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      • Complaints
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      PENINSULA FINANCIAL SERVICES LLP

      LLPIN: AAD-3369 As on: 2026-07-13

      PENINSULA FINANCIAL SERVICES LLP (LLPIN: AAD-3369) is a Limited Liability Partnership firm incorporated on 10 Feb 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 930000.00.

      Designated Partners of PENINSULA FINANCIAL SERVICES LLP are VIPIN RAMPRASAD LADDA, and MINAL VIPIN LADDA.

      PENINSULA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAD-3369. Its Email address is [email protected] and its registered address is F-205, COUNTRY PARK, PHASE-2 CHS, DATTAPADA RD, BORIVALI (E), MUMBAI - 400066 BORIVALI, Maharashtra, India - 400066

      Current status of PENINSULA FINANCIAL SERVICES LLP is - Strike Off.

      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 PENINSULA 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 PENINSULA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00008272 VIPIN RAMPRASAD LADDA Designated Partner 2015-02-10
      00242326 MINAL VIPIN LADDA Designated Partner 2015-02-10
      Past Directors & Key Managerial Personnel of PENINSULA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIPIN RAMPRASAD LADDA
      Company Name CIN Designation Appointment Date Cessation
      MVL FASHIONS LLP AAF-3315 Designated Partner 2015-12-15 Ongoing
      MVL UNIFORMS LLP AAF-3316 Designated Partner 2015-12-15 Ongoing
      R K KARWA & ASSOCIATES LLP AAJ-8871 Designated Partner - 2021-04-01
      ACI INFOCOM LTD L72200MH1982PLC175476 Additional Director - 2013-09-25
      ACI INFOCOM LTD L72200MH1982PLC175476 Director - 2014-01-03
      METICULOUS ENTERPRISES PRIVATE LIMITED U51100MH2009PTC189901 Director 2009-08-17 Ongoing
      PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director 2007-01-02 Ongoing
      METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED U71220MH1993PTC072929 Director - 2010-04-05
      SUPERLINE CONSULTANTS PRIVATE LIMITED U74140MH2006PTC166206 Director - 2008-03-24
      KIEON EDUCATION FOUNDATION U91990MH2003NPL143593 Director 2013-12-16 Ongoing
      Other Directorships of MINAL VIPIN LADDA
      Company Name CIN Designation Appointment Date Cessation
      MVL FASHIONS LLP AAF-3315 Designated Partner 2015-12-15 Ongoing
      MVL UNIFORMS LLP AAF-3316 Designated Partner 2015-12-15 Ongoing
      DAIKAFFIL CHEMICALS INDIA LIMITED L24114MH1992PLC067309 Company Secretary - 2019-01-31
      THAMES LINERS LIMITED L28990MH2003PLC142200 Company Secretary - 2019-06-24
      GLANBIA INDIA PRIVATE LIMITED U15500KA2013FTC068238 Company Secretary - 2016-01-31
      FULCRUM REALTY PRIVATE LIMITED U45200MH2007PTC168572 Director - 2007-05-25
      HUSH REALTY PRIVATE LIMITED U45200MH2007PTC168584 Director - 2011-03-23
      FORETELL REALTY PRIVATE LIMITED U45201MH2006PTC164891 Director - 2010-10-03
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2007-07-29
      PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Company Secretary - 2019-09-30
      METICULOUS ENTERPRISES PRIVATE LIMITED U51100MH2009PTC189901 Director 2011-04-23 Ongoing
      TEXPRINT FASHIONS PRIVATE LIMITED U51109MH2007PTC167491 Director - 2007-02-19
      TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Director - 2007-06-12
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2007-07-26
      PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Director - 2007-06-12
      MEUSE GARB PRIVATE LIMITED U51909MH2007PTC167128 Director - 2010-09-04
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director - 2007-06-12
      PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director 2009-04-01 Ongoing
      ASTEROID REALTY PRIVATE LIMITED U70102MH2007PTC169444 Director - 2010-09-30
      YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director - 2007-06-12
      MOMENTOUS REALTY PRIVATE LIMITED U70200MH2007PTC167133 Director - 2007-01-23
      MOGUL REALTY PRIVATE LIMITED U70200MH2007PTC167134 Director - 2007-01-23
      METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED U71220MH1993PTC072929 Director - 2010-04-01
      PLENITUDE BUSINESS PRIVATE LIMITED U74110MH2006PTC163676 Director - 2007-11-19
      MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2010-08-16
      SERENDIP ADVISORS PRIVATE LIMITED U74999MH2007PTC168616 Director - 2007-03-26
      KIEON EDUCATION FOUNDATION U91990MH2003NPL143593 Director 2013-12-16 Ongoing

      CIN Company Name Company Address
      U67190MH2005PTC152036 PENINSULA FINANCIAL SERVICES PRIVATE LIMITED F-205, COUNTRY PARK PHASE II, DATTAPADA ROAD, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066
      U74999MH2016PTC281913 JEELAY TECHNOLOGY PRIVATE LIMITED E / 503, Country Park Phase II CHS Ltd. Opp. Tata Steel Dattapada Road, Borivali East, , Mumbai, Maharashtra, India - 400066
      U74999MH2017PTC289672 PRIZMAA DISTRIBUTORS PRIVATE LIMITED FLAT 106 J WING COUNTRY PARK PHASE III CHS LTD DATTAPADA ROAD OPP. TATA STEE BORIVALI E AST , MUMBAI, Maharashtra, India - 400066
      U70109MH2021PTC356307 JVP DEVELOPERS PRIVATE LIMITED 1 Country Park, Wing E, Phase II Dattapada Road, Borivali (East) , Mumbai, Maharashtra, India - 400066
      AAF-2970 ONCE MORE MARKETING SERVICES LLP D/602, COUNTRY PARK CHSL - PHASE 1, DATTAPADA ROAD, OPP. TATA STEEL, BORIVALI (E) MUMBAI, Maharashtra, India - 400066
      U74999MH2019OPC319037 PALETTE THEORY (OPC) PRIVATE LIMITED 206 Wing-B, Country Park Phase-I CHS Ltd, Dattapada Road, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
      U74999MH2022PTC377891 TRIOS F&B PRIVATE LIMITED F 703, PHASE 2, COUNTRY PARK HOUSING SOC PVT LTD, DATTA PADA ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U85300MH2021NPL357142 EKNAYIDISSHAA GURUKUL FOUNDATION A/10,MAHINDRA & MAHINDRA CHS LTD PHASE 1 KULUPWADI RD,NR NATIONAL PARK BORIVALI E , MUMBAI, Maharashtra, India - 400066
      AAR-6887 SAMARPAN BUILDTECH LLP 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp.BMC Hospital,Borivali(E) Mumbai, Maharashtra, India - 400066
      AAS-5708 VANSH COLOUR CRAFT LLP 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp BMC Hospital, Borivali(E) Mumbai, Maharashtra, India - 400066
      F02263 SILICON APPLICATION PTE LIMITED C/4 COUNTRY PARK DATTAPADA ROAD W E HIGHWAY , BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      AAL-2142 4ACE PROJECTS AND SERVICE LLP F-604, Country Park, Dattapada Road, Opposite Tata Steel Dattapada, BorivaliEast Mumbai, Maharashtra, India - 400066
      U45202MH2021PTC362732 JVP ELEGANCE PRIVATE LIMITED 1 Country Park, Wing E, Phase II Dattapada Rd, Borivli E , Mumbai, Maharashtra, India - 400066
      U74999MH2020PTC344868 MAITRY SNACKS PRIVATE LIMITED 202 A Shiv Hara Chs,Kanheri Rd Cater Rd 2,Datta Pada,Borivali E , Mumbai, Maharashtra, India - 400066
      U55101MH2022PTC378749 VART INFRACON PRIVATE LIMITED 229 Neha Ind Est, Flr. 2 Mebassar Prntng Wrks Compd Dattapada Rd BorivaliE,Mumbai,Mumbai City,Maharashtra,400066-India
      U74999MH2017PTC302166 AGNIKET SUPPLIES PRIVATE LIMITED F 606 COUNTRY PARK DATTAPADA ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAC-1044 MARKET BUDDY INSTITUTE LLP C S NAGAR, RAJU SADGURU CHS, DATTAPADA RD BORIVALI (E) MUMBAI, Maharashtra, India - 400066
      ACF-7988 RUSTY IRON FITNESS STUDIO LLP J/303 COUNTRY PARK PHASE,III CHS LTD DATTAPADA RD,Borivlai East,Mumbai,Maharashtra,India-400066
      AAU-1938 EATRYWORX SOLUTION LLP J/502 COUNTRY PARK PHASE 3 DATTA PADA ROAD BORIVALI (E) MUMBAI, Maharashtra, India - 400066
      ABA-6752 RICHES INVESTIRE LLP F 602, COUNTRY PARK, DATTAPADA ROAD OPPOSITE TO TATA STEEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U52100MH2009PTC192466 AGASTI MULTITRADE PRIVATE LIMITED C/106, Country Park, Phase - I Dattapada Road, Borivali (East) , MUMBAI, Maharashtra, India - 400066
      U52290MH2025PTC440786 BR GLOCAL LOGISTIX PRIVATE LIMITED L/604, COUNTRY PARK PHASE,3 CHS OPP OBEROI SKY CITy,Borivali East,Mumbai,Maharashtra,400066-India
      U55204MH2010PTC206687 SERENDIPITY RESTAURANTS PRIVATE LIMITED F-503, COUNTRY PARK, DATTAPADA ROAD, OPP TATA STEEL, BORIVALI(EAST), , MUMBAI, Maharashtra, India - 400066
      U74999MH2017PTC302099 AYUKARMA WELLNESS PRIVATE LIMITED SHOP-7,NAVRATNA CHS LTD, ASARA COLONY RD DATTAPADA, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U92490MH2017PTC294842 GSEAMS PRIVATE LIMITED Country Park, 106, Wing C, Phase I, Dattapada Road, Borivali East. , Mumbai, Maharashtra, India - 400066
      AAN-9007 FINESSE LIFESPACE LLP A/202, Shiv Hara CHS LTD., Kanheri Road, Carter Rd.2, Dattapada, Borivali (East) Mumbai, Maharashtra, India - 400066
      AAV-3572 WEBNEX LLP M 1005 Bhoomi Breeze CHS Ltd Kulupwadi Rd, Nr National Park, Nr TCS Borivali E Mumbai, Maharashtra, India - 400066
      ACN-8976 ANVIK GLOBAL EXPORT LLP 801 L WING, COUNTRY PARK PHASE III,OPP TATA STEEL, DATTAPADA ROAD, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066
      U45202MH2008PTC178591 SAI DHUNI DEVELOPERS AND HOUSING PRIVATE LIMITED J-802, Country Park, Phase -III, Opp.TATA Steel, Dattapada Road , Borivali (East) , Mumbai, Maharashtra, India - 400066
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      • 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

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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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