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  • Complaints
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CSP UDYOG FINANCIAL CONSULTANCY LLP

LLPIN: AAO-7260 As on: 2026-07-13

CSP UDYOG FINANCIAL CONSULTANCY LLP (LLPIN: AAO-7260) is a Limited Liability Partnership firm incorporated on 01 Apr 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 60000.00.

Designated Partners of CSP UDYOG FINANCIAL CONSULTANCY LLP are CHANDRASHEKHAR BALKRISHNA CHAUDHARI, and SWATI AJIT KUBAL.

CSP UDYOG FINANCIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAO-7260. Its Email address is [email protected] and its registered address is 310 Om Sai Apartment Achole Gaon Achole Nallasopara (E) Nalasopara, Maharashtra, India - 401209

Current status of CSP UDYOG FINANCIAL CONSULTANCY 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 CSP UDYOG FINANCIAL CONSULTANCY 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 CSP UDYOG FINANCIAL CONSULTANCY
DIN Director Name Designation Appointment Date
08408279 CHANDRASHEKHAR BALKRISHNA CHAUDHARI Designated Partner 2019-04-01
08408280 SWATI AJIT KUBAL Designated Partner 2019-04-01
Past Directors & Key Managerial Personnel of CSP UDYOG FINANCIAL CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHANDRASHEKHAR BALKRISHNA CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI AJIT KUBAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45309MH2022PTC376555 DBLANDMAKER PRIVATE LIMITED Shop No 01 Sai Sankalp Apartment, Achole Nallasopara East, Achole Gaon, , Palghar, Maharashtra, India - 401209
U31909MH2019PTC324841 NEW PGR INDIA PRIVATE LIMITED B/103 SAI SANKALP APARTMENT ACHOLE VILLAGE NALLASOPARA(E) MAHANAGAR , PALGHAR, Maharashtra, India - 401209
U17200MH2013PTC246455 KAMP MATTRESSES PRIVATE LIMITED Shop-03/04, Sai Samarth Apartment, Near Lotus, Behind Achole Talav Road, Nalasopara (E) , Mumbai, Maharashtra, India - 401209
AAX-3097 AMBINEON DEVELOPERS LLP Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209
U74999MH2017PTC302212 IKAIKA BUSINESS SOLUTIONS PRIVATE LIMITED A/404, Sai Sundaram Apartment, Achole Cross Road , Nallasopara (east), Maharashtra, India - 401209
U51909MH2021PTC364976 SOFTTREAT HEALTHCARE PRIVATE LIMITED Flat-202, Sai Manthan Apartment, Achole Village, Achole Rd., Nallasopara East, , Palghar, Maharashtra, India - 401209
AAV-5113 A & J INFOTECH & GLOBAL SERVICES LLP Room No. 201, Sai Deep Apartment Shirdi Nagar, Achole Road Nallasopara East, Maharashtra, India - 401209
U74999MH2017PTC292926 WELLSCREEN MUSIC AND MARKETING PRIVATE LIMITED SHOP NO.10, REVATI APARTMENT, NEAR SAI MANDIR, ACHOLE , NALLASOPARA(EAST), Maharashtra, India - 401209
U32302MH2017PTC301270 TTIS TECHNOLOGY SERVICES PRIVATE LIMITED FLAT NO. 104, A WING, FIRST FLOOR, SHREE SAI APARTMENT, ACHOLE VILLAGE, , NALLASOPARA EAST, Maharashtra, India - 401209
AAZ-6808 SHRI S HOUSING LLP A/201, Sai Siddhant Palace, BLDG No 4, Sector III Yashwant Viva Township, Achole, NSP (E) Nallasopara East, Maharashtra, India - 401209
AAO-1232 HARSHKRUPA ENTERPRISES LLP ROOM NO-102, SWAMI SAMARTH APT., ACHOLE GAON, ACHOLE, NALASOPARA EAST, Maharashtra, India - 401209
U93000MH2018PTC315244 SUBARNA ENTERPRISE PRIVATE LIMITED 302, Pooja Tanisha Apartment, Sadi Compound, Achole Road, Achole-II, , NALLASOPARA, Maharashtra, India - 401209
U15209MH2020PTC346028 BPAL SWEETS PRIVATE LIMITED E-202, LAXMIBEN CHHEDA PARK ACHOLE ROAD, GALA NAGAR, NALLASOPARA (E) , NALLASOPARA, Maharashtra, India - 401209
U74120MH2013PTC246528 APPROWESS TECHNOLOGIES PRIVATE LIMITED E102, Laxmiben Chheda Park Co-Op Hsg. Soc. Ltd, Lodha Heritage,Chandresh Lodha Marg,Off Achole Rd, , Nallasopara E, Maharashtra, India - 401209
U78300MH2025PTC453117 ARCLINE ENGINEERING PRIVATE LIMITED FL NO 108 SAI MANTHAN APT,ACHOLE GAON, NALLASOPARA,Vasai,Thane,Maharashtra,401209-India
U24230MH2004PTC147920 YAC REMEDIES PRIVATE LIMITED SHREE GANESH APT SHOP NO 1ACHOLE GAON NALASOPARA (E) , THANE, Maharashtra, India - 401209
ACL-6130 ENAYA HOUSING LLP 1, Bharat Kiran Apartment, Bharat Pendhari Nagar,,Achole Road, Nallasopara(E),Vasai,Thane,Maharashtra,India-401209
U51909MH2022PTC390296 RAMESHWAAR MART PRIVATE LIMITED SHOP NO 11 SAI DEEP APARTMENT POOJA NGR VILLAGE ACHOLE NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209
U74999MH2017PTC294952 SAMURAI FOREX PRIVATE LIMITED B - 301, SAI SANKALP APARTMENT, ACHOLE ROAD, NALLASOPARA (EAST), , VASAI -PALGHAR, Maharashtra, India - 401209
U17299MH2019PTC327193 MIRAYA INDUSTRIES PRIVATE LIMITED FLAT NO.101 MANSUBA CHS ACHOLE GAON NSP E TULINJ,NALLASOPARA - 401 209 , PALGHAR, Maharashtra, India - 401209
U92490MH2022NPL376280 FLYING TOGETHER FOUNDATION ROOM NO 206, OM SHREE SAI NIWAS, SANKESHWAR NAGAR , ACHOLE ROAD, NSP E , PALGHAR, Maharashtra, India - 401209
U24246MH2020PTC337838 THAINESH LIFECARE PRIVATE LIMITED A/301, SAI SIDDHI PALACE, CO-OP HSG SOC, ACHOLE ROAD, NALASOPARA E , VASAI, PALGHAR, Maharashtra, India - 401209
U52202MH2021PTC373679 MAA NIMBESHWAR GRAINS PRIVATE LIMITED SHOP NO 06, SAI DEEP APT, POOJA NAGAR, M D NGR ACHOLE ROAD, NALASOPARA E , PALGHAR, Maharashtra, India - 401209
U74900MH2014PTC252854 ERP CORPORATION PRIVATE LIMITED B/04, SAI SATYAM APARTMENT CO-OP HSG SOC LTD, ACHOLE CROSS ROAD, NALLASOPARA EAST , THANE, Maharashtra, India - 401209
AAB-6030 LUXURY PLACEMENTS LLP Sai Sadan Apartment, B Wing, Flat No 7,Achole Road Behind S.V Nagar Lodha Park, Nallasopara East Mumbai, Maharashtra, India - 401209
U51909MH2019PTC330453 NUTRIVOROUS PRODUCTS PRIVATE LIMITED H/201, Regal Heights Sector-8, Achole Vasant Nagri, , ACHOLE NALASOPARA EAST, Maharashtra, India - 401209
U01403MH2016PTC272918 ARGENT GREENTECH PRODUCER COMPANY LIMITED SHOP NO.A/11, SIDDHARTH APARTMENT, OPP. MAMTU BUILDING, NALLASOPARA, , ACHOLE, Maharashtra, India - 401209
U65999MH2018PLC310678 SHWADHAA NIDHI LIMITED Shop No 6, Shree Gajanan Apts No. 80 Alkapuri, Nallasopara (E) , ACHOLE, Maharashtra, India - 401209
U74900MH2015PTC270586 MINE HR SERVICES PRIVATE LIMITED B-109, SAI ROHINI, RAJ NAGAR ACHOLE ROAD, NALASOPARA(EAST), ACHOLE , MUMBAI, Maharashtra, India - 401209

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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