• Company Information
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  • Complaints
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SANGOI BUSINESS CONSULTING LLP

LLPIN: AAF-2596 As on: 2026-07-13

SANGOI BUSINESS CONSULTING LLP (LLPIN: AAF-2596) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 16965200.00.

Designated Partners of SANGOI BUSINESS CONSULTING LLP are LEENA DHIRENDRA SANGOI, TEJAS DHIRENDRA SANGOI, VIBHUTI TEJAS SANGOI, and HELI SHREYAS SANGOI.

SANGOI BUSINESS CONSULTING 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 10 May 2024.

SANGOI BUSINESS CONSULTING LLP's LLP Identification Number is (LLPIN)AAF-2596. Its Email address is [email protected] and its registered address is HAPPY HOME, GROUND FLOOR, 380, SHANKAR MATHAM ROAD, MATUNGA, MUMBAI, Maharashtra, India - 400019

Current status of SANGOI BUSINESS CONSULTING 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 SANGOI BUSINESS CONSULTING 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 SANGOI BUSINESS CONSULTING
DIN Director Name Designation Appointment Date
00168559 LEENA DHIRENDRA SANGOI Designated Partner 2015-12-02
00371198 TEJAS DHIRENDRA SANGOI Designated Partner 2015-12-02
06379842 VIBHUTI TEJAS SANGOI Partner 2015-12-02
08254549 HELI SHREYAS SANGOI Partner 2017-04-01
Past Directors & Key Managerial Personnel of SANGOI BUSINESS CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LEENA DHIRENDRA SANGOI
Other Directorships of TEJAS DHIRENDRA SANGOI
Other Directorships of VIBHUTI TEJAS SANGOI
Company Name CIN Designation Appointment Date Cessation
TEJAS BUSINESS CONSULTANCY LLP AAF-5034 Partner 2016-01-15 Ongoing
SANGOI PROPERTIES LLP AAO-8813 Partner 2019-04-12 Ongoing
SANGOI BUSINESS CONSULTING PRIVATE LIMITED U72200MH1994PTC075892 Director 2015-07-01 Ongoing
TEJAS BUSINESS CONSULTANCY PRIVATE LIMITED U72900MH1986PTC039174 Director 2015-07-01 Ongoing
THALIA TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC237020 Director 2012-10-19 Ongoing
Other Directorships of HELI SHREYAS SANGOI
Company Name CIN Designation Appointment Date Cessation
TEJAS BUSINESS CONSULTANCY LLP AAF-5034 Partner 2017-04-01 Ongoing
SANGOI PROPERTIES LLP AAO-8813 Partner 2019-04-12 Ongoing

CIN Company Name Company Address
AAO-8813 SANGOI PROPERTIES LLP HAPPY HOME, GROUND FLOOR 380 SHANKAR MATHAM ROAD, MATUNGA EAST MUMBAI, Maharashtra, India - 400019
U72200MH1994PTC075892 SANGOI BUSINESS CONSULTING PRIVATE LIMITED HAPPY HOME GROUND FLOOR380 SHANKAR MATHAM RD MATUNGA , MUMBAI, Maharashtra, India - 400019
U70100MH1994PTC079548 SANGOI PROPERTIES PRIVATE LIMITED HAPPY HOMER, GROUND FLOOR, 380 SHANKAR MATHAM RD, MATUNGA, , MUMBAI, Maharashtra, India - 400019
U72900MH2012PTC237020 THALIA TECHNOLOGIES PRIVATE LIMITED HAPPY HOME, 3RD FLOOR, SHANKAR MATHAM ROAD, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
AAM-8568 CENTRA INSIGHTS LLP 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019
U17309MH2017OPC298490 BUCKET WATCH (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India
ACI-9102 VEGAN LOOM LLP 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019
ABZ-2255 Vardhaman Elastomer LLP 5th Floor-Ground, Plot-321B,Madhav Bhuvan,Deodhar Road, Kings Circle, Matunga,Mumbai 400019,Mumbai,Mumbai,Maharashtra,India-400019
U17299MH2017OPC298520 FACTON DESIGNZ (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
U65910MH1995PTC094969 RASRAJ LEASING AND FINANCE PRIVATE LIMITED 51/2 GROUND FLOOR RANCHOD-DAS VILLA BHAUDAJI CROSS ROAD BESIDE WADEKAR HOSPITAL , MATUNGA MUMBAI, Maharashtra, India - 400019
U31400MH2009PTC195568 INFINITE SECURA SOLUTIONS PRIVATE LIMITED 1, Floor Ground, Plot-110, Mukta Mahal, Matunga Road No. 2, Nr BMC F/N Ward offi ce,Matunga , Mumbai, Maharashtra, India - 400019
AAU-1138 FRUITY DREAMS LLP 517/A, Anand Niwas, Ground Floor, RP Masani Road Matunga, Mumbai Mumbai, Maharashtra, India - 400019
U47912MH2024PTC430294 PMA E-COMMERCE PRIVATE LIMITED Shop No 1, Ground Floor, Palai Complex,Bhandarkar Road, Matunga (C.R),Mumbai,Mumbai,Maharashtra,400019-India
ACJ-2758 LEYR LIFESTYLE LLP 1001,FLOOR-10TH FLOOR, PLOT 272, MONT KIARA,,DEODHAR ROAD, MATUNGA, MUMBAI-400019,Mumbai,Mumbai,Maharashtra,India-400019
ACP-9289 JDR SKYLINE LLP Room No 202, 2nd Floor, 388/Sterling Heritage,,Shankar Mattham Road, Matunga Central,Mumbai,Mumbai,Maharashtra,India-400019
ABC-6860 ERYTHRON BIORESEARCH LABORATORIES LLP ROOM NO. 2, GROUND FLOOR, PLOT 147/A, LAXMI VILLA,LADY JAHANGIR ROAD, RUIA COLLEGE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
U67120MH1996PTC273401 P.S. STOCK BROKING PRIVATE LIMITED office no.1, ground floor, Lila Niwas, 341 Chandavarkar Road, Matunga cr.,Mumba i-400019 , Mumbai, Maharashtra, India - 400019
U70100MH1995PTC088357 VIJAY HOUSING PROJECTS PRIVATE LIMITED 1TARLKA,GROUND FLOOR, 216,SIR BALCHANRA ROAD MATUNGA, MUMBAI 400019. , MUMBAI-14 W.E.F.01/10/2002, Maharashtra, India - 000000
U32109MH1994PTC078402 YATINDRA ELECTRONICS PRIVATE LIMITED GROUND FLOOR SUKH NIWASBHANDARKAR ROAD MATUNGA (E) , MUMBAI, Maharashtra, India - 400019
U72300MH2011PTC222864 RAP INFOTECH PRIVATE LIMITED 501 NEER DARSHAN 387 SHANKAR MATHAM ROAD MATUNGA (CR) , MUMBAI, Maharashtra, India - 400019
U70100MH2005PTC158502 ALERT PROPERTIES PRIVATE LIMITED 9TH FLOOR PALLAIRATAN BLDGSHANKAR MATHAM ROAD MATUNGA (CR) , MUMBAI, Maharashtra, India - 400019
U51494MH2006PTC165188 IIFA RETAIL PRIVATE LIMITED GROUND FLOOR, 359, PALAI COMPLEX, BHANDARKAR ROAD, MATUNGA (C.R.), , MUMBAI, Maharashtra, India - 400019
U29198MH1985PTC035641 TOPACK MARKETING PRIVATE LIMITED 302, 3rd FLOOR, STERLING HERITAGE, 388 SHANKAR MATH ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
AAA-4193 GALA INFRAPROJECT LLP 7, Barsana Building West, 391/B,Shankar Matham Road, Matunga (C.R.), Mumbai, Maharashtra, India - 400019
U28939MH2005PTC154393 POWERCRAFT TOOLS PRIVATE LIMITED 3 AJIT BUILDING GROUND FLOOR75 RAFI AHMED KIDWAI ROAD MATUNGA CR , MUMBAI, Maharashtra, India - 400019
AAJ-9120 ELITE CORPORATION LLP Flat No. 4, Ground Floor, Shakti Niwas, Plot No. 274, Deodhar Road, Matunga Mumbai, Maharashtra, India - 400019
U17120MH1994PTC080906 NAVNITLAL PRIVATE LIMITED Plot No. 521/C, Ganga Niwas, Ground Floor, Adenwala Road, Matunga(E) , Mumbai, Maharashtra, India - 400019
AAL-7819 ORIENT HEALTH SERVICES LLP Ground Floor, Plot 477, Babylon, H Adenwala Road, Nr Maheshwari Udyan, Matunga (E), Mumbai, Maharashtra, India - 400019
U52300MH2010PTC207526 GLOW MAX SALES PRIVATE LIMITED PLOT NO.359,GROUND FLOOR,PALAI COMPLEX, BHANDARKAR ROAD,MATUNGA C.R. , MUMBAI, Maharashtra, India - 400019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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