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MULESHWAR FINSERVE LLP

LLPIN: AAL-1833 As on: 2026-07-13

MULESHWAR FINSERVE LLP (LLPIN: AAL-1833) is a Limited Liability Partnership firm incorporated on 18 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MULESHWAR FINSERVE LLP are KAILASH CHANDRA AGAL, and SEEMA KAILASH CHANDRA AGAL.

MULESHWAR FINSERVE 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 27 May 2024.

MULESHWAR FINSERVE LLP's LLP Identification Number is (LLPIN)AAL-1833. Its Email address is [email protected] and its registered address is 206, 2ND FLOOR, ORCHID PLAZA, NATAKWALA LANE, S.V. ROAD, NEAR TO PLATFORM NO. 8, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091

Current status of MULESHWAR FINSERVE 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 MULESHWAR FINSERVE 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 MULESHWAR FINSERVE
DIN Director Name Designation Appointment Date
02031469 KAILASH CHANDRA AGAL Designated Partner 2017-11-18
03099042 SEEMA KAILASH CHANDRA AGAL Designated Partner 2021-12-15
Past Directors & Key Managerial Personnel of MULESHWAR FINSERVE
DIN Director Name Designation Appointment Date Cessation
06889196 ROHIT KUMAR Designated Partner - 2022-01-27
07247129 SAURABH GARG Designated Partner - 2022-01-27
07610426 AKHILESH KOTHARI Designated Partner - 2022-01-27
Other Directorships of KAILASH CHANDRA AGAL
Company Name CIN Designation Appointment Date Cessation
KCR MEDIA LLP AAW-2400 Designated Partner 2021-03-10 Ongoing
SAKASH FINANCIAL SERVICES PRIVATE LIMITED U67100MH2010PTC205692 Director 2018-02-05 Ongoing
SAKASH FINANCIAL SERVICES PRIVATE LIMITED U67100MH2010PTC205692 Managing Director - 2018-02-05
SAKASH TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72501MH2017PTC296598 Additional Director - 2019-09-30
SAKASH TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72501MH2017PTC296598 Director 2019-09-30 Ongoing
SAKASH TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72501MH2017PTC296598 Director - 2018-06-07
SARATHI HR SOLUTIONS PRIVATE LIMITED U74120MH2012PTC229757 Director 2018-02-19 Ongoing
SARATHI HR SOLUTIONS PRIVATE LIMITED U74120MH2012PTC229757 Managing Director - 2018-02-19
IMPACT SECURITY AND HUMAN RESOURCE SERVICES PRIVATE LIMITED U74120MH2013PTC241097 Managing Director - 2015-01-30
IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED U74140KA2001PTC029932 Director - 2015-01-30
IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED U74140KA2001PTC029932 Managing Director - 2015-01-30
LOMA RESOURCES PRIVATE LIMITED U74900MH2009PTC191868 Director - 2009-09-03
RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED U74999MH1994PTC082615 Alternate Director - 2008-11-18
RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2002PTC135670 Additional Director - 2008-06-06
RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2002PTC135670 Director - 2008-11-18
EVERSHINE RESOURCE MANAGEMENT PRIVATE LIMITED U74999MH2010PTC205603 Director 2018-02-05 Ongoing
EVERSHINE RESOURCE MANAGEMENT PRIVATE LIMITED U74999MH2010PTC205603 Managing Director - 2018-02-05
SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED U93090MH2017PTC302177 Additional Director - 2019-09-30
SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED U93090MH2017PTC302177 Director 2019-09-30 Ongoing
SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED U93090MH2017PTC302177 Director - 2018-06-07
Other Directorships of SEEMA KAILASH CHANDRA AGAL
Other Directorships of ROHIT KUMAR
Other Directorships of SAURABH GARG
Other Directorships of AKHILESH KOTHARI
Company Name CIN Designation Appointment Date Cessation
KAAMLO PLATFORM PRIVATE LIMITED U72900KA2021PTC149752 Director 2021-07-21 Ongoing

CIN Company Name Company Address
U13100MH2018PTC307356 SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092
U74999MH2018PTC305802 SS BISWAL VENTURES PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092
ACM-9135 PAVISH INFOTECH LLP 8th Floor, 804, Nirmaan Height, Cts No 233A 234B,,Village Borivali, Near Don Bosco School, LT Road,,Borivali West,Mumbai,Maharashtra,India-400091
U07010MH2006PTC422228 AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED Plot No. B, Flat No B-506, Floor V, Wing B, Priti Sagar CHSL,,Link Road, Borivali West,Borivali West,Mumbai,Maharashtra,400091-India
U74999MH2018PTC304722 VIRTUOSO SOURCES TRADESOFT PRIVATE LIMITED FLAT NO B-201 2ND FLOOR, OM SAI-KARAN PALACE NR. SUSHRUT HOSPITAL, OFF EKSAR , ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400091
U74120MH2011PTC219937 RUHI INTERIORS & DESIGNERS PRIVATE LIMITED S/10, 2nd Floor, Zoom Plaza LT Road Gorai, Borivali West , Mumbai, Maharashtra, India - 400091
ACI-3144 TORIENT SERVICES LLP 301, FP No. 31, The Orion Business Park, Natakwala Lane,,Shimpoli Road, Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400091
U52100MH2013PTC242861 DARINA TRADERS PRIVATE LIMITED SHOP NO. S-19, 2ND FLOOR, ZOOM PLAZA MALL GORAI BUS DEPOT, L.T. ROAD, GORAI, BORIV ALI-WEST , MUMBAI, Maharashtra, India - 400091
U64990MH2023PLN407327 DIVYA DRISHTI MUDRA NIDHI LIMITED Shop No 1, Devidas Lane, Mandvi BLDG, Devidas Road Borivali (W), NEAR M T N L, Mumbai , Borivali West, Maharashtra, India - 400091
U74900MH2015PTC260574 ARCHCON STRUCTURAL PRIVATE LIMITED S/57, 2ND FLOOR, ZOOM PLAZA, L.T ROAD, GORAI, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400091
U62099MH2025PTC447987 DRAYAGE SPOT PRIVATE LIMITED Room No. D-3, First Floor, Prasanna Jyoti Co, Op. Plot No. 56,,R S C-9, Gorai 1, Borivali , NR Nirankari Bhavan, West Mumbai,Borivali West,Mumbai,Maharashtra,400091-India
U74140MH2007PTC171607 SECMARK CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO - 4, BUILDING NO - 3, JAI GOKULDHAM CHSG. KORA KENDRA, S V ROAD, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400091
U68200MH2026PTC468954 SHREE NIDHI GROUP PRIVATE LIMITED 1601A,ORIONBUSINESSPARKJN,S V ROAD, NATAKWLAA LANE,,Borivali West,Mumbai,Maharashtra,400091-India
AAU-6496 REMAP CONSULTANCY SERVICES LLP 101, SURYA KIRAN BUILDINGNEXT TO NANDA NURSING HOME, S. V. ROAD, BEHIND HDFC BANK, OPP. DIGAMBER JAIN MANDIR, BORIVALI WEST Borivali West, Maharashtra, India - 400091
U63090MH2021PTC364117 TRAVEL EXOTIC PRIVATE LIMITED Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091
AAW-2400 KCR MEDIA LLP 206, ORCHID PLAZA NATAKWALA LANE, BEHIND GOKUL SHOPPING CENTRE BORIVALI WEST, Maharashtra, India - 400092
U65990MH1996PTC098453 STOCKPORT INVESTRADE PRIVATE LIMITED 1/105 SUMER NAGAR,NEAR KORAKENDRA, S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
U74999MH2022PTC380185 OPINOSOFT PRIVATE LIMITED Flat No.601,6th Floor,Gorai Samrat Ashok C.H.S.Ltd Plot no.102, Road No.RSC-37, Gorai (2),B,orivali W,Mumbai,Mumbai City,Maharashtra,400091-India
AAR-8219 BEYOND VERVE ADVERTISING & SPORTS LLP 202, 2ND FLOOR, SADBHAUANA (SRA) CHS LTD., NEAR SUVIDYALAYA, EKSAR ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400091
AAF-2908 TESSERACT ONLINE LLP S-23, 2nd Floor, Zoom Plaza,LT Road, Opp Gorai Bus Depot, Gorai 2,Borivali (W) Mumbai, Maharashtra, India - 400091
U45201MH2008PTC179448 SMN-SIDDHI CONSTRUCTIONS PRIVATE LIMITED 122, Gokul Shopping Centre, 1st floor, Next to Borivali (w), Railway Station, S .V. Road, , Mumbai, Maharashtra, India - 400091
U74210MH2008PTC188003 SAUR ENGINEERS & CONSULTANTS PRIVATE LIMITED D - 8, PLOT NO.108, AKSHAY CO-OPERATIVE SOCIETY, OPP. S.V HIGH SCHOOL,GORAI - I, BORIVALI - (WEST) , MUMBAI, Maharashtra, India - 400091
U45309MH2016PTC281024 ND2 CONSULTANCY PRIVATE LIMITED Golden Sands Co-op. Housing Society Ltd Shop No.7A, Ground Floor, Plot No.44, Road No. RCS-48 Gorai 2 Borivali West , Borivali West, Maharashtra, India - 400091
U85500MH2024PTC419540 RANKER'S BRAINERY PRIVATE LIMITED BLOCK NO. 55, BUILDING NO.4, DNYANYOG CHS,,L.T.ROAD, VAZIRA NAKA, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400091-India
AAX-7985 TRADE SHARKS EXIM LLP Flat No:516, Wing :C, Floor No:5, Satyam CHSL, Link Road, Borivali West Mumbai, Maharashtra, India - 400091
U45200MH2016PTC273361 AMOGH NIRMAAN PRIVATE LIMITED HOUSE NO. 213, PATHARE HOUSE, BABHAI LANE NO. 2, L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
AAS-0767 SHREE DURGA VASTU MAKERS LLP Shop No. 02, Ground Floor, Acharya Ashram CHSL, M.K.Road, L T Road Borivali West Mumbai, Maharashtra, India - 400091
U45201MH2006PTC165912 GURUKRUPA BUILDCONS PRIVATE LIMITED BUNGLOW NO 8 & 9, KRISHNA HERITAGE PLOT NO 456, NEW LINK ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
U70100MH1995PTC085248 GURUKRUPA REALTORS PRIVATE LIMITED BUNGLOW NO 8 & 9, KRISHNA HERITAGE PLOT NO 456, NEW LINK ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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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