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  • Complaints
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MANVEER ASSOCIATES LLP

LLPIN: AAV-9733 As on: 2026-07-13

MANVEER ASSOCIATES LLP (LLPIN: AAV-9733) is a Limited Liability Partnership firm incorporated on 19 Feb 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MANVEER ASSOCIATES LLP are REKHA RAKESH JHUNJHUNWALA, and RAJEEV PURSHOTTAMDAS GUPTA.

MANVEER 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 08 Apr 2024.

MANVEER ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAV-9733. Its Email address is [email protected] and its registered address is 151, Floor 15, Plot 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021

Current status of MANVEER 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 MANVEER 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 MANVEER ASSOCIATES
DIN Director Name Designation Appointment Date
01226765 REKHA RAKESH JHUNJHUNWALA Designated Partner 2021-02-19
01983621 RAJEEV PURSHOTTAMDAS GUPTA Designated Partner 2022-08-14
Past Directors & Key Managerial Personnel of MANVEER ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00777064 RAKESH RADHEYSHYAM JHUNJHUNWALA - 2022-08-14
Other Directorships of REKHA RAKESH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner 2022-08-14 Ongoing
INSYNC CAPITAL PARTNERS LLP AAA-0155 Partner - 2020-01-31
KARAM REALTORS LIMITED LIABILITY PARTNERSHIP AAA-2436 Partner 2010-10-04 Ongoing
RATNASAGAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-1807 Designated Partner 2014-03-16 Ongoing
PATHIK KIT LLP AAC-1867 Partner - 2024-12-17
GOLDCREST ADVISORS LLP AAD-2898 Designated Partner 2016-02-22 Ongoing
GOLDCREST ADVISORS LLP AAD-2898 Partner - 2016-02-21
CAPRIS ADVISORS LLP AAE-1131 Designated Partner 2016-04-01 Ongoing
CAPRIS ADVISORS LLP AAE-1131 Partner - 2016-03-31
HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2019-01-23 Ongoing
KINNTEISTO LLP ACA-9757 Designated Partner 2023-05-04 Ongoing
JALARAM BABA CHILDREN'S NEST EDUCATION PRIVATE LIMITED U70101MH2006PTC165513 Additional Director - 2015-09-30
JALARAM BABA CHILDREN'S NEST EDUCATION PRIVATE LIMITED U70101MH2006PTC165513 Director 2015-09-30 Ongoing
INMATCH COM INTERNET VENTURES PRIVATE LIMITED U72900MH2000PTC123840 Director - 2012-12-27
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2022-09-30
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director 2022-09-21 Ongoing
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2018-06-20
MINOSHA DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2019PTC322186 Additional Director - 2019-09-28
MINOSHA DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2019PTC322186 Director 2019-09-28 Ongoing
OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director - 2020-01-25
RARE FAMILY FOUNDATION U85300MH2021NPL366239 Director 2021-08-24 Ongoing
Other Directorships of RAJEEV PURSHOTTAMDAS GUPTA
Company Name CIN Designation Appointment Date Cessation
INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner 2024-07-01 Ongoing
GUTZ FEEL FILM PRODUCTION LLP AAA-5209 Partner 2023-12-06 Ongoing
PARVATI REALTORS LIMITED LIABILITY PARTNERSHIP AAB-7222 Designated Partner 2013-08-21 Ongoing
GOLDCREST ADVISORS LLP AAD-2898 Designated Partner 2022-08-14 Ongoing
CAPRIS ADVISORS LLP AAE-1131 Designated Partner 2022-08-14 Ongoing
BGFC LOGISTICS LLP AAN-5039 Designated Partner 2018-11-06 Ongoing
BHUMI REALTY VENTURES LLP AAT-9710 Designated Partner 2023-04-17 Ongoing
KINNTEISTO LLP ACA-9757 Designated Partner 2023-05-04 Ongoing
DATAEDGE CONSULTANCY PRIVATE LIMITED U29110MH1995PTC089568 Director - 2021-06-02
INDRADHANUSH FINANCE PRIVATE LIMITED U65920MH1994PTC080238 Director - 2018-04-30
KARSAM INVESTMENT PRIVATE LIMITED U67190MH2000PTC125628 Director 2008-01-14 Ongoing
ONEX SYSTEMS PRIVATE LIMITED U72200MH2000PTC125384 Director 2000-10-03 Ongoing
SHAKTI COMPUTERS PRIVATE LIMITED U72900MH2000PTC125416 Additional Director - 2022-09-30
SHAKTI COMPUTERS PRIVATE LIMITED U72900MH2000PTC125416 Director 2022-03-21 Ongoing
Other Directorships of RAKESH RADHEYSHYAM JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
INSYNC CAPITAL PARTNERS LLP AAA-0155 Partner - 2021-03-30
GUTZ FEEL FILM PRODUCTION LLP AAA-5209 Partner - 2023-10-31
RATNASAGAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-1807 Partner 2014-03-16 Ongoing
HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2019-01-23 Ongoing
HOPE ENTERTAINMENT LLP AAX-8903 Designated Partner 2021-07-22 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Director - 2021-03-25
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2010-04-20
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2008-06-30
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2007-07-28
BILCARE LIMITED L28939PN1987PLC043953 Director - 2009-07-04
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Additional Director - 2008-09-27
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Director - 2011-08-08
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-08-04
VICEROY HOTELS LIMITED L55101TG1965PLC001048 Director - 2012-10-15
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2011-09-26
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2021-04-26
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-04-19
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2017-07-25
NCC LIMITED L72200TG1990PLC011146 Director - 2013-09-27
APTECH LIMITED L72900MH2000PLC123841 Director - 2021-04-29
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2009-09-30
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2012-10-15
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2013-07-26
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Director - 2021-04-26
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
MANEESH PHARMACEUTICALS LIMITED U24230MH1985PLC036952 Additional Director - 2008-12-30
MANEESH PHARMACEUTICALS LIMITED U24230MH1985PLC036952 Director - 2010-10-15
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2009-01-07
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Additional Director - 2020-07-16
SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL U73100MH2019NPL331903 Additional Director - 2021-09-06
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2021-10-30
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2022-08-14
ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Additional Director - 2008-09-30
ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Director - 2009-02-20
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2015-09-02
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2017-05-27
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2008-07-22
OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director - 2010-06-17
RARE FAMILY FOUNDATION U85300MH2021NPL366239 Director - 2022-08-14
HOPE FILM MAKERS PRIVATE LIMITED U92490MH2021PTC367070 Director - 2022-08-14

CIN Company Name Company Address
U85300MH2021NPL366239 RARE FAMILY FOUNDATION 151, 15th Floor, Plot-227,Nariman Bhavan Vinayak Kumar shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAI-2333 KOOLODAY ENTERPRISE LLP 26, Floor-2, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021
ABZ-3597 Abans Diversified Alternative Funds LLP 36,37,Floor-3,Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
AAR-8536 NORTH VECTOR LLP 63, 6TH Floor, Plot No. 227,Nariman Bhavan Vinayak Kumar Shah Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U31900MH2017PTC303316 CRYSTA LED PRIVATE LIMITED NARIMAN BHAVAN, I-38B, FLOOR-3, PLOT 227 VINAYAK KUMAR SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2016PTC285347 PBC WATER MANAGEMENT & CARE PRIVATE LIMITED 63, Floor 6, Plot 227,Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U52399MH2019PTC331477 HIRRAMA IMPEX PRIVATE LIMITED 79, 7TH FLOOR, PLOT-227, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P OINT, , MUMBAI, Maharashtra, India - 400021
U51219MH1995PTC231627 ABANS FINANCE PRIVATE LIMITED 36,37,Floor-3,Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint , Mumbai, Maharashtra, India - 400021
U65999MH2020PTC346718 KUBER INVESTMENT ADVISORS & MANAGERS PRIVATE LIMITED 79, 7TH FLOOR, PLOT-227, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P OINT, , MUMBAI, Maharashtra, India - 400021
U74140MH2008PTC183608 SOLEIL CAPITALE SERVICES PRIVATE LIMITED 79, 7TH FLOOR, PLOT-227, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P OINT, , MUMBAI, Maharashtra, India - 400021
U17291MH2016PTC377681 AGROMETAL VENDIBLES PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U74995MH2018PTC381077 HYDUX ENTERPRISES PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC381076 ZALE TRADING PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC381078 SHELLO TRADECOM PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC381079 PANTONE ENTERPRISES PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
AAE-4141 BIG SKY CAPITAL ADVISORS LLP Office No 42, 4th Floor, Plot No 227, Nariman Bhawan Entry Gate,Nariman Point, Vinayak Kumar Shah Marg, NCPA, Mumbai, Maharashtra, India - 400021
U74990MH2009PTC383841 ABANS COMMODITIES (I) PRIVATE LIMITED 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai Mumbai City MH 400021 IN
U45309MH2021PTC356812 TERRAN BUILDCON PRIVATE LIMITED 16, FLOOR-1, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74999MH2021PTC365869 DERIVAZ & IVES AUCTION HOUSE PRIVATE LIMITED 24B, Flr-2, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U24290MH2018PTC315686 JAHAN PETROCHEMICAL INDIA PRIVATE LIMITED 4, FLOOR-11, PLOT NO.195 ARCADIA BULDING VINAYAK KUMAR SHAH MARG, NCPA , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
ACL-1458 PROTECHNEO GLOBAL SERVICES LLP 5 FLOOR -11, PLOT 195, ARCADIA BUILDING VINAYAK KUMAR SHAH MARG,NCPA NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
ACH-4127 LIVE STONE ESTATE LLP 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021
AAW-8858 TOP N TUFF BAGS & FOOTWEAR MATERIALS LLP I 83, Floor 8, Plot 227, Nariman Bhavan, V K Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021
U31900MH2019PTC330294 BRIGHTER IDEAS PRODUCTION & SUPPLIES PRIVATE LIMITED I-83, Floor-8, Plot-227, Nariman Bhavan V. K. Shah Marg, NCPA, Nariman Point , MUMBAI, Maharashtra, India - 400021
U46497MH2014PTC257981 THRETON HEALTHCARE PRIVATE LIMITED 35, Floor-3, Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
ACH-5282 INKSPIRED METALPRINT LLP 22, Floor-2 , Plot-227, Nariman Bhavan,,Vinayak Kumar Shah Marg,Mumbai,Mumbai,Maharashtra,India-400021
U68100MH2025PTC441709 YAMAN SOLUTIONS AND SERVICES PRIVATE LIMITED 403, 4TH Floor, Plot 195, Arcadia Building,Vinayak Kumar Shah Marg, NCPA, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India

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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