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      • Complaints
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      • Charges
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      KUMBHANI & ASSOCIATES LLP

      LLPIN: ACQ-3835 As on: 2026-07-13

      KUMBHANI & ASSOCIATES LLP (LLPIN: ACQ-3835) is a Limited Liability Partnership firm incorporated on 04 Aug 2025. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      KUMBHANI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACQ-3835. Its Email address is and its registered address is 3RD FL, 302-303, CANTILA,BUSINESS CENTER,BHATAR RD,Surat City,Surat,Gujarat,India-395017

      Current status of KUMBHANI & 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 KUMBHANI & 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 KUMBHANI & ASSOCIATES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of KUMBHANI & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACL-2684 ACCUVIBE GROWTH VENTURES LLP 3rd FL, OFFICE 302,303 CANTILA,BUSINESS CENTER, BHATAR ROAD,Surat City,Surat,Gujarat,India-395017
      U46691GJ2025PTC166922 ARCHIE DYECHEM PRIVATE LIMITED 4TH FL. OFFICE-408 CANTILA BUSINESS CENTER,,BHATAR ROAD, SY- 107/2/1 TP-27,Surat City,Surat,Gujarat,395017-India
      ACR-4787 CANTILLA FINTECH LLP 5TH FL,OFFICE-504,CANTILL,A BUSINESS CENTER,BHATAR,Surat City,Surat,Gujarat,India-395017
      L29100GJ2020PLC114489 SUNRISE EFFICIENT MARKETING LIMITED 3rd Fl., Shop No.6, 9292 Building,VIP Road, Nr. Metro Wholesale,,Surat City,Surat,Gujarat,395017-India
      U17299GJ2020PTC116194 DL17 PRIVATE LIMITED B-405, Bhatar Trade Center, Bhatar , Surat City, Gujarat, India - 395017
      U41001GJ2025PTC167119 BHAVANI INFRA-ENGINEERING PRIVATE LIMITED 3RD FLOOR, PRINCE COMPLEX,NEAR BHUMI RESIDENCY,Surat City,Surat,Gujarat,395017-India
      U52109GJ2025PTC157833 SUVARNA SPINNING MILL PRIVATE LIMITED 3RD FLOOR, 9292 BUILDING,NEAR METRO WHOLESALE,,Surat City,Surat,Gujarat,395017-India
      U70200GJ2025PTC167009 GURUKUL MULTICORPORATION PRIVATE LIMITED 265 Tadkeshwar Society Nr,VishwakarmaTempleBhatarRd,Surat City,Surat,Gujarat,395017-India
      U13999GJ2026PTC175817 ZURIO HOMEZ PRIVATE LIMITED GR FL. PLOT NO-172+171,BHATAR CHAR RASTA,Surat City,Surat,Gujarat,395017-India
      U74904GJ2023PTC146406 V-CONNECT OVERSEAS PRIVATE LIMITED TF- 14, 3RD FLOOR,SAI ASHISH TRADE CENTRE,Surat City,Surat,Gujarat,395017-India
      ACW-6337 WAVESOL ENERGY LLP 2nd Fl Shop 202 SNS,Interio Bhatar Char Rasta,Surat City,Surat,Gujarat,India-395017
      ACV-0448 AQUARRIUS GLOBAL LLP PLOT57 NAVSARJAN IND.,CO-OP SOC, U.M RD, BHATAR,Surat City,Surat,Gujarat,India-395017
      ACF-4178 GREENLIFT RECYCLE LLP Shop No G39 EXCElUSS BUSINESS SPACE,BHIMRAD, ALTHAN RD,Surat City,Surat,Gujarat,India-395017
      ACK-1416 AARANSHH CAPEX LLP OFFICE 204 S.F. REEGUS BUSINESS CENTRE,NEW CITYLIGHT RD , BHARTHANA,Surat City,Surat,Gujarat,India-395017
      U42101GJ2025PTC158143 DESAI ENERGY PRIVATE LIMITED Flat-1/A6, D K Park, Nr.,Rupali Canal, Bhatar Rd,,Surat City,Surat,Gujarat,395017-India
      ACV-7878 AMIONE VENTURES LLP 6-7,3RD FL,MEGHNA COMPLEX,NR GANDHI KUTIR, U M ROAD,Surat City,Surat,Gujarat,India-395017
      U74999GJ2022PTC130291 WYDESCAPE CONSULTING PRIVATE LIMITED OFFICE NO. 411-412, 4TH FLOOR,,SOLARIUM BUSINESS CENTER, VESU VIP ROAD, VESU,Surat City,Surat,Gujarat,395017-India
      ABZ-4419 CRUSADER INSOLSAVIOUR LLP 204-205, 4TH FLOORSNS INTERIO, NEAR BHATAR CHAR RASTA, BHATAR ALTHAN ROAD, SURAT Surat City, Gujarat, India - 395017
      U74900GJ2013PTC074445 ENVIROCARE TECHNOCRATS PRIVATE LIMITED 111-113, 3rd Floor, Shiv Ashish Industrial Co-Op. Society-2, Beside Volkswagen Service Station, Near Chosath Jogani Mata Temple, Udhana Magdalla Road, , Surat City, Gujarat, India - 395017
      ACT-5219 AARANSH VENTURES LLP REEGUS BUSINESS CENTRE,OFF 204 SF NEW CITY LIGHT,Surat City,Surat,Gujarat,India-395017
      ACW-5928 AARANSH HOSPITALITY AND LUXURY LLP REEGUS BUSINESS CENTRE,OFF 204 SF NEW CITY LIGHT,Surat City,Surat,Gujarat,India-395017
      U31009GJ2024PTC153017 ARINOX INNOVATIONS PRIVATE LIMITED 119, GR FLR, UMA INDUSTRIAL SOCIETY, B/H SNS HOUSE,NR. CNG PUMP, BHATAR CHAR RASTA, BHATAR,Surat City,Surat,Gujarat,395017-India
      U72200GJ2004PTC043814 HEXXA GEO SYSTEMS INTEGRATORS PRIVATE LIMITED SY No. 67, PLOT 80, SHED B/3, OPP. BALAJI IND UDHNA MAGDALLA RD, SURAT , Surat City, Gujarat, India - 395017
      AAV-4788 AVYAY HOSPITALITY LLP FP 247 353 2ND 3RD FL PRESIDENT MOTOR Udhna Magdalla Road Surat, Gujarat, India - 395017
      U35100GJ2022PTC129789 IMPERRA ENERGY PRIVATE LIMITED 203, ORLEAANS COMPLEX, UDHANA MAGDALLA ROAD, NODH-1090, TPS-6, FP-139, SURAT-395017 GUJARAT, INDIA , Surat City, Gujarat, India - 395017
      ACT-7784 SENA GLOBAL DMC LLP A-303,Akash Ganga Complex,Surat City,Surat,Gujarat,India-395017
      U96010GJ2025PTC169436 DOMESTIFY SERVICES PRIVATE LIMITED C-302,Ridhi Sidhi apratment,Surat City,Surat,Gujarat,395017-India
      U23929GJ2025PTC171043 VASUPRAGYA VENTURES PRIVATE LIMITED Shop No. 107,Exceluss Business Space,Surat City,Surat,Gujarat,395017-India
      U74909GJ2024PTC149912 IJ BUSINESS PLATFORM PRIVATE LIMITED A-302, NEST VIEW,CANAL ROAD,Surat City,Surat,Gujarat,395017-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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