• 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

      DUBEY TULSHYAN & CO LLP

      LLPIN: AAW-8371 As on: 2026-07-13

      DUBEY TULSHYAN & CO LLP (LLPIN: AAW-8371) is a Limited Liability Partnership firm incorporated on 29 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DUBEY TULSHYAN & CO LLP are ANURAG ANILKUMAR DUBEY, and VIVEK GANPATLAL DANGI.

      DUBEY TULSHYAN & CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      DUBEY TULSHYAN & CO LLP's LLP Identification Number is (LLPIN)AAW-8371. Its Email address is [email protected] and its registered address is 204 A, ATLANTA ESTATE, OFF.W.E.HIGHWAY, NR. VIRVANI EST, GOREGAON EAST MUMBAI, Maharashtra, India - 400063

      Current status of DUBEY TULSHYAN & CO 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 DUBEY TULSHYAN & CO in a way that was never possible before.

      Want deeper insights about DUBEY TULSHYAN & CO?
      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 DUBEY TULSHYAN & CO 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 DUBEY TULSHYAN & CO
      DIN Director Name Designation Appointment Date
      09160827 ANURAG ANILKUMAR DUBEY Designated Partner 2021-04-29
      10603365 VIVEK GANPATLAL DANGI Designated Partner 2024-06-06
      Past Directors & Key Managerial Personnel of DUBEY TULSHYAN & CO
      DIN Director Name Designation Appointment Date Cessation
      09160828 AARAKSH RAKESH TULSHYAN Designated Partner - 2024-06-06
      Other Directorships of ANURAG ANILKUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AARAKSH RAKESH TULSHYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK GANPATLAL DANGI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66190MH2024PTC426534 KIRAT ADVISORY PRIVATE LIMITED 204-A ATLANTA ESTATE OFF W E HIGHWAY,NEAR VIRVANI INDUSTRIAL ESTATE GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
      ACA-7465 MKM BUSINESS VENTURES LLP 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063
      U70200MH2024PTC431471 PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      AAS-5095 MOULD MANAGEMENT LLP A/305,ATLANTA ESTATE, NR VIRVANI INDUSTRIAL ESTATE OFF G M LINK ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U93090MH2018PTC313356 PREKSHAFOUNDATION PRIVATE LIMITED 219, ATLANTA EST, A WING, 2ND FLOOR OFF GM LINK ROAD, NR VIRWANI EST, , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      ABB-3417 KTB Grown Corporation LLP 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
      U55209MH2017PTC300549 VALAJI FRUITNATIC PRIVATE LIMITED 101, 1st Flr., Atlanta Estate, Off G M Link Road, Near Virvani Estate, Goregaon (E), Mumbai , Goregaon East, Maharashtra, India - 400063
      ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
      AAE-3727 ELFEL SECURITIES SERVICES LLP A/24 Shreyas Industrial Estate Off. W. E. Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063
      U60231MH2011PTC213518 MAKINFRA TRANSPORT LOGISTICS PRIVATE LIMITED 80A, VIRVANI INDL ESTATE, NEAR W.E. HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U22210MH2008PTC183918 SYNERGY PRINTING PRIVATE LIMITED A/27, SHREYAS INDUSTRIAL ESTATE, JAY COACH, OFF. W E HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      ACG-7152 PURESTREET PHOTOGRAPHY PRODUCTIONS LLP 1704, OBEROI WOODS CHS LTD TOWER A,OFF W E HIGHWAY MOHAN GOKHALE MARG, NEXT TO INTL BUSINESS PARK NR OBEROI MALL,Goregaon East,Mumbai,Maharashtra,India-400063
      U10500MH2023PTC398743 B4P UNICUS PRIVATE LIMITED A 206, SYNTHOFINE INDL ESTATE,,OFF VIRVANI IND ESTATE, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,400063-India
      U17021MH2023PTC402887 RUDRA OFFSET PRIVATE LIMITED A-206, SYNTHOFINE INDL ESTATE,,OFF VIRVANI IND ESTATE, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,400063-India
      AAM-5040 KANIKA DIGITAL PRINTS & SOLUTIONS LLP 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063
      U82990MH2023PTC399908 MI PROJECTS PRIVATE LIMITED A/3101 Oberoi Woods,Off W E Highway Goregaon East, Next To International Business Park,Goregaon East,Mumbai,Maharashtra,400063-India
      ACA-2969 LDV ENTERPRISES LLP 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway,12 Aradhana Indl Estate, Near Virwani Indl, Estate, Goregaon East, Maharashtra, India - 400063
      AAC-1793 BIO-CHEMIPLANT TECHNOLOGIES LLP 114, GURU GOVIND SINGH INDL PREM CO OP SOC LTD, GURU GOVIND SINGH INDL EST, OFF W. E. HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      ABZ-9281 FHYNIX RISES LLP 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063
      U55204MH2010PTC201791 AHS HOSPITALITY INDIA PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      U65910MH1995PTC086159 MONEY MANAGERS (INDIA) PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      ACG-1255 SPRUCE REAL ESTATE CONSULTING LLP 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      ABC-2709 I&S RUBBER RECYCLING LLP Plot No. A-A, Cama Indl EstateW E Highway, Goregaon East Goregaon East, Maharashtra, India - 400063
      U47212MH2026PTC465630 MANDAVKAR AGRO TRADERS PRIVATE LIMITED L074 Express Zone Mall, A-wing, next to Patel Vanika,W.E Highway, Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U24304MH2017PTC292170 ARHAM SPECIALITY PRIVATE LIMITED A/301,VIRVANI INDUSTRIAL ESTATE NEAR W.E. HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      ACA-0618 FIVESTAR INDUSTRIES LLP 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
      U51909MH2004PTC148866 ONELINE EXPORTS PRIVATE LIMITED 304/A,VIRWANI IND. ESTATE, A WING, 3RD FLOOR, GOREGAON EAST,OFF W.E. HIGHWA Y , MUMBAI, Maharashtra, India - 400063
      U51909MH2004PTC149222 TRUEGOLD EXPORTS PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063
      U51909MH2004PTC149379 FINETRADE TRADING COMPANY PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063
      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