• 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

      IPAY POINT SERVICES LLP

      LLPIN: AAU-2656 As on: 2026-07-13

      IPAY POINT SERVICES LLP (LLPIN: AAU-2656) is a Limited Liability Partnership firm incorporated on 15 Oct 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of IPAY POINT SERVICES LLP are SHAILESH RAMANLAL MEHTA, and SHANI KUMAR KAILASH CHAND JAISWAL.

      IPAY POINT 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 04 Jun 2024.

      IPAY POINT SERVICES LLP's LLP Identification Number is (LLPIN)AAU-2656. Its Email address is [email protected] and its registered address is FLAT 1002, 10th FL, B WING, AADESHWAR TOWER KAMATGHAR, BHIWANDI, THANE BHIWANDI, Maharashtra, India - 421302

      Current status of IPAY POINT 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

      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 IPAY POINT SERVICES in a way that was never possible before.

      Want deeper insights about IPAY POINT SERVICES?
      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 IPAY POINT 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 IPAY POINT SERVICES
      DIN Director Name Designation Appointment Date
      10269657 SHAILESH RAMANLAL MEHTA Designated Partner 2023-08-10
      10272163 SHANI KUMAR KAILASH CHAND JAISWAL Designated Partner 2023-08-10
      Past Directors & Key Managerial Personnel of IPAY POINT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08917484 HETAL PARESH SHAH Designated Partner - 2023-08-10
      08917485 SHANTABEN MAHENDRA SHAH Designated Partner - 2023-08-10
      Other Directorships of HETAL PARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANTABEN MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESH RAMANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANI KUMAR KAILASH CHAND JAISWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2019PTC325242 LOGICTRICS SERVICES PRIVATE LIMITED MAUJE KALHER, S. No. 73/3B, FLAT NO. 1, VITTHAI RESIDENCY, Gr. Floor, B wing , BHIWANDI THANE, Maharashtra, India - 421302
      ACI-6681 SKY INFRA CREATION LLP 1146/20, FLAT NO 205 2ND FLOOR B-WING,R N ARCADE MILLAT NAGAR,THANE BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2018PTC305248 POLESTAR COSMETICS PRIVATE LIMITED 1021, FLAT 208, B WING, 2ND FLOOR AUDHUMBAR APARTMENT, BALAJI NAGAR, , BHIWANDI, THANE, Maharashtra, India - 421302
      ACJ-8788 JITSON BRANDS LLP S NO. 120/2, FLAT 810, 8TH FLOOR, B WING, ORNATE,KALLISTO, PHASE II, NR SAI BABA MANDIR, KALYAN ROAD, TEMGHAR, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      AAG-3101 DHANUSH JEWELS LLP FLAT NO. 903, B WING, 9TH FLOOR, NEAR OSWAL SCHOOL KAMATGHAR BHIWANDI, Maharashtra, India - 421302
      U74140MH2013PTC249821 BRANDING KATALYST PRIVATE LIMITED S.NO. 91/2B, B WING, FLAT-4, 6TH FLOOR, AMRUTWANI COMPLEX, TEMGHAR, KALYAN RD., BHIWANDI, , THANE, Maharashtra, India - 421302
      U93000MH2012PTC238325 SUNDIAL VENTURES PRIVATE LIMITED H.N.1421,Flat No. 803,VIII Flr,Wing C,Silver Leaf Residency,Kamatghar Rd,Anjurphata,B/H Os wal wadi , Bhiwandi, Maharashtra, India - 421302
      U24100MH2016PTC285376 SRISH CHEM PRIVATE LIMITED 1443/39, G.R.Floor, B-wing, Meghdhara mkt, Anjurphata, Rahnal, Thane, Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302
      U15400MH2019PTC328611 GGARUN ENTERPRISES PRIVATE LIMITED H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302
      U65999MH2022PLN376371 DVG NIDHI LIMITED S.NO. 91/2B B WING WING FLAT 2 3RD FLR AMRUTWANI COMPLEX TEMGHAR KALYAN RD , Bhiwandi, Maharashtra, India - 421302
      U43299PN2023PTC220107 DNYANARSH INFRASTRUCTURE PRIVATE LIMITED C/O 745, FLAT 2, GR FLR , E WING, SIDDHIVINAYAK COMPLEX,TEMGHAR III, THANE BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India
      ABC-9990 LEXERA BIOTECH LLP 1004, BUILDING- I, 10th FLOOR,,ARIHANT CITY, PHASE - 2, NR,SABABA MANDIR, BHADWAD, BHIWANDI,Bhiwandi,Thane,Maharashtra,Bhiwandi,Thane,Maharashtra,India-421302
      ABB-9359 WebAppZap LLP H. NO 1524, FLAT 104, 1ST FLR, BLDG 5, 06 WING JATLANTA RESIDENCY, KAMATGHAR, BHIWANDI Bhiwandi, Maharashtra, India - 421302
      AAN-7062 ACCORDIENCE COMMERCIALS LLP H.NO,1632/43,FLAT NO,103,IST FLOOR, B-WING, KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      AAP-5372 FORTUCO LOGISTICS LLP H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      AAQ-2475 MOTZZ INDIA LLP H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U62020MH2025PTC460544 PORLOB IT SKILLS PRIVATE LIMITED Flat 105, 1st Flr, Wing B,Bldg Greenville,Bhiwandi,Thane,Maharashtra,421302-India
      U64200MH2025PTC446992 VITALFORTUNE CAPITAL PRIVATE LIMITED HNo 1895/29 Flat No 306,Vaishnavi B Wing,,Bhiwandi,Thane,Maharashtra,421302-India
      ACA-4067 Shoe Symphony Footwear LLP H No. 1060, Flat 301, 3rd Flr B-Wing Aazam Complex, New Gauripada Roshan BaughNR Sahil Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U41001MH2023PTC412086 KONAGAMANA INFRATECH PRIVATE LIMITED Flat No.13, GR FR, Wing C,Shubham Park, Kamatghar,Bhiwandi,Thane,Maharashtra,421302-India
      U52100MH2025PTC441219 KALHER SADGURU CONSTRUCTION PRIVATE LIMITED H.NO1770/5, FLAT 101,FIRST FLOOR B WING,Bhiwandi,Thane,Maharashtra,421302-India
      U55101MR2026PTC477195 DELMONT HOSPITALITY PRIVATE LIMITED H.No. 1763/20, Flat 302,B-Wing, Neelkanth Residen,Bhiwandi,Thane,Maharashtra,421302-India
      U73100MR2026PTC475516 DWELLSELL PRIVATE LIMITED 41, Flat No 201, 2nd Floo,B-Wing, Bhoiwada,Bhiwandi,Thane,Maharashtra,421302-India
      U96908MH2025PTC449180 SPECTRAASCREEN GLOBAL PRIVATE LIMITED FLAT:1601,16TH FLR,WING:B,CASA TIARA, LODHA,,Bhiwandi,Thane,Maharashtra,421302-India
      U06202MH2024PTC424468 INDIPOWER PETROLEUM INDUSTRIES PRIVATE LIMITED FLAT:1701 17th FLR WING:B,BLDG:TREETOPS LODHA UPPER,Bhiwandi,Thane,Maharashtra,421302-India
      U60200MH2023PTC400933 MAHAKALSHVER MEDIA NEWS NETWORK PRIVATE LIMITED FLAT NO.307, B WING, JASMIN BUILDING, SIDDHIVINAYAK SOCEITY, VILLAGE KALHER,Bhiwandi,Thane,Maharashtra,421302-India
      AAZ-2787 FINNINVEST TAX SOLUTIONS LLP FLAT 202 2 FLR WING B SAI NAGARI COMPLEX KALHER VILLAGE BHIWANDI THANE, Maharashtra, India - 421302
      ACQ-4360 NEXTGENSCM CONNECT LLP H. No. 1893/13 Flat 107,,1st Flr, B - Wing,Bhiwandi,Thane,Maharashtra,India-421302
      U62011MH2025PTC459118 SYLUS SERVICES INDIA PRIVATE LIMITED S No 69/1, Flat 503,,5th Flr,Wing B,Yogi Sadan,Bhiwandi,Thane,Maharashtra,421302-India
      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