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JUANCY ENTERPRISE LLP

LLPIN: AAZ-9307 As on: 2026-07-13

JUANCY ENTERPRISE LLP (LLPIN: AAZ-9307) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of JUANCY ENTERPRISE LLP are LANCY RODRIGUES, and JUDITH LANCY RODRIGUES.

JUANCY ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

JUANCY ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAZ-9307. Its Email address is [email protected] and its registered address is C 403, Shivsagar Complex,Ashok Kedare Chowk T. P. Rd, Bhandup Mumbai, Maharashtra, India - 400078

Current status of JUANCY ENTERPRISE 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 JUANCY ENTERPRISE 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 JUANCY ENTERPRISE
DIN Director Name Designation Appointment Date
09163973 LANCY RODRIGUES Designated Partner 2021-12-17
09440169 JUDITH LANCY RODRIGUES Designated Partner 2021-12-17
Past Directors & Key Managerial Personnel of JUANCY ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LANCY RODRIGUES
Company Name CIN Designation Appointment Date Cessation
ARSHABH BUSINESS CONSULTING PRIVATE LIMITED U74999MH2019PTC331201 Director 2021-07-01 Ongoing
Other Directorships of JUDITH LANCY RODRIGUES
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U21001MH2023PTC401497 ASMATIC HEALTHCARE PRIVATE LIMITED E/403, NEW SAINATH APARTMENT CO OP HOUS SOCI LTD,,ASHOK KEDARE CHOUK, T P ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
AAC-2492 SRS COMBINES LLP SHOP NO. 2, SHIVSAGAR COMPLEX CHS LTD, PLOT B, ASHOK KEDARE CHOWK, TEMBIPADA ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
ACC-2253 HOMEC MINIPLEX CINEMAS LLP UNO 2, Shiv Sagar ComplexT. P. Rd, Bhandup Mumbai, Maharashtra, India - 400078
U74994MH2004PTC147014 HOMEC DECORS PRIVATE LIMITED UNO 2, Shiv Sagar Complex, T. P. Rd, Bhandup , Mumbai, Maharashtra, India - 400078
U63090MH1950PTC008179 NEW GLOBE SHIPPING SERVICE PRIVATE LIMITED F No. B/308, Ramkrishna CHS LTD, A K Chowk, T P Rd BND, Bhandup , Mumbai, Maharashtra, India - 400078
U67120MH1982PTC027695 DHAN LAXMI HOLDINGS PRIVATE LIMITED F No. B/308, Ramkrishna CHS LTD, A K Chowk, T P Rd BND, Bhandup , Mumbai, Maharashtra, India - 400078
U24110MH2022PTC387297 NATURE SUNSHINE MARKETING PRIVATE LIMITED C/O.BHIMABAI BOBADE,PRAKASH NIWAS,R.NO. 4, NR. BMC SCHOOL, T.P.RD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
ACM-7569 BUROTECH CIVIL-GEO TECHNIQUES LLP Amrapali Niwas,Ramabai Ngr T P Rd Bhandup,Mumbai,Mumbai,Maharashtra,India-400078
U88900MH2026NPL467323 VVKUBAL PARIVAR FOUNDATION B-5 Gurudatta SOC Nardas,Nagar T P RD Bhandup,Mumbai,Mumbai,Maharashtra,400078-India
ACD-8613 KALI HERBALS AND NUTRACEUTICALS LLP R.NO.5 ROYARAM TABELA UT,KARSH NGR, T P RD BHANDUP,Mumbai,Mumbai,Maharashtra,India-400078
U72200MH2024PTC428650 DR. VASANT DARADE MEDICAL INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED Flat No B/A-1,2,3, Sharda Apartment, Ashok Kedare Chowk,Sanman Singh Marg, Gadhavnaka, Bhandup,Mumbai,Mumbai,Maharashtra,400078-India
U65191MH2014PTC260171 SABU BABU CHIT FUNDS PRIVATE LIMITED Shop No. 3, Ashok Kedare Chowk Tembipada Road, Bhandup(W) , Mumbai, Maharashtra, India - 400078
U37100MH2015PTC271518 AVAK GREEN ENERGY PRIVATE LIMITED UNIT NO.2, SHIV SAGAR COMPLEX, T P ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
U85300MH2022NPL389752 SECRETFFLIES SISTER'S FOUNDATION R NO 4 NANDADEVI CHAWL UTKARSH NAGAR T P RD BHANDUP , MUMBAI, Maharashtra, India - 400078
AAT-4557 FLAVOUR OF CAKES LLP Shop no. 2, Shiv Sagar Complex, CTS No. 42, T.P. Road, Bhandup Mumbai, Maharashtra, India - 400078
U63030MH2011PTC213268 PRAJAKTA LOGISTIC SERVICES PRIVATE LIMITED SHOP NO 4 RANDHIR VIHAR, ASHOK KEDARE CHOWK LALASHETH COMPOUND, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U65920MH1996PLC096135 AZZAD SINGH LEASING AND FINANCE LIMITED KADAM CHAWL RM N 3TANJI WADI T P RD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U93000MH2008PTC188054 EASYWAY SALES AND SERVICES PRIVATE LIMITED SHOP NO.8, SHIVRAM PARK, LALA SATH COMPOUND ASHOK KEDARE CHOWK, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U45209MH2010PTC208011 G. D. INFRASTRUCTURE PRIVATE LIMITED ADARSH C.H.S. SOC. R.NO.22, SAI HILL T.P. / BHANDUP , MUMBAI, Maharashtra, India - 400078
U45201MH2006PTC164274 SIVANA REALTY PRIVATE LIMITED Samriddhi Garden, CTS No. 403/C, LBS Road, Opp. Eshwar Nagar, Bhandup Wes t, , Mumbai, Maharashtra, India - 400078
U52599MH2017PTC302696 DEVANSHI RETAIL PRIVATE LIMITED FLAT 402, 4TH FLOOR, E-WING SHIVRAM PARK ASHOK KEDARE CHOWK, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74900MH2021PTC358179 LIFESEED TECH PRIVATE LIMITED MARSHAL SRISHTI,FLAT NO.401,C.T.S NO.201 DEVIPADA GAONDEVI RD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U45309MH2021PTC358511 SWAYAMBHU RAMESHWAR DEVELOPERS PRIVATE LIMITED C/O MR. GURUNATH D SAWANT,RAGHUVIR NIWAS R N -7, SAIVIHAR T P ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078
U52609MH2018PTC311042 VHAPN DEALS PRIVATE LIMITED SHOP NO.5 , SHIV SAGAR COMPLEX , CTS NO. 42 , T.P.ROAD , BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U92100MH2021PTC364362 BOPPO ENTERTAINMENT PRIVATE LIMITED Flat No- 305b 3rd Floor Jainam Arcade C Wing B.t.m. Compound Lbs Marg Bhandup W , Mumbai, Maharashtra, India - 400078
U45200MH1999PTC120558 VARUN ENGINEERING AGRO PRIVATE LIMITED R-638 T T C IND AREARABALE NAVI MUMBAI-P (W) , MUMBAI, Maharashtra, India - 400078
AAM-7168 THE ACCOUNTANTS HUB LLP C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078
U51909MH2021OPC358630 PADMINIELECTRICALS OVERSEAS (OPC) PRIVATE LIMITED RNO-1 JAINATH SHARMA CHL FARID NAGAR P.N RD BHANDUP BHANDUP , MUMBAI, Maharashtra, India - 400078
ACC-6501 VAISHNAVI EVENTS AND HOSPITALITY LLP 7C MINILAND TANK RD,BHANDUP,Mumbai,Mumbai,Maharashtra,India-400078

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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