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  • Complaints
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ANUMANA CONSULTANTS LLP

LLPIN: AAF-7349 As on: 2026-07-13

ANUMANA CONSULTANTS LLP (LLPIN: AAF-7349) is a Limited Liability Partnership firm incorporated on 17 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANUMANA CONSULTANTS LLP are MINESH CHAMPAKLAL SHAH, and CHAITALI MALAV SHAH.

ANUMANA CONSULTANTS 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 17 May 2024.

ANUMANA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAF-7349. Its Email address is [email protected] and its registered address is Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034

Current status of ANUMANA CONSULTANTS 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 ANUMANA CONSULTANTS 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 ANUMANA CONSULTANTS
DIN Director Name Designation Appointment Date
03068269 MINESH CHAMPAKLAL SHAH Designated Partner 2016-02-17
03292914 CHAITALI MALAV SHAH Designated Partner 2016-02-17
Past Directors & Key Managerial Personnel of ANUMANA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MINESH CHAMPAKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
LCR INDIA LLP AAG-8296 Designated Partner 2016-07-02 Ongoing
AVTEL SERVICES INDIA LLP AAH-1838 Designated Partner - 2016-10-20
MINESH SHAH & ASSOCIATES LLP AAM-0635 Designated Partner 2018-02-21 Ongoing
APEX FINCORE LLP AAP-3590 Designated Partner - 2019-08-28
INTERRIA MULTIBIZ PRIVATE LIMITED U74110MH2011PTC225227 Director - 2018-03-26
Other Directorships of CHAITALI MALAV SHAH
Company Name CIN Designation Appointment Date Cessation
A & T ADVISORS LLP AAC-0760 Designated Partner 2014-02-11 Ongoing
VINCERE ADVISORS LLP AAF-9022 Designated Partner 2016-03-10 Ongoing
Anumana Advisors LLP ABA-9403 Designated Partner 2022-05-05 Ongoing
M & M ADVISORS & CONSULTANTS PRIVATE LIMITED U65191MH2009PTC192114 Additional Director - 2018-03-26
M & M ADVISORS & CONSULTANTS PRIVATE LIMITED U65191MH2009PTC192114 Director - 2018-03-26
DECUPLE FINSEC PRIVATE LIMITED U67120MH2008PTC188788 Director 2019-07-04 Ongoing
ANUMANA ADVISORY PRIVATE LIMITED U69202MH2023PTC401861 Director 2023-04-28 Ongoing
INTERRIA MULTIBIZ PRIVATE LIMITED U74110MH2011PTC225227 Director - 2018-03-26
AMANAT ADVISORS PRIVATE LIMITED U74990MH2011PTC218314 Director - 2011-07-15

CIN Company Name Company Address
AAF-9022 VINCERE ADVISORS LLP Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034
AAG-8296 LCR INDIA LLP Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034
U74990MH2011PTC218314 AMANAT ADVISORS PRIVATE LIMITED Suite C- 12A/ 14, 3rd Floor, Commerce Center Building, 78 Tardeo Road , , Mumbai, Maharashtra, India - 400034
U24110MH2020FTC336618 BRASKEM INDIA PRIVATE LIMITED Suite C-12A/14, Commerce Centre Building 78, Tardeo Road, , MUMBAI, Maharashtra, India - 400034
U29290MH1988PTC047535 DALAL MACHINE TOOLS AGENCY PRIVATE LIMITED C-10, 3RD FLOOR, COMMERCE CENTRE BUILDING, 78, TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034
AAD-0904 DURGA BUSINESS MANAGEMENT LLP Suite C-12A/14, 3rd Flr, Commerce Center Building 78 Tardeo Road Mumbai, Maharashtra, India - 400034
U72200MH2000PTC125536 NEKISH ENGINEERS PRIVATE LIMITED C1, Commerce Centre, 3rd floor. 78 Tardeo Road, TARDEO , mumbai, Maharashtra, India - 400034
AAW-3972 WEST COAST POLYTECH LLP C15, 3rd Floor, Commerce Centre, 78, Tardeo Road, Mumbai, Maharashtra, India - 400034
U45200MH2006PTC160009 ETCETRA IMPEX PRIVATE LIMITED D-12\A & D-14 COMMERCE CENTRE4TH FLOOR 78 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U74999MH2018PTC312067 PHOWHAT CELEBRATIONS PRIVATE LIMITED C-29, 3rd Floor, Plot-78, Commerce Centre, Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034
ABB-3630 Dattasai Developers LLP C-11 and C-12 FLOOR 3 PLOT 78,COMMERCE CENTRE,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
ACP-3555 MAHARASHTRA TYRE & RUBBER INDUSTRIES LLP Flat No.C-15, 3rd Floor,,Commerce Centre, 78,Mumbai,Mumbai,Maharashtra,India-400034
U46900MH2026PTC464995 NEOSIS GLOBAL PRIVATE LIMITED F/14 Floor 6th Plot-78,Commerce Centre Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
U70200MH2026PTC467906 NEOSIS GROUP PRIVATE LIMITED F/14 Floor 6th Plot 78,Commerce Centre Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
U67190MH2022PTC381122 FINTEREST CAPITAL RESEARCH PRIVATE LIMITED G 12-14, Floor-7th, Plot-78, Commerce Centre,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
U24304MH2021PTC372099 SPERSH POLYMERS PRIVATE LIMITED C-15 Commerce Centre, 78 Tardeo Road. , Mumbai, Maharashtra, India - 400034
U25190MH1992PTC068258 WEST COAST POLYCHEM PRIVATE LIMITED C-15 Commerce Centre 78 Tardeo Road , Mumbai, Maharashtra, India - 400034
AAL-5938 ALTAICA ALPHA LLP F-21. COMMERCE CENTRE, 6TH FLOOR 78 TARDEO ROAD, MUMBAI, Maharashtra, India - 400034
U51909MH2005PTC156989 AGR TRADING COMPANY PRIVATE LIMITED D 12/ A &D 14COMMERCE CENTRE 78 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U24110MH1988PTC048648 UREKA CHEMICALS PVT LTD NO. S - 4, GROUND FLOOR, 'COMMERCE CENTRE' 78, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
AAO-9229 INDITE VENTURES LLP OFFICE NO. 14, 3RD FLOORTARDEO A/C MARKET BUILDING, TARDEO ROAD Mumbai, Maharashtra, India - 400034
U17110MH2001PTC133530 SRESTHA ARTS AND COMMODITIES PRIVATE LIMITED UNIT NO 34,'C' BLOCK, 3rd FLOOR,FILM CENTRE 68,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U18100MH2003PTC143186 PAMA COUTURE PRIVATE LIMITED UNIT NO 34,'C' BLOCK, 3rd FLOOR,FILM CENTRE 68,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U51101MH2013PTC241342 NAS CONTRACTS PRIVATE LIMITED UNIT NO 34,'C' BLOCK, 3rd FLOOR,FILM CENTRE 68,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
AAF-9337 CREST BUILDERS LLP B/15-18 2ND FLOOR COMMERCE CENTRE CO-OPRATIVE SOCIETY LIMITED, 78, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034
U18101MH2006PLC159911 MYP ENTERPRISES LIMITED 702,7TH FLOOR,BOMBAY MARKET BUILDING, NEAR A.C MARKET,78 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
U85300MH2021NPL367103 PANA WELLBEING FOUNDATION 14E, 12A, FLOOR-5, PLOT-78, COMMERCE CENTRE PANDIT MADAN MALVIYA MRG TARDEO , MUMBAI, Maharashtra, India - 400034
U72900MH2000PTC124485 PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED 2-B (2) (ii) Ground Floor, Film Centre Building, Near A. C. Market., 68 Tardeo Road , Mumbai, Maharashtra, India - 400034
U72900MH2005PTC153248 MAUJ MOBILE PRIVATE LIMITED 2-B (2) (ii) Ground Floor, Film Centre Building, Near A. C. Market., 68 Tardeo Road , Mumbai, Maharashtra, India - 400034

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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