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  • Complaints
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DARVESH RECYCLING LLP

LLPIN: AAW-0724 As on: 2026-07-13

DARVESH RECYCLING LLP (LLPIN: AAW-0724) is a Limited Liability Partnership firm incorporated on 26 Feb 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DARVESH RECYCLING LLP are SHAHID MOHAMMAD KHAN, and SAINAJ SAMSUDIN BHANVADIA.

DARVESH RECYCLING LLP's LLP Identification Number is (LLPIN)AAW-0724. Its Email address is [email protected] and its registered address is SH 11 & 12, 1ST FLOOR, TULIP BLDG, JANGID ENCLAVE, BEVERLY PARK ROAD, MIRAROAD EAST THANE, Maharashtra, India - 401107

Current status of DARVESH RECYCLING 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 DARVESH RECYCLING 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 DARVESH RECYCLING
DIN Director Name Designation Appointment Date
07344923 SHAHID MOHAMMAD KHAN Designated Partner 2021-02-26
09083970 SAINAJ SAMSUDIN BHANVADIA Designated Partner 2021-02-26
Past Directors & Key Managerial Personnel of DARVESH RECYCLING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAHID MOHAMMAD KHAN
Company Name CIN Designation Appointment Date Cessation
AL. BURAQ FOOD & BEVERAGE PRIVATE LIMITED U15500MH2016PTC272872 Director 2016-02-07 Ongoing
ASTHA PHARMA PRIVATE LIMITED U24233MH2012PTC238574 Additional Director 2016-02-04 Ongoing
Other Directorships of SAINAJ SAMSUDIN BHANVADIA
Company Name CIN Designation Appointment Date Cessation
AL. BURAQ FOOD & BEVERAGE PRIVATE LIMITED U15500MH2016PTC272872 Director 2016-02-07 Ongoing
ASTHA PHARMA PRIVATE LIMITED U24233MH2012PTC238574 Director 2016-02-04 Ongoing

CIN Company Name Company Address
AAH-4731 RNS FOOD & BEVERAGE LLP B SHOP 06 TULIP BLDG TYPE C2 NEXT TO LAXMI PARK JANGID ENCLAVE BEVERLY PARK MIRA ROAD EAST THANE, Maharashtra, India - 401107
U72900MH2017PTC296766 RAPIT TECHNOLOGY SERVICES PRIVATE LIMITED B/907, Tulip building, Jangid Enclave, K Road, Opp Laxmi Park, Mira Road East , Thane, Maharashtra, India - 401107
U72300MH2014PTC259427 AERYO INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED FL:1202, 12TH FLOOR;JANGID TOWER;SHANTI PARK, M T N L ROAD MIRA ROAD{EAST}, NR GODREJ , THANE, Maharashtra, India - 401107
U96907MH2023PTC398487 KHALIL KAZI PRIVATE LIMITED 1503 15TH FLOOR, BLDG NO 2 GAURAV WOODS CHS PHASE-1,,BEVERLY PARK NR MAYORS BUNGLOW, KANKIA ROAD, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India
AAG-5574 LAAL TIPPA FILMS LLP 903 BLDG NO. 4 SADGURU COMPLEX, OPP CINE PRIME BEVERLY PARK, BEVERLY PARK ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
U74999MH2018PTC310240 ICON INTERIOR PRIVATE LIMITED SHOP NO.-6, GROUNF FLOOR CRISTINE HEIGHT KANAKIA ROAD, BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U93000MH2017PTC292999 ASLINDIA CONSULTANCY PRIVATE LIMITED FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
AAH-6400 SPECTRAFIT CONSULTING LLP D-601, GAURAV PARADISE, BEVERLY PARK, NR.JANGID ENCLAVE, MIRA ROAD EAST THANE, Maharashtra, India - 401107
AAB-2725 KEY STONE CREATIONS LLP 405, SAI ENCLAVE, BLDG NO. 4, VAGAD NAGAR ROAD, BHD RAMDEV PARK< MIRAROAD (EAST THANE, Maharashtra, India - 401107
U74999MH2017PTC296533 HEREDITAS FILMS PRIVATE LIMITED A/1402, TULIP BUILDING, C1-TYPE, JANGID ENCLAVE, BEVERLY PARK, MIRA ROAD , THANE, Maharashtra, India - 401107
U22219MH2019PTC328270 HEADLINES OF TODAY MEDIA PRIVATE LIMITED A/204,Lilac CHS LtdJangid Enclave, Beverly Park, Kanakia Rd, Mira road east , THANE, Maharashtra, India - 401107
U74120MH2016PTC274039 MONARCH TEXT-CON PRODUCTS EXHIBITORS PRIVATE LIMITED SHOP NO.4,GROUND FLOOR,WING B C 2 TYPE,TULIP, JANGID ENCLAVE,MIRA ROAD EAST, , THANE, Maharashtra, India - 401107
AAP-3492 SMOOTH AIR SYSTEMS LLP B / 805, Orchid Tulip, Jangid Enclave Chs Ltd, Beverly Park, Nr Cinemax, Kanakia Road,Mira Rd E Thane, Maharashtra, India - 401107
U51103MH2011PTC221822 BIOCHECK DIAGNOSTICS PRIVATE LIMITED off No 10/11, 1st Floor IRAISA Bldg Beverly Park, Next to Kanakiya Police ST N, MIRA RD , THANE, Maharashtra, India - 401107
U72900MH2021PTC370046 MOT VOIX PRIVATE LIMITED D1/A, SH/5,JANGID ENCLAVE, NEAR JANGID TOWER, KANAKIA ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
AAI-1589 MANNAT ENTERPRISES LLP 1006 ORCHID BLDG WING B TYPE A 2 OPP LAXMI PARK BEVERLY PARK KANAKIA ROAD MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
AAW-5965 KARUNA MULTI SPECIALITY HOSPITAL LLP 101/BLDG2, KARUNA NURSING HOME, SHIVALAYA APT BEVERLY PARK, NEAR KANAKIYA POLICE STATION, MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2018PTC316504 FALCON ELECTROCOM AND SECURITY SOLUTIONS PRIVATE LIMITED Unit No.17/18,1st Floor Keshav Building, Vasudev Sky High Complex, Beverly Park, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
U74999MH2018PTC309964 JOBNOB INDIA PRIVATE LIMITED SHOP NO-5, GROUND FLOOR CRISTINE HEIGHT KANAKIA ROAD,BEVERLY PARK,MIRA ROAD EAST THANE, , THANE, Maharashtra, India - 401107
U52220MH2026PTC466096 MARIMEX GLOBAL PRIVATE LIMITED 1103, Sadguru Paradise, Nr. Mayor Bungalow Road,Opp. Marigold 5, Ananta Bldg., Beverly Park, Mira Road East,Thane,Thane,Maharashtra,401107-India
U72200MH2015PTC265198 ECREEDS INFO SOLUTIONS PRIVATE LIMITED SHOP NO 15, GROUND FLOOR, Jangid Enclave Opp Laxmi Kanakia Road, Mira Road East, Navaghar, Thane , THANE, Maharashtra, India - 401107
U72900MH2004PTC145792 REDON SOLUTIONS PRIVATE LIMITED SHOP NO 15, GROUND FLOOR, Jangid Enclave Opp Laxmi Kanakia Road, Mira Road East, Navaghar, Thane , THANE, Maharashtra, India - 401107
U31909MH2022PTC384824 LITHIUM WORKS PRIVATE LIMITED F-702 NEW GOLDEN NEST PH -X11 BLDG-12 100 FT NEW NAVGHAR ROAD MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India
U74999MH2018PTC313930 SPACES AND BETWEEN PRIVATE LIMITED OFFICE NO. 17, 1ST FLOOR, THE ADDRESS BLDG, OPP RBK SCHOOL,KANAKIA ROAD, BEVERLY PAR K, , MIRA ROAD EAST, Maharashtra, India - 401107
ACD-4280 URBAN MEGASTRUCTURES LLP Ground Floor,Shop No.8,Old S No 128 Urban Grandeur Beverly Park, Opp Winstone Apt Off Mari Gold Road, Mira Road East,Thane,Thane,Maharashtra,India-401107
U62011MH2023PTC398695 LORDIST INFOTECH PRIVATE LIMITED Bldg 2 1st Floor 103 Arch Gardens Plot A Mira Bhayander Road,Kashi Village Behind RNA Viva Silver Sarita Mira Road East,Thane,Thane,Maharashtra,401107-India
U62013MH2021PTC362311 AT MOON VENTURES PRIVATE LIMITED 1st Floor, Shop No. 7, Bldg The Address,SHOPPING PART A Bldg 7 8 9, Kanakiya Beverly Park,NEAR R B K SCHOOL,Thane,Thane,Maharashtra,401107-India
ACK-7538 WHITE WORLD ENTERTAINMENTS STUDIO LLP 9th Floor, 901 Indrayani A Wing, Jangid Complex, S NO. 166,1 172 3 PT 5 and 6, Opp. Jangid office, Near Silver Park, MIra road East,Thane,Thane,Maharashtra,India-401107
ACJ-1624 SUNEAST ENTERPRISES LLP SH 03 BLDG NO 2 OSTWAL HEIGHTS NEAR SHALOM GARDEN,KANAKIYA ROAD BEVERLY PARK MIRA ROA EST THANE,Thane,Thane,Maharashtra,India-401107

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