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      DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP

      LLPIN: AAJ-8208 As on: 2026-07-13

      DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP (LLPIN: AAJ-8208) is a Limited Liability Partnership firm incorporated on 28 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100001.00.

      Designated Partners of DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP are ABHISHEK NAGORI, DHEERAJ KUMAR KHANDELWAL, PRAKASH SABOO, SONIYA NANDKISHORE JAISWAL, and DHIRAJ SHIVCHARAN AGRAWAL.

      DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-8208. Its Email address is [email protected] and its registered address is 511 Atlanta Estate, Near Virvani Industrial Estate Goregaon East, Mumbai, Maharashtra, India - 400063

      Current status of DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP is - Strike Off.

      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 DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND 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 DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      00446631 ABHISHEK NAGORI Designated Partner 2017-06-28
      01350982 DHEERAJ KUMAR KHANDELWAL Designated Partner 2017-06-28
      01687975 PRAKASH SABOO Designated Partner 2017-06-28
      07518333 SONIYA NANDKISHORE JAISWAL Designated Partner 2017-06-28
      07795074 DHIRAJ SHIVCHARAN AGRAWAL Partner 2017-06-28
      Past Directors & Key Managerial Personnel of DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK NAGORI
      Company Name CIN Designation Appointment Date Cessation
      DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP AAL-5699 Designated Partner 2018-01-01 Ongoing
      JLN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2005PTC045721 Director - 2020-07-13
      Other Directorships of DHEERAJ KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP AAL-5699 Designated Partner 2018-01-01 Ongoing
      KHEMANI DISTRIBUTORS & MARKETING LIMITED L74300GJ2011PLC063520 Additional Director - 2016-01-04
      KHEMANI DISTRIBUTORS & MARKETING LIMITED L74300GJ2011PLC063520 Director - 2017-11-13
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2011-09-30
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2012-06-15
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director - 2014-05-07
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2010-09-29
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2011-02-15
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2010-07-29
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2012-06-15
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Additional Director - 2010-07-29
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director - 2012-06-15
      CROSS BORDER SYNERGY INDIA PRIVATE LIMITED U70200MH2005PTC154777 Director - 2014-12-24
      TRADEREBOOT TECH PRIVATE LIMITED U72501MH2022PTC378184 Director 2022-03-09 Ongoing
      TRADEREBOOT FINTECH PRIVATE LIMITED U74110MH2019PTC327078 Additional Director 2024-01-12 Ongoing
      SARATHI CSR FOUNDATION U85320MH2017NPL289258 Director 2023-07-12 Ongoing
      Other Directorships of PRAKASH SABOO
      Company Name CIN Designation Appointment Date Cessation
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Additional Director - 2020-08-22
      FUTURESCAPE FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2014PTC253957 Director 2014-03-07 Ongoing
      PANCHAM INTERNATIONAL LIMITED U70109WB1995PLC067058 Director - 2008-06-02
      POSTUD.IO PRIVATE LIMITED U72200MH2020PTC340229 Additional Director - 2021-11-30
      POSTUD.IO PRIVATE LIMITED U72200MH2020PTC340229 Director - 2024-06-19
      SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 CFO - 2024-06-21
      SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 Director - 2022-09-27
      SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 Whole-time director - 2024-06-21
      TECH AATMANIRBHAR CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2020PTC349725 Director - 2021-06-26
      Other Directorships of SONIYA NANDKISHORE JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      INNOVREO FINANCIAL ASSETS MANAGEMENT SOL UTIONS LLP AAU-7773 Designated Partner 2020-11-23 Ongoing
      VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS LLP ACH-2165 Designated Partner 2024-05-17 Ongoing
      AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Additional Director - 2017-09-30
      Other Directorships of DHIRAJ SHIVCHARAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP AAL-5699 Partner 2018-01-01 Ongoing

      CIN Company Name Company Address
      AAL-5699 DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP 511, ATLANTA ESTATE, NEAR VIRVANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U66190MH2024PTC426534 KIRAT ADVISORY PRIVATE LIMITED 204-A ATLANTA ESTATE OFF W E HIGHWAY,NEAR VIRVANI INDUSTRIAL ESTATE GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2016NPL289022 KAMAL KANJE FOUNDATION 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U65999MH2017PLC302560 QUENCH CAPITAL ADVISORS LIMITED Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063
      U55209MH2017PTC300549 VALAJI FRUITNATIC PRIVATE LIMITED 101, 1st Flr., Atlanta Estate, Off G M Link Road, Near Virvani Estate, Goregaon (E), Mumbai , Goregaon East, Maharashtra, India - 400063
      U51101MH2010PTC206802 VVG COMTRADE PRIVATE LIMITED 304, New Diamond Industrial Estate, Near Virvani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH1996PTC096550 SECURA ELECTRONICS PRIVATE LIMITED 303, ALANKAR INDUSTRIAL ESTATE, HIGHWAY, NEAR VIRVANI INDUSTRIAL ESTATE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U82300MH2023PTC410006 EVENTRIGO MARKETING PRIVATE LIMITED 513, ATLANTA ESTATE,NEAR VIRVANI ESTATE,Goregaon East,Mumbai,Maharashtra,400063-India
      U85320MH2017NPL289258 SARATHI CSR FOUNDATION 511, Atlanta Estate Near Virvani Estate, Goregaon (E) , Mumbai, Maharashtra, India - 400063
      U28900MH2005PTC157589 MAN TECHNOLOGIES PRIVATE LIMITED 313, Atlanta Estate, Near Virwani Industrial Estate,Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U67190MH2014PTC252252 EQUINOMICS RESEARCH PRIVATE LIMITED 307, 3rd Floor, Atlanta Estate Premises Co-op Society Ltd, Dr. Ambedkar Chowk, Near Virwani Industrial Estate, Hanuman Tekdi Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U17100MH1987PTC044430 ANANT YARN PROCESSING PVT LTD 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      U17120MH1990PTC058604 JIWRAJKA SYNTHETICS PRIVATE LIMITED 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      ACM-2428 VIVA GRAPHIC LLP 415, Atlanta Estate, Near Virwani Industrial Estate,,Off. Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
      U67120MH2004PTC146133 JALAN CAPITALS PRIVATE LIMITED Unit No: 520, Atlanta Estate, near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063
      U21010MH1981PTC025458 GAYATRI PAPER MILLS PVT LTD 1 Atlanta Estate, 2nd Floor Near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063
      AAS-5095 MOULD MANAGEMENT LLP A/305,ATLANTA ESTATE, NR VIRVANI INDUSTRIAL ESTATE OFF G M LINK ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U56300MH2024PTC429899 KREST CONSULTANCY PRIVATE LIMITED Unit No. 211, 2nd Floor, Atlanta Estate Premises Co. Op. Society Ltd,Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India
      AAM-8308 BRAND BANANA RETAIL BRANDING SOLUTIONS L LP 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063
      U70200MH2024PTC431471 PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U67120MH2022PTC381179 CFINO ADVISORY SERVICES PRIVATE LIMITED OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India
      ACM-6621 AVENTRA REALTY LLP Shop No.13, Kotkar Industrial Estate,Near Pravasi Industrial Estate, Off Aarey Road,Goregaon East,Mumbai,Maharashtra,India-400063
      U70200MH2005PTC154777 CROSS BORDER SYNERGY INDIA PRIVATE LIMITED 511, Altanta Estate, Near Virvani Estate Goregaon Mulund Link Road, Goregaon (Eas t), , Mumbai, Maharashtra, India - 400063
      U85306MH1992PTC069691 PRAGATI SOFTWARE PRIVATE LIMITED 1 floor, 271 Business Park, Model Industrial Estate,,near Virwani Industrial Estate, Vishweshwar Nagar,,Goregaon East,Mumbai,Maharashtra,400063-India
      ACG-6513 POPM FINANCIAL ADVISORY LLP 1101 CTS NO. 67-A/1/2, Simba Towers,Aradhana Industrial Estate, Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063
      U99999MH1958PTC011218 CHATONS PRIVATE LIMITED MALHOTRA HOUSE, Y-1,CAMA INDUSTRIAL ESTATE, NEAR KUSUM MASALA FACTORY , GOREGAON EAST MUMBAI 400063, Maharashtra, India - 000000
      U72200MH2019PTC334746 DIGITAL BUSINESS TECHNOLOGY PRIVATE LIMITED 310 ATLANTA ESTATE, B WING 3RD FLOOR, NEAR VIRWANI INDUSTRIAL ESTATE OFF G.M. LINK ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063
      U28113MH2012PTC237740 PERFECT LASER CUT AND FAB (INDIA) PRIVATE LIMITED 101,NEW DIAMOND INDUSTRIAL ESTATE, NEAR VIRVANI,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      ACL-4364 TRITON BIO-CHEMICALS LLP 111 ATLANTA ESTATENEAR VIRWANI INDUSTRIAL ESTATE GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063
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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
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      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
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      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
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      EXPENSES
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      Total Expenses
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         Exceptional Items
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         Extraordinary Items
      Profit before Tax
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      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
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      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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