PATHAK ENTERPRISE LLP (LLPIN: AAI-0063) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PATHAK ENTERPRISE LLP are LANKESH RASIKLAL PATHAK, and MRUNAL LANKESH PATHAK.
PATHAK ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PATHAK ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAI-0063. Its Email address is [email protected] and its registered address is 1-B C G Velkar Chawl, Kasturba Road No.7, Borivali - East, Opposite Geeta Bhuvan, Mumbai, Maharashtra, India - 400066
Current status of PATHAK ENTERPRISE LLP is - Active.
| LLP Identification Number | AAI-0063 |
| Name | PATHAK ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-14 |
| Age of Company | 8 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PATHAK ENTERPRISE LLP |
| AAI-0063 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PATHAK ENTERPRISE in a way that was never possible before.
Get a list of all litigations PATHAK ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PATHAK ENTERPRISE. This report helps you understand the risk associated in dealing with PATHAK ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PATHAK ENTERPRISE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07649779 | LANKESH RASIKLAL PATHAK | Designated Partner | 2016-12-14 |
| 07649761 | MRUNAL LANKESH PATHAK | Designated Partner | 2016-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21091MH2012PTC228225 | SHELL CORRUGATING INDUSTRIES PRIVATE LIMITED | FLAT NO B-404/C-307, RATNADEEP APARTMENT, KASTURBA ROAD NO 1, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ABA-2573 | VISHWA HOMES LLP | SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAQ-1505 | OVALABS VENTURES LLP | Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAR-9496 | TAPEFOODS LLP | 126, 1st Floor, Yashwant Shopping Center Kasturba Cross Road No.7, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U31900MH2011PTC213022 | FUZON ELECTRICALS PRIVATE LIMITED | G-5B, MANJUL DARSHAN, KASTURBA CROSS ROAD NO. 1, BORIVALI (EAS T) , MUMBAI, Maharashtra, India - 400066 |
| U15134MH2020PTC346989 | TAPEFOODS AGRO PRIVATE LIMITED | 126, 1st Floor, Yashwant Shopping Center Kasturba Cross Road No.7, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| AAP-8569 | SHREE BHUMIDHAN MINCHEM LLP | 406, CHAMUNDA DHAM, KASTURBA ROAD NO. 1, BORIVALI BORIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400066 |
| AAU-4654 | S PRIME LLP | ROOM NO 3 BHAGWANDIN CHAWL KASTURBA ROAD NO 06 BORIVALI EAST NEAR RAILWAY STATION MUMBAI MUMBAI, Maharashtra, India - 400066 |
| ABZ-6282 | Vibrant Publishers LLP | Off-1205 Paras Business Centre, Kasturba Road No.1,Next to Kasturba Police Station, Borivali East, Borivali East, Maharashtra, India - 400066 |
| AAG-7136 | KHEVNA INTERNATIONAL LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U22210MH2005PTC157175 | ONUS PRINT SOLUTION (INDIA) PRIVATE LIMITED | FLAT NO 1 UMA SMRUTIKASTURBA ROAD NO 7 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAB-2605 | SET SQUARE DESIGN STUDIO LLP | Shop No. 25, Jeevan Jyoti Building Kasturba Road No. 1, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAF-1733 | INDIA CAPITAL FINANCIAL SERVICES LLP | Office No. 705, Paras Business Centre, Kasturba Road No. 1, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAV-0224 | SWAYAMBHU SHREE VINAYAK ENTERPRISES LLP | A 1/5, Vrindawan CHS Ltd., Kasturba Cross Road No. 1, Near Abhudaya CHS, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U24100MH1985PTC037602 | AARVIEM DYECHEM INDUSTRIES PVT LTD | 4, ROYAL GARDEN, C WING, TPS II CTS NO 336 1 TO 41 CARTER ROAD NO -2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ABB-6025 | SUAVI CONSULTANCY SERVICES LLP | Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| U14290MH2009PTC195934 | SHREE BHUMIDHAN MINCHEM PRIVATE LIMITED | 406, CHAMUNDA DHAM, KASTURBA ROAD NO.1 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAS-3478 | SHREE DURGA ORIGINATORS LLP | Room no. 5, Sardar Antarsingh Chawl, Main Kasturba road, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAB-0595 | NEIL EVENTURES LLP | FLAT NO 7 , HIMGAURI C.H.S., JAYANAGAR,DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAB-1078 | RONAK PROPERTIES LLP | 9, OM DIPTI CO-OP HOUSING SOC, KASTURBA ROAD NO.7, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAC-9852 | FUTURE FUND MANAGERS LLP | ROOM NO. 6, NITYANAND BHAVAN, 7TH CARTER RD, NR GEETA BHUVAN, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAQ-0380 | DEJA VU DEVELOPERS LLP | C 30, KIT KAT CHS LTD KASTURBA CROSS ROAD N0 1, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAG-9698 | PINTAAR CREATIVE MEDIA LLP | G -01, AMBIKA APARTMENT, KASTURBA ROAD NO. 3 NEAR AMBE MATA MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U25200MH1999PTC122757 | SATYANAND PLASTICS PRIVATE LIMITED | B-202 YASHWANT SHOPPING CENTRE, KASTURBA CROSS ROAD NO:- 7, BORIVALI (EA ST) , MUMBAI, Maharashtra, India - 400066 |
| U25202MH1987PTC042339 | MOLI PACK INDUSTRIES PVT LTD | B-202 YASHWANT SHOPPING CENTRE, KASTURBA CROSS ROAD NO:- 7, BORIVALI (EA ST) , MUMBAI, Maharashtra, India - 400066 |
| AAQ-9133 | CANWIN BIO ORGANIC LLP | G/1, GROUND FLOOR, SUSHILA PALACE CARTER ROAD NO. 5, NEAR JAIN MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U93090MH2019PTC321067 | HOSPERTZ INDIA PRIVATE LIMITED | B/291, Office No. 308, 3rd Floor, Hari Om Plaza, M. G Road, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.