• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      KANTILAL DAMODAR MITHAIWALA LLP

      LLPIN: AAH-3292

      KANTILAL DAMODAR MITHAIWALA LLP (LLPIN: AAH-3292) is a Limited Liability Partnership firm incorporated on 06 Sep 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of KANTILAL DAMODAR MITHAIWALA LLP are GEETA MANOJ SONI, MANOJ KANTILAL SONI, and VIRAJ MANOJ SONI.

      KANTILAL DAMODAR MITHAIWALA 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 24 May 2024.

      KANTILAL DAMODAR MITHAIWALA LLP's LLP Identification Number is (LLPIN)AAH-3292. Its Email address is [email protected] and its registered address is G.L.ESTATE, TULSHETPADA, BHAIDAS BHUTA MARG, LAKE ROAD, BHANDUP(W), MUMBAI - 400 078 MUMBAI, Maharashtra, India - 400078

      Current status of KANTILAL DAMODAR MITHAIWALA 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 KANTILAL DAMODAR MITHAIWALA 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 KANTILAL DAMODAR MITHAIWALA
      DIN Director Name Designation Appointment Date
      07594234 GEETA MANOJ SONI Designated Partner 2016-09-06
      07588838 MANOJ KANTILAL SONI Designated Partner 2016-09-06
      07590176 VIRAJ MANOJ SONI Designated Partner 2016-09-06
      Past Directors & Key Managerial Personnel of KANTILAL DAMODAR MITHAIWALA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GEETA MANOJ SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KANTILAL SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRAJ MANOJ SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200MH2019PTC326778 MOBICLICK TECHNOLOGIES PRIVATE LIMITED GALA NO 1, GOOD LUCK PRODUCT, G L ESTATE TULSHETPADA,LAKE ROAD,NEAR B.M.C. SCHOOL , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
      AAH-1493 SKY MAHAN99 LLP G-352, L.B.S MARG, DREAMS THE MALL NEAR STATION ROAD, BHANDUP (W),MUMBAI,Mumbai City,Maharashtra,India-400078
      U74999MH2018PTC318176 BLOSSOM MART INDIA PRIVATE LIMITED 125, 1st Floor, Bharat Industrial Estate L.B.S. Marg, Bhandup West, Mumbai - 400 078 , Mumbai, Maharashtra, India - 400078
      U32109MH1985PTC035141 LION AUTO PRODUCTS PRIVATE LIMITED G.L.ESTATE, TULSIPADAEAR MUNICIPAL SCHOOL, LAKE ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078
      AAP-7048 CLOUDGENTLE TECHNOLOGIES LLP Flat - 1203, Wing - G, Mayuresh Park, Tulip - G, Tulip G & H CHSL, Lake Road, Bhandup W, Mumbai, Maharashtra, India - 400078
      U74999MH2013PTC247442 ACE AND KING CONSULTANTS PRIVATE LIMITED L-305, DREAMS MALL, LBS ROAD BHANDUP WEST, MUMBAI -400 078 , MUMBAI, Maharashtra, India - 400078
      U84220MH1993PTC071823 BHOLANATH DEFENCE SYSTEMS PRIVATE LIMITED 11 KEMBROS IND ESTATE, SONAPUR LANE, OFF L B S MARG, BHANDUP (W),MUMBAI,Mumbai City,Maharashtra,400078-India
      U29219MH2006PTC163414 AV INSTRUMENTATION PRIVATE LIMITED 4066,BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND,L.B.S. ROAD,BHANDUP (W EST) , MUMBAI, Maharashtra, India - 400078
      U51228MH2007PTC170946 VILLA DIVINE IMPEX PRIVATE LIMITED A-4014, BHANDUP INDUSTRIAL ESTATE, PANALAL SILKMILL COMPOUND, L.B.S. MARG, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078
      U72200MH2011PTC219244 SWICONS CONSULTANCY SERVICES PRIVATE LIMITED Unit No.1019, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup( w) , Mumbai, Maharashtra, India - 400078
      U74140MH2021PTC359518 SAHAKAR INDIA INFINITY PRIVATE LIMITED Unit No.2107, Bhandup Industrial Estate, Pannalal Compound, L.B.S.Marg,Bhandup(W) , MUMBAI, Maharashtra, India - 400078
      U92412MH2008PTC181071 SPORTS FACILITIES CO PRIVATE LIMITED A-4014, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPUND, L.B.S. MARG, BHANDUP(W EST) , MUMBAI, Maharashtra, India - 400078
      AAL-9826 NYASA ENGICRAFT LLP 75, 1st FLOOR, NAHAR & SETH ( BHANDUP) INDUSTRIAL ESTATE, L.B.S. ROAD, BHANDUP (W) MUMBAI, Maharashtra, India - 400078
      L11040MH1988PLC050197 SPICE ISLANDS INDUSTRIES LIMITED UNIT 3043-3048, 3RD FL, BHANDUP INDUSTRIAL ESTATE PANNALAL SILK MILLS COMPD, L.B.S. MARG,,BHANDUP-W,MUMBAI,Maharashtra,400078-India
      U74999MH2019PTC320351 VCT MANAGEMENT FACILITIES SERVICES PRIVATE LIMITED 254/B Wing, 2nd Floor, Nahar and Seth Industrial Estate/ Pannalal compound, , L.B.S ROAD,BHANDUP,MUMBAI, Maharashtra, India - 400078
      U65993MH1992PTC434674 G D SONS CREDIT & INVESTMENT PVT LTD ISC Compound, Janata Market, L.B.S. Marg,,Bhandup (W), Mumbai,Mumbai,Mumbai,Maharashtra,400078-India
      U85200MH2017NPL292526 DHANAK FOUNDATION Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078
      ACF-7414 NEW PRIME PANVEL LLP F wing -218/221, sharad industrial estate , lake road,near bhandup police station, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
      L21001MH1983PLC031114 SKYBIOTECH HEALTHCARE LIMITED SHOP NO. 276, DREAMS MALL, L. B. S. MARG, NEAR BHANDUP RAILWAY STATION, BHANDUP (W,EST),,MUMBAI,Mumbai City,Maharashtra,400078-India
      U15400MH2021PTC372056 NIK'S FOODS PRIVATE LIMITED G NO -209 LAKE ROAD SHIVA ESTATE BHANDUP , MUMBAI, Maharashtra, India - 400078
      U72300MH2011PTC219762 TECH ELEVEN IT SOLUTIONS PRIVATE LIMITED G-1102, MAYURESH PARK LAKE ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
      U74999MH2012PTC230117 MURALIDHAR MILK FARMS PRIVATE LIMITED 201/212, SHIVA ESTATE, LAKE ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
      U99999MH1954PTC009337 GIRISH DYE WORKS PRIVATE LIMITED L B S MARG TANK ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
      U99999MH1978PTC020161 NATRAJ FOODS AND FEEDS PRIVATE LIMITED 210/212, SHIVA ESTATE, LAKE ROAD, BHANDUP(W), , MUMBAI, Maharashtra, India - 400078
      U24100MH2009PLC197695 TITLI LIFESCIENCES LIMITED H-106, SHARAD INDUSTRIAL ESTATE, LAKE ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
      U23200MH1994PLC081375 SAI OM PETRO SPECIALITIES LIMITED SHIVA ESTATE, GALA NO.33, LAKE ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
      U21000MH2022OPC395651 AALIFEROUS TRADEZ (OPC) PRIVATE LIMITED 1201, G Wing, Mayuresh Park CHS Lake Road, Bhandup(W) , Mumbai, Maharashtra, India - 400078
      U24233MH2011PTC223329 AGLOCURE LABS PRIVATE LIMITED 17/10, PEPERMINTWALA ESTATE L B S MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
      U29268MH2010PTC210681 SAI LAXMI ENGINEERING PRIVATE LIMITED UNIT NO.9, SHIVA INDUSTRIAL ESTATE, LAKE ROAD,BHANDUP (W) , 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
      100073479 2016-12-26 2021-01-19 - 11,511,838.00 GP Parsik Sahakari Bank Ltd
      100076713 2016-12-26 - - 15,000,000.00 Gopinath Patil Parsik Janata Sahakari Bank Ltd
      100867913 2023-07-19 - - 5,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

      As on: 2026-07-13

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