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      • Complaints
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      KHUSHI DEALER LLP

      LLPIN: AAI-9782

      KHUSHI DEALER LLP (LLPIN: AAI-9782) is a Limited Liability Partnership firm incorporated on 28 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 7055000.00.

      Designated Partners of KHUSHI DEALER LLP are MAHESH BHAWANJI SAVLA, MANOJ VASANT SAVLA, JATIN VASANT SAWLA, and MAYURI MAHESH SAVLA.

      KHUSHI DEALER 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 28 May 2024.

      KHUSHI DEALER LLP's LLP Identification Number is (LLPIN)AAI-9782. Its Email address is [email protected] and its registered address is 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008

      Current status of KHUSHI DEALER 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 KHUSHI DEALER 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 KHUSHI DEALER
      DIN Director Name Designation Appointment Date
      03452196 MAHESH BHAWANJI SAVLA Designated Partner 2017-03-28
      03452212 MANOJ VASANT SAVLA Designated Partner 2017-03-28
      03452624 JATIN VASANT SAWLA Partner 2017-03-28
      03595961 MAYURI MAHESH SAVLA Partner 2021-09-12
      Past Directors & Key Managerial Personnel of KHUSHI DEALER
      DIN Director Name Designation Appointment Date Cessation
      03595961 MAYURI MAHESH SAVLA Partner - 2021-09-02
      Other Directorships of MAHESH BHAWANJI SAVLA
      Company Name CIN Designation Appointment Date Cessation
      NEELKUNJ DISTRIBUTORS LLP AAY-4423 Designated Partner 2021-09-03 Ongoing
      JAGJIVAN MERCHANDISE LLP AAY-5631 Designated Partner 2021-09-12 Ongoing
      JINESH CHEMICALS PRIVATE LIMITED U24100MH1992PTC066697 Director 1993-06-18 Ongoing
      KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Additional Director - 2017-03-27
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2016-01-22
      JAGJIVAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147336 Additional Director - 2021-09-11
      NEELKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147341 Additional Director - 2021-09-02
      Other Directorships of MANOJ VASANT SAVLA
      Company Name CIN Designation Appointment Date Cessation
      NEELKUNJ DISTRIBUTORS LLP AAY-4423 Designated Partner 2021-09-03 Ongoing
      JAGJIVAN MERCHANDISE LLP AAY-5631 Designated Partner 2021-09-12 Ongoing
      KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Additional Director - 2017-03-27
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2016-01-22
      JAGJIVAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147336 Additional Director - 2021-09-11
      NEELKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147341 Additional Director - 2021-09-02
      Other Directorships of JATIN VASANT SAWLA
      Company Name CIN Designation Appointment Date Cessation
      NEELKUNJ DISTRIBUTORS LLP AAY-4423 Partner 2021-09-03 Ongoing
      JAGJIVAN MERCHANDISE LLP AAY-5631 Partner 2021-09-12 Ongoing
      BEZE AGRO LIMITED U01110MH1994PLC076706 Additional Director - 2018-09-28
      BEZE AGRO LIMITED U01110MH1994PLC076706 Director 2018-09-28 Ongoing
      Other Directorships of MAYURI MAHESH SAVLA
      Company Name CIN Designation Appointment Date Cessation
      RAJRADHIKA PROPERTY AND DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185824 Director - 2023-05-15

      CIN Company Name Company Address
      AAY-5631 JAGJIVAN MERCHANDISE LLP 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008
      AAY-4423 NEELKUNJ DISTRIBUTORS LLP 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE Mumbai, Maharashtra, India - 400008
      AAO-3113 TERAMOVA CONSTRUCTIONS & INTERIORS LLP 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,Maharashtra,India-400008
      AAJ-6024 TRANSGOLD TECHNOLOGIES LLP 005, GROUND FLOOR, PLOT 46 8TH LANE, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U15400MH2020PTC343068 AAYOKAS INDIA PRIVATE LIMITED FLOOR-GRD, PLOT-114, KAMATHIPURA 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      AAJ-0244 DASCH APPARELS LLP 402, FLOOR-4, PLOT-15/17, KHUAJA MANZIL KAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U45401MH2022PTC378608 FIONA REALTY PRIVATE LIMITED 7 Floor- Grd, Plot-15/17, Khuaja Manzil, 5th Lane, Kamathipura, Mumbai Central , Mumbai, Maharashtra, India - 400008
      ACI-1420 NEXSA HOMES LLP 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008
      U51398MH2019PTC331489 ALAYNA MARKETING PRIVATE LIMITED 4, Ground Floor, Plot-25A, 1 Nawab Chawl Jairabhai Lane, Takiwala Compound , MUMBAI CENTRAL, Maharashtra, India - 400008
      ACM-2050 SERENITH SOFTWARE SOLUTIONS LLP 2, floor-GRD, Plot- 30,, Kamathipura 9th Lane, Kamathipura, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
      AAH-6041 FI-MESH DIGITAL LLP 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008
      U70102MH2012PTC235181 NDZ INFRASTRUCTURE PRIVATE LIMITED 1,2, FLOOR-10,PLOT-85,24, AL HASHMI, MOTLIBAI STREET,MUMBAI CENTRAL,MUMBAI-40 0008 , MUMBAI, Maharashtra, India - 400008
      ACJ-0479 NEXSA REALTY DEVELOPERS LLP 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008
      AAA-1753 KATHAWALA REALTORS LLP 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008
      ACJ-4902 REEAVEN VENTURES LLP Floor-GRD, Plot-85,,24 Al Hashmi, Motlibai Street, Mumbai Central, Mumbai 400008,Mumbai,Mumbai,Maharashtra,India-400008
      ACJ-1444 SERA MODA TRADERS LLP 2, GROUND FLOOR, 55A, ROSHNI CHS LTD, MIRZA GALIB MARG,,NAGPADA, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008
      AAW-4727 VIRAYA TRADING LLP 502, Rajendra Vihar, 5th Floor Glider lane, Opposite to Navjivan society, Mumbai central Mumbai, Maharashtra, India - 400008
      AAZ-0231 A P INFRA BUILDCON & REALTY LLP 1001 & 1002, Floor 10, Plot 85, 24 Al Hashmi Motlibai Street, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAZ-0233 A P PHARMACEUTICALS INDIA LLP 1001 & 1002, Floor 10, Plot 85, 24 Al Hashmi Motlibai Street, Mumbai Central Mumbai, Maharashtra, India - 400008
      U72200MH2017PTC292141 HTS COMPUTERS PRIVATE LIMITED 2, FLOOR-GRD, 97, SHANKAR PUPALA BUILDING 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U51909MH2021PTC360471 KING LEGEND INDIA PRIVATE LIMITED C-23, Floor-3, Tambawala Building, M T Ansari Marg, Arab Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U51909MH2021PTC363358 WILD POWER INDIA PRIVATE LIMITED C-23, Floor-3, Tambawala Building, M T Ansari Marg, Arab Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U51909MH2022PTC381799 HYBA SEALINK PRIVATE LIMITED 1001, Floor 10, Plot CS No 226, 1, Dudhwala Aquapearl, Jahangir Boman,MumbaiCentral,Mumbai City,Maharashtra,400008-India
      AAK-9390 DR. PADARIA'S MEDICAL CONSULTANCY SERVIC ES LLP 501, 5th Floor, Plot No. 35, 80 Shabbir Palace Dr. A Nair Road, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAT-8743 STANDARD N X INFRA LLP 1001, FLOOR 10TH, PLOT 58/60, MUSTAFA MANZIL PEERKHAN 2ND STREET, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      ACA-7317 GAWI EXPORTS LLP HOUSE NO 12 PLOT NO 111 TIRUPATI BALAJI SOCIETYKAMATHIPURA 5TH LANE MUMBAI CENTRAL NEAR BALAJI SOCIETY Mumbai, Maharashtra, India - 400008
      U51109MH2009PTC190659 TANIKA COMMODITIES PRIVATE LIMITED 3-17, GROUND FLOOR, PLOT NO. 25 A&B, 3 NAWAB CHAWL JAIRAJBHAI LANE, TAKIWALA CMPD, MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008
      U70200MH2025PTC439200 MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India
      U15400MH2008PTC187168 RISOTTO FOODS PRIVATE LIMITED R2 DALAL ESTATE, GROUND FLOOR, OPP MUMBAI CENTRAL STATION, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

      As on: 2026-07-13

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