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      ROSHAN GANDHI TRANSINFRA LLP

      LLPIN: ACC-3751 As on: 2026-07-13

      ROSHAN GANDHI TRANSINFRA LLP (LLPIN: ACC-3751) is a Limited Liability Partnership firm incorporated on 04 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ROSHAN GANDHI TRANSINFRA LLP are KANWAL GANDHI, and SEEMAA NIKHAR KALRA.

      ROSHAN GANDHI TRANSINFRA LLP's LLP Identification Number is (LLPIN)ACC-3751. Its Email address is [email protected] and its registered address is 5 Union Park Pali Hill RdNear Pali Hill, Bandra W Mumbai, Maharashtra, India - 400050

      Current status of ROSHAN GANDHI TRANSINFRA 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 ROSHAN GANDHI TRANSINFRA 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 ROSHAN GANDHI TRANSINFRA
      DIN Director Name Designation Appointment Date
      02714739 KANWAL GANDHI Designated Partner 2023-08-04
      08398440 SEEMAA NIKHAR KALRA Designated Partner 2023-08-04
      Past Directors & Key Managerial Personnel of ROSHAN GANDHI TRANSINFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANWAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GANPATI ROAD CARRIER PRIVATE LIMITED U11102UP2007PTC033507 Director - 2008-07-07
      NEW PUNJAB CALCUTTA TRANSPORT COMPANY PRIVATE LIMITED U34102UP1959PTC002740 Director 2009-07-03 Ongoing
      Other Directorships of SEEMAA NIKHAR KALRA
      Company Name CIN Designation Appointment Date Cessation
      ROSHAN GLOBAL MOVERS LLP AAO-6242 Designated Partner 2019-03-25 Ongoing
      ROSHAN TRADELINK SOLUTIONS LLP ACF-7948 Designated Partner 2024-02-29 Ongoing

      CIN Company Name Company Address
      ACF-7948 ROSHAN TRADELINK SOLUTIONS LLP 5, UNION PARK, PALI HILL ROAD,,NEAR PALI HILL, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      U72900MH2020PTC350890 CODIFYD PRIVATE LIMITED 201 PALI HILL NEPTUNE CHSLTD PALI HILL BLDG NO II NR WATER PARK BANDRA W , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC314288 STUFF AND STUFF HOSPITALITY PRIVATE LIMITED 3, HILL TOP CHS LTD, 49/49A PALI MALA RD PALI HILL, NR PALI MARKET BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U92110MH2004PTC143844 BELOW THE LINE PRODUCTIONS PRIVATE LIMITED FLAT NO 1 KRISHNA KUTIR28 UNION PARK PALI HILL BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U93000MH2011PTC216123 SANJAY SINGH FILMS (INDIA) PRIVATE LIMITED TARANG BUNGLOW, 13 GOLF LINK ESTATE UNION PARK, PALI HILL, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U70200MH2018PTC313059 AMALUR ADVISORS PRIVATE LIMITED #702, Vastu Pali Hill Bldg, Nargis Dutt Road, Pali Hill, Bandra (W) , MUMBAI, Maharashtra, India - 400050
      U72900MH2021PTC362432 BLUE METEOR PRIVATE LIMITED 201 PALI HILL NEPTUNE CHSLTD PALI HILL BLDG NO II NR WATER TANK BANDRA W , MUMBAI, Maharashtra, India - 400050
      U46309MH2025PTC437647 PSI FOOD ENTERPRISES PRIVATE LIMITED 202 CTC No C 781 Pali Naka Dheeraj Arcade,Pali Hill Bandra W Mumbai,Mumbai,Mumbai,Maharashtra,400050-India
      U56301MH2025PTC440043 PSIG HOSPITALITY PRIVATE LIMITED 202 CTC No C 781 Pali Naka Dheeraj Arcade,Pali Hill Bandra W Mumbai,Mumbai,Mumbai,Maharashtra,400050-India
      ABB-4826 Ginas Gifting LLP A/5 Plot No. 318 Cenced CHSL,Pali Hill Road, Union Park, Nr Saraswat Bank,Mumbai,Mumbai,Maharashtra,India-400050
      ABB-6921 Kindling Pictures LLP Flat no. 4, Bella Vista Apartments,1st floor, Virgo CHSL, Pali Hill, Union park, Bandra (west), Mumbai Mumbai, Maharashtra, India - 400050
      AAD-9422 INFRA ONE VENTURES LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      AAD-9995 STONE SLATE HOSPITALITY LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      AAZ-4069 LA LOCA MARIA LLP ANNEXE 1,GROUND FLOOR, HILL TOP CHS LTD, 49 49A, NR. PALI MARKET,PALI MALA ROAD, PALI HILL, BANDRA MUMBAI, Maharashtra, India - 400050
      U70101MH2008PTC186387 N J VENTURE PRIVATE LIMITED 14 7TH FLOOR, BLOOMING HEIGHT CHS, BANDRA PALI HILL, PALI MALA RD., BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U63030MH2019PTC324281 HECATE WAREHOUSING PRIVATE LIMITED Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
      AAC-6256 EXPERTSOURCE BPO SERVICES LLP 7 PRASHANT APTS 5-B PALI HILL BANDRA (W) MUMBAI, Maharashtra, India - 400050
      AAY-1530 NAADKHULA MUSIC LLP 201 Vaibhav Apartments, 13 Union Park Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
      U74120MH2013PTC243525 RASRAJ FOOD SERVICES PRIVATE LIMITED 1, Sheesh Mahal CHS 5-A, Pali Hill, Bandra (W), , Mumbai, Maharashtra, India - 400050
      U45200MH2003PTC141620 PUSHPLEELA PROPERTIES PRIVATE LIMITED FLAT NO-404 SALISBURY PARK4TH FLOOR PALI HILL BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U93030MH2011PTC217684 MARRY ME WEDDING PLANNERS PRIVATE LIMITED 5AA, Pali Hill, St Andrews Road, Near Learners Academy, Bandra (W), , MUMBAI, Maharashtra, India - 400050
      AAI-3437 ISHANI ADVISORS LLP D/2, CENCED CHS LTD, 318 PALI HILL ROAD, NEAR UNION PARK, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      AAK-7704 KLACY KOMBINATIONS LLP D/2, CENCED CHS LTD, 318 PALI HILL ROAD, NEAR UNION PARK, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      U01403MH2011PTC224347 ALLAMA AGRO FARM PRIVATE LIMITED Yusuf House, Ground Floor, 23, Union Park, Near Olive Restaurant, Pali Hill, Bandra (West), , Mumbai, Maharashtra, India - 400050
      U74900MH2011PTC224376 MAHI FROZEN FOODS & COLD STORAGE PRIVATE LIMITED Yusuf House, Ground Floor, 23, Union Park, Near Olive Restaurant, Pali Hill, Bandra (West), , Mumbai, Maharashtra, India - 400050
      U29195MH2005PTC151440 KOHLI INDUSTRIES PRIVATE LIMITED 601 HILL N SEA72 PALI HILL BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U52206MH2014PTC254494 QBIK AGRO FOODS PRIVATE LIMITED 657 Marble Palace, Pali Market, Pali Hill BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U74900MH2013PTC243007 SLUGLINE PRODUCTION PRIVATE LIMITED G-1, HILL QUEEN, PALI MALA ROAD OPP. HILL DREAM, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U70101MH1982PTC027028 ASHOKA LAND DEVELOPERS AND INVESTMENTS PVT LTD 205, HILL - N - SEA, 72, NARGIS DUTT ROAD (PALI HILL), BANDRA (W) , MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100893967 2024-03-05 - - 6,000,000.00 HDFC BANK LIMITED

      • 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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