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      GANDHI & ASSOCIATES LLP

      LLPIN: AAI-7255 As on: 2026-07-13

      GANDHI & ASSOCIATES LLP (LLPIN: AAI-7255) is a Limited Liability Partnership firm incorporated on 02 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of GANDHI & ASSOCIATES LLP are MILIND HASMUKH GANDHI, and JIGAR MANOJ SHAH.

      GANDHI & ASSOCIATES 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.

      GANDHI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-7255. Its Email address is [email protected] and its registered address is 208, 2nd Floor, Hari Chambers 58/64 S.B.Road Mumbai, Maharashtra, India - 400001

      Current status of GANDHI & ASSOCIATES 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 GANDHI & ASSOCIATES 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 GANDHI & ASSOCIATES
      DIN Director Name Designation Appointment Date
      01658439 MILIND HASMUKH GANDHI Designated Partner 2017-03-02
      06987173 JIGAR MANOJ SHAH Designated Partner 2017-03-02
      Past Directors & Key Managerial Personnel of GANDHI & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MILIND HASMUKH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ASE-WESTERN TRADERS LLP AAF-3367 Designated Partner 2015-12-15 Ongoing
      RUVALA & ASSOCIATES LLP AAG-5551 Designated Partner 2020-08-31 Ongoing
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Additional Director - 2009-09-29
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2024-05-20
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Additional Director - 2013-09-17
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2024-03-31
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2015-01-08
      UGAM EDUCATION FOUNDATION U80904MH2015NPL265577 Director 2015-06-15 Ongoing
      Other Directorships of JIGAR MANOJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      RUVALA & ASSOCIATES LLP AAG-5551 Partner 2020-08-31 Ongoing
      KHANDWALA CHARITABLE FOUNDATION U85300MH2022NPL389439 Director 2022-08-26 Ongoing

      CIN Company Name Company Address
      ACY-3542 FUNDS360 ADVISORS LLP 207 Hari Chambers 2nd Flr,58/64 S.B.S Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U67120MH1993PTC070818 WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Librar y. Fort , Mumbai, Maharashtra, India - 400001
      U63000MH2008PTC188354 TRINSHIP CARGO SERVICES PRIVATE LIMITED 288/37, ENGINEER BUILDING, 2ND FLOOR, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U91110MH2000PTC124176 TRADESPHERE INDIA PRIVATE LIMITED 50/52, NAGREE BLDG, 2ND FLOOR, S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAN-3975 EVERVANTAGE CONSULTING LLP Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001
      U65100MH2017PTC289358 SHABIL TRAVEL AND FOREX PRIVATE LIMITED Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai  400001 , Mumbai, Maharashtra, India - 400001
      U72900MH2022PTC379805 PROPVANTAGE PROPTECH PRIVATE LIMITED Devidas Mansion, Room No. 41, 4th Floor, 4 S.B.K.B.B Road, Apollo Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,400001-India
      U51900MH1998PTC116944 SRI MAHALAXMI EXIM GLOBAL PRIVATE LIMITED EMCA HOUSE 2ND FLOOR201 S B SINGH ROAD , MUMBAI, Maharashtra, India - 400001
      U63090MH1998PLC116943 SOUTH ASIA SHIPPING AND MARITIME COMPANY LIMITED EMCA HOUSE 2ND FLOOR201 S B SINGH ROAD , MUMBAI, Maharashtra, India - 400001
      U63090MH1998PTC116942 SILVERSTAR SHIPPING COMPANY PRIVATE LIMITED EMCA HOUSE 2ND FLOOR201 S B SINGH ROAD , MUMBAI, Maharashtra, India - 400001
      AAH-8984 TU-E CAPITAL PROJECT LLP 209, Hari Chambers, 58/64 SBS Road, Near Old custom House, Fort Mumbai, Maharashtra, India - 400001
      U45202MH2008PLC178182 PROTON CONSTRUCTION LIMITED 208, 2nd Floor, Seksaria Chambers, 139 Nagindas Master Road, Fort, , MUMBAI, Maharashtra, India - 400001
      U99999MH1994PTC077923 CAMPMAN INVESTMENT COMPANY PRIVATE LIMITED 212 EMCA HOUSE 2ND FLOOR289 S B SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAS-8200 CANADIA ONLINE VENTURES LLP 64, FLOOR 3, PLOT 109, PODDAR CHAMBERS S A BRELVI ROAD, HORMIMAN CIRLCE, FORT MUMBAI, Maharashtra, India - 400001
      U99999MH1981PTC024035 R P K INVESTMENTS AND CONSULTANCY PVT LTD 62, A/B PODDAR CHAMBERS,3RD FLOOR,S.A.BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAF-1412 WALLFORT CAPITAL ADVISORY LLP 201, Floor 2, Plot-58/64, Hari Chamber, Shahid Bhagat Singh Road, Central Library, Fort Mumbai, Maharashtra, India - 400001
      AAN-8537 WINTERFELL ONLINE SERVICES LLP 64, FLOOR - 3, PLOT- 109, PODDAR CHAMBERS, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      AAK-8728 SWOLE O'CLOCK ACCESSORIES INDIA LIMITED LIABILITY PARTNERSHIP 64, FLOOR -3, PLOT NO 109, PODDAR CHAMBERS, S A BRELVI ROAD, HORNIMAN CIRCLE FORT MUMBAI, Maharashtra, India - 400001
      U01403MH2010PTC202515 VAST PLANTATIONS PRIVATE LIMITED 57-B, MAHENDRA CHAMBERS, 2ND FLOOR 134-136, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2013PTC244613 C RAJA INFRA LOGISTICS PRIVATE LIMITED Room No. 9, 2nd Floor, Mogul Bldg. 283, S.B.Singh Road, fort, , Mumbai, Maharashtra, India - 400001
      AAN-1972 KANGAKOM RETAIL LIMITED LIABILITY PARTNE RSHIP 64, 3RD FLOOR, PLOT NO 109 PODAR CHAMBERS, S A BRELVI ROAD,NEAR HORIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      U74900MH2008PTC180399 AXIS COMMERZ PRIVATE LIMITED 64, 3RD FLOOR, PODDAR CHAMBERS, PLOT – 109 S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      AAE-5775 GROWFRESH AGRO VENTURE LLP Office No. II-B, Mezzanine Floor, 289 Emca House,S.B.S Road, Fort Mumbai, Maharashtra, India - 400001
      ACP-8903 INDOSOURCE HOSPITALITY LLP 109, Floor-1, Plot-289,EMCA House, S B S Road,Mumbai,Mumbai,Maharashtra,India-400001
      AAN-0617 DISTI INDIA ADVISORS LLP Devidas Mansion, Room No. 41, 4th Floor, 4 S. B. K. B. B. Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001
      U74999MH2018PTC308449 MAGADH MARITIME SERVICES PRIVATE LIMITED OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001
      U67120MH1991PTC061749 VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000
      U65991MH1973PTC016296 HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U74930MH2003PTC142428 WALLFORT STEEL AND POWER PRIVATE LIMITED 201, 2nd FLOOR, PLT 58/64, HARI CHAMBER SHAHID BHAGAT SINGH ROAD, CENTRAL LIBRARY, FORT MUMBAI Mumbai City MH 400001 IN
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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

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      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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