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  • Complaints
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SANYA CONSULTANTS LLP

LLPIN: AAA-1794 As on: 2026-07-13

SANYA CONSULTANTS LLP (LLPIN: AAA-1794) is a Limited Liability Partnership firm incorporated on 14 Jul 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANYA CONSULTANTS LLP are KIRAN SUNIL GUPTA, and POOJA MAYUR GUPTA.

SANYA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-1794. Its Email address is [email protected] and its registered address is SHASTRI NGR, 2201 TOWER - 30, DELUXE PHASE RTO RD OFF J P R D ANDHERI (W) MUMBAI, Maharashtra, India - 400053

Current status of SANYA CONSULTANTS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANYA CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANYA CONSULTANTS
DIN Director Name Designation Appointment Date
05008283 KIRAN SUNIL GUPTA Designated Partner 2010-07-14
05008204 POOJA MAYUR GUPTA Designated Partner 2010-07-14
Past Directors & Key Managerial Personnel of SANYA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KIRAN SUNIL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA MAYUR GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52609MH2020PTC342760 OH MY MART PRIVATE LIMITED 1105/06 WINDSOR TOWER,28,SHASTRI NGR, PHASE RTO RD ,OFF J P RD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
ACJ-2284 RANWINLABS INFOTECH LLP 2101,windsor Tower,28,Shatri N Phase RTO Rd,,Andheri W Off, J P Road,Mumbai,Mumbai,Mumbai,Maharashtra,India-400053
ACI-4755 GINGERMAN FILMS LLP 1105/06, Windsor Tower, Shastri Nagar Phase,,RTO Road, Off J P Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U74999MH2019PTC323461 AAFTERHOURS SAK PRIVATE LIMITED B/706 SWISS PALACE CHS. LTD. OFF. J.P. ROAD SHASTRI NGR ANDHERI W , MUMBAI, Maharashtra, India - 400053
U19115MH2011PTC224865 ILEATHERGRAPH PRODUCTS PRIVATE LIMITED 2101, WINDSOR TOWER, 28 SHASTRI NAGAR, RTO ROAD, OFF J P ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053
U85110MH2022PTC388809 JASHVINDAR BENAWRA INTERNATIONAL PRIVATE LIMITED 1206, MTR. R. NO. 2, TIRUPATI CHS LTD, BLDG-7, OFF. J. P. RD, MHADA, ANDHERI W , MUMBAI, Maharashtra, India - 400053
U67120MH1991PTC063652 HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000
U72900MH2017PTC291308 HAPPENING TECHNOLOGIES PRIVATE LIMITED 2101, Windsor Tower, Off. J.P. Road, Andheri W , Mumbai, Maharashtra, India - 400053
AAT-2504 LEX MANDAMUS LLP B/003, UNIT NO. 1, APNA GHAR, OFF J P RD ANDHERI W MUMBAI, Maharashtra, India - 400053
U92412MH2013PTC243515 RABSCAPE EVENTS & ENTERTAINMENT PRIVATE LIMITED X-102, GOLDEN RAYS, SHASTRI NAGAR OFF J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U67100MH2013PTC246501 MEGRAW CAPITAL ADVISORS PRIVATE LIMITED 1801, MONTREAL TOWER, SHASTRI NAGAR, OFF J P ROAD, FOUR BUNGLOWS, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U93090MH2016PTC287558 COVALUE TECHNOLOGIES PRIVATE LIMITED 2101, Windsor Tower, Shashtri Nagar, Off. J. P. Road, Lokhandwala, Andheri (W ), , Mumbai, Maharashtra, India - 400053
AAD-1983 CHATUR IDEAS LLP B-503, Shubh residency Deep Tower CHSL D N Nagar J.P Road Andheri (W) Mumbai, Maharashtra, India - 400053
AAK-8622 SHREEJI PARMESHWARAI LLP A 106 Deep Tower D N Nagar Off J P Road Near Apna Bazaar Andheri west Mumbai, Maharashtra, India - 400053
U29241MH2004PTC144700 SAP PORT EQUIPMENTS PRIVATE LIMITED 503, SUNSHINE BUILDING NO.T-39 CHSL SHASTRI NAGAR, OFF J. P. ROAD, ANDHERI ( W) , MUMBAI, Maharashtra, India - 400053
AAE-2343 SHRI JAGGANAATH TELEVISION LLP R1702,ROYAL RESORT TOWER CHS LTD,T38 SHASTRI NAGAR,LOKHANDWALA,OFF JPROAD,4 BUNGLOW,ANDHERI(W), MUMBAI, Maharashtra, India - 400053
U74999MH2016PTC284132 BRUSHVI HOSPITALITY & HEALTHCARE PRIVATE LIMITED 104, ADIWASI DHODIA CHS LTD, RTO LANE, OFF J.P. RD AADARSH PLOT NO 12, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
ABA-3563 BANANI FOOD AND HEALTH LLP Plot 117, Flat 302, 3rd Floor,Nav Karan, Lokhandwa Navkaran CHSL, Off P.D. Tandon Marg,Andheri (W), Mumbai, Maharashtra, India - 400053
U74900MH2005PTC152910 ROSETTA TEXTILES PRIVATE LIMITED 409,RAHEJA PLAZA,P NO 15/B, SHAH INDUSTRIAL ESTATE OPP. Y R STUDIO, OFF. ANDHERI LINK RD, A NDHERI(W) , MUMBAI, Maharashtra, India - 400053
U74999MH2017PTC296571 NISDY VENTURES PRIVATE LIMITED Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053
U80200MH2019PTC328997 VISFUN ACADEMY PRIVATE LIMITED Plot No 24, Flat No 1501,Dheeraj Gaurav Heights II-A,CHSL,D.P Rd,Off New Link Rd , ANDHERI (W), Maharashtra, India - 400053
ACH-6658 OUTFOCUS ENTERTAINMENT LLP 101 D1-1, YAMUNA NGR W CHS LTD,YAMUNA NGR, N LINK RD,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U74999MH2020PTC351587 REDFOX CYBER SECURITY PRIVATE LIMITED 1903 - 4, Stellar Tower, Versova Lokhandwala Com, Andheri West Off J P Rd , Mumbai, Maharashtra, India - 400058
U74999MH2017PTC292165 D'QRIOUS BOX STUDIOS PRIVATE LIMITED Plot No 89, Room No D-4, Versova Andheri Vihar CHS , SVP Ngr, Andheri-W,Mumbai, Maharashtra, India - 400053
F02533 NEWSCO DIRECTIONAL AND HORIZONTAL DRILLI NG SERVICES INC 301 PATEL SERVICE INDL ESTATE 3RD FLOOR PLT NO B-40 OFF LINK , RD ANDHERI W MUMBAI, Maharashtra, India - 400053
U22222MH2012PTC235794 M P R FILMS PRIVATE LIMITED 605, ANDHERI EMBASSY CHS LTD, OFF J P ROAD FOUR BUNGLOW, SHASTRI NAGAR, ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400053
U32109MH1993PTC071697 HILITE ELECTRICALS INDIA PRIVATE LIMITED 303, CRESENT TOWER, 3RD FLOOR, BEHIND HYUNDAI SHOW -ROOM, OFF. ANDHERI LINK ROAD, ANDHERI ( W), , MUMBAI, Maharashtra, India - 400053
U74991MH2015PTC265365 SWIFT ADVERTISEMENTS PRIVATE LIMITED E-45 NEW CHANDRA CHS LTD,NEAR RELIANCE FRESH D SALVI RD, OFF VEERA DESAI RD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
AAW-5412 HARDHYAN FILMS LLP Flt1103/1104,11thFlr,Samartha Sampada,120 Wide D P Rd Plot No124,Lokhandwala Back Rd,Swam Andheri (w) Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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