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    MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS LLP

    LLPIN: AAD-4094 As on: 2026-07-13

    MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS LLP (LLPIN: AAD-4094) is a Limited Liability Partnership firm incorporated on 20 Feb 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

    Designated Partners of MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS LLP are REENAL HITENDRA SHAH, SHOBHA DILEEPKUMAR LALWANI, and SWAPNIL DILIP LALWANI.

    MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAD-4094. Its Email address is [email protected] and its registered address is 1301 A, DEVESHREE PARK KOLS HET UPPER VILLAGE, DHOKALI THANE, Maharashtra, India - 400607

    Current status of MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS 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 MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS 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 MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS
    DIN Director Name Designation Appointment Date
    07033815 REENAL HITENDRA SHAH Designated Partner 2015-02-20
    07037712 SHOBHA DILEEPKUMAR LALWANI Designated Partner 2015-02-20
    07038583 SWAPNIL DILIP LALWANI Partner 2015-02-20
    Past Directors & Key Managerial Personnel of MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of REENAL HITENDRA SHAH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SHOBHA DILEEPKUMAR LALWANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SWAPNIL DILIP LALWANI
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    ACK-6756 AUMENTAR HOSPITALITY ALLIANCE LLP 1304 A Deveshree Park Kolshet upper village,Dhokali,Thane,Thane,Maharashtra,India-400607
    U45400MH2015PTC263065 SAMANI REALTORS PRIVATE LIMITED 1003 A DEVESHREE PARK KOLSHET UPPER VILLAGE DHOKALI , Thane, Maharashtra, India - 400607
    U17299MH2020PTC346444 KKHUSHI HOME DECOR PRIVATE LIMITED 402, Bldg No.1, A-Wing (A1) Pride Palms Upper Village, Opp Bayer India Co. , Thane West, Maharashtra, India - 400607
    U74999MH2018PTC313920 WAY2ORGANIC GLOBAL MARKETING PRIVATE LIMITED 604, Highland Park, Building No 5, Near D- Mart, Dhokali Road, Village- Dhokali, , THANE WEST, Maharashtra, India - 400607
    ACT-9276 VALORAE VENTURES LLP A1/502, Shruti Park CHSL,Kolshet Rd, Dhokali Naka,Thane,Thane,Maharashtra,India-400607
    U45309MH2017FTC290089 BEAUTY ETOILE PRIVATE LIMITED The Icon, Plot No. 61/2A, Opp Highland Residency Dhokali Village, Thane West , Thane, Maharashtra, India - 400607
    U23949MH2019PTC330502 SCRAPWAYS TECHNOLOGIES PRIVATE LIMITED BLDG.6 A/13, ABAN PARK Dhokali, Kolshet Road , THANE, Maharashtra, India - 400607
    AAV-6777 ABHIYOG PHARMACEUTICALS LLP A1/301, CHHABHAIYA PARK, BALKUMBH ROAD, KAPURBAWADI, THANE WEST, Maharashtra, India - 400607
    AAZ-1830 KABIRAA HOSPITALITY LLP DHOKALI, C 102, C WING, DEVESH REE PARK, KOLSHET, UPPER VLG, Thane, Maharashtra, India - 400607
    U85300MH2021NPL364552 MAATRA WELFARE FOUNDATION DHOKALI, C 102, C-WING, DEVESH REE PARK, KOLSHET, UPPER VLG, , THANE, Maharashtra, India - 400607
    U31900MH2007PTC173415 ACTIVAA TECHNOCONTROLS PRIVATE LIMITED 414/A, Orion Business Park, Ghodbunder Road, Village Chittalsar Manpada, Near Cine Wo nder Mall , Thane West, Maharashtra, India - 400607
    U71100MH2023PTC401443 AESTHIDEA DESIGN STUDIOS PRIVATE LIMITED A/1504 HARMONY TOWER SIDDHESHWAR GARDENS,DHOKALI NAKA KOLSHET ROAD THANE WEST THANE,Thane,Thane,Maharashtra,400607-India
    U46909MR2026PTC474818 AVRIDDHI INFRA PRIVATE LIMITED 15th FLOOR,OFFICE NO 1511, SOLUS BUSINESS PARK, Sandozbaugh, Thane,Thane, Maharashtra, India, 400607,Thane,Thane,Maharashtra,400607-India
    U66301MH2025PTC442316 SHUBHARAMBH FINANCIAL SERVICES PRIVATE LIMITED A/903 HARMONI TOWER A WIN,KOLSHET RD DHOKALI,Thane,Thane,Maharashtra,400607-India
    ABA-8866 HEALIOM INDIA LLP G B RD 904 A WING,,ANJALIK A PRIDE PARK,Thane,Thane,Maharashtra,India-400607
    U74990MH2021PTC366453 5M PROJECTS AND SOLUTIONS PRIVATE LIMITED A-404, Harmoni Tower A Wing Kolshet Road, Dhokali, Thane , Thane, Maharashtra, India - 400607
    ABB-2741 Daltronics Technologies LLP A-1304, Ochna A Wing, Pride Park,,Near R mall, Ghodbunder Road,,Thane,Thane,Maharashtra,India-400607
    U72900MH2016PTC288537 KCC INFOTECH CONSULTING PRIVATE LIMITED 9A,503, Ashok Nagar, Dadlani Park Balkum, Thane, 400607 , THANE, Maharashtra, India - 400607
    U02005MH2016PTC273491 JANS BAMBOO PRODUCTS PRIVATE LIMITED Flat No 502, A-Wing, Vakratund Residency, Dhokali Naka, Thane 400607 , Thane, Maharashtra, India - 400607
    U99999MH1993PTC073791 LEPRA TRADING PRIVATE LIMITED A-4, Ground Floor,Angelica Pride Park, Ghodbunder Road Thane West- 400607 , Thane, Maharashtra, India - 400607
    ACF-9656 YTWT PROSPERITY PARTNERS LLP B-1102 DEVESHREE PARK NR. SANDOZ CO.,KOLSHET THANE,Thane,Thane,Maharashtra,India-400607
    U52109MH2023PTC400790 TERNDZ WAREHOUSING AND LOGISTICS PRIVATE LIMITED FLAT-201 A WING, VAKRATUND RESIDENCY,DHOKALI NAKA, THANE,Thane,Thane,Maharashtra,400607-India
    ACH-4948 AKSON ENERGY RESOURCES & PETROCHEMICALS LLP B-603 DEVESHREE PARK NR SA DOZ CO.,KOLSHET THANE,Thane,Thane,Maharashtra,India-400607
    U59200MH2024OPC432968 PBB LIVIN (OPC) PRIVATE LIMITED 12B,RegencyParkA,Edenwood,Pokhran2, Thane (West),Thane,Thane,Maharashtra,400607-India
    U15490MH2022PTC386586 BRIYON INTERNATIONAL PRIVATE LIMITED C - 804 , DEVASHREE PARK CHSL KOLSHET UPPER VILLAGE , THANE, Maharashtra, India - 400607
    ACL-7748 VISIONARY BYTE TECHNOLOGIES LLP 1403, A Wing, Riviera, Kolshet Road,,Siddeshwar Gardens, Dhokali, Thane West,Thane,Thane,Maharashtra,India-400607
    U24290MH2022PTC383559 90 ELEMENTOS PRIVATE LIMITED A 102 Harmony Towers CHS Siddheshwar Gardens Dhokali Naka Kolshet Road Thane,Thane,Thane,Maharashtra,400607-India
    ACK-5919 ESSOVA FASHION TRENDS LLP FLAT NO 702 JOY A-WING,BH 1,HIRANANDANI PARK DO THANE (M.CORP),Thane,Thane,Maharashtra,India-400607
    U45202MH2011PTC215315 S & A STRUCTURALS PRIVATE LIMITED 7/A SILVER LINE TECHNOLOGY PARK BUILDING DHOKALI NAKA, KOLSHEET ROAD, THANE WEST , MUMBAI, Maharashtra, India - 400607
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    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

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