• 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

      C B V & ASSOCIATES LLP

      LLPIN: AAS-3514 As on: 2026-07-13

      C B V & ASSOCIATES LLP (LLPIN: AAS-3514) is a Limited Liability Partnership firm incorporated on 15 Apr 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1490000.00.

      Designated Partners of C B V & ASSOCIATES LLP are DEVESH DINANATH CHATURVEDI, HARIDAS JAMUNADAS PATHAK, VINAY PRAKASHCHAND SETHY, PRIYESH DHIRAJLAL VIRA, and APURV DEEPAK GANDHI.

      C B V & 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 27 May 2024.

      C B V & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-3514. Its Email address is [email protected] and its registered address is 412-415, Tulsiani Chambers, 212, Free Press Journal Marg, Nariman Point,Mumbai MUMBAI, Maharashtra, India - 400021

      Current status of C B V & 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 C B V & ASSOCIATES in a way that was never possible before.

      Want deeper insights about C B V & 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 C B V & 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 C B V & ASSOCIATES
      DIN Director Name Designation Appointment Date
      00004793 DEVESH DINANATH CHATURVEDI Partner 2022-10-01
      07136919 HARIDAS JAMUNADAS PATHAK Partner 2021-10-01
      08734636 VINAY PRAKASHCHAND SETHY Designated Partner 2020-04-15
      09775731 PRIYESH DHIRAJLAL VIRA Designated Partner 2020-09-01
      10604329 APURV DEEPAK GANDHI Partner 2020-09-01
      Past Directors & Key Managerial Personnel of C B V & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      09775731 PRIYESH DHIRAJLAL VIRA Partner - 2023-04-03
      Other Directorships of DEVESH DINANATH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-30
      CHATURVEDI & SHAH CONSULTING LLP AAE-8287 Designated Partner - 2020-09-30
      SHRIYAM COMMODITIES INTERMEDIARY LLP AAG-0419 Designated Partner - 2020-07-20
      A TO Z BROKING SERVICES LLP AAG-0422 Designated Partner - 2020-07-19
      A TO Z BROKING SERVICES LLP AAG-0422 Partner - 2021-08-04
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director - 2016-02-05
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Additional Director - 2014-09-29
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Director - 2017-07-24
      HARINIM TRADE & TRAVELS PRIVATE LIMITED U51900MH1993PTC073121 Director - 2019-07-25
      JAGUAR HIRE PURCHASE PVT LTD U65921PB1989PTC009088 Additional Director - 2017-09-30
      HARINIM TOURS AND TRAVELS PRIVATE LIMITED U65990MH1996PTC098266 Director - 2020-01-31
      PRADEEP SANDEEP REALTIES PRIVATE LIMITED U70100MH2011PTC215692 Director - 2019-10-18
      SYMETRIC REALTIES PRIVATE LIMITED U70101MH2010PTC209977 Director - 2020-07-16
      ANGULAR REALTIES PRIVATE LIMITED U70102MH2011PTC214189 Additional Director - 2017-09-30
      ANGULAR REALTIES PRIVATE LIMITED U70102MH2011PTC214189 Director - 2019-07-18
      BRIJDEV REALTIES PRIVATE LIMITED U70102MH2014PTC254077 Director - 2019-08-09
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Additional Director - 2019-10-18
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Director - 2019-10-18
      PRADEEP SANDEEP CORPORATE ADVISORS PRIVATE LIMITED U74999MH1982PTC028243 Director 2006-09-01 Ongoing
      SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED U92100MH1945PTC004400 Director 2006-09-02 Ongoing
      VCHIC IMAGE CONSULTANCY PRIVATE LIMITED U93000MH2011PTC222476 Director - 2019-01-14
      Other Directorships of HARIDAS JAMUNADAS PATHAK
      Company Name CIN Designation Appointment Date Cessation
      CHATURVEDI & SHAH LLP AAN-5611 Partner - 2020-11-01
      HARINIM TRADE & TRAVELS PRIVATE LIMITED U51900MH1993PTC073121 Additional Director 2024-03-19 Ongoing
      HARINIM TRADE & TRAVELS PRIVATE LIMITED U51900MH1993PTC073121 Additional Director - 2015-09-30
      HARINIM TRADE & TRAVELS PRIVATE LIMITED U51900MH1993PTC073121 Director - 2019-07-25
      Other Directorships of VINAY PRAKASHCHAND SETHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYESH DHIRAJLAL VIRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APURV DEEPAK GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PATHAK H D & ASSOCIATES LLP AAP-2637 Partner - 2020-07-31
      APURV GANDHI AND ASSOCIATES LLP ACG-7994 Designated Partner 2024-04-25 Ongoing

      CIN Company Name Company Address
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAN-5611 CHATURVEDI & SHAH LLP 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      ACP-8238 ANGULAR REALTIES LLP 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      AAG-0419 SHRIYAM COMMODITIES INTERMEDIARY LLP 712, Tulsiani Chambers,212,Nariman Point Free Press Journal Marg,Mumbai, Mumbai, Maharashtra, India - 400021
      U65993MH2007PTC174016 G R N FINSEC PRIVATE LIMITED 815, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      U65923MH2014PTC253837 ACUVISION CAPITAL AND FINANCE PRIVATE LIMITED 814, Tulsiani Chambers, 212 Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2016OPC271981 RRR CORPORATE SERVICES PRIVATE LIMITED (OPC) 814, Tulsiani Chambers, 212 Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U93000MH2011PTC222476 VCHIC IMAGE CONSULTANCY PRIVATE LIMITED 814, Tulsiani Chambers, 212 Free Press journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U24100MH2020PTC339492 MANGALAM BRANDS PRIVATE LIMITED 812/813 Tulsiani Chambers Free Press Journal Marg 212 Nariman Point Mumbai 400 021 , Mumbai, Maharashtra, India - 400021
      ACL-3162 FERMET IMPEX (INDIA) LLP 618 FLOOR 6TH PLOT 212 WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACJ-3454 ASHRAYA INFRACON LLP 609, FLOOR -6, PLOT NO. 212, WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U58203MH2023PTC405287 TANDAV GAMING PRIVATE LIMITED 507, Floor-5th, Plot-212, East Wing, Tulsiani Chambers,Free Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      ACK-1050 STRATEGIC CONSULTANCY AND RESOLUTIONS LLP 11, FLOOR - GRD, PLOT - 212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U40106MH2010PLC327565 TRIVENIMUDRAI PROJECT LIMITED 405, FLOOR-4, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      AAG-0683 PRADEEP SANDEEP CORPORATE ADVISORS LLP 714, Tulsiani Chambers, 212FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U45209MH2008PTC187971 ONEALIBAUG ESTATES PRIVATE LIMITED 505, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, 212, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2008PTC188163 BICKICI CONSTRUCTION PRIVATE LIMITED 505, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, 212, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45400MH2008PTC187868 BICKICI PROPERTIES PRIVATE LIMITED 505, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, 212, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67190MH2016PTC272156 BRIJCAP INVESTMENT PRIVATE LIMITED 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2011PTC214189 ANGULAR REALTIES PRIVATE LIMITED 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2014PTC254077 BRIJDEV REALTIES PRIVATE LIMITED 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH2003PTC141372 N BRIJANAND SECURITIES PRIVATE LIMITED 320 TULSIANI CHAMBERS212 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2005PTC154642 SERAJA TECHNOLOGIES PRIVATE LIMITED 304,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, 212, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAL-0238 VISHWAMURTI CONSTRUCTION LLP 212, TULSIANI CHAMBERS OFFICE NO 218 FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U72900MH2021PTC361627 TLL THE LAW LIBRARY PRIVATE LIMITED 716, Plot-212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAE-8287 CHATURVEDI & SHAH CONSULTING LLP 814, FLOOR 8, PLOT - 212, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      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