• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      PBW FINANCIAL SERVICES LLP

      LLPIN: ABZ-2075 As on: 2026-07-13

      PBW FINANCIAL SERVICES LLP (LLPIN: ABZ-2075) is a Limited Liability Partnership firm incorporated on 25 Nov 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SANCHITA VASANT PATIL is the Designated Partner of PBW FINANCIAL SERVICES LLP.

      PBW FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ABZ-2075. Its Email address is and its registered address is H NO 1510 TURBHE GAON,BACK TO DILIP PATIL HOUSE TURBHE,Thane,Thane,Maharashtra,India-400705

      Current status of PBW FINANCIAL SERVICES 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 PBW FINANCIAL SERVICES 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 PBW FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09115249 SANCHITA VASANT PATIL Designated Partner 2022-11-25
      Past Directors & Key Managerial Personnel of PBW FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      09115250 ANKIT GUPTA Designated Partner - 2023-05-23
      Other Directorships of SANCHITA VASANT PATIL
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED U67200RJ2018PTC063149 Director 2021-03-16 Ongoing
      Other Directorships of ANKIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWISSCASTLE FINANCIAL SERVICES PRIVATE LIMITED U67200RJ2018PTC063149 Director 2021-03-16 Ongoing

      CIN Company Name Company Address
      U62013MH2024PTC420540 PTOLEMY TECHNOLOGY PRIVATE LIMITED Office No. 601 to 603, 6th Floor, Tower B, Arihant Aura,,Thane-Belapur Road, Turbhe MIDC, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U36999MH2022FTC386849 SUMITOMO ELECTRIC HARDMETAL INDIA PRIVATE LIMITED Unit No 1301 To 1303, 13th Floor, Arihant Aura, B-Wing Plot No 13/1, TTC Industrial Area Midc Opp- Turbhe Station Thane-Belapur Road Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705
      ACM-8193 MANDAR CONSTRUCTIONS PROJECTS LLP Arihant Aura 25th Floor, B Wing, Plot No.13/1, TTC IndustrialArea,,Thane Belapur Road,Turbhe, Thane, Navi Mumbai, Maharashtra, India,,Thane,Thane,Maharashtra,India-400705
      U70103MH2019PTC329862 VEVASAN COMMERCIAL PROPERTIES PRIVATE LIMITED HOUSE NO.727/2, MUMBADEVI FARSAN SECTOR 22, TURBHE GAON , Thane, Maharashtra, India - 400705
      ACK-3478 LIVINT SOLAR SERIES 1 LLP Gala no. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
      ACK-3658 LIVINT SOLAR SERIES 2 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
      ACK-6112 LIVINT SOLAR SERIES 3 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
      ACK-6117 LIVINT SOLAR SERIES 9 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
      ACK-6122 LIVINT SOLAR SERIES 10 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
      U35104MH2023FTC398406 EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India
      U46529MH2026PTC466354 WELDKRAFT SMART TECHNOLOGY PRIVATE LIMITED Shop no. 02, Plot no - 67,Sector - 23, Turbhe Plaza, Turbhe,Thane,Thane,Maharashtra,400705-India
      U73100MH2025PTC444634 PROPLAUNCH360 PRIVATE LIMITED Office No. A- 405, 4th Floor, Plot No. D-13/1, Arihant Aura,,TTC MIDC Road, Opp. Turbhe Station, Turbhe, Navi Mumbai,,Thane,Thane,Maharashtra,400705-India
      U72900MH2020PTC336770 MYTEK INNOVATIONS PRIVATE LIMITED OFFICE NO 1201, 1202, 1203 , 12TH FLOOR, ARIHANT AURA, PLOT NO 13/1 TTC INDUSTRIAL AREA, TURBHE MIDC, THANE-BELAPUR ROAD, TURBHE, NAVI MUMBAI , Thane, Maharashtra, India - 400705
      U68200MH2025PTC452160 MOVENTA VENTURES PRIVATE LIMITED H NO.2529,TURBHE STORE,Thane,Thane,Maharashtra,400705-India
      U43299MH2024PTC417297 P W CONSTRUCTIONS AND INFRA PRIVATE LIMITED H.No.1158 Hanuman Nagar,Turbhe,Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U25920MH2025PTC452456 BSFM FABRICATION ENGINEERING PRIVATE LIMITED H No. 212/2, Sarmai Road,Shivshakti Nagar,Turbhe,,Thane,Thane,Maharashtra,400705-India
      ACH-8724 UD FIRE PROTECTION LLP HOUSE NO 1568 POST OFFICE,NEAR TALAV SECTOR 22 TURBHE,Thane,Thane,Maharashtra,India-400705
      U93110MH2024PTC433118 NEW TUNGSTEN FITNESS CLUB PRIVATE LIMITED OFFICE NO. 1203/1204 PLOT,22 TO 26 SECTOR 24 TURBHE,Thane,Thane,Maharashtra,400705-India
      ACY-5973 NAGDEV DEVELOPERS LLP GALA No. H-546, PLOT 3/7, SEC-19,FRUIT VEG. MARKET, TURBHE,Thane,Thane,Maharashtra,India-400705
      U43299MH1991PTC061801 NAGDEV DEVELOPERS PRIVATE LIMITED GALA No. H-546, PLOT 3/7, SEC-19,FRUIT & VEGETABLE MARKET, TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U15100MH2017PTC296175 NUTTY TREATS AND FOODS PRIVATE LIMITED PLOT NO D-22/6, GROUND FLOOR, SHAKTI HOUSE TTC INDUSTRIAL AREA, THANE BELAPUR ROAD TURBHE , Thane, Maharashtra, India - 400705
      ACF-7798 YOKA HOSPITALITY LLP UNIT NO A-211,PLOT NO D11/11A,PUNIT INDUSTRIAL PREMISES,,THANE BELAPUR RD,TURBHE,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      ACL-7934 N E K FASHIONS LLP OFFICE NO C-103, 1ST FLOOR, PLOT NO 11/11A, THANE BELAPUR ROAD,TURBHE, VASHI, NAVI MUMBAI, PAVANE,Thane,Thane,Maharashtra,India-400705
      U10719MH2024PTC420877 SORA FOODS PRIVATE LIMITED PLOT NO D28/5, TTC INDUSTRIAL AREA, TURBHE MIDC,,TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U62090MH2025PLC444906 RUPEEFIN FINTECH LIMITED UNIT NO-2402,24th Floor,Rupa Renaissance,,B wing, D-33 Turbhe Rd, MIDC Industrial Area,Turbhe,,Thane,Thane,Maharashtra,400705-India
      U66120MH2023FTC409518 ADMIRALS FINANCIAL SERVICES INDIA PRIVATE LIMITED Office No 2449 D 33 Rupa Renaissance Turbhe MIDC Road,TTC Industrial Area MIDC Industrial Area Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      AAP-5879 MASTERTECH MARKETING LLP FLAT NO. 401, PLOT NO. 531 GE S TURBHEGAON, TURBHE GAON THANE, Maharashtra, India - 400705
      U45400MH2014PTC256179 EV INFRA PRIVATE LIMITED HOUSE NO 2104, PLOT NO 330, 331 NEAR RAMTANU MANDIR, SECTOR 22, TURBHE, , THANE, Maharashtra, India - 400705
      U62099MH2024PTC426545 NEFIN IT SOLUTION PRIVATE LIMITED PLOT NO 104 UNIT NO 1,GARAGE NO 1 SEC 29 TURBHE,Thane,Thane,Maharashtra,400705-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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