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      GOENKA ENFORCEMENT AGENCY LLP

      LLPIN: AAM-5253 As on: 2026-07-13

      GOENKA ENFORCEMENT AGENCY LLP (LLPIN: AAM-5253) is a Limited Liability Partnership firm incorporated on 01 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of GOENKA ENFORCEMENT AGENCY LLP are ANJU RAVI GOENKA, ANJU SUBODHKUMAR MISHRA, and MAYUR SURESH SHELKE.

      GOENKA ENFORCEMENT AGENCY LLP's LLP Identification Number is (LLPIN)AAM-5253. Its Email address is [email protected] and its registered address is L2A/303, Oakland Park CHS LTD., Yamuna Nagar, Versova, Andheri West MUMBAI, Maharashtra, India - 400053

      Current status of GOENKA ENFORCEMENT AGENCY 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 GOENKA ENFORCEMENT AGENCY 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 GOENKA ENFORCEMENT AGENCY
      DIN Director Name Designation Appointment Date
      06994485 ANJU RAVI GOENKA Designated Partner 2018-05-01
      08058781 ANJU SUBODHKUMAR MISHRA Designated Partner 2018-05-01
      08058783 MAYUR SURESH SHELKE Designated Partner 2018-05-01
      Past Directors & Key Managerial Personnel of GOENKA ENFORCEMENT AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANJU RAVI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE COMMERCIAL COMPANY LIMITED U66010MH1942PLC003717 Director 1999-04-05 Ongoing
      Other Directorships of ANJU SUBODHKUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYUR SURESH SHELKE
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE COMMERCIAL COMPANY LIMITED U66010MH1942PLC003717 Director - 2023-08-21

      CIN Company Name Company Address
      U64990MH1942PLC003717 ADVANCE COMMERCIAL COMPANY LIMITED L2A/303, Oakland Park CHS. Ltd., Yamuna Nagar, Versova, Andheri (West),,Mumbai,Mumbai City,Maharashtra,400053-India
      U74900MH2014PTC255478 SANLOK MARKETING PRIVATE LIMITED Flat No. 404 / L1B Oakland Park CHS Ltd., Yamuna Nagar, Lokhandwala, Andheri-West, , Mumbai, Maharashtra, India - 400053
      AAV-7313 RUMINATOR STUDIOS LLP A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74909MH2025PTC452100 METRORESOLVE ARBITRATION PRIVATE LIMITED L2A/303 OAKLAND PARK CHS,YAMUNA NAGAR, VERSOVA,Mumbai,Mumbai,Maharashtra,400053-India
      U74900MH2016PTC274744 HARLEYS CORNER FOODS PRIVATE LIMITED 702, L2C, OAKLAND PARK CHS, YAMUNA NAGAR, ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400053
      U74900MH2014PTC258029 COACHING AND LEADERSHIP INDIA PRIVATE LIMITED 3A/104,Oakland Park CHS. LTD., Yamuna Nagar, Lokhandwala , Andheri(W), , Mumbai, Maharashtra, India - 400053
      AAY-7766 KARMIC PLATFORM LIMITED LIABILITY PARTNE RSHIP 93, MOVIE TOWER CHS LTD., NEW LINK ROAD, YAMUNA NAGAR, NR. OKLAN PARK, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U93090MH2020PTC345820 CHASING DREAMS PRIVATE LIMITED D-2 /103 KRISHNA KAVERI CHS LTD YAMUNA NAGAR OPP OAKLAND PARK ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      AAM-2007 THINK DORADO LLP B/303, Vandana CHS. Ltd., Near Versova Telephone, MHADA Layout, S.V.P. Nagar, Andheri West Mumbai, Maharashtra, India - 400053
      U74120MH2014PTC255448 PACE COLD STORAGE PRIVATE LIMITED 04/502, YAMUNA NAGAR CHS LTD, YAMUNA NAGAR, OSHIWARA, LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U74999MH2020PTC338391 NOVEM COMMODITIES PRIVATE LIMITED FLAT NO. 101, GREEN CREST CHS LTD., BLDG. NO F-19, YAMUNA NAGAR, LINK ROAD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      ABC-3620 WHITE MONT REALTY LLP Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2020PTC337982 TGI GERIATRICS AND WELLNESS PRIVATE LIMITED B503 ANDHERI VERSOVA MILAP CHS LTD JUHU VERSOVA LINK RD PLOT NO.14/15 4 BUNGLOW , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U45209MH2018PTC311299 MORENZO INFRA PRIVATE LIMITED D-1, Versova Andheri Sai Shraddha CHS Ltd, SVP Nagar, Mhada, Andheri West , MUMBAI, Maharashtra, India - 400053
      AAR-2259 OMSAI SHAKTI SAGAR HOMES LLP 405 406, Casa Blance Apartment, Yamuna Nagar, Opp. Oakland Park, Oshiwara, Azad Nagar, Andheri West Mumbai, Maharashtra, India - 400053
      U74900MH2016PTC274841 CYBER-I CONSULTING SERVICES PRIVATE LIMITED A-504, VERSOVA GOLDEN SANDS CHS LTD, SVP NAGAR, MHADA ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U18109MH2018PTC317051 MURCYLEEN PEERZADA LABEL PRIVATE LIMITED 703, OAKLAND PARK,BLDNG NO L3, WING A, YAMUNA NAGAR, LINK ROAD, VERSOVA, , ANDHERI WEST, Maharashtra, India - 400053
      AAN-9688 CIVIL SCORE ACADEMY LLP 58-C/18,DHARATI CHS LTD CD 58, RSC-21, VERSOVA ANDHERI , SVP NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U85200MH2017PTC302706 PRIOR FITNESS PRIVATE LIMITED L34/501 OAKLAND PARK CHS LTD YAMUNA NGR NEAR MOVIE TOWER OFF LINK RD , OSHIWARA ANDHERI WEST, Maharashtra, India - 400053
      U82990MH2024PTC422749 SFNC CONSULTING PRIVATE LIMITED L 2B/501 OAKLAND PARK,YAMUNA NAGAR,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      ACM-8567 SKYBOUND PRODUCTIONS LLP L/3, A-301, Oakland Park, Oshiwara,Yamuna Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      AAH-2092 SOCIAL BUTTERFLY LLP 602, L3C, Oakland Park, Yamuna Nagar, Andheri West,Mumbai,Mumbai City,Maharashtra,India-400053
      ACN-6844 INNOVYSTAA ORBIT LLP A-1002 VERSOVA ADITI CHS LTD,SVP NAGAR,,FOUR BUNGLOWS, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      U59113MH2023PTC398678 ANKUR NAYYAR PRODUCTIONS PRIVATE LIMITED 2A/102, OAKLAND PARK CHS LTD,YAMUNA NAGAR, LOKHANDWALA, NEAR MOVIE TOWER,Mumbai,Mumbai,Maharashtra,400053-India
      ACG-6587 RAGHUVIR HOLIDAY HOME'S LLP D-6/601, KRISHNA KAVERI CHS LTD,YAMUNA NAGAR, OFF LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      ACK-5934 NATKHAT CREATIONS LLP D-6/601, KRISHNA KAVERI CHS LTD,YAMUNA NAGAR, OFF LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      ACN-4328 RV BURGEON LLP 703/4 CASA BLANCA CHS LTD. OPP OXFORD TOWER,YAMUNA NAGAR OSHIWARA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      U55101MH2022PTC382177 CISS HOSPITALITY MANAGEMENT PRIVATE LIMITED 1303, NEMINATH IMPERIA, SWAGAT CHS LTD, SVP NAGAR,PLOT-45, VERSOVA, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India
      U67100MH2017PTC298571 ANDHERI FOREX PRIVATE LIMITED SHOP NO-9, AKASHDEEP CHS LTD SVP NAGAR, MHADA LAYOUT VERSOVA, ANDHERI, WEST,,MUMBAI,Mumbai City,Maharashtra,400053-India
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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

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      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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