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CUMULATIVE ASSET MANAGEMENT LLP

LLPIN: ACB-1623 As on: 2026-07-13

Cumulative Asset Management LLP (LLPIN: ACB-1623) is a Limited Liability Partnership firm incorporated on 13 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Cumulative Asset Management LLP are BINAY KUMAR AGARWAL, PRIYESH KARIA AMBALAL, SWAPNILSAGAR RAMESHCHANDRA VITHALANI, GURUSWAMY RAMASUBRAMANIAN, PARVATHY RAMASUBRAMANIAN, and MADHUSUDAN NARAYANLAL SARDA.

Cumulative Asset Management 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 26 May 2024.

Cumulative Asset Management LLP's LLP Identification Number is (LLPIN)ACB-1623. Its Email address is [email protected] and its registered address is 812, 8th Floor, B-WingAtrium Co Op Premises Soc Mumbai, Maharashtra, India - 400093

Current status of Cumulative Asset Management 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 CUMULATIVE ASSET MANAGEMENT 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 CUMULATIVE ASSET MANAGEMENT
DIN Director Name Designation Appointment Date
01342065 BINAY KUMAR AGARWAL Partner 2023-05-13
06846236 PRIYESH KARIA AMBALAL Partner 2023-05-13
07315009 SWAPNILSAGAR RAMESHCHANDRA VITHALANI Designated Partner 2023-05-13
07933378 GURUSWAMY RAMASUBRAMANIAN Designated Partner 2023-05-13
08074619 PARVATHY RAMASUBRAMANIAN Partner 2023-05-13
00012977 MADHUSUDAN NARAYANLAL SARDA Partner 2023-05-13
Past Directors & Key Managerial Personnel of CUMULATIVE ASSET MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BINAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner 2020-01-22 Ongoing
SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner - 2017-04-21
SHREE JAGDISH SCHOOL LLP AAH-0195 Partner - 2020-01-21
JAI SHREE SAI SCHOOL LLP AAH-0311 Designated Partner 2017-06-08 Ongoing
JAI SHREE SAI SCHOOL LLP AAH-0311 Partner - 2017-06-07
ANGEL SCIONS LLP AAT-3917 Designated Partner 2020-08-18 Ongoing
Shitala Mata Agro Products LLP ABZ-3296 Designated Partner 2024-02-01 Ongoing
EXANOVO CONSULTANTS LLP ACH-2554 Designated Partner 2024-05-21 Ongoing
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2024-04-01
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director appointed in casual vacancy - 2014-09-29
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Additional Director - 2009-09-28
FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Director 2009-09-28 Ongoing
SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director 2018-05-04 Ongoing
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Additional Director - 2008-09-15
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Director - 2017-04-01
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Whole-time director 2017-04-01 Ongoing
SRB CONSUMER TRADE PRIVATE LIMITED U51909WB2004PTC099406 Director - 2008-01-30
NANDAK INSURANCE BROKERS PRIVATE LIMITED U66220WB2023PTC266039 Director - 2024-05-21
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2011-11-30
FURPINE INTRADE PVT.LTD. U67120WB1995PTC072181 Director 2018-10-27 Ongoing
ONLINE SHARE BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC087489 Director 1998-07-13 Ongoing
DHANUSH ENCLAVE PRIVATE LIMITED U70102WB2012PTC186742 Director 2012-10-03 Ongoing
SHIVAM INDUSTRIAL PARKS & ESTATES LTD. U70200WB1996PLC076554 Director 2011-09-28 Ongoing
AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Director - 2022-03-05
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director appointed in casual vacancy - 2011-09-30
MEGALOPOLITAN CONSULTANCY PRIVATE LIMITED U74900WB2012PTC187350 Director - 2015-03-27
REHEARSE SALES LIMITED U74999WB2005PLC103960 Director - 2013-07-15
SAND GRAINS FOUNDATION U80301WB2021NPL245444 Director 2021-05-27 Ongoing
Other Directorships of PRIYESH KARIA AMBALAL
Other Directorships of SWAPNILSAGAR RAMESHCHANDRA VITHALANI
Other Directorships of GURUSWAMY RAMASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
VANAM MILK LLP AAN-1265 Designated Partner 2018-08-09 Ongoing
SEMCOSTYLE INSTITUTE INDIA LLP AAN-3216 Designated Partner 2021-01-22 Ongoing
SIRIUSONE CAPITAL LLP AAO-5307 Designated Partner 2019-03-13 Ongoing
EQUILUX VENTURES LLP ACE-2721 Designated Partner 2023-12-06 Ongoing
BANYAN TREE FARMS PRIVATE LIMITED U01403KA2015PTC157002 Director - 2018-10-24
FARMS2FORK TECHNOLOGIES PRIVATE LIMITED U15134KA2016PTC094613 Nominee Director 2022-03-14 Ongoing
FARMS2FORK TECHNOLOGIES PRIVATE LIMITED U15134KA2016PTC094613 Nominee Director - 2021-11-26
SIRIUSONE CAPITAL PRIVATE LIMITED U65999TN2018PTC121038 Director - 2019-03-12
SIRIUSONE CAPITAL PRIVATE LIMITED U65999TN2018PTC121038 Individual Promoter - 2019-03-12
ALPHA CLINICAL SYSTEMS INDIA PRIVATE LIMITED U72900TN2022PTC150639 Director 2022-03-21 Ongoing
AARANYA INDUSTRIES PRIVATE LIMITED U74999TN2017PTC119637 Director 2017-11-21 Ongoing
Other Directorships of PARVATHY RAMASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
SIRIUSONE CAPITAL LLP AAO-5307 Designated Partner 2019-03-13 Ongoing
SIRIUSONE CAPITAL PRIVATE LIMITED U65999TN2018PTC121038 Director - 2019-03-12
SIRIUSONE CAPITAL PRIVATE LIMITED U65999TN2018PTC121038 Individual Promoter - 2019-03-12
Other Directorships of MADHUSUDAN NARAYANLAL SARDA

CIN Company Name Company Address
AAF-3308 CUMULATIVE VENTURES LLP 812, 8th Floor, B-Wing, 215 Atrium Co Op Premises Soc LtdM. V. Road, MIDC Chakala, Andheri East Mumbai, Maharashtra, India - 400093
U32111MH2023PTC404442 MOON LIGHT DIAMOND PRIVATE LIMITED 201, 2nd Floor, Ravi Ind,Premises Co-Op Soc Ltd,,Mumbai,Mumbai,Maharashtra,400093-India
ACR-5761 MEOW ENTERTAINMENT STUDIOS LLP Gala No B-33, Nandkishore Industrial Premises Co-op Soc Ltd,Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
ACU-8516 SPARKLER JEWELS LLP B 48 Giriraj Industrial Premises Co Op, Soc Ltd Plot No 02,,Andheri East MIDC, Mahakali Caves Road,,Mumbai,Mumbai,Maharashtra,India-400093
U58201MH2023PTC413451 MEIZO INFOTECH PRIVATE LIMITED Off No.617, 6TH FLOOR, THE SUMMIT BUSINESS PARK PREMISES CO OP SOC LTD,,OPP PVR CINEMA, SIR M.V. ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
U51900MH1983PTC029774 MEZEREON JEWELS PRIVATE LIMITED B-41, Nandbhuvan Industrial Premises Co-op. Soc., 21, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
AAX-2732 BANDERILLA PROPERTIES DEVELOPERS LLP Unit No 25,Niraj Industrial Premises Co op Soc Ltd 16 B,Off Mahakali Caves Rd,Andheri East Mumbai, Maharashtra, India - 400093
U27106MH2009PTC191601 RUPESH STEEL PRIVATE LIMITED B-14, NAND BHUVAN INDUSTRIAL PREMISES CO-OP. SOC. LTD., MAHAKALI CAVES ROAD, OFF. ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400093
U74120MH2012PTC230289 GENISTRA SOLUTIONS PRIVATE LIMITED 206, 2nd Floor, Atrium-II Premises Co-Op Soc Ltd, Village Mulgaon, Chakala, MIDC, Andheri (E) , Mumbai, Maharashtra, India - 400093
AAX-2642 ARABAL CONSTRUCTION LLP Unit No 25,Niraj Industrial Premises Co Op Soc Ltd Plot No. 16 B, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
U51500MH2005PTC152567 DARSHAN JEWEL TOOLS PRIVATE LIMITED UNIT NO.B-12, GIRIRAJ INDL. PREMISES CO-OP.SOC.LTD MAHAKALI CAVES ROAD, MIDC, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093
U51909MH2022PTC375596 VALLIANI JEWELLERS INDIA PRIVATE LIMITED D-513, 5th Floor Floral Deck Plaza Premises Co-Op. Soc. Ltd., Central MIDC Road, Opp. Seepz , Mumbai, Maharashtra, India - 400093
U74120MH2014PTC260438 MAHA INFOTAINMENT PRIVATE LIMITED UNIT NO.32, 1ST FLOOR, ANDHERI SAINATH PREMISES CO-OP SOC. , MAHAKALI CAVES ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U74999MH2022PTC383823 BASAV CAPITAL ADVISORY PRIVATE LIMITED OFFICE NO. 225 SECOND FLOOR, THE SUMMIT BUSINESS PARK PREMISES CO-OP SOC.LTD,OFF ANDHERI,KURLA ROAD,ANDHERI,Mumbai City,Maharashtra,400093-India
AAQ-2316 CHANDRASHEKHAR ORGANIC-AGRO-HERBAL FARMS LLP B- 814 8TH FLR, ATRIUM CO OP PREM SOC LTD VLG.MULGAON, M.V ROAD, OPP DIVINE CHILD SCHOOL ANDHERI EAST Mumbai, Maharashtra, India - 400093
U36994MH2019PTC326334 GRANDEUR JEWELS PRIVATE LIMITED 317, 3rd Floor, Option Primo Premises Co-Op Soc, Plot No. X-21, MIDC Cross Road No. 21, Andheri East, , Mumbai, Maharashtra, India - 400093
U52291MH2019PTC326968 NEARBY NEODIGITAL SERVICES PRIVATE LIMITED E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD., 3RD FLOOR ROOM-A LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST), MUMBAI 400053 , Mumbai, Maharashtra, India - 400053
U74999MH2017PTC297208 FK LIFE PRIVATE LIMITED B/26, GIRIKUNJ INDUSTRIAL PREMISES CO-OP SOC LTD OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
ACO-0409 BHAVESHWAR REALINFRA LLP 31 B GIRIRAJ INDUSTRIAL,PREM CO OP SOC LTD,,Mumbai,Mumbai,Maharashtra,India-400093
ACL-7106 CONA ELECTRONICS MANUFACTURING AND RESEARCH LLP Unit No 28, Andheri Sainath Premises Co. Op. Soc. Ltd, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
ACL-6116 FINE ULTIMATE SOLUTIONS LLP A-26, NAND BHUVAN IND PREMISES,CO OP SOC L MAHAKALI CAVES ROAD,Mumbai,Mumbai,Maharashtra,India-400093
ACN-7232 CITYSCAPE INFRACON LLP 31 B GIRIRAJ INDUSTRIAL PREM CO OP SOC LTD,MAHAKALI CAVES ROAD OPP.AHURA CENTER,Mumbai,Mumbai,Maharashtra,India-400093
ABC-5638 G.R.S. JEWELL TECNOLOGY LLP B-02, Girikunj Ind Prem Co-Op Soc Ltd,Off Mahakali Caves Road, Nr. Paper Box, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093
ABC-6581 STUDIO SWAP LLP Fkat No. 501, 5th Floor, A-1 Wing, Ascent Residency Co-op Hsg Soc Ltd,Behind Poonam Nagar, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400093
ACN-1128 ASGARD PROPERTIES LLP UNIT NO.25, NIRAJ IND. PR. CO-OP. SOC. LTD., 16-B, MAHAL IND. ESTAT.,OFF MAHAKALI CAVES RD,, ANDHERI-E,Mumbai,Mumbai,Maharashtra,India-400093
U85490MH2024PTC434579 KYRUSH EDUTECH PRIVATE LIMITED office no 219, Summit Business Park Premises,Co. Op. Soc. Ltd Near Gurunanak Petrol Pump off Andheri- Krula Road Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
AAN-5202 UNIQUETRAC FREIGHT AND FORWARDERS LLP FLAT 405 SHUBHAM PREM CO.OP SOC. LTDB WING 4TH FLOOR, OPP HOLY FAMILY CHURCH ,C.G ROAD CHAKALA ANDHERI (EAST)MUMBAI Mumbai, Maharashtra, India - 400093
ACL-5578 GURUKAJ DEVELOPERS LLP AT Business Centre Premises Co-op Society Limited,Off. No. 501/502 5th Floor Plot No.6/7 Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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

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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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