• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SRIVARI FINANCIAL AND TRADING CONSULTANCY SERVICES LLP

      LLPIN: ACH-4008 As on: 2026-07-13

      SRIVARI FINANCIAL AND TRADING CONSULTANCY SERVICES LLP (LLPIN: ACH-4008) is a Limited Liability Partnership firm incorporated on 28 May 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SRIVARI FINANCIAL AND TRADING CONSULTANCY SERVICES LLP are SEEMA MANOJ KUMAR LOHIYA, AISHA MANOJ LOHIYA, and KAUSTUBH MANOJKUMAR LOHIYA.

      SRIVARI FINANCIAL AND TRADING CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)ACH-4008. Its Email address is and its registered address is 165, Matrumandiram,,Jyoti nagar,,Aurangabad,Aurangabad,Maharashtra,India-431001

      Current status of SRIVARI FINANCIAL AND TRADING CONSULTANCY SERVICES 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 SRIVARI FINANCIAL AND TRADING CONSULTANCY SERVICES 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 SRIVARI FINANCIAL AND TRADING CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      06738637 SEEMA MANOJ KUMAR LOHIYA Designated Partner 2024-05-28
      07717882 AISHA MANOJ LOHIYA Designated Partner 2024-05-28
      05294189 KAUSTUBH MANOJKUMAR LOHIYA Designated Partner 2024-05-28
      Past Directors & Key Managerial Personnel of SRIVARI FINANCIAL AND TRADING CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SEEMA MANOJ KUMAR LOHIYA
      Company Name CIN Designation Appointment Date Cessation
      LEISURE FOOD AND BEVERAGES LLP AAR-2212 Partner - 2021-02-15
      MIND AND NATURE CONCEPTS LLP ABB-0149 Designated Partner 2022-05-14 Ongoing
      EXALTECH ENERGY PRIVATE LIMITED U40106PN2013PTC149785 Director 2013-12-12 Ongoing
      Other Directorships of AISHA MANOJ LOHIYA
      Company Name CIN Designation Appointment Date Cessation
      SAMA DESIGN STUDIO LLP AAL-4822 Designated Partner 2017-12-21 Ongoing
      AH DESIGN LLP AAW-8760 Designated Partner 2021-04-30 Ongoing
      EXALTECH SOLUTIONS PRIVATE LIMITED U72200PN2012PTC144186 Additional Director - 2019-09-30
      EXALTECH SOLUTIONS PRIVATE LIMITED U72200PN2012PTC144186 Director 2019-09-30 Ongoing
      DERA TECHNOLOGIES PRIVATE LIMITED U93090PN2017PTC172633 Additional Director 2019-06-10 Ongoing
      Other Directorships of KAUSTUBH MANOJKUMAR LOHIYA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-25
      HARMYA INFRACON LLP ACG-0405 Designated Partner 2024-03-13 Ongoing
      EXALTECH ENERGY PRIVATE LIMITED U40106PN2013PTC149785 Director 2013-12-12 Ongoing
      BUNDLE AND BLISS PRIVATE LIMITED U52609PN2019PTC182845 Director - 2019-06-10
      EXALTECH SOLUTIONS PRIVATE LIMITED U72200PN2012PTC144186 Director - 2019-06-13
      DERA TECHNOLOGIES PRIVATE LIMITED U93090PN2017PTC172633 Director - 2019-06-13

      CIN Company Name Company Address
      U27100MH2025PTC444106 VOLTAMP TRANSPOWERS PRIVATE LIMITED FL NO-1, QUEENICE TRIPLEX,JYOTI NAGAR. AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      U43222MH2025PTC456217 SOLAR SETU ENERGY PRIVATE LIMITED Flat no. S2, Jyoti Nagar,109, Jyoti Apartment,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACJ-5385 INNOVEX INFRASTRUCTURES LLP Rakas Lifestyle Club, CTS No. 16261, Jyoti Nagar,Sahakar Nagar Road, Near Vishwaroop Hall,Aurangabad,Aurangabad,Maharashtra,India-431001
      U35999MH2020PTC346616 KIN-JAW AUTO ENGINEERING PRIVATE LIMITED JYOTI NAGAR RAJHANS APPTR CTS 16295 AURANGABAD 431001 , AURANGABAD, Maharashtra, India - 431001
      U79120PN2025PTC238293 NORTH2SOUTH TREKBAAZ TRAVELS PRIVATE LIMITED BH-1/33, N-2 Cidco, Thakarey Nagar, Aurangabad, Maharashtra, 431001,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACL-3852 S9 SAMADHANAM LLP CTS 16295, JYOTI NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      U47722MH2024PTC436982 BEFILL INDUSTRIES PRIVATE LIMITED GUT NO-22/P, SHARDA BUSIN, ESS HUB BEED BY PASS SAT,,Aurangabad (MH), Aurangabad, Aurangabad, Maharashtra, India,,Aurangabad,Aurangabad,Maharashtra,431001-India
      U85499MH2023NPL402301 VERACITY FOUNDATION B-5 VISHAL APARTMENT,JYOTI NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACR-1514 SAMSHIR AGRO PRODUCTS LLP FL. NO 11 SAGAR PLAZA,JYOTI NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACL-0357 MOOLCHAND MULTITRADE LLP SHOP NO-2,JYOTI NAGAR,,PRITHVI VIHAR APPT.,Aurangabad,Aurangabad,Maharashtra,India-431001
      U10500MR2026PTC477043 TARAATRI NUTRIOUS DAIRY PRIVATE LIMITED R.H.NO-2, QUNIK TRIPLEX,APPARTMENT, JYOTI NAGAR,,Aurangabad,Aurangabad,Maharashtra,431001-India
      U43219MH2025PTC440657 GKD ELECTRICALS PRIVATE LIMITED FLAT -1, QUEENICE TRIPLEX,PLOT NO-4, JYOTI NAGAR,,Aurangabad,Aurangabad,Maharashtra,431001-India
      U88900MH2024NPL430006 NIRMALJEEVAN FOUNDATION FLAT NO 15,MUTHIYAN VIHAR, - B, JYOTI NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India
      U46639MH2025PTC450195 DREAMFRAME INFRASTRUCTURES PRIVATE LIMITED FL NO-1, QUEENICE TRIPLEX,PLOT NO.4, JYOTI NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India
      U72900MH2019OPC329847 MISTERDEVOPS CONSULTING (OPC) PRIVATE LIMITED Mohan Residency Flat No-7, Jyoti Nagar, At Aurangabad , AURANGABAD, Maharashtra, India - 431001
      U82300MH2025PTC455868 NAVASHILP EXPERTS PRIVATE LIMITED Plot No.51 Nishigandh New SBH,Colony Near Jyoti Nagar,Aurangabad,Aurangabad,Maharashtra,431001-India
      U20129MH2018PTC314103 MAARS INCUBATORS AND INNOVATIONS PRIVATE LIMITED PLOT NO: 31/33, FLAT NO: 9, NEHA CLASSIC, JYOTI NAGAR,,AURANGABAD,Aurangabad,Maharashtra,431001-India
      U70109MH2022PTC380991 SHREEJI BUILDSQUARE PLUS PRIVATE LIMITED RH NOK1 GNO 186 JYOTI PRIDE 91, ROHIDAS NAGAR, SATARA,AURANGABAD,Aurangabad,Maharashtra,431001-India
      ABC-7031 PHISCHER BIO SCIENCE LLP P NO 28 A Muktai Sadan Jai Bhavani Nagar Mukundwadi, Aurangabad Aurangabad CB,Aurangabad,Aurangabad,Maharashtra,India-431001
      U66309MH2024PTC432468 DINARA FINANCIAL SERVICES PRIVATE LIMITED R.H. NO.D-8,G.NO.82,JYOTI,PRIDE-91, ROHIDAS NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India
      U66309MH2025PTC462557 VOLTREX ADVISORY PRIVATE LIMITED R.H.C4;G.No.82Jyoti Pride,91,Rohidas Nagar Satara,Aurangabad,Aurangabad,Maharashtra,431001-India
      U34100MH2021PTC369641 SYMBOLIC ELECTRIC VEHICLE PRIVATE LIMITED P NO. 7, F NO. 3, NEHA RESIDANCY, NEW SBH COLONY, JYOTI NAGAR, AURANGABAD , AURANGABAD, Maharashtra, India - 431001
      U62091MH2024PTC429955 QWIKSTONE TECHNOLOGIES INDIA PRIVATE LIMITED HNO 19 SAWJANYA NAGAR,BALAJI NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACK-7811 TREASURE TRAIL VENTURES LLP ROW HOUSE NO.8, PAHADE RESIDENCY,RAMAKRISHNA NAGAR, SHIVAJI NAGAR ROAD, GARKHEDA, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACA-3920 Ashtabhuja Lifesciences LLP Flat No 5 Raj Apartments Plot No 127/3 Samarth Nagar, AurangabadBeside Ravindra School, Samarth Nagar Aurangabad Aurangabad, Maharashtra, India - 431001
      U15339MH2022PTC381674 SRIVENKATESA SUGAR ETHANOL AND ENERGY PRIVATE LIMITED C/O MANE PRAKASH BAPURAO, AT AKHIL NAGAR GARKHEDA AURANGABAD 431001,AURANGABAD,Aurangabad,Maharashtra,431001-India
      U74999MH2021PTC363045 VMSTAR PRIVATE LIMITED PLOT NO 12 VASANT NAGAR JAWHAR COLONY AURANGABAD AURANGABAD, MH-431001 , AURANGABAD, Maharashtra, India - 431001
      U70200MH2025PTC446430 LM BUSINESS SOLUTIONS PRIVATE LIMITED C/O SHRI SAGAR SHARAD LAHOTI D-1,D-BUILD.RATHI TOWERS,,DESHMESH NAGAR, AURANGABAD, 431001,Aurangabad,Aurangabad,Maharashtra,431001-India
      U62013MH2023PTC401423 BYTE TRACK DIGITAL PRIVATE LIMITED CO KAMAL KISAN SARDAR MS JYOTI FABRICATION WORKS,CO K K SARD D 88 MIDC MIDC SHENDRA AURANGABAD 431001,Aurangabad,Aurangabad,Maharashtra,431001-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

      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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