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      SOBHANIYE CONSTRUCTIONS LLP

      LLPIN: AAA-8911 As on: 2026-07-13

      SOBHANIYE CONSTRUCTIONS LLP (LLPIN: AAA-8911) is a Limited Liability Partnership firm incorporated on 23 Apr 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SOBHANIYE CONSTRUCTIONS LLP are SONAL BHARAT KANAKIA, VISHAL ASHOK KANAKIA, and MINA ASHOK KANAKIA.

      SOBHANIYE CONSTRUCTIONS 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 03 May 2024.

      SOBHANIYE CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAA-8911. Its Email address is [email protected] and its registered address is 602, ABHINANDANSWAMI CHS. LTD., PLOT NO. 21, ROAD NO. 25, S ION (WEST), MUMBAI, Maharashtra, India - 400022

      Current status of SOBHANIYE CONSTRUCTIONS 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 SOBHANIYE CONSTRUCTIONS 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 SOBHANIYE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      01515626 SONAL BHARAT KANAKIA Designated Partner 2013-02-01
      01869961 VISHAL ASHOK KANAKIA Designated Partner 2013-02-01
      03069669 MINA ASHOK KANAKIA Designated Partner 2012-04-23
      Past Directors & Key Managerial Personnel of SOBHANIYE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      01515574 BHARAT MANGALDAS KANAKIA Designated Partner - 2013-02-01
      Other Directorships of BHARAT MANGALDAS KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      SOBHANIYE DEVELOPERS LLP AAI-0534 Designated Partner 2016-12-20 Ongoing
      SOBHANIYE PROPERTIES LLP AAI-0904 Designated Partner 2016-12-23 Ongoing
      RAJSANKET REALTY LIMITED L70101MH1985PLC036272 Director - 2008-11-18
      BALA GOPALA INFRASTRUCTURE REALTY DEVELOPERS LIMITED U45100MH1996PLC096786 Director 2000-12-09 Ongoing
      SOBHANIYE PROPERTIES PRIVATE LIMITED U45200MH2005PTC153163 Director - 2016-12-22
      SOBHANIYE DEVELOPERS PRIVATE LIMITED U45400MH1995PTC095207 Director - 2016-12-19
      CAPRICON CAPITAL SERVICES PRIVATE LIMITED U65200MH1995PTC090758 Director - 2011-05-15
      SOBHANIYE CONSTRUCTIONS PRIVATE LIMITED U67120MH1995PTC089725 Director 1996-03-01 Ongoing
      Other Directorships of SONAL BHARAT KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN DYNAMICS CONTAINERS LLP AAB-3123 Designated Partner 2013-01-11 Ongoing
      SOBHANIYE DEVELOPERS LLP AAI-0534 Designated Partner 2016-12-20 Ongoing
      SOBHANIYE PROPERTIES LLP AAI-0904 Designated Partner - 2021-11-10
      INDIAN DYNAMICS CONTAINERS PRIVATE LIMITED U31400MH1983PTC030488 Director 2012-07-15 Ongoing
      SOBHANIYE DEVELOPERS PRIVATE LIMITED U45400MH1995PTC095207 Director - 2016-12-19
      CAPRICON CAPITAL SERVICES PRIVATE LIMITED U65200MH1995PTC090758 Director - 2011-05-15
      Other Directorships of VISHAL ASHOK KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      BEAUVILLE CONSTRUCTIONS LLP AAC-6049 Partner 2016-03-30 Ongoing
      CAPRICON CAPITAL SERVICES PRIVATE LIMITED U65200MH1995PTC090758 Director - 2014-12-24
      SOBHANIYE CONSTRUCTIONS PRIVATE LIMITED U67120MH1995PTC089725 Director 2010-07-01 Ongoing
      ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2017-09-06
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director 2017-09-06 Ongoing
      V J FINVEST SERVICES PRIVATE LIMITED. U99999MH1994PTC079261 Director - 2008-01-09
      Other Directorships of MINA ASHOK KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      CAPRICON CAPITAL SERVICES PRIVATE LIMITED U65200MH1995PTC090758 Director - 2014-12-24

      CIN Company Name Company Address
      U45400MH1995PTC095207 SOBHANIYE DEVELOPERS PRIVATE LIMITED 602 ABHINANDANSWAMY CHS. LTD, PLOT NO.21, ROAD NO.25,SION WEST , MUMBAI, Maharashtra, India - 400022
      U45200MH2005PTC153163 SOBHANIYE PROPERTIES PRIVATE LIMITED 602 ABHINANDANSWAMI C H S LTDPLOT NO -21 ROAD NO 25 SION (W) , MUMBAI, Maharashtra, India - 400022
      AAI-0534 SOBHANIYE DEVELOPERS LLP 602, ABHINANDANSWAMI CHSL, PLOT NO.21 ROAD N0.25, SION (W) MUMBAI, Maharashtra, India - 400022
      AAI-0904 SOBHANIYE PROPERTIES LLP 602, ABHINANDANSWAMI CHSL, PLOT NO.21 ROAD N0.25, SION (W) MUMBAI, Maharashtra, India - 400022
      U27105MH2002PTC135148 ORNAMENTAL STAINLESS STEEL PRIVATE LIMITED PANCHSHIL BUILDING,PLOT NO 264,FLAT NO 10,2 FLOOR SULOCHNA SHETI ROAD,NEAR SION HOSPITAL,S ION(WEST) , MUMBAI, Maharashtra, India - 400022
      AAQ-6111 SILCO AUXICHEM (INDIA) LLP SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022
      U24110MH1993PTC074665 SILCO AUXICHEM (INDIA) PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
      U70100MH1995PTC089533 MATA POLYMERS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
      U27205MH2009PLC197566 CRESTWELL STAINLESS STEEL LIMITED FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022
      ACJ-6600 AURA AUTO HUB LLP GARAGENO-1, GROUND FLOOR, PLOT NO.-145A,,3, JAIN CHS, ABHINANDSWAMI JAIN MANDIR MARG, ROAD NO. 25, JAIN SOCIETY,,Mumbai,Mumbai,Maharashtra,India-400022
      U72900MH2015PTC261045 EKINWISE TECHNOLOGIES PRIVATE LIMITED 6, Premkunj C.H.S. Ltd., Plot No. 43/B, Sion Circle, Sion West , Mumbai, Maharashtra, India - 400022
      U15310MH2005PTC154693 DEV PRAKASH ROLLER FLOUR MILLS PRIVATE LIMITED FLAT NO 16 PLOT NO 34CHAMAN CHS MAIN ROAD SION WEST , MUMBAI, Maharashtra, India - 400022
      AAY-9512 BIG MAN THEORY LLP Flat No. 6, 1st Floor, Ratan Satguru CHS Ltd. Plot No. 292/A, Flank Road, Sion East Mumbai, Maharashtra, India - 400022
      U74120MH2012PTC229104 KILOMETER ZERO NETWORK PRIVATE LIMITED No. 1, SHREE RAM DARSHAN BLDG., PLOT NO. 203A, SION RAMRAGHUKUL CHSL, SION MAIN ROAD, S ION EAST, , MUMBAI, Maharashtra, India - 400022
      U45400MH2014PTC256936 INTERNATIONAL BUILDING AND INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.14A/3, GROUND FLOOR,NEW SION CHS LTD, S.V.MARG, ROAD NO. 24, SINDHI COLONY, SI ON , MUMBAI, Maharashtra, India - 400022
      AAW-9230 SARVARTH PURELIFE LLP A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022
      ACH-0215 YELLOW WHALE EXPERIENCES LLP Flat No. 93,9th Floor, Kalpataru, Royale CHS, Plot No. 110,,Road No. 2, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
      ACN-2667 AIRAA IDEA AND STRATEGY LLP 3, Floor 2, Plot No. 243, Wardhaman CHS Ltd, Mumbai Tamil Sangham Road, 72.88,Opp. Manav Seva Sangh Hall, Sion E,Mumbai,Mumbai,Maharashtra,India-400022
      AAD-3470 MICRO AUTO PARTS LLP FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022
      U52190MH2009PTC196799 NINE VENTURES PRIVATE LIMITED Flat No 21, Khetani Heights, 2nd Floor Plot No 123 Road No 27, Sion e ast, , MUMBAI, Maharashtra, India - 400022
      AAV-1869 KINTAQ LABS LLP Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022
      AAS-1250 ABSTRACT INFLUENCER LLP FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022
      U74999MH2019PTC333635 DJ POLYMER TECH PRIVATE LIMITED Plot No.29B, Block No.1, Flat No.E3, Mira Mansion CHS Ltd,Near Sion Bus Depot , MUMBAI, Maharashtra, India - 400022
      U68200MH2023PTC400590 NITYADEEP DEVELOPERS PRIVATE LIMITED BLDG NO 1A, 704, DEORATNA NAGAR LAXMI CHS LTD, S M ROAD,NEAR CHUNABHATTI POLICE STATION, SWADESHI MILL COMPOUND, CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India
      ACJ-3717 AGILO EXPRESS LLP Plot no. 54, Room no. 14, 2nd Floor, Shankar Kutir CHS,T V Chidambaran Road, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
      U51398MH2008PTC185930 S.K. ORNAMENTS PRIVATE LIMITED BANSRI BHAVAN CHS LTD., SHOP NO.11, PLOT NO.201 OPP. UNION BANK OF INDIA, SION (EAST) , MUMBAI, Maharashtra, India - 400022
      U51398MH2008PTC185931 PRIYA GEMS PRIVATE LIMITED BANSRI BHAVAN CHS LTD., SHOP NO.11, PLOT NO.201 OPP. UNION BANK OF INDIA, SION (EAST) , MUMBAI, Maharashtra, India - 400022
      U24205MH2024PTC427431 VIKOOR MERCHANT PRIVATE LIMITED OFFICE NO.201, 2ND FLOOR,BUILDIND NO.5,GEETANJALI CHS LTD,,PRATIKSHA NAGAR,SION TRANSIT CAMP ROAD,SION-EAST,Mumbai,Mumbai,Maharashtra,400022-India
      U23209MH2021PTC371296 ALTROL PETROCHEM PRIVATE LIMITED FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022
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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

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      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

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      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
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         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

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      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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