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      • Complaints
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      KNOWELL-SNK ADVISORY LLP

      LLPIN: AAN-0817 As on: 2026-07-13

      KNOWELL-SNK ADVISORY LLP (LLPIN: AAN-0817) is a Limited Liability Partnership firm incorporated on 02 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KNOWELL-SNK ADVISORY LLP are SANJAY NATVARLAL KAPADIA, JIMMIT HASMUKH SHAH, and DEEPAK NARENDRA LOTIA.

      KNOWELL-SNK ADVISORY 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 21 May 2024.

      KNOWELL-SNK ADVISORY LLP's LLP Identification Number is (LLPIN)AAN-0817. Its Email address is [email protected] and its registered address is 303, KONARK SHRAM, 156, TARDEO ROAD MUMBAI CENTRAL MAHARASTRA, Maharashtra, India - 400034

      Current status of KNOWELL-SNK ADVISORY 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 KNOWELL-SNK ADVISORY 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 KNOWELL-SNK ADVISORY
      DIN Director Name Designation Appointment Date
      00166573 SANJAY NATVARLAL KAPADIA Designated Partner 2018-08-02
      05255228 JIMMIT HASMUKH SHAH Designated Partner 2018-08-02
      05255229 DEEPAK NARENDRA LOTIA Designated Partner 2018-08-02
      Past Directors & Key Managerial Personnel of KNOWELL-SNK ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY NATVARLAL KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      SNK WEALTH MANAGERS LLP AAN-2409 Designated Partner 2018-09-05 Ongoing
      KAP ELECTROMECH LLP ABD-0262 - 2023-07-26
      V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director 2022-05-20 Ongoing
      KAP ELECTROMECH PRIVATE LIMITED U31100MH1989PTC051841 Additional Director 2019-03-25 Ongoing
      SVK MOTORS PRIVATE LIMITED U50102MH2013PTC241774 Additional Director 2022-11-24 Ongoing
      SNK ETAX SOLUTIONS LIMITED U51909GJ2003PLC041999 Director 2003-02-14 Ongoing
      SNK MANAGEMENT SERVICES PRIVATE LIMITED U65999MH2003PTC267472 Director 2003-02-14 Ongoing
      SNK CONSULTANTS PRIVATE LIMITED U67200GJ2002PTC041022 Director 2002-07-26 Ongoing
      SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED U72900MH2022FTC391037 Director 2022-09-23 Ongoing
      SNK SOLUTIONS PRIVATE LIMITED U74140MH2003PTC267457 Director 2003-02-11 Ongoing
      SNK AND TAJ SOLUTIONS PRIVATE LIMITED U74900GJ2009PTC057525 Director 2009-07-14 Ongoing
      ASHIRWAD RESEARCH AND MEDICARE PRIVATE LIMITED U85110GJ2015PTC084686 Director - 2020-07-06
      MOTHERPOD INNOVATIONS PRIVATE LIMITED U93090KA2017PTC108436 Additional Director - 2022-12-15
      MOTHERPOD INNOVATIONS PRIVATE LIMITED U93090KA2017PTC108436 Director 2023-06-28 Ongoing
      KDG SOLUTIONS PRIVATE LIMITED U93098MH2012PTC232005 Director 2012-06-08 Ongoing
      Other Directorships of JIMMIT HASMUKH SHAH
      Company Name CIN Designation Appointment Date Cessation
      KEYWEST COMMODITIES LLP AAX-4387 Designated Partner 2021-06-17 Ongoing
      KNOWELL CONSULTANCY PRIVATE LIMITED U74120MH2012PTC231759 Director 2012-06-01 Ongoing
      CERTERO SOLUTIONS PRIVATE LIMITED U74999MH2018PTC313748 Additional Director 2018-12-05 Ongoing
      CERTERO SOLUTIONS PRIVATE LIMITED U74999MH2018PTC313748 Additional Director - 2019-09-20
      Other Directorships of DEEPAK NARENDRA LOTIA
      Company Name CIN Designation Appointment Date Cessation
      KEYWEST COMMODITIES LLP AAX-4387 Designated Partner 2021-06-17 Ongoing
      KNOWELL CONSULTANCY PRIVATE LIMITED U74120MH2012PTC231759 Director 2012-06-01 Ongoing
      CERTERO SOLUTIONS PRIVATE LIMITED U74999MH2018PTC313748 Additional Director 2018-12-05 Ongoing
      CERTERO SOLUTIONS PRIVATE LIMITED U74999MH2018PTC313748 Additional Director - 2019-09-20

      CIN Company Name Company Address
      U93098MH2012PTC232005 KDG SOLUTIONS PRIVATE LIMITED 303, KONARK SHRAM, 3RD FLOOR, 156, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U74900MH2012PTC234668 PREMIUM NUTS AND FOODS PRIVATE LIMITED 401, Konark Shram, 156, Tardeo Road, Tardeo , MUMBAI, Maharashtra, India - 400034
      U72200MH2000PTC128549 MINDROME TECHNOLOGIES PRIVATE LIMITED 310, KONARK SHRAM, 156 TARDEO ROAD, BESHIND EVEREST BULD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U74999MH2016PTC281636 FOOD PLATFORM PRIVATE LIMITED 401, 4th Floor, Konark Shram, 156, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
      U52604MH1999PTC217890 TIMES OF LORD PRIVATE LIMITED 404, KONARK SHRAM, 156, TARDEO NAKA MADAN MOHAN MALVIYA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U51110MH2000PTC123512 PRATAHKAL COMMERCIAL AND AGENCIES PRIVATE LIMITED 305, KONARK SHRAM, 156 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
      U72200MH2008PTC178984 ARA INFOTECH PRIVATE LIMITED 206, KONARK SHRAM 156, TARDEO ROAD, , Mumbai, Maharashtra, India - 400034
      U92110MH1980PTC023594 STAR ENTERTAINMENT PRIVATE LIMITED 409, Konark Shram 156 Tardeo Road , Mumbai, Maharashtra, India - 400034
      U51900MH1994PTC080766 ASH AND TEAK FURNITURES PRIVATE LIMITED 308/309,KONARK SHRAM 156, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
      U51909MH1996PTC273315 STRAWBERRY VANIJYA PVT LTD 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034
      U51109MH1996PTC273278 WIPRO VANIJYA PVT LTD 204/205, Konark Shram 156, Tardeo Road , MUMBAI, Maharashtra, India - 400034
      U51109MH2006PTC273277 ISHAN SALES PRIVATE LIMITED 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034
      U51109MH2007PTC273623 KALASH TIE-UP PRIVATE LIMITED 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034
      U70109MH1993PTC273341 SILVER TULIP PROPERTIES PVT LTD 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034
      U67120MH1926PTC001240 RAJA BAHADUR MOTILAL BOMBAY MILLS PRIVATE LIMITED Konark Shram, Ground Floor, 156 Tardeo Road, , Mumbai, Maharashtra, India - 400034
      U70101MH1991PTC273363 PACAL VIEW HOUSE PVT LTD 204/205, Konark Shram 156, Tardeo Road , Mumbai, Maharashtra, India - 400034
      U18100MH2000PTC125598 SUN FAB INDUSTRIES PRIVATE LIMITED Office No 205, Konark Shram, 156, Tardeo Road, , Mumbai, Maharashtra, India - 400034
      U63040MH2002PTC137238 BANYAN TOURS PRIVATE LIMITED 207, KONARK SHRAM, 156, MADAN MALVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U74999MH2012PTC226114 CMIM VENTURES PRIVATE LIMITED 308, A WING, KONARK SHRAM, 156, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
      U63040MH1996PTC099554 BANYAN TOURS AND TRAVELS PRIVATE LIMITED 207, KONARK SHRAM, 156, MADAN MOHAN, MALVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U72100MH1999PTC119472 EKVEERA COMPUTERS PRIVATE LIMITED 305 KONARK SHRAM 3RD FLOOR156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U74999MH2013PTC248132 SWISH LOGISTICS PRIVATE LIMITED 306, 3RD FLOOR, KONARK SHRAM, 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U79110MH2005PTC154502 SHAKTI TOURS PRIVATE LIMITED 207 KONARK SHRAM 156 MADANMOHAN MALVIYA ROAD BEHIND EVEREST BUILDING TARDEO,MUMBAI,Maharashtra,400034-India
      U92412MH2000PTC129204 PROFESSIONAL SPORTS SERVICES (INDIA) PRIVATE LIMITED 203 KONARK SHRAM, 156 D, J. DADAJEE ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U31900MH2012PTC233812 GLOBAL ENERSOL TECHNOLOGIES PRIVATE LIMITED 102/103, KONARK SHRAM, BEHIND EVEREST BUILDING 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U51909MH2009PLC197375 SURE TECHNOLOGIES LIMITED 204/205, KONARK SHRAM, BEHIND EVEREST BDG., 156 TARDEO ROAD , Mumbai, Maharashtra, India - 400034
      U85100MH2008PTC181697 CUMBALLA HILL LIFE SCIENCES PRIVATE LIMITED 107-109, KONARK SHRAM, 156, M.M.MALAVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U31900MH2019PTC331857 COMPONIX INDIA PRIVATE LIMITED 102 & 103 KONARK SHRAM, BEHIND EVEREST BUILDING 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U64200MH2016PTC286601 ADCHIN UNIVERSAL PRIVATE LIMITED Office No. 305, 3rd Floor, Konark Shram, 156, Tardeo Road , Mumbai, Maharashtra, India - 400034
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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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