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      • Complaints
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      SANGHAI ADVISORS LLP

      LLPIN: AAV-2681 As on: 2026-07-13

      SANGHAI ADVISORS LLP (LLPIN: AAV-2681) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SANGHAI ADVISORS LLP are RAVINDRA SANGHAI, and NAINA SANGHAI.

      SANGHAI ADVISORS 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 10 May 2024.

      SANGHAI ADVISORS LLP's LLP Identification Number is (LLPIN)AAV-2681. Its Email address is [email protected] and its registered address is 21, Hemanta Basu Sarani 2nd Floor, Room No. 202 Kolkata, West Bengal, India - 700001

      Current status of SANGHAI ADVISORS 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 SANGHAI ADVISORS 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 SANGHAI ADVISORS
      DIN Director Name Designation Appointment Date
      00140863 RAVINDRA SANGHAI Designated Partner 2020-12-29
      03257165 NAINA SANGHAI Designated Partner 2020-12-29
      Past Directors & Key Managerial Personnel of SANGHAI ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVINDRA SANGHAI
      Company Name CIN Designation Appointment Date Cessation
      STOCK PATH ADVISORS LLP AAC-2905 Designated Partner 2021-01-01 Ongoing
      STOCK PATH ADVISORS LLP AAC-2905 Designated Partner - 2021-01-01
      MONTIFY STOCK ADVISORS LLP AAE-6455 Designated Partner 2021-01-01 Ongoing
      MONTIFY STOCK ADVISORS LLP AAE-6455 Designated Partner - 2016-01-08
      ANJANI COMMERCIAL PVT LTD U51109WB1995PTC075599 Director 1995-11-27 Ongoing
      MANU COMMODITIES PRIVATE LIMITED U51909WB2011PTC162919 Director 2011-05-24 Ongoing
      MANU VYAPAR PRIVATE LIMITED U67120WB1995PTC074707 Director 2003-02-03 Ongoing
      MANU STOCK BROKING PRIVATE LIMITED U67120WB2005PTC105055 Director 2005-08-31 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Additional Director - 2023-04-01
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2019-12-21
      Other Directorships of NAINA SANGHAI
      Company Name CIN Designation Appointment Date Cessation
      DATAGEEKS RESEARCH LLP AAJ-6903 Designated Partner - 2021-06-23
      NILE ENTERPRISES LLP AAM-6010 Designated Partner 2018-11-30 Ongoing
      SOROBON ALGO TRADING LLP ABC-1295 Partner 2022-08-18 Ongoing
      BIGJOS GLADDEN LLP ABC-5277 Partner 2022-09-23 Ongoing
      RAJCO PRINTS LIMITED U18101MH1979PLC021818 Additional Director - 2020-12-30
      RAJCO PRINTS LIMITED U18101MH1979PLC021818 Director 2020-12-30 Ongoing
      NILE ENTERPRISES PRIVATE LIMITED U18101MH2006PTC160153 Additional Director - 2014-12-22
      ANJANI TOWERS PRIVATE LIMITED U45200WB2007PTC113471 Additional Director - 2014-12-22
      YASHASHVI VYAPAR & VITT PRIVATE LIMITED U51900MH1996PTC099759 Additional Director - 2019-09-30
      YASHASHVI VYAPAR & VITT PRIVATE LIMITED U51900MH1996PTC099759 Director 2019-09-30 Ongoing
      BELLARY INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC070485 Additional Director - 2019-09-30
      BELLARY INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC070485 Director 2019-09-30 Ongoing
      VIKALP PROJECTS PRIVATE LIMITED U70102MH2008PTC183424 Additional Director 2015-02-02 Ongoing

      CIN Company Name Company Address
      U28246WB2016PTC218681 SINOME EQUIPMENTS INDIA PRIVATE LIMITED 21, Hemanta Basu Sarani 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India
      U43121WB2024PTC272121 RSPU MINING PRIVATE LIMITED 21 HEMANTA BASU SARANI,ROOM NO. 225, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U46610WB2020PTC239999 PRAYUSHAN VENTURES PRIVATE LIMITED 21 Hemanta Basu Sarani, 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India
      U86201WB2024PTC269512 MEDCREATIVE SOLUTIONS PRIVATE LIMITED 21 HEMANTA BASU SARANI,ROOM NO. 225, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U27102WB2023PTC264920 TROLLIUS CONSULTING SERVICE PRIVATE LIMITED 21, HEMANTA BASU SARANI,DALHOUSIE,ROOM NO 227, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U46497WB2020PTC240931 TEAL OCEAN ENTERPRISES PRIVATE LIMITED 21 Hemanta Basu Sarani,Centre Point 2nd Floor,Room No 230,Kolkata,Kolkata,West Bengal,700001-India
      AAE-6455 MONTIFY STOCK ADVISORS LLP 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 201 KOLKATA, West Bengal, India - 700001
      AAZ-8782 CUREWELL DIAGNOSTIC & MEDICARE LLP 21, Hemanta Basu Sarani 2nd Floor, Room No. 204 Kolkata, West Bengal, India - 700001
      AAL-5226 VARUN DISTRIBUTERS LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
      AAL-5229 SURASHI SALES LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
      AAL-5234 PROMISE VYAPAAR LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
      U24116WB1998PTC086280 M S CORPORATION PRIVATE LIMITED 21, HEMANTA BASU SARANI, 2ND FLOOR,ROOM NO. 218 , KOLKATA, West Bengal, India - 700001
      U24119WB1999PTC088862 ANKUSH MARKETING PRIVATE LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO 225 , KOLKATA, West Bengal, India - 700001
      AAK-6854 PARSHWA VINCOM LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO. - 214 KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172615 MINCON TECHNOLOGIES PRIVATE LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 225 , KOLKATA, West Bengal, India - 700001
      U51102WB2005PTC101266 RESPONSE MERCHANTS PRIVATE LIMITED Room No-225, 21 Hemanta Basu Sarani 2nd floor , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122349 SURYA TRACOM PRIVATE LIMITED 21 HEMANTA BASU SARANI 2ND FLOOR ROOM NO 225 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120226 SUBHAM MARKETING PRIVATE LIMITED 21 HEMANTA BASU SARANI 2ND FLOOR ROOM NO 225 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201274 JDL HOSIERIES LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201308 QFS PAPERS LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201309 JDL GEM AND JEWELLERIES LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U63030WB2008PTC122657 MAX MOOVERS PRIVATE LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PLC201280 JDL REAL ESTATES LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PLC205837 CAMPBELL BUILDERS LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PLC205838 CAMPBELL CONSTRUCTIONS LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PLC205840 CAMPBELL DEVELOPERS LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PLC205846 CAMPBELL REAL ESTATES LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PLC205849 CAMPBELL HOMES LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PLC205876 REALVIEW BUILDERS LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
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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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