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      GURBANI ASSOCIATES LLP

      LLPIN: AAK-9866 As on: 2026-07-13

      GURBANI ASSOCIATES LLP (LLPIN: AAK-9866) is a Limited Liability Partnership firm incorporated on 30 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 90000.00.

      Designated Partners of GURBANI ASSOCIATES LLP are MANISH NARAYANDAS CHUGH, NITIN NARAYANDAS CHUGH, KUNAL DEEPAK LOHANA, DEEPAK CHANDULAL LOHANA, and KAMAL KISHORE CHUGH.

      GURBANI 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 24 May 2024.

      GURBANI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-9866. Its Email address is [email protected] and its registered address is 506/507 Persepolis Building, Plot no. 74, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705

      Current status of GURBANI 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 GURBANI 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 GURBANI ASSOCIATES
      DIN Director Name Designation Appointment Date
      01238275 MANISH NARAYANDAS CHUGH Designated Partner 2017-10-30
      02989016 NITIN NARAYANDAS CHUGH Designated Partner 2017-10-30
      07406604 KUNAL DEEPAK LOHANA Partner 2017-10-30
      07566668 DEEPAK CHANDULAL LOHANA Partner 2017-10-30
      00770883 KAMAL KISHORE CHUGH Partner 2017-10-30
      Past Directors & Key Managerial Personnel of GURBANI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH NARAYANDAS CHUGH
      Company Name CIN Designation Appointment Date Cessation
      SUMEET HOMEMAKER LLP AAD-1940 Designated Partner 2015-01-14 Ongoing
      SAMP CONSTRUCTIONS LLP AAU-1839 Partner 2020-10-10 Ongoing
      KAAVYA BUILD-WELL(INDIA) LLP AAX-3532 Designated Partner 2021-06-10 Ongoing
      REGENCY BUILT-WELL LLP AAX-3834 Designated Partner 2021-06-14 Ongoing
      HOME REGENCY CONSTRUCTIONS LLP AAX-4978 Designated Partner 2021-06-22 Ongoing
      HOME REGENCY CONSTRUCTIONS PRIVATE LIMITED U45100MH1998PTC117216 Director - 2021-06-21
      KAAVYA BUILD-WELL(INDIA) PRIVATE LIMITED U45200MH2004PTC147484 Director - 2021-06-09
      REGENCY BUILT-WELL PRIVATE LIMITED U70100MH1995PTC086296 Director - 2021-06-13
      Other Directorships of NITIN NARAYANDAS CHUGH
      Company Name CIN Designation Appointment Date Cessation
      SUMEET HOMEMAKER LLP AAD-1940 Designated Partner 2015-01-14 Ongoing
      SAMP CONSTRUCTIONS LLP AAU-1839 Partner 2020-10-10 Ongoing
      KAAVYA BUILD-WELL(INDIA) LLP AAX-3532 Designated Partner 2021-06-10 Ongoing
      REGENCY BUILT-WELL LLP AAX-3834 Designated Partner 2021-06-14 Ongoing
      HOME REGENCY CONSTRUCTIONS LLP AAX-4978 Designated Partner 2021-06-22 Ongoing
      HOME REGENCY CONSTRUCTIONS PRIVATE LIMITED U45100MH1998PTC117216 Director - 2021-06-21
      KAAVYA BUILD-WELL(INDIA) PRIVATE LIMITED U45200MH2004PTC147484 Director - 2021-06-09
      REGENCY BUILT-WELL PRIVATE LIMITED U70100MH1995PTC086296 Director - 2021-06-13
      VIBGYOR HOMES PRIVATE LIMITED U70102MH2010PTC203421 Director 2010-05-21 Ongoing
      Other Directorships of KUNAL DEEPAK LOHANA
      Company Name CIN Designation Appointment Date Cessation
      K K LOGISTICS & SERVICES LLP AAH-2680 Designated Partner 2016-08-31 Ongoing
      CAESAR SHIPPING AND LOGISTICS LLP ACC-5020 Designated Partner 2024-03-28 Ongoing
      Other Directorships of DEEPAK CHANDULAL LOHANA
      Company Name CIN Designation Appointment Date Cessation
      K K LOGISTICS & SERVICES LLP AAH-2680 Designated Partner 2016-08-31 Ongoing
      CAESAR SHIPPING AND LOGISTICS LLP ACC-5020 Designated Partner 2024-03-28 Ongoing
      Other Directorships of KAMAL KISHORE CHUGH
      Company Name CIN Designation Appointment Date Cessation
      SUMEET HOMEMAKER LLP AAD-1940 Designated Partner 2015-01-14 Ongoing
      KAAVYA BUILD-WELL(INDIA) LLP AAX-3532 Designated Partner 2021-06-10 Ongoing
      REGENCY BUILT-WELL LLP AAX-3834 Designated Partner 2021-06-14 Ongoing
      HOME REGENCY CONSTRUCTIONS LLP AAX-4978 Designated Partner 2021-06-22 Ongoing
      HOME REGENCY CONSTRUCTIONS PRIVATE LIMITED U45100MH1998PTC117216 Director - 2021-06-21
      KAAVYA BUILD-WELL(INDIA) PRIVATE LIMITED U45200MH2004PTC147484 Director - 2021-06-09
      REGENCY BUILT-WELL PRIVATE LIMITED U70100MH1995PTC086296 Additional Director - 2021-06-13
      REGENCY BUILT-WELL PRIVATE LIMITED U70100MH1995PTC086296 Director - 2013-02-02

      CIN Company Name Company Address
      AAX-4978 HOME REGENCY CONSTRUCTIONS LLP 506,507 PERSEPOLIS BLDGSTH FLOOR PLOT NO 74 SECTOR 17 VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U45100MH1998PTC117216 HOME REGENCY CONSTRUCTIONS PRIVATE LIMITED 506-507 PERSEPOLIS BLDG, 5TH FLOOR PLOT NO 74, SECTOR 17, VASHI , Navi Mumbai, Maharashtra, India - 400705
      AAX-3834 REGENCY BUILT-WELL LLP 506/507, Perepolis, Plot no.74, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705
      AAN-0708 THARWANI SUPERSTRUCTURES LLP 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      AAN-0710 THARWANI LIFESPACES LLP 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      AAI-0483 R.K.CIVIL COMFORT SOLUTIONS LLP SHOP NO.37,MONBIJU BUILDING SECTOR-17, PLOT NO.54, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC291234 RESERVOIL ENGINEERING SOLUTIONS PRIVATE LIMITED Office No.414, Persepolis Plot No74, Sec- 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAB-3114 ARHAM STRUCTURES AND CONSTRUCTIONS LLP SHOP NO. 10, GROUND FLOOR, BIG SPLASH BUILDING PLOT NO. 78-79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U45209MH2011PTC216467 KINETIC INFRASTRUCTURE PRIVATE LIMITED 607, Thacker Tower, Plot No-86, Sector No-17 Vashi, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705
      U52330MH2016PTC272746 TIRUPATI TRADE TERMINAL PRIVATE LIMITED OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705
      AAG-2157 UBIQUITI RESTAURANTS AND BARS LLP Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705
      U74999MH2016PTC282472 PRANA FOREX PRIVATE LIMITED SHOP NO.1, GR FLOOR, SHAH SIGNATURE, PLOT NO.7, SECTOR - 17 VASHI NAVI MUMBAI MAHARASHTR A , NAVI MUMBAI, Maharashtra, India - 400705
      U45200MH2004PTC147484 KAAVYA BUILD-WELL(INDIA) PRIVATE LIMITED 506/507 PERSIPOLISPLOT NO 74 SEC-17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAF-4098 GOVARDHAN REALITIES LLP A-203 GAGANGIRI BUILDING SECTOR 17 PLOT NO 47 VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2008PTC188575 IP TRADING INDIA PRIVATE LIMITED B-416, PLOT NO.74, PERSIPOLIS, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2012PTC232522 VIGIL AGRO TECH AND DAIRY PRIVATE LIMITED B-416, PLOT NO. 74, SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U17291MH2015PLC263728 VIMUDHA FASHION TEXTILES LIMITED 206-207, SECOND FLOOR, DEVAVRATA BUILDING PLOT NO 83, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U01403MH2015PLC264837 VIMUDHA AGRO LIMITED 206-207, SECOND FLOOR, DEVAVRATA BUILDING PLOT NO 83, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2009PTC192424 NISHDISH INFRASTRUCTURE PRIVATE LIMITED 410, DEVAVRATA BUILDING, 4TH FLOOR, PLOT NO.83, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U70100MH2005PTC151031 JINIT PROPERTIES PRIVATE LIMITED 410, 4TH FLOOR, DEVAVRATA BUILDING PLOT NO - 83, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2013FTC245037 GEO SEISMIC SOLUTIONS PRIVATE LIMITED 414, PERSIPOLIS PREMISES CO-OP SOC. LTD, 4TH FLOOR, PLOT NO.74, SECTOR- 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      F06119 RAPISCAN SYSTEMS PTE. LTD. SHOP NO - 4, GROUND FLOOR, PRIME CORNER BUILDING PLOT NO.231, SECTOR - 17, ULWE, RAIGAD D PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 410206
      U72300MH2008PTC188128 ICONSULTECH DATA MANAGEMENT PRIVATE LIMI TED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2008PTC188130 ICONSULTECH STUDIO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2008PTC188132 ICONSULT TECHNOLOGIES PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U93090MH2008PTC188129 ICONSULTECH BPO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U74140MH2009PTC194204 PATEL ADVISORS PRIVATE LIMITED OFFICE NO. 488, PLOT NO.80/81 VASHI PLAZA, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAO-9317 MEASURITE TECHNOLOGIES LLP SHOP NO.D-53, VASHI PLAZA, PLOT NO. 80 & 81, SECTOR 17 VASHI, NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC302432 JAISWAL HOLIDAYS INDIA PRIVATE LIMITED Office No.-76, Ground Floor, Vashi Plaza, Plot No,80/81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100930152 2024-04-23 - - 150,000,000.00 DCB BANK LIMITED

      • 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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