• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      MARGIN5 SOLUTIONS LLP

      LLPIN: AAF-5958

      MARGIN5 SOLUTIONS LLP (LLPIN: AAF-5958) is a Limited Liability Partnership firm incorporated on 01 Feb 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MARGIN5 SOLUTIONS LLP are REAGAN JACK LOPES, and RODGER JACK LOPES.

      MARGIN5 SOLUTIONS 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 03 Apr 2024.

      MARGIN5 SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAF-5958. Its Email address is [email protected] and its registered address is Room No.1, First Floor, Almeida House, Behind Apollo Bakery, Manickpur Pitha Vasai Road West, Maharashtra, India - 401202

      Current status of MARGIN5 SOLUTIONS 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 MARGIN5 SOLUTIONS 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 MARGIN5 SOLUTIONS
      DIN Director Name Designation Appointment Date
      05339938 REAGAN JACK LOPES Designated Partner 2016-02-01
      05339950 RODGER JACK LOPES Designated Partner 2016-02-01
      Past Directors & Key Managerial Personnel of MARGIN5 SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REAGAN JACK LOPES
      Company Name CIN Designation Appointment Date Cessation
      MARGIN5 SOLUTIONS PRIVATE LIMITED U72300MH2012PTC236090 Director 2012-09-24 Ongoing
      Other Directorships of RODGER JACK LOPES
      Company Name CIN Designation Appointment Date Cessation
      MARGIN5 SOLUTIONS PRIVATE LIMITED U72300MH2012PTC236090 Director 2012-09-24 Ongoing

      CIN Company Name Company Address
      U72300MH2012PTC236090 MARGIN5 SOLUTIONS PRIVATE LIMITED Room No.1, First Floor, Almeida House, B/h Apollo Bakery, Manickpur Pitha, Vasai Road Post office , , Vasai West, Maharashtra, India - 401202
      U46497MH2018PTC310164 PRANIC PHARMATRADE PRIVATE LIMITED House No. 184/1, Ground floor & First floor,, Papdi village, Dhovali, Vasai west, Vasai-Virar city (M Corp), Vasai, Palghar-401202,Vasai,Thane,Maharashtra,401202-India
      U45209MH2011PTC216887 DHANOL INFRAPROJECT PRIVATE LIMITED SHOP NO.1/A, 2ND FLOOR, SAI TOWER, AMBADI ROAD, DIWANMAN, VASAI (WEST), , VASAI ROAD, Maharashtra, India - 401202
      U74999MH2019PTC327187 MPSS TAX ADVISORY SERVICES PRIVATE LIMITED 105, 1ST FLOOR, PARMANAND CHS, NEAR ASHOK NAGAR, BEHIND ANKUR HOSPITAL , AMBADI ROAD, VASAI WEST, Maharashtra, India - 401202
      ACG-9047 NIVAANT ASSET MANAGEMENT LLP 101, DIVINE ARCADE, FIRST FLOOR, MANICKPUR NAKA, ANTONI WADI,,BESIDES MANICKPUR MARKET, NEAR MANICKPUR PETROL PUMP, VASAI ROAD (WEST)),Vasai,Thane,Maharashtra,India-401202
      U74999MH2018PTC310533 SSQI INDIA PRIVATE LIMITED 108, FIRST FLOOR, MEHTA CHAMBERS STATION ROAD, BEHIND TUNGARESHWAR SWEET, , VASAI THANE WEST, Maharashtra, India - 401202
      U26931MH1947PTC005822 BASSEIN BRICK CO PVT LTD HOUSE NO. 256/1 PREMSMURTI,BEHIND LEISURE POINT MANIKPUR,OPP.STELLA PETROL PUMP , VASAI ROAD, Maharashtra, India - 401202
      U99999MH1995PLC085597 STARJYOT CREDIT AND FINANCE LIMITED HOUSE NO. 256/1 PREMSMRUTI BEHIND LEISURE POINT MANIKPUR OPP. STELLA PETROL PUMP , VASAI WEST, Maharashtra, India - 401202
      U55101MH2011PTC219172 LUCERNE HOSPITALITY PRIVATE LIMITED MARC 7 BUILDING, 1ST FLOOR, GURU NANAK NAGAR, BEHIND GURUDWARA, AMBA DI ROAD, , VASAI WEST, Maharashtra, India - 401202
      U55101MH2011PTC219173 MIMOSA HOLIDAYS TOURS AND TRAVELS PRIVATE LIMITED MARC 7 BUILDING, 1ST FLOOR, GURU NANAK NAGAR, BEHIND GURUDWARA, AMBA DI ROAD, , VASAI WEST, Maharashtra, India - 401202
      U74110MH2009PTC197267 LAGU FINANCIAL SERVICES PRIVATE LIMITED FLAT NO. B/101, FIRST FLOOR, GLOBAL HEIGHTS, BEHIND K.T.VISION THEATER, NEAR DHURI TO WER, , VASAI WEST, Maharashtra, India - 401202
      AAE-6151 PRIYANSH ENTREPRENEUR LLP Office No. 13B, First Floor, Mahavir Kunj Ambadi Road, Vasai West Vasai, Maharashtra, India - 401202
      AAF-3794 UDAN AUTOMOTIVE COMPANY LLP SHOP NO-1, GROUND FLOOR RAM RAHIM SHELTER, AMBADI ROAD, VASAI WEST VASAI, Maharashtra, India - 401202
      U79120MR2026PTC474077 GLOBETARA TRAVEL INDIA PRIVATE LIMITED SHOP NO-17 FIRST FLOOR, VASAI MANOR, CHULNA ROAD,VASAI PALGHAR VASAI-VIRAR WEST CITY (M CORP),Bassein,Thane,Maharashtra,401202-India
      AAY-2726 MANSAROVAR LIFESPACES LLP 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202
      AAW-5796 NEXTRO POWER LLP UNIT NO 136, 1 st floor Deewan Ind Estate No 1, Navghar Vasai Road East, Maharashtra, India - 401202
      U51109MH2009PTC191719 KING COMMODITY PRIVATE LIMITED FLAT NO.F-1, C-18, JUHI CHS LTD DIWANMAN ,CROSS AMBADI ROAD, , VASAI ROAD WEST, Maharashtra, India - 401202
      U70100MH2018PTC315081 MRIDUSHAKTI REALTORS PRIVATE LIMITED SHOP NO 11, SAI NAGAR,VASANT SANGEET CHS LTD, BEHIND PARVATI CINEMA,VASAI ROAD WEST , VASAI ROAD, Maharashtra, India - 401202
      U85191MH2013PTC248900 JEEVAN AADHAR TRANSFORMATIVE AFTERCARE SERVICES PRIVATE LIMITED Flat No. A- 101, First Floor, Furtado Residency, Manickpur, Vasai West, Tal Vasai Palghar , Bassein, Maharashtra, India - 401202
      U85100MH2009PTC195097 AUTHENTIQUE EYE WEAR PRIVATE LIMITED ROW HOUSE NO. 1,OPP. PARAS YAMAHA CENTER, AMBADI CROSS ROAD, VASAI ROAD (WEST), , THANE, Maharashtra, India - 401202
      AAH-8795 VERIFIEDPROPERTY LLP ROW HOUSE NO.01, GROUND FLOOR-ROW HOUSE CHS VILLAGE, DIWAN MAN AMBADI ROAD,VASAI:WEST THANE, Maharashtra, India - 401202
      AAY-7592 JRT REALTY LLP 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202
      U45200MH2008PTC183848 DBR CONSTRUCTIONS PRIVATE LIMITED A-06, 2nd FLOOR, GWEN QUEEN APARTMENT, NEAR BISHOP HOUSE, BHABOLA NAKA, , VASAI ROAD WEST, Maharashtra, India - 401202
      U74990MH2011PTC213169 DBR SECURITIES PRIVATE LIMITED A-07, 2nd FLOOR, GWEN QUEEN APARTMENT, NEAR BISHOP HOUSE, BHABOLA NAKA , VASAI ROAD WEST, Maharashtra, India - 401202
      AAK-4992 RRAKOV PHARMACEUTICALS LLP Gala No A/2, S.NO. 1/3, DHAGA ESTATE, NEW BHAJANLAL STUDIO, KAMAN BHIWANDI ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202
      ABA-3809 TRICKS CLIQUE LLP SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202
      AAH-1464 JAMBO OUTSOURCING LLP Gala no. 10 & 15, Neminath Industrial Estate Building No.5, 1st Floor Navghar Road, Vasai (E) Vasai, Maharashtra, India - 401202
      U51909MH2010PTC204854 CROSSLINE TRADING PRIVATE LIMITED Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202
      U74900MH2009PTC197925 CORDIAL ADVISORY SERVICES PRIVATE LIMITED Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202
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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

      As on: 2026-07-13

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