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      ASHTAVINAYAK INFERENCE LLP

      LLPIN: AAK-4596 As on: 2026-07-13

      ASHTAVINAYAK INFERENCE LLP (LLPIN: AAK-4596) is a Limited Liability Partnership firm incorporated on 31 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 105000.00.

      Designated Partners of ASHTAVINAYAK INFERENCE LLP are NARESH DAYARAM LALWANI, VIVEK SINGH RAISHAHAB, and NIRAV VASANT PASAD.

      ASHTAVINAYAK INFERENCE LLP's LLP Identification Number is (LLPIN)AAK-4596. Its Email address is [email protected] and its registered address is 302, Vaity Apartment, Chafekar Bandhu Marg, Opp ITI College, Mulund - East Mumbai, Maharashtra, India - 400081

      Current status of ASHTAVINAYAK INFERENCE 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 ASHTAVINAYAK INFERENCE 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 ASHTAVINAYAK INFERENCE
      DIN Director Name Designation Appointment Date
      02919252 NARESH DAYARAM LALWANI Designated Partner 2017-08-31
      07630491 VIVEK SINGH RAISHAHAB Designated Partner 2017-08-31
      07630536 NIRAV VASANT PASAD Designated Partner 2017-08-31
      Past Directors & Key Managerial Personnel of ASHTAVINAYAK INFERENCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARESH DAYARAM LALWANI
      Company Name CIN Designation Appointment Date Cessation
      MAN CLEARING AND FORWARDING PRIVATE LIMITED U63090MH1998PTC113670 Director 1998-02-23 Ongoing
      Other Directorships of VIVEK SINGH RAISHAHAB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAV VASANT PASAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAC-6613 VIBA SCIENTIFIC INSTRUMENTS LLP D/1, MANAV APARTMENT, OPP ITI MAIN GATE CHAFEKAR BANDHU MARG, MULUND EAST MUMBAI, Maharashtra, India - 400081
      U45200MH2009PTC193431 SHIRODKAR INFRASTRUCTURE PRIVATE LIMITED 5-B, SHREENATH APARTMENT, BUILDING NO. 3, CHAFEKAR BANDHU MARG, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U51909MH2016PTC284014 INCLUB PRIVATE LIMITED 203, SATGURU SHARAN-1, OPP. JASMINE SOC. CHAFEKAR BANDHU MARG, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U72502MH2014PTC254767 FASBAIN TECHNOLOGIES PRIVATE LIMITED 203, SATGURU SHARAN-1, OPP. JASMINE SOC. CHAFEKAR BANDHU MARG, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U74995MH2019PTC322459 TRANSDECCAN ELECTRICALS PRIVATE LIMITED C/14, 3RD FLOOR, MANAV APARTMENT, CHAFEKAR BANDHU MARG, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U55101MH2013PTC247795 RIMZIM RESORTS PRIVATE LIMITED 203, SATGURU SHARAN-1, OPP. JASMINE SOC. CHAFEKAR BANDHU MARG, MULUND (EAST ) , MUMBAI, Maharashtra, India - 400081
      U74120MH2016PTC274050 TRAVEXITY TECHNOLOGIES PRIVATE LIMITED 105,VAITY APARTMENTS, CHAFEKAR BANDHU MARG,MULUND(E) , MUMBAI, Maharashtra, India - 400081
      U74999MH2016PTC274190 BIZCARE ADVISORS PRIVATE LIMITED 502, PRASAD APARTMENT, CHAPHEKAR BANDHU MARG, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U74999MH2016PTC281382 TRUGROW FINVEST SERVICES PRIVATE LIMITED 502, PRASAD APARTMENT, CHAPHEKAR BANDHU MARG, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      ACM-8257 AURA PERSONAL PRODUCTS LLP 9, SIDDHI VINAYAK APARTMENT B.K.MARG, MULUND (EAST),Mumbai,Mumbai,Maharashtra,India-400081
      ACK-7207 DWEERA LIFESPACE LLP Bunglow no.20 Opp Sai Ram Apartment,MHADA Colony Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
      ACL-8497 TURTLE STORY LLP FLAT NO. 704, CHANDAN APTS, CHAFEKAR BANDHU ROAD,NEAR HANUMAN MANDIR, MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081
      U27109MH1996PTC096595 RICHA IRON AND STEEL COMPANY PRIVATE LIMITED SHIV-SADHANA CO OP HSG SOC.GR.FLOOR A/3 CHAPEKAR BANDHU MARG,MULUND EAST, , MUMBAI-400081, Maharashtra, India - 000000
      ABZ-4184 KME VENTURE LLP 1/1102, Satguru Sharanchaphekar Bandhu Marg Mulund East Mumbai, Maharashtra, India - 400081
      U51101MH2012PTC232283 MARKET MAJORS TRADING PRIVATE LIMITED 801, VAIDAYI APARTMENT,MITHAGHAR MARG, SAJJANWADI, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U24246MH2003PTC143630 AURA PERSONAL PRODUCTS PRIVATE LIMITED 9, SIDDHI VINAYAK APARTMENT B.K.MARG, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U45400MH2013PTC247003 RAJANI INFRASPACES AND DEVELOPERS PRIVATE LIMITED B/302, SITARAM APARTMENT, LOKMANYA TILAK ROAD,MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U74999MH2017OPC294366 WENEERA CONSULTANCY (OPC) PRIVATE LIMITED 01/201, Satguru Sharan, Chaphekar Bandhu Marg, Mulund East , Mumbai, Maharashtra, India - 400081
      U51225MH1978PTC020847 JAYJASH TRADING COMPANY PRIVATE LIMITED SHOP NO. 5, VAITY APPTS., CHAPHEKAR MARG, MULUND ( EAST), , MUMBAI, Maharashtra, India - 400081
      U74999MH2016PTC286137 D-INSIGHTS PRIVATE LIMITED C-302, SO-OM RESIDENCY CHS B.K.MARG,MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U85100MH2020PTC338983 OSR MEDICO PRIVATE LIMITED B 06 GROUND FLOOR MUNICIPAL MARKET CHAPHEKAR BANDHU MARG MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U93090MH2019PTC333459 GREENSHIFT ENERGY PRIVATE LIMITED A/302, SAI REGENCY, OFF VIDYALYA MARG, SAMARTH NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      AAH-4524 SPARSH LIFE INNOVATIONS LLP C-302, SO-OM RESIDENCY C.H.S B.K.MARG,MULUND EAST MUMBAI, Maharashtra, India - 400081
      U72900MH2020PTC342830 ITALE STUDIOS PRIVATE LIMITED B-3 SHREENATH III, NEAR KHANDOBA MANDIR CHAFEKAR BANDHU MARG, MULUND(E), , MUMBAI, Maharashtra, India - 400081
      U51109MH2008PTC181334 KAMESHWAR TRADING PRIVATE LIMITED ROOM NO.1, GOWAN PADA, KISAN VAITY CHAWL, OPP. MARUTI TEMPLE, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U72502MH2014PTC258200 OCEAN BAY TECHNOLOGIES PRIVATE LIMITED A-401, MULUND MANGALDEEP CHS LTD. OPP. KELKAR COLLEGE, MITHAGAR ROAD, MULU ND EAST , MUMBAI, Maharashtra, India - 400081
      U29100MH2012PTC230366 GOLDIMINE ELECTROSYSTEMS PRIVATE LIMITED OFFICE NO.04 & 05, 1ST FLOOR ,SHOPPERS PARADISE , CHAPHEKAR BANDHU MARG ,MULUND (EAST), , MUMBAI, Maharashtra, India - 400081
      U74900MH2014PTC257926 INAVINK ONLINE SERVICES PRIVATE LIMITED Plot No.503, 5th Floor, Shree Vardhan 90 Feet Road, Opp Kelkar College, Mulund East , Mumbai, Maharashtra, India - 400081
      AAA-2091 GREENTREE FOODSTUFF EXPORTS LLP 202/203, SHREE ANIKET APARTMENT - A, NAVGHAR ROAD, MULUND (EAST), MUMBAI, Maharashtra, India - 400081
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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

      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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