SARATHI FINANCE CONSULTANCY LLP
LLPIN: AAI-3838 As on: 2026-07-13
SARATHI FINANCE CONSULTANCY LLP (LLPIN: AAI-3838) 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 SARATHI FINANCE CONSULTANCY LLP are TANAJI GANPATI MOHITE, VINAYAK BHIKAJI KHAPARE, and VIDHYA HEMANT NIMBALKAR.
SARATHI FINANCE CONSULTANCY 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.
SARATHI FINANCE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAI-3838. Its Email address is [email protected] and its registered address is Flat No C 304, 3rd Floor Ramdev Commercial Complex Dr. Dalvi Road, Kandivali West Mumbai, Maharashtra, India - 400067
Current status of SARATHI FINANCE CONSULTANCY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SARATHI FINANCE CONSULTANCY 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.
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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.
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Current Directors & Key Managerial Personnel of SARATHI FINANCE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02494368 | TANAJI GANPATI MOHITE | Designated Partner | 2017-01-25 |
| 07690869 | VINAYAK BHIKAJI KHAPARE | Designated Partner | 2017-01-25 |
| 07694920 | VIDHYA HEMANT NIMBALKAR | Designated Partner | 2017-01-25 |
Past Directors & Key Managerial Personnel of SARATHI FINANCE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TANAJI GANPATI MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHAN CONSULTANCY SERVICES LLP | AAQ-9601 | Designated Partner | 2019-11-05 | Ongoing |
| SARATHIFC NIDHI LIMITED | U65100MH2019PLC326314 | Director | 2019-06-04 | Ongoing |
| PIYUSH POWER PRIVATE LIMITED | U74120MH2012PTC226638 | Director | 2012-02-09 | Ongoing |
Other Directorships of VINAYAK BHIKAJI KHAPARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHAN CONSULTANCY SERVICES LLP | AAQ-9601 | Designated Partner | 2019-11-05 | Ongoing |
| SARATHIFC NIDHI LIMITED | U65100MH2019PLC326314 | Director | 2019-06-04 | Ongoing |
Other Directorships of VIDHYA HEMANT NIMBALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHAN CONSULTANCY SERVICES LLP | AAQ-9601 | Designated Partner | 2019-11-05 | Ongoing |
| SAPTARSHI REALTORS PRIVATE LIMITED | U45200MH2011PTC218234 | Director | 2020-09-14 | Ongoing |
| J N HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC201161 | Director | 2019-12-27 | Ongoing |
| SARATHIFC NIDHI LIMITED | U65100MH2019PLC326314 | Director | 2019-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH2019PLC326314 | SARATHIFC NIDHI LIMITED | Flat No. C 304, 3rd Floor, Ramdev Commer Dr. Dalavi Road, Kandiwali , WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-0654 | HANS HOUSING SERVICES LLP | C/304, SHREE RAMDEV COMMERCIAL COMPLEX, DR DALVI RD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAQ-9601 | SADHAN CONSULTANCY SERVICES LLP | C 204, Shree Ramdev Commercial Complex, Dr Dalvi Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAE-7327 | KRM METALS LLP | 603/604, SHRI RAMDEV COMMERCIAL COMPLEX DR. DALVI ROAD.,NR BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| F06420 | GREINER EXTRUSION GMBH | C-303, Ramdev Commercial Complex Next to Bank of India, Dalvi Road, Kandi,vali (West),Mumbai,Maharashtra,India-400067 |
| U24299MH2021PTC355468 | DAXSH CHEM IMPEX PRIVATE LIMITED | Flat no C/104, Shree Ramdev Commercial Dr. Dalvi Rd, Next to BOI, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U10793MH2024PTC436070 | MBROS SNACKING PRIVATE LIMITED | Flat No. 703, Floor No. 7, Wing 2A, Surbhi 2A, Surbhi CHSL,Surbhi Complex, M.G. Cross Road No. 1, Near Kala Hanuman Temple,Kandivali West,Mumbai,Maharashtra,400067-India |
| F06696 | GREINER EXTRUSION GROUP GMBH | C-303, RAMDEV COMMERCIAL COMPLEX NEXT TO BANK OF INDIA, DALVI ROAD,KANDIVALI WEST,Maharashtra,India-400067 |
| U29130MH1999PLC118008 | NISIKI ENGINEERING LIMITED | Flat No. A-102, Shree Ramdev Apartment Dr. Dalvi Road, Kandivali (West) , Kandivali, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAE-4320 | J V P D & ASSOCIATES LLP | Premises No. 1-B, SUPER SHOPPING COMPLEX,DR. DALVI ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019OPC320194 | MANDALA HARDWARE (OPC) PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, SHREERAJ CHSL, M.G. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC287652 | DUAM TECHNOLOGY PRIVATE LIMITED | Flat No. C/1003, 10 Floor, RNA Royale Park CHS M G Road, Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| F06433 | Avira Gmbh & Co. KG | C-702, CTS No. 318, 318/11 to 14 Dr. Dalvi Road, Kandivali West, Village Poisar , Mumbai, Maharashtra, India - 400067 |
| ACN-6924 | PROPVISTAR REALTY LLP | Flat No. 203, Floor 2, Namo Niketan,Shanti Niketan CHSL, M G Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-5559 | TDC DIGITAL MARKETING LLP | FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC310237 | TIARA SILVER PRIVATE LIMITED | FLAT NO-1202,12TH FLOOR,GOPALKUNJ CHSL BHURABHAI HALL,SAROJINI NAIDU ROAD , KANDIVALI-(WEST),MUMBAI, Maharashtra, India - 400067 |
| ACM-2890 | WISDOM EYE IT & DATA SOLUTIONS LLP | FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-8081 | BELLBOOK SOLUTIONS LLP | Flat No. 148, 5th Floor, Dev Nagar, E South Wing,,off Poisar Gymkhana Road, Near Bhatia School, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-9488 | G&A PARTNERS LEGAL SERVICE LLP | FLAT 202, FLOOR NO 2, AMAR RESIDENCY, KANDIVALI (W), AMAR RESIDENCY CHSL,KAMLA NEHRU CROSS ROAD NO 1, NEART SHATABDI HOSPITAL,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAA-1362 | ANANDA LEARNING SYSTEMS LLP | FLAT NO.303, B WING, BLDG. NO.1, SURBHI COMPLEX M.G.ROAD NO .1, KANDIVALI ( WEST ) MUMBAI, Maharashtra, India - 400067 |
| ACA-5900 | Ortus Vision LLP | Flat No 41 4th Floor Ranchod Apartment CHSLHemukalani Cross Road No 3 Iraniwadi Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| AAM-7480 | UNLOCK TECHSOFT LLP | FLAT NO 301, BUILDING NO 4, C S R COMPLEX, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC311065 | SWAPKIYAKYA PRIVATE LIMITED | FLAT NO 1402, FLOOR NO 14, LAXMI TERACE MATHURADAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAR-9256 | SHREEJI KRUPA TRANSPACIFIC LLP | FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2021PTC369690 | EBIZZCARE PRIVATE LIMITED | FLAT NO 31, 3RD FLOOR, ATLANTA CHS LTD, KANDIVALI VILLAGE ROAD, OPP MG ROAD, , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100192992 | 2018-06-21 | - | - | 5,800,000.00 | The Cosmos Co-operative Bank Ltd. | |
| 100327138 | 2019-12-19 | - | - | 12,500,000.00 | The Cosmos Co-operative Bank Ltd. | |
| 100600038 | 2022-03-30 | 1970-01-01 | 1970-01-01 | 0.00 | Others | |
| 100631037 | 2022-03-30 | - | - | 0.00 | ANAND RATHI GLOBAL FINANCE LIMITED |
- Email ID
- Website
- Address
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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.