• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KATOCH CONSULTANCY SERVICES LLP

      LLPIN: AAI-6370 As on: 2026-07-13

      KATOCH CONSULTANCY SERVICES LLP (LLPIN: AAI-6370) is a Limited Liability Partnership firm incorporated on 22 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of KATOCH CONSULTANCY SERVICES LLP are SWARN LATA KESHAV RAM KATOCH, and BHANU KESHAV KATOCH.

      KATOCH CONSULTANCY SERVICES 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 Apr 2024.

      KATOCH CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAI-6370. Its Email address is [email protected] and its registered address is RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III BANDRA WEST MUMBAI, Maharashtra, India - 400050

      Current status of KATOCH CONSULTANCY SERVICES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by KATOCH CONSULTANCY SERVICES in a way that was never possible before.

      Want deeper insights about KATOCH CONSULTANCY SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 KATOCH CONSULTANCY SERVICES 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 KATOCH CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      03280129 SWARN LATA KESHAV RAM KATOCH Designated Partner 2017-02-22
      03325910 BHANU KESHAV KATOCH Designated Partner 2017-02-22
      Past Directors & Key Managerial Personnel of KATOCH CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWARN LATA KESHAV RAM KATOCH
      Company Name CIN Designation Appointment Date Cessation
      KATOCH CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2011PTC216895 Director - 2017-02-21
      Other Directorships of BHANU KESHAV KATOCH
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 CEO(KMP) - 2021-02-03

      CIN Company Name Company Address
      U74120MH2012PTC227541 GAJANAN REFINERIES PRIVATE LIMITED RUBY LIGHT SOCIETY FLAT NO 1002/902 9TH & 10TH FLR WEST SIDE PLOT NO 368 16TH ROAD TPS III BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U74900MH2011PTC216895 KATOCH CONSULTANCY SERVICES PRIVATE LIMITED RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC315824 SONAAR JEWELS PRIVATE LIMITED 361,Vedanand Apts,21 ST Road,TPS III, 3rd Flr Bhd Excutive Enclave Hotel, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC316303 SONAAR BEVERAGES PRIVATE LIMITED 361,Vedanand Apts,21 ST Road,TPS III, 3rd Flr Bhd Excutive Enclave Hotel, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U74120MH2012PTC238582 ACETECH ENTERPRISES PRIVATE LIMITED FLAT NO. 202, RUBY LIGHT, PLOT NO. 368, 16TH ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      AAR-8437 KURATE DIGITAL CONSULTING LLP 1201,Aquarius Tower, 16th Road, TPS III, CST F 28, Plot 356, Bandra West Mumbai, Maharashtra, India - 400050
      AAV-5551 P&P PERFUME STORY LLP 201 Crescent Banatwala CHS TPS IV, Prof Almeida Marg, 9th 10th Road, Plot No 37, BandraWest MUMBAI, Maharashtra, India - 400050
      U85110MH1989PLC051534 BINNY SHIP MANAGEMENT LIMITED 202, DIAMOND HOUSE,KHAR RUBY CO.OP. HOUSING SOCIETY LTD. 35TH ROAD, TPS III , BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
      ACR-1645 CELESTIAL EVENTS LLP 91, 9th floor, Le-Chateau, 15th Road,,TPS-III, Mumbai, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      AAY-3537 HORIZON W.I.E LLP 401 4th Floor Roha Orion 16th Road, Nr 33rd Road, TPS III, Bandra West Mumbai, Maharashtra, India - 400050
      U65920MH1995PTC090511 CORPORATE MONECAP PRIVATE LIMITED III-B, DIAMOND HOUSE, 3RD FLOOR, PLOT NO. 515 TPS-III, 35TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAZ-8339 TRANS EURO TRADING LLP 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050
      ABA-9816 SHEEPLES COLLECTIVE LLP 1 Manvendra Apts TPS III, 16th Road,Near Sive Sagar Hotel, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U92114MH1996PTC097126 DYNAMO EXPANSIONS PRIVATE LIMITED JALKAMAL,PLOT NO.202,TPS III,28TH ROAD, BANDRA WEST, , MUMBAI-400050, Maharashtra, India - 000000
      U45202MH1992PTC069316 MERMAID CONSTRUCTION PVT.LTD. A N HOUSE, 1ST FLR31ST ROAD, TPS III BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000
      AAR-1853 TSB FASHIONS LLP FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050
      U55209MH2017PTC302244 ORIGAMI HOSPITALITY PRIVATE LIMITED Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050
      AAU-4216 AVR IMPEX LLP 701/702, Bellisima Plot 413, TPS III, 15th Road, Bandra (West), MUMBAI, Maharashtra, India - 400050
      AAN-5207 LOOSE CANNONS CONTENT STUDIO LLP 32, Kalpitam, Plot No.370, 16th Road, TPS 3, Bandra West, Mumbai, Maharashtra, India - 400050
      AAR-1636 JVP IMPEX LLP 701/702, Bellisima Plot 413, TPS III, 15th Road, Bandra (West), Mumbai, Maharashtra, India - 400050
      U45309MH2020PTC337088 BANDRA COSMOS HOUSING PRIVATE LIMITED PLOT NO 96-A, 15TH ROAD, TPS III BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U80901MH2001NPL134246 BETTER YOURSELF BOOKS FOUNDATION SOCIETY OF ST PAUL23RD ROAD TPS III BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U22220MH1983PTC029079 PIONEER BOOK CO PVT LTD 701/702, Bellisimaa, Plot-413, TPS-III, 15th Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U45200MH1992PTC065043 GULZAAN BUILDERS AND DEVELOPERS PRIVATE LIMITED 301, CANNON, PLOT NO.55, 23RD ROAD, TPS-III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U45200MH1995PTC088250 WEST INDIA CONSTRUCTION PRIVATE LIMITED 2 PLOT NO.160-B 20TH ROAD,TPS III, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U51109MH2008PTC180511 ISHRAT MERCANTILE PRIVATE LIMITED 502, Siddarth, Plot No. 414, 15th Road, Bandra (West), TPS-III, , Mumbai, Maharashtra, India - 400050
      U65900MH2013PTC248336 AURUM FINANCIAL SERVICES PRIVATE LIMITED 302/303, BELLISIMA, PLOT-413, TPS-III, 15TH ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      AAP-1570 KAL HANS NATURALS LLP PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      View all companies with similar address

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99