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      • Complaints
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      BHARMAL THREAD WORKS LLP

      LLPIN: AAF-7150 As on: 2026-07-13

      BHARMAL THREAD WORKS LLP (LLPIN: AAF-7150) is a Limited Liability Partnership firm incorporated on 15 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 180000.00.

      Designated Partners of BHARMAL THREAD WORKS LLP are ZOEB TAIYEB BHARMAL, and ZAHIDHUSSAIN TAIYEB BHARMAL.

      BHARMAL THREAD WORKS 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 16 May 2024.

      BHARMAL THREAD WORKS LLP's LLP Identification Number is (LLPIN)AAF-7150. Its Email address is [email protected] and its registered address is 15/17, Saifee Jubliee Street, Shop No,2, Gr Flr, Lakdawala Building, Bhendi Bazar, MUMBAI, Maharashtra, India - 400003

      Current status of BHARMAL THREAD WORKS 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 BHARMAL THREAD WORKS 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 BHARMAL THREAD WORKS
      DIN Director Name Designation Appointment Date
      00144314 ZOEB TAIYEB BHARMAL Designated Partner 2016-02-15
      00145411 ZAHIDHUSSAIN TAIYEB BHARMAL Designated Partner 2016-02-15
      Past Directors & Key Managerial Personnel of BHARMAL THREAD WORKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZOEB TAIYEB BHARMAL
      Company Name CIN Designation Appointment Date Cessation
      BHARMAL THREAD WORKS PVT LTD U17230MH1985PTC038091 Director 1985-11-18 Ongoing
      Other Directorships of ZAHIDHUSSAIN TAIYEB BHARMAL
      Company Name CIN Designation Appointment Date Cessation
      BHARMAL THREAD WORKS PVT LTD U17230MH1985PTC038091 Director 1985-11-18 Ongoing

      CIN Company Name Company Address
      U27205MH2006PTC163831 PUNYA GOLD INDIA PRIVATE LIMITED Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Man dvi , Mumbai, Maharashtra, India - 400003
      U45400MH2013PTC245962 SHANKESHWAR REALTY PRIVATE LIMITED SHOP NO. 15, 2ND FLOOR, 17/19, DHANJI STREET , MUMBAI, Maharashtra, India - 400003
      U51909MH1989PTC051732 MADHAVI JEWELLERS PRIVATE LIMITED 17/19, DHANJI STREET, 2ND FLOOR, SHOP NO. 15 , MUMBAI, Maharashtra, India - 400003
      AAI-3774 VENUE MARKETING LLP 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003
      AAI-5133 LALCHAND YARNS LLP 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003
      U63030MH2020OPC352792 LAXMI NARASIMHA X'PRESS CARGO (OPC) PRIVATE LIMITED Shop No A,Gr Flr, 77/81, Avesar Building Kazi Syed Street, Khand Bazaar, Mandvi , Mumbai, Maharashtra, India - 400003
      AAF-7915 GROW BUSINESS DEVELOPMENT LLP 17, FLOOR 2, PLOT -15/17, RATAN BUILDING, NARAYAN DHURU STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      U52100MH2015PTC270385 IBZTECH ONLINE SERVICES PRIVATE LIMITED SHOP NO 3, GROUND FLR, PLOT NO 152, JAMLI MOHALLA SUTHRIWALA BUILDING, BAPU KHOTE STREET, PYDHONIE , MUMBAI, Maharashtra, India - 400003
      U45201MH2011PTC216650 ANIQ INTERIORS PRIVATE LIMITED PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      ABB-3026 NAHATA DATACOM GLOBAL CORP LLP FLOOR -2ND, PLOT-13/15, RANGARI BUILDING,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,Mumbai,Mumbai,Maharashtra,India-400003
      U68100MH2025OPC463497 NOOR GULF REALTY (OPC) PRIVATE LIMITED 15, GROUND FLOOR, PLOT NO 69, AMIN BUILDING,EBRAHIM RAHIMUTLLA ROAD,BHENDI BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ABC-7320 Shree sadguru mauli enterprises LLP BLOCK NO-2 1ST FLR 75/77 FATMABAI TRUST BUILDING,NARAYAN DHURU STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      AAE-8886 NAEEM CARBON & INDUSTRIAL PRODUCT LLP 49, Floor -2, 49, Bagasrawala Building Saifee Jubliee Street, Mandvi Mumbai, Maharashtra, India - 400003
      U51311MH2003PTC139574 AL-FATEH EXPORTS PRIVATE LIMITED 115/17 SHERIFF DEVJI STREETTAIBA CHAMBERS SHOP NO 2 GR FLOOR , MUMBAI, Maharashtra, India - 400003
      AAK-8055 SHANKESHWAR REALTY LLP Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003
      U36912MH2013PTC241429 S. A. JEWELS PRIVATE LIMITED SHOP NO. 5, 2nd FLOOR,PANCHSHEELA BUILDING, 69/71, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003
      U74990MH2010PTC204787 VIJAYKUMAR & BROS.(KESARWALA) PRIVATE LIMITED 218/220, SAMUEL STREET, KAPOORWALA BUILDING, GR. FLOOR, SHOP NO. 3, VADGADI, , MUMBAI, Maharashtra, India - 400003
      AAQ-5042 RENAISSANCE INNOVATIONS LLP SHOP NO 4, GR. FLR. 7/11, CHUNAWALA BLDG., JILANI MANSION KOSLA STREET, PYDHONIE MUMBAI, Maharashtra, India - 400003
      U15549MH2018PTC316098 SBA BAKERY PRIVATE LIMITED Shop No. 11, Gr Flr, Patka Manzil Sardar Vallabhbhai Patel Rd, Null Bazar, Mandvi , MUMBAI, Maharashtra, India - 400003
      AAJ-9126 HINAL INFRASTRUCTIONS LLP ROOM NO 18A,57/63 KANCHWALA BUILDING,2nd FLOOR DHANJI STREET,ZAVER BAZAR MUMBAI, Maharashtra, India - 400003
      U51398MH2008PTC187032 SHREE PARINDA CHAIN PRIVATE LIMITED 100/104, Motiwala Building, Shop No. 09, 1st Floor Dhanji Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      AAP-8920 S.R. SYNTHETICS LLP R.NO.16,2ND FLR,45/47,SILVER MANSION,ZAVERI BAZAR, MUMBADEVI, DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003
      U74999MH1995PTC090790 SANSUM ENTERPRISES PRIVATE LIMITED 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL REHMAN STREET, NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003
      U74999MH2017PTC293444 ASTREL INDIA TRADING PRIVATE LIMITED OFFICE NO.2 GRD FLR,77 JUMMA MASJID BLDG NEW KAZI STREET NULL BAZAR MANDVI , MUMBAI, Maharashtra, India - 400003
      U17299MH2013PTC246023 S.R. SYNTHETICS PRIVATE LIMITED R.NO.16,2ND FLR,45/47,SILVER MANSION,ZAVERI BAZAR, MUMBADEVI, DHANJI STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003
      U45201MH2016PTC280500 DUA CREATIVE DEVELOPERS PRIVATE LIMITED Shop no. 1/2, Ground Floor, Rizwana Palace 208/216, Perin Nariman Street, (Bazar Ga te), , Mumbai, Maharashtra, India - 400003
      U24299MH2022PTC383055 AMV SPECIALITY CHEMICALS PRIVATE LIMITED SHOP08 FLR GRD PLOT70 JR SHETTY BUILDING NAKHODA STREET OFF ABDUL REHMAN STREET,MUMBAI,Mumbai City,Maharashtra,400003-India
      ACM-9113 BIN QASIM PERFUMES AND COSMETICS LLP HALL NO 2, GROUND FLOOR, PLOT NO 30/32, KHUDDAMUL ISLAM JAMATH KHANA BUILDING,OLD BENGALIPURA STREET,Mumbai,Mumbai,Maharashtra,India-400003
      ACG-9752 MARA'S SEAFOOD LLP Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
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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

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      Company Identifier Name Percentage of Share held

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      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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