SNEHAL S D P & ASSOCIATES LLP
LLPIN: AAS-7071 As on: 2026-07-13
SNEHAL S D P & ASSOCIATES LLP (LLPIN: AAS-7071) is a Limited Liability Partnership firm incorporated on 26 Jun 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SNEHAL S D P & ASSOCIATES LLP are SNEHAL RAMESH SHAH, SIDDHARTH SUNIL SRIVASTAVA, SHIWANI DINESH SHAH, DEEPOO CHOITHRAM VASWANI, and EKTA SNEHAL SHAH.
SNEHAL S D P & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.
SNEHAL S D P & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-7071. Its Email address is [email protected] and its registered address is 14/3, Flat No 5A, Hari Niwas, Dattatray Road Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054
Current status of SNEHAL S D P & 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SNEHAL S D P & 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.
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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
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Current Directors & Key Managerial Personnel of SNEHAL S D P & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08310567 | SNEHAL RAMESH SHAH | Designated Partner | 2020-06-26 |
| 09115608 | SIDDHARTH SUNIL SRIVASTAVA | Designated Partner | 2022-01-03 |
| 09341797 | SHIWANI DINESH SHAH | Designated Partner | 2022-01-03 |
| 00448210 | DEEPOO CHOITHRAM VASWANI | Designated Partner | 2020-06-26 |
| 05134026 | EKTA SNEHAL SHAH | Designated Partner | 2022-01-03 |
Past Directors & Key Managerial Personnel of SNEHAL S D P & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SNEHAL RAMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH SRIVASTAVA & ASSOCIATES LLP | AAW-4086 | Designated Partner | 2021-03-20 | Ongoing |
| ESD & ASSOCIATES LLP | AAY-8370 | Designated Partner | 2024-05-25 | Ongoing |
| ICE CREATIVE EXCELLENCE PRIVATE LIMITED | U80300MH2011PTC285150 | Additional Director | - | 2021-01-01 |
Other Directorships of SIDDHARTH SUNIL SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH SRIVASTAVA & ASSOCIATES LLP | AAW-4086 | Designated Partner | 2021-03-20 | Ongoing |
Other Directorships of SHIWANI DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESD & ASSOCIATES LLP | AAY-8370 | Designated Partner | - | 2024-05-25 |
Other Directorships of DEEPOO CHOITHRAM VASWANI
Other Directorships of EKTA SNEHAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPOWER FINANCIAL SERVICES LLP | AAJ-4670 | Designated Partner | 2017-05-22 | Ongoing |
| ESD & ASSOCIATES LLP | AAY-8370 | Designated Partner | 2021-09-30 | Ongoing |
| CARILINK SOFTWARE (INDIA) PRIVATE LIMITED | U72200MH2003PTC139493 | Director | 2011-11-17 | Ongoing |
| CARILINK SOFTWARE (INDIA) PRIVATE LIMITED | U72200MH2003PTC139493 | Director | - | 2018-08-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC226098 | MIND TECHNOLOGIES PRIVATE LIMITED | 8, NEW HARI NIWAS, LINKING ROAD, DATTATRAY ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2017PTC299346 | LIGHT SEEKER MEDIA PRIVATE LIMITED | BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| AAY-8370 | ESD & ASSOCIATES LLP | 5A NEW HARI NIWAS DATTATRAY ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51909MH2003PTC139339 | ZM REAP RICH REWARDS MARKETING PRIVATE LIMITED | 5 HARI NIWAS PLOT NO 3(5)PPS 2 DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U92110MH2004PTC144807 | ANIL KAPOOR FILM COMPANY PRIVATE LIMITED | FLAT NO.601, 6TH FLOOR, SAVOY CHAMBER, LINKING ROAD EXTN., SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U22110MH2006PTC161747 | SAHIB GRAPHICS PRIVATE LIMITED | FLAT NO 31 3RD FLOOR ELNOR APARTMENTS MAIN AVENUE LINKING ROAD SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| AAV-3304 | AGAAZ CONSTRUCTION LLP | Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054 |
| AAP-0332 | CARILINK SOFTWARE (INDIA) LLP | 5A, New Hari Niwas Dattatray Road, Off Link Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U72200MH2003PTC139493 | CARILINK SOFTWARE (INDIA) PRIVATE LIMITED | 5A, NEW HARI NIWAS, DATTATRAY ROAD, OFF. LINK ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2018PTC310780 | NRN GREENBIOTECH PRIVATE LIMITED | 44/14 SHRAM SAFALYA 3RD FLOOR DADABHAI X RD NO. 2, LINKING RD, EXTN OPP SHASTRI , NGR SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ACI-6066 | DA CLASSICS CONSULTANTS LLP | Office No-14 3rd Flr Hi Life Plot No-37 P M,Road Nr Sabri Hotel Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACJ-6901 | KALPTARU DYNAMICS LLP | Office No-14 3rd Flr Hi Life Plot No-37,P M Road Nr Sabri Ho Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACJ-7582 | FUTURE GROWTH LLP | OFFICE NO-14 3RD FLR HI LIFE PLOT NO-37,P M ROAD NR SABRI HO SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACL-4735 | R. B. CHAUDHARI SERVICES & SOLUTIONS LLP | C-2, ASMITA, DADABHAI CROSSROAD NO. 3,,LINKING ROAD EXTENSION, SANTACRUZ WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U67190MH2013PTC242218 | ALPHA ALTERNATE ADVISORS & FINANCE PRIVATE LIMITED | PUSHPAK, PLOT NO. 49, FLAT NO. 2 LINKING ROAD EXTENSION, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U01403MH2012PTC238097 | BOMBAY GROWERS AND AGRO PRIVATE LIMITED | Shastri Nagar Bldg No 01 Room No 01 Linking Road (Extn) Santacruz(West) , Mumbai, Maharashtra, India - 400054 |
| AAX-1292 | KAANJJ INTERNATIONAL TRENDS LLP | Flat No. 3A, Retreat II CHS Ltd., Plot No. 37 38 Sharda Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U51909MH2020PTC351358 | CHAMPSTATION PRIVATE LIMITED | FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U92110MH1995PTC089754 | WHITE ROSE STUDIOS AND THEATRES PRIVATE LIMITED | LINK PALACE,FLAT NO.101 &102,LINKING ROAD, SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| ACK-6967 | M&D ART OF TAXATION LLP | FLAT NO.14, APSARA BLDG, 4TH FLOOR,JUHU TARA ROAD, SANTACRUZ, WEST KISHOR KUMAR GANGULY MARG,Mumbai,Mumbai,Maharashtra,India-400054 |
| U45200MH2008PTC180360 | LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED | 602 B Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054 |
| U65990MH1981PTC024711 | OM-KAILASH FINANCE AND INVESTMENTS PVT LTD | 602 A Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054 |
| U45200MH2005PTC156789 | LAKSHACHANDI DEVELOPERS PRIVATE LIMITED | 602C , Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054 |
| ABC-6562 | YTEARN INTERNATIONAL SERVICES LLP | ROOM NO 66, BLDG NO 3, SANTACRUZ POLICE QUARTE,JUHU ROAD SANTACRUZ WEST OPP JUHU GARDEN,Mumbai,Mumbai,Maharashtra,India-400054 |
| U85500MH2023NPL400333 | NICGI SKILLS FOUNDATION | Room No 66, BLDG No 3, Santacruz Police Quarte,Juhu Road, Santacruz West, Opp. Juhu Garden,Mumbai,Mumbai,Maharashtra,400054-India |
| U85499MH2024PTC421940 | ECLIPSE WELLBEING HUB & SCHOOL PRIVATE LIMITED | 902 KRISHNA HERITAGE F P NO 67B JTN OF LINKING ROAD,SARASWATI ROAD NEXT TO HDFC BANK SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,400054-India |
| AAJ-4670 | EMPOWER FINANCIAL SERVICES LLP | 5A, New Hari Niwas, Dattatray Road, Santacruz west, Mumbai, Maharashtra, India - 400054 |
| U80301MH2010PTC202429 | ENLIGHTENMENT EDUCATION PRIVATE LIMITED | 8, NEW HARI NIWAS, DATTATRAY ROAD, SANTACRUZ ( WEST), , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.