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MIDAS TECHFIN CONSULTANTS LLP

LLPIN: AAJ-2484 As on: 2026-07-13

MIDAS TECHFIN CONSULTANTS LLP (LLPIN: AAJ-2484) is a Limited Liability Partnership firm incorporated on 24 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 250000.00.

Designated Partners of MIDAS TECHFIN CONSULTANTS LLP are GANESH RAGHUNATH KASKAR, VENUGOPAL MADHAVAN PANICKER, and VIJAYKUMAR RAMCHANDRA KULKARNI.

MIDAS TECHFIN CONSULTANTS 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 15 May 2024.

MIDAS TECHFIN CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAJ-2484. Its Email address is [email protected] and its registered address is 401,MONDESIR, VEER SAVARKAR ROAD, SHIVAJI PARK, DADAR Mumbai, Maharashtra, India - 400028

Current status of MIDAS TECHFIN CONSULTANTS 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 MIDAS TECHFIN CONSULTANTS 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 MIDAS TECHFIN CONSULTANTS
DIN Director Name Designation Appointment Date
00035637 GANESH RAGHUNATH KASKAR Designated Partner 2017-04-24
02975912 VENUGOPAL MADHAVAN PANICKER Designated Partner 2017-04-24
07748851 VIJAYKUMAR RAMCHANDRA KULKARNI Designated Partner 2017-04-24
Past Directors & Key Managerial Personnel of MIDAS TECHFIN CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GANESH RAGHUNATH KASKAR
Other Directorships of VENUGOPAL MADHAVAN PANICKER
Other Directorships of VIJAYKUMAR RAMCHANDRA KULKARNI
Company Name CIN Designation Appointment Date Cessation
AVANT-TECH LAB AND RESEARCH CENTRE PRIVATE LIMITED U74999MH2018PTC309906 Director 2018-05-24 Ongoing
LOW CARBON CONSTRUCT FORUM U85300MH2021NPL363059 Director 2021-07-01 Ongoing

CIN Company Name Company Address
AAA-7373 WYTEWATER SUGEE ASSOCIATES LLP 104, PARK APARTMENT, VEER SAVARKAR ROAD, SHIVAJI PARK, DADA R (WEST), MUMBAI MUMBAI, Maharashtra, India - 400028
U64200MH1996PTC102158 VIRTUAL COMMUNICATIONS PRIVATE LIMITED SHOP NO. 4, PARK APARTMENT,VEER SAVARKAR MARG, SHIVAJI PARK, DADAR, , MUMBAI, Maharashtra, India - 400028
U74120MH2013FTC248369 PRICEWATERHOUSECOOPERS AIMS SUPPORT SERVICES INDIA PRIVATE LIMITED 1st Floor, Plot-252,S V Savarkar Smarak,Swatantrya Veer Savarkar Marg, Shivaji Park, Dadar (W) , Mumbai, Maharashtra, India - 400028
U74120MH2013PTC249036 DIGISSENTIAL ENTERPRISES PRIVATE LIMITED 401, 4th Floor, DSK Nupuri,Dr. M.B. Raut Road Shivaji Park, Dadar (West), Mumbai-40002 8 , Mumbai, Maharashtra, India - 400028
AAC-1843 LOVELOCK & LEWES LLP 252 VEER SAVARKAR MARG SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028
U51223MH2006PTC164199 SANROC FOODS PRIVATE LIMITED 14, SUSHIL, VEER SAVARKAR MARG SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028
U74110MH1982PTC028413 MILLER DESIGN PRIVATE LIMITED MILLERNIUM 665 VEER SAVARKAR MARG SHIVAJI PARK DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U99999MH1984PTC031789 SHINE GAUGES AND TOOLS PRIVATE LIMITED 274-B, DATAPRASAD,VEER SAVARKAR MARG, SHIVAJI PARK, DADAR, , MUMBAI, Maharashtra, India - 400028
U80904MH2011PTC223601 CROWNLIFE SERVICES PRIVATE LIMITED 13, HIND SERVICE INDUSTRIES VEER SAVARKAR MARG, SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028
AAE-0472 MILLERNIUM STUDIO LLP 6TH FLOOR,MILLERNIUM BLDG, 665, VEER SAVARKAR MARG SHIVAJI PARK, DADAR MUMBAI, Maharashtra, India - 400028
U55101MH2009PTC194784 PANCHAMI HOSPITALITY PRIVATE LIMITED 274, VEER SAVARKAR MARG, DUTTA PRASAD BUILDING SHIVAJI PARK,DADAR (W) , MUMBAI, Maharashtra, India - 400028
U70200MH2011GAT216220 PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED 3rd Floor,Chairman's Office,252 Veer Savarkar Marg Shivaji Park, Dadar (West),Mumbai,Maharashtra,400028-India
U92412MH2014PTC253114 RISHI WEALTH AND HAPPINESS PRIVATE LIMITED 25, Floor- 4, Amarkunj, Veer Savarkar Marg, Shivaji Park, Dadar-West, , Mumbai, Maharashtra, India - 400028
AAC-5080 HABITUS REALTY LLP 2/14 HIND SERVICE INDUSTRIES, OFF VEER SAVARKAR MARG, SHIVAJI PARK, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
AAU-0589 GEMPAIR LLP Ground Floor No.2, Amar Kunj Society, Veer Savarkar Marg, Shivaji Park, Dadar(West), Mumbai, Maharashtra, India - 400028
U74120MH2015PTC262955 DIOS MARKETING PRIVATE LIMITED 71/6, SAVARKAR SADAN,DR. M.B. RAUT ROAD, SHIVAJI PARK,DADAR (W), , MUMBAI, Maharashtra, India - 400028
U45200MH1996PTC100183 KAVLE BUILDERS AND DEVELOPERS PRIVATE LI MITED 4TH FLOOR 12 A SILVERINEOPP DENA BANK VEER SAVARKAR MARG SHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028
U74210MH1996PTC097767 B.R. TECHNOLOGIES PRIVATE LIMITED 401 VISHAL VILLA 167 PANDURANG NAIK MARG SHIVAJI PARK ROAD NO. 5 DADAR WEST , MUMBAI, Maharashtra, India - 400028
U64201MH2002PTC246573 BUSHY WHISKERS PRIVATE LIMITED 401, DSK Nupuri, Plot No.1867, Dr. M.B.Raut Road, Shivaji Park, Dadar (W) , Mumbai, Maharashtra, India - 400028
U74120MH2015PTC271460 EMMC PRIVATE LIMITED 401, 4TH FLOOR, TIKONA BUILDING,DR M B RAUT ROAD SHIVAJI PARK, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U70200MH2016PTC289065 SURVE INFRA SERVICES PRIVATE LIMITED FLOOR-3, PLOT-12A, SILVERINE BUILDING, SWATANTRYA VEER SAVARKAR MARG, SHIVAJI, PARK, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U72200MH2007PTC175910 WESPRO DIGITAL PRIVATE LIMITED 2/16, Hind Service Industrial Estate, Off Veer Savarkar Road, Shivaji Park Seaface, Dad ar(W) , Mumbai, Maharashtra, India - 400028
U70102MH2009PTC191556 TIK158 ENTERPRISES PRIVATE LIMITED 401, 4th floor, DSK Nupuri, 1867, Dr. M.B. Raut Road, Shivaji Park, Dadar (West), , Mumbai, Maharashtra, India - 400028
U72900MH2005PTC154427 RIFFMOBILE PRIVATE LIMITED 401, 4th floor, DSK Nupuri, 1867, Dr. M.B. Raut Road, Shivaji Park, Dadar (West), , Mumbai, Maharashtra, India - 400028
AAV-3088 WHOOP MEDIA MANAGEMENT AND PRODUCTION LL P G12 Hind Service Industrial Premises Co Op Soc Ltd Off Veer Savarkar Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028
U74999MH2015PTC262709 SWAN JEWELS AND ACCESSORIES PRIVATE LIMITED 16,2nd Floor,Hind Service Indl.Estate,Off Veer Savarkar Marg,Shivaji Park Seaface,Dadar (W), , Mumbai, Maharashtra, India - 400028
U70200MH2011PTC213107 LAXMI DATTA INFRAPROJECTS PRIVATE LIMITED 9, SAI PRASAD BUILDING, OPP. SHIVAJI PARK GYMKHANA KELUSKAR ROAD, SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028
U93090MH2017PTC296687 TAILORMADE REAL ESTATE RATING ADVISORY PRIVATE LIMITED 101,1st Floor,Plot No.185, Nirmal Sagar L. J. Road, Shivaji Park, Dadar(West), , Dadar , Mumbai, Maharashtra, India - 400028
U45201MH2021PTC364667 RAPID XCOMBINES PRIVATE LIMITED 2, MOTI SAGAR, KELUSKAR ROAD SOUTH CADLE ROAD, SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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