KUMBHAT CONSULTANT LLP
LLPIN: AAN-1391 As on: 2026-07-13
KUMBHAT CONSULTANT LLP (LLPIN: AAN-1391) is a Limited Liability Partnership firm incorporated on 10 Aug 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUMBHAT CONSULTANT LLP are MOHIT SHIVMOHAN KAPOOR, MANISH DIVYAKANT SIMARIA, and MUKESH KUMAR BOTHRA.
KUMBHAT CONSULTANT LLP's LLP Identification Number is (LLPIN)AAN-1391. Its Email address is [email protected] and its registered address is 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, SURAT, Gujarat, India - 395007
Current status of KUMBHAT CONSULTANT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KUMBHAT CONSULTANT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUMBHAT CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02469231 | MOHIT SHIVMOHAN KAPOOR | Designated Partner | 2018-08-10 |
| 06531800 | MANISH DIVYAKANT SIMARIA | Designated Partner | 2018-08-10 |
| 02309927 | MUKESH KUMAR BOTHRA | Partner | 2018-08-10 |
Past Directors & Key Managerial Personnel of KUMBHAT CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT SHIVMOHAN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERAKI ASSETS SERVICES LLP | AAK-4498 | Designated Partner | 2021-02-09 | Ongoing |
| KUMBHAT VENTURES LLP | AAY-6857 | Designated Partner | 2021-09-21 | Ongoing |
| NKM VENTURES LLP | AAZ-6383 | Designated Partner | 2021-11-25 | Ongoing |
| KUMBHAT ADVISORS PRIVATE LIMITED | U74140GJ2007PTC052123 | Director | 2016-10-18 | Ongoing |
| SAMDHAAN ADVISORS PRIVATE LIMITED | U74140GJ2009PTC056297 | Director | - | 2017-07-05 |
| KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED | U74140GJ2014PTC080232 | Director | 2016-10-19 | Ongoing |
Other Directorships of MANISH DIVYAKANT SIMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY WALLS BUILDING SYSTEMS LLP | AAF-5695 | Designated Partner | - | 2018-02-14 |
| REGENCY DYE CHEM PVT LTD | U24100MH1986PTC040331 | Additional Director | 2015-07-13 | Ongoing |
| VM GREEN HOSPITALITY PRIVATE LIMITED | U55101GJ2024PTC153129 | Director | 2024-07-03 | Ongoing |
| ENN ENN CAPITAL PRIVATE LIMITED | U65990GJ1985PTC056868 | Additional Director | - | 2013-09-30 |
| ENN ENN CAPITAL PRIVATE LIMITED | U65990GJ1985PTC056868 | Director | - | 2017-08-30 |
| TECH BOX PRIVATE LIMITED | U72900MH2013PTC245562 | Additional Director | 2016-02-06 | Ongoing |
| RAJHANS CINE WORLD PRIVATE LIMITED | U92120GJ2006PTC049677 | Director | - | 2019-11-27 |
Other Directorships of MUKESH KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMBHAT VENTURES LLP | AAY-6857 | Designated Partner | 2021-09-21 | Ongoing |
| BOTHRA TRENDZ LLP | ABC-1021 | Designated Partner | 2022-08-17 | Ongoing |
| NITALI JWELS LLP | ACG-5465 | Designated Partner | 2024-04-09 | Ongoing |
| DIZA CREATION PRIVATE LIMITED | U17200GJ2000PTC037923 | Director | - | 2011-02-10 |
| KUMBHAT ADVISORS PRIVATE LIMITED | U74140GJ2007PTC052123 | Director | 2012-01-02 | Ongoing |
| SAMDHAAN ADVISORS PRIVATE LIMITED | U74140GJ2009PTC056297 | Director | 2009-03-09 | Ongoing |
| KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED | U74140GJ2014PTC080232 | Director | 2014-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2007PTC052123 | KUMBHAT ADVISORS PRIVATE LIMITED | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, V esu, , Surat, Gujarat, India - 395007 |
| U74140GJ2014PTC080232 | KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED | 2nd Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, V esu, , Surat, Gujarat, India - 395007 |
| U74900GJ2011PTC064938 | VAIBHAV TRENDZ PRIVATE LIMITED | Plot No.-13, 1st Floor, Kumbhat House Near Rajoo India, Behind Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007 |
| AAO-1705 | LITTLE CRAYONS EDUWORLD LLP | OFFICE NO 1,3RD FLOOR, MITUL SQUARE PLOT NO 1, VRUNDAVAN PARK, B/H RAHUL RAJ MALL,VESU SURAT, Gujarat, India - 395007 |
| AAO-4233 | P. P. SAVANI ENTERPRISE LLP | OFFICE NO. 1, 3RD FLOOR, MITUL SQUARE B/H. RAHUL RAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| AAV-1279 | H.I.M. TECHNOLOGY LLP | OFFICE NO. 1, 4TH FLOOR, MITUL SQUARE B/H RAHUL RAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| U17200GJ2011PTC145673 | RADHIKA TRENDZ PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007 |
| U17120GJ2011PTC145676 | VARTIKA SILK MILLS PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007 |
| U52322GJ2011PTC145674 | KARTIK TRENDZ PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007 |
| U52390GJ2011PTC146500 | ESS AN TRENDZ PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007 |
| U55101GJ2015PTC084281 | P.P SAVANI HOSPITALITY PRIVATE LIMITED | 4th FLOOR, MITUL SQUARE B/H RAHUL RAJ MALL, VESU , SURAT, Gujarat, India - 395007 |
| AAJ-1457 | LE EDUCREATIVE LLP | Flat No. B/403, 4th Floor, Dream Heritage, B/S. Dream House, Nr. L.P.Savani, Canal Road, Vesu, SURAT, Gujarat, India - 395007 |
| U64200GJ2026PTC174309 | SAADHO GRO HOLDING PRIVATE LIMITED | H.NO. 2288/7 Plot 109/B,2nd Floor A&J House,Surat,Surat,Gujarat,395007-India |
| AAI-2604 | R VENTURES LLP | Plot No.139-B, Block No.218/B, T. P. Scheme No.13, Bhartana, Vesu, Surat, Gujarat, India - 395007 |
| U92490GJ2020PTC115933 | OVALSTARS ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 306 UNION HEIGTHS NEAR RAHUL RAJ MALL, VESU , SURAT, Gujarat, India - 395007 |
| U17299GJ2022PTC136802 | TAPI PROCESSERS PRIVATE LIMITED | PLOT NO. 10, VRUNDAVAN PARK SOC, VESU NR RAHUL RAJ MALL , SURAT, Gujarat, India - 395007 |
| U29120GJ1999PTC036558 | ENGINEERING PROFESSIONAL COMPANY PRIVATE LIMITED | Shop No. 203, 3rd Floor Blue Ribbon, Opposite VR Mall, Near Harmony Residency, B/s Raghuvir Shell , Surat, Gujarat, India - 395007 |
| U17119GJ1987PTC009813 | JIVRAJ COMMERCE PRIVATE LIMITED | 501, 502, 601, 602, 5th & 6th Floor, Union Heights B/S Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007 |
| U01130GJ1981PLC004892 | JIVRAJ TEA LIMITED | 501, 502, 601, 602, 5TH & 6TH FLOOR, UNION HEIGHTS B/S RAHUL RAJ MALL, VESU , SURAT, Gujarat, India - 395007 |
| ABB-3870 | M V M KOBAYASHI LLP | SY NO. 13/60, FLAT 302, 3RD FLOOR, SWAPNALOK APART CO OP H SOC LTD,NEAR KHANDWALA BUNGLOW, AMBIKANIKETAN, ATHWALINES,,Choryasi,Surat,Gujarat,India-395007 |
| ACL-9195 | THALETEC LLP | GR FLOOR, PLOT -1 AND 2, SY NO -60/1 PAIKY, TPS-4,,FP-39,YASHVI BUNGLOW, SUKAN BUNGLOW COM OPP. PINK AND BLUE NURCERY, B/H H.P. PUMP ,CITY LIGHT SURAT,Surat,Surat,Gujarat,India-395007 |
| U24239GJ2000PTC038478 | POLLUCON LABORATORIES PRIVATE LIMITED | Pollucon House, Plot No. 80, Shed No. B/5 & B/6, Near Navjivan Circle, Udhna Magdalla Roa d, , Surat, Gujarat, India - 395007 |
| U45203GJ2022PTC130891 | SIBIM ENGINEERING SOLUTIONS PRIVATE LIMITED | B 601 Happy Residency B/h Rahul Raj Mall, Udhana Magdalla Rd,Surat,Surat,Gujarat,395007-India |
| ACK-9948 | STOREDGE SMART FIT LLP | Flat No. 403, 4th floor, Tower-B, Ashirwad Palace,,B/h Jivkor Nagar, Jamna Nagar Main Road, Bhatar,,Surat,Surat,Gujarat,India-395007 |
| U20237GJ2025PTC160676 | FLOXLIFE HEALTHCARE PRIVATE LIMITED | PLOT-32/33, FL-C/301 3RD FLOOR, ARCHAN PRAJEET APPT.,B/H NEHRU NAGAR, NR. RAGHURAMJI PARTY PLOT, ATHWALINES,Surat,Surat,Gujarat,395007-India |
| AAE-0179 | SHOTT AMUSEMENT LLP | 2ND FLOOR, 3RD FLOOR, 4TH FLOOR,PLOT-A,TPS-5, B/S CHANDRA PRBHA DIGAMBER TEMPLE, PARLE POINT, SURAT, Gujarat, India - 395007 |
| ACN-4819 | FINDEAL SOLUTIONS LLP | OWER ASY NO.144/1 PAIKY TP. 4 12 7TH FLOOR,FLAT NO-702,BLDG-A INDRAPRASTH APT B/H. KRUSHI FARM NR. ASHOK PAN HOUSE,Surat,Surat,Gujarat,India-395007 |
| U85410GJ2023PTC143133 | GLAZER LABS PRIVATE LIMITED | Office No 601, 6th floor cube By Solaris, B/S Rajoo India, Rundh-Vesu, Piplod, , Surat, Gujarat, India - 395007 |
| ACA-9429 | ALITA SOLITAIRE LLP | OFFICE NO. 1, 4TH FLOORMITUL SQUARE, B/H RAHUL RAJ MALL Choryasi, Gujarat, India - 395007 |
| 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.
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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 | |
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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 | |
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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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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.