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      • Complaints
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      PERFECT FASTNERS NASHIK LLP

      LLPIN: AAI-3805 As on: 2026-07-13

      PERFECT FASTNERS NASHIK LLP (LLPIN: AAI-3805) is a Limited Liability Partnership firm incorporated on 25 Jan 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 7500000.00.

      Designated Partners of PERFECT FASTNERS NASHIK LLP are SANTOSH CHHAGANRAO TUPE, and MANISHA SANTOSH TUPE.

      PERFECT FASTNERS NASHIK 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.

      PERFECT FASTNERS NASHIK LLP's LLP Identification Number is (LLPIN)AAI-3805. Its Email address is [email protected] and its registered address is FlatNo.11,PatilPearlAGovindNagar Nashik, Maharashtra, India - 422009

      Current status of PERFECT FASTNERS NASHIK 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 PERFECT FASTNERS NASHIK 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 PERFECT FASTNERS NASHIK
      DIN Director Name Designation Appointment Date
      07703898 SANTOSH CHHAGANRAO TUPE Designated Partner 2017-01-25
      08593449 MANISHA SANTOSH TUPE Designated Partner 2021-06-24
      Past Directors & Key Managerial Personnel of PERFECT FASTNERS NASHIK
      DIN Director Name Designation Appointment Date Cessation
      07703895 ASHISH PANDURANG MOGAL Designated Partner - 2021-06-24
      Other Directorships of ASHISH PANDURANG MOGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH CHHAGANRAO TUPE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISHA SANTOSH TUPE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01611PN2025PTC245040 RAVIJAY AGRITECH PRIVATE LIMITED SP NO.02 SHIDHASHSRAY APT,ASC-10/11/11/12 ASHWIN NG,Nashik,Nashik,Maharashtra,422009-India
      AAL-6434 GALAXY SUPREME CARE LLP KINARA, N-42/JE-2/11/,OPPO. NAGESHWAR MAHADEV MANDIR,SAVATAN,Maharashtra, 422009 NASHIK, Maharashtra, India - 422009
      U21000MH2022PTC380401 NANDA PAPER CONVERTERS PRIVATE LIMITED INDRAYANI, PLOT NO. 72 A/S/C,ASHWIN NAGAR, TOR CIDCO, NASHIK-422009, MAHARASHTRA INDIA,Nashik,Nashik,Maharashtra,422009-India
      U26104MH2023PTC404137 PURWE CIRCUITS PRIVATE LIMITED FL-11, Arjun Park,Sharadha Vihar,Nashik,Nashik,Maharashtra,422009-India
      U26109MH2023PTC409704 MAGICAL SMILE PRIVATE LIMITED N3/F1/11/16,CIDCO,Nashik,Nashik,Maharashtra,422009-India
      U55100MH2022PTC384205 RUDRANSH HOSPITALITY PRIVATE LIMITED H. NO. 11, KRUSHI S SOCIETY CIDCO,NASHIK,Nashik,Maharashtra,422009-India
      U78300MH2024PTC416877 SYROPHAGE IN PRIVATE LIMITED N11/N3/6/3,CIDCO,Nashik,Nashik,Maharashtra,422009-India
      U94910MH2024NPL423710 GLORY OF CROSS INDIAN CHURCH FOUNDATION Flat.No-1, Parimal Park,Govind Nagar,Nashik,Nashik,Maharashtra,422009-India
      U94990MH2024NPL418863 NISPRUH YOG FOUNDATION FL NO 11 SANRAJ APPT,KANIFNATH NAGAR,Nashik,Nashik,Maharashtra,422009-India
      U21002MH2025PTC454559 RELINGTAN LIFE SCIENCES PRIVATE LIMITED KRUSHNA ROW HOUSE 11/1,MURLI NGR PATHARDI PHATA,Nashik,Nashik,Maharashtra,422009-India
      U46909MH2024PTC420015 DIVERSACREST PRIVATE LIMITED N-31/F-2/4/11,,Maharana Pratap Chowk,Nashik,Nashik,Maharashtra,422009-India
      U66190MH2024PTC437377 ARSHFIN TECHNOLOGY PRIVATE LIMITED SHOP NO 1/NS/E/1/1,RANAPRATAP CHAWK,Nashik,Nashik,Maharashtra,422009-India
      U85420MH2025NPL447221 DSS PRADNYA FOUNDATION Flat No11/501, Sara Shree,Apartment, Vaibhav Colony,Nashik,Nashik,Maharashtra,422009-India
      U32501MH2026PTC466479 DENTIQUE HEALTHTECH PRIVATE LIMITED ASHIRWAD BUNGLOW SR NO79,P NO11 SADGURU NAGAR,Nashik,Nashik,Maharashtra,422009-India
      U80904MH2019NPL330677 UNITYTOUCH SKILL DEVELOPMENT FOUNDATION SH.11 Pushti Park M Shirsh Sector Cidco Nashik , NASHIK, Maharashtra, India - 422009
      U24233MH2010PTC204481 AUGUST BIOCHEM PRIVATE LIMITED A-11, SHEETAL PARADISE, BEHIND SAYTAM SWEETS GOVIND NAGAR, NASHIK , NASHIK, Maharashtra, India - 422009
      U40300MH2014PTC253118 URJA ENGI-TRADE PRIVATE LIMITED PLOT NO11 SR NO 969 PARABRAMHA-ICCHAMANI COLONY CIDCO NASHIK , NASHIK, Maharashtra, India - 422009
      ACH-3768 JVH REAL ESTATE DEVELOPERS LLP SHOP NO 4 SAI SANKUL,S.NO881/2/11 RAJIV NAGAR CIDCO,Nashik,Nashik,Maharashtra,India-422009
      ABB-2623 VEDANSHU BIZNOVATORS LLP F. NO. 6, VIHAR SANKUL,,S. NO. 761/6, P. NO. 11,12,Nashik,Nashik,Maharashtra,India-422009
      U85102MH2024NPL421103 AADHARGANGA NASHIK FOUNDATION SR.NO. 97/11 ,PLOT NO:1 ,,FLAT NO.A-4 RAJARAM APT.,Nashik,Nashik,Maharashtra,422009-India
      U01611MH2024OPC421162 TOPLEAD CROPSCIENCE (OPC) PRIVATE LIMITED Shop No. 10 and 11 Shivalik Sky Park Apartment, Beside Parksyde Residency,,, Pathardi Vadala Road, Indira Nagar,,Nashik,Nashik,Maharashtra,422009-India
      ACM-7123 MARQUECOM AGENCY LLP House no.11, Viraj Cooperative Housing Society (Siemens Colony),Plot no. 893/2/1, Pathardi Wadla Road, Indiranagar,Nashik,Nashik,Maharashtra,India-422009
      U01100MH2022PTC380264 WOMEN'S ZONE FARMERS PRODUCER COMPANY LIMITED FLAT NO-2B CHAITANYADEEPRAJIV NAGAR NASHIK-9 NASHIK-422009,NASHIK,Nashik,Maharashtra,422009-India
      U24311MH2023PTC402178 GEO LOTUS GLOBAL PRIVATE LIMITED Sr. No. 906/1 2/A, PL. No.21, Lotus House, B/M Sai Palace Hotel,,Chetna Nagar, Nashik(M Corp) Nashik 422009,Nashik,Nashik,Maharashtra,422009-India
      U27100MH2012PTC236544 BALIRAM IRON & STEEL PRIVATE LIMITED PLOT NO. 11, KISHOR NAGAR RANE NAGAR , NASHIK, Maharashtra, India - 422009
      AAY-8104 RBS INFRASTRUCTURE INDIA LLP FLAT NO.11,SHANTI CHHAYA SOCEITY, KAMOD NAGAR, NASHIK, Maharashtra, India - 422009
      U45201MH2022PTC388476 IHALOK NIRMAN PRIVATE LIMITED BL. NO. 11 KALA SOC. INDIRA NAGAR , NASHIK, Maharashtra, India - 422009
      U72900MH2021PTC363838 BLOCKCHAIN TECHNO ADVISORY PRIVATE LIMITED N32, R2, 11/8, Cidco, , Nashik, Maharashtra, India - 422009
      U93000MH2019PTC322257 NISPRUH YOG PRIVATE LIMITED FL. NO. 11 SANRAJ APPT, KANIFNATH NAGAR , NASHIK, Maharashtra, India - 422009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100504780 2021-10-05 - - 9,800,000.00 BANK OF INDIA

      • 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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