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      • Complaints
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      SANJEEV KHEMANI MANAGEMENT CONSULTANCY LLP

      LLPIN: ACX-3744

      SANJEEV KHEMANI MANAGEMENT CONSULTANCY LLP (LLPIN: ACX-3744) is a Limited Liability Partnership firm incorporated on 20 Apr 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SANJEEV KHEMANI MANAGEMENT CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACX-3744. Its Email address is and its registered address is A/3 KAVERISECTOR 17 VASHI,Thane,Thane,Maharashtra,India-400703

      Current status of SANJEEV KHEMANI MANAGEMENT CONSULTANCY 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 SANJEEV KHEMANI MANAGEMENT CONSULTANCY 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 SANJEEV KHEMANI MANAGEMENT CONSULTANCY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SANJEEV KHEMANI MANAGEMENT CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52242MH2023PTC404064 H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED A-434, 2nd Floor,Vashi Plaza, Sector 17 Vashi, Navi Mumbai Thane,Thane,Thane,Maharashtra,400703-India
      U68100MR2026PTC475329 HAWARE MEADOWS-I PRIVATE LIMITED 1503, Haware Infotech Park, 39/3,,Sector 30A, Vashi, Navi Mumbai, Thane,,Thane,Thane,Maharashtra,400703-India
      U01610MR2026PTC474025 AMAIRA AGROTEX PRIVATE LIMITED A3, GR FLOOR, HAPPY HOUSE,SECTOR 9A, VASHI,,Thane,Thane,Maharashtra,400703-India
      U47733MH2025PTC439379 PAWFECTUS INDUSTRIES PRIVATE LIMITED FLAT NO-A-29 BOMBAY LINK,CHS-A2 SECTOR 17 VASHI,Thane,Thane,Maharashtra,400703-India
      U25209MH2017FTC298024 TENSAR GEOSYNTHETICS INDIA PRIVATE LIMITED Office 301, 3rd Floor (Level 5), Platinum Techno Park Plot No 17 and 18, Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      U68100MH2025PTC457234 NIRALIA REALTY PRIVATE LIMITED 30, A Wing, Arenja Corner,Sector 17, Vashi,Thane,Thane,Maharashtra,400703-India
      ABB-1395 PRIFI LLP F-3, A-4, Sector-10,,Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      U46692MR2026PTC477176 FIREPORT TRADER PRIVATE LIMITED OFFICE 320 FLR 3 ARENJA,CORNER SECTOR 17 VASHI,Thane,Thane,Maharashtra,400703-India
      U47820MR2026PTC477177 PROMINAL TRADEVENTURES PRIVATE LIMITED OFFICE 320 FLR 3 ARENJA,CORNER SECTOR 17 VASHI,Thane,Thane,Maharashtra,400703-India
      ACT-9678 KARMAN PUBLICITY LLP Flatno.6,A wing, Plot No.,54, Sector 17, Vashi,Thane,Thane,Maharashtra,India-400703
      U01630MH2026PTC466554 RED SOIL HARVEST PRIVATE LIMITED PLOT NO 76 3RD FLOOR,SECTOR 10A VASHI,Thane,Thane,Maharashtra,400703-India
      U82300MR2026PTC474335 SPECTRASPOT EVENTS PRIVATE LIMITED H. No. 0304, 3rd Floor,,Rachana, Sector 17, Vashi,Thane,Thane,Maharashtra,400703-India
      ACI-6912 ARPAN BRUSH MANUFACTURERS LLP A 19 Ashiana Bld Plot 15 Sector 17,Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      ACL-9383 SHADAWAL REALTY LLP A1 Ashiana 1st Floor,Sector-17 Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      U31001MH2023PTC404253 CAELAN'S MODULAR FURNITURE PRIVATE LIMITED Plot 3A Flat 701 Sector26,Satyam Valley CHSL Vashi,Thane,Thane,Maharashtra,400703-India
      U64200MR2026PTC476186 ADHYA HOLDING PRIVATE LIMITED OFF 318 PL 17&18 PLATINUM,TECHNOPARK SEC 30A VASHI,Thane,Thane,Maharashtra,400703-India
      U73100MH2024PTC422797 KARMAN ADVERTISING PRIVATE LIMITED A6 MON BIJOU, PLOT NO 54,SECTOR NO 17 VASHI,Thane,Thane,Maharashtra,400703-India
      U86909MH2024NPL425387 PINK TREE FOUNDATION B3, Greenland CHS, Plot,No. 32, Sector 16A, Vashi,Thane,Thane,Maharashtra,400703-India
      U24202MH2023PTC412376 ALFOAC FORMWORK SYSTEMS PRIVATE LIMITED F. A/22, Shiv Shakti CHS,,P. No.12, Sec. 17, Vashi,,Thane,Thane,Maharashtra,400703-India
      ACL-4066 OMSHRRESAMRUUDHEE EDTECH LLP OFF 3, PLOT 83, FL 2, SECTOR 17,,DEVRATA, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703
      ACR-6728 MIRIADH CONSULTANTS LLP Off 1504, PL 39/3 Sec 30A,Haware InfotechPark Vashi,Thane,Thane,Maharashtra,India-400703
      U43229MH2023PTC398808 LA FRESCA FACILITIES MANAGEMENT PRIVATE LIMITED OFFICE 317, 3RD FLOOR, BAWA TOWER, SECTOR 17,,VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India
      U45300MR2026PTC477090 CTRIBE SERVICES PRIVATE LIMITED PLOT NO 17 18 SECTOR 30A,VASHI LEVEL 13 PLATINUM T,Thane,Thane,Maharashtra,400703-India
      U52292MH2024PTC416945 SUNFLOWER CONTAINER INTERNATIONAL PRIVATE LIMITED OFF-422, PLATINUM TECHNO PARK,,PLOT-17/18, SEC- 30A, VASHI,,Thane,Thane,Maharashtra,400703-India
      U62012MR2026PTC475222 SPTECH SYSTEMS PRIVATE LIMITED SHOP NO S-3,PLOT NO 47,SECTOR NO 30A, VASHI,Thane,Thane,Maharashtra,400703-India
      U86201MH2024PTC426755 HIGH BRIGHT HEALTHCARE PRIVATE LIMITED 1st Floor, H No. 3, DBCP,No 41 Sector 17, Vashi,Thane,Thane,Maharashtra,400703-India
      ACI-1087 ECHELON CONSULTANCY AND SERVICES LLP Office No. 326, Platinum Technopark Plot 17 and 18,Sector 30A Vashi,Thane,Thane,Maharashtra,India-400703
      ACI-9315 HP PROJECTS LLP Shop No. 9, Plot No. 84, Vardhaman Chember,,Sector 17 A Wing, Vashi,Thane,Thane,Maharashtra,India-400703
      U47219MR2026PTC473872 OEUF FOODS INDIA PRIVATE LIMITED Shop no 208A Plot no80/81,Sec 17 Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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