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      S.SANJAYKUMAR ASSOCIATES AND INSURANCE M ARKETING LLP

      LLPIN: AAP-0538 As on: 2026-07-13

      S.SANJAYKUMAR ASSOCIATES AND INSURANCE M ARKETING LLP (LLPIN: AAP-0538) is a Limited Liability Partnership firm incorporated on 25 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of S.SANJAYKUMAR ASSOCIATES AND INSURANCE M ARKETING LLP are NAINA SANJAY JAIN, and SANJAY JAIN.

      S.SANJAYKUMAR ASSOCIATES AND INSURANCE M ARKETING 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 16 Apr 2024.

      S.SANJAYKUMAR ASSOCIATES AND INSURANCE M ARKETING LLP's LLP Identification Number is (LLPIN)AAP-0538. Its Email address is [email protected] and its registered address is LAXMI SADAN KAJUPADA SUDAM NAGAR BORIVALI E BEHIND BADRINATH TEMPLE MUMBAI, Maharashtra, India - 400066

      Current status of S.SANJAYKUMAR ASSOCIATES AND INSURANCE M ARKETING 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 S.SANJAYKUMAR ASSOCIATES AND INSURANCE M ARKETING 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 S.SANJAYKUMAR ASSOCIATES AND INSURANCE M ARKETING
      DIN Director Name Designation Appointment Date
      08433182 NAINA SANJAY JAIN Designated Partner 2019-04-25
      08433181 SANJAY JAIN Designated Partner 2019-04-25
      Past Directors & Key Managerial Personnel of S.SANJAYKUMAR ASSOCIATES AND INSURANCE M ARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAINA SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      KARIA ENERGY PRIVATE LIMITED U73100MH2022PTC393289 Managing Director 2023-08-10 Ongoing

      CIN Company Name Company Address
      U66190MH2023PLN402959 KAMBLE'S NIDHI LIMITED R NO.3, BABURAO KOLAPTE CHAWL, SUDAMA NAGAR,KAJUPADA ROAD, OPP BADRINATH TEMPLE, BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,400066-India
      ACI-7637 OMVASUDEV PROJECTS LLP 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066
      U59111MH2018PTC311184 EQUATOR STUDIO PRIVATE LIMITED 805,LA Vista CHS Ltd,Abhinav Nagar Hills Kajupada,BorivaliE,NationalPark Rushivan,MUMBAI,Mumbai City,Maharashtra,400066-India
      U47711MH2012PTC238311 NATKHAT KIDS RETAIL PRIVATE LIMITED 2 PATRAKAR SADAN, RAJENDRA NAGAR BORIVALI E,MUMBAI,Maharashtra,400066-India
      AAQ-5221 ORGANIC FACILITY SERVICES LLP Ishwar Nagar Zopadpatti, Kajupada, Behind Chogle High School, Borivali East Mumbai, Maharashtra, India - 400066
      U24297MH1999PTC123381 SUNSAI POLYCHEM PRIVATE LIMITED SADGURU SADAN 1 ST FLOORRAJENDRA NAGAR DATTAPADA RD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      AAW-0769 SHREE SWAMI LABOUR CONTRACTOR LLP Room No. 11 Shantaram Chawl Nr Abhinav Nagar Kajupada Borivali E Mumbai, Maharashtra, India - 400066
      AAT-7991 EMWEPRO FARMS LLP 3 A, 505, DHEERAJ UPVAN, SIDDHARTH NAGAR, OPP GAYATRI DEVI TEMPLE, BORIVALI E, MUMBAI, Maharashtra, India - 400066
      U45400MH2013PTC245309 QUALITAS LIFESTYLE PRIVATE LIMITED DWARKA LAXMI, PLOT NO- 20,ABHINAV NAGAR, RD. NO.- 3, BORIVALI (E). , MUMBAI, Maharashtra, India - 400066
      AAU-3870 ASSETPLUS REALTY TEAM & ADVISOR LLP A 101, La Bellezza Rishivan, Kajupada Road Near Siddharaj Colony, Abhinav Nagar, Borivali E Mumbai, Maharashtra, India - 400066
      U01403MH2012PTC228249 ANGRE AGRO TECH PRIVATE LIMITED A/2 - 704, GIRISHAKHAR CHS LTD, KAJUPADA, NEAR ABHINAV NAGAR, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066
      U29256MH2020PTC343311 SCANOTRONIKS CONSULTANTS PRIVATE LIMITED PLT.183, CTS NO. 1998/96, ABHINAV NAGAR, NR. HANUMAN TEMPLE, BORIVALI E , Mumbai, Maharashtra, India - 400066
      U60231MH2014PTC251872 RACHANA SPEED LOGISTIC PRIVATE LIMITED Narayan Sadan, Plot No.10, Shrikrishna Nagar, Road No.2, Borivali - E , Mumbai, Maharashtra, India - 400066
      U63090MH2002PTC138403 RACHANA LOGISTICS PRIVATE LIMITED Narayan Sadan, Plot No.10, Shrikrishna Nagar, Road No.2, Borivali - E , Mumbai, Maharashtra, India - 400066
      U74999MH2017PTC303468 PSYCOTOPIC PHARMA PRIVATE LIMITED C/O MOHANLAL B SHARMA, SAHAKAR, KAMGAR SOC, KAJUPADA NR SAI TEMPLE, BORIVALI(E) , MUMBAI, Maharashtra, India - 400066
      ACL-7866 TEJAS-VRAJ EXPORTS LLP FLAT NO 504, SHREE LAXMI APTS CHS,MAHADEVIBHAI D ROAD, BORIVALI EAST, BEHIND AMBAJI TEMPLE,Borivlai East,Mumbai,Maharashtra,India-400066
      U22219MH2019PTC330944 CHAKA DOLA PRODUCTIONS PRIVATE LIMITED B-3-401, Girishikhar Kajupada Nr Last Bus Stop,Abhinav Nagar Borivali E Near , MASJID, MUMBAI, Maharashtra, India - 400066
      AAU-4691 THINK TANK STUDIO LLP FLT 101, A WING SHANTI SADAN, 1ST FLR DAULAT NAGAR ROAD 8. BORIVALI (E), NR. POORNIMA HOSPITAL MUMBAI, Maharashtra, India - 400066
      U51101MH2008PTC178733 RUSHIL MERCANTILE PRIVATE LIMITED 103, SHRI LAXMI APARTMENT 1ST FLOOR, CARTER ROAD NO-3, BEHIND AMBAJI TEMPLE, BORIVALI (EA ST) , MUMBAI, Maharashtra, India - 400066
      U74999MH2019PTC326053 CHEMCLUES LIFESCIENCE PRIVATE LIMITED 402 B, Mangal Murti CHS Ltd Chogle Nagar Savarpada,Near Shani Mandir , BORIVALI (E), MUMBAI, Maharashtra, India - 400066
      U24299MH2019PTC330284 CHEMNEX LIFESCIENCES PRIVATE LIMITED Off No. B1/1, Ground Floor, MHADA Colony Rajendra Nagar, Ram Mandir Road, , BORIVALI (E), MUMBAI, Maharashtra, India - 400066
      U42102MH2007PLC173318 ENRICH GLOBAL INFRA LIMITED To B-212 Western Edge II ,Off W.E Highway, , CCI Compound, Behind Metro Mall, Boriv,ali (E),Mumbai,Mumbai City,Maharashtra,400066-India
      U65999MH2019PLC324125 KAYLA MINI NIDHI LIMITED H.NO. 35 DADA SAHEB ROOPWATE NAGAR ROAD TATA POWER HOUSE BORIVALI E MUMBAI400066 , MUMBAI, Maharashtra, India - 400066
      AAL-0573 ANANT FORTUNE CREATORS LLP E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066
      AAG-7136 SHREEMAD INDUSTRIES LLP Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066
      ACT-9965 VELORIA IMPEX LLP A 203, APSARA APT,DAULAT NAGAR, BORIVALI E,Borivali East,Mumbai,Maharashtra,India-400066
      AAH-0816 BHATT & ASSOCIATES COMPANY SECRETARIES L LP D/101 Lata Annexe,Behind Axis Bank, W.E. Highway, Borivali (E), Mumbai, Maharashtra, India - 400066
      U67120MH2004PTC149873 SHAH AND SHROFF SHARE AND STOCK PRIVATE LIMITED 704 DHEERAJ SAVERA TOWER OPPSIDDHARTH NAGAR W E HIGHWAY BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U74997MH2017PTC299078 SAHAL HOSPITALITY & LEISURE PRIVATE LIMITED Jai Jawan Nagar Rahivashi Sangh Dattapada Rd, Rajendra Nagar, Borivali E , Mumbai, Maharashtra, India - 400066
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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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