• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      KANCHAN VENTURES LLP

      LLPIN: AAG-9245 As on: 2026-07-13

      KANCHAN VENTURES LLP (LLPIN: AAG-9245) is a Limited Liability Partnership firm incorporated on 16 Jul 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANCHAN VENTURES LLP are SATISH PARUMAL MOTIANI, DUSHYANT MOTIANI, and RAJESH PRABHAKAR THAKUR.

      KANCHAN VENTURES LLP's LLP Identification Number is (LLPIN)AAG-9245. Its Email address is [email protected] and its registered address is 1 TO 3,BUILDING NO 11,GROUND FLOOR,ARIHANT COMPLEX VILLAGE PURNA NEAR KOPAR BUSTOP,BHIWANDI MUMBAI, Maharashtra, India - 421302

      Current status of KANCHAN VENTURES 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 KANCHAN VENTURES 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 KANCHAN VENTURES
      DIN Director Name Designation Appointment Date
      01052799 SATISH PARUMAL MOTIANI Designated Partner 2016-07-16
      06414207 DUSHYANT MOTIANI Designated Partner 2017-04-23
      07427938 RAJESH PRABHAKAR THAKUR Designated Partner 2016-07-16
      Past Directors & Key Managerial Personnel of KANCHAN VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH PARUMAL MOTIANI
      Company Name CIN Designation Appointment Date Cessation
      MIND FOOD IMPEX LLP AAG-4921 Designated Partner 2016-05-28 Ongoing
      ANK TRADE AND FINANCE PRIVATE LIMITED U65920MH1995PTC088970 Director 2006-09-06 Ongoing
      SWAN ANGEL INVESTORS PRIVATE LIMITED U65993MP1997PTC011618 Additional Director - 2018-09-29
      SWAN ANGEL INVESTORS PRIVATE LIMITED U65993MP1997PTC011618 Director - 2019-02-01
      PARSONS CAPITAL PRIVATE LIMITED U67120MH1997PTC109857 Director 1997-08-05 Ongoing
      Other Directorships of DUSHYANT MOTIANI
      Company Name CIN Designation Appointment Date Cessation
      MIND FOOD IMPEX LLP AAG-4921 Designated Partner 2016-09-08 Ongoing
      Other Directorships of RAJESH PRABHAKAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MIND FOOD IMPEX LLP AAG-4921 Designated Partner 2016-05-28 Ongoing
      RUKMINI FOODS IMPEX LLP AAK-3330 Designated Partner 2017-08-17 Ongoing
      MRUDUL FRESH VEGGIES LLP AAK-7469 Designated Partner 2017-10-04 Ongoing
      REVANT ENERGY SOLUTIONS PRIVATE LIMITED U74999PN2022PTC210890 Director 2022-04-29 Ongoing

      CIN Company Name Company Address
      U52100MH2010PTC204997 MARKET ROOTS INDIA PRIVATE LIMITED Premise No.15,Bldg.No.40,Ground Floor,Arihant Complex Village Purna,Near Koper Bus Sto p,Bhiwandi , Mumbai, Maharashtra, India - 421302
      U51494MH2011FTC225336 KAI DE FASHION (INDIA) PRIVATE LIMITED Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302
      U01403MH2007PTC167710 SKY HEMMAY PRIVATE LIMITED Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U70100MH2014PTC251782 BETA RESIDENCES PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U92412MH2016PTC272230 SILVER CAST INDIA PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      AAL-2231 FLAMINGOOO CARGO AND LOGISTICS LLP H No.1060, Gala No.3 & 4, Ground Floor, Building-D Jayshree Ram Complex, Dapoda Village, Bhiwandi Mumbai, Maharashtra, India - 421302
      ACM-9424 SSCE INNFRAA LLP Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302
      ABC-7406 Raj Pharma Tradelink LLP GALA NO. 112, 1ST FLOOR, BLDG NO.25, ARIHANT COMMERCIAL COMPEX,NEAR KOPAR BUS STOP, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2020PTC336798 ARDEN EGGS AND PACKS PRIVATE LIMITED GROUND FLOOR, GALA NO. 4, BUILDING NO. A1, PRINT WORLD INDUSTRIAL COMPLEX, BHATALE-VEHELE VILLAGE, NEAR MANKOLI BRIDGE, , Bhiwandi, Maharashtra, India - 421302
      U46309MH2021PTC356075 XIA HEALTHCARE PRIVATE LIMITED Godown No. 1, Building No. 42A, Arihant Commercial Complex,Near Shiv Mandir Purna Village,Bhiwandi,Thane,Maharashtra,421302-India
      U72200MH1997PTC109692 MILESTONE INTERACTIVE PRIVATE LIMITED Gala No. 106, Building No. 11, First Floor, Arihant Commercial Complex,Village Purna , Bhiwandi , Thane, Maharashtra, India - 421302
      U17299MH2022PTC385010 SHIVANI CLOTHING PRIVATE LIMITED Godown No 8 to 10 , Building no J3,Ground Floor,Shree Arihant Complex,Reti Bunder Road,Bhiwandi,Thane,Maharashtra,421302-India
      U24100MH2014PTC260071 GALAXY VITACARE PRIVATE LIMITED 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302
      ACM-7013 KLOZZEN ENTERPRISES LLP H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302
      U74900MH2011PTC221224 KEMARK ENTERPRISES PRIVATE LIMITED Godown No.8,Arihant complex,1st Floor, Bldg No.J4-FF,Survey No.37,kopar Village , , Bhiwandi, Maharashtra, India - 421302
      U51398MH2017PTC293985 AGE OF STEEL & METAL PRIVATE LIMITED CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302
      U45400MH2015PTC262339 LE SYMONEE FLOR PRIVATE LIMITED H.No.718/9, Gala:08 & 09, Ground floor,Building 37 Arihant Complex, Purna Village, Bhiwandi , Thane, Maharashtra, India - 421302
      U31904MH2020PTC339765 JEEN POWER SOLUTIONS PRIVATE LIMITED FLAT NO. 7, GROUND FLOOR, BUILDING NO. 2 PHASE D, PRASANNA COMPLEX, PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U74999MH2016PTC283401 ELECTROVARIANT TECHNOLOGY PRIVATE LIMITED GALA NO 3 & 4A, GR. FLOOR, BUILDING NO 36 ARIHANT COMPLEX, PURNA , Bhiwandi, Maharashtra, India - 421302
      AAE-9530 ROYAL FLEXIPACK LLP GALA NO. 09/10 GROUND FLOOR, BUILDING NO. A/5, KRIPA INDUSTRIAL COMPLEX ,VILLAGE SONALE, BHIWANDI MUMBAI, Maharashtra, India - 421302
      ACF-2553 CAVASA COATINGS LLP H.No. 200/8, Gala No. 6, 1st Floor Building, Shree Arihant Corporation,Kopar Village Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      AAI-8699 PRISMODA FASHIONS LLP 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302
      AAG-6799 DEE TEC TOOLS LLP Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302
      U51909MH2020PTC338642 TREZURE MODULAR SYSTEMS PRIVATE LIMITED Shop No 101 to 104, 1st Floor, Chamunda Complex Bldg No A-3, Near Kasheli Bridge, Old Agra Road, Kasheli , Bhiwandi, Maharashtra, India - 421302
      ACA-1572 IPSIT ELECTRONIC LLP H.No.244, Gala. 119 To 121, 1st Floor, Building.- C-2Sagar Complex, Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U65990MH1994PTC079557 KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED H.NO.603 (1/1), Gala NO.A-1, PATAVARDHAN COMPOUND, PURNA VILLAGE, BHIWANDI. , MUMBAI, Maharashtra, India - 421302
      U24110MH2021PTC361287 BASTIAN INDUSTRIES PRIVATE LIMITED Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302
      AAG-2396 NUTBURY INDUSTRIES LLP H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302
      AAM-7097 SHRI BALAJI STARCH AND CHEMICALS LLP Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302
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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

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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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