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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      B.M.GANDHI INVESTMENT CO. LLP

      LLPIN: AAI-3090 As on: 2026-07-13

      B.M.GANDHI INVESTMENT CO. LLP (LLPIN: AAI-3090) is a Limited Liability Partnership firm incorporated on 18 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1382300.00.

      Designated Partners of B.M.GANDHI INVESTMENT CO. LLP are JAYESH MANHARLAL GANDHI, and MANOJ BHUPATRAI GANDHI.

      B.M.GANDHI INVESTMENT 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 23 May 2024.

      B.M.GANDHI INVESTMENT CO. LLP's LLP Identification Number is (LLPIN)AAI-3090. Its Email address is [email protected] and its registered address is JARIWALA MANSION, 2ND FLOOR, 43,K. M. MUNSHI MARG NEAR BHARTIYA VIDYA BHAVAN, CHOWPATTY MUMBAI, Maharashtra, India - 400007

      Current status of B.M.GANDHI INVESTMENT 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 B.M.GANDHI INVESTMENT 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 B.M.GANDHI INVESTMENT CO.
      DIN Director Name Designation Appointment Date
      00041330 JAYESH MANHARLAL GANDHI Designated Partner 2017-01-18
      00041404 MANOJ BHUPATRAI GANDHI Designated Partner 2017-01-18
      Past Directors & Key Managerial Personnel of B.M.GANDHI INVESTMENT CO.
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYESH MANHARLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GANDHI FINANCE CO LLP AAH-6145 Partner 2016-10-16 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
      GANDHI FINANCE CO LLP AAH-6145 Partner 2016-10-16 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
      U63040MH1997PTC104975 GO-GO TRAVELS PRIVATE LIMITED JARIWALA MANSION43 K M MUNSHI MARG CHOWPATTY , MUMBAI, Maharashtra, India - 400007
      U99999MH1991PTC063689 GO GO FINANCE (BOMBAY) PVT.LTD. JARIWALA MANSION43 K M MUNSHI MARG CHOWPATTY , MUMBAI, Maharashtra, India - 400007
      AAZ-6017 FANASHUMI PROPERTIES LLP 5 FLOOR 14 & 15 PLOT 406 AURUM PLATZ K M MUNSHI MARG BHARTIYA VIDYA BHAVAN GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAZ-8362 INTERSTELLAR PROPERTIES LLP 5 FLOOR 14 & 15 PLOT 406 AURUM PLATZ K M MUNSHI MARG BHARTIYA VIDYA BHAVAN GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAZ-8579 VIFA REALTY LLP 5 FLOOR 14 & 15 PLOT 406 AURUM PLATZ K M MUNSHI MARG BHARTIYA VIDYA BHAVAN GRANT ROAD MUMBAI, Maharashtra, India - 400007
      U51900MH2011PTC216407 MANHAR TRADING PRIVATE LIMITED Floor 1, Plot No-43, Jariwala Mansion, K.M. Munshi Marg, Grant Road, , Mumbai, Maharashtra, India - 400007
      U65990MH1985PTC036245 GANDHI FINANCE CO PVT LTD JARIWALA MANSION43 K M MUNSHI MARG , MUMBAI, Maharashtra, India - 400007
      U67120MH1985PTC036244 B.M.GANDHI INVESTMENT CO. PVT LTD JARIWALA MANSION43 K M MUNSHI MARG , MUMBAI, Maharashtra, India - 400007
      ABZ-2105 TIKRI VENTURES LLP 201 SAARTHI CHS,33, K. M. MUNSHI MARG, CHOWPATTY,Mumbai,Mumbai,Maharashtra,India-400007
      ACP-3715 MOVEMENT REVOLUTION LLP 12 Floor-3 Krishna Kunj,K M Munshi Marg,Mumbai,Mumbai,Maharashtra,India-400007
      U55101MH2023PTC397282 TRUE VICTORY WELLNESS PRIVATE LIMITED Floor-2, Plot-60, A, Jariwala Mansion,,Nyaymurti Sitaram Patkar Marg, Chowpatty, Grant Road,,Mumbai,Mumbai,Maharashtra,400007-India
      AAC-5787 D C B PLUS N HOLDINGS LLP 201, Saarthi CHS 33 K M Munshi Marg, Chowpatty Mumbai, Maharashtra, India - 400007
      U72900MH1998PTC114646 SYSCON INFOTECH PRIVATE LIMITED LNHO BLDG NO 7K M MUNSHI MARG CHOWPATTY ROAD , MUMBAI, Maharashtra, India - 400007
      U01403MH2008PTC188723 VARWADEWALA FARMHOUSES PRIVATE LIMITED Floor Grd, Plot 43, Zaver Mansion, Dr N. Purandare Marg, Chowpatty, , Mumbai, Maharashtra, India - 400007
      U55101MH2008PTC188632 VARWADEWALA HOTELS PRIVATE LIMITED FLOOR GRD, PLOT 43, ZAVER MANSION DR N PURANDARE MARG,CHOWPATTY , Mumbai, Maharashtra, India - 400007
      AAL-0818 STRATEGIC EDGE (INDIA) LLP 11, Floor-3,36, Kotak Kunj, K. M. Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007
      AAV-6068 TALIB FATEHI PROJECTS LLP 102, Floor 1, Plot 37, Temple Bells K M Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007
      U72300MH2010PTC200201 NAVANIDHI DESIGN SOLUTIONS PRIVATE LIMITED 28, KRISHNA KUNJ, 29/30, DR. K. N. MUNSHI MARG, 7TH FLOOR, CHOWPATTY, , MUMBAI, Maharashtra, India - 400007
      ABB-7589 BIANTE LIFESTYLE LLP 801 - 803, 8th Floor Saarthi Buiding,K M Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007
      U74999MH2016PTC279982 KAMDHENU CERAMICS PRIVATE LIMITED 10-13, 3rd Floor, Mehta House, Pandita Ramabai Marg, Bhartiya Vidya Bhavan, Grant Road, , Mumbai, Maharashtra, India - 400007
      U51900MH1988PTC045905 ROHAN IMPEX PRIVATE LIMITED Floor-GTT, Plot - 43, Zaver Mansion, DR N A Purandare Marg, Chowpatty , Grant Road, , Mumbai, Maharashtra, India - 400007
      AAQ-4459 FOUNTAIN FAST FOOD LLP SHOP NO 2 , GRD FLOOR , SADGURU SADAN BLDG., K M MUNSHI MARG , BABULNATH ROAD , MUMBAI, Maharashtra, India - 400007
      U72900MH2018PTC306471 AISIGHT VIDEO ANALYTICS PRIVATE LIMITED 5, FLOOR-2, PLOT-7, 4, L.N.H. ORPHANAGE COMPOUND, K.M. MUNSHI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U72900MH2018PTC316171 VISIOCOP TECHNOLOGIES PRIVATE LIMITED 5, FLOOR-2, PLOT-7, 4, L.N.H. ORPHANAGE COMPOUND, K.M. MUNSHI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U01100MH2016PTC286527 MUMBAI SOLAR & AGRO PRIVATE LIMITED 10-13, 3rd Floor, Mehta House, Pandita Ramabai Marg, Bhartiya Vidya Bhavan, Grant Road, , MUMBAI, Maharashtra, India - 400007
      U68200MH2024PTC421068 KINGLER INNOVATORS PRIVATE LIMITED 60A Jariwala Mansion,NS Patkar Marg, Chowpatty,Mumbai,Mumbai,Maharashtra,400007-India
      U46309MH2025PTC446933 PRAKARSHIV TRADING PRIVATE LIMITED 901 Fl 9 Saarthi Building,K M Munshi Marg Babulnath,Mumbai,Mumbai,Maharashtra,400007-India
      AAV-0826 ICHINEN LIFESTYLE LLP 2ND FLOOR, FLAT NO 2, PLOT 7, NOOR MANSION DR. N A PURANDRE MARG, CHOWPATTY, GRANTROAD MUMBAI, Maharashtra, India - 400007
      U55100MH1987PTC045454 GO GO HOTELS PVT LTD 33, K.M.MUNSHI MARG , MUMBAI, Maharashtra, India - 400007
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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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