• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      PEPIDEA LLP

      LLPIN: AAK-0360 As on: 2026-07-13

      PEPIDEA LLP (LLPIN: AAK-0360) is a Limited Liability Partnership firm incorporated on 18 Jul 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of PEPIDEA LLP are BHASKAR GAJANAN CHAUGULE, and RUPESH DNYANESHWAR CHOUDHARI.

      PEPIDEA LLP's LLP Identification Number is (LLPIN)AAK-0360. Its Email address is [email protected] and its registered address is A-402, NAKODA APARTMENT, LOKMANYA NAGAR, [ADA NO. 3, THANE (WEST) THANE, Maharashtra, India - 400606

      Current status of PEPIDEA 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 PEPIDEA 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 PEPIDEA
      DIN Director Name Designation Appointment Date
      02567564 BHASKAR GAJANAN CHAUGULE Designated Partner 2017-07-18
      07827066 RUPESH DNYANESHWAR CHOUDHARI Designated Partner 2017-07-18
      Past Directors & Key Managerial Personnel of PEPIDEA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHASKAR GAJANAN CHAUGULE
      Company Name CIN Designation Appointment Date Cessation
      BIG FAT CAT RETAIL SERVICES LLP AAK-2994 Designated Partner 2017-08-11 Ongoing
      CREATIVE SHOCK LLP AAK-2999 Designated Partner 2017-08-11 Ongoing
      SPEC FINANCE (IFSC) PRIVATE LIMITED U66190GJ2023PTC145068 Director 2024-07-03 Ongoing
      RX DIGICOM PRIVATE LIMITED U72300MH2013PTC243874 Director 2013-05-31 Ongoing
      NAVSYA TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC199469 Director 2010-01-29 Ongoing
      Other Directorships of RUPESH DNYANESHWAR CHOUDHARI
      Company Name CIN Designation Appointment Date Cessation
      FOUR STUDS PRIVATE LIMITED U51900MH2019PTC326898 Director - 2023-11-29
      ZAPAPP SOLUTIONS PRIVATE LIMITED U72900MH2018PTC310294 Director 2018-06-04 Ongoing

      CIN Company Name Company Address
      ACK-2725 ORTUS GLOBAL CONSULTANCY LLP Flat No. 3, A wing, Krushna Koyna Society, Dawale Nagar pada no. 3,Near Lokmanya nagar Bus depot, Lokmanya nagar, Thane west,Thane,Thane,Maharashtra,India-400606
      U72900MH2018PTC310294 ZAPAPP SOLUTIONS PRIVATE LIMITED A 402, NAKODA APT, DAWALE NAGAR LOKMANYA NAGAR ,PADA NO-3 , THANE WEST, Maharashtra, India - 400606
      ACG-8483 GARGI ENGINEER AND CONTRACTOR LLP R.N 407, TANDEL APARTMENT, PADA NO. 3,LOKMANYA NAGAR, THANE WEST,Thane,Thane,Maharashtra,India-400606
      U65999MH2010PTC201880 AKAR ADVISORY SERVICES PRIVATE LIMITED 302, SAIKRUPA APARTMENT, 3RD FLOOR, LOKMANYA NAGAR NO.3, NEAR HANUMAN TEMPLE, THANE (WEST) , THANE, Maharashtra, India - 400606
      U67100MH2019PLC325456 DAREAVENUE NIDHI LIMITED Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4 00606 , Thane, Maharashtra, India - 400606
      U45400MH2014PTC252860 PRABHU YESA DEVELOPERS PRIVATE LIMITED Shop No 4, Sai Sumangal CHS Ltd, Plot No 11, Road R.S.C. & 3A, Nr. Lokmanya Nagar Bus Depot, , Thane West, Maharashtra, India - 400606
      U31102MH1999PTC122407 MASTER BATTERIES PRIVATE LIMITED KRISHANA APARTMENT,POLE NO 30, LOKMANYA NAGAR (L.N NAGAR),PADA NO 4,THANE WEST , THANE, Maharashtra, India - 400606
      U55101MH2011PTC212588 VITHOBAJANYA HOSPITALITY SERVICES PRIVATE LIMITED SHOP NO 02 and 03,TRAMBAKESHWAR APARTMENT, NR HANUMAN MANDIR,LOKMANYA NAGAR No1,VAR TAK NAGAR, , THANE WEST, Maharashtra, India - 400606
      AAF-1465 JINENDRA MULTI SALES AND SERVICES LLP SAI SUMANGAL CO-OP HOUSING SOC,ROOM NO 503, PLOT NO 11, RSC-3, LOKMANYA NAGAR, THANE - WEST THANE, Maharashtra, India - 400606
      ACK-8375 RIDDHITECH ENGINEERS LLP room 101 sai siddhi apartment lokmanya nagar,pada 3 near lokmanya nagar bus depot thane jekegram,Thane,Thane,Maharashtra,India-400606
      U80309MH2017PTC303456 I-CAN MENTORS PRIVATE LIMITED Flat No 402, A Wing Bldg No 4 Laxmi Park No 2, Lokmanya Nagar , Thane, Maharashtra, India - 400606
      U80904MH2017PTC295734 DYNOVATIVE EDUSERVICES PRIVATE LIMITED Flat No 402, A Wing Bldg No 4 Laxmi Park No 2, Lokmanya Nagar , Thane, Maharashtra, India - 400606
      U85300MH2021NPL357397 I-CAN CHARITABLE FOUNDATION Flat No 402, A Wing Bldg No 4, Laxmi Park No 2, Lokmanya Nagar, , Thane, Maharashtra, India - 400606
      U62013MR2026PTC476661 CYAN CONSULTING SERVICES PRIVATE LIMITED 102/A B NO 3 laxmi park 2, lokmanya nagar,Thane,Thane,Maharashtra,400606-India
      U45400MH2021PTC363400 JAYA INFRACON BUILDINGS PRIVATE LIMITED 06, SAHAYADRI APPT, LOKMANYA NAGAR PADA No. 3, NEAR LAKDIPUL, THANE WEST , THANE, Maharashtra, India - 400606
      U70102MH2013PTC249110 KARANVEER DEVELOPERS PRIVATE LIMITED Room No. 5 , shreemath Apartment Lokmanya nagar pada No -3, , Thane, Maharashtra, India - 400606
      U65100MH2021NPL366094 DAREAVENUE MICROSERVICE FOUNDATION SHOP NO.1, GROUND FLOOR, SAIKRUPA APARTMENT LOKMANYA NAGAR, PADA NO 3 , THANE, Maharashtra, India - 400606
      U74999MH2016PTC281103 AKD MULTITRADING PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR SAIKRUPA APARTMENT, LOKMANYA NAGAR, PADA NO. 3, , THANE, Maharashtra, India - 400606
      U74999MH2017PTC295841 HIGH RISE MEP SERVICES PRIVATE LIMITED SAHAYADRI APARTMENT, ROOM NO. 6 NEAR LAKDIPUL, LOKMANYA NAGAR PADA NO. 3 , THANE, Maharashtra, India - 400606
      U74140MH2010PTC201627 CITI SHINE CONSULTANCY AND MAINTENANCE PRIVATE LIMITED 1395, BLOCK NO. 74, LOKMANYA NAGAR, PADA NO. 3, BEHIND TANDEL APARTMENT, OPP. VIDARBHA N IVAS, , THANE, Maharashtra, India - 400606
      ACJ-2895 WANDERZNWONDERZ VACATIONS LLP A-902, Cirrus, Cosmos Paradise, Opp. Devdaya Nagar,Pokhran Road No. 1, Thane West,Thane,Thane,Maharashtra,India-400606
      U24247MH2007PTC167439 ZURICH PHARMA PRIVATE LIMITED GURUKUL APARTMENT, KISAN NAGAR NO.3, NEAR VARDHMAN ENGLISH SCHOOL, FLAT NO.301, RO AD NO.3 , THANE, Maharashtra, India - 400606
      U49230MH2024PTC432167 VIGHNAHAR TRANS LOGISTICS PRIVATE LIMITED Girija Niwas Zanje Nagar,Lokmanya Nagar Pada No 3,Thane,Thane,Maharashtra,400606-India
      U62011MR2026OPC476846 NIRANSYS INFOWAY (OPC) PRIVATE LIMITED 2/B,Vidarbh Niwas, Chaiti,Nagar, Lokmanya Nagar No3,Thane,Thane,Maharashtra,400606-India
      U20237MR2026PTC473519 PRIMEORBIT GLOBAL PRIVATE LIMITED Room No.102 Sai Krupa Apt,Lokmanya Nagar Pada No. 3,Thane,Thane,Maharashtra,400606-India
      U47640MH2025PTC455987 EKTARA GLOBAL PRIVATE LIMITED SHOP NO.4 SAI SEVALAL APT,LOKMANYA NAGAR, PADA NO.3,Thane,Thane,Maharashtra,400606-India
      U80100MH2024PTC422517 SECURAIZ MANAGEMENT SOLUTION PRIVATE LIMITED 3,SAI EKTA CHS,PARERA NGR,PADA NO 3,LOKMANYA NAGAR,Thane,Thane,Maharashtra,400606-India
      ACY-4244 DHEETA VERTEX ADVISORY LLP AmolBhavanB7, Room No1058,LokmanyaNagar, Pada No. 3,Thane,Thane,Maharashtra,India-400606
      U27107MH2007PTC175696 JAGDALE DEVELOPERS PRIVATE LIMITED GROUND FLOOR TAMANNA CHS PADA NO 2 YAHODHAN NAGAR LOKMANYA NAGAR THANE WEST , THANE, Maharashtra, India - 400606
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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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