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      BILLIONWINS ENTERPRISES LLP

      LLPIN: AAI-3008 As on: 2026-07-13

      BILLIONWINS ENTERPRISES LLP (LLPIN: AAI-3008) is a Limited Liability Partnership firm incorporated on 18 Jan 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BILLIONWINS ENTERPRISES LLP are AZIZA NOORALLAH VIRANI, SHAM VASANTRAO DHUMAL, and JAVED JALLALUDDIN LALANI.

      BILLIONWINS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-3008. Its Email address is [email protected] and its registered address is A/2/5 Saudamini Housing Society Flat No. 5, Bhusari Colony Paud Road, Kothrud PUNE, Maharashtra, India - 411038

      Current status of BILLIONWINS ENTERPRISES 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 BILLIONWINS ENTERPRISES 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 BILLIONWINS ENTERPRISES
      DIN Director Name Designation Appointment Date
      07680763 AZIZA NOORALLAH VIRANI Designated Partner 2017-01-18
      05183664 SHAM VASANTRAO DHUMAL Designated Partner 2017-01-18
      07680743 JAVED JALLALUDDIN LALANI Designated Partner 2017-01-18
      Past Directors & Key Managerial Personnel of BILLIONWINS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AZIZA NOORALLAH VIRANI
      Company Name CIN Designation Appointment Date Cessation
      JARIYAS ENTERPRISE LLP AAJ-1506 Designated Partner 2017-04-13 Ongoing
      OPENBAY WORKSTATION PRIVATE LIMITED U50500PN2018PTC174232 Director 2018-01-09 Ongoing
      Other Directorships of SHAM VASANTRAO DHUMAL
      Company Name CIN Designation Appointment Date Cessation
      PROGNO HEALTH SOLUTIONS INDIA PRIVATE LIMITED U74900PN2012PTC145694 Director 2012-12-12 Ongoing
      Other Directorships of JAVED JALLALUDDIN LALANI
      Company Name CIN Designation Appointment Date Cessation
      JARIYAS ENTERPRISE LLP AAJ-1506 Designated Partner 2017-04-13 Ongoing
      OPENBAY WORKSTATION PRIVATE LIMITED U50500PN2018PTC174232 Director 2018-01-09 Ongoing

      CIN Company Name Company Address
      U43214PN2026OPC251467 KUBERA FIRE ENGINEERS (OPC) PRIVATE LIMITED Flat No.5 Ketki Apartment,Plot No 135 Bhusari Colony, S. No.97/6, Paud Road, Kothrud *,Pune City,Pune,Maharashtra,411038-India
      U31401PN2010PTC136802 SANSUJA ENGINEERS PRIVATE LIMITED FLAT NO. 14,BUILDING NO. A -1, SAUDAMINI SOCIETY, RIGHT BHUSARI COLONY, PAUD ROAD, , PUNE, Maharashtra, India - 411038
      AAC-8692 VIVAAN CONSTRUCTIONS LLP Flat No. A3/402, Mahadkar Residency, Paud Road S. No. 101/2, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038
      AAJ-7894 3RD EYE SPORTS AND EVENTS LLP FLAT NO A3-404, MAHADKAR RESIDENCY, PAUD ROAD, S.NO. 101/2, RIGHT BHUSARI COLONY, KOTHRUD, PUNE, Maharashtra, India - 411038
      U24100PN2022PTC211388 DMS PHARMA PRIVATE LIMITED Shop No.9, Motiram Complex, S. No.81, Hissa No. 5A/1/2 Kothrud, Paud Road,,Pune,Pune,Maharashtra,411038-India
      AAA-1223 ALLFORASMILE.COM ECOMMERCE LLP Bldg A-5, Block No-2, Saudamini Gruha Nirman Socy- Right Bhusari Coly, Paud Road, Pune, Maharashtra, India - 411038
      U72200PN2005PTC020108 XTENSIBLE SOFTWARE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 503 AND 504, 5TH FLOOR, BUILDING C2 SAUDAMINI COMPLEX,BHUSARI COLONY,PAUD RO AD KOTHRUD , PUNE, Maharashtra, India - 411038
      U74999PN2011FTC140596 STRUENGINEERS (INDIA) PRIVATE LIMITED No A-201, 2nd Floor, Lohia Jain IT Park Plot No 1, S No 150A/1/1 and 150A/1/2, Bhusari Colony, Paud Road , Pune City, Maharashtra, India - 411038
      AAX-9873 MANUNITED HR & MARKETING LLP Fl No B2/5, S No 148/1/2/3 New Friends Society Paud Road, Kothrud Pune, Maharashtra, India - 411038
      U85300PN2021NPL204171 JANJAGAR FOUNDATION FLAT NO. A5, 30A 6/2/1, DAHANUKAR COLONY KRUTIKA APARTMENT, G.NO.9, KOTHRUD , PUNE, Maharashtra, India - 411038
      AAE-0303 OPEL LIFT COMPONENTS LLP A 6, 123/A/2/5 SUPHAL CO-OP HSG. SOCIETY, MIT COLLEGE ROAD, OFF. PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038
      U45200PN2011PTC138775 SCON DEVELOPERS PRIVATE LIMITED OFFICE NO 1 B, HARSHAL CORNER, PLOT NO. 5, SURVEY NO. 78, BHUSARI COLONY, KOTHRUD, PAUD ROAD, , PUNE, Maharashtra, India - 411038
      U72900PN2018PTC179142 RIYASA INNOVATIONS PRIVATE LIMITED SURYAKIRAN FLAT NO5 SURVEY NO78/2/3,PLOT NO 25,LEFT BHUSARI COLONY,KOTHRUD DEPOT , PUNE, Maharashtra, India - 411038
      U74999PN2011PTC138818 NSQUARE CONSULTANTS PRIVATE LIMITED OFFICE NO 1 B, HARSHAL CORNER, PLOT NO. 5, SURVEY NO. 78, BHUSARI COLONY, KOTHRUD, PAUD ROAD, , PUNE, Maharashtra, India - 411038
      U74999PN2020OPC193932 RIDHAAN CONSULTANCY SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO-1, SHIVPRABHA APT,PL NO 1/2 S NO 98,BHUSARI COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U37100PN2016PTC164175 JAK ENVIRONMENT ENGINEERS PRIVATE LIMITED FLAT NO 7 S NO 97/2 SHIV RESIDENCY PLOT NO 126 RIGHT BHUSARI COLONY PAUD ROAD, KOTHRUD , Pune, Maharashtra, India - 411038
      U74200PN2007PTC131054 SHINOLI ENGINEERING PRIVATE LIMITED FLAT NO. 7 MADHU MALTI APTS. S.NO. 96/97/2, PLOT NO. 179, BHUSARI COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U29100PN2012PTC143194 SCON ENGITECH PRIVATE LIMITED FLAT NO. 1A, FIRST FLOOR, HARSHAL CORNER, SURVEY NO. 78/5,PLOT NO. 5 BHUSARI COLON Y, KOTHRUD , PUNE, Maharashtra, India - 411038
      U24100PN1994PTC146511 YOG CHEM PRIVATE LIMITED FLAT NO. 1A, FIRST FLOOR, HARSHAL CORNER, SURVEY NO.78/5, PLOT NO.5, BHUSARI COLON Y, KOTHRUD , PUNE, Maharashtra, India - 411038
      U74140PN2008PTC149582 DYLAN WELSH PROJECTS PRIVATE LIMITED Bldg. No. 6, Flat No. 5, Leela Park Society, Shivtirth Nagar, Paud Road, Kothrud , Pune, Maharashtra, India - 411038
      U74999PN2014PTC150922 COLOSSUS NEXUS PRIVATE LIMITED Flat No A 14, Sudakshana Society, Sr.No.125 Paud road, Rambaug colony, Kothrud , Pune, Maharashtra, India - 411038
      U74999PN2018PTC177286 MILAGRO MANAGEMENT PRIVATE LIMITED SNO 128/2, PL NO 17, FLAT NO 5, ATHRVA SOCIETY NAVKETAN COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038
      AAU-4975 APT SOCY SOLUTIONS LLP Flat No. 5, Pratik Regency, S. No. 123/A/1, Rambaug Colony, MIT College Road, Kothrud Pune, Maharashtra, India - 411038
      U74999PN2005PTC020925 CONSOLIDATED CONSULTANTS AND ENGINEERS PRIVATE LIMITED Geetai Sankul, S No. 129, Plot No. 2/3/5,Ideal Colony, Paud Road, Kothrud , Pune, Maharashtra, India - 411038
      AAK-6933 ZEBRAIN MEDIA & ENTERTAINMENT LLP Flat No. 5 & 6, Ganesh Krupa, Plot No. 7,Pranjal Society, Shivtirth Nagar,Paud Road, Kothrud Pune, Maharashtra, India - 411038
      U74999PN2015PTC157026 VEERADUTTA ENGINEERING PRIVATE LIMITED Flat No A-2 Lotus Court Modern Colony, PLNO. 15 S.No 120 Paud Road Kothrud, , Pune, Maharashtra, India - 411038
      AAG-6829 ACERS THE CAR RENTAL LLP Flat No. 14, 3RD Floor BLDG C/5,Saudamini Complex, S.No. 101/1,Kothrud, Bhusari Colony Pune, Maharashtra, India - 411038
      U31102PN2007PTC129778 SM POWER CONTROL INDIA PRIVATE LIMITED AISHWARYA BUNGLOW, BHAGYACHINTAMANI SOCIETY PLOT NO.1, S.NO.81/5A/2, PAUD ROAD, KOTH RUD , PUNE, Maharashtra, India - 411038
      ACJ-5691 NIMERA GLOBAL LLP SNO114/3A FLAT NO 5 D II,GREENFIELD SOCIETY PAUD ROAD,Pune City,Pune,Maharashtra,India-411038
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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

      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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