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      KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED

      CIN: U74900MH1978PTC020600 As on: 2026-07-13
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      KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED (CIN: U74900MH1978PTC020600) is a Private company incorporated on 24 Aug 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED are JASJIV SINGH DEVINDER SINGH SAHNEY, and DEVINDER SINGH SANT SINGH SAHNEY.

      KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1978PTC020600 and its registration number is 20600. Users may contact KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED is 27, KIROL VIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086.

      Current status of KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KANWALDEEP SAHNEY ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 KANWALDEEP SAHNEY ADVISORY 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 KANWALDEEP SAHNEY ADVISORY
      DIN Director Name Designation Appointment Date
      00022886 JASJIV SINGH DEVINDER SINGH SAHNEY Director 2007-07-03
      00420281 DEVINDER SINGH SANT SINGH SAHNEY Director 1992-07-01
      Past Directors & Key Managerial Personnel of KANWALDEEP SAHNEY ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00022896 RAJIV DEVINDER SAHNEY Director - 2007-07-03
      Other Directorships of JASJIV SINGH DEVINDER SINGH SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      NV CAPITAL SERVICES LLP AAA-0551 Designated Partner 2014-06-11 Ongoing
      NV CAPITAL SERVICES LLP AAA-0551 Partner - 2014-06-10
      RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner 2011-06-10 Ongoing
      KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner 2011-06-10 Ongoing
      MINICON INSULATED WIRES LLP AAA-7334 Designated Partner 2011-12-19 Ongoing
      MRJ GREEN RENEWABLE ENERGY INVESTMENT SOLAR LLP AAZ-8944 Designated Partner 2021-12-15 Ongoing
      ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 2000-04-01 Ongoing
      UNIQUEST COMPOSITES PRIVATE LIMITED U25209KA2021PTC153577 Additional Director - 2023-09-29
      UNIQUEST COMPOSITES PRIVATE LIMITED U25209KA2021PTC153577 Director 2023-10-07 Ongoing
      SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 1995-02-15 Ongoing
      SAN MOTORS LIMITED U34103KA1997PLC101338 Director 1999-09-27 Ongoing
      SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1994-02-18 Ongoing
      ROCKSTONE REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161405 Director 2006-12-11 Ongoing
      MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
      SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Additional Director - 2013-09-20
      SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Director 2013-09-20 Ongoing
      SF SLEEVINGS PRIVATE LIMITED U74900KA2013PTC068595 Director 2013-04-17 Ongoing
      SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
      Other Directorships of RAJIV DEVINDER SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      NV CAPITAL SERVICES LLP AAA-0551 Designated Partner - 2014-06-11
      RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner - 2014-06-12
      KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner - 2014-06-12
      MINICON INSULATED WIRES LLP AAA-7334 Designated Partner - 2014-06-12
      MINICON INSULATED WIRES LLP AAA-7334 Partner 2018-08-08 Ongoing
      VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director - 2010-12-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2010-08-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2016-12-08
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-07
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2016-12-05
      ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 1992-09-11 Ongoing
      VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2010-12-21
      SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Additional Director - 2014-09-29
      SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 2014-09-29 Ongoing
      SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2007-07-03
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-02-28
      GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Additional Director - 2017-09-08
      GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Director 2017-09-08 Ongoing
      SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1997-08-08 Ongoing
      MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Additional Director - 2011-02-11
      BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2015-09-30
      BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director 2015-09-30 Ongoing
      RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
      NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director 2011-10-31 Ongoing
      MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
      NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
      OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
      NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
      NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
      NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
      NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
      MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
      ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
      SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2016-03-31
      Other Directorships of DEVINDER SINGH SANT SINGH SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director - 2008-01-31
      SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2023-10-16
      RAJIV SAHNEY ADVISORY PRIVATE LIMITED U74900MH1982PTC026209 Director 1992-07-01 Ongoing

      CIN Company Name Company Address
      U24209MH2022PTC375374 DHARMI CORPORATE PRIVATE LIMITED 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India
      AAA-5138 RAJIV SAHNEY ADVISORY LLP 27, KIROL, VIDYAVIHAR (WEST) MUMBAI, Maharashtra, India - 400086
      AAA-5140 KANWALDEEP SAHNEY ADVISORY LLP 27, KIROL, VIDYAVIHAR (WEST) MUMBAI, Maharashtra, India - 400086
      AAZ-8944 MRJ GREEN RENEWABLE ENERGY INVESTMENT SO LAR LLP 27, Kirol, Vidyavihar (West) Mumbai, Maharashtra, India - 400086
      U74999MH2020PTC337085 SAHNEYIAN ADVANTAGE PRIVATE LIMITED SAHNEY COMPOUND, 27 KIROL VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U72300MH1994PTC238382 HANSA RESEARCH GROUP PRIVATE LIMITED SahneyBusinessCentre,BuildingA,FirstFloorPlotNo27,KirolRoad,Vidyavihar(West) , Mumbai, Maharashtra, India - 400086
      U74999MH2019PTC323005 ORGANICRUSH MARKETING PRIVATE LIMITED C/o Asha Tanaji Shirsat, Room No. 1 Victor Mhatre House, Kirol Village , VIDYAVIHAR WEST, MUMBAI, Maharashtra, India - 400086
      ACL-9927 KASHVANTAGE ADVISORS LLP B-702, Neelkanth Business Park, Kirol Village, Near Vidyavihar Bus Depot,Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      ACJ-1947 DLD INVESTMENT ADVISORS LLP B-702, Neelkanth Business Park,Kirol Village, Near Vidyavihar Bus Depot, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      ABZ-0236 Cab Construction LLP 408,4th floor, B Wing, Neelkanth business Park,Kirol Village , near bus dept, VidyaVihar (west),Mumbai,Mumbai,Maharashtra,India-400086
      AAQ-4169 YAMMI REALTORS LIMITED LIABILITY PARTNER SHIP 101, A WING, PARASNATH DARSHAN CHSL, INDIRA NAGAR KIROL ROAD, VIDYAVIHAR WEST, MUMBAI 400086 MUMBAI, Maharashtra, India - 400086
      U47510MH2023PTC415680 SKG TEXTILES PRIVATE LIMITED 205 B WING Floor No 2 CTS NO 406 460 1 TO 8 Bhaveshwar Complex,Vidya Vihar West opp Vidyavihar Bus Depot Kirol Mumbai,,Mumbai,Mumbai,Maharashtra,400086-India
      U14220MH2012PTC231098 RISHIRAJ MINERALS PRIVATE LIMITED Mangal Oil Compound Premier Kirol Road, VidyaVihar (West), , Mumbai, Maharashtra, India - 400086
      AAM-5309 APMH INSOLVENCY RESOLUTION LLP B/201,BHAVESHWAR COMPLEX, KIROL VILLAGE OPP. VIDYAVIHAR BUS DEPOT, VIDYAVIHAR (WEST) MUMBAI, Maharashtra, India - 400086
      U74120MH2015PTC270189 NH 24X7 AUTOMOBILES SERVICES PRIVATE LIMITED Kirol Village, Sonu Pawar Chawal, Vidyavihar, Prabuddha Nagar,Behind Municipal Hospita l, , Ghatkoper West, Mumbai, Maharashtra, India - 400086
      AAH-1009 ALPHANUMERIC DATA MANAGEMENT LLP 307, NEELKANTH CORPORATE IT PARK,KIROL ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      AAX-1500 ANIKUL CONSULTANTS LLP D 525 NEELKANTH BUSINESS PARK KIROL ROAD VIDYAVIHAR WEST MUMBAI Mumbai, Maharashtra, India - 400086
      ACJ-4407 MANCUNIANZ PERFORMAX LLP A-203, PARASNATH DARSHAN CHSL,KIROL KURLA ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U46691MH2024PLC425527 UJIN PHARMA LIMITED 610/6TH NEELKANTH CORPORATE PARK,Kirol Road Vidyavihar West,Mumbai,Mumbai,Maharashtra,400086-India
      AAH-2079 MAHAN BUILDCON LLP D/407, NEELKANTH BUSINESS PARK, KIROL VILLAGE,,NATHANI ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      ACI-3686 R KOTHARI IMF LLP 202, Skyline Epitome, Near Jolly Gymkhana,Off Kirol Village Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      ACG-6744 MAAYAN REALTY LLP 526, 5th FLOOR, D WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, VIDYAVIHAR (WEST),Mumbai,Mumbai,Maharashtra,India-400086
      ACJ-5858 TWENTY SEVENTH HEAVEN RESORTS LLP 601, 6th Floor, D Wing, Neelkanth Business Park,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      ACN-8128 KAMANI ELASTOMER LLP 720, 7th Floor, D Wing, Neelkanth Business Park,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      U46209MH1995PTC087899 AGREVERA GLOBAL PRIVATE LIMITED 217, 2nd Floor, D Wing, Neelkanth Business Park,,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,400086-India
      U95111MH2024PTC424577 DIS NETWORKS PRIVATE LIMITED 713-714, 7th flr, Neelkanth Corporate,IT Park, Kirol Road, Vidyavihar west,Mumbai,Mumbai,Maharashtra,400086-India
      ACJ-9069 DELIGHT TRAVEL MANTRA LLP 301/308, 3rd Floor, Skyline Epitome, Near Jolly Gymkhana,,Kirol Road, Vidyavihar (West),Mumbai,Mumbai,Maharashtra,India-400086
      ACK-6378 AUTHENTERRA HEALTHCARE LLP 301/308, 3rd Floor, Skyline Epitome, Near Jolly Gymkhana,,Kirol Road, Vidyavihar (West),,Mumbai,Mumbai,Maharashtra,India-400086
      ACW-5345 FORTITUDE FUND MANAGEMENT LLP 6th Floor A Wing, Neelkanth Business Park,Kirol Village, Near Bus Dept, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
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      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 Shares 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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