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      • Complaints
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      BANDARPOONCH CAPITAL LLP

      LLPIN: AAM-5585 As on: 2026-07-13

      BANDARPOONCH CAPITAL LLP (LLPIN: AAM-5585) is a Limited Liability Partnership firm incorporated on 03 May 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANDARPOONCH CAPITAL LLP are VIVEK JOSHI, and MOHIT SATYANAND.

      BANDARPOONCH CAPITAL 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 22 May 2024.

      BANDARPOONCH CAPITAL LLP's LLP Identification Number is (LLPIN)AAM-5585. Its Email address is [email protected] and its registered address is S-349 Panchshila Park New Delhi, Delhi, India - 110017

      Current status of BANDARPOONCH CAPITAL 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 BANDARPOONCH CAPITAL 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 BANDARPOONCH CAPITAL
      DIN Director Name Designation Appointment Date
      00773358 VIVEK JOSHI Designated Partner 2018-05-03
      00826799 MOHIT SATYANAND Designated Partner 2018-05-03
      Past Directors & Key Managerial Personnel of BANDARPOONCH CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      01332561 RAHUL NAINWAL Designated Partner - 2023-12-05
      Other Directorships of VIVEK JOSHI
      Company Name CIN Designation Appointment Date Cessation
      WYZEN SYSTEMS PRIVATE LIMITED U72200DL1997PTC087211 Director 1997-05-12 Ongoing
      EAGLE PEAK INTEL PRIVATE LIMITED U74990DL2013PTC254766 Additional Director 2016-08-12 Ongoing
      Other Directorships of MOHIT SATYANAND
      Company Name CIN Designation Appointment Date Cessation
      GROWX STAKES LLP AAE-5835 Partner - 2020-06-09
      GROWX ADVISORY LLP AAE-9032 Partner - 2024-03-01
      GROWX PROJECTS LLP AAF-9447 Partner 2020-06-09 Ongoing
      GROWX TECHCONCEPTS LLP AAI-0740 Partner 2020-06-09 Ongoing
      TEAM MTM EVENTS LLP AAO-4388 Designated Partner 2019-03-05 Ongoing
      GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2009-09-25
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
      MAGIC MOUNTAIN RETREAT PRIVATE LIMITED U15135DL1993PTC055833 Director 1993-10-28 Ongoing
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2007-09-27
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2024-03-31
      DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
      WONDERWORKS PRIVATE LIMITED U15490DL2020PTC374970 Additional Director - 2023-09-29
      WONDERWORKS PRIVATE LIMITED U15490DL2020PTC374970 Director 2023-08-04 Ongoing
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2010-09-25
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2018-01-12
      TRUEMIND INVESTMENT ADVISER PRIVATE LIMITED U67100DL2022PTC394828 Additional Director - 2023-12-29
      TRUEMIND INVESTMENT ADVISER PRIVATE LIMITED U67100DL2022PTC394828 Director 2022-06-02 Ongoing
      TEAM WORK FILMS PRIVATE LIMITED U71302DL1990PTC039986 Director 1990-04-25 Ongoing
      AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-06-28 Ongoing
      THE DELHI FLOUR MILLS COMPANY LIMITED U74899DL1916PLC000035 Additional Director - 2010-02-27
      EAGLE PEAK INTEL PRIVATE LIMITED U74990DL2013PTC254766 Additional Director - 2024-06-28
      TEAMWORK LIVE ENTERTAINMENT PRIVATE LIMITED U74999DL2016PTC301930 Director 2016-06-23 Ongoing
      KNOCKSENSE MEDIA SERVICES PRIVATE LIMITED U74999UP2016PTC087510 Additional Director - 2021-11-29
      KNOCKSENSE MEDIA SERVICES PRIVATE LIMITED U74999UP2016PTC087510 Director 2021-03-19 Ongoing
      MEDHAVI PROFESSIONAL SERVICES PRIVATE LIMITED U80903DL2013PTC262665 Additional Director - 2016-03-10
      MEDHAVI PROFESSIONAL SERVICES PRIVATE LIMITED U80903DL2013PTC262665 Director 2016-03-10 Ongoing
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Director 2013-05-03 Ongoing
      FOM TEAMWORK PRODUCTION PRIVATE LIMITED U92141DL2003PTC120259 Director 2003-05-09 Ongoing
      TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Additional Director - 2016-10-28
      TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Director 2016-10-28 Ongoing
      DOCTORVAHINI PRIVATE LIMITED U93090DL2017PTC318299 Director - 2018-08-01
      Other Directorships of RAHUL NAINWAL
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN LIFESTYLE PRIVATE LIMITED U24290UR2022PTC014218 Managing Director 2022-06-22 Ongoing
      CFM MARKET LINKAGES PRIVATE LIMITED U51909DL2004PTC129790 Director - 2007-06-13
      PUGDANDI SUSTAINABLE TOURISM PRIVATE LIM ITED U63040DL2010PTC205964 Director - 2012-02-15
      ENGAGING JOURNEYS PRIVATE LIMITED U63040DL2011PTC217337 Director - 2012-02-24
      HIMJOLI PRODUCTS PRIVATE LIMITED U74900UR2009PTC032843 Additional Director - 2014-09-30
      HIMJOLI PRODUCTS PRIVATE LIMITED U74900UR2009PTC032843 Director 2014-09-30 Ongoing
      CHANGEX SERVICES PRIVATE LIMITED U74999DL2011PTC215734 Director - 2018-03-15
      MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Director 2002-10-29 Ongoing
      UPES COUNCIL FOR INNOVATION AND ENTREPRENEURSHIP U80301UR2012NPL010825 Additional Director - 2022-09-30
      UPES COUNCIL FOR INNOVATION AND ENTREPRENEURSHIP U80301UR2012NPL010825 Director 2022-04-21 Ongoing
      SEEDI SKILLTECH PRIVATE LIMITED U80902MH2022PTC374578 Director - 2024-03-16
      ACIC - UPES ATAL INNOVATION COUNCIL U88900UT2024NPL017425 Director 2024-05-22 Ongoing

      CIN Company Name Company Address
      U24231DL2005PTC134575 SARREETA MEDICARE PRIVATE LIMITED S 332 1ST FLOOR PANCHSHILA PARK NEW DELHI -110017 , NEW DELHI, Delhi, India - 110017
      U47912DL2025PTC453322 FASHION QUARTERS PRIVATE LIMITED S-15 panchshila park,New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U72900DL2018PTC331974 ZL SOFTWARE SYSTEMS PRIVATE LIMITED S-296, PANCHSHILA PARK PANCHSHILA PARK COLONY , NEW DELHI, Delhi, India - 110017
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      U72900DL2019PTC355836 SCALEOPS ARTIFICIAL INTELLIGENCE PRIVATE LIMITED S-306, Panchsheel Park, New Delhi, Delhi-110017 , New Delhi, Delhi, India - 110017
      U74999DL2017PTC319592 AABHA FRATERNITY PRIVATE LIMITED N-109, S/F, B/S, PANCHSHEEL PARK, NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017
      ACI-7254 GAMBIT PRODUCTIONS LLP S 347 PANCH SHEEL PARK,PANCHSHEEL PARK , NEW DELHI,New Delhi,South Delhi,Delhi,India-110017
      U28111DL2006PTC150073 PCS METAL PRIVATE LIMITED. S-179 B, G.F. PANCHSHEEL PARK NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
      U63030DL2016PTC302152 ONWAY WAREHOUSING & LOGISTICS PRIVATE LIMITED S-179 B, G.F. PANCHSHEEL PARK, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
      U62013DL2026PTC463503 BALI TECH INNOVATIONS PRIVATE LIMITED S-147,Panchshila Park,New Delhi,South Delhi,Delhi,110017-India
      U86909DL2024PTC424803 LUXURY AESTHETICS CLINIC PRIVATE LIMITED NO. S-347,PANCHSHILA PARK,New Delhi,South Delhi,Delhi,110017-India
      U86100DL2023PTC416286 DATA DIRECT GLOBAL INDIA PRIVATE LIMITED S -15, Ground Floor,Panchshila Park,New Delhi,South Delhi,Delhi,110017-India
      U49224DL2026PLC461350 ORANGE TAXI LIMITED S-210, 2ND FLOOR,PANCHSHILA PARK,New Delhi,South Delhi,Delhi,110017-India
      U88100DL2025NPL449403 BAHRI MALHOTRA FOUNDATION S-155, lower ground Floor, basement Panchshila Park,New Delhi,South Delhi,Delhi,110017-India
      AAB-7445 CENTRADRILL SERVICES LLP S-15, PANCHSHILA PARK, NEW DELHI, Delhi, India - 110017
      U24245DL1995PTC073892 MESCH CASA COSMETICA PRIVATE LIMITED S-175, PANCHSHILA PARK , NEW DELHI, Delhi, India - 110017
      U45201DL1995PTC065056 SAPPHAIRE BUILDERS PRIVATE LIMITED S-98, PANCHSHILA PARK , NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC301930 TEAMWORK LIVE ENTERTAINMENT PRIVATE LIMITED S-349, PANCHSHEEL PARK, , NEW DELHI, Delhi, India - 110017
      U74899DL1986PTC023625 GAUTAM KOCHHAR CONSULTANCY SERVICES PRIV ATE LTD S-331 PANCHSHILA PARK , NEW DELHI, Delhi, India - 110017
      U74899DL1990PTC041760 SURENDRA SHARMA AND ASSOCIATES PRIVATE LIMITED S-65 PANCHSHILA PARK , NEW DELHI, Delhi, India - 110017
      U70101DL2010PTC205079 KHEMKA PROMOTERS PRIVATE LIMITED S-382, Panchshila Park, , New Delhi, Delhi, India - 110017
      U74900DL1982PTC014174 WORLDWIDE EMERGING TECHNOLOGIES PRIVATE LIMITED S-19PANCHSHILA PARK , NEW DELHI, Delhi, India - 110017
      U80903DL2015PTC285776 PRO SPORTS EDUCATION PRIVATE LIMITED S-25, Panchshila Park , New Delhi, Delhi, India - 110017
      U92140DL2013PTC251484 TEAMWORK ARTS PRIVATE LIMITED S-349 Panchsheel Park , New Delhi, Delhi, India - 110017
      U92400DL2011PTC214273 QUANTUM SPORTS VENTURES PRIVATE LIMITED S-25, Panchshila Park , New Delhi, Delhi, India - 110017
      U93000DL2003PTC121803 INSTADIET MEALS PRIVATE LIMITED S-98PANCHSHILA PARK , NEW DELHI, Delhi, India - 110017
      U99999DL1978PTC009100 EAST INDIA IMPEX (DELHI) PVT LTD S-166, PANCHSHILA PARK, , NEW DELHI, Delhi, India - 110017
      AAV-6234 GOVARDHAN FARMERY LLP S147, PANCHSHILA PARK MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
      U40109DL2008PTC185513 PETER ENERGY PRIVATE LIMITED S-260, BASEMENT PANCHSHILA PARK , NEW DELHI, Delhi, India - 110017
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      • 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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