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      JAIN KASLIWAL & ASSOCIATES LLP

      LLPIN: AAC-7279 As on: 2026-07-13

      JAIN KASLIWAL & ASSOCIATES LLP (LLPIN: AAC-7279) is a Limited Liability Partnership firm incorporated on 17 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 235000.00.

      Designated Partners of JAIN KASLIWAL & ASSOCIATES LLP are JITENDRA ASNANI, and BHARAT KUMAR.

      JAIN KASLIWAL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-7279. Its Email address is [email protected] and its registered address is A-101, Swaroop Centre Near Om Nagar, Andheri (East) Mumbai, Maharashtra, India - 400099

      Current status of JAIN KASLIWAL & ASSOCIATES LLP is - Strike Off.

      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 JAIN KASLIWAL & 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.

      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 JAIN KASLIWAL & ASSOCIATES
      DIN Director Name Designation Appointment Date
      06992994 JITENDRA ASNANI Designated Partner 2015-04-01
      08914894 BHARAT KUMAR Designated Partner 2020-10-28
      Past Directors & Key Managerial Personnel of JAIN KASLIWAL & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00251096 ASHOK KUMAR JAIN Designated Partner - 2020-01-25
      01907106 AMBAR KASLIWAL Designated Partner - 2020-10-28
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KALA BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999MH1994PTC077557 Director - 2012-01-05
      Other Directorships of AMBAR KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      HIGH SPIRIT SOFT BAGS PRIVATE LIMITED U19115MH2012PTC232207 Director - 2013-01-24
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100MH2018PTC304939 Additional Director - 2020-01-14
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100MH2018PTC304939 Director - 2019-04-13
      BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Additional Director - 2018-12-24
      BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Director - 2020-01-14
      EXOLVO TECHNOLOGIES PRIVATE LIMITED U72501MH2018PTC304015 Director - 2019-04-01
      PHILSTONE TECH. PRIVATE LIMITED U72900MH2020PTC347219 Additional Director 2024-02-24 Ongoing
      FILINGGHAR SOLUTION PRIVATE LIMITED U74120MH2020PTC351394 Director - 2022-12-23
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director 2021-12-30 Ongoing
      KALA BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999MH1994PTC077557 Director - 2019-10-10
      MISHRILAL JAIDEVI SEVA FOUNDATION U85300AS2019NPL019737 Director - 2024-02-14
      BEHIND-THE-SCENES PRIVATE LIMITED U92490MH2016PTC282190 Director - 2017-01-28
      Other Directorships of JITENDRA ASNANI
      Company Name CIN Designation Appointment Date Cessation
      COVER DIARIES CREATIVE PRIVATE LIMITED U52609MH2019PTC330293 Director 2019-09-09 Ongoing
      Other Directorships of BHARAT KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200MH2000PTC127973 SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED A-101, SWAROOP NAGAR, OM NAGAR NEAR J. B. NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U45209MH2019PTC326191 ILUMINATII PROJECTS PRIVATE LIMITED A-501, SWAROOP CENTRE, SAHAR RD, NR OM NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U74140MH2020PTC351273 FINEXIC CONCORDIA PRIVATE LIMITED 502, SWAROOP CENTRE, CTS NO 167/13, VLG SAHAR, NEAR OM NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      ACL-8865 XTERSOFT SOLUTIONS LLP Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099
      U74219MH2000PTC124240 DEEKAY MARINE SERVICES PRIVATE LIMITED OFFICE NO. 202, A WING, 2ND FLOOR, SWAROOP CENTRE CTS NO. 167/13, OM NAGAR, J B NAGAR, AND HERI EAST , MUMBAI, Maharashtra, India - 400099
      U72200MH1995PTC094740 ACCURATE SOFTWARE SYSTEMS PRIVATE LIMITED OFFICE NO 202, A WING , 2ND FLOOR, SWAROOP CENTRE CTS NO. 167/13, OM NAGAR, J B NAGAR, AND HERI EAST , MUMBAI, Maharashtra, India - 400099
      U26303MH2025PTC442436 SWIFTGATEWAY PAYMENT SOLUTIONS PRIVATE LIMITED A - 504 SWARUP CENTRE,,OM NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
      U74900MH2009PTC194455 J BASU LOGISTICS PRIVATE LIMITED UNIT 402, SWAROOP CENTRE, OPP MISTRY COMPLEX OM NAGAR, ANDHERI EAST , ANDHERI EAST, Maharashtra, India - 400099
      U74999MH2013PTC251419 GEETA SIGNAGES PRIVATE LIMITED 301, Swaroop Centre, VLG Sahar NR Om Nagar Andheri (East) , Mumbai, Maharashtra, India - 400099
      U74999MH2016PTC288619 A2B GIFTING SOLUTIONS PRIVATE LIMITED 301, Swaroop Centre, VLG Sahar NR Om Nagar Andheri (East) , Mumbai, Maharashtra, India - 400099
      U61200MH2008PTC180762 SHANTI CLEARING AGENCY PRIVATE LIMITED 601 - 602 6th Floor, Swaroop Centre, Near OM Nagar, Opp. Mistry complex, Andh eri (East) , Mumbai, Maharashtra, India - 400099
      U55204MH2013PTC244040 B.K HOSPITALITY PRIVATE LIMITED A-202, SWARUP NAGAR CHS, BEHIND JEENA HOUSE OM NAGAR, J B NAGAR, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099
      U65923MH1995PTC087592 MUDITA FINVEST PRIVATE LIMITED A 3 A-102 A VIDYADAINI CO-OPHSG SOC LTD OM NAGAR SAHAR PIPE LINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U02302MH2023FTC405739 ETERNAL MATERIALS INDIA PRIVATE LIMITED Swaroop Aditya Avenue. Unit No. 505t to 508, 514,Sheraton Hotel Marol Pipeline Road Near ITC Maratha, Kanti Nagar J. B. Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
      ACJ-0730 OIKOS HEALTH CARE LLP FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      AAL-2137 JSHIV INFRA LLP 203/A, BHARATIYA KALA CHSL-C1, OM NAGAR, J. B. NAGAR, OPP. JEENA HOUSE, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
      U65100MH2011PTC217893 KALEIDOSCOPE VENTURES PRIVATE LIMITED 8A-8B, A1 Vidyadhani CHS Ltd. Sahar Pipe Line Road, Om Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U93000MH2012PTC230074 DECARETAKERS FACILITY SERVICES PRIVATE LIMITED 101, SHEEBA APARTMENTS, A WING NR. KABIR NAGAR, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBA I 400099 , MUMBAI, Maharashtra, India - 400099
      U92419MH2020PTC336989 RNP STUDIOS ENTERTAINMENT PRIVATE LIMITED A-103 GOPESHWAR APARTMENTS,PLOT BEARING CTS NO 539-C1, CHAKALA, SHREE HANUMAN , NAGAR,ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      AAT-7590 SEAIRON LOGISTIKS LLP B 204, SWAROOP CENTER, OM NAGAR, BHD MAITREY PARK ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      AAX-0472 KAYDEE SECURE LLP A4/4 JAY VIDYADANI CHS LTD OM NAGAR, SAHAR PIPELINE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099
      AAX-6354 LUGANI AGGRO INDUSTRIES & SERVICES LLP A4/4 JAY VIDYADANI CHS LTD OM NAGAR, SAHAR PIPE LINE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U51909MH2016PTC282483 MISHUTANA RENEWABLE ENERGY PRIVATE LIMITED 5A, Satellite Co-op HSG Society, Om Nagar, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U63000MH2009PTC189550 ADIDEV FREIGHT SERVICES PRIVATE LIMITED A-301, JAY VIDYADANI SOCIETY, OM NAGAR, SAHARA PIPE LINE ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U93030MH2015PTC270281 GAP LOGISTICS PRIVATE LIMITED OFFICE NO. 103, SWAROOP CENTRE, OPP. MISTRY COMPLEX, J B NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
      AAX-1829 3AT CONSULTANCY SERVICES LLP 407 B, A1 VIDYADANI CHS LTD., OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      AAY-4311 BACKPACK STAYS LLP FLAT 505 A 4 B WING JAYVIDYA DANI OM NAGAR SAHAR PIPE ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U34300MH2001PTC133868 GULFCO ENGINEERING (INDIA) PRIVATE LIMIT ED A-4, JAI VIDYADANI BLDG., UNIT NO 10, 'OM' NAGAR SAHAR PIPE LANE,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U74200MH2011PTC215951 UF CARGO PRIVATE LIMITED SHOP NO-16, A-4 JAI VIDYADANI CHS LTD,OM NAGAR SAHAR PIPELINE ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099
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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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