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      • Complaints
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      BOGATIE FINANCE & INVESTMENT LLP

      LLPIN: AAM-8323 As on: 2026-07-13

      BOGATIE FINANCE & INVESTMENT LLP (LLPIN: AAM-8323) is a Limited Liability Partnership firm incorporated on 18 Jun 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BOGATIE FINANCE & INVESTMENT LLP are ZAHIR AHMAD KHAN, and MAJID USMAN ANSARI.

      BOGATIE FINANCE & INVESTMENT LLP's LLP Identification Number is (LLPIN)AAM-8323. Its Email address is [email protected] and its registered address is FLAT NO.003, GAZALA SAQUIB CHSL, NAYA NAGAR, BEHIND ASMITA SAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107

      Current status of BOGATIE FINANCE & INVESTMENT LLP is - Strike Off.

      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 BOGATIE FINANCE & INVESTMENT 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 BOGATIE FINANCE & INVESTMENT
      DIN Director Name Designation Appointment Date
      07691057 ZAHIR AHMAD KHAN Designated Partner 2018-06-18
      08004927 MAJID USMAN ANSARI Designated Partner 2018-06-18
      Past Directors & Key Managerial Personnel of BOGATIE FINANCE & INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZAHIR AHMAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      GROUP DEPARTURES LLP AAI-7260 Designated Partner 2017-03-02 Ongoing
      INDIAN HEALTH MANAGEMENT LLP AAJ-0517 Designated Partner 2017-04-03 Ongoing
      STONEWORKS INFRA & HOME LLP AAL-5049 Designated Partner 2017-12-23 Ongoing
      MAYESHA FASHION AND BEAUTY PRODUCTS LLP AAQ-2407 Designated Partner 2019-08-13 Ongoing
      Other Directorships of MAJID USMAN ANSARI
      Company Name CIN Designation Appointment Date Cessation
      STONEWORKS INFRA & HOME LLP AAL-5049 Designated Partner 2017-12-23 Ongoing
      FRESHGET NATURE GROW LLP AAT-2132 Designated Partner 2020-08-04 Ongoing

      CIN Company Name Company Address
      AAL-5049 STONEWORKS INFRA & HOME LLP FLAT NO.003, GAZALA SAQUIB CHS LTD, NAYA NAGAR,BEHIND ASMITA SAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107
      AAI-7260 GROUP DEPARTURES LLP FLAT-003,GAZALA SAQUIB CHS LTD, NAYA NAGAR, BEHIND ASMITA SAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74999MH2021PTC359404 LANGSCHWERT ELECTRIC VEHICLE CHARGING STATION PRIVATE LIMITED FLAT NO.A/605, ASMITA REGENCY II CHSL,NAYA NAGAR STATION ROAD, MIRA ROAD -EAST , THANE, Maharashtra, India - 401107
      U01100MH2022PTC377218 NOMANI FOODS PRIVATE LIMITED FLAT NO 601, FLR 6, ASMITA PREMIUM CHSL, NAYA NAGAR, S D ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U51909MH2019PTC327259 SS INTERIOR AND MULTITRADING PRIVATE LIMITED FLAT NO-003,SONAM DARSHAN CHSL GOLDEN NEST-1,OFF MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U93090MH2017OPC301024 ROGNAM (OPC) PRIVATE LIMITED B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107
      U74999MH2013PTC248005 ASKARI GLOBAL SERVICES PRIVATE LIMITED Flat No. 603, Asmita Breeeze, Naya Nagar, Asmita Super Market, , Mira Road East, Maharashtra, India - 401107
      U74999MH2014PTC259286 SNOW VELVET MEDIAWORKS PRIVATE LIMITED FLAT NO 201,QAMAR PALACE,NAYA NAGAR,NEAR MADARSA AZIZIYA, MIRA ROAD EAST, MIRA-BHAYANDER, MIRA ROAD , THANE, Maharashtra, India - 401107
      U79120MH2023PTC412414 BALLYS ENTERTAINMENT PRIVATE LIMITED Flat No. 003, Sai Ratna Co-Op HSG SOC LTD, Near Kadambani,Hall, Behind Shiver Garden, Mira Bhayander Road, Mira Road East,Thane,Thane,Maharashtra,401107-India
      U74900MH2013PTC243556 ORANCE TECHNOLOGIES PRIVATE LIMITED SHOP NO.2&FLAT NO.1 AL AQSA(SOLANKI ARCADE)CHSLTD, NAYA NAGAR, SHAMS JUMA MASJID LANE, NAYA NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107
      U51900MH2007PTC171105 MINA DATA TRADING & MARKETING PRIVATE LIMITED FLAT NO.003, LANCE LOT CHSL, OFF POOJA NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107
      U74999MH2013PTC242286 VASTAVIK CONSTRUCTIONS PRIVATE LIMITED FLAT NO 302 CHANDRESH TERRACE CHSL PARSWA NAGAR MIRA BHAYANDER ROAD MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U36100MH2012PTC226495 AMICO PHARMACEUTICALS PRIVATE LIMITED FLAT NO. 1/502, GEETA PRANGAN CHSL, GEETA NAGAR 7, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , thane, Maharashtra, India - 401107
      AAF-7332 KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP FLAT NO. 22, SHAGUN APARTMENT CHS LTD., PLOT No.14 100FT ROAD, NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U72900MH2017PTC295250 STELLIENS PRIVATE LIMITED FLAT NO A/203, ASMITA ASCON ACRES 4 CHS LTD., NAYA NAGAR, NEAR RAILWAY STATION, , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107
      U55101MH2019OPC333327 GOLDENCLOVE HOSPITALITY (OPC) PRIVATE LIMITED FLAT NO 103/A-4, SWAPNIL CHSL SECTOR 7 SHANTI NAGAR, MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107
      U63090MH2017PTC299249 WILLPOWER FLEET PRIVATE LIMITED Flat No. 43, Makar Shrishti CHSL, Sector No. 3, Shrishti Housing Complex, , Mira Road(east), Thane, Maharashtra, India - 401107
      U72900MH2018PTC304188 GETS FILM AND ENTERTAINMENT PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74999MH2018PTC304647 GETS AV STUDIO PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U93000MH2017PTC292999 ASLINDIA CONSULTANCY PRIVATE LIMITED FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
      U74999MH2017PTC297702 PFERD ADVISORY PRIVATE LIMITED Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107
      U24232MH2007PTC171366 VASO BIOTECH PRIVATE LIMITED SHOP NO. 12, ASMITA ANITA BLDG. NO. 6, NAYA NAGAR, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107
      U24299MH2013PTC250679 BIOREALM BIOPHARMACEUTICALS PRIVATE LIMITED Shop no.14,ground floor,Crystal Plaza CHSL Naya Nagar Layout,opp. Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107
      U74120MH2015PTC269818 NEWNET BROADCOM PRIVATE LIMITED PLOT NO. 48, FLAT NO. 303, 3RD FLOOR,B WING 48, CHAITALI CHSL,SHANTI NAGAR SECTOR-1 MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2016PTC288543 ARWAA GLOBAL CONSULTANCY PRIVATE LIMITED RADIANT CHSL., BLDG NO. 2/103 NAYA NAGAR ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U31908MH2014PTC256455 MAXON ELECTRICALS INDIA PRIVATE LIMITED FLAT NO. A-401, SUBHADRA PARK CHS. LTD., LODHA POOJA NAGAR, NAYA NAGAR, MIRA ROAD [EAST] , THANE, Maharashtra, India - 401107
      AAA-4143 ALTA VISTA TRADELINKS LIMITED LIABILITY PARTNERSHIP FLAT NO. 003, GROUND FLOOR, BLDG. NO. B / 23 SHANTI NAGAR, SECTOR - 1, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
      U45202MH2010PTC200590 RAJ CIVCON PRIVATE LIMITED OFFICE NO.9, 1ST FLOOR,ASMITA ORIENT CHS LTD, STATION ROAD,NAYA NAGAR,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U65999MH2019PTC329743 NEW ERA FOREX PRIVATE LIMITED SHOP NO 6,BENHUR CHS LTD, NEAR ASMITA SUPER MARKET NAYA NAGAR, STATION ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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