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      • Complaints
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      BUSY WIRES INVESTMENT SERVICES LLP

      LLPIN: AAA-2852 As on: 2026-07-13

      BUSY WIRES INVESTMENT SERVICES LLP (LLPIN: AAA-2852) is a Limited Liability Partnership firm incorporated on 22 Nov 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 26000.00.

      Designated Partners of BUSY WIRES INVESTMENT SERVICES LLP are JAKIRHUSEN GULAMHUSEN DAUVA, and KASAMALI GULAMHUSEN DAUWA.

      BUSY WIRES INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAA-2852. Its Email address is [email protected] and its registered address is 801, WALL STREET ANNEXE NR. GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

      Current status of BUSY WIRES INVESTMENT SERVICES 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 BUSY WIRES INVESTMENT 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 BUSY WIRES INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date
      00485996 JAKIRHUSEN GULAMHUSEN DAUVA Designated Partner 2010-11-22
      00486034 KASAMALI GULAMHUSEN DAUWA Designated Partner 2010-11-22
      Past Directors & Key Managerial Personnel of BUSY WIRES INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01722480 AZAZAHMED SABDARALI MOMIN Partner - 2016-09-01
      Other Directorships of JAKIRHUSEN GULAMHUSEN DAUVA
      Company Name CIN Designation Appointment Date Cessation
      MANN SALWA CATERERS LLP AAF-7486 Designated Partner 2016-02-19 Ongoing
      WONDERLAND SPREE LLP AAI-3238 Designated Partner 2017-01-20 Ongoing
      MADHURAM SPORTS CAFE PRIVATE LIMITED U55101GJ1999PTC035827 Director 2004-09-28 Ongoing
      PINNACLE INN PRIVATE LIMITED U55101GJ2009PTC057425 Director 2009-07-02 Ongoing
      URBANE INN PRIVATE LIMITED U55101GJ2013PTC073382 Director 2013-01-16 Ongoing
      BUSY CAREER CONSULTANTS PRIVATE LIMITED U74999GJ2004PTC044142 Director 2004-05-19 Ongoing
      Other Directorships of KASAMALI GULAMHUSEN DAUWA
      Company Name CIN Designation Appointment Date Cessation
      MADHURAM SPORTS CAFE PRIVATE LIMITED U55101GJ1999PTC035827 Director 2004-09-28 Ongoing
      PINNACLE INN PRIVATE LIMITED U55101GJ2009PTC057425 Director 2009-07-02 Ongoing
      EL DORADO MOTELS PRIVATE LIMITED U55101GJ2009PTC058299 Director 2011-07-11 Ongoing
      BUSY CAREER CONSULTANTS PRIVATE LIMITED U74999GJ2004PTC044142 Director 2004-05-19 Ongoing
      Other Directorships of AZAZAHMED SABDARALI MOMIN
      Company Name CIN Designation Appointment Date Cessation
      MESUM TRADELINK LLP ABC-2813 Designated Partner 2022-08-29 Ongoing
      SELIYA HOTELS PRIVATE LIMITED U55101GJ1992PTC017731 Whole-time director 2008-02-01 Ongoing
      PINNACLE INN PRIVATE LIMITED U55101GJ2009PTC057425 Additional Director - 2016-09-30
      PINNACLE INN PRIVATE LIMITED U55101GJ2009PTC057425 Director 2016-09-30 Ongoing
      ELOQUENCE RESTAURANT PRIVATE LIMITED U55101GJ2012PTC068845 Additional Director - 2016-09-30
      ELOQUENCE RESTAURANT PRIVATE LIMITED U55101GJ2012PTC068845 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U01407GJ2006PTC048462 RATNALAYA COMMODITIES PRIVATE LIMITED 801, WALL STREET I, OPPO. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2014PTC080330 NEXUS CORPORATE SERVICES PRIVATE LIMITED 201, WALL STREET ANNEXE, ABOVE J.B BANQUET, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      AAW-9354 SYNERGE PAPER INDUSTRIES LLP 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U45203GJ2008PTC052694 SUMUKH INFRASTRUCTURE PRIVATE LIMITED 601, WALL STREET ANNEXE, OPP. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U51909GJ2018PTC102659 DOSHI PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED 403, WALL STREET-1 Nr. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U15200GJ2008PTC053635 VRAJ MILK SPECIALITIES PRIVATE LIMITED A-301, WALL STREET-II, NR. GUJARAT COLLEGE, ELLISBRIDGE. , AHMEDABAD, Gujarat, India - 380006
      U60210GJ2004PTC043855 CREATIVE ROADLINES PRIVATE LIMITED B-708, WALL STREET-II, NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAD-5297 LEAD SLIPS PRODUCTS LLP 405, WALL STREET-1, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      U67120GJ1999PTC037010 ABHISHEK FINSTOCK PRIVATE LIMITED B/807 WALL STREET -II B NR.GUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2004PTC045124 SND EVENTS PRIVATE LIMITED 505 WALL STREET -1 OPPORIENT CLUB NR GUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U01135GJ2004PTC043679 DEVRAJ TISSUE CULTURE PRIVATE LIMITED 401 WALL STREET 11 BOPP ORIENT CLUB NR GUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U72200GJ2001PTC039285 LAXMI INFOTECH PRIVATE LIMITED 409, WALL STREET 1,OPP. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      L67120GJ1995PLC024566 ABHISHEK FINLEASE LIMITED 402, WALL STREET - I, OPP. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U10100GJ2005PTC046837 VINAYAK COAL TRADERS PRIVATE LIMITED B/708, WALL STREET II, OPP.ORIENT CLUB, NR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAA-4194 AMIGOS- TRIP LLP A/602 Wall Street -II,Nr Gujarat College Crossing,Opp Orient Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U15497GJ2004PTC044147 ABS FOOD INGREDIENTS PRIVATE LIMITED B-801, WALL STREET-2, OPP. ORIENT CLUB NEAR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U01110GJ2000PTC037660 SARDAR SEEDS PRIVATE LIMITED 406 WALL STREET-1 OPP-ORIENTCLUB NR GUJARAT COLLEGE RLY CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U51909GJ2017PTC098316 HRIDAY STAINLESS PRIVATE LIMITED 706/707, Wall Street-1, Opp. Orient Club Nr. Gujarat College, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U72200GJ2006PLC048011 E-PROCUREMENT TECHNOLOGIES LIMITED B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2017PTC096003 E-PROCUREMENT TECHNOLOGIES SEZ PRIVATE LIMITED B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U67120GJ1995PTC027263 ABHISHEK SECURITIES PVT LTD 402, WALL STREET - I, OPP. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U22300GJ2014PTC078571 AMIGOS FIN-O-TAINMENT PRIVATE LIMITED A/602 WALL STREET-II, NR.GUJARAT COLLEGE CROSSING OPP. ORIENT CLUB, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2012PTC069316 INFONIC SOLUTIONS PRIVATE LIMITED 301/A THIRD FLOOR, WALL STREET ANNEXE, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U97120GJ2000PTC037936 KGMS BROKING AND RESEARCH PRIVATE LIMITED A/602 Wall Street - II, Nr Gujarat College Crossing, Opp Orient Club , Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U62100GJ2006PTC111226 AEROTRANS SERVICES PRIVATE LIMITED 702, WALL STREET ANNEXE, ABOVE J. B. BANQUET, NEAR GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U62200GJ2009PTC120515 BLUE RAY AVIATION PRIVATE LIMITED 703, WALL STREET ANNEXE, ABOVE J. B. BANQUET, NEAR GUJARAT COLLEGE, ELLISBRIDGE, , Ahmedabad, Gujarat, India - 380006
      AAT-1780 SHAIP.AI DATA (INDIA) LLP B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U72900GJ2011PTC064075 WHITE PEARL WEB PRIVATE LIMITED B-604, Wall Street-2, Opp. Orient Club, Nr. Gujarat College Nr. Rly Crossing, El lis Bridge , Ahmedabad, Gujarat, India - 380006
      U72900GJ2014PTC081277 GENETIT TECHNOLOGIES PRIVATE LIMITED 101/A Wall Street-2 , Nr. Gujarat College Road Nr Railway Crossing, Opp. Orient Club, E llisbridge , Ahmedabad, Gujarat, India - 380006
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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
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      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

      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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