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KONDHARE KARBHARI AND ASSOCIATES LLP

LLPIN: AAH-5998 As on: 2026-07-13

KONDHARE KARBHARI AND ASSOCIATES LLP (LLPIN: AAH-5998) is a Limited Liability Partnership firm incorporated on 13 Oct 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of KONDHARE KARBHARI AND ASSOCIATES LLP are SHYAMALA SUNIIEL KARBHARI, SOSAANT SUNIIEL KARRBHARI, SUNIIEL RAMKRISHNA KARBHARI, and NILESH MACHINDAR.

KONDHARE KARBHARI AND ASSOCIATES 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 15 May 2024.

KONDHARE KARBHARI AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAH-5998. Its Email address is [email protected] and its registered address is OFFICE NO. 9, A TOWER, SAGAR COMPLEX, NASHIK PHATA KASARWADI PUNE, Maharashtra, India - 411034

Current status of KONDHARE KARBHARI AND ASSOCIATES 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 KONDHARE KARBHARI AND ASSOCIATES 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 KONDHARE KARBHARI AND ASSOCIATES
DIN Director Name Designation Appointment Date
07597773 SHYAMALA SUNIIEL KARBHARI Designated Partner 2016-10-13
07597775 SOSAANT SUNIIEL KARRBHARI Designated Partner 2016-10-13
07651574 SUNIIEL RAMKRISHNA KARBHARI Designated Partner 2016-11-09
09561752 NILESH MACHINDAR Designated Partner 2022-04-01
Past Directors & Key Managerial Personnel of KONDHARE KARBHARI AND ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHYAMALA SUNIIEL KARBHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOSAANT SUNIIEL KARRBHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIIEL RAMKRISHNA KARBHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH MACHINDAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85300PN2023NPL217608 INNOVATIVE SANDTECH MULTIPRODUCT CRUSHING FOUNDATION A WING, 2ND FLOOR, OFFICE NO 6, 7, 8, SAGAR COMPLEX, NASHIK PHATA, KASARWADI , PUNE, Maharashtra, India - 411034
AAL-8120 AMS MICROSOURCING SERVICES LLP S. No. 434/9A/2/1, CTS No. 2593, Landge Landmark, Office No. 301, Nashik Phata, Kasarwadi Pune, Maharashtra, India - 411034
U63011MH1995PTC092340 RAJENDRA CARGO MOVERS PRIVATE LIMITED OFFICE NO. 1,2 & 3, FIRST FLOOR, A WING, SAGAR COMPLEX- NASIK PHATA, KASARWADI , PUNE, Maharashtra, India - 411034
AAU-6836 REDEFINED TEA LLP MILKAT NO 625, SAGAR COMPLEX, S NO 438 BUILDING NO 1, NASHIK PHATA, KASARWADI PUNE, Maharashtra, India - 411034
U63011PN2009PTC133642 EXPOLOGIX LOGISTIC SOLUTIONS PRIVATE LIMITED SAGAR COMPLEX, B Wing, OFFICE No 9 &10, OPP KASARWADI RLY STN OLD MUMBAIPUNE HIGHWAY KASARWADI , PUNE, Maharashtra, India - 411034
U96908PN2026PTC253652 NBAP GLOBAL FACILITIES SOLUTIONS PRIVATE LIMITED SAGAR COMPLEX NASIK PHATA,OFFICE NO 07 A WING SN438,Pune City,Pune,Maharashtra,411034-India
U33309MH2020PTC346485 NATURAL MEDICARE UNANI MARKETING PRIVATE LIMITED OFFICE NO 402, LANDGE LANDMARK, S.NO. 434/9A/2/1, CTS NO.2593, NASHIK PH ATA, PUNE , PUNE, Maharashtra, India - 411034
U28910PN2005PTC021091 ELEMENTS TECHNOFAB PRIVATE LIMITED A WING, 4TH FLOOR, SAGAR COMPLEX, NASHIK PHATA, KASARWADI , PUNE, Maharashtra, India - 411034
U72900PN2018PTC180935 ERANEST TECHNOWARE PRIVATE LIMITED 438 Tower A', Office 14 & 15, Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034
U74999PN2011PTC140711 LCI ENGINEERING INDIA PRIVATE LIMITED A Wing, Sagar Complex,4th Floor, Nashik Phata, Kasarwadi, Pimpri, , Pune, Maharashtra, India - 411034
U01403PN2011PLC139699 NETWEALTH AGROTECH INDIA LIMITED OFFICE NO. 1 TO 5, 2ND FLOOR, A WING SAGAR COMPLEX, KASARWADI , PUNE, Maharashtra, India - 411034
U45200PN2012PLC144684 NETWEALTH INFRASTRUCTURE INDIA LIMITED Office no. 1 to 5, 2nd Floor A Wing, Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034
U28162PN2024FTC227171 SUNDBIRSTA INDIA PRIVATE LIMITED Office No. 601, Axis Proxima,,CTS No. 2397, Near Nashik Phata, Kasarwadi,,Pune City,Pune,Maharashtra,411034-India
ACF-8580 MIDORI CORPORATION LLP CTS NO.2653,2654 ,2655, SAGAR COMPLEX, B TOWER,SHOP NO.44, KASARWADI,Pune City,Pune,Maharashtra,India-411034
ACL-7770 ZORA POWER LLP Shop No. 21, Ground floor, Sagar Plaza,Sr. No. 434/8A/1, Nashik Phata,Pune City,Pune,Maharashtra,India-411034
U22219PN2013PTC148665 NETWEALTH PRINTS AND PAPER PRODUCTS PRIVATE LIMITED S. No. 438, Building No: 2, A Wing, Sh No: 1 to 5 Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034
U15122PN2013PTC148274 NETWEALTH FOODS INDIA PRIVATE LIMITED S. NO. 438, BUILDING NO: 2 A WING SHO NO 1 TO 5, SAGAR COMPLEX, KASARWADI , PUNE, Maharashtra, India - 411034
U93000PN2013PTC148387 NETWEALTH INFOTECH PRIVATE LIMITED S. No. 438, Building No: 2, A Wing, Sh No: 1 to 5 Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034
U46909PN2023PTC223471 LUCASTA ENERGY PRIVATE LIMITED Office No. C-M18, Geras Imperium Gateway A & C,,Bombay Pune Road, Nashik Phata,,Pune City,Pune,Maharashtra,411034-India
U71100PN2024FTC234873 NIJHUIS SAUR INDUSTRIES INDIA PRIVATE LIMITED Sagar Complex, Ground Floor-Showroom No.2,Old Pune-Mumbai Highway, Besides Nashik Phata Metro Station, Pimpri-Chinchwad,Pune City,Pune,Maharashtra,411034-India
U47990PN2024PTC230957 BVG RETAIL PRIVATE LIMITED S. NO. 438, SAGAR COMPLEX,NASHIK FATA, KASARWADI,Pune City,Pune,Maharashtra,411034-India
U72900PN2012PTC142570 PARSYS INFOTECH PRIVATE LIMITED Sagar Complex, Nashik Phata, Mumbai - Pune Highway, Kasarwadi, , Pune, Maharashtra, India - 411034
U70109PN2022PTC211290 GOALTENDER SQFEET PRIVATE LIMITED Flat No. 701, A-Wing, Sarita Sangam, Kasarwadi, Nashik Phata,,Pune,Pune,Maharashtra,411034-India
U27900PN2023PTC224872 DAUSHIR ENGINEERING PRIVATE LIMITED 9E, 3rd Floor, Sagar Corn,Nashik Phata, Kasarwadi,Pune City,Pune,Maharashtra,411034-India
U82920PN2025PTC243521 AYUR BIOPHARMA PRIVATE LIMITED FL NO 12A SAGAR CORNER,NASIK PHATA KASARWADI 34,Pune City,Pune,Maharashtra,411034-India
U74999PN2016PTC167766 OZELIO TECHNOLOGIES PRIVATE LIMITED OFF -11, BLD. B, S NO. 438 SAGAR COMPLEX NASHIK PHATA KSR, PUNE , PUNE, Maharashtra, India - 411034
U85110PN2009PTC134206 LIFE GROW HEALTHCARE PRIVATE LIMITED 11B, SAGAR COMPLEX, 2ND FLOOR, PUNE-MUMBAI ROAD NASHIK PHATA, KASARWADI , PUNE, Maharashtra, India - 411034
U80901PN2018NPL179798 BIZ IURIS FOUNDATION S.NO. 434/9A/2/1, CTS NO.259,LANDGE LANDMARK, OFFICE NO.411034 , PUNE, Maharashtra, India - 411034
AAU-6198 SIMPLIUM TECHNOLOGIES LLP Office No 37, First Floor, Sagar Complex, Kasarwadi, Pune, Maharashtra, India - 411034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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