• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PAYVIN PROPERTIES PRIVATE LIMITED

CIN: U70102MH2011PTC212388

PAYVIN PROPERTIES PRIVATE LIMITED (CIN: U70102MH2011PTC212388) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PAYVIN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PAYVIN PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

PAYVIN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC212388 and its registration number is 212388. Users may contact PAYVIN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYVIN PROPERTIES PRIVATE LIMITED is 31, Floor-4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August K ranti Marg , Mumbai, Maharashtra, India - 400036.

Current status of PAYVIN PROPERTIES PRIVATE LIMITED is - Converted to LLP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PAYVIN PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 PAYVIN PROPERTIES 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 PAYVIN PROPERTIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of PAYVIN PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01133357 TULIKA MAHESHWARI Additional Director - 2019-08-05
06955192 RAHUL KHANNA Additional Director - 2014-09-30
06955192 RAHUL KHANNA Director - 2019-08-05
06955214 MUSAED ANEES NOORANI Additional Director - 2014-09-30
06955214 MUSAED ANEES NOORANI Director - 2018-09-10
00127085 VINOD PANALAL SHAH Director - 2015-06-10
00127119 HEENA VINOD SHAH Director - 2014-12-19
00819299 VENU GOPAL KABRA Additional Director - 2018-09-29
00819299 VENU GOPAL KABRA Director - 2019-08-05
Other Directorships of TULIKA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP AAQ-1873 Designated Partner 2019-08-06 Ongoing
QI CAPITAL LLP AAW-2716 Partner 2021-05-03 Ongoing
TUKAR ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058894 Director 1990-11-08 Ongoing
TUJAN ENTERPRISES PRIVATE LIMITED U51109MH1990PTC058891 Director - 2016-07-19
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 1981-05-04 Ongoing
R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Director 1985-10-25 Ongoing
AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Director - 2012-06-18
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-07-11
IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Director - 2012-06-28
Other Directorships of RAHUL KHANNA
Company Name CIN Designation Appointment Date Cessation
IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Additional Director - 2016-09-30
IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Director - 2021-03-01
TRAVELIBRO ONLINE PRIVATE LIMITED U74999MH2014PTC260019 Additional Director - 2016-09-30
TRAVELIBRO ONLINE PRIVATE LIMITED U74999MH2014PTC260019 Director 2016-09-30 Ongoing
Other Directorships of MUSAED ANEES NOORANI
Company Name CIN Designation Appointment Date Cessation
- 2022-11-22
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2020-09-14
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-03-25
Other Directorships of VINOD PANALAL SHAH
Company Name CIN Designation Appointment Date Cessation
PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP AAU-8273 Designated Partner 2020-11-25 Ongoing
C VIEW TRADING LLP ACF-9477 Designated Partner 2024-03-08 Ongoing
NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2021-09-24
NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director 2021-09-24 Ongoing
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2017-08-23
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2022-08-29
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2010-11-15
CRYSTAL NANOCLAY PRIVATE LIMITED U14108PN2005PTC020785 Director - 2009-04-13
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2010-11-15
SOUMAG ELECTRONICS LIMITED U33111TN1984PLC011175 Director 2012-07-16 Ongoing
HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Additional Director - 2021-11-30
HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Director 2021-11-30 Ongoing
PAYVIN SERVICES LIMITED U51100MH1995PLC084794 Director - 2020-11-24
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2010-11-15
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Additional Director - 2009-09-18
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2010-05-03
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2010-11-15
C VIEW TRADING PRIVATE LIMITED U67190MH2008PTC182936 Additional Director - 2017-09-30
C VIEW TRADING PRIVATE LIMITED U67190MH2008PTC182936 Director 2017-09-30 Ongoing
PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Additional Director - 2019-09-25
PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director 2019-09-25 Ongoing
PAYVIN REALTORS PRIVATE LIMITED U70102MH2012PTC235486 Director 2012-09-10 Ongoing
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2017-09-29
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director 2017-09-29 Ongoing
BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Additional Director - 2021-08-31
BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Director 2021-08-31 Ongoing
BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Director - 2016-01-22
ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED U74999MH2008PTC179541 Director - 2010-11-15
Other Directorships of HEENA VINOD SHAH
Company Name CIN Designation Appointment Date Cessation
PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP AAU-8273 Designated Partner 2020-11-25 Ongoing
C VIEW TRADING LLP ACF-9477 Designated Partner 2024-03-08 Ongoing
PAYVIN SERVICES LIMITED U51100MH1995PLC084794 Director - 2020-11-24
C VIEW TRADING PRIVATE LIMITED U67190MH2008PTC182936 Director 2008-05-31 Ongoing
PAYVIN REALTORS PRIVATE LIMITED U70102MH2012PTC235486 Director 2012-09-10 Ongoing
Other Directorships of VENU GOPAL KABRA
Company Name CIN Designation Appointment Date Cessation
RICHIERICH TRADING PVT LTD U51101RJ1981PTC002298 Director 1986-01-25 Ongoing
IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Additional Director - 2021-03-01

CIN Company Name Company Address
AAQ-1873 PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP 31, Floor 4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August Kranti Marg MUMBAI, Maharashtra, India - 400036
U45201MH1995PTC335444 CHANCHAL PROPERTIES PVT LTD B4, Floor 3rd, Plot 592, 16B, Alaknanda, Laxmi Bai Jagmohandas Marg,NepeanSea Road,August K ranti Marg , Mumbai, Maharashtra, India - 400036
U33112MH1965PTC013298 SPECIALITY FORMULATIONS PRIVATE LIMITED 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036
U70200MH2018PTC304364 SFPL LEASING & INVESTMENTS PRIVATE LIMITED A-41, Floor-4th, 46, Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea , Road, August Kranti Marg,, Maharashtra, India - 400036
ABC-5891 SVA ADVISORS LLP 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036
U20200MH2013PTC242615 UDPL DENA INDIA PRIVATE LIMITED B-31, 3rd Floor, Embassy Apartments Laxmibai Jagmohandas Marg, 46 Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
U51420MH1989PTC054733 USHA DISTRIBUTORS PRIVATE LIMITED B-31, 3rd Floor, Embassy Apartments Laxmibai Jagmohandas Marg, 46 Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
U22290MH1997PTC108415 LAVANYA PUBLISHERS PRIVATE LIMITED 4, Floor 3rd, Plot - 592, 16B, Alaknanda,Laxmibai Jagmohandas Marg, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
ABA-3416 BALDOTA REALTY AND CONSULTANCY LLP 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036
AAG-7097 GAJ DIAMONDS LLP 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036
U74110MH2015PTC267742 BREGO BUSINESS PRIVATE LIMITED 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036
U74140MH1991PTC260604 RAMAN MANAGEMENT SERVICES PRIVATE LIMITED B4, Floor 3rd, Plot 592, 16B Alaknanda, Laxmibai Jagmohandas Marg, Nepeansea Road,August KrantiMarg , Mumbai, Maharashtra, India - 400036
U72900MH2006PTC165257 ROUNDROBIN TECH SERVICES PRIVATE LIMITED 9, 5th Floor,Plot-20, 2, Navjivan Bldg., Nr.Mukesh Chowk,Laxmibai Jagmohandas Marg,August K ranti Marg , Mumbai, Maharashtra, India - 400036
U51909MH1997PTC111374 BALDOTA REALTY AND CONSULTANCY PRIVATE LIMITED 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Roa d , Mumbai, Maharashtra, India - 400036
U74999MH2015PTC265968 FUDAVIS TRADING PRIVATE LIMITED 92 Floor-9, 38, Devi Bhuvan,Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Mar g, , Mumbai, Maharashtra, India - 400036
U74999MH2019PTC333869 CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
U74120MH2014PTC259704 TREDICI INTERIORS PRIVATE LIMITED BAUG- E SARA, 3RD FLOOR, 16, LAXMIBAI JAGMOHANDAS MARG , AUGUST KRANT I MARG , MUMBAI, Maharashtra, India - 400036
AAM-7821 REGAL LEGAL LLP Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036
U92100MH2007PTC173764 EPIPHANY FILMS PRIVATE LIMITED 102,Floor1st,37D,Belmount Building,AB Dubhash Marg Off Laxmibai Jagmohandas Marg,August Kra nti Marg , MUMBAI, Maharashtra, India - 400036
U99999MH1989PTC051568 CORONATION AGRO INDUSTRIES PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India
AAL-6473 ELEMENTS ENTERTAINMENT NEXUS LLP Flat No 46, 4th Floor, Block 4, Jaldarshan, 51 Nepean Sea Road, August Kranti Marg, Mumbai, Maharashtra, India - 400036
ABZ-5173 Redefine by RiddhiDoshi LLP 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036
AAJ-1039 SKYHARBOR MUSIC LLP A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
U01549MH2007PTC167688 RADON AGRO PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036
AAJ-2931 STEAM SOLUTIONS LLP B-51, Floor 5th, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road Mumbai, Maharashtra, India - 400036
U36900MH2000PLC127849 FINE PLATINUM (INDIA) LIMITED A-112, FLOOR-11, 46 EMBASSY APARTMENT, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROA D, , MUMBAI, Maharashtra, India - 400036
AAF-3373 BINA'S KITCHEN LLP 5A-57, 5TH FLOOR, PLOT 51, LALADARSHAN BUILDING LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036
AAI-5170 MORPHIS BUSINESS ADVISORY LLP B-16, FLOOR-2ND, PLOT-20, B, NAVJIVAN BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036
ABB-6984 Glorfindel LLP 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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 Shares 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

As on: 2026-07-13

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