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DARSHIL MANAGEMENT CONSULTANCY LLP

LLPIN: AAB-8610 As on: 2026-07-13

DARSHIL MANAGEMENT CONSULTANCY LLP (LLPIN: AAB-8610) is a Limited Liability Partnership firm incorporated on 08 Nov 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10100000.00.

Designated Partners of DARSHIL MANAGEMENT CONSULTANCY LLP are RITA SHAH RAJESH, and DARSHIL RAJESH SHAH.

DARSHIL MANAGEMENT CONSULTANCY 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 11 May 2024.

DARSHIL MANAGEMENT CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAB-8610. Its Email address is [email protected] and its registered address is Shop No. 7, Gagangiri, Plot No 47, Sector 17, Next to Louis Phillipe, Vashi Navi Mumbai, Maharashtra, India - 400703

Current status of DARSHIL MANAGEMENT CONSULTANCY 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 DARSHIL MANAGEMENT CONSULTANCY 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 DARSHIL MANAGEMENT CONSULTANCY
DIN Director Name Designation Appointment Date
00334049 RITA SHAH RAJESH Designated Partner 2013-11-08
05280204 DARSHIL RAJESH SHAH Designated Partner 2013-11-08
Past Directors & Key Managerial Personnel of DARSHIL MANAGEMENT CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
05280204 DARSHIL RAJESH SHAH Partner - 2017-06-28
Other Directorships of RITA SHAH RAJESH
Company Name CIN Designation Appointment Date Cessation
VAISHNAVI BUSINESS CENTRE LLP AAA-2833 Partner 2013-04-25 Ongoing
SADGURU MANAGEMENT CONSULTANCY LLP AAE-3855 Designated Partner 2019-02-01 Ongoing
SADGURU MANAGEMENT CONSULTANCY LLP AAE-3855 Partner - 2019-01-31
ELINT REALTY LLP AAF-3849 Designated Partner 2017-02-01 Ongoing
DOT LEASING AND INVESTMENT COMPANY LLP AAN-0452 Partner 2018-07-30 Ongoing
DARSHIL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2005PTC156265 Director 2005-09-22 Ongoing
SADGURU MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183019 Director 2013-04-24 Ongoing
Other Directorships of DARSHIL RAJESH SHAH
Company Name CIN Designation Appointment Date Cessation
SADGURU MANAGEMENT CONSULTANCY LLP AAE-3855 Designated Partner 2015-07-15 Ongoing
ELINT REALTY LLP AAF-3849 Designated Partner 2015-12-24 Ongoing
HUNDREDX ADVISORY LLP ACD-9197 Designated Partner 2023-11-14 Ongoing
DARSHIL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2005PTC156265 Director 2012-05-16 Ongoing
SADGURU MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183019 Director 2012-05-17 Ongoing

CIN Company Name Company Address
U74110MH2020PTC336071 RELIANCE FAMILY RESTAURANTS PRIVATE LIMITED Shop No.194 Plot No.47, Sector No.30A Vashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
U92490MH2020PTC344062 MYTUBE DIGITAL ENTERTAINMENT PLATFORM PRIVATE LIMITED shop No. 194 Plot No.47 Sector No.30A Vashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
U67190MH2007PTC174341 KRUSHNA FINANCE INVESTMENT PLANNERS PRIVATE LIMITED SHOP NO. 18/19/21, JAI JAWAN SOCIETY, PLOT NO.1 NEXT TO APNA BAZAR, SECTOR NO,17, VASHI , NAVI MUMABI, Maharashtra, India - 400703
U74140MH2008PTC183019 SADGURU MANAGEMENT CONSULTANCY PRIVATE LIMITED 7, GAGANGIRI, PLOT NO.47, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U85191MH2012PTC234577 DR. NIGAMS AND DR. BINDIYAS HAIR CLINIC PRIVATE LIMITED SHOP NO. 17 & 27, VARDHAMAN CHAMBERS PREMISES CHS, PLOT NO. 84, SECTOR NO. 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U72300MH2012PTC230462 GEONET IT MALL PRIVATE LIMITED 106B, Gagangiri Sector No. 17 Plot No. 47, Vashi , Navi Mumbai, Maharashtra, India - 400703
U67120MH2008PTC178860 MIRCHI MONEY PRIVATE LIMITED SHOP NO. 8, GROUND FLOOR, SHAH SIGNATURE PLOT NO. 7, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U72900MH2019PTC329144 SEQUIXE INDIA PRIVATE LIMITED G-17, Shop, Fantasia Business Park, Plot No: 47, Sector No: 30A, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703
U93000MH1999PTC121339 AIMCO WIRE AND GOLD PRIVATE LIMITED Shop No.9, Plot No.1,Jai Jawan CHS, Sector No.17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U01121MH2020PTC339131 SATISH VEGETABLES AND FRUITS PRIVATE LIMITED Shop No-17, Punit Chambers, Plot No. 796, Sector No-18, Near MAFCO, Vashi, , Navi Mumbai, Maharashtra, India - 400703
U31908MH2013PTC242510 AVON LIGHT STUDIO PRIVATE LIMITED SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
AAO-2162 VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U60200MH2014PTC257614 MATHARU LOGISTICS PRIVATE LIMITED SHOP NO. 230, A WING, VASHI PLAZA PLOT NO. 80/81, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2016PTC283550 V.S.GENERAL TRADING PRIVATE LIMITED SHOP NO.36,GROUND FLOOR,RAIKAR BHAVAN BUILDING, CO-OPERATIVE HOUSING SOCI LTD,PLOT NO.9, SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2016PTC283845 SARTHAAK GENERAL TRADING PRIVATE LIMITED SHOP NO.36,GROUND FLOOR,RAIKAR BHAVAN BUILDING, CO-OPERATIVE HOUSING SOCI LTD,PLOT NO.9, SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U55101MH2019PTC324593 CAFE OBEY FAMILY RESTAURANTS PRIVATE LIMITED SHOP NO S-174 PLOT NO 47 FANTASIA BUSINESS PARK SECTOR NO 30 A V NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
AAL-9402 SHIVESH DEVELOPERS LLP PLOT NO-40/2, 40/3, SECTOR-7, NEXT TO CONGRESS BHAVAN,VASHI NAVI MUMBAI, Maharashtra, India - 400703
U99999MH1994PTC082891 DINSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED G-SHOP-6 & 7, THE AFFAIRES BUILDING, PLOT NO. 9, SECTOR-17, SANPADA,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U01403MH2014PTC252232 RASHI AGRICULTURAL FARMS PRIVATE LIMITED SHOP NO. 36, PLOT NO. 09, SECTOR 17 VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U05001MH2013PTC246342 AROWANA EXPORTS PRIVATE LIMITED SHOP NO. 36, RAIKAR BHAVAN, SECTOR 17, PLOT NO. 9, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAH-8560 SAVITECH IMPEX LLP Shop No. 33, Arenja Corner, Plot No. 71 Sector - 17, Vashi, Navi Mumbai, Maharashtra, India - 400703
U45400MH2014PTC252234 RASHI BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 36, RAIKAR BHAVAN, SECTOR 17, PLOT NO. 9, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2007PTC169707 RANKA UNIVERSAL PRIVATE LIMITED Flat No. 7, Archana CHS, Plot No-18 Sector -17, Vashi , Navi Mumbai, Maharashtra, India - 400703
AAB-1971 SHREEJI GROUP BUILDERS AND INFRAPROJECTS LLP Shop No. C-106, Ground Floor, Plot No. 81/81, Sector- 17, Vashi Navi Mumbai, Maharashtra, India - 400703
AAB-6641 KRUSHNA FINSERV LLP Shop No. 21, Jai Jawan Society Plot No. - 1, Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703
U45200MH2008PTC182490 SHREE HARESHWAR INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 339, BAWA TOWER, PLOT NO. 78/79 SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U67100MH2018PTC312723 DEEKAYBEE FOREX PRIVATE LIMITED SHOP NO 24, JAI JAWAN SOCIETY, PLOT No.1 SECTOR-17 VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
AAD-6602 SWADI AUTO MALL LLP SHOP NO. 359, B WING, VASHI PLAZA, PLOT NO 80 & 81 SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2011PTC221916 SWASTIK IMAGING CENTRE PRIVATE LIMITED Shop No.14,15, 16, Devavrata Premises Plot No. 83, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100077624 2016-12-16 - 2022-06-06 20,000,000.00 HDFC BANK LIMITED
100095781 2017-02-06 - - 20,000,000.00 HDFC BANK LIMITED
100738762 2022-05-31 - - 45,000,000.00 ICICI BANK LIMITED

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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

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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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
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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
   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

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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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