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      SINHA KUMAWAT & ASSOCIATES LLP

      LLPIN: AAP-5456 As on: 2026-07-13

      SINHA KUMAWAT & ASSOCIATES LLP (LLPIN: AAP-5456) is a Limited Liability Partnership firm incorporated on 07 Jun 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SINHA KUMAWAT & ASSOCIATES LLP are ASHISH SATYANDRA SINHA, and ASHOK GUMANRAM KUMAWAT.

      SINHA KUMAWAT & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-5456. Its Email address is [email protected] and its registered address is OFFICE NO 3 SONAM TOWERS CHSL GOLDEN NEST PHASE 11 MIRA ROAD MIRA ROAD, Maharashtra, India - 401107

      Current status of SINHA KUMAWAT & ASSOCIATES 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 SINHA KUMAWAT & 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 SINHA KUMAWAT & ASSOCIATES
      DIN Director Name Designation Appointment Date
      08474888 ASHISH SATYANDRA SINHA Designated Partner 2019-06-07
      08474889 ASHOK GUMANRAM KUMAWAT Designated Partner 2019-06-07
      Past Directors & Key Managerial Personnel of SINHA KUMAWAT & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH SATYANDRA SINHA
      Company Name CIN Designation Appointment Date Cessation
      FINSERVATIVE ADVISORS PRIVATE LIMITED U70200MH2024PTC419385 Director 2024-02-16 Ongoing
      FINSERVATIVE CONSULTANCY PRIVATE LIMITED U74120MH2020PTC343960 Director 2020-08-17 Ongoing
      PUMBA MUSIC (OPC) PRIVATE LIMITED U90000MH2024OPC421688 Nominee 2024-03-18 Ongoing
      Other Directorships of ASHOK GUMANRAM KUMAWAT
      Company Name CIN Designation Appointment Date Cessation
      FINSERVATIVE ADVISORS PRIVATE LIMITED U70200MH2024PTC419385 Director 2024-02-16 Ongoing

      CIN Company Name Company Address
      U73200MH2023PTC399346 CFR SOLUTIONS PRIVATE LIMITED FLAT NO 101, FLOOR NO :1, WING :1 SONAM ANNAPOORNA 1 , GOLDEN NEST PHASE-8,,SONAM ANNAPURNA , MIRA ROAD , NEW GOLDEN NEST MIRA ROAD (E) , MIRA ROAD,Vasai,Thane,Maharashtra,401107-India
      U61200MH2021PTC353198 VENETUS LOGISTICS PRIVATE LIMITED flat No 25/401 Sonam Marigold CHS LTD Mira Bhaindar Road Golden Nest Phase 3 , Mira Road Thane, Maharashtra, India - 401107
      AAL-0420 GSH MARINE LLP 23/301, GOLDEN NEST 3, SONAM PRERNA CHS LTD, GOLDEN NEST, PHASE III, MIRA BHAYANDAR ROAD, MIRA ROAD EAST, Maharashtra, India - 401107
      AAH-8555 VPAR TRADELINKS LLP A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107
      U51909MH2019PTC327259 SS INTERIOR AND MULTITRADING PRIVATE LIMITED FLAT NO-003,SONAM DARSHAN CHSL GOLDEN NEST-1,OFF MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U55101MH2013PTC248399 TIS HOTEL AND RESORT PRIVATE LIMITED SHOP NO.29 SONAM PUSHPANJALI GOLDEN NEST PHASE 3 MIRA BHAYANDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U67100MH2010PTC210956 COINAGE CORPORATE SERVICES PRIVATE LIMITED E101 Sonam Tower CHS, new Golden nest Phase XII-A, Mira Bhayandar Road, Mira R oad E , Mira Road, Maharashtra, India - 401107
      U74120MH2013PTC241446 AQUAMATE INDUSTRIES PRIVATE LIMITED No. 601, Building No. 16, 6Th Floor, Sonam Paradise CHS LTD, Golden Nest Phas e 3, , Mira Road East, Maharashtra, India - 401107
      U70100MH2017PTC301458 SHABNAM ESTATES AND HOLDINGS PRIVATE LIMITED 6/603 Swarndeep CHS Ltd,Golden Nest phase 3,Mira Bhayander Road , Mira Road East, Maharashtra, India - 401107
      U92490MH2021PTC365181 AAA MULTIMEDIA PRIVATE LIMITED 603/6, Swarndeep CHS, Golden Nest, Phase No. 3, Mira Bhayanader Road, Mira Road E , THANE, Maharashtra, India - 401107
      U74120MH2020PTC343960 FINSERVATIVE CONSULTANCY PRIVATE LIMITED E/SH3 GOLDEN NEST PHASE 11 100 FT ROAD NAVGHAR ROAD MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U74999MH2015PTC263273 ADVOCO SOFTWARES PRIVATE LIMITED FLAT NO.003 BUILDING NO.3 CHANDRESH ACCORD MIRA BHAYANDER ROAD, MIRA ROAD EAST, THA NE, MUMBAI , MIRA ROAD, Maharashtra, India - 401107
      U74120MH2015PTC269818 NEWNET BROADCOM PRIVATE LIMITED PLOT NO. 48, FLAT NO. 303, 3RD FLOOR,B WING 48, CHAITALI CHSL,SHANTI NAGAR SECTOR-1 MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107
      AAT-4710 PVCS MANUFACTURING & TRADING LLP H/406, GAYATRI DHAM PHASE 2 CHSL PLEASENT PARK MIRA BHAYANDER ROAD MIRA ROAD MIRA ROAD, Maharashtra, India - 401107
      U51909MH2019PTC333641 EMEX FUNDAMENTAL TRADEZ MARKETING INTERNATIONAL PRIVATE LIMITED Office No. 305, Spaces 912 Commercial Complex Soc Mira bhayandar Road, Mira Road East , Mira Road, Maharashtra, India - 401107
      AAX-3899 APUP LLP G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107
      AAT-8862 JASPERS FINSIGHT LLP Office No.107 D Wing 1st Floor Sonam Ganga CHS Ltd Phase 6,Golden Nest, Mira Bhayander Road Bhayandar E, Maharashtra, India - 401107
      U74999MH2011PTC224477 FAREAST SHIPMANAGEMENT INDIA PRIVATE LIMITED OFFICE NO. 310, 3RD FLOOR, SPACE 912 ABOVE BRAND FACTORY, MIRA BHAYANDER ROAD , MIRA ROAD, Maharashtra, India - 401107
      U72900MH2019PTC330178 ABSOLUTE SOFT SYSTEM PRIVATE LIMITED OFFICE NO. 3, 7TH FLOOR, SPACES-912, OPP PLEASANT PARK, MIRA BHAYANDER ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107
      U74999MH2016PTC280951 FAREAST MARINE SERVICES INDIA PRIVATE LIMITED Office No. 310, 3rd Floor, Space 912 Above Brand Factory, Mira Bhayander Road , Mira Road East, Maharashtra, India - 401107
      U93090MH2009PTC190415 JAIRAM CONCEPT MARKETING PRIVATE LIMITED 132, 1ST FLOOR, BC SHOPPING CENTRE,OLD GOLDEN NEST PHASE - 6, MIRA BHAYANDER ROAD EAST , MIRA ROAD, Maharashtra, India - 401107
      ABA-0967 BIG LIGHTS LLP Room No.103B 29 Jay Poonam Galaxy Mira Bhy Road Golden Nest layout Nr. Queen Mary Mira Road East, Maharashtra, India - 401107
      U74120MH2011PTC224657 SHRIYA TRIYAMBAK CREATIVE ARTS PRIVATE LIMITED 22/404, SONAM PRERNA, C.H.S GOLDEN, NEST PHASE 3 MIRA-BHAYANDER, MIRA ROAD , MUMBAI, Maharashtra, India - 401107
      AAM-0134 SHIVNANDI CATALYST LLP ROOM NO-23/401,GOLDEN NEST-3,SONAM PRERANA CHS LTD MIRA BHAINDAR RD, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107
      U74999MH2018PTC316400 NEEL TECHNICRAFT PRIVATE LIMITED Off No 3, Fifth Floor, Bldg 3, Old Sr No. 9,12,14 New 62 66 69, Pleasent Park, Mira Bhayan dar Road , Mira Road E, Maharashtra, India - 401107
      U45202MH2009PTC193979 ANMOLGOLD BUILDERS PRIVATE LIMITED BUILDING NO. A-62 , SECTOR NO. 1 OFFICE NO 101 MIRA ROAD , MIRA ROAD, Maharashtra, India - 401107
      U52590MH2019PTC329049 DECIPHER INFRAMEDIA PRIVATE LIMITED 2 501, SONAM BASERA CHS LTD., NEW GOLDEN NEST, PHASE 9, , MIRA ROAD EAST, Maharashtra, India - 401107
      U74999MH2022PTC382574 ASPIRER CONSULTING PRIVATE LIMITED H-602, Golden Nest, Sonam Avenue,Mira Bhayander road, Phase-1, Mira Road(E),Mumbai,Mumbai City,Maharashtra,401107-India
      U74120MH2014PTC259785 VAHAN INDIA PRIVATE LIMITED E-102,SONAM DARSHAN CHS LTD,GOLDEN NEST PHASE -1 MIRA BHAYANDER ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
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      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

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      Company Identifier Name Percentage of Share held

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      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

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      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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