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      NAMRATA FINSERV LLP

      LLPIN: ACB-6974 As on: 2026-07-13

      NAMRATA FINSERV LLP (LLPIN: ACB-6974) is a Limited Liability Partnership firm incorporated on 22 Jun 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAMRATA FINSERV LLP are KASHYAP KANAIYALAL MEHTA, HARSHAD NANALAL MEHTA, and SHANTILAL HIRJI SAVLA.

      NAMRATA FINSERV LLP's LLP Identification Number is (LLPIN)ACB-6974. Its Email address is [email protected] and its registered address is 19-B/2 New Sion CHSRoad No 24 Sindhi Colony Mumbai, Maharashtra, India - 400022

      Current status of NAMRATA FINSERV 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 NAMRATA FINSERV 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 NAMRATA FINSERV
      DIN Director Name Designation Appointment Date
      00069357 KASHYAP KANAIYALAL MEHTA Partner 2023-06-22
      01298075 HARSHAD NANALAL MEHTA Designated Partner 2023-06-22
      10210791 SHANTILAL HIRJI SAVLA Designated Partner 2023-06-22
      Past Directors & Key Managerial Personnel of NAMRATA FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KASHYAP KANAIYALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-02
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2018-09-18
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner - 2023-06-30
      BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner 2012-09-18 Ongoing
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2021-05-06
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2014-12-26
      SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
      SUNSHINE REALSPACES LLP AAB-1972 Partner - 2015-04-01
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2014-12-29
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
      ORCHID HOUSINGINFRA LLP AAB-5824 Partner - 2014-05-27
      ORCHID PLANET REALTY LLP AAB-5825 Designated Partner 2015-07-01 Ongoing
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-01
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-10
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2020-11-02
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2020-09-30
      SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner - 2023-08-18
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner - 2022-10-25
      ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2020-10-17
      SAMTA BUILDERS & DEVELOPERS LLP AAC-3119 Designated Partner - 2016-02-15
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2010-06-01
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2018-03-31
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2010-06-01
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Managing Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Additional Director - 2019-09-30
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2020-03-18
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2018-03-31
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2018-12-14
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Managing Director - 2018-04-01
      SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2014-08-07
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2010-06-01
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Managing Director - 2021-02-12
      MAHANTI PLASTICS PVT LTD U45209MH1996PTC207286 Director - 2022-07-01
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2014-08-07
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-06-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2010-10-25
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2010-06-01
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director - 2018-03-31
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2014-08-07
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2010-06-01
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director - 2018-03-31
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-03-31
      ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director 2002-08-20 Ongoing
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2010-06-01
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director - 2018-03-31
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Additional Director - 2012-09-28
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Director 2012-09-28 Ongoing
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Managing Director - 2022-09-22
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2002-09-29
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director - 2018-03-31
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2010-06-01
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director - 2018-03-31
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2019-09-30
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director 2019-09-30 Ongoing
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2010-06-01
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2018-03-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2010-06-01
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2018-03-31
      SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2005-04-02
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2023-03-31
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2018-03-31
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Managing Director - 2014-08-07
      GROWMORE SPACE SOLUTIONS PRIVATE LIMITED U70109MH2010PTC200002 Nominee Director - 2014-08-23
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2010-06-01
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Managing Director - 2014-08-07
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2009-02-20
      SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2019-03-29
      Other Directorships of HARSHAD NANALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JA METALTEC PRIVATE LIMITED U27109MH2007PTC169064 Director - 2014-02-28
      J.P.ELECTRONIC DEVICES (INDIA ) PRIVATE LIMITED U30007MH2003PTC138963 Director 2003-01-31 Ongoing
      PUNYANIDHI SALES AND MARKETING P LTD U51900MH1993PTC075359 Director 1993-11-30 Ongoing
      SHREE PADMAVATI EQUITIES PRIVATE LIMITED U74900MH2010PTC202441 Director 2018-01-05 Ongoing
      Other Directorships of SHANTILAL HIRJI SAVLA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO SPACES LLP AAZ-3321 Designated Partner 2023-07-01 Ongoing

      CIN Company Name Company Address
      U26209MH2025PTC439045 NOVACORE TECHNOLOGIES INDIA PRIVATE LIMITED 19B/2 NEW SION CHSL,RD NO 24 SINDHI COLONY,Mumbai,Mumbai,Maharashtra,400022-India
      U45400MH2013PTC249184 PANCHAVAKTRA CONSTRUCTIONS PRIVATE LIMITED b-2 ground floor, plot no. 4A-4B, New Sion CHS, Road No. 24, SIndhi Colony, sion , Mumbai, Maharashtra, India - 400022
      AAW-7346 AIKYAM HOSPITALITY LLP 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022
      L46529MH2008PLC187508 CLEAR SECURED SERVICES LIMITED 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India
      AAS-6997 WABI SABI COMMUNICATIONS LLP 15B/8,Floor, Grd Plot 15A/15B,New Sion Chs, Swami Vallabhdas Marg, Road No 24 Sindhi Colony, Sion Mumbai, Maharashtra, India - 400022
      U46201MH2024PTC436033 CLEAR SECURED VENTURES PRIVATE LIMITED 14/B 4, Floor-GRD,Plot 14A/14B,New Sion CHS,,Swami Vallabhdas Marg,Road No 24 Sindhi Colony,Mumbai,Mumbai,Maharashtra,400022-India
      U74995MH2007PTC173652 SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED 13B/5, THE NEW SION CHSL, SINDHI COLONY, ROAD NO. 24, SION (WEST), , MUMBAI, Maharashtra, India - 400022
      ABA-5304 DURGA COATINGS LLP 8B/7, GROUND FLOOR, NEW SION CHS, SINDHI COLONY, SWAMI VALLABHDAS MARG, ROAD NO. 24, SION, MUMBAI, Maharashtra, India - 400022
      AAU-4406 CROSSMAR LLP A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022
      U74140MH2012PTC237080 TRONIC COMMERCIAL SERVICES PRIVATE LIMITED 10-A/2, Grnd. Floor, Plot-9A/9B New Sion CHS,Swami Vallabhdas Marg, Road No. 24, Sindhi Col ony, Sion , Mumbai, Maharashtra, India - 400022
      L17120MH1949PLC007731 GAEKWAR MILLS LIMITED 2/2, FLR-GRD,PLOT-2,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO 24, SINDHI COLO NY, SION , MUMBAI, Maharashtra, India - 400022
      U74999MH2011PTC217653 MARS ENTECH PRIVATE LIMITED 17B/8, GROUND FLOOR, PLOT 17B, NEW SION CHS LTD., SWAMI VALLABHDAS MARG, ROAD NO. 24, SIND HI COLONY, , SION MUMBAI, Maharashtra, India - 400022
      U74900MH2010PTC202441 SHREE PADMAVATI EQUITIES PRIVATE LIMITED 19/10 ,NEW SION CHS SINDHI COLONY SWAMI VALLABHDAS MARG ROAD NO 24 , MUMBAI, Maharashtra, India - 400022
      AAW-5447 IMPRESSIVE ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
      AAW-7045 SONGBIRD ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
      AAX-5019 CHAL ENTERPRISE LLP O/12,Floor 2, Plot no 102/12,Milap Building Road no. 24,Sindhi Colony, Sion West Mumbai, Maharashtra, India - 400022
      U45400MH2014PTC256936 INTERNATIONAL BUILDING AND INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.14A/3, GROUND FLOOR,NEW SION CHS LTD, S.V.MARG, ROAD NO. 24, SINDHI COLONY, SI ON , MUMBAI, Maharashtra, India - 400022
      U27310MH2012PTC230050 SANSKAR STEELS PRIVATE LIMITED A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022
      U37100MH2013PTC240236 ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED 10/A-2, New Sion CHS, Sindhi Colony, Sion (west), Mumbai- 400022 , Mumbai, Maharashtra, India - 400022
      U45309MH2023PTC397914 SAANYA INFRATECH PRIVATE LIMITED FLAT NO 16-A/6 2ND FLOOR NEW SION SINDHI COLONY , Mumbai, Maharashtra, India - 400022
      U72900MH2016PTC281401 ADVANCED MAIL ORDER PRIVATE LIMITED 5-B-5 Sindhi Colony Road No. 24, Opp. Guru Kripa Hotel, Sion , Mumbai, Maharashtra, India - 400022
      U74900MH2008PTC183163 VINTAGE COMMERCIAL SERVICES PRIVATE LIMITED 6/A/2, NEW SION CO-OP HSG SOC, SINDHI COLONY, OPP GURUKRIPA HOTEL, SION (W) MUMBAI , MUMBAI, Maharashtra, India - 400022
      U72200MH2013PTC247263 SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED 10/A/2 NEW SION CHS SINDHI COLONY SION WEST , MUMBAI, Maharashtra, India - 400022
      U74900MH2013PTC240983 KARMA TECHNO SOLUTIONS PRIVATE LIMITED 10/A/2 NEW SION CHS SINDHI COLONY SION WEST , MUMBAI, Maharashtra, India - 400022
      AAA-7925 PREMIUM TOFU MANUFACTURING CO. LLP 15, NEW TRILOK BUILDING, PLOT NO. 3B ROAD NO. 24, SION WEST MUMBAI, Maharashtra, India - 400022
      U01403MH2015PTC260895 IRIS AGRO PARKS PRIVATE LIMITED 8/B-5, NEW SION CO-OP. SOC. LTD SINDHI COLONY, SION (WEST), , MUMBAI, Maharashtra, India - 400022
      U74900MH2016PTC280273 TECHSYS GLOBAL PRIVATE LIMITED 6/B-2, New Sion CHS, Sindhi Society, Near Gurukrupa Hotel, Sion (West), , MUMBAI, Maharashtra, India - 400022
      AAO-7285 SAVAGE HOSPITALITY LLP 7,Floor Ground Plot-38, Patil Building Sion Road No 24C, D S SCL Sindhi Colony,Sion Mumbai, Maharashtra, India - 400022
      AAZ-7122 VIJAYS EDUCATIONAL TUTORIALS LLP 8A/3, FLOOR GRD, PLOT 8A/8B NEW SION CHS SWAMI VALLABHDAS MARG, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022
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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

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