• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
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FUNDBAY INVESTOR SERVICES LLP

LLPIN: AAK-1064 As on: 2026-07-13

FUNDBAY INVESTOR SERVICES LLP (LLPIN: AAK-1064) is a Limited Liability Partnership firm incorporated on 24 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FUNDBAY INVESTOR SERVICES LLP are MAHESH ARJAN DHARIRA, and NIKITA MAHESH DHARIRA.

FUNDBAY INVESTOR 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 23 May 2024.

FUNDBAY INVESTOR SERVICES LLP's LLP Identification Number is (LLPIN)AAK-1064. Its Email address is [email protected] and its registered address is 401 ATLANTA TOWER 4TH FLOOR CHAKALA ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099

Current status of FUNDBAY INVESTOR 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 FUNDBAY INVESTOR 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 FUNDBAY INVESTOR SERVICES
DIN Director Name Designation Appointment Date
02039336 MAHESH ARJAN DHARIRA Designated Partner 2021-02-01
08633146 NIKITA MAHESH DHARIRA Designated Partner 2022-02-02
Past Directors & Key Managerial Personnel of FUNDBAY INVESTOR SERVICES
DIN Director Name Designation Appointment Date Cessation
07859412 DEV MAHESH DHARIRA Designated Partner - 2022-02-02
07859589 SIDDARTH SANTOSH PUNJABI Designated Partner - 2021-02-15
Other Directorships of MAHESH ARJAN DHARIRA
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-11-20 Ongoing
MAHNIK IMPEX PRIVATE LIMITED U51900MH1990PTC057324 Director 1990-07-19 Ongoing
MARK'S SHIPPING PRIVATE LIMITED U63090MH1989PTC053303 Director - 2019-12-05
MARK'S SHIPPING PRIVATE LIMITED U63090MH1989PTC053303 Managing Director 2019-12-05 Ongoing
Other Directorships of DEV MAHESH DHARIRA
Company Name CIN Designation Appointment Date Cessation
MARK'S SHIPPING PRIVATE LIMITED U63090MH1989PTC053303 Director 2019-11-30 Ongoing
Other Directorships of SIDDARTH SANTOSH PUNJABI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKITA MAHESH DHARIRA
Company Name CIN Designation Appointment Date Cessation
MARK'S SHIPPING PRIVATE LIMITED U63090MH1989PTC053303 Director 2019-11-30 Ongoing

CIN Company Name Company Address
U63090MH1989PTC053303 MARK'S SHIPPING PRIVATE LIMITED 401, ATLANTA TOWER, 4TH FLOOR, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
AAF-7217 4G TRANSPORT & LOGISTICS LLP 503, 5TH FLOOR, ATLANTA TOWER BLDG,CHAKALA SAHAR ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400099
U55101MH2008PTC187894 FLAIR HOSPITALITY PRIVATE LIMITED B-33, 4TH FLOOR, RAIGAD NIKETAN, ANDHERI CHAKALA, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
AAQ-7260 SGC MAGICRETE LLP Unit No. 401, 4th Floor, Sunil Enclave,Pereira Hill Road, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400099
L62010MH1991PLC467067 JAGSONPAL SERVICES LIMITED Office No. 2, B Wing, 4th Floor, Connekt,,Silver Utopia, Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India
U63030MH2021PTC358286 SAASTHA GLOBAL LOGISTICS PRIVATE LIMITED Office Number 304,3rd Floor, Atlanta Tower Sahar Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400099
U50401MH2007FTC168439 VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED SILVER UTOPIA, 4TH FLOOR CARDIAL GRACIOUS ROAD, CHAKALA, ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400099
U85120MH2008PTC185902 ORTHOFORCE TECHNOLOGIES (INDIA) PRIVATE LIMITED 403, 4TH FLOOR ,SAMARPAN COMPLEX, LINK ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U74900MH2011PTC216800 CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED 2ND FLOOR, P&G TOWER, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
U74910MH1999PTC117737 EASTERN PACIFIC SHIPPING (INDIA) PRIVATE LIMITED 401/402/403, Inizio, Cardinal Gracious Road, Fourth Floor, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
U74999MH2018PTC311203 SAIRAMAA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED Office No. 304, 3rd Floor, Atlanta Tower, Andheri East, Sahar Road, , MUMBAI, Maharashtra, India - 400099
U72900MH2001PTC133380 ASYMMETRIQUE MARKETING SOLUTIONS PRIVATE LIMITED 403, 4th Floor, Jaisingh Business Centre Parsiwada, Sahar Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U52100MH2012PTC229804 HIBISCUS RETAIL PRIVATE LIMITED 401, 4th Floor, A Wing, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099
U67190MH1997PLC112262 BLEND FINANCIAL SERVICES LIMITED 404, 4TH FLOOR, C- WING, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
U70102MH2004PTC148557 VRITHU DEVELOPERS PRIVATE LIMITED 101, ATLANTA TOWER PREMISES CO.OP HSG SOC. LTD ANDHERI SAHAR ROAD ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U63000MH2013PTC241031 TPLUS TOURS INDIA PRIVATE LIMITED Office No. 425-426, B-Wing, 4th Floor, Chintamani Plaza, Andheri-Kurla Road, Chakala,Andhe ri (East), , Mumbai, Maharashtra, India - 400099
U73100MH1999PTC120431 NET TECHNOLOGIES PRIVATE LIMITED 3 1ST FLOOR SAHAR TIMBERMART COMPOUND OPP AIRPORT COLONY SAHAR RD CHAKALA , ANDHERI EAST MUMBAI, Maharashtra, India - 400099
U01110MH2017PTC303021 KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099
U10799MH2022PTC382206 ZLINE INDIA PRIVATE LIMITED 213, ADARSH IND ESTATE, 2ND FLOOR, SAHAR RD, CHAKALA, ANDHERI E, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400099-India
U92410MH2002PLC138419 COMPLETE SPORTS AND MANAGEMENT INDIA LIMITED B-223-226, 2ND FLOOR, CHINTAMANI PLAZA,MOHAN STUDIO COMPOUND, ANDHERI KURLA ROAD, CHAKALA, ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400099-India
U62090MH2026PTC466929 SAMRUDDHI INDIA PRIVATE LIMITED 101 , 1ST FLOOR,CRYSTAL PLAZA PREMISES CHS LTD,ANDHERI GHATKOPAR LINK ROAD,SATYAM INDS ESTATE ,CHAKALA ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
U51101MH2010PTC326594 PREVIEW VINIMAY PRIVATE LIMITED OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099
U51909PN2011PTC184720 SHIVDARSHAN TRADELINK PRIVATE LIMITED OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099
U51909MH2010PTC326492 BAGHBAAN MERCANTILE PRIVATE LIMITED OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099
U74900MH2011PTC326595 PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099
U74140MH2005PTC325397 GLORIOUS HOLDINGS PRIVATE LIMITED OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099
U15540MH1984PTC127572 BISLERI INTERNATIONAL PRIVATE LIMITED 5TH FLOOR, CTS NO. 525/1A1 /A AT CHAKALA DIVISION WESTERN EXPRESS HIGHWAY,ANDHERI (EAST) -400099, MUMBAI , Mumbai, Maharashtra, India - 400099
U63090MH1996PTC099340 DHL LOGISTICS PRIVATE LIMITED 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099
U63032MH2003PTC142682 SAAHAS CHARTERING AND BROKERING PRIVATE LIMITED NO 3GROUND FLOOR D WINGMOTANAGAR ANDHERI KURLA ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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