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      KATARIYA LAW ASSOCIATES LLP

      LLPIN: AAR-1142 As on: 2026-07-13

      KATARIYA LAW ASSOCIATES LLP (LLPIN: AAR-1142) 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 KATARIYA LAW ASSOCIATES LLP are BENEDICTA HENRY LOBO, and MAHTAB LALIT KATARIYA.

      KATARIYA LAW 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 15 May 2024.

      KATARIYA LAW ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-1142. Its Email address is [email protected] and its registered address is OFFICE NO 8B, BLDG 24, RAJABAHADUR COMPOUND, HAMAM STREE, SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400001

      Current status of KATARIYA LAW 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 KATARIYA LAW 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 KATARIYA LAW ASSOCIATES
      DIN Director Name Designation Appointment Date
      08274377 BENEDICTA HENRY LOBO Designated Partner 2019-11-21
      08605553 MAHTAB LALIT KATARIYA Designated Partner 2019-11-21
      Past Directors & Key Managerial Personnel of KATARIYA LAW ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BENEDICTA HENRY LOBO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHTAB LALIT KATARIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67109MH1997PTC112456 JAYSUKHLAL JAGJIVAN STOCK BROKING PRIVATE LIMITED Office No. R-706, 7th Floor, Rotunda Bldg., Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001
      ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U70100MH1999PTC118101 DEEPAMAN RESIDENCY PRIVATE LIMITED 19/20, 4TH FLOOR, RAJABAHADUR COMPOUND MUMBAI SAMACHAR MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC092391 KAPADIA CREDIT CAPITAL PRIVATE LIMITED HAMAM HOUSE OFFICE NO. 16, MEZZANINA FLOOR, HAMAM STREET, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U45100MH2020PTC340005 WINDVESTOR CONSTRUCTIONS PRIVATE LIMITED OFFICE NO 24 FLR-G PLOT 24/26 CAMA BLDG DALAL STREET BOMBAY STOCK EXCHANGE FORT , MUMBAI, Maharashtra, India - 400001
      AAM-4234 SANGHVI PARSSSVA BUILDCON LLP Office no. 104, First Floor,Bharat house,Mumbai Samachar Marg, Fort. Mumbai, Maharashtra, India - 400001
      AAD-9942 SANGHVI PARSSSVA BUILDERS LLP Office No. 104, 1st Floor,Bharat house,Mumbai Samachar Marg, Fort Mumbai, Maharashtra, India - 400001
      AAH-1977 SANGHVI PARSSSVA ENTERPRISE LLP Office No. 104,1st Floor,Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
      AAN-1047 SANGHVI PARSSSVA ASSOCIATES LLP Office No. 104, 1st Floor, Bharat House,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
      AAM-4119 SANGHVI PARRSSSVA REALTY LLP Office no. 104,1st Floor, Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
      AAS-9669 EDUCZAR LLP Office No. 05, Floor 04, Plot 130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      U51109MH2009PTC195270 ELEKTROMED INDIA PRIVATE LIMITED Office No. 8, First Floor, Apollo House, Haji Kasam Building, 84, Mumbai Samachar Marg , Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2000PLC128007 GLOABTEL CONVERGENCE LIMITED Office No. 8, First Floor, Apollo House, Haji Kasam Building, 84, Mumbai Samachar Marg , Fort , Mumbai, Maharashtra, India - 400001
      U45200MH2003PTC143036 MATOSHREE ESTATE DEVELOPERS PRIVATE LIMITED Office No. 10, Plot 82/84, Haji Kasam Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort , Mumbai, Maharashtra, India - 400001
      ABB-4559 Corporate Q Advisory LLP PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
      U51900MH1998PTC116557 TRUST TRADE AND INVESTMENT COMPANY PRIVA TE LIMITED 22/28, RAJABAHADUR COMPOUND, 30 BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2013PTC241857 7 TRACK EVENTS & ENTERTAINMENT PRIVATE LIMITED OFFICE NO 15, GRD,36 HAMAM HOUSE, BSE, AMBALAL DOSHI MARG,FORT , MUMBAI, Maharashtra, India - 400001
      U80302MH2019PTC320325 21CC VISHWA SARVAGANA PRIVATE LIMITED OFFICE NO 6/A-4B,6TH FLOOR NEW EXCELSIOR BLDG, A K NAIR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U51311MH1987PTC044570 SHIVANGI TRADERS PRIVATE LIMITED off 18, Floor-3, Plot No.28, Rajabahadur Building, Mumbai Samachar Marg, Fort, , mumbai, Maharashtra, India - 400001
      U11010MH2022PTC379971 RAJGANGA ENERGY PRIVATE LIMITED Office no 20,1/1-2 Floor Rajabahadur Mansion,no 43/45 CTS 190 Tamrind Lane Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ABC-6642 365 PLANET SQUARE LLP OFFICE NO. 5, FLOOR NO.1, 1/14, DEVELOPMENT BANK BUILDING,LOKMANYA TILAK MARG, CRAWFORT MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U65990MH1989PTC053061 CIVIL LEASING PVT. LTD. R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000
      U82300MH2026PTC470447 GRAPHIS GROWTHHON EVENT SOLUTIONS PRIVATE LIMITED P. No-51, G. Floor, East and West Building,BSE, Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH2020PTC343364 BOZZIL BRAND INCUBATOR PRIVATE LIMITED Office 5, Floor 1, Plot 93, Engineers Premises, Mumbai Samachar Marg, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001
      U74900MH2014PTC253168 BIG SKY CAPITAL ADVISORS PRIVATE LIMITED Office No. 12, Plot No. 68, Sai Sadan, Janmabhoomi Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      AAV-9852 PLANET 365 SUPERTECH LLP OFFICE NO. 5, FLOOR NO. 1, 1/14, DEVELOPMENT BANK BUILDINGLOKMANYATILAK MARG, CRAWFORT MARKET, FORT Mumbai, Maharashtra, India - 400001
      U92120MH2006PTC166015 FTVSI VENTURES PRIVATE LIMITED JKB Legal, Attorneys, Office No. 401/A, 4th Floor Fort Chambers, Ambalal Doshi Marg, Fort, , Mumbai, Maharashtra, India - 400001
      U31900MH1997PTC106654 SEEMA INFORMATICS AND SYSTEMS PRIVATE LI MITED ROOM NO 3 I ST FLOORISMAIL BLDG 18/20 MOHAMMED SHAKOOR MARG BAZAR GATE ST , FORT MUMBAI, Maharashtra, India - 400001
      ABC-3112 UniClub LLP 303, Apeejay Bldg, 130, Mumbai Samachar Marg,Kalaghoda, Fort Mumbai, Maharashtra, India - 400001
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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

      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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