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  • Complaints
  • Directors
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SHREYANSH ASSOCIATES LLP

LLPIN: AAC-2584 As on: 2026-07-13

SHREYANSH ASSOCIATES LLP (LLPIN: AAC-2584) is a Limited Liability Partnership firm incorporated on 15 Apr 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHREYANSH ASSOCIATES LLP are VIJAY VASANTRAI MITHANI, NISARG PRADIP SHAH, and SHREY MANISH LAKHANI.

SHREYANSH ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-2584. Its Email address is [email protected] and its registered address is 9/2, UDAYWADI NO 2, MANPADA ROAD, OPP JAIN MANDIR PANDURANG WADI, DOMBIVLI EAST THANE, Maharashtra, India - 421201

Current status of SHREYANSH ASSOCIATES LLP is - Active.

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 SHREYANSH ASSOCIATES 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 SHREYANSH ASSOCIATES
DIN Director Name Designation Appointment Date
00285332 VIJAY VASANTRAI MITHANI Partner 2017-04-01
07254822 NISARG PRADIP SHAH Designated Partner 2015-08-06
07254829 SHREY MANISH LAKHANI Designated Partner 2015-08-06
Past Directors & Key Managerial Personnel of SHREYANSH ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00503551 RAJESH BHAGWANDAS MEHTA Partner - 2019-03-31
06797086 CHANDRAKANT VIRCHAND LAKHANI Designated Partner - 2015-08-06
06925876 ANIS HUMAYUN CHANDIWALA Partner - 2017-04-01
07254822 NISARG PRADIP SHAH Partner - 2015-08-05
Other Directorships of VIJAY VASANTRAI MITHANI
Company Name CIN Designation Appointment Date Cessation
MANMANTRA INFRACON LLP AAA-7344 Designated Partner - 2023-04-28
KMS ENTERPRISES LLP AAC-3988 Designated Partner 2019-04-04 Ongoing
ANKIT RAJ ORGANO LLP AAO-8607 Designated Partner 2019-04-11 Ongoing
LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED U15420MH1973PTC016460 Additional Director - 2019-09-30
LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED U15420MH1973PTC016460 Director - 2021-05-14
ANKIT RAJ ORGANO CHEMICALS LIMITED U24116MH1989PLC054298 Whole-time director - 2024-03-28
LALAKANA CHEMICALS PRIVATE LIMITED U24119MH2006PTC162887 Director - 2009-02-04
DOULOS JEWELS LIMITED U65910MH1996PLC098481 Whole-time director 1996-03-27 Ongoing
MITHANI FINANCE LIMITED U65920MH1999PLC118769 Whole-time director 1999-03-10 Ongoing
GVM ADVISORY PRIVATE LIMITED U67110MH2022PTC388468 Additional Director - 2024-03-06
VVM CONSULTANTS PRIVATE LIMITED U74999MH2022PTC393912 Director 2022-11-22 Ongoing
Other Directorships of RAJESH BHAGWANDAS MEHTA
Other Directorships of CHANDRAKANT VIRCHAND LAKHANI
Company Name CIN Designation Appointment Date Cessation
ADHIRATH ENTERPRISES LLP AAY-8020 Designated Partner 2021-09-29 Ongoing
TOTAL HOLDINGS FINVEST PRIVATE LIMITED U65990MH2005PTC153374 Director 2014-07-16 Ongoing
AABHASH ENTERPRISES PRIVATE LIMITED U67100MH2021PTC366040 Director 2021-08-18 Ongoing
RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED U72300MH2007PTC168990 Director - 2024-03-28
Other Directorships of ANIS HUMAYUN CHANDIWALA
Company Name CIN Designation Appointment Date Cessation
CHANDIWALA TRADECOM LLP AAD-0438 Designated Partner 2014-12-11 Ongoing
PRIME INFRABUILDCON PRIVATE LIMITED U45201MH2020PTC341012 Whole-time director 2021-12-15 Ongoing
CHANDIWALA ENTERPRISES PRIVATE LIMITED U74999MH2017PTC299246 Director 2017-09-01 Ongoing
Other Directorships of NISARG PRADIP SHAH
Company Name CIN Designation Appointment Date Cessation
KAILASH FINSTOCK LLP AAM-5467 Designated Partner 2018-05-02 Ongoing
KALASH FINSTOCK LLP AAM-5478 Designated Partner 2018-05-02 Ongoing
KALASH AVENUES PRIVATE LIMITED U67190MH2021PTC371587 Director 2021-11-16 Ongoing
RIKHAV CAPITAL SERVICES PRIVATE LIMITED U74110MH2007PTC168867 Director 2021-09-13 Ongoing
Other Directorships of SHREY MANISH LAKHANI
Company Name CIN Designation Appointment Date Cessation
H J DOMADIA TRADERS LLP AAC-4827 Designated Partner 2022-04-01 Ongoing
AABHASH INVESTMENT LLP AAM-7486 Designated Partner 2018-05-31 Ongoing
MVL INVESTMENTS CONSULTANTS PRIVATE LIMITED U74120MH2011PTC222235 Director 2018-11-10 Ongoing
TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2004PTC145320 Additional Director - 2022-11-28
TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2004PTC145320 Director 2023-11-08 Ongoing
RIKHAV INSURANCE BROKERS PRIVATE LIMITED U74140MH2005PTC153501 Director 2021-08-09 Ongoing

CIN Company Name Company Address
AAM-5467 KAILASH FINSTOCK LLP Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201
AAM-5478 KALASH FINSTOCK LLP Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201
AAM-7135 ASHWAMEGH ENTERPRISE LLP Room No-3, 2nd Floor Sangeetawadi, Building No-2 Shiv Mandir Road, Matru Mandir Hall, Dombivli East Thane, Maharashtra, India - 421201
U67190MH2021PTC371587 KALASH AVENUES PRIVATE LIMITED 9/2, UDAYWADI NO.2, PANDURANG WADI MANPADAROAD , DOMBIVLI, Maharashtra, India - 421201
U74999MH2017PTC301333 BLOOMBRANDTAG MARKETING PRIVATE LIMITED 105-G2, 1st floor, Shankheshwar Nagar Phase III, Opp.Shani Mandir, Manpada , Road, Dombivli East, Maharashtra, India - 421201
U74999MH2018PTC313136 TANOAK HOTELS PRIVATE LIMITED Fl. No. 102 Bldg. No.2, Asha Park, Pandurang Wadi, Dombivli (East) , THANE, Maharashtra, India - 421201
U85499MH2025PLC442368 RESOURCE MATRIX FOR BUSINESS LIMITED Bunglow No. 2 , Bharatnagar CHS, Opp. Shivam Hospital,Dombivli Gymkhana Road, Dombivli East,Kalyan,Thane,Maharashtra,421201-India
AAF-7136 EM PRESS TODAY MARKETING LLP SHOP NO.2, SAROJ SMRUTI, SANGITAWADI, RAM NAGAR, SHIV MANDIR ROAD, DOMBIVLI (EAST), THANE, Maharashtra, India - 421201
U29253MH2014PTC255051 ARKAYA SOLAR ENERGY SOLUTIONS PRIVATE LIMITED A-03/ MALHAR PALACE NO.2 CO.OP. SOC. OPP. KASTURI PLAZA, MANPADA ROAD, DOMBIV LI (EAST) , DOMBIVLI, Maharashtra, India - 421201
U70100MH2022PTC382117 NGK ADVISORY SERVICES PRIVATE LIMITED D 4, Anand deep no.3 Pendse Nagar Road no.2, DombivliEast,Thane,Thane,Maharashtra,421201-India
AAN-7383 MAULI CHEMIST LLP FLAT NO.158, D-2, FIRST FLOOR, KASTURI PLAZA CHS LIMITED, MANPADA ROAD, DOMBIVLI EAST, Maharashtra, India - 421201
U74999MH2017PTC295764 ATCS ASSIGNMENTS PRIVATE LIMITED OFFICE NO. 1 & 2, 1st FLOOR, ANIKET BUILDING, SANGITAWADI, SHIV MANDIR ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201
U26999MH2016PTC283607 RAPICON TECHNOLOGIES PRIVATE LIMITED ALOK BUNGLOW,BEHIND NEW AUDUMBAR CHS PANDURANG WADI,LANE NO.2, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201
U63030MH2021PTC369732 DASYAM VENTURES PRIVATE LIMITED SHOP NO. 2, GURUNATH SADAN, NEAR SAI BABA MANDIR, AYRE ROAD, DOMBIVLI EAST, , DOMBIVLI, Maharashtra, India - 421201
U99999MH1992PTC067011 PUSHPAK AUXICHEM PRIVATE LIMITED 241/B-2, KASTURI PLAZA, 2ND FLOOR, MANPADA ROAD , DOMBIVLI EAST, Maharashtra, India - 421201
AAJ-2837 JAI CHAMUNDA ELECTRONICS LLP Shop No.9, Ramchandra Niwas, Manpada Road, Dombivli (East) Thane, Maharashtra, India - 421201
U55100MH2002PTC137991 DIVYA ANGAN GRUH NIRMAN PRIVATE LIMITED SHOP NO 2 SUDARSHAN APTCHITRANJANDAS ROAD RAMNAGAR DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
AAH-8536 AMYZILL LOGISTICS LLP 404 Saptarishi Anand Nagar Building No. 2 Manpada Road Gaondevi Dombivali East Thane, Maharashtra, India - 421201
ABA-8717 WHITEWORKS ENGINEERING SOLUTIONS LLP 301, SHREE ASHIRWAD CHS, PANDURANG WADI,,LANE 1, MANPADA ROAD, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201
U45309MH1998PTC114730 HOME ELECTRONICS PRIVATE LIMITED SURVEY NO 75/38ANEAR GAONDEVI MANDIR MANPADA ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 421201
U66190MH2023PLN400707 DOMBIVLI KALYANKARI NIDHI LIMITED Office No 205, Indira Tower, opp Prakash,Hardware, Manpada Road, Dombivli East,Kalyan,Thane,Maharashtra,421201-India
ABA-9527 UVRS HOME LOANS LLP Shop no 2, Arjun C.H.S,Shiv Mandir road, Ramnagar, Dombivli E,Kalyan,Thane,Maharashtra,India-421201
U51909MH2016PTC280966 DANCING BULLS TRADING PRIVATE LIMITED Flat No.10, 2nd Floor, Chitrakut Apts., Nandivli Road, Dombivli East , Thane, Maharashtra, India - 421201
U77300MH2024PTC418833 PROGAIN RENTAL AND MARKETING SERVICES PRIVATE LIMITED Office No-223, 2nd Floor, Jagannath,Commerce Plaza,Manpada Road, Dombivali East,,Kalyan,Thane,Maharashtra,421201-India
U24230MH2006PTC159480 MITRA HERBALS PRIVATE LIMITED 4 GIRISH CO OP HOUSING SOCIETYGOJPALNAGAR LANE NO 2 KALYAN ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 421201
U70100MH2013PTC245919 SHREESH CREATIONS PRIVATE LIMITED SHREERAJ, BUNGALOW NO. 9, SBI EMPLOYEE'S SOCIETY, PANDURANG WADI, 2ND LANE, , DOMBIVALI EAST, Maharashtra, India - 421201
U51900MH2000PTC125374 GOODVALUE TRADING COMPANY PRIVATE LIMITED FLAT NO-5, OM SRTAK CO - OP HSC., PANDURANG WADI, MANPADA ROAD, DOMBIVALI (EAST), , THANE, Maharashtra, India - 421201
U80300MH2009PTC191925 S. M. ACADEMIC INSTITUTE PRIVATE LIMITED SHOP NO.2, GROUND FLOOR, LORD HOUSE CO-OP-SOC.LTD, RAJAJI PATH ROAD, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
U33111MH2015PTC265788 AUTHENTIC MEDICAL SYSTEMS PRIVATE LIMITED SHOP NO. 21, GROUND FLOOR, MAI MAULI CHS LTD., MANPADA ROAD,OPP. GAONDEVI MANDIR, DOMBI VALI EAST, , THANE, Maharashtra, India - 421201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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