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  • Complaints
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JESWANI & ASSOCIATES LLP

LLPIN: AAJ-9133 As on: 2026-07-13

JESWANI & ASSOCIATES LLP (LLPIN: AAJ-9133) is a Limited Liability Partnership firm incorporated on 06 Jul 2017. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of JESWANI & ASSOCIATES LLP are NANAKRAM GANGARAM JESWANI, and BHAGWANTI MANAKRAM JASWANI.

JESWANI & 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 22 May 2024.

JESWANI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-9133. Its Email address is [email protected] and its registered address is SINDHI CAMP NEW TOWN BADNERA, Maharashtra, India - 444701

Current status of JESWANI & 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 JESWANI & 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 JESWANI & ASSOCIATES
DIN Director Name Designation Appointment Date
07927864 NANAKRAM GANGARAM JESWANI Designated Partner 2017-08-20
08129514 BHAGWANTI MANAKRAM JASWANI Designated Partner 2018-05-14
Past Directors & Key Managerial Personnel of JESWANI & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
07843819 SONAM NANAKRAM JESAWANI Designated Partner - 2018-05-14
Other Directorships of SONAM NANAKRAM JESAWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANAKRAM GANGARAM JESWANI
Company Name CIN Designation Appointment Date Cessation
JESEENS CHARITABLE FOUNDATION U85490MH2024NPL429578 Whole-time director 2024-07-27 Ongoing
JESEENS SOLUTIONS PRIVATE LIMITED U93090PN2018PTC176519 Managing Director 2018-05-09 Ongoing
Other Directorships of BHAGWANTI MANAKRAM JASWANI
Company Name CIN Designation Appointment Date Cessation
JESEENS CHARITABLE FOUNDATION U85490MH2024NPL429578 Whole-time director 2024-07-27 Ongoing
JESEENS SOLUTIONS PRIVATE LIMITED U93090PN2018PTC176519 Managing Director - 2021-04-06

CIN Company Name Company Address
U70102MH2013PTC240072 BHOODEV INFRAPROJECTS PRIVATE LIMITED Gajanan Nagar, Yavatmal Road, New Town, Badnera, Dist. Amravati , Badnera, Maharashtra, India - 444701
U80901MH2018NPL310178 SHRI SANT WARKARI MAHILA BACHAT GAT FEDERATION H. NO. 01, OLD TOWN NEW TOWN, BADNERA , AMRAVATI, Maharashtra, India - 444701
U01100MH2019PTC320766 OGALE SALES AND SERVICES PRIVATE LIMITED HOUSE NUMBER 01, HARIDAS PETH BEHIND POLICE STATION, NEW TOWN , BADNERA, Maharashtra, India - 444701
U65999MH2019PLN333884 DHANSAUMIT URBAN NIDHI LIMITED PLOT NO 8 S NO 209 ROADYTL ZIRI NEW TOWN, NR PROFESSR , BADNERA, Maharashtra, India - 444701
U63090MH2014PTC252256 BHOODEV TOURS PRIVATE LIMITED GAJANAN NAGAR, NEW BADNERA TOWN , AMRAVATI, Maharashtra, India - 444701
AAH-5075 FLYLINE TOURS AND TRAVELS LLP H. NO. 387, JAISTAMBH ROAD NEW TOWN BADNERA, AMRAVATI, Maharashtra, India - 444701
U01403MH2016PTC271707 BALAJI KRUSHIDHAN PRIVATE LIMITED JAISTAMBH ROAD, H. No. 387, BADNERA, NEW TOWN, , AMRAVATI, Maharashtra, India - 444701
U43222MH2025PTC443608 A7 SOLAR AND SERVICES PRIVATE LIMITED C/o Anwar Khan Chhatri,Chowk Badnera New Town,Amaravati,Amravati,Maharashtra,444701-India
U74999MH2016PTC282890 COMPLACENT FOODTECH PRIVATE LIMITED Vaibhavlakshmi Provisions, Shivaji Nagar, Yavatmal Road, New Town, Badnera, , Amravati, Maharashtra, India - 444701
U80210MH2018PTC312064 NHK DIAMOND WORLD MULTIPURPOSE SERVICES PRIVATE LIMITED NEAR DIAMOND NURSERY AND PRIMARY ENGLISH SCHOOL, NEW TOWN BADNERA, AMRAVATI , AMRAVATI, Maharashtra, India - 444701
U80301MH2022NPL390727 AMRAVATI SPORTS AND ENTERTAINMENT ASSOCIATION SY.NO.68/1,NEW BY PASS BADNERA OLD TOWN AMRAVATI(M CORP.) , AMRAVATI, Maharashtra, India - 444701
U51909MH2016PTC285349 STATTLICH PHARMACEUTICALS PRIVATE LIMITED MADHUBAN COLONY,SHANTI NAGAR, YAVATMAL ROAD, B/H GURUDEO PROVISION, NEW TOWN, BADNERA , , Amravati, Maharashtra, India - 444701
U73100MH2026PTC466116 GROWEDGE MEDIA PRIVATE LIMITED AT DATTA MANDIR,OLD TOWN BADNERA,Amaravati,Amravati,Maharashtra,444701-India
U74999MH2018PTC310077 SAYLI CONTRACTORS AND BUSINESS ADVISORS PRIVATE LIMITED H. No. 56, OLD TOWN, BADNERA , AMRAVATI, Maharashtra, India - 444701
U85500MH2025PTC447915 SKILLVENTUS PRIVATE LIMITED PLOT NO 32. RAMAYAN NAGAR,ZIRI, NEW TOWN,Amaravati,Amravati,Maharashtra,444701-India
U85490MH2024NPL429578 JESEENS CHARITABLE FOUNDATION C/O NANAKRAM JESWANI,AT SINDHI CAMP, AMDAPUR,Amaravati,Amravati,Maharashtra,444701-India
U52599MH2020PTC345772 LONARE BUSINESS SOLUTIONS PRIVATE LIMITED H. No. 275, CHAWDI CHOWK OLD TOWN, BADNERA , AMRAVATI, Maharashtra, India - 444701
U74999MH2018PTC307131 KONDESHWAR INFRASPACE PRIVATE LIMITED C/o Bhaskarrao Kulkarni W. H No. 57-55 Old Town Badnera , AMRAVATI, Maharashtra, India - 444701
U74999MH2007PTC172086 THORAT BIO FUELS PRIVATE LIMITED 12 , SAMYAK SANJEEWANI COLONY OLD BADNERA , BADNERA , AMRAVATI, Maharashtra, India - 444701
U72200MH2022PTC392235 EXPERISDATA CONSULTING SOLUTIONS PRIVATE LIMITED 963/2 Sambhaji Nagar Badnera Amravati Behind Bank of Maharashtra , Amravati, Maharashtra, India - 444701
U29253MH2016PTC273602 MAGSOFT TECHNOLOGIES PRIVATE LIMITED NEW SWASTIK NAGAR, AMRAVATI , AMRAVATI, Maharashtra, India - 444701
U45400MH2020PTC348049 MAHENDRA IRRICON PRIVATE LIMITED 32,NEW SWASTIK NAGAR, , AMRAVATI, Maharashtra, India - 444701
U01100MH2016PTC287053 GSMJ AGRO SERVICES PRIVATE LIMITED H. NO. 454, LONI TAKLI, BADNERA , AMRAVATI, Maharashtra, India - 444701
U62013MH2025PTC462792 CODEGRABS IT PRIVATE LIMITED C/O. SATISH B GODSHELWAR,MHADA COLONY NEW,Amaravati,Amravati,Maharashtra,444701-India
U74999MH2019PTC319614 LOBTIK VENTURES PRIVATE LIMITED 975/1 Ward 75 Sambhaji Nagar Badnera , AMRAVATI, Maharashtra, India - 444701
U85500MH2025PTC463591 QTRAINEDONE ENGINEERS PRIVATE LIMITED C/o Rahul Dande PANCH,BANGLA OLD TOWN,Amaravati,Amravati,Maharashtra,444701-India
U99999MH1996PLC101780 BADNERA SAVING AND INVESTMENTS (INDIA) LIMITED NAVI BASTI,NEAR MOHAN OIL MILL, BADNERA , YEOTMAL, Maharashtra, India - 444701
ACM-4338 KOC FAMILY RESTAURANT LLP S.NO 15 BYPASS ROAD,MAUJA BADNERA PETROL PUMP,Amaravati,Amravati,Maharashtra,India-444701
U46305MH2023PTC403165 PRAYAS MULTI PRODUCT PRIVATE LIMITED C/O SHAMKUMAR BADNERKAR,NEAR RAM MANDIR, OLD TOWN,Amaravati,Amravati,Maharashtra,444701-India

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

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