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P2B FINCON LLP

LLPIN: AAO-1312 As on: 2026-07-13

P2B FINCON LLP (LLPIN: AAO-1312) is a Limited Liability Partnership firm incorporated on 25 Jan 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of P2B FINCON LLP are MAMTA BHARADWAJ MANDHANE, and AARTI PAVAN TOSHNIWAL.

P2B FINCON 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.

P2B FINCON LLP's LLP Identification Number is (LLPIN)AAO-1312. Its Email address is [email protected] and its registered address is OFFICE NO. 2/5, MEHRA CHAMBERS, SECTOR C-1 TOWN CENTER, JALGAON ROAD, N-1, CIDCO AURANGABAD, Maharashtra, India - 431003

Current status of P2B FINCON 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 P2B FINCON 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 P2B FINCON
DIN Director Name Designation Appointment Date
08343200 MAMTA BHARADWAJ MANDHANE Designated Partner 2019-01-25
08343201 AARTI PAVAN TOSHNIWAL Designated Partner 2019-01-25
Past Directors & Key Managerial Personnel of P2B FINCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAMTA BHARADWAJ MANDHANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AARTI PAVAN TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAN-8632 P S B & ASSOCIATES LLP OFFICE NO. 5, MEHRA CHAMBERS, SECTOR C-1, TOWN CENTER , JALGAON ROAD, N-1,CIDCO AURANGABAD, Maharashtra, India - 431003
AAA-3778 SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP SHOP NO. C-1/C-2 TOWN CENTER (C1 SECTOR) SAMYAK ARCADE 12 C IDCO AURANGABAD, Maharashtra, India - 431003
U01403MH2010PTC211072 NAVTEJ AGRO PRODUCTS AND DAIRY SERVICES PRIVATE LIMITED Plot No. 21,C-1, 2, Nileshwar Housing Society, N-1 Town Center, CIDCO, Back to Fame Tapdia Cinema , AURANGABAD, Maharashtra, India - 431003
AAL-7315 METRI CONSTRO PROJECTS LIMITED LIABILITY PARTNERSHIP PLOT NO 18 C-3 SECTOR, N-1, CIDCO JALGAON ROAD AURANGABAD, Maharashtra, India - 431003
AAL-3951 GNS IMPEX LLP PLOT NO 155, SECTOR C, N1 CIDCO BEHIND SAKOLKAR HOSPITAL, JALGAON ROAD AURANGABAD, Maharashtra, India - 431003
U24294MH2005PTC155166 YASHODA POLYFILMS PRIVATE LIMITED FLAT NO 5 DWARIKA PLOT NO 23C 1TOWN CENTER CIDCO , AURANGABAD, Maharashtra, India - 431003
U74999MH2016PTC280682 QFX TECHNOLOGIES PRIVATE LIMITED PLOT NO 8, SHOP NO 1, 1ST FLOOR, G SECTOR OPP HINDUSTHAN PETROLEUM OFFICE, TOWN CE NTER CIDCO , AURANGABAD, Maharashtra, India - 431003
AAU-1049 TOP SYSMAX LLP PLOT NO. 31, TOWN CENTRE, CIDCO, SECTOR P 1, N 5, AURANGABAD, Maharashtra, India - 431003
U78300MH2024OPC432924 SANDSUN HR SERVICES (OPC) PRIVATE LIMITED B-1, Sector N-1, Cidco,New Aurangabad,Pl No. 207,Aurangabad,Aurangabad,Maharashtra,431003-India
L21098MH2011PLC222833 SHREENATH PAPER PRODUCTS LIMITED SHOP NO. 5, PLOT NO.136, N-1, MASCO CORNER API ROAD, CIDCO,AURANGABAD,Maharashtra,431003-India
U21098MH2011PLC222833 SHREENATH PAPER PRODUCTS LIMITED SHOP NO. 5, PLOT NO.136, N-1, MASCO CORNER API ROAD, CIDCO , AURANGABAD, Maharashtra, India - 431003
AAG-9813 SANSKRUTI LANDMARKS LLP OFFICE NO 4/5, PLOT NO G-8, 2ND FLOOR SHREEYASH PLAZA, TOWN CENTER, CIDCO AURANGABAD, Maharashtra, India - 431003
U45209MH2011PTC219932 YASH INFOCITY AND INFRA PRIVATE LIMITED Office No. 5, 2nd Floor, Plot No 8, Town Center, Opp. HPCL Building, CIDCO , Aurangabad, Maharashtra, India - 431003
AAE-2695 EQUINOX ONLINE TELECOMMUNICATIONS LLP C/o. Shri Digambar Ganpatrao Nikam BLOCK NO. 2, PLOT NO.6, N-5 M SECTOR, CIDCO AURANGABAD, Maharashtra, India - 431003
U72200MH2011PTC213017 LOYAL INFOSERVICES PRIVATE LIMITED C-1, AJANTA COMPLEX, FIRST FLOOR PLOT NO. 10-A, Survey No. 77, N-5, CIDCO , AURANGABAD, Maharashtra, India - 431003
U74120MH2011PTC220978 IMET BEV CAN TRADING PRIVATE LIMITED FLAT NO C - 2, PLOT NO 100, SECTOR F1, STILL FIRST FLOOR, NEAR GURUSAHANI NAGAR , N - 4, , AURANGABAD, Maharashtra, India - 431003
ACO-1836 ADVAITAM HOLIDAYS LLP Ground Floor, Plot No. 318B, C Sector,,N-1 CIDCO, Next to Kala Ganpati Mandir, Chhatrapati Sambhajinagar,Aurangabad,Aurangabad,Maharashtra,India-431003
AAB-8379 DEKSON COLATA LIMITED LIABILITY PARTNERS HIP N-1, R-H 11, SARA NAGAR N1, C SECTOR, CIDCO, AURANGABAD, Maharashtra, India - 431003
AAD-9912 DEKSON MACHINE TOOLS LIMITED LIABILITY P ARTNERSHIP N-1, R-H 11, SARA NAGAR, N1, C SECTOR, CIDCO, AURANGABAD, Maharashtra, India - 431003
ACG-0652 TAMBI'S CAPITAL HEALTHCARE LLP SHOP NO 1 GROUND FLOOR,YOGRAJ RESIDENCY PLOT NO 68 SURVEY NO 69 N-2 CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431003
U15490MH2020OPC348581 GRANOLA FACTORY (OPC) PRIVATE LIMITED PLOT NO 315, C SECTOR, N-1 CIDCO , AURANGABAD, Maharashtra, India - 431003
U80904MH2015NPL268317 SATISH PATIL EDUCATION FOUNDATION Plot No 404, N-1, Sector-C, Cidco , Aurangabad, Maharashtra, India - 431003
U91100MH2015NPL267041 MARATHWADA PHARMA CLUSTER Plot No 321, Sector-C, N-1, Cidco , Aurangabad, Maharashtra, India - 431003
U22110MH2002PTC136569 EKLAVYA PRAKASHAN PRIVATE LIMITED PLOT NO 1 C-5NEW TOWN CENTRE CIDCO , AURANGABAD, Maharashtra, India - 431003
U17121MH2008PTC183239 MINAKSHI COTTON PRIVATE LIMITED Plot No 1, Ground Floor G-Sector, Town Center, Cidco , Aurangabad, Maharashtra, India - 431003
U51909MH2011PTC214508 I. V. ELECTRONICS PRIVATE LIMITED F. NO. 12 BHARAT COMPLEX N-5 CIDCO G SECTOR TOWN CENTER , AURANGABAD, Maharashtra, India - 431003
U74900MH2016OPC274529 DREAMLAND MULTISERVICES (OPC) PRIVATE LIMITED PLOT NO. 82, SECTOR-B-HIG-1 N-2, CIDCO, THAKRE NAGAR , AURANGABAD, Maharashtra, India - 431003
U45200MH2008PTC183161 WALLNUT INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 5-A, BEHIND SARASWAT BANK, N-4 SECTOR F-1, CIDCO , AURANGABAD, Maharashtra, India - 431003
U63090MH2011PTC225447 ALFA INDIA TOURS & TRAVELS PRIVATE LIMITED Shop No.59, Jyotirmaya Complex, Sector P-1 Cidco Town Centre, Jalna Road , Aurangabad, Maharashtra, India - 431003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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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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