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      • Outstanding Payments (MSME)
      • Complaints
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      TVISHA SANITATION LLP

      LLPIN: AAN-7347 As on: 2026-07-13

      TVISHA SANITATION LLP (LLPIN: AAN-7347) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TVISHA SANITATION LLP are MALTI RAJBALI PAL, PREM VISHWANATH PAL, and AKSHAYKUMAR RAJBALI PAL.

      TVISHA SANITATION 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 29 May 2024.

      TVISHA SANITATION LLP's LLP Identification Number is (LLPIN)AAN-7347. Its Email address is [email protected] and its registered address is R. NO. 28, EKTA RAHIWASI SANGH, MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093

      Current status of TVISHA SANITATION 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 TVISHA SANITATION 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 TVISHA SANITATION
      DIN Director Name Designation Appointment Date
      08301951 MALTI RAJBALI PAL Designated Partner 2018-12-12
      08293294 PREM VISHWANATH PAL Designated Partner 2018-12-12
      08301950 AKSHAYKUMAR RAJBALI PAL Designated Partner 2018-12-12
      Past Directors & Key Managerial Personnel of TVISHA SANITATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MALTI RAJBALI PAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREM VISHWANATH PAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKSHAYKUMAR RAJBALI PAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2022PTC380938 VALENCE DIGITECH PRIVATE LIMITED EKTA RAHIWASI SANGH, NEXT TO BUS STOP NO 333, MAHAKALI CAVES ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
      ACG-8750 HYDROPRENEURS AGRIBUSINESS LLP R NO. G-7, JAI MAHAKALI CHSL, DR. BABASAHEB AMBEDKAR ROAD,BLDG. NO.2, MIDC ROAD NO.8, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2016PTC280720 EDIDOX PRIVATE LIMITED Santoshimata Sangh Room No-3, Mahakali Caves Road, Andheri, , East Mumbai, Maharashtra, India - 400093
      AAZ-5530 NARUTEK TECHNOLOGIES LLP FLAT NO.202 PLOT NO 207, SHERE PUNJAB SOCIETY EKTA BL MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U59111MH2023PTC402739 ARIPAN FILMS PRIVATE LIMITED R/O A-33 TAKSHILA BLDG NO-24 CHS LTD,OFF MAHAKALI CAVES ROAD, ANDHERI-EAST,,Mumbai,Mumbai,Maharashtra,400093-India
      ACM-9932 DINE AND DISCOVER LLP R.NO. 1/A, 1st Floor, Adarsh Nagar Mahakali Caves, Road, Near Saibaba Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U24230MH2004PTC144374 MERCURY MEDICARE PRIVATE LIMITED BLDG NO 2 FLAT NO 3/4MODELTOWN CHS LTD MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U62099MH2024PTC431240 AEGLEPAY FINTECH PRIVATE LIMITED office no 184 SAKHARAM KOLAPATE CHAWL,Mahakali Caves Road Andheri East Malpa Dongri Road No 3,Mumbai,Mumbai,Maharashtra,400093-India
      ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
      U74999MH2022PTC379970 RIVEROAK SOLUTIONS PRIVATE LIMITED Unit no 18,19,20,21 Technopolis Knowledge Park,Mahakali Caves Road, Near Holy Family Church Andheri East, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U72501MH2019PTC331139 MICROINCH HUB PRIVATE LIMITED 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U29109MH2025PTC464457 ATC GTECH ENERGY PRIVATE LIMITED UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2019PTC321226 REXCR INDIA PRIVATE LIMITED 25, EKATA RAHIWASI SANGH, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U27200MH2017PTC296382 PRABHA DIAMOND JEWELLERY PRIVATE LIMITED UNIT NO 28, MADHUBAN INDUSTRIAL PREMISES OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U72200MH2015PTC263336 MAVERICK DATA SYSTEMS PRIVATE LIMITED 139, DAMJI SHAMJI INDUSTRIAL ESTATE, PLOT NO 28 MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAD-2158 UNOTECH ACADEMY LLP 139, DAMJI SHAMJI BLDG, PLOT NO 28, MAHAL INDL EST MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U31200MH1998PTC115802 CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED Unit No 28, Shreenath Industrial Estate, Near Sun Pharma, Off.Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2016PTC287953 SEA AND AIR LINKS SHIPPING AGENCIES PRIVATE LIMITED R.NO.A/6, CHANDRA UDAYA CHAWL, MAHAKALI CAVES ROAD BEHIND NOBLE CHAWL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U63030MH2019PTC328166 NEW WAVES FLEET MANAGEMENT PRIVATE LIMITED VASANT SHIGRNRE CHAWL MALPA DONGRI NO 1, MAHAKALI CAVES ,ROAD MONIKA JEWELLERS , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U74999MH2018PTC316966 DOW DIGITAL WORLDWIDE PRIVATE LIMITED 301,Steel House,Plot No.24,Mahal Industrial Area, Off Mahakali Caves Road , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      ACL-7397 SHETTY NAIK & ASSOCIATES LAW PARTNERS LLP UNIT NO 31 MADHUBAN INDUSTRIAL ESTATE,PLOT NO 30 OFF MAHAKALI CAVES ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      AAF-2624 JIFFFY TECHNOLOGISTICS LLP 11/202, LODHA ETERNIS, MIDC ROAD NO 11, OFF MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI MUMBAI, Maharashtra, India - 400093
      U62091MH2023PTC397369 CARPE DIAM JEWELS PRIVATE LIMITED Unit No. 1005, 93 East, Mahakali Caves Road,,Shanti nagar, Opp. Nand Bhavan Industrial, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      ACD-5809 JNANAVISTAR LLP R. No.1, Wood Arch Chs Ltd, Plot No.33,,Mahakali Road, Nr.Guladi Sweets, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U47912MH2025PTC456512 BLISSCART CART CONNECT PRIVATE LIMITED OFFICE NO 201 FLR 2 GOLD CORNET CHS LTD NEAR HOLY SPIRIT HOSPITAL,PLOT NO 13 MAHAKALI CAVES ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      ACH-1397 PSK VENTURES LLP 6th Floor, 606, Plot No 67 CTS No 46 25 Village Mulgao,Mahakali Caves Road, Mahal Industrial Estate Near AMC Center, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      ACL-5578 GURUKAJ DEVELOPERS LLP AT Business Centre Premises Co-op Society Limited,Off. No. 501/502 5th Floor Plot No.6/7 Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      ACT-7689 FOX GLOBAL LLP 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U74102MH2025PTC444392 AMV ASSOCIATE PRIVATE LIMITED 5th Floor,5B, Flexi Desk No.AD-25, Unit No.18/19/20,21,Technopolis Knowledge Park,Mahakali Caves Road,Andheri East,Chakala,Mumbai,Mumbai,Maharashtra,400093-India
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      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.

      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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