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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      P E R C H & ASSOCIATES LLP

      LLPIN: AAR-4719 As on: 2026-07-13

      P E R C H & ASSOCIATES LLP (LLPIN: AAR-4719) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of P E R C H & ASSOCIATES LLP are PARAS KHIMJI SAVLA, and HARSH HASMUKH DEDHIA.

      P E R C H & ASSOCIATES 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 25 Apr 2024.

      P E R C H & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-4719. Its Email address is [email protected] and its registered address is 904, CENTRUM, S.G BARVE ROADWAGLE ESTATE, THANE(WEST) Thane, Maharashtra, India - 400604

      Current status of P E R C H & ASSOCIATES 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 E R C H & ASSOCIATES 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 E R C H & ASSOCIATES
      DIN Director Name Designation Appointment Date
      00516639 PARAS KHIMJI SAVLA Designated Partner 2019-12-31
      08654714 HARSH HASMUKH DEDHIA Designated Partner 2019-12-31
      Past Directors & Key Managerial Personnel of P E R C H & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      09206610 NEERAV MULCHAND GALA Designated Partner - 2022-04-01
      Other Directorships of PARAS KHIMJI SAVLA
      Company Name CIN Designation Appointment Date Cessation
      Perch Valuation LLP ABB-1073 Designated Partner 2022-05-23 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2024-02-06
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director 2024-01-26 Ongoing
      OM FREIGHT FORWARDERS LIMITED U63011MH1995PLC089620 Additional Director 2024-06-21 Ongoing
      PERCH STRATEGIC ADVISORS PRIVATE LIMITED U74990MH2009PTC195837 Director 2009-09-16 Ongoing
      PERCH FOUNDATION U74999MH2016NPL285019 CEO(KMP) - 2016-08-22
      PERCH FOUNDATION U74999MH2016NPL285019 Director 2016-08-22 Ongoing
      RANDIP SINGH PATHANIA MEMORIAL FOUNDATION U74999MH2017NPL303345 Director 2018-04-11 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director 2015-09-24 Ongoing
      Other Directorships of HARSH HASMUKH DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      Perch Valuation LLP ABB-1073 Designated Partner 2022-05-23 Ongoing
      Other Directorships of NEERAV MULCHAND GALA
      Company Name CIN Designation Appointment Date Cessation
      Artoval Advisors LLP ABC-2708 Designated Partner 2022-08-29 Ongoing

      CIN Company Name Company Address
      ABB-1073 Perch Valuation LLP 904, Centrum,S.G.Barve Road, Wagle Estate, Thane (West),Thane,Thane,Maharashtra,India-400604
      U47214MH2024PLC421550 INVADE AGRO LIMITED Unit No. 805 & 806, 8th Floor,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West), Thane - 400604.,Thane,Thane,Maharashtra,400604-India
      U47214MH2024PLC433415 INVADE GROW LIMITED Unit No. 805 & 806, 8th Floor,,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West),,Thane,Thane,Maharashtra,400604-India
      U72200MH2022PTC382810 GREENFIN TECHNOLOGIES PRIVATE LIMITED 810 8th Floor Centurion Business Park S.G. Barve Marg Wagle Industrial Estate,Thane (West)- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U74110MH2002PTC137887 GEEP INDUSTRIES (INDIA) PRIVATE LIMITED 1201 Centrum, Plot No. C-3, S.G. Barve Road, Next to Satkar Grande Hotel, Opp Railadevi TM C Office, , Wagle Estate Thane West, Maharashtra, India - 400604
      U72502MH2015PTC265850 KOMOREBI TECH SOLUTIONS PRIVATE LIMITED Unit No 408,4th Floor,Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, , Thane West, Maharashtra, India - 400604
      U74999MH2016NPL285019 PERCH FOUNDATION 904, CENTRUM, S.G BARVE ROAD, WAGLE ESTATE, THANE(WEST) , Mumbai, Maharashtra, India - 400604
      U40109MH2022PTC384785 JNK RENEWABLE ENERGY PRIVATE LIMITED 401 Centrum IT Park, Plot No. C-3, S.G Barve Road Wagle Estate, Near Mulund CheckNaka, Tha,ne (W),Thane,Thane,Maharashtra,400604-India
      U15140MH1990PTC058965 MOVNI EXTRACTIONS PRIVATE LIMITED 701 Centrum, Plot No C-3 S G Barve Road,Wagle Estate , Thane, Maharashtra, India - 400604
      U74120MH2012PTC235355 MASCOT CAPITAL AND MARKETING PRIVATE LIMITED Unit No.401 Centrum IT Park,Plot No.C-3,S.G Barve Road,Wagle Industrial Estate,Near Mulund Checknaka , Thane, Maharashtra, India - 400604
      AAI-9503 CARMINE COMMUNICATIONS LLP UNIT NO. 215, 2ND FLOOR, OPAL SQUARE, PLOT NO. C-1 S G BARVE ROAD, WAGLE ESTATE, THANE WEST Thane, Maharashtra, India - 400604
      AAI-3454 ARIGS INTERNATIONAL LLP UNIT NO 1210, CENTRUM PLOT NO C-3, S G BARVE ROAD, NXT TO SATKAR GRANDE HOTEL, WAGLE ESTATE, THANE W THANE, Maharashtra, India - 400604
      U74999MH2012PTC236272 GTS CONTROLS & ENERGY SYSTEMS PRIVATE LIMITED UNIT NO 1210, CENTRUM PLOT NO C-3, S G BARVE ROAD, NXT TO SATKAR GRANDE HOTEL, WAGLE ESTATE , THANE W , THANE, Maharashtra, India - 400604
      AAK-0050 DESTINI REALPRO DEVELOPERS LLP 404, CENTRUM, NEXT TO SATKAR HOTEL S G BARVE ROAD,WAGLE ESTATE THANE, Maharashtra, India - 400604
      ACC-6574 SAPPHIRE GLOBAL LOGISTICS LLP 603, Sunrise Business Park, S. G. Barve Road No. 16,Nehru Nagar, Wagle Industrial Estate Thane,Thane,Thane,Maharashtra,India-400604
      U62099MH2023PTC401490 VIZPAY TECHNOLOGY SOLUTIONS PRIVATE LIMITED 810 8th Floor Centurion Business Park SG Barve Marg Wagle Industrial Estate,Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
      AAV-6643 OREX WOODS LLP 901/9TH FLR CENTRUM IT PARK,OPP RAILADEVI LAKE, S G BARVE MARG WAGLE IND ESTATE THANE, Maharashtra, India - 400604
      U74999MH2020PTC340100 DELA PARTITION SYSTEMS PRIVATE LIMITED Unit No 1206, Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, Opp. TMC Office , Thane, Maharashtra, India - 400604
      U72300MH2012PTC225895 BYTCELL TECHNOLOGIES PRIVATE LIMITED Centrum, Unit No. 601, 6th Floor, Plot No. C-3, S. G. Barve Road, Wagle Estate, MIDC , Thane, Maharashtra, India - 400604
      U72300MH2012PTC235495 SECUGEN INDIA PRIVATE LIMITED Centrum, Unit No. 601, 6th Floor, Plot No. C-3, S. G. Barve Road, Wagle Estate, MIDC , Thane, Maharashtra, India - 400604
      U33125MH2009FTC196166 BUCHIGLAS INDIA PRIVATE LIMITED UNIT NO. 712, OPP. TMC OFFICE, CENTRUM IT PARK, S G BARVE ROAD, RAILA DEVI LAKE, WAGLE I ND. ESTATE , THANE, Maharashtra, India - 400604
      U29309MH2017FTC289987 PORVAIR FILTRATION INDIA PRIVATE LIMITED Unit No 401,Centrum IT Park, Plot No.C-3,S.G Barve Road, Industrial Estate, Near Mulund Che cknaka, , Thane, Maharashtra, India - 400604
      U46901MH2022PTC396361 KHUSH FACE ENTERPRISES PRIVATE LIMITED Office No 318 3rd Floor Centura Square Plot Number B/44 & B/44 A,S G Barve Road Opp Lanxess India Wagle Estate Panchapakhadi,Thane,Thane,Maharashtra,400604-India
      ACY-2835 TRANCE INTERIORS LLP 513, 5th FLOOR CENTRUM,IT PARK, S.G BARVE ROAD,Thane,Thane,Maharashtra,India-400604
      U74999MH2013PTC240839 GRENESYS PROJECTS INDIA PRIVATE LIMITED 501-C, WiFi IT Park, S.G. Barve Road, Wagle Estate, Thane , Thane, Maharashtra, India - 400604
      ABB-3096 Devrai Digital LLP Unit No 810, Centrum IT Park, S.D. Barve Road,Opp. Railadevi Lake, Wagle Estate,Thane,Thane,Maharashtra,India-400604
      ABA-8700 FEN-KIN INFINITY LLP UNIT NO 404, CENTRUM, OPP.TMC OFFICE,,NEAR SATKAR GRAND HOTEL, S G BARVE ROAD,,Thane,Thane,Maharashtra,India-400604
      AAH-4888 ARRIS DESIGN STUDIO LLP UNIT NO. 711, OPAL SQUARE I.T. PARK S. G. BARVE ROAD, WAGLE INDUSTRIAL ESTATE THANE THANE, Maharashtra, India - 400604
      U85300MH2021NPL361859 252 ACRES FOUNDATION Unit no 211, 2nd Flr, Opal Square, S.G. Barve Marg, Wagle Ind Estate Thane , Thane, Maharashtra, India - 400604
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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

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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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