• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DATAMINDS TECHNOLOGIES LLP

      LLPIN: AAF-4490 As on: 2026-07-13

      DATAMINDS TECHNOLOGIES LLP (LLPIN: AAF-4490) is a Limited Liability Partnership firm incorporated on 07 Jan 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DATAMINDS TECHNOLOGIES LLP are PANKAJ KISHOR SHAH, and KISHOR MAVJI SHAH.

      DATAMINDS TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAF-4490. Its Email address is [email protected] and its registered address is 7/8, NEEL KAMAL, ROSHAN NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092

      Current status of DATAMINDS TECHNOLOGIES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DATAMINDS TECHNOLOGIES in a way that was never possible before.

      Want deeper insights about DATAMINDS TECHNOLOGIES?
      Explore Prime Research for Industry & Economic Insights

      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 DATAMINDS TECHNOLOGIES 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 DATAMINDS TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      00945911 PANKAJ KISHOR SHAH Designated Partner 2016-01-07
      00945921 KISHOR MAVJI SHAH Designated Partner 2016-01-07
      Past Directors & Key Managerial Personnel of DATAMINDS TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      06955564 RUPALI PANKAJ SHAH Designated Partner - 2019-07-01
      Other Directorships of PANKAJ KISHOR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SMARTCOM INFOTECH LLP AAB-2986 Designated Partner 2013-01-04 Ongoing
      DEWSOFT SOLUTIONS LLP AAF-6821 Designated Partner 2016-02-10 Ongoing
      RUPEARL DEVELOPERS LLP AAX-7682 Designated Partner 2021-07-14 Ongoing
      SPRINGFORM TECHNOLOGY LIMITED L51900MH1979PLC021914 Director - 2014-04-01
      SPRINGFORM TECHNOLOGY LIMITED L51900MH1979PLC021914 Managing Director 2014-04-01 Ongoing
      STRIPCO PRIVATE LIMITED U28999MH2018PTC304281 Director 2018-01-17 Ongoing
      STRIPCO SPRINGS PRIVATE LIMITED U29113MH1995PTC084204 Director 1995-01-02 Ongoing
      DATAMINDS TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138715 Director 2003-01-16 Ongoing
      SMARTCOM INFOTECH PRIVATE LIMITED U72200MH2000PTC128229 Director 2000-08-11 Ongoing
      DEWSOFT SOLUTIONS PRIVATE LIMITED U72200MH2000PTC130242 Director 2000-12-28 Ongoing
      Other Directorships of KISHOR MAVJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SMARTCOM INFOTECH LLP AAB-2986 Designated Partner 2013-01-04 Ongoing
      DEWSOFT SOLUTIONS LLP AAF-6821 Designated Partner - 2022-12-24
      SPRINGFORM TECHNOLOGY LIMITED L51900MH1979PLC021914 CFO(KMP) - 2015-09-05
      SPRINGFORM TECHNOLOGY LIMITED L51900MH1979PLC021914 Director - 2021-08-13
      STRIPCO SPRINGS PRIVATE LIMITED U29113MH1995PTC084204 Director - 2021-02-01
      DATAMINDS TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138715 Director 2003-01-16 Ongoing
      SMARTCOM INFOTECH PRIVATE LIMITED U72200MH2000PTC128229 Director 2000-08-11 Ongoing
      DEWSOFT SOLUTIONS PRIVATE LIMITED U72200MH2000PTC130242 Director 2000-12-28 Ongoing
      SPRING FASTNERS PRIVATE LIMITED U74999MH1994PTC084062 Director 1994-12-26 Ongoing
      Other Directorships of RUPALI PANKAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      SMARTCOM INFOTECH LLP AAB-2986 Designated Partner - 2019-07-01
      DEWSOFT SOLUTIONS LLP AAF-6821 Designated Partner 2022-11-22 Ongoing
      RUPEARL DEVELOPERS LLP AAX-7682 Designated Partner 2021-07-14 Ongoing
      SPRINGFORM TECHNOLOGY LIMITED L51900MH1979PLC021914 Additional Director - 2021-09-30
      SPRINGFORM TECHNOLOGY LIMITED L51900MH1979PLC021914 Director 2021-09-30 Ongoing
      STRIPCO PRIVATE LIMITED U28999MH2018PTC304281 Director 2018-01-17 Ongoing
      STRIPCO SPRINGS PRIVATE LIMITED U29113MH1995PTC084204 Additional Director - 2021-11-30
      STRIPCO SPRINGS PRIVATE LIMITED U29113MH1995PTC084204 Director 2021-02-01 Ongoing

      CIN Company Name Company Address
      U28999MH2018PTC304281 STRIPCO PRIVATE LIMITED 7/8, NEELKAMAL ROSHAN NAGAR , BORIVALI WEST, Maharashtra, India - 400092
      U30007MH2003PTC138715 DATAMINDS TECHNOLOGIES PRIVATE LIMITED 7/8 NEELKAMALROSHAN NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U26515MH2026PTC471579 TRANSACTBOX CORE LABS PRIVATE LIMITED 801,8th Floor,Emerald Chsl,Roshan Nagar,Borivali West,Mumbai,Maharashtra,400092-India
      ACL-4242 SAI MAULI AND HKV AGGREGATES LLP 603 Sheetal CHSL Roshan Nagar,Chandavarkar Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-0668 DM BUILDCON LLP 8 SHRI CHARBHUJA TRADING,OPP YOGI NAGAR LINKING ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U85500MH2024NPL418150 ACME SEVA FOUNDATION 4/7 ELIGIBLE CO-OPERATIVE HOUSING SOCIETY,JEEVAN BIMA NAGAR, A 6 14, BORIVALI- WEST,Borivali West,Mumbai,Maharashtra,400092-India
      U36910MH1987PTC045094 DIASTAR JEWELLERY PRIVATE LIMITED Room no 3, Nil Kamal, Roshan Nagar Road, Chandavarkar Road Lane,Borivali West , Mumbai, Maharashtra, India - 400092
      U51909MH2022OPC380250 MYSUPERIOR SUNRISE TRADING NETWORKS (OPC) PRIVATE LIMITED 1 PREMKUTIR ,PREMNAGAR, NEAR KEWAL NAGAR,BORIVALI WEST ,MUMBAI-400092,Borivali West,Mumbai,Maharashtra,400092-India
      U26990MH2022PTC381323 VRP STONEX PRIVATE LIMITED Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U70200MH2024PTC421908 ODYSSEY DIGITAL PRIVATE LIMITED A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India
      ACG-8351 SOUL SERENITY LLP FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U46309MH2023PTC404010 HEXAGON IMPEX PRIVATE LIMITED Office No. 7,7A,Shivdham,Shivkripa CHS,Satya Nagar,Borivali West,Mumbai,Maharashtra,400092-India
      U77300MH2024FTC436039 IMBOX PROTECTION PRIVATE LIMITED B7, Om Parshwanath Apartments, Desai and Sheth Nagar,,Saibaba Nagar,,Borivali West,Mumbai,Maharashtra,400092-India
      U45309MH2022PTC396106 DELUXE ENGINEERING SERVICES PRIVATE LIMITED B-8, JAL INDRAPRASTHA, SATYA NAGAR, SAI BABA NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U51109MH2008PTC184602 BACKER TRADING PRIVATE LIMITED B-2/10, KAMAL BLDG, GEETANGALI NAGAR, SAIBABA NAGAR, BORIVALI ( WEST), , MUMBAI, Maharashtra, India - 400092
      U45200MH1998PTC117205 KONARK STRUCTURAL ENGINEERS PRIVATE LIMITED 7, 1ST FLOOR, ROSHAN APSARA CHSL, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
      U55209MH2005PTC155010 CASPIA HOTELS PRIVATE LIMITED B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) , Mumbai, Maharashtra, India - 400092
      U32503MH2025PTC459022 KRIDEVV MANUFACTURING PRIVATE LIMITED 301 CTS 8A&8B, PLOT NO 7,,Aura Biplex comm A wing,Borivali West,Mumbai,Maharashtra,400092-India
      U46309MH2025PTC459555 KRIVASANT FMCG MANUFACTURING PRIVATE LIMITED 301 cts 8A&8B, Plot No 7,Aura Biplex, Comm A wing,Borivali West,Mumbai,Maharashtra,400092-India
      U35105MH2025PLC460800 SUDARSHAN ENERGY LIMITED 301 CTS 8A and 8B Plot 7,Aura Biplex Awing SV RD,Borivali West,Mumbai,Maharashtra,400092-India
      ACV-6822 NEMINAVKAR IMPEX LLP 310 CTS 8A 8B,Plt 7 Aura,Biplex, A Wing,S V Road,Borivali West,Mumbai,Maharashtra,India-400092
      U24100MH2013PTC249155 LINTECH INFRASTRUCTURE PRIVATE LIMITED Flat No11 2nd Flr, Roshan Apsara Chs Ltd, Chandavarkar Road,Roshan Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092
      U67120MH2006PTC160243 RAINBOW SHARES AND STOCK BROKING SERVICES PRIVATE LIMITED 7/5,PANCHARATNA CO.OP.HSG SOCIETY LTD,MULJI NAGAR SAI BABA NAGAR ROAD,BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092
      U24230MH2000PLC471791 METAX LIFE SCIENCES LIMITED 402/4FLR CTS 499/1, PARVATI HUB,ROSHAN NAGAR CHANDA VARKAR ROAD, BORIVALI, OPP BUNTY JUICE CENTER NEAR VICTORY PARK,Borivali West,Mumbai,Maharashtra,400092-India
      U46529MH2005PTC154909 NEPANI INFRA-TECH PRIVATE LIMITED R.No.8, Abrij Nagar, Rokadia Lane Ram Vihar, Borivali (West),Mumbai,Mumbai City,Maharashtra,400092-India
      U29304MH2018PTC316191 CELESTIAL MACHINERIES PRIVATE LIMITED C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
      ACK-9825 UDAN GREEN LLP 402, MANGALMURTI CHS LTD BHD PREM NAGAR,GYMKHANA RD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      ACF-8118 INNOVINS PRODUCTS LLP Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACX-9944 NKD LIFESTYLE LLP OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99