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      • Outstanding Payments (MSME)
      • Complaints
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      JAPS & ASSOCIATES LLP

      LLPIN: AAU-5835 As on: 2026-07-13

      JAPS & ASSOCIATES LLP (LLPIN: AAU-5835) is a Limited Liability Partnership firm incorporated on 06 Nov 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of JAPS & ASSOCIATES LLP are JAGDISH RATANLAL AHUJA, and PURNIMA SHETTY.

      JAPS & 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.

      JAPS & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAU-5835. Its Email address is [email protected] and its registered address is Flat No. 3, Pooja Apartments, Ground Floor, Pendse Lane,Near THC Hospital, Brahmin Society, Thane West Thane, Maharashtra, India - 400602

      Current status of JAPS & 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 JAPS & 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 JAPS & ASSOCIATES
      DIN Director Name Designation Appointment Date
      06568152 JAGDISH RATANLAL AHUJA Designated Partner 2020-11-06
      08950699 PURNIMA SHETTY Designated Partner 2020-11-06
      Past Directors & Key Managerial Personnel of JAPS & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAGDISH RATANLAL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      OPTIMUS CORPORATE ADVISORS (INDIA) PRIVATE LIMITED U74999MH2014PTC254899 Director 2014-03-24 Ongoing
      Other Directorships of PURNIMA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      CPA GLOBAL INDIA PRIVATE LIMITED U72900DL2019FTC347984 IRP/RP/Liquidator 2023-07-26 Ongoing
      LANDON IP INDIA PRIVATE LIMITED U74900DL2014FTC263106 IRP/RP/Liquidator 2023-08-14 Ongoing

      CIN Company Name Company Address
      AAC-4212 TRUP & CO LLP Flat No.3, Pooja Apartments, Ground Floor, Pendse Lane, Near THC Hopsital, BrahminSociety, THANE, 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
      U72200MH2016PTC281781 SHUBHVIN TECHNOLOGIES PRIVATE LIMITED FLAT NO.5, GOPALKRISHNA, 3RD FLOOR, NEAR BEDEKAR HOSPITAL, RAM MARUTI CROSS ROAD, THANE ( WEST), , THANE, Maharashtra, India - 400602
      U72300MH2015PTC264673 JADZIA SOLUTIONS PRIVATE LIMITED Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
      U93000MH2018NPL310675 DNYANVRUNDA FOUNDATION Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
      ACF-8890 PRANNAV SAFE HEAVEN HOMES LLP FLAT NO 202 2ND FLOOR ISHAN BUILDING RAM MARUTI ROAD,NEAR PARANJAPE HOSPITAL THANE WEST,Thane,Thane,Maharashtra,India-400602
      AAH-4035 FLAMBOYANT JOURNEYS LLP FLAT NO. 3, SNEH SADAN CO-OP HSG. SOC. LTD, RAM MARUTI CROSS LANE NO.3, NEAR BEDEKAR HOSPITAL THANE, Maharashtra, India - 400602
      AAV-2452 BMP PROPERTIES LLP Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602
      AAS-8598 NPG CONSULTANCY LLP Shop No. 3, Ground Floor, Saraswati Darshan CHSL, Near Tekdi Bunglow, Panch Pakhadi, Thane (West) Thane, Maharashtra, India - 400602
      U45208MH2007PTC173956 BMP PROPERTIES PRIVATE LIMITED Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, , Thane, Maharashtra, India - 400602
      U01119MH2001PTC134340 INDIEARTH PRIVATE LIMITED FLAT NO.6, 3RD FLOOR, HOSHBANOO MANSION, NEAR BPL GALLERY, GOKHALE ROAD, NAUPADA, , THANE (WEST),, Maharashtra, India - 400602
      U74999MH2017PTC296369 TROLEX APORTA (INDIA) PRIVATE LIMITED AMRUTSIDDHI CO.OP.HSG.SOCIETY, FLAT NO. 5 & 6, GROUND FLOOR, , PANCHPAKHADI, THANE WEST, Maharashtra, India - 400602
      U74120MH2002PTC137211 MAVERICK BUSINESS SERVICES PRIVATE LIMITED GROUND FLOOR OFFICE NO 3 SHREYANAND CO-OP HSG SOC. NEAR SANTOSHI MATA MANDIR,B-CABIN, , THANE WEST, Maharashtra, India - 400602
      U74999MH2016PTC286843 TRASTON FOODS PRIVATE LIMITED Flat No 22, Floor-2,Wing-B, Nutan CHSL, Naupada Opp Bhaskar Colony, MG Road, Near Godbol e Hospital , Thane - West, Maharashtra, India - 400602
      U67190MH2022PTC384352 CLOUD EQUITY SERVICES PRIVATE LIMITED Flat no.B/402, Vakratunda Society, Hajuri Lane, Thane West,Thane,Thane,Maharashtra,400602-India
      ACL-3070 LUMINARY ASSOCIATES LLP GAGANGIRI SOCIETY, GROUND FLOOR, SHOP NO 005,NEAR OPAN HOUSE HOTEL, RAVI COMPOUND, PANCHPAKHADI,Thane,Thane,Maharashtra,India-400602
      U74210MH2000PTC123854 ENGINEERING CREATIONS CONSULTANCY (INDIA) PRIVATE LIMITED FLAT NO. 301, THIRD FLOOR MATRU CHAYA BLDG, NEAR BEDEKAR HOSPITAL THANE (W) , THANE, Maharashtra, India - 400602
      U74999MH2015PTC271164 CRUX RISK MANAGEMENT PRIVATE LIMITED Flat No. 301, 3rd Floor, Surya Sadan Ram Maruti Road, Naupada, Thane West , Thane, Maharashtra, India - 400602
      U74110MH2012PTC234939 PORTALPHA FORWARDERS PRIVATE LIMITED Flat No. 3 & 4, Ground Floor, Adhar Building, Vishnu Nagar, Village Nuapada, Thane (W) , Thane, Maharashtra, India - 400602
      AAE-2072 LATERAL CONCEPTS CONSULTANCY AND ALLIED PROJECT SERVICES LLP A/3,PLOT NO. 342,UDAY NIWAS,GROUND FLOOR, OPP. VAMANRAO OAK BLOOD BANK GHANTALI,THANE (WEST) THANE, Maharashtra, India - 400602
      ACI-7593 AAGAR TECH CONVENTURES LLP C/O VIJAY CHIVANJILAL AGARWAL, SHOP NO 3, GROUND FLOOR, SHANTA SADAN,NEAR SAMARTH BHANDAR, GOKHALE ROAD,Thane,Thane,Maharashtra,India-400602
      U72900MH2000PTC129868 ITSHASTRA (INDIA) PRIVATE LIMITED FLAT NO.-6, 3RD FLOOR, HOSHBANOO MANSION, NEAR BPL GALLERY, GOKHALE ROAD, NAUPADA, THANE (W) , THANE, Maharashtra, India - 400602
      U72900MH2020PTC337839 BRIDGEKASH INTERNATIONAL PRIVATE LIMITED Office No. 1, Ground Floor, Anantlaxmi Chambers Near Waman Hari Pethe, Dada Patil Wadi, Thane West , Thane, Maharashtra, India - 400602
      ACH-9942 INVATISE SERVICES LLP Flat No.201, Floor No.2, Mansuba, Nr. Ghantali Temple,Ghantali, Thane West,Thane,Thane,Maharashtra,India-400602
      U24240MH1998PTC116117 HARSHAGIRI HERBALS PRIVATE LIMITED. Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602
      U18101MH1992PTC064746 TANVI COLLECTION (INDIA) PVT LTD Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602
      U80904MH2017PTC301884 S9 MIND-TECH KNOWLEDGE PRIVATE LIMITED FLAT NO.303, 3RD FLOOR, RAJHANS ANNEX GOANDEVI ROAD, CHENDANI , THANE WEST, Maharashtra, India - 400602
      U55101MH2017PTC291501 RIVERNOOK HOSPITALITY PRIVATE LIMITED FlatNo.32,3rdFloor,FWing,RajdeepCHSLtd,GokhaleRoad,Naupada , Thane West, Maharashtra, India - 400602
      ABC-0521 SHIVNERI GARDEN LLP Plot No 24, Flat no 4, 1st Floor,Seeta Niwas, Naupada Brahmin Society, D. G. Ganga Marg, Thane, Maharashtra, India - 400602
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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

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      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

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      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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