• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      MARVERICK FINANCIAL LLP

      LLPIN: AAP-8389

      MARVERICK FINANCIAL LLP (LLPIN: AAP-8389) is a Limited Liability Partnership firm incorporated on 08 Jul 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MARVERICK FINANCIAL LLP are SUNIL JUGALKISHOR ANANDPARA, and SIDDHARTH ASHWIN SHAH.

      MARVERICK FINANCIAL 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 06 Jun 2024.

      MARVERICK FINANCIAL LLP's LLP Identification Number is (LLPIN)AAP-8389. Its Email address is [email protected] and its registered address is C 1002, ANISE GROVE.,SHIMPOLIRD.,KANTI PARK, BORIVALI WEST,NR WITTY WORLD SCHOOL., MUMBAI, Maharashtra, India - 400092

      Current status of MARVERICK FINANCIAL 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 MARVERICK FINANCIAL 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 MARVERICK FINANCIAL
      DIN Director Name Designation Appointment Date
      00505198 SUNIL JUGALKISHOR ANANDPARA Designated Partner 2019-07-08
      08503670 SIDDHARTH ASHWIN SHAH Designated Partner 2019-07-08
      Past Directors & Key Managerial Personnel of MARVERICK FINANCIAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL JUGALKISHOR ANANDPARA
      Company Name CIN Designation Appointment Date Cessation
      TOMATO TRADING LLP AAC-5822 Designated Partner 2014-08-13 Ongoing
      DHWAJA DEVELOPERS & CONSULTANTS LLP AAG-4570 Designated Partner 2016-05-25 Ongoing
      FOOD DEN HOSPITALITY SERVICES LLP AAI-3691 Designated Partner 2017-08-18 Ongoing
      FOOD DEN HOSPITALITY SERVICES LLP AAI-3691 Designated Partner - 2017-08-18
      ANANDPARA ENTERPRISES LLP AAQ-5950 Partner 2019-09-19 Ongoing
      FORMAX HOSPITALITY LLP ACC-0559 Designated Partner 2023-07-17 Ongoing
      KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Additional Director - 2018-09-29
      KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Director 2018-09-29 Ongoing
      FOODVILLE HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2016PTC286402 Additional Director - 2017-12-30
      FOODVILLE HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2016PTC286402 Director 2017-12-30 Ongoing
      DHWAJA CAPITAL PRIVATE LIMITED U56191MH1996PTC293457 Additional Director - 2016-09-30
      DHWAJA CAPITAL PRIVATE LIMITED U56191MH1996PTC293457 Director 2016-09-30 Ongoing
      DHWAJA GLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED U66190GJ2024PTC147627 Director 2024-01-10 Ongoing
      UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED U67100MH2015PTC267764 Additional Director - 2018-10-16
      DHWAJA SHARES & SECURITIES PRIVATE LIMITED U67120MH2005PTC151191 Director 2005-02-10 Ongoing
      DHWAJA COMMODITY SERVICES PRIVATE LIMITED U74992MH2006PTC165290 Director 2011-03-07 Ongoing
      Other Directorships of SIDDHARTH ASHWIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      THINKOVATE DIGITECH LLP AAV-9674 Designated Partner 2021-02-19 Ongoing
      A M BEAUTY STUDIO PRIVATE LIMITED U67120MH2000PTC123566 Additional Director - 2020-12-30
      A M BEAUTY STUDIO PRIVATE LIMITED U67120MH2000PTC123566 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      U69202MH2024PTC416585 SR ADVICORE PRIVATE LIMITED D/1704 Olive Grove Complex, Shimpoli, Gorai Road,Nr. Witty School, Borivali West, Mumbai - 400092,Borivali West,Mumbai,Maharashtra,400092-India
      ABA-6606 NEXTA ENTERPRISES LLP C 1901 Bldg 1, Anise Grove, Gorai Shimpoli Road, Kanti Park, Chikuwadi, Borivali West Mumbai, Maharashtra, India - 400092
      ABA-7517 QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP C 1902, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      ABA-6018 NEO APEX VENTURE LLP C 1901, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      ACJ-5625 RCNV ENTERPRISES LLP A 305. Clover Grove CHSL, Garden Grove Complex,,Kanti Park Layout, RDP 10, Near Pheonix Hospital, Chikoowadi Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ACC-9727 RUHAAN CONSULTANTS LLP C501 CLOVER GROVE CHS LTD,CHIKUWADI KANTI PARK,Borivali West,Mumbai,Maharashtra,India-400092
      ABB-0773 TRIKAYA VENTURE LLP Plot B Wing Flat 1303 Floor 13 Thyme Borivali West Garden Grove,Phase 2 Chikuwadi Bhimpoli Road, Near Kanti Park,Borivali West,Mumbai,Maharashtra,India-400092
      U74140MH2004PTC146790 D BARRETTS CONSULTANTS PRIVATE LIMITED D-1603,Olive Garden Grove,Sector 1B,CTS 374, Shimpoli Gorai Road Kanti Park,Chikuwadi , , Borivali west Mumbai, Maharashtra, India - 400092
      ACH-6302 AVINYA SMARTEDGE LLP C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ABZ-1000 Chandratara Laxmi Realtors LLP A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      U36996MH2022PTC389224 MAITRI LAB-GROWN DIAMONDS PRIVATE LIMITED Shop-9, Clover Grove CHSL, Garden Grove Complex, Kanti Park Layout, Chikuwadi, Borivali ( West) , Mumbai, Maharashtra, India - 400092
      AAT-0421 D T M ENTERPRISES LLP C107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park, Chikuwadi Link Road, Borivali West mumbai, Maharashtra, India - 400092
      AAU-5812 AIRBUZZ TRAINING SOLUTIONS LLP 53,Kakad Kunj CHS Ltd,Dwarkesh Park Road,Saibaba Nr M.K.Bhatia School,Borivali West,Mumbai Mumbai, Maharashtra, India - 400092
      U67190MH2015PTC268238 SMA MULTISERVICES PRIVATE LIMITED 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092
      ACM-0430 MAXMAISON REALTY LLP C-1501 Satra Park, F.P No 179, Kastur Park,Shimpoli Rd, Borivali West, Opp. Veg Treat Hotel,,Borivali West,Mumbai,Maharashtra,India-400092
      U14109MH2023PTC398540 EESHVA INDIA PRIVATE LIMITED 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      ACJ-4046 SACHDE ENTERPRISE LLP D-1701, Olive Grove, Kanti Park,Chikoowadi,Borivali West,Mumbai,Maharashtra,India-400092
      U56290MH2025PTC464114 POCKET PARATHA PRIVATE LIMITED B-1504, BUILDING NO -1,CLOVER GROVE, KANTI PARK,Borivali West,Mumbai,Maharashtra,400092-India
      U24100MH2005PTC151145 JEEVAN CHEMICALS PRIVATE LIMITED 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092
      ACR-8835 HARYUG FINANCIAL SERVICES LLP 102 BLDG NO.7 BASIL GROVE,CHS LTD KANTI PARK,Borivali West,Mumbai,Maharashtra,India-400092
      ABC-2772 NEO APEX SHARE BROKING SERVICES LLP C 1901 BLDG 1, ANISE GROVEGORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI Borivali West, Maharashtra, India - 400092
      AAG-6443 WELLNESS VIBE LLP BEACH CLASSIC, C-101, KANTI PARK, CHIKUWADI, OFF LINK ROAD, BORIVALI - (WEST) MUMBAI, Maharashtra, India - 400092
      U45203MH2021PTC361647 M J B INFRA DEVELOPERS PRIVATE LIMITED Olive D-902 Garden Groove, Kanti Park Chikuwadi ,Borivali West,NR MTNL Quaters , Mumbai, Maharashtra, India - 400092
      U55209MH2019PTC322573 PHOENIX INFRA RESIDENCY PRIVATE LIMITED 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U85200MH2019PTC335281 SPIRIT DIAGNOSTICS PRIVATE LIMITED 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U74999MH2019PTC323086 MOTHERLAND HOSPITALS PRIVATE LIMITED 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U85100MH2019PTC334957 SPEED DIAGNOSTICS PRIVATE LIMITED 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      ACM-6397 VALENCE BOMBAY LLP D-1701, Olive Grove Sector 1 B, CTS 374,,Shimpoli Gorai Road, Kanti Park, Chikuwadi,Borivali West,Mumbai,Maharashtra,India-400092
      U52100MH2007PTC171033 JDM ENTERPRISE PRIVATE LIMITED C/1505, CLOVER GROVE, KANTI PARK LAYOUT, OPP SATYA SAI COMPLEX, CHIKOO WADI, BORI VALI-WEST , MUMBAI, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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