• 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

      J. ARCH CONSULTANCIES LLP

      LLPIN: AAV-2928 As on: 2026-07-13

      J. ARCH CONSULTANCIES LLP (LLPIN: AAV-2928) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of J. ARCH CONSULTANCIES LLP are UMANG MOHAN SENGHANI, and CHANDULAL JETHALAL SENGHANI.

      J. ARCH CONSULTANCIES 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 28 May 2024.

      J. ARCH CONSULTANCIES LLP's LLP Identification Number is (LLPIN)AAV-2928. Its Email address is [email protected] and its registered address is PLOT NO A 781, T.T.C INDUSTRIAL AREA, M.I.D.C KHAIRANE NAVI MUMBAI, Maharashtra, India - 400703

      Current status of J. ARCH CONSULTANCIES 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 J. ARCH CONSULTANCIES in a way that was never possible before.

      Want deeper insights about J. ARCH CONSULTANCIES?
      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 J. ARCH CONSULTANCIES 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 J. ARCH CONSULTANCIES
      DIN Director Name Designation Appointment Date
      08114824 UMANG MOHAN SENGHANI Designated Partner 2020-12-31
      00734182 CHANDULAL JETHALAL SENGHANI Designated Partner 2020-12-31
      Past Directors & Key Managerial Personnel of J. ARCH CONSULTANCIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMANG MOHAN SENGHANI
      Company Name CIN Designation Appointment Date Cessation
      UMANG DEVELOPER PRIVATE LIMITED U45400MH2012PTC230037 Whole-time director - 2024-03-22
      Other Directorships of CHANDULAL JETHALAL SENGHANI
      Company Name CIN Designation Appointment Date Cessation
      FINE FERTICHEM INDUSTRIES LLP AAD-3115 Designated Partner 2015-02-04 Ongoing
      ANANT MATCON LLP AAS-3074 Designated Partner 2020-03-19 Ongoing
      UMANG DEVELOPER LLP ACH-6612 Designated Partner 2024-06-10 Ongoing
      ANANT MATCON PRIVATE LIMITED U14100MH2005PTC152533 Director - 2020-03-18
      SHREE J S PATEL AND SONS CIVICON PRIVATE LIMITED U45200MH2005PTC152532 Director 2005-04-08 Ongoing
      SHREE RIDDHISIDDHI CIVICON BUILDERS PRIVATE LIMITED U45200MH2006PTC160176 Managing Director - 2014-06-04
      SHREE NIDHI CONCEPT REALTORS PRIVATE LIMITED U45201MH2006PTC164533 Director - 2014-10-31
      VANSH DEVELOPER PRIVATE LIMITED U45203MH2007PTC174778 Director 2007-10-05 Ongoing
      J INFRRAVENTURES PRIVATE LIMITED U45207MH2012PTC229255 Director 2012-04-04 Ongoing
      UMANG DEVELOPER PRIVATE LIMITED U45400MH2012PTC230037 Additional Director - 2024-02-25
      UMANG DEVELOPER PRIVATE LIMITED U45400MH2012PTC230037 Director - 2018-04-21
      UMANG DEVELOPER PRIVATE LIMITED U45400MH2012PTC230037 Whole-time director 2024-03-19 Ongoing
      HAP INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC230081 Director 2012-04-23 Ongoing
      SHREE SHAKTI EDIFICE PRIVATE LIMITED U70101MH2006PTC165863 Director 2006-11-29 Ongoing

      CIN Company Name Company Address
      U99999MH1987PTC045410 KAAVI RUBBERPLAS PVT LTD A-222, MAHAPE, T.T.C. INDUSTRIAL AREA, M.I.D.C. NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2012PTC230081 HAP INFRASTRUCTURE PRIVATE LIMITED Plot No. A- 781, T. T. C. Industrial Area MIDC Khairane, Navi Mumbai , KHAIRANE, Maharashtra, India - 400703
      ACH-6612 UMANG DEVELOPER LLP Plot No. A- 781, T. T. C. Industrial Area MIDC Khairane, Navi Mumbai,KOPARKHAIRANE,Mumbai City,Maharashtra,India-400703
      U22219MH1989PTC052826 IMPERIAL PROCESS AND PRINTING P. LTD. RAINBOW OFFSET PRINTERS A-71,M,I,D,C, T.T.C AREA KHAIRNE, THANE BELAPUR RD.NAVI MUMBAI , NAVI MUMBAI 400703., Maharashtra, India - 000000
      U51909MH2020PTC347905 PORAS MILK AND MILK PRODUCTS PRIVATE LIMITED P.A.P 143, M.I.D.C, T.T C, KHAIRANE GAON INDUSTRIAL AREA , MUMBAI, Maharashtra, India - 400703
      U45200MH2005PTC152532 SHREE J S PATEL AND SONS CIVICON PRIVATE LIMITED Plot No. A- 781, T. T. C. Industrial Area MIDC Khairane, Navi Mumbai , KOPARKHAIRANE, Maharashtra, India - 400703
      U45203MH2007PTC174778 VANSH DEVELOPER PRIVATE LIMITED Plot No. A- 781, T. T. C. Industrial Area, MIDC Khairane, Navi Mumbai , KOPARKHAIRANE, Maharashtra, India - 400703
      U45400MH2012PTC230037 UMANG DEVELOPER PRIVATE LIMITED Plot No. A- 781, T. T. C. Industrial Area MIDC Khairane, Navi Mumbai , KOPARKHAIRANE, Maharashtra, India - 400703
      U45207MH2012PTC229255 J INFRRAVENTURES PRIVATE LIMITED Plot No. A- 781, T. T. C. Industrial Area MIDC Khairane, Navi Mumbai , KOPARKHAIRANE, Maharashtra, India - 400703
      U61798MH1991PTC061798 SWAPNA LEATHER WORKS PRIVATE LIMITED PLOT NO.A-247, T.T.C. INDUSTRIAL AREA, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400703
      U22219MH1995PTC084412 SMASH COLOUR PRINTS AND PACKAGING PRIVATE LIMITED PLOT NO A-182 T T C INDLAREA MIDC KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400703
      U30005MH1995PTC086996 ECHJE INFOTRANS PRIVATE LIMITED PLOT NO. EL-33, T.T.C. INDUSTRIAL AREA, VILLAGE MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400705
      U45300MH2011PTC218350 SQUIRE GREEN WINDOW SYSTEMS PRIVATE LIMITED PLOT NO. W-230, MIDC, T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRANE , NEW MUMBAI, Maharashtra, India - 400703
      U45400MH2009PTC190446 RNP INFRASTRUCTURE PRIVATE LIMITED Plot No. A-549- 550, M.I.D.C., Mahape, , Navi Mumbai, Maharashtra, India - 400703
      U31401MH2013PTC249067 M J POWERTECH ENGINEERING PRIVATE LIMITED INDUSTRIAL UNIT NO C-25, PLOT NO D-11 & D-11A,MIDC THANE BELAPUR ROAD, OPP TURBHE RAILWAY S TN, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2008PTC179622 GUJARAT TEXTILE SEZ INFRASTRUCTRES PRIVATE LIMITED R-802, T.T.C. INDUSTRIAL AREA, MAHAPE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U80300MH1996PTC096198 YASH ACCOUNTING AND E-SERVICES PRIVATE LIMITED D -39, TTC Industrial Area, M.I.D.C., Turbhe, , Navi Mumbai, Maharashtra, India - 400703
      U45203MH2008PTC180426 SAKSHI HOME TRADES PRIVATE LIMITED Shop NO. 08 ,PLOT NO. 08/09 , SHIVJI MARKET , SECTOR-19D, OPP. A.P.M.C MARKET-II , VAS HI , NAVI MUMBAI, Maharashtra, India - 400703
      ACF-1376 ENVISION NEXT FINANCIAL SERVICES LLP Office No. 1302, Plutonium Business Park,,Plot No. 7/7A, C Zone, MIDC Industrial Area, Turbhe, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703
      ACF-7015 ENVISION NEXT ADVISORY SERVICES LLP Office No. 1302, Plutonium Business Park,,Plot No. 7/7A, C Zone, MIDC Industrial Area, Turbhe, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703
      ACH-7823 ENVISION NEXT REALTY LLP Office No. 1302, Plutonium Business Park,,Plot No. 7/7A, C Zone, MIDC Industrial Area, Turbhe, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703
      ACD-2751 ENVISION NEXT TECHNOLOGY LLP Office No. 1302, Plutonium Business Park,,Plot No. 7/7A, C Zone, MIDC Industrial Area, Turbhe, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703
      ACD-3762 ENVISION NEXT MARKETING APEX LLP Office No. 1302, Plutonium Business Park,,Plot No. 7/7A, C Zone, MIDC Industrial Area, Turbhe, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703
      U94990MH2025NPL440637 NEXTGEN BUILDERS ASSOCIATION Office No. 1302, 1303, 1304 Plutonium Business Park,,Plot No. 7/7A, C Zone, MIDC Industrial Area, Turbhe, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,400703-India
      U67120MH1994PTC078633 JAS ONE SECURITIES PRIVATE LIMITED Plot No-C 107, TTC Industrial Area MIDC Pawane Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
      U45201MH2006PTC164506 SWARAJ INFRASTRUCTURE PRIVATE LIMITED Plot no. C450 3, TTC Industrial Area, Turbhe MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
      U74900MH2014PTC255221 CEYONE SOLUTIONS PRIVATE LIMITED Unit No.328, Plot No.C-56/1,Turbhe Industrial Park TTC Industrial Area, Pawane, , Navi Mumbai, Maharashtra, India - 400705
      AAO-7188 N V P EXPORT & IMPORT LLP Block-D, Shop No.56,A.P.M.C. Masala Market No. 1 Phase-2,Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400703
      AAP-9943 SYSTEL RUGGED COMPUTERS INDIA LLP 8th Fl. Plot No.C-99,Unit No. 802,Deekay Tech Park TTC Industrial Area, MIDC, Turbhe, Navi Mumbai, Maharashtra, India - 400703
      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