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      • Complaints
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      BANDIVALI FASHIONS LLP

      LLPIN: AAC-4195 As on: 2026-07-13

      BANDIVALI FASHIONS LLP (LLPIN: AAC-4195) is a Limited Liability Partnership firm incorporated on 01 Jul 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANDIVALI FASHIONS LLP are IBRAHIM ISMAIL PATEL, and AYUB HASAN PATEL.

      BANDIVALI FASHIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      BANDIVALI FASHIONS LLP's LLP Identification Number is (LLPIN)AAC-4195. Its Email address is [email protected] and its registered address is A/402, Dilshad Castle CHS, Bandivali Hill Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102

      Current status of BANDIVALI FASHIONS 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 BANDIVALI FASHIONS 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 BANDIVALI FASHIONS
      DIN Director Name Designation Appointment Date
      05178001 IBRAHIM ISMAIL PATEL Designated Partner 2014-07-01
      06867294 AYUB HASAN PATEL Designated Partner 2014-07-01
      Past Directors & Key Managerial Personnel of BANDIVALI FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of IBRAHIM ISMAIL PATEL
      Company Name CIN Designation Appointment Date Cessation
      NURMANHA SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH2011PTC218753 Director - 2016-11-30
      Other Directorships of AYUB HASAN PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-1984 FIONA BUILDERS AND DEVELOPERS LLP CTS NO.68 A1-68 A2, BANDIVALI HILL ROAD,JOGESHWARI (W) NR. MALKANI TOWER,Jogeshwari West,Mumbai,Maharashtra,India-400102
      AAH-3736 PAYMOUNT CORPORATION LLP A-2 HILL PARK TOWER CHS, CAPT SAMANT ROAD, JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102
      U65922MH1994PLC076940 DIAMOND HOUSING FINANCE LIMITED G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U46909MH2025PTC440878 ALAMYRIS DISTRIBUTION PRIVATE LIMITED 905 P LTD A-3 HILL PARK,SAMANT ROAD JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U74900MH2007PTC172913 DAFFODIL INFO SERVICES PRIVATE LIMITED 502A, HILL PARK, S V ROAD, OFF CAPT SAWANT ROAD JOGESHWARI (W) , Mumbai, Maharashtra, India - 400102
      U85300MH2021NPL371962 JOGESHWARI HELPING HAND FOUNDATION 1101, Hill Park, A2 Tower CHS, Hill Park Complex, Nr Agarwal IND EST Jogeshwari W , Mumbai, Maharashtra, India - 400102
      U17114MH1990PTC056420 REGENCY TWISTERS PRIVATE LIMITED 903/A, MALKANI TOWERS,BANDIVALI, HILL RD, JOGESHWARI (W) BOMBAY-102. , MUMBAI-400102, Maharashtra, India - 000000
      U35300MH2022PTC385401 POWERSUN MARINE AND INDUSTRIAL ENGINEERING PRIVATE LIMITED Flat no-402, Tower A-2, Hill Park, Captain Samant Road, Jogeswari(W),Mumbai,Mumbai City,Maharashtra,400102-India
      U74999MH2022PTC395944 OM SECURITY FORCE PRIVATE LIMITED A-402, AL-GULAB APPT.CHS.LTD, AMRUT NAGAR BLD BLD NO 19 NEAR OSHIWARA GARDEN RD. JOGESHWARI W MUMBAI , Jogeshwari West, Maharashtra, India - 400102
      ACI-7760 AGBR GLOBAL EXPORTS LLP SH A10 A WING SANGAM CHS (PROP) REHAB BLDG N,OPP PATLEE PUTRA LINK ROAD VLG OSHIWARA RELEIF ROAD JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,India-400102
      ACD-7307 TFH REALTY LLP 04 FARHAT CHS LTD,BANDIVALI HILL ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102
      ACD-7308 HMH BUSINESS MANAGEMENT SERVICES LLP 04 FARHAT CHS LTD,BANDIVALI HILL ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U85500MH2023NPL413336 RIFAH-E-AAM EDUCATIONAL AND WELFARE FOUNDATION 04 FARHAT CHS LTD,BANDIVALI HILL ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U15421MH2015PTC264129 PIBS FOODS PRIVATE LIMITED 101, KOHIR A CHS LTD. PATEL ESTATE ROAD, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U80900MH2019PTC324375 EDUVECTOR ACHIEVERS PRIVATE LIMITED 402, Paramount CHS Ltd, Sahakar Rd, Village Bandivali, Jogeshwari (W) , MUMBAI, Maharashtra, India - 400102
      U80902MH2019PTC323166 NEXTCARE EDUCATION PRIVATE LIMITED 402, Paramount CHS Ltd, Sahakar Rd, Village Bandivali, Jogeshwari (W), , MUMBAI, Maharashtra, India - 400102
      AAA-7241 QUEST INTERIORS LIMITED LIABILITY PARTNE RSHIP HILL PARK TOWER, A-3 FLAT 206, CHS SAMANT ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
      AAD-8977 CITIPOD REALTY LLP 1001-A-2 HILL PARK TOWER CHS CAPT SAMANT ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102
      AAU-2371 ZIDAA MART LLP A 102, Oshiwara Diamond CHS. Ltd, New Link Road, Behrambaug, Jogeshwari (W) MUMBAI, Maharashtra, India - 400102
      AAE-0859 URBANSCAPE DESIGNS LLP Shop A/7, Magnum Apartment, Bandivli Hill, Off Issa Aziz Road, Jogeshwari (W), Mumbai, Maharashtra, India - 400102
      U74120MH2014PTC258418 MAGNUM BPO SERVICES PRIVATE LIMITED 1001 A-2 HILL PARK TOWER CHS CAPT SAMANT ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
      U52520MH2020PTC343403 D-EIFFEL IMPEX PRIVATE LIMITED A-102,OSHIWARA DIAMOND CHS LTD. NEW LINK ROAD,BEHRAM BAUG,JOGESHWARI-W , MUMBAI, Maharashtra, India - 400102
      U45309MH2018PTC312716 ARP MPOWER PRIVATE LIMITED 305/A, Crystal Park C.H.S. Ltd. 134, S.V.Road, Jogeshwari (W), , MUMBAI, Maharashtra, India - 400102
      U74900MH2015PTC261440 VISIONSCAPE INTERIOR DESIGN PRIVATE LIMITED B/406, NAVJEEVAN EKTA CHS, BEHRAM BAUGH ROAD BEHIND J A MEGHANI SCHOOL JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U55209MH2019PTC329534 DIWATEL HOSPITALITY PRIVATE LIMITED A-2, KILLEDAR CHS LTD, BLDG NO.1, 2ND FLOOR, OPP MTNL, S.V.ROAD, JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102
      U85300MH2021NPL359701 DR. SALAUDEEN CHOPDAR FOUNDATION A-2 KILLEDAR CHS LTD, 2 FLOOR, BLDG NO.1 S.V ROAD, OPP. MTNL BLDG, JOGESHWARI (W) , Mumbai, Maharashtra, India - 400102
      ACT-1209 MAZZARO GLOBAL FOODS LLP B301 HILL PARK G7 CHS,HILL PARK JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,India-400102
      ACI-5100 SHASHIVARNAM BLESSINGS LLP SHOP NO 3, SAPPHIRE BLDG CTS 51 A (PART), 52A,,JOGESHWARI (W), OPP DIAMOND HOSPITAL S.V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U47912MH2023PTC399183 RSMP TRADING PRIVATE LIMITED 202, SAMTA VIKAS SRA CHS LTD, BEHRAM BAUG, BEHIND J.A. MEGHANI SCHOOL,,JOGESHWARI (W), MUMBAI,Jogeshwari West,Mumbai,Maharashtra,400102-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

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      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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