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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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.
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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 |
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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 |
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- Email ID
- Website
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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.
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| 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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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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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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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 |
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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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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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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.