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      ABHISHEK SANGHVI TRADING LLP

      LLPIN: AAI-3822 As on: 2026-07-13

      ABHISHEK SANGHVI TRADING LLP (LLPIN: AAI-3822) is a Limited Liability Partnership firm incorporated on 25 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ABHISHEK SANGHVI TRADING LLP are HARSHIL CHETAN CHOLERA, BHUPESH RAJNIKANT SANGHVI, and ABHISHEK BHUPESH SANGHVI.

      ABHISHEK SANGHVI TRADING 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 25 May 2024.

      ABHISHEK SANGHVI TRADING LLP's LLP Identification Number is (LLPIN)AAI-3822. Its Email address is [email protected] and its registered address is B-203 BLDG. NO.76 SHIVAM VAASTU CHS, CHEMBUR, TILAK NAGAR MUMBAI, Maharashtra, India - 400089

      Current status of ABHISHEK SANGHVI TRADING 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 ABHISHEK SANGHVI TRADING 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 ABHISHEK SANGHVI TRADING
      DIN Director Name Designation Appointment Date
      07193396 HARSHIL CHETAN CHOLERA Partner 2017-01-25
      07653692 BHUPESH RAJNIKANT SANGHVI Designated Partner 2017-01-25
      07653707 ABHISHEK BHUPESH SANGHVI Designated Partner 2017-01-25
      Past Directors & Key Managerial Personnel of ABHISHEK SANGHVI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHIL CHETAN CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LIGHTNING TRADE LLP AAE-2065 Designated Partner 2015-06-19 Ongoing
      AP VORA TRADERS LLP AAE-5212 Partner 2015-08-06 Ongoing
      B A SHAH TRADERS LLP AAE-5302 Partner 2015-08-07 Ongoing
      PRIYANSHI ENTERPRISES LLP AAE-5317 Partner 2015-08-07 Ongoing
      RUTVI TRADE ENTERPRISES LLP AAE-5968 Partner 2015-08-19 Ongoing
      KARAN KATARIA TRADERS LLP AAE-5992 Partner 2015-08-19 Ongoing
      VACHNAMRUT TRADE LLP AAI-3220 Designated Partner 2017-01-19 Ongoing
      AVE MARIA ENTERPRISE LLP AAI-3222 Partner 2017-01-19 Ongoing
      URMI TRADING LLP AAI-3225 Partner 2017-01-19 Ongoing
      PERMANENCE ENTERPRISE LLP AAI-3546 Designated Partner 2017-01-23 Ongoing
      HIREN SHAH TRADE LLP AAI-3752 Designated Partner 2017-01-25 Ongoing
      MONEYSURE TRADING LLP AAI-7044 Partner 2017-03-01 Ongoing
      ERUDITE TRADE LLP AAJ-4864 Partner 2017-05-23 Ongoing
      PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
      WU XING TRADE LLP AAK-3166 Partner 2017-08-16 Ongoing
      VIHAAN TRADERS LLP AAK-7713 Partner 2017-10-05 Ongoing
      ETHEREAL TRADE LLP AAK-8659 Partner 2017-10-14 Ongoing
      VIDUSI ENTERPRISES LLP AAK-8698 Partner 2017-10-15 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Designated Partner 2017-10-18 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Partner - 2023-12-05
      ELYSIAN TRADE LLP AAK-9446 Partner 2017-10-24 Ongoing
      K SQUARE ENTERPRISE LLP AAK-9654 Partner 2017-10-26 Ongoing
      ASHAPURA TRADE ENTERPRISES LLP AAL-8385 Partner 2018-01-24 Ongoing
      THUNDER STROKE TRADE LLP AAM-9837 Partner 2018-07-17 Ongoing
      LOKESH PATEL TRADERS LLP AAR-5216 Partner 2020-01-06 Ongoing
      ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
      KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
      CELESTE TRADE LLP AAT-2805 Partner 2020-08-10 Ongoing
      REIFY TRADE LLP AAT-2832 Partner 2020-08-10 Ongoing
      JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing
      Other Directorships of BHUPESH RAJNIKANT SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK BHUPESH SANGHVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-9761 EXEMPLAR COACHING CONSULTANCY LLP B/304 B Wing, Vrindavan Palace CHS LTD, BLDG No 1 26,Tilak Nagar, Chembur Tilak Nagar, Chembur Mumbai Suburban,Mumbai,Mumbai,Maharashtra,India-400089
      U80904MH2021PTC355011 EDUSKILLS MANAGEMENT SERVICES PRIVATE LIMITED B1303, Building no 76 ,Shivam Vaastu, Road no 13, Tilak Nagar, Chembur W, , Mumbai, Maharashtra, India - 400089
      U74900MH2012PTC229223 SOORYA MEDIA SERVICES PRIVATE LIMITED 203 B WING BLDG NO.50 OMKAR CHS TILAK NAGAR CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089
      ABC-5673 AURATUNES AV SOLUTIONS LLP 902 D-1 Wing, Tilak Nagar, Humlog CHS, Bldg No. 75,,Chembur, Bldg No.75, Tilak Nagar,Mumbai,Mumbai,Maharashtra,India-400089
      AAM-2188 ASP SMART LIFE LLP B/1104, Bldg. No.92, B-Wing,Tilak Bhavna CHS Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089
      U74999MH2004PTC147759 VISAN MEDIA AND ENTERTAINMENT PRIVATE LIMITED BUILDING NO.50, B-203, TILAK NAGAR OMKAR CHS TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089
      ACH-6340 MERCHZ ENTERPRISES LLP B/406, Bldg No-83, Chembur Sindhoo Chs Ltd,,Tilak Nagar, Chembur,Mumbai,Mumbai,Maharashtra,India-400089
      ACM-4029 PURPLEIRIS WEALTH MANAGEMENT LLP B/401 BLDG NO.22, TILAKDHAM CHS LTD, B-WING,TILAK NAGAR, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089
      ACJ-0731 AAROHANA IMPACT CONSULTING LLP Flat No. B/203, Bldg No. 29, Tilak Nagar,,Nr. Sahakar Cinema, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089
      U85300MH2021NPL370603 MANPRIYA FOUNDATION Flat No-1303, B Wing, Shivam Vastu Bldg No 76, Rd No 13, Tilak Ngr, Chembur West , Mumbai, Maharashtra, India - 400089
      AAL-8171 SYNERGETIC FINANCIAL SOLUTION LLP 4546, BLDG NO. 128, TILAK NAGAR TRIBHUVAN CHS LTD, TILAK NAGAR, TILAK NAGAR STN, CHEMBUR WEST, MUMBAI, Maharashtra, India - 400089
      U45205MH2014PTC258484 QUANTUM RE-DEVELOPMENT AND INFRASTRUCTURE PROJECTS PRIVATE LIMITED Flat No G/3, Bldg No 56, B Wing Vardan CHS, Tilak Nagar, Chembur , Mumbai, Maharashtra, India - 400089
      U74999MH2018PTC315706 VADUKUTS PRIVATE LIMITED B/209, B WING, BLDG NO 11, TILAK NAGAR, PUSHPAN JALI CHS LTD CHEMBUR , MUMBAI, Maharashtra, India - 400089
      AAU-3031 MISHKARTHA LLP FLAT NO 1001, B WING, BLDG NO 25, DAKSHATA CHS LTD R.T. KADAM MARG, TILAK NAGAR, CHEMBUR, MUMBAI, Maharashtra, India - 400089
      U74140MH2000PTC126050 KNOWLEDGEWARE MANAGEMENT CONSULTANTS (INDIA) PRIVATE LIMITED B/1104 39 Athena, Tilak Shivam CHS Ltd, Bldg No. 39, Tilak Nagarm Opp Ganesh Ground, Chembur , Mumbai, Maharashtra, India - 400089
      U22300MH2021PTC366865 KUSSUM PRINT & PACK PRIVATE LIMITED B WING FLAT NO 201, BLDG NO.75HUM LOG CHS LTD NEAR SAI BABA MANDIR TILAK NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089
      AAR-0347 ARCHO INFRA SPACE LLP 903,Meter Cabin No2,B Wing, Bldg No.15,Tilak Nagar Sarva Mangal CHS, Opp Samaj Mandir Hall, Chembur Mumbai, Maharashtra, India - 400089
      U10305MH2024PTC433900 SUREKHA FOODS PRIVATE LIMITED 76/ B-WING/1104, SHIVAM VAASTU,CHS KAMLAKAR LANE TILAK NAGAR,Mumbai,Mumbai,Maharashtra,400089-India
      ABC-8037 Viha Fintech LLP Bldg No 27, B-301, Bharat Khand CHS,,Tilak Nagar, Chembur,Mumbai,Mumbai,Maharashtra,India-400089
      ACL-4908 DELICIOHUB LLP BLDG NO 124/B-1402, LOK PRABHA CHS,TILAK NAGAR, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089
      U10791MH2023FTC401341 TEKOMPANIET INDIA PRIVATE LIMITED B 506, 5th Floor, Building No. 83,Chembur Sindhoo CHS Tilak Nagar, Chembur Mumbai MH 400089 IN,Mumbai,Mumbai,Maharashtra,400089-India
      ACK-5927 SREE SUBRAMANIAM PROPERTIES LLP Bldg. No. 15, B 1403, Meter Cabin 1, Sarva Mangal CHS, Tilak Nagar,,Opp Samaj Mandir Hall, Chembur,Mumbai,Mumbai,Maharashtra,India-400089
      U51101MH2013PTC239566 Y.P. STEEL EXIM PRIVATE LIMITED 103, TILAK NAGAR HUMLOG CHS, D WING, CTS NO. 14(PT), CHEMBUR BLDG NO. 75, TILAK NAGAR , Mumbai, Maharashtra, India - 400089
      ACK-6855 BAZIFY COMMERCE LLP A/503 TILAK SHRAM SAFALYA CHS LTD,BLDG NO 98 TILAK NAGAR CHEMBUR 400089,Mumbai,Mumbai,Maharashtra,India-400089
      U74120MH2012PTC229150 DOSSEN BUSINESS SOLUTIONS (I) PRIVATE LIMITED 5 B-3 WING, BLDG NO135 RATNADEEP CHS, TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U74999MH2021PTC373939 TALENTADD.AI PRIVATE LIMITED 603 B WING, BLDG NO 112, SHIVSHANKAR CHS TILAK NAGAR, CHEMBUR (W) , Mumbai, Maharashtra, India - 400089
      U24298MH2022PTC394399 AMVP PERSONAL CARE PRODUCTS PRIVATE LIMITED 1102, Bldg No-17, Stalag Seventeen CHS Ltd, Wing B, Tilak Nagar, Chembur , Mumbai, Maharashtra, India - 400089
      AAX-2282 RADIKAL POLYTECH SOLUTIONS LLP B/1202, BLDG. NO 68, SHRADDHA CHS LTD BHD AMRAPALI HOSTEL TILAK NAGAR ,CHEMBUR MUMBAI, Maharashtra, India - 400089
      U74999MH2019PTC319351 QUICKCARE MEDICAL SOLUTIONS PRIVATE LIMITED B/1502, BLDG NO 25, TILAK NAGAR,DAKSHATA CHS., CHEMBUR, OPP MUNICIPAL MARKET, , MUMBAI, Maharashtra, India - 400089
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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
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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
      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

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