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PATHWAY FINSERV LLP

LLPIN: AAX-6566 As on: 2026-07-13

PATHWAY FINSERV LLP (LLPIN: AAX-6566) is a Limited Liability Partnership firm incorporated on 05 Jul 2021. It is registered at Registrar of Companies, Mumbai I. 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 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 22 May 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.

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 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.

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 PATHWAY FINSERV
DIN Director Name Designation Appointment Date
02224591 PATHIK BHAVESHKUMAR SHAH Designated Partner 2021-07-05
09227019 DEEPAL PATHIK SHAH Designated Partner 2021-07-05
Past Directors & Key Managerial Personnel of PATHWAY FINSERV
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PATHIK BHAVESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
PATHWAY SECURITIES PRIVATE LIMITED U67190MH2008PTC186017 Whole-time director 2008-08-21 Ongoing
Other Directorships of DEEPAL PATHIK SHAH
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
U45209MH2012PTC234408 NIKAM REAL ESTATE PRIVATE LIMITED 706, 7th Floor, A Wing, Orchid Suburbia CHSL, New Link 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
ACX-7619 AADISHWARAM SERVICES LLP B 403 Orchid Suburbia,Off MG Road Link Road,Kandivali West,Mumbai,Maharashtra,India-400067
U67100MH2014PTC256371 PROFICIO CAPITAL ADVISORS PRIVATE LIMITED F/1701, ORCHID SUBURBIA, LINK ROAD OFF M.G. ROAD, KANDIVALI 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
AAG-1196 SWISS-MONT ACCESSORIES LLP B/1805 Orchid Suburbia, New link Road, Off MG Road, Mahavir Nagar, Kandivili (West) Mumbai, Maharashtra, India - 400067
U40106MH2020PTC347320 RENEER POWER SOLUTIONS PRIVATE LIMITED B 306, ORCHID SUBURBIA, OFF LINK ROAD, NEAR MG ROAD SIGNAL, KANIDVALI WEST , MUMBAI, Maharashtra, India - 400067
U64200MH2018PTC313222 NAVSHI GADGETS PRIVATE LIMITED F-802, ORCHID SUBURBIA TOWER, LINK ROAD, OPP. M. G. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U74999MH2016PTC282272 NORTH BOMBAY INFOTECH PRIVATE LIMITED E/405, ORCHID SUBURBIA, OFF M.G. ROAD, NEW LINK ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U85100MH2020PTC346316 CLINICASE ESSEN HEALTHCARE SERVICES PRIVATE LIMITED 1602 TOWER F, ORCHID SUBURBIA, OFF M.G. ROAD, LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U72300MH2011PTC221046 SAVIT INTERACTIVE SERVICES PRIVATE LIMITED FLAT NO.2005,C-WING, ORCHID SUBURBIA CHS LTD, OFF M.G.ROAD NEW LINK ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
ACM-0304 BERGTAIL INFUSIONERY LLP Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067
ACX-4826 ADITIS YOGA & WELLNESS LLP A 205 Orchid Suburbia Chs,New Link Road,Kandivali West,Mumbai,Maharashtra,India-400067
ACQ-4904 AAGNAM MINERALS LLP B2006 Orchid Suburbia CHS,New Link Road,Kandivali West,Mumbai,Maharashtra,India-400067
ACU-9426 PRN ASSOCIATES LLP 403 TOWER F, ORCHID,SUBURBIA, OFF M.G.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
U62013MH2026PTC465597 INSOR PRIVATE LIMITED A-1701, Orchid Suburbia,Off MG Road, New Link Rd.,Kandivali West,Mumbai,Maharashtra,400067-India
AAV-5638 COOKING DEN LLP 1204, E wing, 12th Floor, Orchid Suburbia Link Road Kandivali, Kandivali West Mumbai, Maharashtra, India - 400067
U74900MH2014PTC255791 MILESTONE CARGO INTERNATIONAL PRIVATE LIMITED A/301 Orchid Suburbia, New Link Road, Bandar Pakhadi Marg, Kandivli-West, , Mumbai, Maharashtra, India - 400067
ACG-1484 SHREEM MINERALS LLP B/2006 Orchid Suburbia CHS Ltd,New Link Road, Nr Dhanukarwadi Metro Station,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
U72900MH2021PTC353565 APPSYNERGIES PRIVATE LIMITED 1602, Tower D, Orchid Suburbia Chs Ltd New Link Road,Off M G Rd, Kandivali 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
ACL-7586 FORTIOR CONSULTANCY LLP F 304, Orchid Suburbia CHS LTD,,Dhahanukar Wadi Road, Off MG Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
ABC-5442 FOUR CORE REALTORS LLP 1002, SHREE NIKETAN, C WING, NEW LINK ROAD,NEAR SAIDHAM COMPLEX, LALJIPADA, KANDIVALI WEST, MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067
ACH-9866 AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067

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

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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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