• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PRIVI ASSOCIATES LIMITED LIABILITY PARTN ERSHIP

      LLPIN: AAA-1714

      PRIVI ASSOCIATES LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAA-1714) is a Limited Liability Partnership firm incorporated on 02 Jul 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 120000000.00.

      Designated Partners of PRIVI ASSOCIATES LIMITED LIABILITY PARTN ERSHIP are ANOOP PURSHOTAM BABANI, DEEPAK UTTAMCHAND GANDHI, RUPAL DEEPAK GANDHI, and PRANAY DEEPAK GANDHI.

      PRIVI ASSOCIATES LIMITED LIABILITY PARTN ERSHIP's LLP Identification Number is (LLPIN)AAA-1714. Its Email address is [email protected] and its registered address is MIRANI NAGAR, VALJI LADDHA ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080

      Current status of PRIVI ASSOCIATES LIMITED LIABILITY PARTN ERSHIP 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PRIVI ASSOCIATES LIABILITY PARTN ERSHIP in a way that was never possible before.

      Want deeper insights about PRIVI ASSOCIATES LIABILITY PARTN ERSHIP?
      Explore Prime Research for Industry & Economic Insights

      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 PRIVI ASSOCIATES LIABILITY PARTN ERSHIP 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 PRIVI ASSOCIATES LIABILITY PARTN ERSHIP
      DIN Director Name Designation Appointment Date
      00185218 ANOOP PURSHOTAM BABANI Designated Partner 2010-07-02
      00244510 DEEPAK UTTAMCHAND GANDHI Designated Partner 2010-07-02
      00244690 RUPAL DEEPAK GANDHI Partner 2010-07-02
      07152850 PRANAY DEEPAK GANDHI Partner 2010-07-02
      Past Directors & Key Managerial Personnel of PRIVI ASSOCIATES LIABILITY PARTN ERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANOOP PURSHOTAM BABANI
      Company Name CIN Designation Appointment Date Cessation
      SATGURU VENTURES 7-12 LLP AAD-0935 Designated Partner 2017-11-30 Ongoing
      SATGURU VENTURES 7-12 LLP AAD-0935 Designated Partner - 2017-11-30
      BABANI BUILDCON LLP AAF-4020 Designated Partner - 2021-12-01
      BABANI BROTHERS LLP AAI-3180 Designated Partner 2017-01-19 Ongoing
      PRIVI LIFE SCIENCES PRIVATE LIMITED U24100MH2009PTC197842 Director - 2010-06-16
      VIVIRA CHEMICALS PVT LTD U24110MH1989PTC052478 Director - 2017-02-16
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2016-08-26
      PRIVI LIFE SCIENCES PRIVATE LIMITED U24239MH1990PTC057075 Director 2016-12-21 Ongoing
      PRIVI LIFE SCIENCES PRIVATE LIMITED U24239MH1990PTC057075 Director - 2015-02-20
      BUILDWELL LAND DEVELOPERS PVT LTD U45200MH1987PTC045057 Director 1987-10-20 Ongoing
      SATGURU ENTERPRISES PRIVATE LIMITED U51900MH1991PTC059819 Director 1994-01-03 Ongoing
      BABANI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055495 Director - 2017-01-10
      MULTI SATCO INVESTMENTS PRIVATE LIMITED U65990MH1991PTC060049 Director - 2017-03-31
      SATGURU-KNS CONSTRUCTIONS PRIVATE LIMITED U67100MH1987PTC045108 Director - 2015-05-07
      MONEYMART SECURITIES PRIVATE LIMITED U67120MH1995PTC086563 Additional Director - 2014-09-29
      MONEYMART SECURITIES PRIVATE LIMITED U67120MH1995PTC086563 Director - 2017-08-01
      SATCO WEALTH PRIVATE LIMITED U70101MH1987PTC045107 Director - 2014-01-30
      Other Directorships of DEEPAK UTTAMCHAND GANDHI
      Company Name CIN Designation Appointment Date Cessation
      UTTAM HOUSING DEVELOPMENT LLP AAE-1843 Designated Partner 2015-06-16 Ongoing
      WEB INVESTMENTS AND CONSULTANTS LLP AAE-2488 Designated Partner 2015-06-24 Ongoing
      PRINCE MARBLE GRANITE PVT LTD U14100MH1987PTC044489 Director 1987-08-27 Ongoing
      UTTAM HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH1995PTC094823 Director 1995-11-28 Ongoing
      SWAS REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH1994PTC084110 Director - 2021-10-14
      WEB INVESTMENTS AND CONSULTANTS PRIVATE LIMITED U67120MH1995PTC086196 Director 1995-03-08 Ongoing
      Other Directorships of RUPAL DEEPAK GANDHI
      Company Name CIN Designation Appointment Date Cessation
      WEB INVESTMENTS AND CONSULTANTS LLP AAE-2488 Designated Partner 2015-06-24 Ongoing
      DEEPAK GRANITE PVT LTD U26960MH1989PTC052485 Director 1992-02-25 Ongoing
      UTTAM HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH1995PTC094823 Director 2009-12-28 Ongoing
      Other Directorships of PRANAY DEEPAK GANDHI
      Company Name CIN Designation Appointment Date Cessation
      UTTAM HOUSING DEVELOPMENT LLP AAE-1843 Designated Partner 2015-06-16 Ongoing
      WEB INVESTMENTS AND CONSULTANTS LLP AAE-2488 Designated Partner 2015-06-24 Ongoing
      SYNQ FITNESS LLP ACG-2866 Designated Partner 2024-03-28 Ongoing
      DEEPAK GRANITE PVT LTD U26960MH1989PTC052485 Additional Director - 2020-12-31
      DEEPAK GRANITE PVT LTD U26960MH1989PTC052485 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U69201MH2023PTC398782 TBK BUSINESS SOLUTIONS PRIVATE LIMITED FLAT-1603, SATGURU SUPREME CHSL,,MIRANI NAGAR, VALJI LADHA ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      AAM-3845 CAMPING BY THE BAY LLP D-18, MIRANI NAGAR, GANESH GAWDE ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      ACJ-5467 NIOM TRADELINK LLP TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080
      U45201MH2019PTC333134 JEELO INFRASTRUCTURE PRIVATE LIMITED Flat No 1004 b Wing 10th Flr Maple Heights Vaishali Nagar Ghati Pada Road , MULUND WEST MUMBAI, Maharashtra, India - 400080
      U42101MH2025PTC446581 NVS INFRATECH PRIVATE LIMITED 1205, Rohin - Piramal Revanta, LBS Road, Moti Nagar,,Mulund Colony, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      ACE-9462 VIVACRAFT ENTERPRISES LLP OFFICE NO-202A,2ND FLOOR, ARIHANT ROYAL, BAL RAJESHWAR ROAD,,VAISHALI NAGAR, SHASTRI NAGAR, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
      U51101MH2013PTC242964 YS POWER TOOLS PRIVATE LIMITED A 21 GURUKRUPA NAGAR HSNG SOC, GURUKRUPA NAGAR NAHUR VILLAGE ROAD MULUND WEST, NEAR HIR A NAGAR , MUMBAI CITY, Maharashtra, India - 400080
      AAC-5251 OM AHRAM DEVELOPERS LLP B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080
      ABB-2697 DOIS GLOBAL SERVICES LLP . A-05, Vrindavan Vishwakarma Nagar, Nahur Road,Mulund, West Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACG-6146 ROYAL COMBINES LLP Office No 001, Aakruti Abich Apt, Tambe Nagar,SN Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACL-9011 SKILLHUB HUMAN RESOURCE MANAGMENT LLP Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
      U63090MH2015PTC270566 ALLIANZ MARINE INDIA PRIVATE LIMITED D-4, Mulund Sahakar Vishwa CHS Nahur Road,Sarvodaya Nagar, Mulund West , Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC283960 VOR EZRA ADVISORY PRIVATE LIMITED B-106, KALINGA BUILDING, NIRMAL NAGAR MULUND GOREGAON LINK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U28998MH2019PTC321663 IUOVA PRODUCT DESIGN PRIVATE LIMITED 802 8TH FLOOR TAKSHASHILA MULUND GOREGAON LINK ROAD NIRMAL NAGAR,MULUND WEST,Mumbai City,Maharashtra,400080-India
      AAU-4979 VERTICALIMIT TECHNOLOGIES LLP #6, Ram Manohar Dube Chawl Shanti Nagar,J.N Road Mulund (West), Asha Nagar Mumbai, Maharashtra, India - 400080
      U63030MH2019FTC321722 NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED 504, Mangla Tower, Near Asaha Nagar, Nahur Road, Off. P.K. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAI-8799 GAUTAM INDUSTRIAL SOLUTIONS (I) LLP FR GRD BL/ INDIRA NAGAR NO. 3, 156/18 NAHUR ROAD,NR ASHOK NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      U40105MH2001PTC131960 JARAKAHI AUTO MOBILE PRIVATE LIMITED SHOP NO 1 INDDIRA SAHAKAR NAG-AR ROAD 3 NAHUR ROAD ASHOK NAG AR,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U63090MH1999PTC121917 EVERSHINE CLEARING AND FORWARDING PRIVATE LIMITED 1701, SUGEE HEIGHTS, DWARKESH NAGAR SOCIETY, BEHIND VISHWAKARMA NAGAR, MADAN MOHAN MALAVIYA CROSS ROAD, MULUND (WEST), , Mumbai, Maharashtra, India - 400080
      U74120MH2015PTC268955 OMKAR TELECOMMUNICATIONS SOLUTIONS PRIVATE LIMITED Shop No. K, Ground Floor, Mulund Vijay Vilas CHS, Plot No. 158/A, Valji Ladha Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U71200MH2024PTC433903 ALBERK QA TECHNIC INDIA PRIVATE LIMITED Room No2, Amar Nagar,Darga Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      U10500MH2026PTC468982 HEMA FOODS PRIVATE LIMITED 4606, RAVIN, PIRAMAL REVANTA,,MOTI NAGAR, LBS ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India
      ACH-0544 GOYAM CHEMTEX LLP G-301, VARDHAMAN NAGAR,,DR. R. P. ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080
      ACU-6954 LIFERA HEALTH LLP F/103 VARDHAMAN NAGAR D.R,R.P. ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACH-4128 AAYUSHI VENTURES LLP B-204, SUDHIR APARTMENT,TAMBE NAGAR, S N ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACH-0497 ASHVA ALGO TRADING LLP Shop No. 5, Patil Heritage, Tambe Nagar,Sarojini Naidu Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACK-3631 MUNISUVRAT HOME BUILDERS LLP 1001/1002, SANGEETA ENCLAVE, J.N.ROAD,,SARVODAY PARSHWANATH NAGAR MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACH-3782 MEKO DESIGN STUDIO LLP A 102, Krishna Kunj-2 CHS Tambe Nagar,,S N Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      View all companies with similar address

      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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99