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  • Complaints
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AGARWAL BHAYANI & ASSOCIATES LLP

LLPIN: AAQ-1719 As on: 2026-07-13

AGARWAL BHAYANI & ASSOCIATES LLP (LLPIN: AAQ-1719) is a Limited Liability Partnership firm incorporated on 06 Aug 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 4000.00.

Designated Partners of AGARWAL BHAYANI & ASSOCIATES LLP are JITEN KISHORKUMAR BHAYANI, and KARTIK RAJKUMAR AGARWAL.

AGARWAL BHAYANI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAQ-1719. Its Email address is [email protected] and its registered address is FLAT 01, PLOT NO 189/190, SECTOR 04, NEW PANVEL NEW MUMBAI, Maharashtra, India - 410206

Current status of AGARWAL BHAYANI & ASSOCIATES 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

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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 AGARWAL BHAYANI & ASSOCIATES 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 AGARWAL BHAYANI & ASSOCIATES
DIN Director Name Designation Appointment Date
08530260 JITEN KISHORKUMAR BHAYANI Designated Partner 2019-08-06
08128000 KARTIK RAJKUMAR AGARWAL Designated Partner 2019-08-06
Past Directors & Key Managerial Personnel of AGARWAL BHAYANI & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JITEN KISHORKUMAR BHAYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTIK RAJKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KARTIK AGARWAL & ASSOCIATES LLP AAW-9408 Designated Partner 2021-05-05 Ongoing

CIN Company Name Company Address
AAW-9408 KARTIK AGARWAL & ASSOCIATES LLP FLAT NO.1 PLOT NO.189/190 SECTOR 4 NEW PANVEL, Maharashtra, India - 410206
AAC-4662 SHARANYA INFOTECH LLP Paridhi CHS, Flat no.14, Plot no. 9, Sector 16 New Panvel New Mumbai, Maharashtra, India - 410206
U74110MH2007PTC169271 OPTIMUM PLACEMENT SOLUTIONS PRIVATE LIMITED FLAT NO. 501, (A BLOCK), NEEL'S LAKE VIEW, PLOT 20 SECTOR NO. 6, KHANDA COLONY, NEW PANVEL , NEW MUMBAI, Maharashtra, India - 410206
AAK-9175 APARNA FINE FOODS LLP FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206
U51109MH2008PTC188302 MANGALGAURI EXIM PRIVATE LIMITED FLAT NO.304 GAYATRI TOWER, PLOT NO.7, SECTOR - 11, KHANDA COLONY, NEW PANVEL - 410206 , NEW PANVEL, Maharashtra, India - 410206
AAQ-2484 SMARTPAVE INFRASTRUCTURE DEVELOPMENT LLP Plot No. 01 Sector 19, Shree Siddivinayak Ent., Flat No. 301, New Panvel, Navi Mumbai, Maharashtra, India - 410206
U51391MH2022PTC390055 SG PERFUMES PRIVATE LIMITED SHOP 01 PLOT NUMBER 189-190 SECTOR 4 NEW PANVEL NAVI MUMBAI , Panvel, Maharashtra, India - 410206
AAE-2976 WISDOM KIDS ACADEMY LLP FLAT NO.201, KRISHNA LEELA APARTMENT PLOT NO. 35 & 36, SECTOR-04 NEW PANVEL, Maharashtra, India - 410206
U31909MH2019PTC324331 3S GLOBAL LINK BUSINESS SOLUTIONS PRIVATE LIMITED Flat No-303, Asudgaon, Plot No-C/12, Sector-4C, Navi Mumbai , NEW PANVEL, Maharashtra, India - 410206
U72900MH2011PTC217167 ANKURSOFT INFORMATION AND TECHNOLOGIES PRIVATE LIMITED Flat no A202, Indravan CHS, Plot no 206/207 Sector 4 Navi Mumbai , New Panvel, Maharashtra, India - 410206
U74999MH2019PTC325575 REDROOTS COMMUNICATIONS PRIVATE LIMITED FLAT NO 3 PLOT NO 37 ARIHANT SECTOR 16 NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
U74999MH2019PTC322703 SKILLATHON CONSULTANTS PRIVATE LIMITED Flat no.101, plot no 15, Anjani Apartment,sector 4 New Panvel , New Panvel, Maharashtra, India - 410206
U74140MH2008PTC180699 ROYAL MARK WEALTH MANAGEMENT PRIVATE LIMITED FLAT NO.704, PLOT NO.26, GINI PARK CHS SECTOR-16, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
AAT-6478 BISON BULL VENTURES LLP FLAT NO. B/001, M/S BLOSSOM CHS, PLOT NO 44 SECTOR 13, NEW PANVEL W NEW PANVEL, Maharashtra, India - 410206
U80301MH2014PTC252598 R.V.R. EDUCATION & RESEARCH PRIVATE LIMITED FLAT NO.E-202, PLOT NO. -39,PRAJAPATI GARDEN C.H.S SECTOR-05, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
U52100MH2010PLC211612 UNITED RAJ'S ENTERPRISES LIMITED PLOT NO. 1, ROAD NO. 3, SECTOR 19 NEW PANVEL (EAST) , NEW MUMBAI, Maharashtra, India - 410206
U64204MH2012PTC232429 BUSYBEE BROADBAND PRIVATE LIMITED 124, Plot No 1 & 3, Shubham Complex, Sector 11 Panvel Matheran Road, New Panvel , New Mumbai, Maharashtra, India - 410206
U74999MH2019PTC320489 BWC LINES PRIVATE LIMITED FLAT B-002, PLOT NO.137-140, SECTOR-04 SHIV PARVATI COMPLEX, ROAD-05 , NEW PANVEL, Maharashtra, India - 410206
U80904MH2020PTC341398 QUARKIMPULSE EDUCATION PRIVATE LIMITED Shop No. 2 Plot No. -08, Road 18 Deep Dhara Sector-01, New Panvel (E), Tal- Panvel , Navi Mumbai, Maharashtra, India - 410206
U74999MH2017PTC300809 SOLIS GOODS AND SERVICES PRIVATE LIMITED FLAT NO. M-103, SHIVAM CHS, GUT NO-195, HISSA A-2, VICHUMBE, , NEW PANVEL, NEW MUMBAI, Maharashtra, India - 410206
U74999MH2017PTC294399 OURION ADVERTISING AND COMMUNICATION PRIVATE LIMITED FLAT NO B- 301,SHREEJIDHAM CHS PLOT NO16 SECTOR-12,KHANDA COLONY,OPP.CKT COLLAGE , NEW PANVEL (WEST),PANVEL,, Maharashtra, India - 410206
U74999MH2019PTC325332 SANCIA DISTRIBUTORS PRIVATE LIMITED FLAT NO. - B/603, HARI MAHAL CHS LTD PLOT NO.- 43/44/45, SECTOR- 5A , NEW PANVEL (W), PANVEL, Maharashtra, India - 410206
U74999MH2016PTC281491 COATING INGENIOUS INDIA PRIVATE LIMITED FLAT NO. B-1204, PLOT-9, SECTOR -1 TULSI PRERANA, NEW PANVEL WEST , NEW PANVEL, Maharashtra, India - 410206
U29305MH2003PTC141411 THERMOSHUBHAM HEATING SYSTEMS PRIVATE LIMITED TULSI PRERNA CHS, A 1003, PLOT NO. 9, SECTOR - 01, KHANDA COLONY, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
AAJ-0637 RAJIL CONSULTANCY LLP Flat No. 201, Plot No. 226 Sector 04, New Panvel Panvel, Maharashtra, India - 410206
U74999MH2016PTC288969 SUPERHUMAN RACE PRIVATE LIMITED NANAK NIWAS PLOT NO 24 ROAD NO 04 SECTOR 01 NEW PANVEL , PANVEL, Maharashtra, India - 410206
U72300MH2011PTC216276 SIGNEDGE DIGITECH PRIVATE LIMITED Flat No 801 Plot No14 Sector03 New Panvel 410206 , Navi Mumbai, Maharashtra, India - 410206
AAT-2396 KHUSH INFINITY LLP Flat No. A 504,Prajapati Casecade Plot No.07 , Sector 1,New Panvel,Navi Mumbai Panvel, Maharashtra, India - 410206
AAA-4202 BLUESHIELD CORPORATE ADVISORS LLP FLAT NO B 102, 1ST FLOOR, PLOT NO 92-95, YOGESHWAR DARSHAN, SECTOR NO.4, NEW PANVEL MUMBAI, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
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

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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