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      • Complaints
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      ANNAI VELANKANNI CONSTRUCTION LIMITED LIABILITY PARTNERSHIP

      LLPIN: ACB-8713 As on: 2026-07-13

      ANNAI VELANKANNI CONSTRUCTION LIMITED LIABILITY PARTNERSHIP (LLPIN: ACB-8713) is a Limited Liability Partnership firm incorporated on 05 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANNAI VELANKANNI CONSTRUCTION LIMITED LIABILITY PARTNERSHIP are SUNIL BHIVAJI LOKHANDE, JOSEPH ALTINO SANTIMANO, and NAGESH TUSHAR SAWANT.

      ANNAI VELANKANNI CONSTRUCTION LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)ACB-8713. Its Email address is [email protected] and its registered address is D46 1 1 GRD PUNJAB,COLONY SALT PAN ROADANTOP Mumbai, Maharashtra, India - 400037

      Current status of ANNAI VELANKANNI CONSTRUCTION LIMITED LIABILITY PARTNERSHIP 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 ANNAI VELANKANNI CONSTRUCTION LIABILITY PARTNERSHIP 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 ANNAI VELANKANNI CONSTRUCTION LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      10146302 SUNIL BHIVAJI LOKHANDE Designated Partner 2023-07-05
      07087841 JOSEPH ALTINO SANTIMANO Designated Partner 2023-07-05
      10145208 NAGESH TUSHAR SAWANT Designated Partner 2023-07-05
      Past Directors & Key Managerial Personnel of ANNAI VELANKANNI CONSTRUCTION LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL BHIVAJI LOKHANDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOSEPH ALTINO SANTIMANO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAGESH TUSHAR SAWANT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50400MH2021PTC354840 LOKMITRA INDIA ENERGY PRIVATE LIMITED D46 1 1,FLR-GRD,17,PUNJABI COLONY SHAIKH MISREE ROAD,NR KOLIWADA CHURCH CGS COL. , MUMBAI, Maharashtra, India - 400037
      U46309MH2023OPC399637 DLYLK FOODSTUFFS (OPC) PRIVATE LIMITED FLOOR-LOFT-1,SHANTI NAGAR HUTMENTS,SALT PAN ROAD,SANGAM NAGAR,ANTOP HILL,,MUMBAI-400037, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400037-India
      U24304MH2019PTC328733 YKS LABORATORIES PRIVATE LIMITED ROOM NO 183 1 /FLOOR GRD SANGAM NAGAR HUTMENTS , SALT PAN ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037
      ACJ-3409 METAUPSPACE LLP 9/2/2, Floor-Loft-1, Salt Pan Road, Near Shankar Mandir,,Antop Hill, Mumbai,Mumbai,Mumbai,Maharashtra,India-400037
      U46520MH2025PTC440889 TRIMAN CULT TECH PRIVATE LIMITED LOFT 1,BHARTIYA KAMLA NGR,SALT PAN RD CHANDANI AGAR,Mumbai,Mumbai,Maharashtra,400037-India
      ACC-2580 NIV MATTERS LLP B-114, 1ST FLOOR, ANTOP HILL WAREHOUSING COMPLEX,SALT PAN ROAD, WADALA EAST, MUMBAI Mumbai, Maharashtra, India - 400037
      ABB-3604 MINIHUB CONCEPTS LLP B-114 1ST FLOOR ANTOP HILL,WARE-HOUSING COMPLEX SALT PAN ROAD WADALA EAST,Mumbai,Mumbai,Maharashtra,India-400037
      U24100MH2021PTC361411 LARGE STEPS MANUFACTURING PRIVATE LIMITED 99 1/2 HIMMAT NAGAR SALT PAN ROAD NEAR SAI MANDIR,ANTOP HILL, WADALA, E MUMBAI , MUMBAI, Maharashtra, India - 400037
      AAK-7592 YOUTH PLAY FORMANCE LLP 1/1, Floor-Grd, J K Bhasin Marg, GTB Nagar, Mumbai Mumbai, Maharashtra, India - 400037
      ACH-6421 HARSHITA LANDSCAPE LLP A1-29 FLOOR-GRD, A/1 ANTOP HILL WAREHOUSING,VIDYALANKAR COLLEGE MARG, BARKAT ALI DARGAH,Mumbai,Mumbai,Maharashtra,India-400037
      U52100MH2020PTC348128 RAPIDDADDY PRIVATE LIMITED No. 159/1/3, Sangam Nagar, Hutments Salt Pan Road Antop Hill Near Sai Baba Mandir , Mumbai, Maharashtra, India - 400037
      U80900MH2013PTC240355 FOUNTAIN OF KNOWLEDGE INTERNATIONAL PRIVATE LIMITED R:391-3/4;F:GRD;W:;P:;;SANGAM NAGAR HUTMENTS;; SALT PAN ROAD;;ANTOP HILL; , Mumbai, Maharashtra, India - 400037
      AAC-9634 SHREE AMBICA CLEARING & FORWARDING LLP SHOP- NO 109, 1ST FLR, C WING, ANTOP HILL WAREHOUS -ING CO LTD, SALT PAN ROAD, WADALA- EAST MUMBAI, Maharashtra, India - 400037
      U45400MH2012PTC237985 E-EXCEL BUILDERS & DEVELOPERS PRIVATE LIMITED R-25,1/2,F, GRD,W,P,GANESHNAGAR, BARKAT ALI DARGAH,WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037
      U72200MH2015PTC266068 MYRAFLY ONLINE SOLUTIONS PRIVATE LIMITED Room No.52-1/2, Bhartiya Kamla Nagar, Salt Pan Road, Near Karbala Masjid, Antop Hill.Wa dala (E), , Mumbai, Maharashtra, India - 400037
      U74120MH2014PTC260485 GAUD CONSULTANCY SERVICES PRIVATE LIMITED R N 9, 1 / 2 SANGAM NAGAR, NR DR VINOD GAUD CLINIC SALT PAN ROAD, ANTOP HILL, WADALA EAST , MUMBAI, Maharashtra, India - 400037
      ACA-4056 PROMIX INFRA LLP B-03, FLOOR-1, PLOT-8PT, B-6, WING-B, BGTA NARMADA PREMISSES CO. OP SOC LTD, SALT PAN ROAD, WADALA TRUCK TERMINAL Mumbai, Maharashtra, India - 400037
      U15400MH2022PTC388644 ZOLACTEX FOOD TRADING PRIVATE LIMITED A958 1/1 FLOOR GRD SHAIKH MISREE A DARGAH HUTMENTS SHAIKH MISREE ROAD , MUMBAI, Maharashtra, India - 400037
      U52399MH2018PTC308557 KIADO MULTIVENTURES PRIVATE LIMITED 38,1ST FLOOR, E-1, SHRAM SAFALYA WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037
      U74999MH2014PTC253731 RATTAN MONEY FINANCE CONSULTANCY SERVICES PRIVATE LIMITED 38,1ST FLOOR, E-1, SHRAM SAFALYA WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037
      U51909MH2018PTC318078 KINGSWAYLIMRA TRADE AND BUSINESS PRIVATE LIMITED A-1-12,GRD FLOOR , A1, SHRAM SAFALYA, WADALA T T ROAD, NEAR POST OFFICE, , ANTOP HILL, MUMBAI, Maharashtra, India - 400037
      U15400MH2020PTC343173 MKCI MUMBAIKAR CHAHA INDIA PRIVATE LIMITED 336,FLOOR-GRD, PANCHSHEEL NAGAR, SALT PAN ROAD ANTOP HILL, MUMBAI -400037 , MUMBAI, Maharashtra, India - 400037
      ACI-8999 GLOBEXPRESS VENTURES LLP FLOOR-GRD, SANGAM NAGAR HUTMENTS, SALT PAN ROAD,, CHIKALWADI, ANTOP HILL, MUMBAI (MH),Mumbai,Mumbai,Maharashtra,India-400037
      ACF-2850 JUNE AUGUST FILMS LLP 101, floor GRD 1 sind hindu seva samiti nagar cam harbanslal road GTB NGR sion,koliwada Antop hill mumbai,Mumbai,Mumbai,Maharashtra,India-400037
      U43299MH2023PTC403142 A J L DESIGN & BUILD PRIVATE LIMITED 503- 1/2 FLOOR ,GRD,ANJUMAN BARKATALI NAGAR,Mumbai,Mumbai,Maharashtra,400037-India
      U59123MH2025PTC464105 VICTOR MEDIA NETWORK PRIVATE LIMITED 113 grd floor azadmohalla,hutments salt pan road,Mumbai,Mumbai,Maharashtra,400037-India
      U47721MH2023PTC401221 FANCY PHARMACEUTICAL PRIVATE LIMITED Floor Grd, Ganesh Nagar,Salt Pan Road, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India
      U71200MH2026PTC471367 SPOTON CERTIFICATIONS PRIVATE LIMITED Floor-Grd, Shanti Nagar,Salt Pan Road, Azad Mohal,Mumbai,Mumbai,Maharashtra,400037-India
      U93290MH2025OPC442800 JOURNEY JUNCTION PLANNERS (OPC) PRIVATE LIMITED 107/1/3,FLOOR-GRD,PANCHSHEELA,DARGAH ROAD,PANCHSHEELA,Mumbai,Mumbai,Maharashtra,400037-India
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      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

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      Company Identifier Name Percentage of Share held

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      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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