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      • Outstanding Payments (MSME)
      • Complaints
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      K H DOSHI & ASSOCIATES LLP

      LLPIN: AAL-4499 As on: 2026-07-13

      K H DOSHI & ASSOCIATES LLP (LLPIN: AAL-4499) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of K H DOSHI & ASSOCIATES LLP are KEYUR HARSHAD DOSHI, and VIMMY KEYUR DOSHI.

      K H DOSHI & 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 09 May 2024.

      K H DOSHI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-4499. Its Email address is [email protected] and its registered address is 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai Road West Thane, Maharashtra, India - 401202

      Current status of K H DOSHI & 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 K H DOSHI & 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 K H DOSHI & ASSOCIATES
      DIN Director Name Designation Appointment Date
      07693951 KEYUR HARSHAD DOSHI Designated Partner 2019-03-01
      07696240 VIMMY KEYUR DOSHI Designated Partner 2017-12-19
      Past Directors & Key Managerial Personnel of K H DOSHI & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07693951 KEYUR HARSHAD DOSHI Partner - 2019-02-28
      07983319 VIJAYBAHADUR DUDHNATH YADAV Designated Partner - 2019-03-01
      Other Directorships of KEYUR HARSHAD DOSHI
      Company Name CIN Designation Appointment Date Cessation
      MASTER STAR VENTURES PRIVATE LIMITED U65929MH2018PTC304547 Director - 2019-08-01
      CARESSA SOLUTIONS PRIVATE LIMITED U72200OR2011PTC013988 Additional Director - 2023-11-19
      CARESSA SOLUTIONS PRIVATE LIMITED U72200OR2011PTC013988 Director 2023-10-12 Ongoing
      RELEAGUE ENTERPRISES PRIVATE LIMITED U74991MH2015PTC265364 Additional Director - 2023-11-19
      RELEAGUE ENTERPRISES PRIVATE LIMITED U74991MH2015PTC265364 Director 2023-10-13 Ongoing
      QUAX ADVISORS PRIVATE LIMITED U74999MH2017PTC289414 Director - 2018-12-01
      RIMEDO ADVISOR PRIVATE LIMITED U74999MH2017PTC300213 Additional Director - 2023-12-27
      RIMEDO ADVISOR PRIVATE LIMITED U74999MH2017PTC300213 Director 2023-10-13 Ongoing
      RAVECHI TRADERS INDIA PRIVATE LIMITED U74999MH2018PTC317552 Director - 2020-10-26
      NIVARA PASHUDHAN FOUNDATION U85300MH2019NPL326044 Director 2019-05-29 Ongoing
      Other Directorships of VIMMY KEYUR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      QUAX ADVISORS PRIVATE LIMITED U74999MH2017PTC289414 Director - 2018-12-01
      Other Directorships of VIJAYBAHADUR DUDHNATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      TARGET FREIGHT SERVICES (I) PVT.LTD. U63013MH2007PTC167245 Additional Director - 2020-12-26
      TARGET FREIGHT SERVICES (I) PVT.LTD. U63013MH2007PTC167245 Director - 2022-02-16

      CIN Company Name Company Address
      AAQ-2004 QUAD AXIS IMF LLP 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai Road West. Vasai Road, Maharashtra, India - 401202
      AAU-5494 GENERIC WELLPLUS LLP 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai Road West. Thane, Maharashtra, India - 401202
      AAN-9367 UNIVERSAL AUTO ZONE LLP 105, Divya Chetana, Shivaji Chowk, Anand Nagar, Vasai Road West. Thane, Maharashtra, India - 401202
      U74999MH2022PTC388127 FINLEGAC BUSINESS SOLUTIONS PRIVATE LIMITED 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai RD West, Palghar , Thane, Maharashtra, India - 401202
      U51395MH2004PTC146530 FERVOR TECHNOLOGIES PRIVATE LIMITED SHOP NO 7 DIVYA CHETANA CHSLCHHATRAPATI SHIVAJI CHOWK ANAND NAGAR VASAI ROAD WEST , THANE, Maharashtra, India - 401202
      U45500MH2020PTC336427 KOTHARI INFRA ENTERPRISES PRIVATE LIMITED 105, Divya Chetana,Anand Nagar, Shivaji Chowk, Vasai Road West. , PALGHAR, Maharashtra, India - 401202
      U85300MH2019NPL326044 NIVARA PASHUDHAN FOUNDATION 105, ANAND NAGAR, DIVYA CHETANA, SHIVAJI CHOWK,VASAI RD WEST,VASAI VARTAK SCHOOL , VASAI, PALGHAR, Maharashtra, India - 401202
      U85300MH2021NPL366097 JAYANTILAL KOTHARI FOUNDATION 105, ANAND NAGAR DIVYA CHETANA SHIVAJI CHOWK VASAI RD WEST VASAI VARTAK SCHOOL , PALGHAR, Maharashtra, India - 401202
      U74140MH2005PTC315632 EKDANT CONSULTANTS PRIVATE LIMITED 105, DIVYA CHETNA, NEAR SHIVAJI CHOWK, ANAND NAGAR, VASAI WEST, PALGHAR, , VASAI, Maharashtra, India - 401202
      U47190MH2025PTC463091 ICONIQ GLOBAL IMPEX PRIVATE LIMITED 105,Divya Chetana,,Anand Nagar,Shivaji Chowk,Bassein,Thane,Maharashtra,401202-India
      U59111MH2025PTC449413 SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India
      U27310MH2012PTC237173 SHLOK MULTI SCRAP PRIVATE LIMITED 105 SAI SANGAM APARTMENT BEHIND TUNGARESHWAR SWEET VASAI ROAD WEST THANE , VASAI ROAD, Maharashtra, India - 401202
      U80900MH2016PTC282288 ZEP BUSINESS SKILL FACTORY PRIVATE LIMITED 101 GOKUL DWAR 'B' CHSL ANAND NAGAR NAVGHAR VASAI ROAD WEST , VASAI ROAD, Maharashtra, India - 401202
      U17100MH2008PTC188918 MARCO POLO TESSITURA PRIVATE LIMITED A/303, KASHIMIRI BHAVAN, ANAND NAGAR VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202
      U51909MH2021PTC369668 KEJAY EXPORTS PRIVATE LIMITED A/9, SHAILESH APARTMENTS, ANAND NAGAR, VASAI ROAD WEST. , THANE, Maharashtra, India - 401202
      U74120MH2015PTC263410 ZEP BUSINESS EDUCATIONS PRIVATE LIMITED 101,B Gokul Apartment, Anand Nagar, Navghar Vasai Road (West) , Thane, Maharashtra, India - 401202
      U40300MH2015PTC265957 NAIK GREEN ENERGY PRIVATE LIMITED 101, GOKUL APARTMENT, 1ST FLOOR, ANAND NAGAR, NAVGHAR, VASAI ROAD WEST , THANE, Maharashtra, India - 401202
      U46590MH2025OPC444395 AAHANA GYM EQUIPMENT (OPC) PRIVATE LIMITED SURVEY NO 43A. , VEER, SAVARKAR MARG,ANAND NAGAR , VASAI ROAD WEST,Bassein,Thane,Maharashtra,401202-India
      ACN-3631 UNIQUICK BUILD-TECH LLP 02, 1ST FLOOR, ASHARA SADAN,,ANAND NAGAR, OPP. PLATFORM NO. 01, VASAI ROAD WEST,Bassein,Thane,Maharashtra,India-401202
      U58201MH2024OPC421114 WEBLUX DIGI (OPC) PRIVATE LIMITED D-6, PANCHAL NAGAR,ANAND NAGAR, VASAI ROAD W,Vasai,Thane,Maharashtra,401202-India
      U70102MH2013PTC246819 MAX PROPERTY SERVICES PRIVATE LIMITED 303, Sahyog Apartment in Shanti CHSL, Anand Nagar, Navghar , Vasai Road West, Maharashtra, India - 401202
      AAY-5407 ABSTRACTCLOUDS LLP A/02, Manish Apartment, Bassein Road, Sai Ram Naga r, Om Nagar, Vasai Road West, Vasai, Thane, Maharashtra, India - 401202
      U74120MH2011PTC218442 ELEGANT STOCKS & FOREX TRADING PRIVATE LIMITED A/2, SHIV GEETA CO-OP HSG SOC LTD GROUND FLOOR, ANAND NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202
      U74999MH2019PTC327187 MPSS TAX ADVISORY SERVICES PRIVATE LIMITED 105, 1ST FLOOR, PARMANAND CHS, NEAR ASHOK NAGAR, BEHIND ANKUR HOSPITAL , AMBADI ROAD, VASAI WEST, Maharashtra, India - 401202
      U63090MH2022PTC382037 APEX SHIPPING LINE PRIVATE LIMITED FLAT NO D/2, 1ST FLR,PANCHAL NAGAR CHSL VASAI WEST RD, ANAND NAGAR, OPP KT MULTIPLEX THEATO,R NAVAGHAR,VASAI PALGHAR,Thane,Maharashtra,401202-India
      AAP-2002 EXCBIA IT ADVISORY & CONSULTANCY LLP B-304, K.T Centre Chs, Opp, K.T. Vision Theatre, Anand Nagar, Vasai West, Vasai Road, Maharashtra, India - 401202
      U45202MH2008PTC182288 BLF REALTOR PRIVATE LIMITED PARASHVA PADMAVATI, A WING, AMBADI ROAD, NAVGHAR , VASAI ROAD WEST THANE, Maharashtra, India - 401202
      U68100MH2022PTC383500 AXOVIA CORP PRIVATE LIMITED 504, Madhav Mahal, Suyog Nagar, Chulne Stella, Vasai Road West,Vasai,Thane,Maharashtra,401202-India
      U67120MH1994PTC076338 LAVEENA HOLDINGS P LTD B-5/103 DIWANMANNAVYUG NAGAR VASAI ROAD VASAI WEST , THANE, Maharashtra, India - 401202
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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

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      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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