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      • Complaints
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      MUKESH JAIN & ASSOCIATES LLP

      LLPIN: AAR-1064 As on: 2026-07-13

      MUKESH JAIN & ASSOCIATES LLP (LLPIN: AAR-1064) is a Limited Liability Partnership firm incorporated on 21 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MUKESH JAIN & ASSOCIATES LLP are MUKESH RAVISH CHANDER JAIN, and MUKTESH PRASHANT PUNAMIYA.

      MUKESH JAIN & ASSOCIATES 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 30 May 2024.

      MUKESH JAIN & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-1064. Its Email address is [email protected] and its registered address is 401 E, Pinnacle Corporate Park, CTS No 4207 (PT) Near Trade Centre, BKC, Bandra (E) Mumbai, Maharashtra, India - 400051

      Current status of MUKESH JAIN & ASSOCIATES 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 MUKESH JAIN & 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 MUKESH JAIN & ASSOCIATES
      DIN Director Name Designation Appointment Date
      01316027 MUKESH RAVISH CHANDER JAIN Designated Partner 2019-11-21
      10439773 MUKTESH PRASHANT PUNAMIYA Designated Partner 2024-01-23
      Past Directors & Key Managerial Personnel of MUKESH JAIN & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      08617975 POOJA ASHISH JAIN Designated Partner - 2024-01-23
      Other Directorships of MUKESH RAVISH CHANDER JAIN
      Company Name CIN Designation Appointment Date Cessation
      PAREEK AND JAIN FINANCIAL SERVICES LLP AAB-2281 Designated Partner 2018-03-31 Ongoing
      MJM LAW LLP ACF-0535 Designated Partner 2024-01-20 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director 2020-09-11 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director appointed in casual vacancy - 2020-09-11
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2021-09-30
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2021-09-30 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2015-09-30
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2018-09-15
      DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Additional Director - 2018-08-18
      DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Director - 2021-12-20
      DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381475 Additional Director - 2018-08-18
      DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381475 Director - 2023-11-01
      DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Additional Director - 2018-08-18
      DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Director - 2021-12-20
      DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Additional Director - 2018-08-20
      DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Director - 2021-12-30
      DBL JAORA-SAILANA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381473 Additional Director - 2018-08-20
      DBL JAORA-SAILANA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381473 Director - 2021-12-30
      DBL UCHERA - NAGOD TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381477 Additional Director - 2018-08-20
      DBL UCHERA - NAGOD TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381477 Director - 2021-12-20
      DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Additional Director - 2018-08-20
      DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Director - 2021-01-07
      DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Additional Director - 2018-08-20
      DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Director - 2021-09-01
      DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Additional Director - 2022-09-30
      DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Director - 2023-11-01
      JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Additional Director - 2021-11-29
      JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Director 2021-11-29 Ongoing
      DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2021-10-22
      DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Additional Director - 2022-09-30
      DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Director 2021-12-20 Ongoing
      DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Additional Director - 2022-09-30
      DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Director - 2024-02-23
      DBL SANGLI BORGAON HIGHWAYS LIMITED U45209MH2018PLC423881 Additional Director - 2024-09-29
      DBL SANGLI BORGAON HIGHWAYS LIMITED U45209MH2018PLC423881 Director 2024-01-01 Ongoing
      DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Additional Director - 2018-08-18
      DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Director - 2021-12-20
      DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Additional Director - 2024-09-29
      DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Director 2024-01-01 Ongoing
      DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Additional Director - 2022-09-30
      DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Director - 2023-11-01
      DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Additional Director - 2024-09-29
      DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Director 2024-01-01 Ongoing
      DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Additional Director - 2022-09-30
      DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Director - 2023-11-01
      DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Additional Director - 2022-09-30
      DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Director 2021-12-30 Ongoing
      DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Additional Director - 2024-09-29
      DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Director 2024-01-01 Ongoing
      PAREEK AND JAIN FINANCIAL SERVICES PRIVATE LIMITED U67190MH1996PTC100399 Director - 2007-02-01
      SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Additional Director - 2016-09-30
      SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Director 2016-09-30 Ongoing
      Other Directorships of POOJA ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKTESH PRASHANT PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      MJM LAW LLP ACF-0535 Designated Partner 2024-01-20 Ongoing

      CIN Company Name Company Address
      U45206MH2013PTC239630 UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED 101-B Pinnacle Corporate Park B Wing FirstFloorCTS 4207 Part Bandra(E) KoleKalyan NR Trade Centre BKC , Mumbai, Maharashtra, India - 400051
      U14100MH2016PTC281587 MARSTO TRADING PRIVATE LIMITED No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC281963 WU ZHEN PRIVATE LIMITED No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051
      U93030MH2016PTC274022 VIRGO ACCELERATORS PRIVATE LIMITED No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051
      U67100MH2018PTC306721 EQUIHUB CONSULTANTS PRIVATE LIMITED Office No. 10, First Floor, Pinnacle Corporate Park, Near Trade Centre, G Block, BKC, B andra (E) , Mumbai, Maharashtra, India - 400051
      U67100MH2019PTC320146 INDEE MANAGEMENT CONSULTANTS PRIVATE LIMITED Office No. 10, First Floor, Pinnacle Corporate Park, Near Trade Centre, G Block, BKC, B andra (E) , Mumbai, Maharashtra, India - 400051
      U72300MH2011PTC222924 L A BOOT CAMPS PRIVATE LIMITED 101-B Pinnacle Corporate Park B Wing 1 Floor CTS- 4207 Part Bandra E Kolekalyan Nr Trade c entre BKC , Mumbai, Maharashtra, India - 400051
      U72900MH2010PTC209195 L A TECHNOLOGIES PRIVATE LIMITED 101-B Pinnacle Corporate Park B Wing 1 Floor CTS- 4207 Part Bandra E Kolekalyan Nr Trade C entre BKC , Mumbai, Maharashtra, India - 400051
      U85110MH2021PTC360266 UNDERSTANDING PLANET NEEDS PRIVATE LIMITED 501, A PINNACLE CORPORATE PARK 5TH FL NEAR TRADE CENTER BKC BANDRA (E) , MUMBAI BANDRA, Maharashtra, India - 400051
      AAB-2281 PAREEK AND JAIN FINANCIAL SERVICES LLP OFFICE NO. 401 E, 4TH FLR,PINNACLE CORPORATE PARK A WING, BLDG NO 1, BANDRA (E) BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051
      U74999MH2013PTC244973 WALLOP ADVERTISING PRIVATE LIMITED 10/12A- A Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Near Trade Centre, Bandra(E) , Mumbai, Maharashtra, India - 400051
      U80301MH2020PTC347465 HOMEGURU WORLD PRIVATE LIMITED 501, A. Pinnacle Corporate Park, 5th Floor, BKC Bandra East, Near Trade Center, Bandra E ast , Mumbai, Maharashtra, India - 400051
      U74110MH2007PTC173068 ASENKA EMER LOGISTICS PRIVATE LIMITED 9TH FLOOR, 12A PINNACLE CORPORATE PARK CTS NO.4207 BANDRA KURLA COMPLEX, BANDRA, NEAR TRADE CENTER, , MUMBAI, Maharashtra, India - 400051
      AAZ-0093 STILT REAL ESTATE LLP 501, A. PINNACLE CORPORATE PARK.5TH FLOOR.NEAR TRADE CENTER. BKC. BANDRA E) MUMBAI, Maharashtra, India - 400051
      U72900MH2021PTC370756 GREEKSEAT INDIA PRIVATE LIMITED 501 A, PINNACLE CORPORATE PARK, 5TH FLOOR NEAR TRADE CENTER, BKC BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U74110MH2019PTC323631 JANIKIN ROOKE CONTRACTS PRIVATE LIMITED 501-A Pinnacle Corporate Park 5th Floor Near Trade Center BKC Bandra (E) , Mumbai, Maharashtra, India - 400051
      U85100MH2021PTC357766 CLINICOR TECHNOLOGIES PRIVATE LIMITED 501,A Pinnacle Corporate Park,5th Floor Near Trade Center.BKC. Bandra (E) , Mumbai, Maharashtra, India - 400051
      U92490MH2021PTC370181 CALIBR STUDIOS PRIVATE LIMITED 501 A PINNACLE CORPORATE PARK 5TH FLOOR NEAR TRADE CENTER BKC BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U46699PN2024PTC232123 IRONSPIRE PRIVATE LIMITED Unit 11&12 Pinnaacle Corporate Park, 1st Floor,,Near Trade Centre, Bandra Kurla, Complex, Bandra(E),Mumbai,Mumbai,Maharashtra,400051-India
      U63000MH2019PTC320572 GENIEXP PRIVATE LIMITED 10, 1st Flr, Pinnaacle Corporate Park, Near Trade Center, Bandra Kurla Complex, , BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U27104MH1999PLC120845 KRISHNAPING ALLOYS LIMITED 402, Pinnacle Corporate Park,Near Trade Opp. MTNL,Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051
      U14220MH2007PTC168134 KRISHNAPING MINERALS PRIVATE LIMITED 402, Pinnacle Corporate Park,Near Trade Center Opp. MTNL,Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051
      U74999MH2018PTC318503 DSV EXPORTS PRIVATE LIMITED 3, 10th FLR, A-WING, PINNACLE CORPORATE PARK, BANDRA KURLA COMPLEX, NEAR TRADE CENTER, BANDRA -E , MUMBAI, Maharashtra, India - 400051
      ACF-0535 MJM LAW LLP 401E PINNACLE CORP PARK,BESIDE TRADE CENTRE, BKC,Mumbai,Mumbai,Maharashtra,India-400051
      U47531MH2025PTC439961 NYSOM SLEEP SOLUTIONS PRIVATE LIMITED B144/Flr14 Tower B Kalpataru Magnus CTS NO 629,PT MIG V Gandhi Nagar Bandra (E) Opp RNA Corporate Park,Mumbai,Mumbai,Maharashtra,400051-India
      U73100MH2025PTC451430 AI DREAM CIRCLE PRIVATE LIMITED GALA NO 320 3RD FLR FORTUNE SQUARE COMMERCIAL PREMISES CHS LTD MOTILAL NEHRU NAGAR,NEAR TRADE CENTRE, OPP BKC FIRE BRIDAGE BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
      U85500MH2024PTC418177 FUTOROM EXAMINATION SERVICES PRIVATE LIMITED 501-A Pinnacle Corporate Park BKC,Vill Kole Kalyan Near Trade Centre,Bandra,Mumbai,Maharashtra,400051-India
      U52609MH2021OPC372661 RNC INTERACTIVE (OPC) PRIVATE LIMITED 501A PINNACLE CORPORATE PARK, NEAR TRADE CENTRE BKC BANDRA VILL KOLE KALYAN EAST, , Mumbai, Maharashtra, India - 400051
      U74120MH2014PTC256585 KALLE EVENTS PRIVATE LIMITED 210,Motilal nehru nagar Bldg no.11 Near trade centre B.K.C Bandra (E) , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100633903 2022-08-24 - - 4,044,000.00 Axis Bank Limited

      • 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

      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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