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      BSW FINANCIAL SERVICES LLP

      LLPIN: AAT-7654 As on: 2026-07-13

      BSW FINANCIAL SERVICES LLP (LLPIN: AAT-7654) is a Limited Liability Partnership firm incorporated on 10 Sep 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of BSW FINANCIAL SERVICES LLP are RITIKESH DILIP BAGADE, JEEVAN DEELIP WANI, and RITESH KUMAR SRIVASTAVA.

      BSW FINANCIAL SERVICES 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 17 Apr 2024.

      BSW FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAT-7654. Its Email address is [email protected] and its registered address is Office 205 Vikas Height Opp. HDFC BankSantoshi Mata Kalyan, Maharashtra, India - 421301

      Current status of BSW FINANCIAL SERVICES 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 BSW FINANCIAL SERVICES 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 BSW FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08872712 RITIKESH DILIP BAGADE Designated Partner 2020-09-10
      08872713 JEEVAN DEELIP WANI Designated Partner 2020-09-10
      08901867 RITESH KUMAR SRIVASTAVA Designated Partner 2020-10-09
      Past Directors & Key Managerial Personnel of BSW FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08901867 RITESH KUMAR SRIVASTAVA Partner - 2020-10-08
      Other Directorships of RITIKESH DILIP BAGADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEEVAN DEELIP WANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-5122 GOLDTOUCH FINANCIAL SERVICES LLP Office 204 Vikas Height Opp. HDFC BankSantoshi Mata Kalyan, Maharashtra, India - 421301
      U74999MH2018PTC308415 EDGOLOGY INFRASTRUCTURE PRIVATE LIMITED OFFICE-214 VIKAS HEIGHT OPP.HDFC BANK, SANTOSHI MATA ROAD, KALYAN (WEST) , THANE, Maharashtra, India - 421301
      U45400MH2012PTC232220 DUSTY INFRASTRUCTURE PRIVATE LIMITED 101- 103, VIKAS HEIGHT OPP HDFC BANK ABOVE MORE DEPARTMENTAL STORE, SANTOSHI MATA ROAD, KALYAN (W) , KALYAN, Maharashtra, India - 421301
      AAX-7175 SHIVSAI HOMES BUILDERS AND DEVELOPERS LL P OFFICE NO. 207, VIKAS HEIGHTS, OPP. HDFC BANK SANTOSHI MATA ROAD, RAMBAUGH KALYAN, Maharashtra, India - 421301
      U45400MH2014PTC252929 MUTHA PROPERTIES PRIVATE LIMITED OFFICE NO 101-103, VIKAS HEIGHTS, 1ST FLOOR OPP HDFC BANK, SANTOSHI MATA MANDIR ROAD , KALYAN ( , THANE, Maharashtra, India - 421301
      AAH-4968 GENXT AGENCIES LLP 214/215, Vikas Height, Opp HDFC Bank, Kalyan Murbad Road Kalyan, Maharashtra, India - 421301
      U74999MH2013PTC248783 ELEGENZE V3 RETAIL PRIVATE LIMITED office 206, Vikas Hieght, Opp HDFC Bank, S.M.R.D Kalyan , Kalyan, Maharashtra, India - 421301
      U92412MH2013PLC251117 GOA TURF CLUB LIMITED office 206, Vikas Hieght, Opp Hdfc Bank S.M.R.D, Kalyan (W) , Kalyan, Maharashtra, India - 421301
      U74999MH2014PTC256562 AURESIS IT TECHNOLOGY INDIA PRIVATE LIMITED 206, Vikas Hieght, Opp HDFC Bank SantoshiMata Rd , kalyan, Maharashtra, India - 421301
      U31401MH2010PTC202572 V COP Z PLUS WIRELESS SECURITIES SYSTEMS PRIVATE LIMITED Flat No.301, 3rd Floor, Rambag-1, Santoshimata Road, Opp. HDFC Bank Vikas Height, Kalya n (W), , Kalyan, Maharashtra, India - 421301
      ACO-7245 HAPFAM LIFESPACES LLP Office 101 to 103, Vikas,Height, Santoshi Mata Rd.,Kalyan,Thane,Maharashtra,India-421301
      AAI-3329 OXYOCEAN WATER SOLUTIONS LLP B-205, MATA PARVATI APARTMENT, PUNE LINK ROAD, OPP. YOGESHWAR TOWER, KALYAN EAST Kalyan, Maharashtra, India - 421301
      U29309MH2020PTC342974 FLEXMOTION TECHNOLOGIES PRIVATE LIMITED A 402, AMI VARSHA, OPP HDFC BANK, SANTOSHI MATA ROAD, , KALYAN, Maharashtra, India - 421301
      U45400MH2012PTC232142 ANDROID VENTURES PRIVATE LIMITED 206, 2nd floor, Vikas hieght Rambaugh Opp HDFC Bank , Kalyan, Maharashtra, India - 421301
      U74999MH2013PTC249316 KREDIBLE GLOBAL CONSULTING PRIVATE LIMITED 206, 2nd floor, Vikas hieght Rambaugh Opp HDFC Bank , Kalyan, Maharashtra, India - 421301
      AAN-8941 GRAPHIKA MEMENTO LLP 401, SHUBAHANKAR CO-OP HOUSING SOCIETY, SANTOSHI MATA ROAD, OPP VIKAS APPARTMENT, KALYANWEST KALYAN, Maharashtra, India - 421301
      U93030MH2013PTC241160 FMS BUILDING SOLUTIONS PRIVATE LIMITED OFFICE NO. 7, KAILASH APARTMENT, KAIVAILYADHAM CHS LTD NEAR OLD RTO OFC, TAPASI PANDEY COMPOUND, OPP HDFC BANK, NEAR GURUDEV HOTEL , Kalyan, Maharashtra, India - 421301
      U20296MH2010PTC211133 NJ INDIA MARKETING PRIVATE LIMITED NJ HOUSE,NJ INDIA MARKETING,HIRALAL CHHOTALAL BLDG OPP. POST OFFICE,STATION ROAD,KALYAN(WES T) , KALYAN, Maharashtra, India - 421301
      ABC-2589 Disayana Digital LLP Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301
      ACN-9993 NEXA LIFESPACES LLP Off No101 To 103 Vikas,Height Santoshi Mata Road,Kalyan,Thane,Maharashtra,India-421301
      ACV-8660 MUTHAPATIL REALTY LLP OFFICE NO 101T0 103 VIKAS,HEIGHTS SANTOSHI MATA RD,Kalyan,Thane,Maharashtra,India-421301
      ACK-9100 VIKRAM SAURABH FINANCIAL SERVICES LLP Shop No. 18, Ami Darshan CHSL.,,Santoshi Mata Road, Opp. HDFC Bank,,Kalyan,Thane,Maharashtra,India-421301
      U72900MH2019PTC324603 TECHPLACENTA PRIVATE LIMITED F 305, PANCHARATNA TOWER, NEAR KDMC B WARD OFFICE, , OPP RELIANCE , KALYAN, Maharashtra, India - 421301
      U45201MH2019PTC324222 TYCOONS REALTIES PROJECTS PRIVATE LIMITED Office No. 201, 2nd Floor, Spring Avenue Building, Opp. KDMC, B Ward Office, Khadakpada, Ba rave , Kalyan West, Maharashtra, India - 421301
      U85110MH2003PTC141855 MANAV NEURO-PSYCHIATRIC HOSPITALS PRIVATE LIMITED SARASWATI BUILDING,ABOVE HDFC BANK, SANTOSHI MATA ROAD,KALYAN (WEST) , KALYAN, Maharashtra, India - 421301
      U45400MH2013PTC243572 OM AND NAMRATA DEVELOPERS AND BUILDERS PRIVATE LIMITED Office no. 109, Chandulal Joshi Complex, Opp. Railway Station, Kalyan (W) , Kalyan, Maharashtra, India - 421301
      U52390MH2021PTC358858 FABROBE FASHIONS PRIVATE LIMITED OFFICE NO-101, SONAL COMMERCIAL CENTRE, SANTOSHI MATA ROAD, KALYAN WEST, , KALYAN, Maharashtra, India - 421301
      AAY-6490 KAILASHNATH ELIXIR LLP F. NO. 1402, A/A WING, SHIVARADHANA, OPP. B WARD OFFICE, KALYAN WEST KALYAN, Maharashtra, India - 421301
      U72200MH2022PTC393191 ACCENNOVATE TECH SOLUTIONS PRIVATE LIMITED OFFICE NO 8, WING A-2, SHREY PALACE, SANTOSHI MATA ROAD, KALYAN , KALYAN, Maharashtra, India - 421301
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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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