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  • Complaints
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GANDHI FINANCE CO LLP

LLPIN: AAH-6145 As on: 2026-07-13

GANDHI FINANCE CO LLP (LLPIN: AAH-6145) is a Limited Liability Partnership firm incorporated on 16 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1400000.00.

Designated Partners of GANDHI FINANCE CO LLP are MANHAR GORDHANDAS GANDHI, BHUPATRAI GORDHANDAS GANDHI, JAYESH MANHARLAL GANDHI, and MANOJ BHUPATRAI GANDHI.

GANDHI FINANCE CO 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 27 May 2024.

GANDHI FINANCE CO LLP's LLP Identification Number is (LLPIN)AAH-6145. Its Email address is [email protected] and its registered address is RANDEEP HOUSE 48, D. D. SATHE MARG, GIRGAUM MUMBAI, Maharashtra, India - 400004

Current status of GANDHI FINANCE CO 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 GANDHI FINANCE CO 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 GANDHI FINANCE CO
DIN Director Name Designation Appointment Date
00041190 MANHAR GORDHANDAS GANDHI Designated Partner 2016-10-16
00041273 BHUPATRAI GORDHANDAS GANDHI Designated Partner 2016-10-16
00041330 JAYESH MANHARLAL GANDHI Partner 2016-10-16
00041404 MANOJ BHUPATRAI GANDHI Partner 2016-10-16
Past Directors & Key Managerial Personnel of GANDHI FINANCE CO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANHAR GORDHANDAS GANDHI
Company Name CIN Designation Appointment Date Cessation
JAISHRI ENGINEERING LLP ACB-6141 Designated Partner 2023-06-16 Ongoing
JAISHRI ENGINEERING LLP ACB-6141 Partner - 2023-11-25
GANDHI SPECIAL TUBES LIMITED L27104MH1985PLC036004 Managing Director 2010-01-01 Ongoing
GANDHI FINANCE CO PVT LTD U65990MH1985PTC036245 Director 1985-05-17 Ongoing
Other Directorships of BHUPATRAI GORDHANDAS GANDHI
Company Name CIN Designation Appointment Date Cessation
JAISHRI ENGINEERING LLP ACB-6141 Partner 2023-06-16 Ongoing
GANDHI SPECIAL TUBES LIMITED L27104MH1985PLC036004 Director 2010-01-01 Ongoing
GANDHI SPECIAL TUBES LIMITED L27104MH1985PLC036004 Managing Director - 2023-03-06
GANDHI FINANCE CO PVT LTD U65990MH1985PTC036245 Director 1985-05-17 Ongoing
Other Directorships of JAYESH MANHARLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
B.M.GANDHI INVESTMENT CO. LLP AAI-3090 Designated Partner 2017-01-18 Ongoing
JAISHRI ENGINEERING LLP ACB-6141 Designated Partner 2023-06-16 Ongoing
GANDHI SPECIAL TUBES LIMITED L27104MH1985PLC036004 Director 1998-05-07 Ongoing
B.M.GANDHI INVESTMENT CO. PVT LTD U67120MH1985PTC036244 Director - 2017-01-17
JAISHRI ENGINEERING PRIVATE LIMITED U74210MH1973PTC016694 Managing Director 2006-07-31 Ongoing
Other Directorships of MANOJ BHUPATRAI GANDHI
Company Name CIN Designation Appointment Date Cessation
B.M.GANDHI INVESTMENT CO. LLP AAI-3090 Designated Partner 2017-01-18 Ongoing
JAISHRI ENGINEERING LLP ACB-6141 Designated Partner - 2023-11-25
JAISHRI ENGINEERING LLP ACB-6141 Partner 2023-12-20 Ongoing
B.M.GANDHI INVESTMENT CO. PVT LTD U67120MH1985PTC036244 Director - 2017-01-17
JAISHRI ENGINEERING PRIVATE LIMITED U74210MH1973PTC016694 Managing Director 2006-07-31 Ongoing

CIN Company Name Company Address
U51395MH1989PTC051146 THAMES ENGINEERING EXPORTS PRIVATE LIMITED RANDEEP HOUSE, 1ST FLR, 48,DR. D.D.SATHE MARG BOMBAY. , MUMBAI-400004, Maharashtra, India - 000000
U51909MH2004PTC146377 NILE AGRO EXPORTS PRIVATE LIMITED 48 RANDEEP HOUSE1ST FLOOR DR D D SATHE MARG , MUMBAI, Maharashtra, India - 400004
U72300MH2010PTC207083 PNNR EXPERTECH PRIVATE LIMITED C/o.35, NANIK NIWAS, KARTAR PREMISES CO-OP. HSG. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE, , GIRGAUM MUMBAI, Maharashtra, India - 400004
ACI-3467 NEURE INNOVATIONS LLP Office No. 4, 26/28, Samarth Sadan Building, Dr. D D Sathe Marg,1st Floor, Banama Lane, Girgaum, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
U74999MH2015FTC262776 IVANHOE PICTURES PRIVATE LIMITED 35, Nanik Niwas, 30/34, D. D. Sathe Marg, Opera House, Girgaum, , Mumbai, Maharashtra, India - 400004
U70100MH2010PTC202868 SDS TOWNSHIP PRIVATE LIMITED C/o. 35, Nanik Niwas, Kartar Premises Co-op. Soc. Ltd., 30/34, D.D. Sathe Marg, Girgaum, O pera House , MUMBAI, Maharashtra, India - 400004
U74120MH2012PTC230346 FILMS 2 FESTIVALS PRIVATE LIMITED C/o. 35, NANIK NIWAS,KARTAR PREMISES CO-OP. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE , GIRGAUM , MUMBAI, Maharashtra, India - 400004
U72900MH2006PTC165056 KIRTAN ENTERPRISES PRIVATE LIMITED C/o. 35, NANIK NIWAS, KARTAR PREMISES CO-OP. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE , GIRGAUM , MUMBAI, Maharashtra, India - 400004
U92490MH2008PTC188338 PICKLE MEDIA PRIVATE LIMITED C/o. 35, NANIK NIWAS, KARTAR PREMISES CO-OP. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE , GIRGAUM , MUMBAI, Maharashtra, India - 400004
AAK-5494 VEEKAY IMPEX CONSULTANCY LLP 3-H,NAVRATNA BUILDING ,DR D.D SATHE MARG OPERA HOUSE, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
U72200MH2006PTC163510 MALTAN ENTERPRISES PRIVATE LIMITED C/o. 35, NANIK NIWAS, KARTAR PREMISES CO-OP. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE , GIRGAUM , MUMBAI, Maharashtra, India - 400004
U36912MH1992PLC066959 NIKESH DIAMONDS (INDIA) LIMITED 101, KOHLI HOUSE,DR D D SATHE MARG,36/36A BANHAM HALL, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U27205MH2006PTC166554 S.K. UNIVERSAL PRIVATE LIMITED 202 - B, KOHLI HOUSE, DR. D.D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004
U27205MH2006PTC166555 HDK INTERNATIONAL PRIVATE LIMITED 202 - B, KOHLI HOUSE, DR. D.D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004
U40106MH2010PTC202816 INDIA ENERGY GENERATION AND DISTRIBUTION PRIVATE LIMITED 41, NANIK NIWAS 30, DR. D. D. SATHE MARG, GIRGAUM , MUMBAI, Maharashtra, India - 400004
U92190MH2007PTC173235 NICHE EVENTS AND PROMOTIONS PRIVATE LIMITED B/1, GIRGAUM TERRACE, 45, D D SATHE MARG, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U74300MH2002PTC136395 HEALTH DIALOGUE INDIA PRIVATE LIMITED D/7, MODEL HOUSE, 61 PROCTOR ROAD, GIRGAUM, D.B.MARG , MUMBAI, Maharashtra, India - 400004
U92137MH2000PTC126751 CDGURU (INDIA) PRIVATE LIMITED VASANT VILAS 5TH FLOOR31 DR D D SATHE MARG GIRGAUM , MUMBAI, Maharashtra, India - 400004
U29299MH2003PTC140314 KUMO BEARING COMPANY PRIVATE LIMITED S-12, NAIK NIWAS, GR. FL., 30-D.D. SATHE MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74110MH2007PTC172057 RAMKRISHNA HEALTHCARE PRIVATE LIMITED 11-C, DENHAM HALL LANE, 1ST FLOOR, DR. D. D SATHE MARG, GIRGAUM, , MUMBAI, Maharashtra, India - 400004
U36912MH1996PLC097727 VIREN DIAMONDS EXPORTS LIMITED 19, DR D D Sathe Marg, 3rd Floor, Office No. 1A, Opera House, , Mumbai, Maharashtra, India - 400004
U74140MH2008PTC185145 SPROUT GROWTH ADVISORS PRIVATE LIMITED 41, NANIK NIWAS, 5TH FLOOR, PRATHANA SAMAJ, 30, DR. D. D. SATHE MARG, GIRGAUM , MUMBAI, Maharashtra, India - 400004
U80904MH2022PTC395385 AVIOLOGY SOLUTION PRIVATE LIMITED 3/28, Nanik Niwas, Dr D D Sathe Marg, 30-34 Benhamhall Lane, Girgaum Church, , Mumbai, Maharashtra, India - 400004
U45309MH2017PTC289795 TATHYA TOLLINFRA & SOLAR POWER PRIVATE LIMITED 1st Floor, Building No. 16, Banama Hall Lane Dr D D Sathe Marg, Opera House , Mumbai, Maharashtra, India - 400004
U74999MH2015PTC265636 KAYNA MULTIVENTURES PRIVATE LIMITED 201, FLOOR-2, PLOT-32/36, KOHLI HOUSE,DR D D SATHE MARG, PRARTHANA SAMAJ, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U74999MH2015PTC260922 PHOENIX MULTIVENTURES PRIVATE LIMITED 201, FLOOR-2, PLOT 32/36, KOHLI HOUSE DR D D SATHE MARG, PRARTHANA SAMAJ, GIRG AON , MUMBAI, Maharashtra, India - 400004
U51909MH2008PTC182084 BHAIRAV SALES PRIVATE LIMITED OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR. D.D.SATHE MARG, BENHAM HALL LANE, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC195554 ALOKIK TRADING PRIVATE LIMITED OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR.D.D.SATHE MARG, BENHAM HALL LANE, OPE RA HOUSE , MUMBAI, Maharashtra, India - 400004
U51900MH1977PLC110245 BIRLA INFRASTRUCTURE LIMITED BLOCK NO. 23, PLOT NO. 285, 185, BIRLA MANSION, DR. D.D. SATHE MARG, PRATHANA SAMAJ, GIRGAUM, , Mumbai, Maharashtra, India - 400004

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

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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