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      • Complaints
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      ATHIYA FINSERV LLP

      LLPIN: ACD-4993 As on: 2026-07-13

      ATHIYA FINSERV LLP (LLPIN: ACD-4993) is a Limited Liability Partnership firm incorporated on 18 Oct 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      ANAND NATHU KAMBLE is the Designated Partner of ATHIYA FINSERV LLP.

      ATHIYA FINSERV LLP's LLP Identification Number is (LLPIN)ACD-4993. Its Email address is and its registered address is B-201, PARADISE CHS LTD.,,G.M.LINK RD, GOVANDI (W),Mumbai,Mumbai,Maharashtra,India-400043

      Current status of ATHIYA FINSERV 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 ATHIYA FINSERV 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 ATHIYA FINSERV
      DIN Director Name Designation Appointment Date
      06895841 ANAND NATHU KAMBLE Designated Partner 2023-10-18
      Past Directors & Key Managerial Personnel of ATHIYA FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANAND NATHU KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      LOKTRAYASHRAY INFRA PRIVATE LIMITED U70102MH2012PTC227134 Director - 2017-05-10
      ATHIYA DEVELOPERS PRIVATE LIMITED U74999MH2017PTC291871 Director 2017-03-01 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC291871 ATHIYA DEVELOPERS PRIVATE LIMITED B/201, PARADISE CHS LTD, GRIT COLONY, G. M. LINK ROAD, GOVANDI WEST , MUMBAI, Maharashtra, India - 400043
      U74900MH2015NPL266360 MYNA MAHILA FOUNDATION 310, B Wing, Bldg No. 6, Aaraju CHS Ltd, G M Link Road, Natwar Parekh Compound, Govandi (W est), , Mumbai, Maharashtra, India - 400043
      ABZ-0902 BRITLY PHARMA LLP SHP NO 4 BLDG NO 98 VIJAMALANG SRA CHS LTD,NEW MHADA COLONY M G LINK RD MANKHURD,Mumbai,Mumbai,Maharashtra,India-400043
      L25203MH2010PLC202092 B. D. INDUSTRIES (PUNE) LIMITED 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International Sch,ool,Govandi West Mumbai,Mumbai City,Maharashtra,400043-India
      U45400MH2020PTC347150 LIBRA EMPOWER INDIA PRIVATE LIMITED 25/302, SAMADHAN CHS LTD, SRA PROJECT G.M LINK ROAD, GAUTAM NAGAR, GOVANDI , MUMBAI, Maharashtra, India - 400043
      U14101MH2023PTC400241 CALIVOO INDIA PRIVATE LIMITED 205,15/B Natwar Parikh Compound, Mahada Colony,G M link Road, India Oil Nagar, Govandi,Mumbai,Mumbai,Maharashtra,400043-India
      U29253MH2009PTC192285 B.D. INDUSTRIES (INDIA) PRIVATE LIMITED 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International Sch ool , Govandi West Mumbai, Maharashtra, India - 400043
      U72900MH2018PLC315204 B.D. INNO VENTURES LIMITED 15th Floor, 1501-B, Universal Majestic,P L Lokhande Marg, G M Link Road, Govandi West,Mumbai,Mumbai,Maharashtra,400043-India
      U51909MH2022PTC385352 KRIZZ INDUSTRIAL PACKAGING PRIVATE LIMITED 101 Building No. 2B, CTS No. 1, S No. 138(P),P.M.G.P, Mhada Project, G M Link Road, Mankhurd,Mumbai,Mumbai,Maharashtra,400043-India
      U93000MH2019PTC335020 SWARAJ INFOCOM PRIVATE LIMITED OFFICE NO B-3 BLDG NO 11B MANGALDEEP CHS G-M LINK ROAD NR AGARWAL TOWER MANKHURD WEST , Mumbai, Maharashtra, India - 400043
      U80900MH2014PTC256453 TRILOK EDUCOSKILLS & TECHNIQUES PRIVATE LIMITED Flat No-B-102, Building No. 01, G M Link Road Type III, CTS NO-2, GM Link RD, Mankurd West, , MUMBAI, Maharashtra, India - 400043
      U14101MH2025PTC450046 KA LYNTI VENTURES PRIVATE LIMITED B/707, 15B, NATWAR PARIKH,COMPD,GM LINK RD,GOVANDI,Mumbai,Mumbai,Maharashtra,400043-India
      U45309MH2016PTC287493 R K DIVINE BUILDERS & DEVELOPERS PRIVATE LIMITED 204-3 IMPLOTION CHS, SANKARA CLY, G M LINK RD, BORLA VLGE, CHEMBUR , MUMBAI, Maharashtra, India - 400043
      U74120MH2011PTC217859 MULANI BUILDERS & DEVELOPERS PRIVATE LIMITED A-303, GRIT PARADISE, OPP INDIAN OIL NAGAR G M LINK ROAD, GOVANDI (WEST) , MUMBAI, Maharashtra, India - 400043
      U74999MH2011PTC218811 BLUEMARINE TRADE INDIA PRIVATE LIMITED A-303, GRIT PARADISE, OPP INDIAN OIL NAGAR G M LINK ROAD, GOVANDI (WEST) , MUMBAI, Maharashtra, India - 400043
      U45400MH2011PTC220733 SANJARI INFRASTRUCTURE PRIVATE LIMITED BLDG NO. - 17/A, MADHAVI CHS, FLAT NO. 702 G.M. LINK ROAD, GOVANDI , MUMBAI, Maharashtra, India - 400043
      U51909MH2018PTC317047 PRO PIPING PRIVATE LIMITED SUNRISE CHS LTD,B-306,3RD FLR, PLOT 12 SEC-II,OPP.ARIES CO,GOVANDI, , MUMBAI, Maharashtra, India - 400043
      AAT-1141 IWEALTH TECHNOLOGY SOLUTIONS LLP Flt No 23B/111, Sanghratna CHS Ltd, PLL Marg New Gautam Nagar,MMRDA Colony, Govandi (w), Kurla Mumbai, Maharashtra, India - 400043
      AAT-9822 PURVA DESAI LLP FLT NO G2, A WING,SAIKRUPA CHS LTD,DEONAR MUNCIPAL COLONY, NR DEONAR POST OFFICE, GOVANDI (W) MUMBAI, Maharashtra, India - 400043
      U24248MH2021PTC358920 AL SALA FRAGRANCE PRIVATE LIMITED AMAN CHS LTD BLDG NO 20A FLAT NO 604 G M LINK ROAD NATVAR PARIKH COMP PL LOKHANDE , MUMBAI, Maharashtra, India - 400043
      U74900MH2014PTC255543 SAISONI MILK AND MINERAL AGRO RURAL TRENDS INDIA PRIVATE LIMITED A/304 , BUILDING NO 5, GIRI PARADISE , G M LINK RD BORLA VILLAGE, OPP. INDIAN OIL NAGAR, GO VANDI WEST , MUMBAI, Maharashtra, India - 400043
      ACM-0734 A.K.SCRAP DEALER LLP C/O ASGAR ALI ZINKU KHANZAKIR HUSAIN NAGAR, G M LINK ROAD,GOVANDI NR KAILASH KIRANA STORE,Mumbai,Mumbai,Maharashtra,India-400043
      U88900MH2023NPL401087 JUSTITIA INTERNATIONAL SOCIAL ASSOCIATION 601, MTR Cabin No.1, Bhimratna CHS, Bhimwadi,,Govandi Station Road, Govandi Link Road, Mumbai,Mumbai,Mumbai,Maharashtra,400043-India
      U92419MH2022NPL375202 BHANUSHALI SINHA FOUNDATION FLAT 101-B BLDG NO 11B MANGALMURTI COMPLEX M G LINK ROAD MANKHURD WEST , MUMBAI, Maharashtra, India - 400043
      U18109MH2022PTC385550 MAHPARA GARMENTS PRIVATE LIMITED PN42,M/S QUADRI ENTERPRISES JANTA TIMBER G M LINK ROAD, GOVANDI, BH LOTUS BAKERY , MUMBAI, Maharashtra, India - 400043
      U60200MH2022OPC395860 ZAKSAM PACKERS AND MOVERS (OPC) PRIVATE LIMITED B/704 BLDG NO 15B, NATWAR PARIKH COMPD GM LINK RD, GOVANDI NR INDIAN OIL NAGAR , MUMBAI, Maharashtra, India - 400043
      U15549MH2015PTC268364 SUPREME VERITAS FOOD AND BEVERAGES PRIVATE LIMITED B-201, BUILDING NO.1, B WING, GRIT HEIGHTS CHS LTD P L LOKHANDE MARG, BORLA VILLAGE, GOVAND I , MUMBAI, Maharashtra, India - 400043
      U55101MH2018OPC316644 PRATHEIA FOODS (OPC) PRIVATE LIMITED Flat no-303,3rd Floor,Bldg no-C1, Implosion CHS LTD,P.L.Lokhande Marg, , GOVANDI, MUMBAI, Maharashtra, India - 400043
      U40300MH2014PTC251928 SREE SAKTHI POWER COMPANY PRIVATE LIMITED A601 MAHAVIR PLATINIUM, GHATKOPAR-MANKHURD LINK RD NEAR INDIAN OIL NAGAR, GOVANDI (W) , MUMBAI, Maharashtra, India - 400043
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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

      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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