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MD INSIGHTS LLP

LLPIN: AAG-4044 As on: 2026-07-13

MD INSIGHTS LLP (LLPIN: AAG-4044) is a Limited Liability Partnership firm incorporated on 18 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of MD INSIGHTS LLP are KAMLESH SHRIKANT DESHMUKH, and SUBODH BHAUSAHEB SANGLE.

MD INSIGHTS LLP's LLP Identification Number is (LLPIN)AAG-4044. Its Email address is [email protected] and its registered address is 402, RACHNA BUILDING NO.4A, NEW CHIKHALWADI NOSHER BHARUCH MARCH, MUMBAI, Maharashtra, India - 400007

Current status of MD INSIGHTS 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 MD INSIGHTS 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 MD INSIGHTS
DIN Director Name Designation Appointment Date
08472675 KAMLESH SHRIKANT DESHMUKH Designated Partner 2019-06-05
07409342 SUBODH BHAUSAHEB SANGLE Designated Partner 2016-05-18
Past Directors & Key Managerial Personnel of MD INSIGHTS
DIN Director Name Designation Appointment Date Cessation
07409370 AKSHAY NARAYAN RAMTEKE Designated Partner - 2019-06-05
Other Directorships of KAMLESH SHRIKANT DESHMUKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBODH BHAUSAHEB SANGLE
Company Name CIN Designation Appointment Date Cessation
DABBAI PRIVATE LIMITED U74120MH2016PTC273790 Director 2016-03-02 Ongoing
DABBAI PRIVATE LIMITED U74120MH2016PTC273790 Director - 2019-04-25
Other Directorships of AKSHAY NARAYAN RAMTEKE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120MH2016PTC273790 DABBAI PRIVATE LIMITED 402, RACHNA BULDING NO. 4A, NEW CHIKHALWADI, NOSHER BHARUCHA MARG, GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400007
U74120MH2011PTC224194 NEOSIS LOGISTICS PRIVATE LIMITED Room No. 35, Building No. 2, Rachana Building, 3rd Flr, New Chikhalwadi, Sleater Road, Grant Road , Mumbai, Maharashtra, India - 400007
U45400MH2012PTC233484 BALAGANAPATI INFRASTRUCTURE PRIVATE LIMITED RACHANA BUILDING NO. 3, 3RD FLOOR, ROOM NO. 33, NEW CHIKHALWADI, DR. N. B. MARG, GRANT R OAD , MUMBAI, Maharashtra, India - 400007
U74900MH2015PTC268799 NATKLEAN CLEANING & HOUSEKEEPING SERVICES PRIVATE LIMITED ROOM NO. 08, BUILDING NO. 13, NEW CAMA BUILDING, ZORASTRIAN COLONY, CHIKALWADI, TARDEO , MUMBAI, Maharashtra, India - 400007
U72202MH2002PTC136046 WHITE PIGEON INFOTECH PRIVATE LIMITED SONAWAL BUILDING NO 7SHOP NO 7 NAUSHIR BHARUCH MARG TARDEO , MUMBAI, Maharashtra, India - 400007
U62020MH2025OPC445961 SANGANAK SYSTEM (OPC) PRIVATE LIMITED SHOP NO-23,NEW HANUMAN,BUILDING,LAIMAINTION,Mumbai,Mumbai,Maharashtra,400007-India
U99999MH1934PLC002101 THE SAMARTHA PROVIDENT INSURANCE COMPANY LIMITED DATTATRAYA BUILDING NO.1,2ND FLOOR, CHIKHALWADI, , MUMBAI, Maharashtra, India - 400007
U14292MH2013PTC245158 ARION MINES & MINERALS PRIVATE LIMITED 20 - B, SEERVAI BUILDING, NAUSHIR BHARUCHA MARG NEW CHIKHALWADI, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007
U14220MH2013PTC246203 ASTRAL MINES AND MINERALS PRIVATE LIMITED 20 - B, SEERVAI BUILDING, NAUSHIR BHARUCHA MARG NEW CHIKHALWADI, GRANT ROAD (WEST) , Mumbai, Maharashtra, India - 400007
U14220MH2013PTC246213 JUNIPER MARBLES PRIVATE LIMITED 20 - B, SEERVAI BUILDING, NAUSHIR BHARUCHA MARG NEW CHIKHALWADI, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007
U14290MH2013PTC246034 CARVER MINES AND MINERALS PRIVATE LIMITED 20 - B, SEERVAI BUILDING, NAUSHIR BHARUCHA MARG NEW CHIKHALWADI, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007
U74110MH2006PTC160315 V2J CAPITAL FINANCIAL SERVICES PRIVATE LIMITED 112/1, RACHNA 4/B, NEW CHIKHALWADI GRANT ROAD WEST, NAUSHIR BHARUCHA MARG , MUMBAI, Maharashtra, India - 400007
AAE-3246 ROSEWOOD INTERIOR LLP 403, 4rth Floor, Hari Om CHS, New Chikhalwadi, Naushir Bharuch Road, Grant Road (W) Mumbai, Maharashtra, India - 400007
ACA-4751 DIVINE VENTURES JEVEE LLP 1, Floor Ground, Plot No. 16 BPatil and Makwana Chawl, Naushir Bharucha Marg, New Chikhalwadi Mumbai, Maharashtra, India - 400007
AAF-9931 PRANA BIOMED LLP SHOP NO. 84, 3RD FLOOR, NEW HANUMAN BUILDING, SHAMRAO VITHAL MARG, OFF. LAMINGTON ROAD MUMBAI, Maharashtra, India - 400007
U80302MH2007PTC173219 KUDOS TELECOM (INDIA) PRIVATE LIMITED 3/41, RACHNA BUILDING, NEW CHIKHAL WADI N. B. ROAD, GRANT ROAD - WEST , MUMBAI, Maharashtra, India - 400007
U45400MH2014PTC259515 ECHEM INFRAPROJECTS PRIVATE LIMITED Flat No. 202, Floor-2, Plot-5, Kaveri Niwas, Naushir Bharucha Marg, New Chikhalwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U93000MH1989PTC051215 MOMKA CONSULTANTS PRIVATE LIMITED Flat No 34, 2nd Floor, B Block, Gool Mahal, New Chikhalwadi, Naushir Bharucha Marg, Grant Road , Mumbai, Maharashtra, India - 400007
U29197MH2010PTC202115 VALERIUS ENTERPRISE PRIVATE LIMITED BUILDING NO 15, FLAT NO F 1125, MAPLE LEAF, CTS NO 119F/A, TUNGA VILLAGE, POWAI , MUMBAI, Maharashtra, India - 400007
U20219MH2021PTC357759 GOZO PRODUCTS PRIVATE LIMITED SHOP NO 16, GROUND FLOOR, 1/2, NEW MUNICIPAL BUILDING JAVJI DADAJI MARG, NANA CHOWK, GRANT ROAD , Mumbai, Maharashtra, India - 400007
U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
AAS-3678 L M REAL ESTATE CONSULTANT LLP Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo Mumbai, Maharashtra, India - 400007
AAS-3680 RIGHT SPOT PROPERTIES & ESTATES LLP Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo Mumbai, Maharashtra, India - 400007
U18101MH1999PTC119637 MAQUE-JOUZZ COATS PRIVATE LIMITED NAVJEEVAN BUILDING NO 3ROOM NO 6/27 LAMINGTON RD , MUMBAI, Maharashtra, India - 400007
U45200MH2009PTC197962 VAIKUNTHANATHA CONSTRUCTIONS PRIVATE LIMITED Ground Floor, Shop No.6 Sonawala Building No.4,Tardeo , Mumbai, Maharashtra, India - 400007
U45202MH2009PTC192922 YASHLAKH DEVELOPERS PRIVATE LIMITED Ground Floor,Shop No.6 Sonawala Building No.4, Tardeo , Mumbai, Maharashtra, India - 400007
U45202MH2009PTC194217 PALIN CONSTRUCTION PRIVATE LIMITED Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo , Mumbai, Maharashtra, India - 400007
U70100MH2011PTC220355 RIGHT SPOT PROPERTIES & ESTATES PRIVATE LIMITED Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo , Mumbai, Maharashtra, India - 400007
U70102MH2011PTC220731 L M REAL ESTATE CONSULTANT PRIVATE LIMITED Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo , Mumbai, Maharashtra, India - 400007

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
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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
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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