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      SHREE ACHARYA MERCHANTS AND MULTINATIONA L LLP

      LLPIN: AAT-3213 As on: 2026-07-13

      SHREE ACHARYA MERCHANTS AND MULTINATIONA L LLP (LLPIN: AAT-3213) is a Limited Liability Partnership firm incorporated on 12 Aug 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHREE ACHARYA MERCHANTS AND MULTINATIONA L LLP are AMITKUMAR PREMKUMAR ACHARYA, and VINUTHA SHAMBA SHETTY.

      SHREE ACHARYA MERCHANTS AND MULTINATIONA L LLP's LLP Identification Number is (LLPIN)AAT-3213. Its Email address is [email protected] and its registered address is ANAND VIHAR BLDG NO 2, C WING, FLAT 1 NEAR BHAWANI CHOWK, B CABIN ROAD, AMBERNATH (E) AMBERNATH, Maharashtra, India - 421501

      Current status of SHREE ACHARYA MERCHANTS AND MULTINATIONA L 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 SHREE ACHARYA MERCHANTS AND MULTINATIONA L 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 SHREE ACHARYA MERCHANTS AND MULTINATIONA L
      DIN Director Name Designation Appointment Date
      08831276 AMITKUMAR PREMKUMAR ACHARYA Designated Partner 2020-08-12
      08831277 VINUTHA SHAMBA SHETTY Designated Partner 2020-08-12
      Past Directors & Key Managerial Personnel of SHREE ACHARYA MERCHANTS AND MULTINATIONA L
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMITKUMAR PREMKUMAR ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINUTHA SHAMBA SHETTY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090MH2017PTC296384 RIYAR MAN MANAGEMENT SERVICES PRIVATE LIMITED Flat No.304, 3rd floor, Wing-C, Building No.2, Anand Vihar,B-Cabin Road, , Ambernath, Thane, Maharashtra, India - 421501
      U33203MH2019PTC332822 RIYAR BIO PHARMACEUTICAL PRIVATE LIMITED Building No-2, C/304, Anand Vihar, B-Cabin Road, , AMBERNATH, Maharashtra, India - 421501
      U52599MH2018PTC310644 RIYAR SUPERMARTS PRIVATE LIMITED Building No-2, C/304, Anand Vihar, B-Cabin Road, , AMBERNATH, Maharashtra, India - 421501
      U65999MH2019PTC329987 RIYAR CHIT FUND INDIA PRIVATE LIMITED Building No-2, C/304, Anand Vihar, B-Cabin Road, , AMBERNATH, Maharashtra, India - 421501
      U92490MH2019PTC327854 RIYAR EXHIBITION GIRLS PRIVATE LIMITED Building No-2, C/304, Anand Vihar, B-Cabin Road, , AMBERNATH EAST, Maharashtra, India - 421501
      U74120MH2013PTC246113 ON & OFF SHORE SURVEY ENGINEERING PRIVATE LIMITED FLAT NO-202, A WING, SAI RESIDENCY, NAVRE NAGAR B CABIN ROAD, AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421501
      U93000MH2019PTC320335 CLINICURE HEALTHCARE PRIVATE LIMITED 1/A/201, Anand Vihar Apartment B Cabin Road, Hari Om Park, Ambernath(E) , AMBERNATH, Maharashtra, India - 421501
      U55209MH2017OPC299405 SHAMBYS CAFE (OPC) PRIVATE LIMITED BLDG. NO. 2, FL NO G-13, RAHUL ESTATE B WING, CABIN ROAD , AMBERNATH, Maharashtra, India - 421501
      ABA-6703 AVANOM HEALTHCARE LLP Unit No F8, 1st Floor, E wing Plot No. K1, Udhyog Bhavan No 2, Anand Nagar MIDC Ambernath, Maharashtra, India - 421501
      AAW-0139 AGN THERMO ENGINEERS LLP SHOP NO. 6, BLDG NO. 1, PINK CITY, B CABIN ROAD, MORIVALI PADA, AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501
      U93000MH2019OPC325348 SKETO INFOTECH (OPC) PRIVATE LIMITED FLAT NO 12, PLOT NO 2, OMKAR APARTMENT NILYOG NAGAR, B-CABIN ROAD, VADAVALI , AMBERNATH EAST, Maharashtra, India - 421501
      U74999MH2013PTC248165 EARTH INDIA FLOORS PRIVATE LIMITED 303, FLAT NO 1, JUDES APT. NR.RAHUL NAGAR B CABIN ROAD , WIMCO SOCIETY,AMBERNATH ( E) , THANE, Maharashtra, India - 421501
      AAX-5224 TAJMINAR E-COMMERCE LLP FLAT NO 401 , C WING BLISS CHS , PLOT NO AM 19 ANAND NAGAR MIDC , ADDITIONAL AMBERNATH Ambernath, Maharashtra, India - 421501
      U74999MH2017PTC301482 BAARIZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED Flat No G-08, Vasant Vihar B Cabin Road , Ambernath, Maharashtra, India - 421501
      U52300MH2010PTC199813 DAWSON HEALTHCARE PRIVATE LIMITED Unit no.F - 3A, F WING, UDYOG BHAVAN 2, PLOT NO. K-1, AMBERNATH INDUSTRIAL AREA, NEAR ANA ND NAGAR, , AMBERNATH, Maharashtra, India - 421501
      U85200MH2017PTC302910 OXYSHINE HEALTH CARE PRIVATE LIMITED 101 PLOT NO K-3 G WING UDYOG BHAVAN NO 2 ADD. AMBERNATH INDUSTRIAL AREA ANANDNAGR , AMBERNATH(E), Maharashtra, India - 421501
      U40108MH2010PTC208638 JAIDEEP POWER SOLUTION PRIVATE LIMITED GALA NO. C-1/1, ANAND NAGAR, MIDC NEAR JAI SHANKAR HOTEL , AMBERNATH EAST, Maharashtra, India - 421501
      U45202MH2020PTC339411 SAANVI INFRA BUILDCON PRIVATE LIMITED FLAT NO 202 OMKARPRABHA APARTMENT, PLOT NO 20,B-CABIN ROAD NEW MUNICIPAL MARKET WIMCO SOCIETY, AMBE RNATH EAST , AMBERNATH, THANE, Maharashtra, India - 421501
      U74999MH2018PTC307346 WHOOPEEDICE PRIVATE LIMITED 203, M wing, Hari Om Park, Bhawani Chowk B Cabin Road, Ambernath, , THANE, Maharashtra, India - 421501
      U13999MH2023PTC400653 AARAMBAN FASHIONS PRIVATE LIMITED Flat No. 103, Shamrock, F-Wing, Vishwajeet Gardnes,Morivalipada, B Cabin Road, Ambernath, Thane,Ambarnath,Thane,Maharashtra,421501-India
      AAB-5919 KHUSHI CONSULTANTS & MANAGERS LLP Flat No: 13, 3rd Floor, Building 'F' Vasant Vihar, 'B' Cabin Road, Ambernath(East) Thane, Maharashtra, India - 421501
      U72900MH2019PTC320133 RELISTAY HOMES PRIVATE LIMITED 14, Indrasabha Society, B Cabin Road Nilyog Nagar, H no. 5574/2, Ambernath E , THANE, Maharashtra, India - 421501
      U74999MH2021PTC371933 LIFEYCO INDIA PRIVATE LIMITED Flat No. H-6, Radhe Govind Nagar, near Motiram Park, B-Cabin Road, Ambernath , Thane, Maharashtra, India - 421501
      U51909MH2021PTC362514 SAMARTH FIRE AND UTILITY PRIVATE LIMITED Shop No. 7, Building No. 1, Pink City B-Cabin Road, Morivali Pada, Ambernath E , Thane, Maharashtra, India - 421501
      U18109MH2018PTC310975 SUSAJJIT TEXFAB PRIVATE LIMITED Plot No B-25/1, Ambernath MIDC Industrial Area, Near Ambernath Railway Phatak, , Ambernath West, Maharashtra, India - 421501
      U51101MH2010PTC201471 REAL STRENGTH MARKETING PRIVATE LIMITED Vasant Vihar Gaurden F/003, Near Bhavani Chowk, Pathare Park B Cabin Road Ambernath Eas t , Thane, Maharashtra, India - 421501
      U74999MH2013PTC242929 PHAL & SONS TECHNOCONS PRIVATE LIMITED B-Wing, Flat No 7, 2nd Floor, Laxmi Sagar, Sai Sec Near Comissioner Bunglow, Ambernath East , Thane, Maharashtra, India - 421501
      U24233MH2016PTC271746 SONALICA CHEMTECH PRIVATE LIMITED C-21/ B-34, 'B' CABIN ROAD NAVARE NAGAR, AMBERNATH , AMBERNATH, Maharashtra, India - 421501
      U60231MH2013PTC243982 SAND LOGISTICS PRIVATE LIMITED FLAT NO.1, SAI SHYAM APARTMENT PLOT NO.126, KANSAI SECTION, AMBERNATH E AST , AMBERNATH, Maharashtra, India - 421501
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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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