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      • Complaints
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      APURV GANDHI AND ASSOCIATES LLP

      LLPIN: ACG-7994 As on: 2026-07-13

      APURV GANDHI AND ASSOCIATES LLP (LLPIN: ACG-7994) is a Limited Liability Partnership firm incorporated on 25 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      APURV DEEPAK GANDHI is the Designated Partner of APURV GANDHI AND ASSOCIATES LLP.

      APURV GANDHI AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACG-7994. Its Email address is and its registered address is Shop No 1 Sonal Aprtment 2 95,J P Road 2, Goregaon East,,Goregaon East,Mumbai,Maharashtra,India-400063

      Current status of APURV GANDHI AND ASSOCIATES 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 APURV GANDHI AND ASSOCIATES 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 APURV GANDHI AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      10604329 APURV DEEPAK GANDHI Designated Partner 2024-04-25
      Past Directors & Key Managerial Personnel of APURV GANDHI AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of APURV DEEPAK GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PATHAK H D & ASSOCIATES LLP AAP-2637 Partner - 2020-07-31
      C B V & ASSOCIATES LLP AAS-3514 Partner 2020-09-01 Ongoing

      CIN Company Name Company Address
      U51909MH2017FTC296790 JFT TRADING (INDIA) PRIVATE LIMITED 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063
      U82990MH2023FTC399833 AKMAZO AKCELERATOR INDIA PRIVATE LIMITED Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India
      U29249MH2019PTC331114 SRI BALAJI PUMPS PRIVATE LIMITED 1 Gautam Compound Near Swati studio Goregaon East, J.P. Nagar Road No. 2 , MUMBAI, Maharashtra, India - 400063
      U47222MH2023PTC408557 KADAK BEVERAGES PRIVATE LIMITED WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      ACD-7807 MOVEMENT MEDIATECH LLP 3/3 SONAL APARTMENT J P,NAGAR NO 2 GOREGAON,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2022PTC384136 CRAFLE CONSULTING INDIA PRIVATE LIMITED Office Number HD-119 at WeWork Oberoi Commerz II, 1st floor, CTS No. 95, 4 B 3 & 4 590,Off Western Express Highway, Oberoi Garden City, Goregaon East (D2),,Goregaon East,Mumbai,Maharashtra,400063-India
      U46699MH2017PTC299166 ASHKANT SOLUTIONS PRIVATE LIMITED WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai , Goregaon East, Maharashtra, India - 400063
      ACJ-0015 MELFORD ASSET MANAGEMENT LLP GOREGAON, 20TH FLOOR, CTS NO-95, 4 B 3 and 4 590, OBEROI COMMERZ II, INTERNATIONAL BUSINESS PARK,,OBEROI GARDEN CITY GOREGAON EAST D2,,Goregaon East,Mumbai,Maharashtra,India-400063
      ACE-8752 TIFFIN SHIFFIN LLP Shop No. S-13 B-Wing, Floor No 2nd, Express Zone Mall,,Road Western Express Highway, Goregaon,,Goregaon East,Mumbai,Maharashtra,India-400063
      U24100MH2007PTC175116 ARK CHEMICALS PRIVATE LIMITED OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063
      U45500MH2018PTC313900 KUSUMANJALI CONSTRUCTIONS PRIVATE LIMITED 25/702, SNEHDEEP, PLOT NO. 289, PAHADI SCHOOL ROAD NO.2,RESERVILLA CHS , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U45201MH2018PTC318177 CHAMUNDESHWARI INFRASTRUCTURE PRIVATE LIMITED 25/702, SNEHDEEP, PLOT NO.289, PAHADI SCHOOL ROAD NO.2, RESERVILLA CHS , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U59111MH2023OPC401793 3CELESTIALS ENTERTAINMENT (OPC) PRIVATE LIMITED 16th Floor, Chaitanya Residency, Plot No 11, Dabke House,Jaipraksh Nagar, Road No 2, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U55101MH2018PTC314588 KUSUMANJALI HOTELS PRIVATE LIMITED 25/702, SNEHDEEP, PLOT NO.289, PAHADI SCHOOL ROAD NO.2, RESERVILLA CHS , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      ACD-2016 KEVAL KAUSHAL IMPEX LLP PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      U51909MH2017PTC292548 PURPLE GROVE TRADING PRIVATE LIMITED Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD, Goregaon Mulund Link Road, Nr. Virwani Ind Estate, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U10200MH2006PTC158581 AAKASH MINNING PRIVATE LIMITED 3/3, Sonal Apartments, J.P. Nagar No-2, Goregaon (East), , Mumbai, Maharashtra, India - 400063
      ACR-7738 DIVINE RECIPE LLP SHOP-2 VIHAN CTS NO-544, 544/1 TO 42, VILLAGE PAHADI,,WALBHAT ROAD, OPP-NUTAN CHEMICAL COMPOUND,,Goregaon East,Mumbai,Maharashtra,India-400063
      ACF-9128 JHAVERI POLYFILM INDUSTRIES LLP 18, ROCKY INDUSTRIAL ESTATE NO. 2, I.B PATEL ROAD, GOREGAON EAST,,BHD UPKAR HOTEL, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
      ACI-5207 A1 DIAMOND BOX LLP Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      U74900MH2010PTC200202 SHAARVIN DEVELOPERS PRIVATE LIMITED SHOP NO 2, DIVINE CO OP SOCIETY NEXT TO OBEROI MALL, GOREGAON MULUND LINK ROAD , Goregaon East, Maharashtra, India - 400063
      U46909MH2009PTC197173 SURMOH PRIVATE LIMITED SHOP NO.2 DIVINE CO-OPERATIVE SOCIETY NEXT TO OBEROI MALL GEN. AK VAIDYA MARGGOREGAON MULUND LINK ROAD GOREGAON , Goregaon East, Maharashtra, India - 400063
      ACE-0230 SUKA SUKHI DINING GOA LLP SHOP NO 2 TIRUPATI UDYOG,I B PATEL ROAD GOREGAON E,Goregaon East,Mumbai,Maharashtra,India-400063
      ACF-8442 SURMOH LLP SHOP NO.2 DIVINE CO-OPERATIVE SOCIETY NEXT TO OBEROI MALL,GEN. AK VAIDYA MARGGOREGAON MULUND LINK ROAD GOREGAON,Goregaon East,Mumbai,Maharashtra,India-400063
      U15100MH2020PTC347614 BONY & MONY VENTURES PRIVATE LIMITED Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063
      ACW-4703 EPIC AURA PRODUCTIONS LLP R NO 2 RAM KARAN CHAWL,LINK ROAD GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      U29253MH2010PTC203042 INDOBLAST EXIM PRIVATE LIMITED G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063
      U46510MH2024PTC423583 FUSION VECTOR PRIVATE LIMITED Office No. 208/209, 2nd Floor,Tirupati Udyog, l B Patel Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U74900MH2018PTC310538 LUCID COMMUNICATIONS PRIVATE LIMITED B-203 building no 2 Umiya Nagar Vishweshwar Nagar Road , GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
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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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