PATHWAY FINSERV LLP (LLPIN: AAX-6566) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PATHWAY FINSERV LLP are PATHIK BHAVESHKUMAR SHAH, and DEEPAL PATHIK SHAH.
PATHWAY FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
PATHWAY FINSERV LLP's LLP Identification Number is (LLPIN)AAX-6566. Its Email address is [email protected] and its registered address is F 403, 4TH FLOOR, ORCHID SUBURBIA NEW LINK ROAD,NEAR CORPORATION BANK,KADNIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of PATHWAY FINSERV LLP is - Active.
| LLP Identification Number | AAX-6566 |
| Name | PATHWAY FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-05 |
| Age of Company | 3 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PATHDEEP FINSERV LLP |
| PATHWAY FINSERV LLP |
| AAX-6566 |
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Get a list of all litigations PATHWAY FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PATHWAY FINSERV. This report helps you understand the risk associated in dealing with PATHWAY FINSERV and its Directors better.
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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 PATHWAY 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.
| 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 |
|---|---|---|---|
| 02224591 | PATHIK BHAVESHKUMAR SHAH | Designated Partner | 2021-07-05 |
| 09227019 | DEEPAL PATHIK SHAH | Designated Partner | 2021-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHWAY SECURITIES PRIVATE LIMITED | U67190MH2008PTC186017 | Whole-time director | 2008-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5849 | SAKURAWAVE LLP | D/1106, Orchid Suburbia, New Link Road Near maharashtra, Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAS-6363 | ACE ONE PROFESSIONALS LLP | F 2301, Orchid Suburbia, Link Road Junction of Link Road M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAL-5531 | KESTARSA TRADING LLP | A/1005, Orchid Suburbia, Bandar Pakhadi Road, New Link Road, Mumbai Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAG-1196 | SWISS-MONT ACCESSORIES LLP | B/1805 Orchid Suburbia, New link Road, Off MG Road, Mahavir Nagar, Kandivili (West) Mumbai, Maharashtra, India - 400067 |
| U17291MH2012PTC230220 | FABZIN PRIVATE LIMITED | D-1404, Orchid Suburbia, Off M. G. Road, New link Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U25100MH1995PTC093507 | LION RUBBER INDUSTRIES PRIVATE LIMITED | D/2002 ORCHID SUBURBIA, OFF NEW LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAV-5638 | COOKING DEN LLP | 1204, E wing, 12th Floor, Orchid Suburbia Link Road Kandivali, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U23209MH1997PTC249164 | MANEK FLURO-POLYMERS PRIVATE LIMITED | 906, 9TH FLOOR, GHANSHYAM ENCLAVE, NEAR LALJI PADA, NEW LINK ROAD, KANDIVAL I WEST, , MUMBAI, Maharashtra, India - 400067 |
| U22200MH1959PTC011283 | POPULAR FINE ART LITHO WORKS PRIVATE LIMITED | 308, Floor No:3, Malvani Bhaktidham, C.S.R.Complex New Link Road, Near Charkop Naka,Kandiva li (West) , Mumbai, Maharashtra, India - 400067 |
| U24223MH1951PLC008367 | RAINBOW INK AND VARNISH MANUFACTURING COMPANY LIMITED | 308, Floor No:3, Malvani Bhaktidham, C.S.R.Complex New Link Road, Near Charkop Naka,Kandiva li (West) , Mumbai, Maharashtra, India - 400067 |
| ABA-4894 | JCS HOSPITALITY LLP | A/1406 Orchid Suburbia Kandivali West, Off. M.G.Road, Link Road, Mumbai, Maharashtra, India - 400067 |
| AAT-4220 | ARTIST BUZZAR CONNECT LLP | 204, Tower C, Orchid Suburbia Off M G Road, Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-4405 | S T ASSOCIATED SERVICES LLP | 2006, TOWER C, ORCHID SUBURBIA OFF M G ROAD, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U15400MH2020PTC338240 | SHUBLUCK AGRO PRIVATE LIMITED | 401, Tower D, Orchid Suburbia, off M. G. Road, Link Road,Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAW-3165 | BIOFUEL CENTRIC LLP | 606, Tower D Orchid Suburbia CHS Ltd New Link Road, Off M G Road Kandivali (W) MUMBAI, Maharashtra, India - 400067 |
| U23201MH2022PTC374520 | ADVANCED BIOFUEL PRIVATE LIMITED | 606, TOWER D ORCHID SUBURBIA CHS LTD,NEW LINK ROAD, OFF M G ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAB-6037 | ORCHID URBANINFRA LLP | 4TH FLOOR, SAHYOG BLDG,ABOVE CENTRAL BANK OF INDIA S.V.ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACA-3831 | AMILIA PROJECT INDIA LLP | 1st Floor, Lalji Pada, Indra Nagar New Link RoadNr Sharma Prov Store Hildra Anti School Gully, Kandivli W Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| AAL-0408 | KRED TECHNOLOGIES LLP | E-1004 Orchid Suburbia, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAU-7195 | VOLANTES LLP | C/ 1503, ORCHID SUBURBIA, LINK ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAP-3489 | RIYA RAHUL PROPERTIES LLP | A-1502, 15TH FLOOR, SYMPHONY, NEW LINK ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| AAI-4023 | ESSEN IMPEX DEVELOPERS LLP | 1602 Tower f, Orchid Suburbia, Off M.G. Road, Kandivali (west) Mumbai, Maharashtra, India - 400067 |
| AAL-6549 | EDIFICE ENGINEERING & CONSTRUCTION CO. L LP | 23, 2nd Floor, Jai Vishvambhari, M. G. Road, Opp. Corporation Bank, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAS-9204 | HRISHA PACKAGING LLP | D-1804 ORCHID SUBURBIA OFF M.G.RD, LINK RD, NEAR HINDUSTAN NAKA, KANDIVAL WEST MUMBAI, Maharashtra, India - 400067 |
| AAC-5461 | MUMBAI SHELTER COMBINES LLP | B-105,1st Floor,Giriraj Heights,Vraj Bhoomi Complex, New Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U27106MH2007PTC171506 | STANDARD IRON AND STEEL COMPANY PRIVATE LIMITED | G/6, GROUND FLOOR, VICKY CLASSIC BLDG, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U17299MH2016PTC283759 | INFINITY PLUS PRIVATE LIMITED | A-1801, SAI DHAM TOWER, NEW LINK ROAD, NEAR LALJI PADA POLICE STATION, KANDIVAL I WEST, , MUMBAI, Maharashtra, India - 400067 |
| U17200MH2013PTC247707 | GLOBAL YARNS PRIVATE LIMITED | Unit no. 408, 4th Floor, Ghanshyam Enclave, Lalji Pada, New Link Road, Kandivali Wes t , Mumbai, Maharashtra, India - 400067 |
| AAR-4109 | SHRIJI MANBHAV CONSULTANCY LLP | Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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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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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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