• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AMIT DHAVALE & ASSOCIATES LLP

      LLPIN: AAR-3813 As on: 2026-07-13

      AMIT DHAVALE & ASSOCIATES LLP (LLPIN: AAR-3813) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMIT DHAVALE & ASSOCIATES LLP are AMIT BALKRISHNA DHAVALE, and HIMANSHU SUNIL JOSHI.

      AMIT DHAVALE & 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 Apr 2024.

      AMIT DHAVALE & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-3813. Its Email address is [email protected] and its registered address is PUSHPAK, NEAR BEDEKAR VIDYA MANDIR, VISHNUNAGAR, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602

      Current status of AMIT DHAVALE & 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AMIT DHAVALE & ASSOCIATES in a way that was never possible before.

      Want deeper insights about AMIT DHAVALE & ASSOCIATES?
      Explore Prime Research for Industry & Economic Insights

      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 AMIT DHAVALE & 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 AMIT DHAVALE & ASSOCIATES
      DIN Director Name Designation Appointment Date
      03645242 AMIT BALKRISHNA DHAVALE Designated Partner 2019-12-20
      08645661 HIMANSHU SUNIL JOSHI Designated Partner 2019-12-20
      Past Directors & Key Managerial Personnel of AMIT DHAVALE & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT BALKRISHNA DHAVALE
      Company Name CIN Designation Appointment Date Cessation
      M S KULKARNI AND CO LLP AAZ-0586 Designated Partner 2021-10-18 Ongoing
      Other Directorships of HIMANSHU SUNIL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      M S KULKARNI AND CO LLP AAZ-0586 Designated Partner 2021-10-18 Ongoing

      CIN Company Name Company Address
      AAZ-0586 M S KULKARNI AND CO LLP Pushpak, Near Bedekar Vidya Mandir, Vishnunagar, Naupada, Thane West, Maharashtra, India - 400602
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      ABB-5542 TRUE AID PHARMA LLP 403,4TH FLOOR,VARAD ANNEX,NEAR NAUPADA POLICE STATION,NAUPADA,THANE WEST 400602,Thane,Thane,Maharashtra,India-400602
      U22110MH1995PTC094755 NEAT GRAPHICS PRIVATE LIMITED DHIRAJ BAUG, BHAKTI MANDIR ROAD, NAUPADA, NEAR HARI NIWAS CIRCLE, THANE ( WEST), , THANE, Maharashtra, India - 400602
      U55204MH2012PTC238869 DWARAKA GUESTLINE PRIVATE LIMITED 105, JAI SHANKAR CHS, BHAKTI MANDIR MARG NEAR HARI NIWAS CIRCLE, NAUPADA , THANE WEST, Maharashtra, India - 400602
      U74999MH2017PTC290132 ROOT 99 INTERACTIVE PRIVATE LIMITED GUPTE COTTAGE, NEAR BHAKTI MANDIR, PANCHPAKHADI, THANE [WEST], , THANE, Maharashtra, India - 400602
      U63040MH2005PTC157365 TULIP HOLIDAYS PRIVATE LIMITED 01 NAVNATH APARTMENT OPP. GHANTALI MANDIR NAUPADA THANE (WEST) , THANE, Maharashtra, India - 400602
      U45202MH2008PTC180525 VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602
      U51909MH2005PTC154075 CONSERVATIVE TRADING PRIVATE LIMITED D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602
      U64204MH1997PTC111999 HIGHBAND COMMUNICATIONS PRIVATE LIMITED D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602
      U74140MH2008PLC185432 VYADESHWAR VENTURE SERVICES LIMITED D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602
      U99999MH1994PTC077169 VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602
      U93000MH2010PTC207294 RMPIAN LIFE TRAINING PRIVATE LIMITED 101, VIDYA BUILDING, VISHNU NAGAR, LANE NO.2, NAUPADA, THANE (WEST) , THANE, Maharashtra, India - 400602
      ABZ-1664 BHAV BUILDCON LLP B-102, LOKMANYA CO-OP HSG.SOCIETY,VEER SAVARKAR PATH, NEAR GAJANAN MANDIR, NAUPADA,Thane,Thane,Maharashtra,India-400602
      U01122MH2007PTC166831 SHREE MAA JAGDAMBA AGRO PRODUCTS PRIVATE LIMITED 301, R. M. PRIDE, RAM MARUTI ROAD, NEAR ICICI BANK, NAUPADA, THANE (WEST), , THANE, Maharashtra, India - 400602
      U31401MH2009PTC196947 KANCHAN POWER SYSTEM PRIVATE LIMITED SHOP NO 1, VIDYA BHAVAN, NEAR THREE PETROL PUMPS, LBS MARG, THANE (WEST) , THANE, Maharashtra, India - 400602
      U55101MH2008PTC177836 KANAKA FOOD MANAGEMENT SERVICES PRIVATE LIMITED 105, Jai Shakar CHS, Bhakti Mandir Marg, Near Hari Niwas, Naupada, Thane (W), , Thane, Maharashtra, India - 400602
      U55101MH2011PTC217275 KANAKA LANDMARK HOLIDAYS PRIVATE LIMITED 105, Jai Shakar CHS, Bhakti Mandir Marg, Near Hari Niwas, Naupada, Thane (W), , THANE, Maharashtra, India - 400602
      U51909MH2017PTC301357 ORECK PHARMA PRIVATE LIMITED OFF NO 405 SHREE SWAMI SAMARTH CHS LTD NEAR NAUPADA POLICE THANE WEST , Thane, Maharashtra, India - 400602
      U80904MH2012PTC234883 MAHARASHTRA INDUSTRIES DEVELOPMENT INSTITUTE PRIVATE LIMITED 903, Ishan Arcade II, Opp. Hanuman Mandir, Gokhale Road, Naupada, Thane - west , THANE, Maharashtra, India - 400602
      AAR-0796 RANGTARANG LABELS & TAPES LLP 1ST FLOOR, UMECHA, NEAR BEDKAR SCHOOL, BAJIPRABHU DESHPANDE ROAD, VISHNU NAGAR, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602
      U45200MH2012PTC228788 SBK CIVIL PROJECTS PRIVATE LIMITED SHOP NO. 2, DEV PRAYAG CHS LIMITED, BHAKTI MANDIR ROAD, NAUPADA, THANE (WEST ) , THANE, Maharashtra, India - 400602
      U80902MH2018PTC315892 GRAPC EDIFICATION PRIVATE LIMITED 303 - B / Navrang Arcade,Near Alok Hotel Gokhale Road, Naupada, Thane West , THANE, Maharashtra, India - 400602
      U72200MH2016PTC281781 SHUBHVIN TECHNOLOGIES PRIVATE LIMITED FLAT NO.5, GOPALKRISHNA, 3RD FLOOR, NEAR BEDEKAR HOSPITAL, RAM MARUTI CROSS ROAD, THANE ( WEST), , THANE, Maharashtra, India - 400602
      U74120MH1997PTC111144 NACHIKET CONSULTANTS PRIVATE LIMITED B-79 RAJDEEP SOCIETYGOKHALE ROAD NEAR MALHAR CINEMA NAUPADA , THANE WEST, Maharashtra, India - 400602
      U74999MH2017PTC291874 TRIOZONE MEP SOLUTIONS PRIVATE LIMITED Chandrama Society, 2 Floor, Naupada, Near Rajawat Jewellers, Talaopali, , Thane West, Maharashtra, India - 400602
      U74999MH2019PTC324515 YADNYA BRANDSCAPES PRIVATE LIMITED B/4, DEVENDRA APARTMENT, NEXT TO SAHYOG MANDIR, NAUPADA , THANE WEST, Maharashtra, India - 400602
      U92490MH2018OPC318512 DONGREZ ENTERTAINMENT (OPC) PRIVATE LIMITED G-3,JOG TOWER,SAHAYOG MANDIR ROAD, Ghantali ,Naupada, , THANE WEST, Maharashtra, India - 400602
      U24240MH1998PTC116117 HARSHAGIRI HERBALS PRIVATE LIMITED. Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99