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  • Outstanding Payments (MSME)
  • Complaints
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AARGUS ENDEAVOURS LLP

LLPIN: AAA-2026

AARGUS ENDEAVOURS LLP (LLPIN: AAA-2026) is a Limited Liability Partnership firm incorporated on 12 Aug 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of AARGUS ENDEAVOURS LLP are HIMANSHU GUNVANTLAL THAKKER, RUSHABH PRAKASH GALA, PARAG SHASHIKANT MARU, GEETA NITINKUMAR THACKER, PARESH SHANTILAL KARIYA, KAMAL SATISHCHANDRA THAKKAR, SUNIL MULJIBHAI JOISHAR, and PURVI PARESH KARIYA.

AARGUS ENDEAVOURS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

AARGUS ENDEAVOURS LLP's LLP Identification Number is (LLPIN)AAA-2026. Its Email address is [email protected] and its registered address is A-201, Nav Vani Hsg. Society, Vallabh Baug LaneOpp Kailash Plaza, Above IndusInd Bank, Ghatkopar East, Mumbai, Maharashtra, India - 400077

Current status of AARGUS ENDEAVOURS 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 AARGUS ENDEAVOURS 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 AARGUS ENDEAVOURS
DIN Director Name Designation Appointment Date
02407531 HIMANSHU GUNVANTLAL THAKKER Partner 2010-08-12
02669893 RUSHABH PRAKASH GALA Designated Partner 2010-08-12
06694377 PARAG SHASHIKANT MARU Partner 2010-08-12
08883916 GEETA NITINKUMAR THACKER Partner 2010-08-12
01382211 PARESH SHANTILAL KARIYA Designated Partner 2010-08-12
02380565 KAMAL SATISHCHANDRA THAKKAR Partner 2010-08-12
05355659 SUNIL MULJIBHAI JOISHAR Designated Partner 2018-03-26
06759574 PURVI PARESH KARIYA Partner 2017-01-12
Past Directors & Key Managerial Personnel of AARGUS ENDEAVOURS
DIN Director Name Designation Appointment Date Cessation
00166602 AKSHAY PRAMOD GUPTA Partner - 2017-01-12
05355659 SUNIL MULJIBHAI JOISHAR Partner - 2018-03-25
Other Directorships of HIMANSHU GUNVANTLAL THAKKER
Company Name CIN Designation Appointment Date Cessation
BIM TREE LLP AAX-3047 Designated Partner 2021-06-07 Ongoing
DEEPAK PROTEINS PRIVATE LIMITED U15142GJ2008PTC055285 Additional Director - 2014-09-30
DEEPAK PROTEINS PRIVATE LIMITED U15142GJ2008PTC055285 Director 2014-09-30 Ongoing
PV SECURITIES PRIVATE LIMITED U67120GJ2000PTC037119 Additional Director - 2023-09-12
PV SECURITIES PRIVATE LIMITED U67120GJ2000PTC037119 Director 2022-10-05 Ongoing
Other Directorships of RUSHABH PRAKASH GALA
Company Name CIN Designation Appointment Date Cessation
AARGUS ADVISORS PRIVATE LIMITED U74110MH2009PTC193454 Director - 2021-10-19
Other Directorships of PARAG SHASHIKANT MARU
Company Name CIN Designation Appointment Date Cessation
PMA DESIGNS LLP AAB-9362 Designated Partner 2013-12-17 Ongoing
Other Directorships of GEETA NITINKUMAR THACKER
Company Name CIN Designation Appointment Date Cessation
WEALTHDOME ADVISORS LLP AAT-8801 Designated Partner 2020-09-18 Ongoing
VALOPY ASSOCIATES LLP AAX-5993 Designated Partner 2021-06-30 Ongoing
Other Directorships of AKSHAY PRAMOD GUPTA
Company Name CIN Designation Appointment Date Cessation
SHIVAM SYNCOTEX PRIVATE LIMITED U17119RJ2009PTC029044 Additional Director - 2015-09-30
SHIVAM SYNCOTEX PRIVATE LIMITED U17119RJ2009PTC029044 Director 2015-09-30 Ongoing
SONPANKHI SHARES AND SECURITIES PRIVATE LIMITED U17120MH1994PTC079178 Additional Director - 2020-12-31
SONPANKHI SHARES AND SECURITIES PRIVATE LIMITED U17120MH1994PTC079178 Director 2020-12-31 Ongoing
ASSOCIATED TEXTILE INDUSTRIES PRIVATE LIMITED U17200MH2002PTC135575 Director - 2013-07-01
NIBHA CAPITAL SERVICES PRIVATE LIMITED U20203MH2009PTC195650 Additional Director - 2017-09-30
NIBHA CAPITAL SERVICES PRIVATE LIMITED U20203MH2009PTC195650 Director 2017-09-30 Ongoing
YASHASH COMMODITIES PRIVATE LIMITED U22209GJ1998PTC033741 Director 2006-04-25 Ongoing
VINPRO RECYCLETECH PRIVATE LIMITED U22209MH2022PTC391609 Additional Director 2024-06-04 Ongoing
VINPRO RECYCLETECH PRIVATE LIMITED U22209MH2022PTC391609 Director - 2024-02-26
MEDILIA LIMITED U24299DL2021PLC381855 Additional Director 2024-06-06 Ongoing
LASHKARI DEVELOPERS PVT. LTD U45201RJ1993PTC007724 Additional Director - 2019-09-30
LASHKARI DEVELOPERS PVT. LTD U45201RJ1993PTC007724 Director 2019-09-30 Ongoing
PROMA INDUSTRIES LIMITED U51101RJ1990PLC005581 Additional Director - 2019-09-30
PROMA INDUSTRIES LIMITED U51101RJ1990PLC005581 Director 2019-09-30 Ongoing
PROMA INDUSTRIES LIMITED U51101RJ1990PLC005581 Director - 2016-02-06
PAPERVILLE DESIGNS PRIVATE LIMITED U74999MH2015PTC261405 Director 2015-01-28 Ongoing
Other Directorships of PARESH SHANTILAL KARIYA
Other Directorships of KAMAL SATISHCHANDRA THAKKAR
Company Name CIN Designation Appointment Date Cessation
DEEPAK PROTEINS PRIVATE LIMITED U15142GJ2008PTC055285 Additional Director - 2014-09-30
DEEPAK PROTEINS PRIVATE LIMITED U15142GJ2008PTC055285 Director 2014-09-30 Ongoing
PV SECURITIES PRIVATE LIMITED U67120GJ2000PTC037119 Additional Director - 2023-09-12
PV SECURITIES PRIVATE LIMITED U67120GJ2000PTC037119 Director 2022-10-05 Ongoing
Other Directorships of SUNIL MULJIBHAI JOISHAR
Company Name CIN Designation Appointment Date Cessation
WEALTHCUBE ENDEAVOURS LLP AAA-5880 Designated Partner 2012-10-11 Ongoing
WEALTHCUBE ENDEAVOURS LLP AAA-5880 Partner - 2012-10-10
Other Directorships of PURVI PARESH KARIYA
Company Name CIN Designation Appointment Date Cessation
AARGUS FINSERV LLP AAH-0804 Designated Partner 2016-08-03 Ongoing
AARGUS ADVISORS PRIVATE LIMITED U74110MH2009PTC193454 Additional Director - 2014-09-01
AARGUS ADVISORS PRIVATE LIMITED U74110MH2009PTC193454 Director - 2021-10-19

CIN Company Name Company Address
ACM-2030 ALTIFY VENTURES LLP Office 201, A Wing, Nav Vani Chs Ltd,Opposite Kailash Plaza, Above IndusInd Bank, Vallabh Baug Lane, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077
U74992MH2009PTC428870 SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED Office 201, A Wing, Nav Vani CHS Ltd Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
AAH-0804 AARGUS FINSERV LLP OFF 201 A WING, NAV VANI CHS LTD, VALLABH BAUG LANE GHATKOPAR EAST, Maharashtra, India - 400077
U01409MH2021PLC357097 WHITE ORGANIC SNACKS LIMITED 312A, 3rd Floor, Kailash Plaza, Vallabh Baug Lane, Ghatkopar East , Mumbai, Maharashtra, India - 400077
U51109MH2008PTC179441 EMPIRE LION MARKETING PRIVATE LIMITED B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077
U72900MH2008PTC179438 EMALL E- COMMERCE PRIVATE LIMITED B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077
U74140MH2008PTC179918 MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077
ACY-2017 OYAPPY ENDEAVOURS LLP 407 Kailash Plaza,Vallabh, Baug Lane,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
ACH-6249 MAHUVA DEVELOPERS LLP 414 Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
ACI-7437 OYAPPY SERVICES LLP 407 KAILASH PLAZA, VALLABH BAUG LANE,ABOVE ICICI BANK,Mumbai,Mumbai,Maharashtra,India-400077
ACH-0065 OYAPPY SHARE BROKING LLP 407 KAILASH PLAZA, VALLABH BAUG LANE,ABOVE ICICI BANK,Mumbai,Mumbai,Maharashtra,India-400077
U64200MH2026PTC470892 OYAPPY HOLDINGS PRIVATE LIMITED 407 Kailash Plaza,Vallabh,BaugLane Above ICICI Bank,Mumbai,Mumbai,Maharashtra,400077-India
ACE-4294 BIOLUXE PHARMA LLP 312-A,3 Flr kailash plaza,Vallabh Baug, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077
ACK-2795 KRUSHA INFRA REALTORS LLP Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
U86909MH2023PLC401196 IMMUNIS HEALTHCARE AND RESEARCH LIMITED 101, Kesariyadham, 187 A, Vallabh Baug,Lane, Near UTI Bank, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
AAB-2660 7ICAP SERVICES LLP 433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
ABA-0366 OYAPPY LLP 407, KAILASH PLAZA, VALLABH BAUG LANE, ABOVE ICICI BANK, MUMBAI, Maharashtra, India - 400077
U70102MH2008PTC179502 DHARMI PROPERTIES PRIVATE LIMITED 414, KAILASH PLAZA, VALLABH BAUG LANE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
U70102MH2011PTC216984 UNITED INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED 414, KAILASH PLAZA, VALLABH BAUG LANE GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
U74120MH2011PTC221269 PE MULTI COMMODITIES PRIVATE LIMITED 504, KAILASH PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
L01100MH1990PLC055860 WHITE ORGANIC AGRO LIMITED 312A, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U18109MH2021OPC369243 HOZVERT EXPORTS AND MARKETING (OPC) PRIVATE LIMITED Office No.4, Kailash Plaza Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
AAQ-5470 PALMIRA ADVISORS LLP R NO 437 303 311 KAILASH PLAZA, VALLABH BAUG, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
AAT-7022 TAXLAB CONSULTANTS LLP 322, 3rd Floor, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
U74900MH2015PTC270593 ITECH NEXTGEN SOFTWARE SERVICES PRIVATE LIMITED 210, Kailash Plaza, 2nd floor, Vallabh Baug Lane, Ghatkopar-east, , MUMBAI, Maharashtra, India - 400077
U74140MH1991OPC063841 PARAMOUNT INFORMATION SYSTEMS PRIVATE LIMITED(OPC) SHANTI PARK, 201, SARENA 'A'WING VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U74999MH2019PTC320372 KOSTA INDUSTRIES PRIVATE LIMITED 433, KAILASH PLAZA, VALLABH BAUG LANE, NEAR ODIAN CINEMA GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
U15100MH2016PTC283915 WITWIZE SERVICES PRIVATE LIMITED 312-A, 3rd Floor, Kailash Plaza, Vallabh Bag Lane Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
AAI-4257 ELLEVEN ACE DESIGNS LLP SHOP NO 302, KAILASH PLAZA, VALLABH BAUG LANE, OPP ODEAN THEATRE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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