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      M & ANAND ENVIRO LLP

      LLPIN: AAQ-0782 As on: 2026-07-13

      M & ANAND ENVIRO LLP (LLPIN: AAQ-0782) is a Limited Liability Partnership firm incorporated on 26 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of M & ANAND ENVIRO LLP are RAMESH PREMCHAND CHOKASI, MAHEMOOD KHAN MAHEBOOB KHAN, SAYYED FARID ALI FAIYAZ ALI, RAMESH SURAJMAL DHADIWAL, and SHAIKH ZUBAIR SHAIKH JAVEED.

      M & ANAND ENVIRO 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 03 Apr 2024.

      M & ANAND ENVIRO LLP's LLP Identification Number is (LLPIN)AAQ-0782. Its Email address is [email protected] and its registered address is ROYAL COMMERCIAL HUB IN FRONT OF COURT SANGAMESHWAR MALEGAON, Maharashtra, India - 423203

      Current status of M & ANAND ENVIRO 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 M & ANAND ENVIRO 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 M & ANAND ENVIRO
      DIN Director Name Designation Appointment Date
      00932366 RAMESH PREMCHAND CHOKASI Designated Partner 2019-07-26
      08517525 MAHEMOOD KHAN MAHEBOOB KHAN Designated Partner 2019-07-26
      08517535 SAYYED FARID ALI FAIYAZ ALI Designated Partner 2019-07-26
      08521427 RAMESH SURAJMAL DHADIWAL Designated Partner 2019-07-26
      08521428 SHAIKH ZUBAIR SHAIKH JAVEED Designated Partner 2019-07-26
      Past Directors & Key Managerial Personnel of M & ANAND ENVIRO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH PREMCHAND CHOKASI
      Company Name CIN Designation Appointment Date Cessation
      M UNITED CONSTRUWELL LLP AAW-8462 Designated Partner 2021-04-29 Ongoing
      SAPTASHRINGI INFRASTRUCTURE BUILDCON PRIVATE LIMITED U45200MH2003PTC139220 Director 2003-02-18 Ongoing
      ANAND CONSTRUWELL PRIVATE LIMITED U70100MH1996PTC102326 Director 1996-09-03 Ongoing
      CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION U85300MH2022NPL381979 Director 2022-05-05 Ongoing
      Other Directorships of MAHEMOOD KHAN MAHEBOOB KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAYYED FARID ALI FAIYAZ ALI
      Company Name CIN Designation Appointment Date Cessation
      M UNITED CONSTRUWELL LLP AAW-8462 Designated Partner 2021-04-29 Ongoing
      Other Directorships of RAMESH SURAJMAL DHADIWAL
      Company Name CIN Designation Appointment Date Cessation
      M UNITED CONSTRUWELL LLP AAW-8462 Designated Partner 2021-04-29 Ongoing
      Other Directorships of SHAIKH ZUBAIR SHAIKH JAVEED
      Company Name CIN Designation Appointment Date Cessation
      M UNITED CONSTRUWELL LLP AAW-8462 Designated Partner 2021-04-29 Ongoing

      CIN Company Name Company Address
      ACN-3448 MM KHAN ENTERPRISES LLP ROYAL COMMERCIAL HUB, INFRONT OF COURT, SANGMESHWAR,Malegaon,Nashik,Maharashtra,India-423203
      U15100MH2019PTC323944 AL RAHEEM FROZEN FOODS PRIVATE LIMITED 221/226,In Infront of AL RAIYAN EXPORTS SAYANE BK, MALEGAON , NASHIK, Maharashtra, India - 423203
      U23300MH2022PTC380471 ASMIPRATAP BIOFUEL PRIVATE LIMITED S No.102/1 2/2, Plot No.17, In Front Durga Apartment,,Malegaon,Nashik,Maharashtra,423203-India
      U05004MH2012PTC228117 VNR MULTIPURPOSE AGRO PRIVATE LIMITED NEW HOLI CHOWK, SANGAMESHWAR, MALEGAON , MALEGAON, Maharashtra, India - 423203
      U17120MH2009PTC191304 SIDDHIVINAYAK TEXTILE MANUFACTURES PRIVATE LIMITED ZOPADE 1, SANGAMESHWAR CAMP W. NO. 6/5, MALEGAON , MALEGAON, Maharashtra, India - 423203
      U45201MH2006PTC163659 DSN BUILDERS AND INFRA PRIVATE LIMITED BASEMENT NO.1, NAVKAR APARTMENT, NEAR TATE BANK OF INDIA , MALEGAON, Maharashtra, India - 423203
      U52100MH2013PTC250498 MARITIME IMPEX PRIVATE LIMITED Gat No. 534 Manmad Road-Jeevan Hospital Manmad Chaufully Malegaon IN , Malegaon, Maharashtra, India - 423203
      U01100MH2021PTC373193 MALMATHA SHETKARI VIKAS PRODUCER COMPANY LIMITED 8, KAMLAI SHOPPING MANMAD ROAD, SANGAMESHWAR, , Malegaon, Maharashtra, India - 423203
      U17299MH2021PTC353414 JINENDRAM TEXSPIN PRIVATE LIMITED 223/6/A/1, Kalektar ptta, Sangameshwar, , Malegaon, Maharashtra, India - 423203
      AAZ-0876 MEILLEURE ENTERTAINMENT & HOSPITALITY LL P S No. 42/A, B/H Panchganga, Sangameshwar, Malegaon, Maharashtra, India - 423203
      U85300MH2022NPL375224 BHAGYAM FOUNDATION C S NO-970, LODHA BHAVAN, SANGAMESHWAR, , MALEGAON, Maharashtra, India - 423203
      U72900MH2018PTC315918 RAJNANDA INFOTECH SOLUTIONS PRIVATE LIMITED RADHIKA HOTEL NEAR PANCHGANG SHOWROOM MITIBAG NAKA SANGAMESHWAR , MALEGAON, Maharashtra, India - 423203
      U72900MH2015PTC268953 NGIIT EDUCATION CAMPUS PRIVATE LIMITED sarve no. 284, ghar no. 241, mali nagar sangameshwar , malegaon, Maharashtra, India - 423203
      AAV-9132 WORLD CONQUERORS E- LEARNING LLP S. NO. 216/1, PLOT NO. 4, VEER SAVARKAR NAGAR, SANGAMESHWAR, MALEGAON, Maharashtra, India - 423203
      U47990MH2025PTC439325 RAHA HERBAL PRIVATE LIMITED SNO.975 TO 1010, SHOP NO.9,VIRAJ PLAZA SATANA ROAD,SATANA ROAD, Malegaon NASHIK , MALEGAON, 423203-Malegaon H.O,Malegaon,Nashik,Maharashtra,423203-India
      AAQ-5837 PARA INDUSTRIES LLP CSNO 187/189, Mangalmurti Complex, Malegaon,423203 Malegaon, Maharashtra, India - 423203
      ACT-5104 DEVOTRA INFOTECH LLP 58 PATKINARI,SANGAMESHWAR,Malegaon,Nashik,Maharashtra,India-423203
      U15130MH1995PTC091697 GRAPON FOODS PRIVATE LIMITED SAVITRI,M G ROAD,MALEGAON 423 203. , MALEGAON-423203, Maharashtra, India - 000000
      U74999MH2021PTC359935 AP MONEY PRIVATE LIMITED H.No. 200 ,Mahada Plot ,Malegaon (M.Corp.), Nashik Pin-423203 , Malegaon, Maharashtra, India - 423203
      U46411MH2024PTC426371 NIRMAL CHANDAN SALES AGENCY PRIVATE LIMITED SN 52/A, SANGAMESHWAR,,L 743,Malegaon,Nashik,Maharashtra,423203-India
      U46101MH2024PTC426492 SAISUR FARMER PRODUCER COMPANY LIMITED 31/2/3, NR Amin Hospital,Sangameshwar,Malegaon,Nashik,Maharashtra,423203-India
      U15134MH2021PTC356367 AGRILAABH FOODS PRIVATE LIMITED S No.225/2 Shop No.B-1 Shree Paras Arcade Shiv Road, Satana Naka,Malegaon-423203 D ist Nasik , Malegaon, Maharashtra, India - 423203
      U24295MH1996PLC102007 DODE GELATIN LIMITED 41/2, NUTAN CO OP HSG SOC.SANGAMESHWAR, MALEGAON, , NASHIK, Maharashtra, India - 423203
      U65910MH1992PTC068687 MAHARASHTRA FIN-STOCK PRIVATE LTD SURVEY NO 22 PLOT NO 8GAYTRINAGAR SANGAMESHWAR MALEGAON , NASHIK, Maharashtra, India - 423203
      U86100MH2024PTC428237 SITABAI HOSPITAL & IVF CENTRE PRIVATE LIMITED S NO 303 PL NO-8,,60 FT ROAD ,SANGAMESHWAR,Malegaon,Nashik,Maharashtra,423203-India
      U23209MH2021PTC368728 SHIVSHAMBHU BIOFUELS PRIVATE LIMITED 32,SHRIPAD VALLABHA SOC. SOYGAON, MALEGAON(NASIK) MALEGAON CAMP , MALEGAON, Maharashtra, India - 423203
      U01110MH2021PTC369802 SHETAKARI GREEN FARMER PRODUCER COMPANY LIMITED 32, SHRIPAD VALLABHA SOC, SOYGAON, MALEGAON (NASIK) MALEGAON CAMP , MALEGAON, Maharashtra, India - 423203
      U17299MH2013PTC247276 PATODIA WEAVING MILLS PRIVATE LIMITED SHRIJI PRASAD, NEAR SWAMINARAYAN TEMPLE, SAPATI BAZAR,MALEGAON, TAL. MALEGAON DIS T. NASHIK , MALEGAON, Maharashtra, India - 423203
      U24240MH2013PTC247536 BOTAVA REMEDIES PRIVATE LIMITED S No 15/1 ,P No.13, Malegaon tal Malegaon dist nashik , Malegaon Camp, Maharashtra, India - 423203
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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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