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      • Complaints
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      ATHIYAA LLP

      LLPIN: AAM-3957 As on: 2026-07-13

      ATHIYAA LLP (LLPIN: AAM-3957) is a Limited Liability Partnership firm incorporated on 10 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of ATHIYAA LLP are KERMIN SEAN COLACO, AMRITA YESHWANT BHANJI, and NATASHA DARAYASH GOCAL.

      ATHIYAA LLP's LLP Identification Number is (LLPIN)AAM-3957. Its Email address is [email protected] and its registered address is 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002

      Current status of ATHIYAA LLP is - Strike Off.

      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 ATHIYAA 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 ATHIYAA
      DIN Director Name Designation Appointment Date
      05011721 KERMIN SEAN COLACO Designated Partner 2018-04-10
      08003794 AMRITA YESHWANT BHANJI Designated Partner 2018-04-10
      08003804 NATASHA DARAYASH GOCAL Designated Partner 2018-04-10
      Past Directors & Key Managerial Personnel of ATHIYAA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KERMIN SEAN COLACO
      Company Name CIN Designation Appointment Date Cessation
      CARMMA WEDDINGS LLP AAA-3484 Designated Partner 2011-01-20 Ongoing
      Other Directorships of AMRITA YESHWANT BHANJI
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL CHANTS LLP AAV-9510 Designated Partner 2021-02-18 Ongoing
      Other Directorships of NATASHA DARAYASH GOCAL
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL CHANTS LLP AAV-9510 Designated Partner 2021-02-18 Ongoing

      CIN Company Name Company Address
      ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAA-3484 CARMMA WEDDINGS LLP 183-B, 3RD FLOOR, DEMONTE BUILDING DR. VIEGAS STREET, CAVEL MUMBAI, Maharashtra, India - 400002
      U17120MH2004PTC145824 MONTEX FABRICS PRIVATE LIMITED 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAE-0032 RADHA DRAPES LLP 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002
      U60200MH2020PTC336921 RAJESH CARGO EXPRESS PRIVATE LIMITED Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      AAJ-9648 V.R.ESTATE CONSULTANTS LLP 11 Floor-1, Plot-27/29, Haji Ismail Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAI-5750 SPIRE RISK ADVISORS LLP OFFICE 31, FLOOR-1 ST, PLOT-9/15, MORARJI VELJI BUILDING,DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI, Mumbai, Maharashtra, India - 400002
      U74900MH2015PTC267141 KRONE TECH ENGINEERING PRIVATE LIMITED Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      ACA-9079 FinEase inbox Solutions LLP 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002
      ACS-4789 TIRTHANKARA ENTERPRISE LLP 30, FLOOR-3, PLOT-164, DR,VEIGAS STREET CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
      U17110MH1994PTC082372 HINA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED 20, Floor-2, Plot-146, Krishna Building Dr Veigas Street Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
      ACM-0085 MEKARA SOURCING LLP 301, Floor 3rd, Royal Avenue DR Veigas Street,Opp Church Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U32120MH2024PTC436967 IVYKARIGAR PRIVATE LIMITED 206, 2nd Floor, Royal Avenue, Dr. Veigas Street,, Opp. Church, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U65990MH1982PTC028361 VALECHA INVESTMENTS PRIVATE LIMITED 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002
      AAH-1522 RRM JEWELLERS LLP 304, FLOOR-3RD, ROYAL AVENUE, DR VEIGAS STREET, OPP CHURCH, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002
      ACN-5513 SPEEDMAN EXPRESS LLP 21, FLOOR-1, PLOT-191B, HARIDAS BUILDING,DR VEIGAS STREET, CAVEL 9th X LANE,,Mumbai,Mumbai,Maharashtra,India-400002
      ACL-8271 MEEKSTAR BIZGOAL CONSULTANCY LLP 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002
      ABZ-2560 STUDIO ASTULA LLP 14, FLOOR-2, PLOT-145C, SANGAM BUILDING, DR VEIGAS STREET, KALBADEVI Mumbai, Maharashtra, India - 400002
      U40106MH2020PTC340793 ENERWORLD O&M PRIVATE LIMITED 4, FLOOR-GRD, PLOT -146, KRISHNA BUILDING DR. VEIGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2021PTC356715 HYDRATECH IMPEX PRIVATE LIMITED 20,FLOOR-2,PLOT-146,KRISHNA BUILDING, DR VEIGAS STREET,KALBADEVI, , Mumbai, Maharashtra, India - 400002
      ABZ-4189 RAINBOW WARRIORS SPORTS & EVENT MANAGEMENT LLP B, Floor-0, Plot-576, Petit Building, JagannathShankarsheth Marg, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U55209MH2022PTC388707 BOMBAY FOOD INDEX PRIVATE LIMITED GROUND FLOOR, PLOT NO 4/4B, KALBADEVI SHANTI NIWAS, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      AAW-1966 MANJULA VENTURES LLP B1, 3RD FLOOR, PLOT 25/31, LALMANI BUILDING DR ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74999MH2018PTC312574 MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U74999MH2011PTC214082 MICRA INFOTECH SOLUTIONS PRIVATE LIMITED 20/24, MORARJI VELJI BUILDING, 3RD FLOOR, R NO 39, DR M B VELKE STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74999MH2016PTC288119 JMJ SYNTHETICS PRIVATE LIMITED 34,Floor-1, Plot 9/15, Morarji Velji Building, Dr. M B Velkar Marg, Chira Bazar, Kalbad evi , Mumbai, Maharashtra, India - 400002
      U63090MH1980PLC022111 SEASPAN SHIPPING LIMITED 13, FLOOR - 2, PLOT - 7, MORARJI VELJI BUILDING, DR. M B VELKAR MARG, CHIRA BAZAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002
      U17120MH1993PTC070354 DINDAYAL JALAN TEXTILES PRIVATE LIMITED 904-905, FLOOR NO.9TH, PLOT. C.S. NO.771, 173 DR VEIGAS STREET, CHIRA BAZAR, KALBA DEV I, , MUMBAI, Maharashtra, India - 400002
      ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
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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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