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      • Complaints
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      GOLWALA FINANCIAL SERVICES LLP

      LLPIN: ABA-6347 As on: 2026-07-13

      GOLWALA FINANCIAL SERVICES LLP (LLPIN: ABA-6347) is a Limited Liability Partnership firm incorporated on 14 Feb 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GOLWALA FINANCIAL SERVICES LLP are ADITYA SUBHASHCHANDRA BHUTIA, KULWANT MEHAR SINGH THUNE, and JAGANNATHAN VITHAL K.

      GOLWALA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ABA-6347. Its Email address is [email protected] and its registered address is 605, Mayuresh Chamber, Plot No. 60, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614

      Current status of GOLWALA 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 GOLWALA 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 GOLWALA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08143506 ADITYA SUBHASHCHANDRA BHUTIA Designated Partner 2022-02-14
      09505331 KULWANT MEHAR SINGH THUNE Designated Partner 2022-02-14
      09505332 JAGANNATHAN VITHAL K Designated Partner 2022-02-14
      Past Directors & Key Managerial Personnel of GOLWALA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADITYA SUBHASHCHANDRA BHUTIA
      Company Name CIN Designation Appointment Date Cessation
      GOLWALA ENTERPRISE PRIVATE LIMITED U51909GJ1992PTC017615 Director 2018-06-07 Ongoing
      ALIF SEA SERVICES PRIVATE LIMITED U63030MH2021PTC370411 Additional Director - 2022-12-29
      Other Directorships of KULWANT MEHAR SINGH THUNE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGANNATHAN VITHAL K
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAP-4972 LASTMILE LOGI SOLUTIONS LLP Office No 1402, Plot No 60, MAYURESH CHAMBER Sector 11, CBD Belapur Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400614
      U13209MH2019PLC323095 TANAY INFRASTRUCTURES LIMITED 605, Mayuresh Chamber, Plot No. 60, Sector - 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U45209MH2018PTC305614 TANAY BUILDCON PRIVATE LIMITED 605, MAYURESH CHAMBER, PLOT NO. 60, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U70109MH2018PTC318364 ZCC INFRA PROJECTS PRIVATE LIMITED 605, Mayuresh Chamber, Plot No. 60, Sector - 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U70109MH2018PTC318537 TANAY REALTY & INFRASTRUCTURE PRIVATE LIMITED 605, Mayuresh Chamber, Plot No. 60 Sector - 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2019PLC323441 SALASAR BALAJI INFRASTRUCTUREZ LIMITED 605, Mayuresh Chamber, Plot No. 60, Sector - 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2016PTC288468 ORGANIZA TECH PRIVATE LIMITED OFFICE NO.703, MAYURESH CHAMBER, PLOT NO.60 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U80100MH2018NPL311716 ANUKALP MARITIME FOUNDATION OFFICE NO 1004, MAYURESH CHAMBER PLOT NO 60, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45200MH2012PTC234697 TECHVISION PROJECTS PRIVATE LIMITED MAYURESH CHAMBER OFFICE NO. 1402, 14 FLOOR PLOT NO. 60 , SECTOR 11 , CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U80902MH2017NPL291813 ANSH FOUNDATION SHIPPING COLLEGE Off. No. 1004, Mayuresh Chamber Premises CHS Ltd Plot No. 60, Sector 11 CBD Belapur, Than e , Navi Mumbai, Maharashtra, India - 400614
      AAL-7204 BUDDHA ENERGY LLP OFFICE NO 1402, MAYURESH CHAMBERS PLOT NO 60 SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      AAA-8141 EXCELLENCE HOMEMAKERS LLP 605, MAYURESH CHABERS PLOT NO.60, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      AAX-8944 KRISHNA KAMAL INFRA LLP 605, MAYURESH CHAMBERS PLOT NO. 60, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U45203MH2009PTC197718 SH DEVELOPERS PRIVATE LIMITED 903, Mayuresh Chamber, Plot No.60, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U63000MH2004PTC144438 VERITAS LOGISTICS PRIVATE LIMITED Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2015PTC269578 HOPFIRST INFOCOMM PRIVATE LIMITED Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U85499MH2023PTC399127 WEGROW TRAININGS PRIVATE LIMITED Office No- 906, Mayuresh Chamber,,Plot No- 60, Sector- 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U74120MH2012PTC229840 GMD ENGINEERING CONSULTANTS PRIVATE LIMITED Office No.503, Mayuresh Chambers, Plot No.60, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      ABA-2563 AMARANTOS REALTECH LLP BUSINESS VILLA NO. 5, MAYURESH CHAMBERS CHS, PLOT NO. 60, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      ABA-0287 AMARANTOS PROPERTIES LLP BUSINESS VILLA NO. 5, MAYURESH CHAMBERS CHS, PLOT NO. 60, SECTOR 11,CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      AAU-3127 AMARANTOS BUILDCON LLP BUSINESS VILLA NO. 5, MAYURESH CHAMBERS CHS, PLOT NO. 60, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U37100MH2012PTC234545 DUTCH REMEDIES EDIBLE OIL PRIVATE LIMITED 1107, MAYURESH CHAMBERS,11th FLOOR, PLOT NO. - 60 SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U51397MH2004PTC146333 DUTCH REMEDIES PRIVATE LIMITED 1107, MAYURESH CHAMBERS, 11th FLOOR, PLOT NO. - 60 SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U35110MH2003PTC141424 SANJHA MARITIME PRIVATE LIMITED 911, MAYURESH COSMOS, 9THFLOOR,PLOT NO.37 SECTOR NO.11 CBD,BELAPUR,NAVI MUMBAI4006 14. , NAVI MUMBAI-400614.WEF08.09.03, Maharashtra, India - 000000
      U66190MH2025PTC444174 STARGAIN FINANCIAL ADVISORY PRIVATE LIMITED OFFICE NO. 1402, 14TH FLOOR, MAYURESH CHAMBER, PLOT NUMBER 60,SECTOR NUMBER 11, CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U74210MH2003PTC142539 CONSTROMAT CONSULTANCY AND SERVICES INDIA PRIVATE LIMITED UNIT NO.215, SHIV CHAMBER, PLOT NO.21, SECTOR -11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2013PTC241819 NEWOWN ENERGEY SYSTEMS PRIVATE LIMITED Plot No:44, Sai Chamber Office No:116, CBD Belapur Sector 11, Navi Mumbai, Thana (Dist) , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2015PTC264629 EXHIBITIONS & TRADE SERVICES INDIA PRIVATE LIMITED OFFICE NO 1001, MAYURESH COSMOS PLOT NO 37 SECTOR 11, CBD BELAPUR, NAVI MUMBAI, RAI GAD , NAVI MUMBAI, Maharashtra, India - 400614
      U70109MH2013PTC246241 SIGNATURE CITY MAKERS PRIVATE LIMITED Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
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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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