• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      KOTHARI & DESHMUKH LANDMARK LLP

      LLPIN: AAL-5820

      KOTHARI & DESHMUKH LANDMARK LLP (LLPIN: AAL-5820) is a Limited Liability Partnership firm incorporated on 02 Jan 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KOTHARI & DESHMUKH LANDMARK LLP are PANKAJKUMAR VINAYCHAND KOTHARI, SUNILKUMAR VINAYCHAD KOTHARI, and MAHESH VINAYCHAND KOTHARI.

      KOTHARI & DESHMUKH LANDMARK 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 27 May 2024.

      KOTHARI & DESHMUKH LANDMARK LLP's LLP Identification Number is (LLPIN)AAL-5820. Its Email address is [email protected] and its registered address is HOUSE NO. 804, S.NO 56/2, KARAV THANE, Maharashtra, India - 421503

      Current status of KOTHARI & DESHMUKH LANDMARK 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 KOTHARI & DESHMUKH LANDMARK 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 KOTHARI & DESHMUKH LANDMARK
      DIN Director Name Designation Appointment Date
      08514182 PANKAJKUMAR VINAYCHAND KOTHARI Designated Partner 2021-11-15
      06389377 SUNILKUMAR VINAYCHAD KOTHARI Designated Partner 2022-01-19
      07981952 MAHESH VINAYCHAND KOTHARI Designated Partner 2018-01-02
      Past Directors & Key Managerial Personnel of KOTHARI & DESHMUKH LANDMARK
      DIN Director Name Designation Appointment Date Cessation
      08514182 PANKAJKUMAR VINAYCHAND KOTHARI Partner - 2019-07-16
      06389377 SUNILKUMAR VINAYCHAD KOTHARI Partner - 2022-01-18
      06408532 VIRAJ SUNIL DESHMUKH Designated Partner - 2021-11-15
      Other Directorships of PANKAJKUMAR VINAYCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SPM INNOVATION LLP AAP-9823 Designated Partner 2019-07-18 Ongoing
      Other Directorships of SUNILKUMAR VINAYCHAD KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC HIGHRISES LLP AAA-2861 Partner - 2014-12-01
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2023-07-01
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2022-03-31
      SPM INNOVATION LLP AAP-9823 Designated Partner 2022-04-01 Ongoing
      SPM INNOVATION LLP AAP-9823 Designated Partner - 2021-06-11
      Other Directorships of VIRAJ SUNIL DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Director - 2016-06-13
      AELIX TELECOM PRIVATE LIMITED U72300MH2013PTC240785 Director 2013-02-28 Ongoing
      WINGS REALTY INDIA PRIVATE LIMITED U74110MH2015PTC271071 Director 2023-06-10 Ongoing
      VSR MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2017PTC294479 Director 2017-04-28 Ongoing
      Other Directorships of MAHESH VINAYCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SPM INNOVATION LLP AAP-9823 Designated Partner 2019-07-18 Ongoing
      GLANCE ADVISORS PRIVATE LIMITED U66190MH2024PTC417880 Director 2024-01-22 Ongoing

      CIN Company Name Company Address
      U72300MH2013PTC240785 AELIX TELECOM PRIVATE LIMITED House No. 804, S.No. 56/2, At Karav, Post Vangani, Tal. Ambarnath, Thane , Thane, Maharashtra, India - 421503
      AAY-4084 WIDE REALTY VENTURES LLP HOUSE NO 804 SURVEY NO 56/2 KARAV, Maharashtra, India - 421503
      ABB-2591 YASHODEEP BUILDERS LLP S/No. 41/2/2 P No. 3, Raviraj Bunglow,Kondeshwar Darshan, Shigan,Ambarnath,Thane,Maharashtra,India-421503
      U35105MH2024PTC417514 SRI ANANTHAVIJAYA INDUSTRIES PRIVATE LIMITED Plot No 26 & 27, Abhidna Bunglow, Survey No 69,Hissa No. 2/2, Belavali, Badlapur East,,Ambarnath,Thane,Maharashtra,421503-India
      U45100MH2024PTC420068 SADGURU CORPORATION PRIVATE LIMITED S.NO- 2/3, SHOP NO-05,NAV SAI CHHAYA APARTMENT,,Ambarnath,Thane,Maharashtra,421503-India
      AAT-1226 MTE FABTECH LLP S.NO. 32, H.NO 1A/4,PLOT NO 4, SHIRGAON BADALAPUR TAL AMBARNATH, DIST THANE, THANE, Maharashtra, India - 421503
      ACJ-8697 MP PROCORP BUILDERS LLP Bunglow No 1 S No 97 A Subhash Nagar,Hissa No 5/5 Ambernath Thane District Badlapur M CI,Ambarnath,Thane,Maharashtra,India-421503
      ACO-1228 LEOTECH ELECTRICAL AND AUTOMATION LLP F No 303 Bldg No 2,No 24, Meeta Enterprises,Ambarnath,Thane,Maharashtra,India-421503
      U52609MH2017PTC295729 BLACK BIRCH TRADING & WEARING PRIVATE LIMITED S. No.12, H. No. 10 (P), P.No. 20 & 21 , THANE, Maharashtra, India - 421503
      U67190MH2019PTC320313 FXCX CAPITAL RESEARCH PRIVATE LIMITED S. NO. 1 SAHAVAS APT S. NO. 2 9 P NO 30 KULGAON , Ambarnath, Maharashtra, India - 421503
      U72900MH2020PTC339926 ONERFUSION PRIVATE LIMITED H.NO.1, S.NO.11, SAIDHAM COMPLEX B WING B NO.103, GAVDEVI KULGAON , THANE, Maharashtra, India - 421503
      U74999MH2018PTC311465 AYAKSMA UNIKA PHARMACEUTICALS PRIVATE LIMITED S NO. 02 P NO.2 DAMYANTI PLAZA BL NO.13 BELAVALI , BADLAPUR (W), Maharashtra, India - 421503
      U71100MR2026OPC476797 URBAN IRA DESIGN STUDIO (OPC) PRIVATE LIMITED S. NO 33/2 Talathi,OfficeroadKULGAONBADLAPUR,Ambarnath,Thane,Maharashtra,421503-India
      U85499MH2024PTC426629 KIDDO VIEWS INTERNATIONAL PRESCHOOL PRIVATE LIMITED HOUSE NO 83 AT KARAV,BADLAPUR WEST,Ambarnath,Thane,Maharashtra,421503-India
      U52399MH2014PTC253314 GOURMET SHOPPING HOUSE PRIVATE LIMITED HARSHRAJ NAGRI, S NO. 14, H NO. 5/6, FLAT NO. B/403, BADLAPUR (W), , BELVALI, Maharashtra, India - 421503
      U69200MH2025PTC446177 VVISIONN FILING AND CONSULTANCY PRIVATE LIMITED House No 198/2 Chincheesh,war Pada, Borad Pada Road,Ambarnath,Thane,Maharashtra,421503-India
      U45400MH2012PTC235987 DEV VASTUSHILP PRIVATE LIMITED HOUSE NO 216/2;SHIRGAON (MIDC) PO. KULGAON;BADLAPUR (E) , THANE, Maharashtra, India - 421503
      U55100MH2000PTC129393 BHOJ RESORTS PRIVATE LIMITED S NO. 82/2/4 BHOJ TAL, BHOJ VILLAGE, AMBERNATH , THANE, Maharashtra, India - 421503
      ACG-7731 SUDVI CONTRACTS LLP Flat No. 101, 1st Floor, Dhruvika Enclave, Survey No. 69,,Hissa No. 71 D, Plot No. 3, Joveli, Badlapur,Ambarnath,Thane,Maharashtra,India-421503
      U85500MH2025PTC464275 PSYCHOVERSE PRIVATE LIMITED FLAT NO. 202, BLD NO. 2,,PANVELKAR NISARG,,Ambarnath,Thane,Maharashtra,421503-India
      U47912MH2024PTC427145 ARCTICAISLE INFOCOM PRIVATE LIMITED F NO 606, B NO 4,,S NISARG, AMBARNATH,Ambarnath,Thane,Maharashtra,421503-India
      U68200MH2025PTC456563 ROYAL SHELAR INFRAA PRIVATE LIMITED HOUSE NO.1607, WARD NO.03,SHIVAJI NAGAR,VANGANI,Ambarnath,Thane,Maharashtra,421503-India
      U88900MR2026NPL476700 DR. S'S WILLCURE CELLULAR REGENERATION FOUNDATION HOUSE NO-498, OPPOSITE,TDC BANK, WARD NO-3,Ambarnath,Thane,Maharashtra,421503-India
      U43299MH2024PTC429014 WISON ENGINEERING & CONSTRUCTION PRIVATE LIMITED FLT NO.301,S.NO.23 SACCHI,NAND SADGURU SHANINAGAR,Ambarnath,Thane,Maharashtra,421503-India
      AAQ-8990 DEVDATTA BUILDERS LLP Plot No. 8, SV. No. 47/2, Share Krishna Nagar, Shirgon Thane, Maharashtra, India - 421503
      U56102MH2024PTC418342 DEEP FOODIE JUNCTION INDIA PRIVATE LIMITED S NO 195 HISSA NO 13A/4,OPP SAISAWALI DHABA,Ambarnath,Thane,Maharashtra,421503-India
      U68100MH2024PTC422629 HOMESAVVY ADVISORY PRIVATE LIMITED NEEL GAGAN APARTMENT S,NO 4 B NO 1 PO KULGAON,Ambarnath,Thane,Maharashtra,421503-India
      AAH-4033 GREENROOF DEVELOPERS LLP Green Homes, Ground Floor, Gut No. 88, House No. 1, Wangani, Ambernath, Thane, Maharashtra, India - 421503
      U46909MH2024PTC428072 ELEVEX VENTURES PRIVATE LIMITED at Flat No 704, Wing No 2,C-D,Phase 1,Shashwat Park,Ambarnath,Thane,Maharashtra,421503-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100631447 2022-05-27 - - 100,000,000.00 FULLERTON INDIA HOME FINANCE COMPANY LIMITED

      • Email ID
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      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

      As on: 2026-07-13

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