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      • Complaints
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      SOBHANIYE DEVELOPERS LLP

      LLPIN: AAI-0534 As on: 2026-07-13

      SOBHANIYE DEVELOPERS LLP (LLPIN: AAI-0534) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SOBHANIYE DEVELOPERS LLP are BHARAT MANGALDAS KANAKIA, and SONAL BHARAT KANAKIA.

      SOBHANIYE DEVELOPERS 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 03 May 2024.

      SOBHANIYE DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAI-0534. Its Email address is [email protected] and its registered address is 602, ABHINANDANSWAMI CHSL, PLOT NO.21 ROAD N0.25, SION (W) MUMBAI, Maharashtra, India - 400022

      Current status of SOBHANIYE DEVELOPERS 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 SOBHANIYE DEVELOPERS 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 SOBHANIYE DEVELOPERS
      DIN Director Name Designation Appointment Date
      01515574 BHARAT MANGALDAS KANAKIA Designated Partner 2016-12-20
      01515626 SONAL BHARAT KANAKIA Designated Partner 2016-12-20
      Past Directors & Key Managerial Personnel of SOBHANIYE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARAT MANGALDAS KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      SOBHANIYE CONSTRUCTIONS LLP AAA-8911 Designated Partner - 2013-02-01
      SOBHANIYE PROPERTIES LLP AAI-0904 Designated Partner 2016-12-23 Ongoing
      RAJSANKET REALTY LIMITED L70101MH1985PLC036272 Director - 2008-11-18
      BALA GOPALA INFRASTRUCTURE REALTY DEVELOPERS LIMITED U45100MH1996PLC096786 Director 2000-12-09 Ongoing
      SOBHANIYE PROPERTIES PRIVATE LIMITED U45200MH2005PTC153163 Director - 2016-12-22
      SOBHANIYE DEVELOPERS PRIVATE LIMITED U45400MH1995PTC095207 Director - 2016-12-19
      CAPRICON CAPITAL SERVICES PRIVATE LIMITED U65200MH1995PTC090758 Director - 2011-05-15
      SOBHANIYE CONSTRUCTIONS PRIVATE LIMITED U67120MH1995PTC089725 Director 1996-03-01 Ongoing
      Other Directorships of SONAL BHARAT KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      SOBHANIYE CONSTRUCTIONS LLP AAA-8911 Designated Partner 2013-02-01 Ongoing
      INDIAN DYNAMICS CONTAINERS LLP AAB-3123 Designated Partner 2013-01-11 Ongoing
      SOBHANIYE PROPERTIES LLP AAI-0904 Designated Partner - 2021-11-10
      INDIAN DYNAMICS CONTAINERS PRIVATE LIMITED U31400MH1983PTC030488 Director 2012-07-15 Ongoing
      SOBHANIYE DEVELOPERS PRIVATE LIMITED U45400MH1995PTC095207 Director - 2016-12-19
      CAPRICON CAPITAL SERVICES PRIVATE LIMITED U65200MH1995PTC090758 Director - 2011-05-15

      CIN Company Name Company Address
      AAI-0904 SOBHANIYE PROPERTIES LLP 602, ABHINANDANSWAMI CHSL, PLOT NO.21 ROAD N0.25, SION (W) MUMBAI, Maharashtra, India - 400022
      U45200MH2005PTC153163 SOBHANIYE PROPERTIES PRIVATE LIMITED 602 ABHINANDANSWAMI C H S LTDPLOT NO -21 ROAD NO 25 SION (W) , MUMBAI, Maharashtra, India - 400022
      AAA-8911 SOBHANIYE CONSTRUCTIONS LLP 602, ABHINANDANSWAMI CHS. LTD., PLOT NO. 21, ROAD NO. 25, S ION (WEST), MUMBAI, Maharashtra, India - 400022
      U45400MH1995PTC095207 SOBHANIYE DEVELOPERS PRIVATE LIMITED 602 ABHINANDANSWAMY CHS. LTD, PLOT NO.21, ROAD NO.25,SION WEST , MUMBAI, Maharashtra, India - 400022
      U23209MH2021PTC371296 ALTROL PETROCHEM PRIVATE LIMITED FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022
      AAM-6651 R2R CONSULTANTS LLP PLOT NO.71, FLAT NO.7,FLOOR 2, LAXMI NIWAS, 25TH ROAD, SION(W), MUMBAI, Maharashtra, India - 400022
      AAD-0082 PRAJ FIN CORP LLP 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022
      U74140MH2007PTC171981 TAXPERT CONSULTANCY PRIVATE LIMITED 8/22 Suryodaya Building, Plot No. 8, Room No. 22, Sion Road No. 1, Sion (W) , Mumbai, Maharashtra, India - 400022
      ABA-8211 DUREMO ENTERPRISE LLP 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022
      AAU-3489 HUNGRY COOK LLP 602,FLOOR 6TH, PLOT 268,REGAL HEIGHTS SION ROAD NO 31,SION MATUNGA ESTATE SCHEME NO 6 SION (E) MUMBAI, Maharashtra, India - 400022
      AAS-1250 ABSTRACT INFLUENCER LLP FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022
      AAR-9618 AADI SHIKHAR LIMITED LIABILITY PARTNERSH IP 7, PLOT 147 A, 3RD FLOOR, KALA PURNA, ABHINANDANSWAMI JAIN MANDIR MARG, ROAD NO. 25,SION MUMBAI, Maharashtra, India - 400022
      U29120MH1992PTC068712 ASVIK VALVES PRIVATE LIMITED Block No.5, 2nd Floor, Plot 191A, Kanchan Villa, Sion Road No. 25B, Gujarat Society, Sion , Mumbai, Maharashtra, India - 400022
      AAZ-3168 BOMBAE GOURMET LLP Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022
      U74120MH2012PTC229104 KILOMETER ZERO NETWORK PRIVATE LIMITED No. 1, SHREE RAM DARSHAN BLDG., PLOT NO. 203A, SION RAMRAGHUKUL CHSL, SION MAIN ROAD, S ION EAST, , MUMBAI, Maharashtra, India - 400022
      AAW-9230 SARVARTH PURELIFE LLP A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022
      U52190MH2009PTC196799 NINE VENTURES PRIVATE LIMITED Flat No 21, Khetani Heights, 2nd Floor Plot No 123 Road No 27, Sion e ast, , MUMBAI, Maharashtra, India - 400022
      U70102MH2010PTC209226 ZAYKA REALTORS PRIVATE LIMITED 4, Floor-1, Plot -189, Elchi Villa, Sion Road No.25B,Gujrat Society Sion Hos pital,Sion , Mumbai, Maharashtra, India - 400022
      U74102MH2023PTC401382 VRIDDHI MARKETING PRIVATE LIMITED 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India
      U74999MH2018PTC303740 GOUT AND ARIGATO PRIVATE LIMITED A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022
      ABB-0454 Hair Magick LLP 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022
      U99999MH1983PTC030045 D.S. TEXTILE INDUSTRIES PVT LTD MAHENDRA INDUSTRIAL ESTATE,UNIT NO.2, ROAD, NO. 29 PLOT NO.109-D. , SION W MMUMBAI-400022, Maharashtra, India - 000000
      ACG-0513 ASHMI COUNSELLING LLP UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022
      U72200MH1998PTC115573 MY OWN NET SYSTEMS PRIVATE LIMITED FLAT NO 21 PLOT NO 22SURYALAYA BLDG TAMILSANGHAM HALL ROAD SION , MUMBAI, Maharashtra, India - 400022
      U74999MH2017PTC295085 AQUAHEAL PRIVATE LIMITED 201, VANDANA BLDG. PLOT NO. 43 SCHEME 6, ROAD NO. 25, SION , MUMBAI, Maharashtra, India - 400022
      ACA-3521 MADRAS TALKIES HOSPITALITY LLP 1101, FLOOR-11TH, PLOT-195/6, VAASTU DHARAMSHI,SION ROAD NO.25B, SION, Mumbai, Maharashtra, India - 400022
      U36109MH2021PTC357543 PRETTY GEEKY PRIVATE LIMITED FLOOR 3T4, PLOT- 197, PAREKH HOUSE, SION ROAD NO. 25B, SION , MUMBAI, Maharashtra, India - 400022
      AAH-8081 PINNACLE HABITATS LLP 1-A FLOOR 3 PLOT NO-82, SHREYAS ABHINANDSWAMI JAIN MANDIR MARG, ROAD NO-25, JAIN SOCIETY, SION MUMBAI, Maharashtra, India - 400022
      ABA-4595 DOUBLE STAR TRADING LLP 14 FLOOR 2, PLOT 46, MEGHDOOT, UNITED JAIN STUDENT HOME ROAD, ROAD NO 25C JAIN SOCIETY, SION MUMBAI, Maharashtra, India - 400022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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