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      BHANWARJII FINSERV LLP

      LLPIN: AAM-6897 As on: 2026-07-13

      BHANWARJII FINSERV LLP (LLPIN: AAM-6897) is a Limited Liability Partnership firm incorporated on 23 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BHANWARJII FINSERV LLP are VISHAL JUGRAJ NAHAR, and VIJAY BHANWARLAL SETH.

      BHANWARJII FINSERV 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 04 Apr 2024.

      BHANWARJII FINSERV LLP's LLP Identification Number is (LLPIN)AAM-6897. Its Email address is [email protected] and its registered address is 204,FLOOR-2ND,PLOT-121/123,MANTRI BUILDING, JAGANNATH SHANKARSETH MARG,AMBEWADI,GIRGOAN MUMBAI, Maharashtra, India - 400004

      Current status of BHANWARJII FINSERV 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 BHANWARJII FINSERV 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 BHANWARJII FINSERV
      DIN Director Name Designation Appointment Date
      09573315 VISHAL JUGRAJ NAHAR Designated Partner 2022-04-15
      05108931 VIJAY BHANWARLAL SETH Designated Partner 2018-05-23
      Past Directors & Key Managerial Personnel of BHANWARJII FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL JUGRAJ NAHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY BHANWARLAL SETH
      Company Name CIN Designation Appointment Date Cessation
      SHAKUNTALA GLOBAL REACH LLP ACC-5897 Designated Partner 2023-08-22 Ongoing

      CIN Company Name Company Address
      ACF-5197 ANIMESH REALTY LLP Room No. 6, Floor - 1st, Plot - 121/123,Mantri Building, Jagannath Shankarseth Marg,Mumbai,Mumbai,Maharashtra,India-400004
      U27100MH2008PTC185920 TITAN STAINLESS INDIA PRIVATE LIMITED ROOM NO.6, 1ST FLOOR, PLOT 121/123,MANTRI BUILDING JAGANNATH SHANKAR SHETH MARG, AMBEWADI, , MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC303267 NAMAMI HOSPITALITY PRIVATE LIMITED Room No 6,Floor Grd Plot-121/123,Mantri Building Jagannath Shankarsheth Marg,Ambewadi Gir gaon , Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC304143 UPPER TASTE FOODS AND BEVERAGES PRIVATE LIMITED 4th Floor-Grd, Plot-162, Mohan Building Jagannath, Shankarsheth Marg, Ambewadi, , Girgoan, Mumbai, Maharashtra, India - 400004
      U74999MH2019PTC324732 LEH HOTELS AND RESORTS PRIVATE LIMITED ROOM NO 6,FLOOR-1ST,PLOT 121/123, MANTRI BUILDING,AMBEWADI,GIRGAON , MUMBAI, Maharashtra, India - 400004
      ACH-8172 STARTBRIGHT EXPORTS LLP Office No. 116, Floor G, Plot No. 80/84, Swadeshi Mill Building,,Jagannath Shankarsheth Marg, Central Plaza Cinema, Girgoan,,Mumbai,Mumbai,Maharashtra,India-400004
      AAF-3124 TASTY TIME FOOD AND BEVERAGES LLP 4,FLOOR-GRD,PLOT-162,MOHAN BUILDING,JAGANNATH, SHANKARSHETH MARG,AMBEWADI,GIRGAON MUMBAI, Maharashtra, India - 400004
      AAG-8685 LIGHT TRAVELS LLP 204, 2nd Floor, Plot-1646/48, 18, Bhgyalaxmi Bldg,Jagannath Shankarsheth Marg, Mumbai, Maharashtra, India - 400004
      U27100MH2019PTC321635 ANANT INTERNATIONAL PRIVATE LIMITED ROOM NO. 6, FLLOR 1ST, PLOT NO. 121/123, MANTRI BUILDING, AMBEWADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U85300MH2021NPL366386 CONVODREAM FOUNDATION 8,FLOOR-2, PLOT-194,DIN DAISY BUILDING JAGANNATH SHANKARSETH MARG,GAIWADI,GIRGA ON , MUMBAI, Maharashtra, India - 400004
      ABC-8530 DEVRA OVERSEAS LLP 1st Floor, Plot no 243, Jagannath Shankarseth Marg,Girgaon, Mumbai - 400004,Mumbai,Mumbai,Maharashtra,India-400004
      U74110MH2014PTC260466 KASH MULTI TRADE PRIVATE LIMITED 1st floor, Mehta/Parshuram Mansion, Plot-176 Jagannath ShankarSeth Marg, Gaiwadi, Girgaon , Mumbai, Maharashtra, India - 400004
      ACE-0539 TITAN NICKEL ALLOYS LLP 121/123, Mantri Building,Jagannath Seth Road,Mumbai,Mumbai,Maharashtra,India-400004
      ACK-3511 SHAH COMMERCIAL ENGINEERING LLP 12, FLOOR-GRD, PLOT-144, MAJESTIC SHOPPING CENTRE,JAGANNATH SHANKARSHETH MARG, AMBEWADI,Mumbai,Mumbai,Maharashtra,India-400004
      U47733MH2024PTC424209 RKPPL MULTITRADE PRIVATE LIMITED FLOOR-1, PLOT-76/78, RATNADEEP BUILDING, JAGANNATH,SHANKARSHETH MARG,SWADESHI MILL ESTATE,Mumbai,Mumbai,Maharashtra,400004-India
      ABB-3687 3 Souls Jewellery LLP Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004
      U62099MH2024PTC419707 TWO SPECIAL BOYS PRIVATE LIMITED 5A, 2nd Floor,Plot-1A, Ladhabhai Building,,Mama Pramanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      ACG-1673 ATG JEWELLERS LLP SHOP NO.233, FLOOR-2ND, PLOT-144, MAJESTIC SHOPPING CENTERT,JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      ACL-7971 SUNDESHA & CO LLP 209, Floor-2, Plot-39, Parekh Market Building, Opera House,Jagannath Shankar Sheth Marg, Kennedy Bridge,Mumbai,Mumbai,Maharashtra,India-400004
      ABA-2053 ATMANIRBHAR AROMA LLP 25 FLOOR 3 PLOT 162 MOHAN BUILDING JAGANNATH SHANKARSHETH MARG GIRGAON MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC308759 NARGIS TRADING PRIVATE LIMITED FLOOR-1, PLOT-76/78, RATNADEEP BUILDING, JAGANNATH SHANKARSHETH MARG, , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC308820 ZELIANT EXIM PRIVATE LIMITED FLOOR-1,PLOT-76/78, RATNADEEP BUILDING, JAGANNATH SHANKARSHETH MARG, , MUMBAI, Maharashtra, India - 400004
      AAP-0299 DIGI FINANCE HOUSE LLP 1, Floor 1,Plot 20, Irani Building Jagannath Shankarsheth Marg, Kennedy Bridge Mumbai, Maharashtra, India - 400004
      AAN-7554 ASKD-WE RESOLVE LEGAL ASSOCIATES LLP 7, FLOOR-3, PLOT-53,CEZER MANSION JAGANNATH SHANKARSETH MARG, KHOTACHIWADI, GIRGAON Mumbai, Maharashtra, India - 400004
      U64203MH2008PTC186558 DIGI SPACE NETWORK PRIVATE LIMITED FLOOR-1, PLOT 136, DECCAN CHAMBERS, JAGANNATH SHANKARSHETH MARG,AMBEWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U93030MH2012PTC227615 SPACE TELEVISION NETWORK PRIVATE LIMITED FLOOR-1, PLOT-136, DECCAN CHAMBERS, JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAD-5587 ASHAV EXIM LLP 12,FLOOR-2ND,PLOT-85,RAOTE BUILDING, JAGANNATH SHANKARSHETH MARG, BHATWADI, GIRGAON MUMBAI, Maharashtra, India - 400004
      ABB-6936 Amardeep Steel Centre LLP 10, 2nd Floor, Plot No. 431,Nair Building, Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400004
      AAY-2703 RYKKA HOSPITALITY LLP Floor 11, Plot no 144, Majestic Shopping Centre Jagannath Shankarsheth marg, Ambewadi, Girgaon Mumbai, Maharashtra, India - 400004
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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

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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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