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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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ACHI MACHI LLP

LLPIN: AAV-7123 As on: 2026-07-13

ACHI MACHI LLP (LLPIN: AAV-7123) is a Limited Liability Partnership firm incorporated on 03 Feb 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ACHI MACHI LLP are SHYAM BHAGWATIPRASAD MALOO, CHANDRESH SHANTILAL PATEL, and HARUN MUSABHAI PATEL.

ACHI MACHI 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 Apr 2024.

ACHI MACHI LLP's LLP Identification Number is (LLPIN)AAV-7123. Its Email address is [email protected] and its registered address is 47B, 1st Floor, Panna Shopping Centre Andheri West Mumbai, Maharashtra, India - 400058

Current status of ACHI MACHI 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 ACHI MACHI 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 ACHI MACHI
DIN Director Name Designation Appointment Date
02444640 SHYAM BHAGWATIPRASAD MALOO Designated Partner 2021-02-03
03131501 CHANDRESH SHANTILAL PATEL Designated Partner 2021-02-03
09035110 HARUN MUSABHAI PATEL Designated Partner 2021-02-03
Past Directors & Key Managerial Personnel of ACHI MACHI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHYAM BHAGWATIPRASAD MALOO
Company Name CIN Designation Appointment Date Cessation
WINDSOR OVERSEAS PRIVATE LIMITED U51900MH1995PTC093318 Director 1999-08-28 Ongoing
WINDSOR HUMAN RESOURCES PRIVATE LIMITED U93090MH2011PTC211864 Director 2011-01-05 Ongoing
Other Directorships of CHANDRESH SHANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
KUTIR REDEVELOPMENT LLP AAE-3320 Designated Partner - 2019-12-18
APNAVII N ANOKHII LEISURE PRIVATE LIMITED U15100MH2010PTC204729 Additional Director - 2018-10-16
ONE STOP MEDIA PRIVATE LIMITED U92100MH2010PTC204361 Director 2010-07-01 Ongoing
Other Directorships of HARUN MUSABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ALGERIAN INDUSTRIES PRIVATE LIMITED U13200MH2021PTC353743 Director - 2021-10-16

CIN Company Name Company Address
U62099MH2026PTC465785 AUTHENIQ EXIM PRIVATE LIMITED SHOP 19/B 2ND FLOOR HEERA PANNA SHOPING CENTRE,MHADA LAYOUT ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
U93090MH2018PTC310274 REHBAR HOLIDAYS PRIVATE LIMITED HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058
L74900MH2012PLC230802 3RD ROCK MULTIMEDIA LIMITED Shop 31 Ground Floor,Mona Shopping Centre Premises Dadabhai Road, Nr Navrang Cinema Andheri (West) , Mumbai, Maharashtra, India - 400058
U74999MH2018PTC311472 SERCO IMPORT & EXPORT PRIVATE LIMITED SHOP 28 MONA SHOPPING CENTRE J P ROAD DADABHAI ROAD NR NAVRANG CINEMA , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
U74999MH2018PTC311626 VAXIM OVERSEAS PRIVATE LIMITED SHOP 28 MONA SHOPPING CENTRE J P ROAD DADABHAI ROAD NR NAVRANG CINEMA , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U70109MH2017PTC301754 HANS RATNA INFRA PRIVATE LIMITED 102 1st Floor Sukumar Corner Hsg Soc Ltd Above Kalinga Jewellers, J P Road, , Andheri (West), Mumbai, Maharashtra, India - 400058
AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
U29299MH1991PTC063142 VISHAKHA AMUSEMENT RIDES PRIVATE LIMITED 21/22, ARASA SHOPPING CENTRE,S.V. ROAD ANDHERI WEST, MUMBAI - 400 058. , MUMBAI-400058, Maharashtra, India - 000000
ACA-8551 Next Frame Films LLP The Boardroom Co-working Pvt. Ltd., Modi house, 1st floor,off Link Road, Near Fun Republic, Andheri West Mumbai 400058 Mumbai, Maharashtra, India - 400058
U74999MH2020PTC337045 ESPEON CONSULTING PRIVATE LIMITED OFFICE NO. 31,GROUND FLOOR,MONA SHOPPING CENTRE PREMISES, DADABHAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAN-2173 PRADEEP H AGARWAL AND ASSOCIATES LLP 114 & 115,SAGAR SHOPPING CENTRE, 76, JAI PRAKASH ROAD, ANDHERI MUMBAI WEST, Maharashtra, India - 400058
AAQ-3893 UPSURGE INFOTECH LLP 2A/20, 3RD FLOOR, VIVINA BUILDING SUPER SHOPPING CENTRE NADCO CENTRE, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
U51909MH2006PTC159474 SEABRIDGE TRADING COMPANY PRIVATE LIMITED HI LINE BUSINESS CENTRE, 103-104, SAGAR SHOPPING CENTRE, 76, J.P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U74900MH2016PTC274485 M.A. SHIP MANAGEMENT PRIVATE LIMITED Shop No. 55, Ground Floor, Mona Shopping Centre, Dadabhai Road, Near Navrang Cinema, , Andheri West, Maharashtra, India - 400058
U74120MH2014PTC256830 ROYAL MARINE CATERING PRIVATE LIMITED 103, 1ST FLOOR, VIAS APPARTMENT,18 ANDHERI CHS LTD OFF. V. P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U01100MH2003PTC141079 MELGHAT COLD CHAIN PRIVATE LIMITED 509 & 510 CENTRE SQUARE BUILDING, S. V. ROAD, OPP. NADKO SHOPPING CENTRE, NEAR ANDHERI STAT ION (WEST) , MUMBAI, Maharashtra, India - 400058
U62090MH2024PTC417333 BLUE SAPPHIRE IT SOLUTIONS PRIVATE LIMITED 14, MONA SHOPPING CENTRE,JP RD, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400058-India
U46309MH2023PTC405747 NISHMAN FOOD FACTORY PRIVATE LIMITED 38, BASEMENT, MONA SHOPPING CENTRE,,J P ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
ACS-5061 MAKANI MAITY & CO LLP OFFICE NO 105, SAGAR SHOPPING CENTRE,J P ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
U55101MH2024PTC422373 A S Z HOSPITALITY PRIVATE LIMITED 5 SUJAT MANSION 1ST FLOOR,S V ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
ABC-5608 CONNECT MOBILINK LLP G-35, Mona Shopping Centre, Dadabhai road, Near Navrang Cinema,,Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
U51900MH1992PTC068936 RICHMOR TRADERS AND INVESTORS PVT.LTD. B/126 LARAM SHOPPING CENTRE,S V ROAD, ANDHERI WEST , MUMBAI-400058, Maharashtra, India - 000000
U99999MH1996PTC103364 SHIVAASHISH LEAFIN PRIVATE LIMITED 115, SAGAR SHOPPING CENTRE , J. P. RD ANDHERI WEST , MUMBAI-400058, Maharashtra, India - 000000
ACQ-1529 GWR ADVERTISING LLP 1ST FLOOR, MODI HOUSE, C-10, DALIA INDUSTRIAL ESTATE,VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
AAO-1901 SILVERYNANOS INNOVATIONS LLP 25 Shanti Niwas,Flat No. 3, 1st floor, Shantawadi, J.P Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400058
ACN-2694 PLANOREX LLP D-116, Crystal Plaza, 1st Floor, Room B,Link Road, Andheri (West), Near Natraj Market,Mumbai,Mumbai,Maharashtra,India-400058
U80221MH2006PTC161726 SUKHSAGOR INDIA EDU PRIVATE LIMITED 1ST FLOOR KHAJINA MAHAL ABOVE BANK OF BARODA S V ROAD ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400058
U82300MH2024PTC435604 FIZ EVENTZ PRIVATE LIMITED Office no.34,Mona Shopping Centre Premises CSL,Plot no.235-238,J.P.Road,Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
U78300MH2024PTC416665 KAUSHALYARISHI STAFFING SOLUTIONS PRIVATE LIMITED 2-B/14 ,2nd floor vivina Co Op society (NADCO SHOPPING CENTRE),OPP ANDHERI RAILWAY STATION,Mumbai,Mumbai,Maharashtra,400058-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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