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      • Complaints
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      KHANDELWAL & MEHTA LLP

      LLPIN: AAE-3742 As on: 2026-07-13

      KHANDELWAL & MEHTA LLP (LLPIN: AAE-3742) is a Limited Liability Partnership firm incorporated on 13 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KHANDELWAL & MEHTA LLP are SAGAR ANIL MOMAYA, NEEL SUNIL KHANDELWAL, and SUNIL LAKHMICHAND KHANDELWAL.

      KHANDELWAL & MEHTA LLP's LLP Identification Number is (LLPIN)AAE-3742. Its Email address is [email protected] and its registered address is A-502, Chheda HeightsLBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078

      Current status of KHANDELWAL & MEHTA 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 KHANDELWAL & MEHTA 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 KHANDELWAL & MEHTA
      DIN Director Name Designation Appointment Date
      09125761 SAGAR ANIL MOMAYA Designated Partner 2021-03-31
      09406359 NEEL SUNIL KHANDELWAL Designated Partner 2022-01-01
      02449170 SUNIL LAKHMICHAND KHANDELWAL Designated Partner 2015-07-13
      Past Directors & Key Managerial Personnel of KHANDELWAL & MEHTA
      DIN Director Name Designation Appointment Date Cessation
      07161147 JIGNESH NARENDRA MEHTA Designated Partner - 2019-01-15
      08321110 JAYA DAYAL LALWANI Designated Partner - 2021-04-01
      Other Directorships of JIGNESH NARENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Additional Director - 2015-07-20
      Other Directorships of JAYA DAYAL LALWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR ANIL MOMAYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEEL SUNIL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL LAKHMICHAND KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Additional Director - 2015-09-28
      RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Director 2015-09-28 Ongoing
      SYNCHROFIN SERVICES PRIVATE LIMITED U67190MH1994PTC079806 Director 2005-10-26 Ongoing
      AKSHAY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U74999MH1987PTC043633 Additional Director - 2018-09-11
      AKSHAY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U74999MH1987PTC043633 Director - 2024-06-24

      CIN Company Name Company Address
      U53200MH2025PTC438513 KANDOLIYA EXPRESS LOGISTICS PRIVATE LIMITED A-1603 CHHEDA HEIGHTS,41-LBS MARG BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
      U63090MH2020PTC336559 EIGHTY NINE TOURS AND TRAVELS PRIVATE LIMITED PLOT NO. A-904,CHHEDA HEIGHTS, 41, LBS MARG,BHANDUP,(WEST),MUMBAI , MUMBAI, Maharashtra, India - 400078
      U51900MH2000PTC124804 CRYSTAL MILLENNIUM MERCHANDISE PRIVATE LIMITED A-303, CHHEDA HEIGHTS, NEAR SHANGRILLA BISCUIT FACTORY, 41, L.B.S. MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U63040MH2002PTC135118 SEVEN HILLS TOURS AND TRAVELS PRIVATE LIMITED A/3061 BHANDUP INDUSTRIALESTATE A WING 3RD FLOOR L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2018PTC304781 VERDANT FRUITS AND VEGG PRIVATE LIMITED A-302,3rdFLOOR, MARIGOLD CHS LTD MANGATARAM PETROL PUMP, LBS MARG. , BHANDUP (WEST), MUMBAI, Maharashtra, India - 400078
      U74900MH2014PTC257808 TAKISHA SOFTWARE DEVELOPMENT PRIVATE LIMITED A-314, EASTERN BUSINESS DISTRICT, MUMBAI LBS MARG ROAD BHANDUP WEST MUMBAI , MUMBAI, Maharashtra, India - 400078
      U40300MH2006PTC164715 MILLENNIUM TECHNO PVT LTD 15A GR FLOOR BHANDUP INDUSTRIAL ESTATE, PANNALAL MILL COMPOUND LBS MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      AAA-6904 STANDING COIN CONSULTANCY SERVICES LLP CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West, Kalpataru Crest,Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078
      AAH-0289 SMARTIFY TECHNOLOGIES LLP CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West,Kalpataru Crest, Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078
      ACV-2997 ARBORE ADVISORY SERVICES LLP P/904. SHRISTHI HEIGHTS,,LBS MARG BHANDUP-WEST,Mumbai,Mumbai,Maharashtra,India-400078
      ACG-5183 DPCS & ASSOCIATES LLP A-401, SAMRIDDHI GARDEN,,LBS MARG, BHANDUP WEST,,Mumbai,Mumbai,Maharashtra,India-400078
      U62091MH2025PTC453802 ASHAPURI TECHNOLOGY PRIVATE LIMITED A 501,CHHEDA HEIGHTS, 41,LBS MARG, BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      U62099MH2026OPC466032 SWAFFITECH (OPC) PRIVATE LIMITED 1802,A wing, Shiv Bliss,LBS Marg, BHandup West,Mumbai,Mumbai,Maharashtra,400078-India
      AAF-7057 AUTOTEST INNOVATIVE SOLUTIONS LLP A-102, SAI RADHA CMLX,, LBS MARG BHANDUP, WEST, MUMBAI Mumbai, Maharashtra, India - 400078
      ACH-1843 CELESTE BUSINESS ADVISORS LLP 1A, 1105 HDIL DREAMS COMPLEX,LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
      U70200MH2024OPC416566 THIYA CONSULTANCY (OPC) PRIVATE LIMITED FLAT NO 401, A WING, CTS,LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
      U51909MH2022PTC390024 AZIMUT OIL AND GAS PRIVATE LIMITED A 306,Eastern Business District,LBS Marg Bhandup West, Suburban Greater Mumbai , Mumbai, Maharashtra, India - 400078
      U72200MH1996PTC096474 KOCHREKAR INFORMATION TECHNOLOGY AND SERVICES PRIVATE LIMITED A-404 SHAKTI APTS.,ABOVE BANK OF MAHARASHTRA, L B MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U22219MH2019OPC321514 SADHIMAN MEDIA (OPC) PRIVATE LIMITED 605 MICRO SRISHTI,GURUDWARA DASMESH MARG OPP SHANGRILA BISCUIT FACTORY LBS MARG, , BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U74999MH2018OPC313052 ROTSAC (OPC) PRIVATE LIMITED 1705,Micro Shrishti C.H.S,Gurudwara Dashmesh Marg,Off L.B.S Marg , BHANDUP WEST,MUMBAI, Maharashtra, India - 400078
      U15124MH2017PTC298291 GRISHMA AGRO INDUSTRIES PRIVATE LIMITED UNIT-27, GRD FLR, BHANDUP INDUSTRIAL SOC PANNALAL COMPOUND, LBS MARG , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
      U90009MH2023NPL406588 SHRUTI SANDHAAN FOUNDATION CTS No. 296A/, 296A/2, SURVEY NO. 204,BHANDUP SONAPUR LANE, L B S ROAD, BHANDUP (WEST),Mumbai,Mumbai,Maharashtra,400078-India
      AAE-7953 ALFRED ENTERPRISES LLP 502, SRISHTI SQUARE LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      AAU-5079 IYER CUISINE LLP A103, Mahindra Splendour LBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078
      AAM-3439 WHITESTONE INVESTMENTS LLP A-2003 STELLAR, AMFORGE COM LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U30009MH1995PTC094308 LOGISYS COMPUTERS PRIVATE LIMITED A/1/8 SUPRABHAT NAGARKHANDELWAL MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U22100MH2005FTC155369 COMPLETE WELLBEING PUBLISHING PRIVATE LIMITED A-110,EASTERN BUSINESS DISTRICT LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
      AAB-3898 PULSE TUTORIALS LLP Dreams 3/A/302 - 303 LBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078
      AAD-3620 KARMA INSPIRED LIVING LLP A-411, Usha Nagar CHS Ltd., Khandelwal Marg, Bhandup (West) Mumbai, Maharashtra, India - 400078
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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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