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      P D ASSOCIATES & FINANCIAL SERVICES LLP

      LLPIN: ACB-0465 As on: 2026-07-13

      P D ASSOCIATES & FINANCIAL SERVICES LLP (LLPIN: ACB-0465) is a Limited Liability Partnership firm incorporated on 09 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of P D ASSOCIATES & FINANCIAL SERVICES LLP are DHARMADEV BABUNANDAN RAJBHAR, and PRAVINKUMAR DHARAMDEV RAJBHAR.

      P D ASSOCIATES & FINANCIAL SERVICES 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 04 May 2024.

      P D ASSOCIATES & FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACB-0465. Its Email address is [email protected] and its registered address is A-003, BLDG NO.1JANKI AVENUE CHSL Vasai, Maharashtra, India - 401202

      Current status of P D ASSOCIATES & FINANCIAL SERVICES 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 P D ASSOCIATES & FINANCIAL SERVICES 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 P D ASSOCIATES & FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      10154409 DHARMADEV BABUNANDAN RAJBHAR Designated Partner 2023-05-09
      10154410 PRAVINKUMAR DHARAMDEV RAJBHAR Designated Partner 2023-05-09
      Past Directors & Key Managerial Personnel of P D ASSOCIATES & FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMADEV BABUNANDAN RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVINKUMAR DHARAMDEV RAJBHAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18209MH2017OPC297181 MAKEMYAPPAREL DIGITAL SERVICES (OPC) PRIVATE LIMITED Gala No - 8, Bldg No - 3, A V Indl Estat Waliv, , Vasai, Maharashtra, India - 401202
      AAI-4510 DIGITAL BAZAR LLP A-204, IRIS BLDG. NO 9,SUNCITY MIRCHANDANI GARDEN, VASAI ROAD VASAI, Maharashtra, India - 401202
      U52100MH2020PTC345151 OKRATECH INTERNATIONAL ECOM PRIVATE LIMITED A-003,Shantian Bldg, Vasant Karishma Com Ambadi Road, Vasai West, , Vasai, Maharashtra, India - 401202
      U45202MH2008PTC180225 BENCHMARK BUILDCON PRIVATE LIMITED FLAT NO. A/2, BLDG-2, SADHANA DHURI COMPLEX,VASAI ROAD (W) , VASAI, Maharashtra, India - 401202
      U25190MH2009PTC197873 FUZION ENGINEERING SERVICES PRIVATE LIMITED Gala No.105, A-Wing, Bldg. No.3, Major Ind. Estate S. No. 70, Waliv, Satiwali-II, Vasai (E) , Thane, Maharashtra, India - 401202
      U29191MH1995PTC093475 LEO CHILL REFRIGERATION PRIVATE LIMITED NEERAV IND. EST. NO.3, BLDG. NO.4, GALA NO.18, VILLAGE SATIVALI, VASAI (EAST), , VASAI, Maharashtra, India - 401202
      AAT-6763 AT PLUTO LLP GALA NO A11,SWAMI INDUSTRIAL ESTATE,SECTOR NO 2, SURVEY NO 50 AND54,GOKHIVARE GOURAIPADA,VASAI EAST VASAI, Maharashtra, India - 401202
      U15400MH2019PTC328613 AASHIRA FOODS PRIVATE LIMITED Flat No. A/9, 2nd Floor, Bhomiya Bhavan CHSL, Anand Nagar, , VASAI, Maharashtra, India - 401202
      U74999MH2019PTC325106 BIMANS ENGINEERING PRIVATE LIMITED Flat No.A-203, Shreyas Gold CHSL, Maitri Park, Ambadi Road, Deewanman, Manikpur, , VASAI ROAD, Maharashtra, India - 401202
      U66190MH2025PTC439576 PRISHTI CAPITAL ADVISORY PRIVATE LIMITED Sr. No. 33, B/4, Shop No. A/204, Tania Meet Melabge Bldg,,Near Saibaba Temple, Navghar,Vasai,Thane,Maharashtra,401202-India
      U32509MH2023PTC416103 CHILLMED INDUSTRIES PRIVATE LIMITED Gala No. 4, Ground Floor, The Vasai Taluka Industrial Estate CSL,,Survey No. 233/A, Ghokhivare, Vasai East, Vasai, Palghar,Vasai,Thane,Maharashtra,401202-India
      U74999MH2018PTC311317 PAKHI ADHESIVE TAPE PRIVATE LIMITED S. NO. 185, H. NO.A, 5/A GREEN IND. EST. , VASAI, Maharashtra, India - 401202
      AAZ-6627 MODERNSCAPE INFRA LLP SHOP NO. 1, GR. FLR, DMELLO BLDG NO. 1&2, VASAI, PALGHAR, VASAI WEST, Maharashtra, India - 401202
      U74999MH2018PTC314110 AANURAJ FASTENERS PRIVATE LIMITED Gala No. G6A/10 Sagar Industrial Estate No. 11, S. No. 46, K. N . Dhumal Nagar , WALIV, VASAI ROAD (EAST),, Maharashtra, India - 401202
      U73200MH2025PTC460901 YASHSHAMB MARKETING PRIVATE LIMITED NOSTAG BLDG NO.1 D TYPE,004 A WING GOKHIVARE,Vasai,Thane,Maharashtra,401202-India
      U24306MH2022PTC389628 TERAAZ INDUSTRIES PRIVATE LIMITED Shop No.A 08,Bhagaoday Bldg, Gokhiware, Vasai Road E, , Palghar, Maharashtra, India - 401202
      U32200MH1985PTC035379 AUROVISION PRIVATE LIMITED FLAT NO. 35 BHAGYODAY BLDG A GOKHIWARE VASAI RD (E) , Palghar, Maharashtra, India - 401202
      U61102MH2025PTC449326 INNOTELESOFT SOLUTION PRIVATE LIMITED FLAT A-203 BLDG.NO.2 GOKUL ANGAN DEWANMAN,DEWANMAN VASAI RD. WEST,Bassein,Thane,Maharashtra,401202-India
      U80210MH2022NPL394698 VASAI EDUCATIONAL AND WELFARE FOUNDATION Shop no. 5A, Shamim CHS Vasai plaghar Vasai - Virar city , Vasai, Maharashtra, India - 401202
      U85300MH2022NPL389230 VRINDAVANAM CHERISHWELL HEALTH FOUNDATION 60/A KING ANTONI BLDG, B-201 VASAI BARAM B-201 VASAI BARAM, PALGHAR , VASAI, Maharashtra, India - 401202
      U56210MH2024PTC421137 DREAMTEAM MARKETING PRIVATE LIMITED Shop No A/101, Emerald-A,Solitaire Castle, Vasai W,Vasai,Thane,Maharashtra,401202-India
      U28110MH2021PTC358253 HOSPIBBUILD PRIVATE LIMITED FLAT NO 108, B WING, BLDG NO 01, SUNDAR NAGAR, WALIV GOAN, , VASAI, Maharashtra, India - 401202
      U52609MH2021PTC369585 SNJ ELECTROTECH PRIVATE LIMITED GALA NO. 108, JAY VIJAY IND. EST. BLDG NO. 4, NAIGAON EAST, , VASAI, Maharashtra, India - 401202
      U88900MH2025NPL463272 SAI SRUSHTI EDUCATION & TOURISM FOUNDATION FLAT NO A/203 , BLDG NO-3,SECTOR 1 , EMERALD BLDG,Bassein,Thane,Maharashtra,401202-India
      ACJ-2726 AHA METAL DETECTOR TECHNOLOGY LLP S No. 185, House No A, U9/2A,Green Park Industrial Estate,Vasai,Thane,Maharashtra,India-401202
      AAX-6640 KRISHI ENTERPRISE LLP GALA NO 111, 1ST FLOOR, BUILDING NO. 3 A V UDYOG, WALIV VASAI EAST, Maharashtra, India - 401202
      AAO-7932 GSM FOILS LLP GALA NO 18,GROUND FLOOR,BLDG NO 2 APEX COMMERCIAL COMPLEX,BEHIND TOYOTA SHOWROOM VASAI EAST, Maharashtra, India - 401202
      U60102MH2016PTC280620 SUPERIOR ROADWAYS PRIVATE LIMITED Flat No. A/103, Anand Sarita, Building No. 2, Krishna Township, Ambadi Road, , Vasai West, Maharashtra, India - 401202
      AAT-8424 DIVINE LUBRICANTS LLP SNo.271, Hissa No. 8P, Ft. No. A103 245/1P 271/7P, Juchandra, 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

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