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      • Complaints
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      POKETPOS SOFTWARES LLP

      LLPIN: AAM-3006 As on: 2026-07-13

      POKETPOS SOFTWARES LLP (LLPIN: AAM-3006) is a Limited Liability Partnership firm incorporated on 24 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of POKETPOS SOFTWARES LLP are PRAVEEN MUTHANNA MENDA, VINAY JANARDAN SONAWADEKAR, and ASHOK DAYALJI KATARIYA.

      POKETPOS SOFTWARES 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 15 May 2024.

      POKETPOS SOFTWARES LLP's LLP Identification Number is (LLPIN)AAM-3006. Its Email address is [email protected] and its registered address is D-1102,ROYAL CLASSIC CHS, NEXT TO D MART, LINK ROAD,MULUND (WEST), MUMBAI, Maharashtra, India - 400080

      Current status of POKETPOS SOFTWARES 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 POKETPOS SOFTWARES 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 POKETPOS SOFTWARES
      DIN Director Name Designation Appointment Date
      05209812 PRAVEEN MUTHANNA MENDA Designated Partner 2018-03-24
      05209875 VINAY JANARDAN SONAWADEKAR Designated Partner 2018-03-24
      01425231 ASHOK DAYALJI KATARIYA Designated Partner 2018-03-24
      Past Directors & Key Managerial Personnel of POKETPOS SOFTWARES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVEEN MUTHANNA MENDA
      Company Name CIN Designation Appointment Date Cessation
      POKETPOS SOLUTIONS PRIVATE LIMITED U72200MH2021PTC361502 Director 2021-06-02 Ongoing
      MENSON(INDIA) PRIVATE LIMITED U72300MH2012PTC229351 Director 2012-04-09 Ongoing
      ORVICE TECHNOLOGIES PRIVATE LIMITED U72300MH2012PTC234872 Director 2012-08-24 Ongoing
      Other Directorships of VINAY JANARDAN SONAWADEKAR
      Company Name CIN Designation Appointment Date Cessation
      POKETPOS SOLUTIONS PRIVATE LIMITED U72200MH2021PTC361502 Director 2021-06-02 Ongoing
      MENSON(INDIA) PRIVATE LIMITED U72300MH2012PTC229351 Director 2012-04-09 Ongoing
      ORVICE TECHNOLOGIES PRIVATE LIMITED U72300MH2012PTC234872 Director 2012-08-24 Ongoing
      Other Directorships of ASHOK DAYALJI KATARIYA
      Company Name CIN Designation Appointment Date Cessation
      BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2008-12-05
      POKETPOS SOLUTIONS PRIVATE LIMITED U72200MH2021PTC361502 Director 2021-06-02 Ongoing
      EXCELLEX TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC186491 Whole-time director 2009-05-25 Ongoing

      CIN Company Name Company Address
      U72300MH2012PTC234872 ORVICE TECHNOLOGIES PRIVATE LIMITED D-1102,ROYAL CLASSIC CHS,NEXT TO D MART, LINK ROAD,MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U74900MH2011PTC214905 LOBO ENGINEERING & COATING PRIVATE LIMITED D-703, Royal Classic Near D'Mart, Link Road, Mulund West , MUMBAI, Maharashtra, India - 400080
      U72200MH2021PTC361502 POKETPOS SOLUTIONS PRIVATE LIMITED D-1102 ROYAL CLASSIC GOREGAON LINK RD MULUND (W) 400080 , MUMBAI, Maharashtra, India - 400080
      ACK-1455 VMS LUXURY GIFT AND CLOTHING LLP 1301,KALINGA BUILDING,NIRMAL NAGAR,NAHUR VILLAGE, G M LINK ROAD,,NEAR D MART, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      AAH-2458 DINESH SILK INDUSTRIES LLP A-501,5TH Floor, D S Galaxy,Opp 'T' Ward,Next to Dayanand School,Devi Dayal Road,Mulund (West), Mumbai, Maharashtra, India - 400080
      U63090MH2015PTC270566 ALLIANZ MARINE INDIA PRIVATE LIMITED D-4, Mulund Sahakar Vishwa CHS Nahur Road,Sarvodaya Nagar, Mulund West , Mumbai, Maharashtra, India - 400080
      U70100MH2005PTC156792 YOGI REALTY PRIVATE LIMITED PRITHVI GROUP, 402, VASUDEO CHAMBERS, OPP. D'MART, MULUND LINK ROAD, MULUND (W EST) , MUMBAI, Maharashtra, India - 400080
      U70102MH2009PTC194677 NAMRATA INDUSTRIAL PARKS PRIVATE LIMITED PRITHVI GROUP, 402, VASUDEO CHAMBERS, OPP. D'MART, MULUND LINK ROAD, MULUND (W EST) , MUMBAI, Maharashtra, India - 400080
      U72300MH2010PTC200059 DEFIGO SERVICES PRIVATE LIMITED FLAT 401/D, ROYAL CLASSIC, OPP. WOCKHARDT HOSPITAL MULUND - GOREGAON LINK RD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U55101MH2009PTC193837 LAUREL HOTELS PRIVATE LIMITED Shop No. 1&2, Ground Floor, Royal Classic, A Wing, Nahur, Goregaon Mulund Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      ACU-2357 NAVAN HEALTHCARE LLP B/604 Ecstacy CHS,J S D road mulund west,Mumbai,Mumbai,Maharashtra,India-400080
      U74999MH2019PTC320678 CAPACIDA GLOBAL SERVICES PRIVATE LIMITED D/201 Niranjan Apartment Hira Nagar Link Road Mulund West - 400080 , MUMBAI, Maharashtra, India - 400080
      AAM-6045 SHUBH SWASTI VENTURES LLP 1103, Royal Classic, Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080
      U88100MH2023NPL407701 FAITHFULPAWS FOUNDATION B-602 Royal Classic Link Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U25206MH2013PTC239972 DGM PLASTIC INDUSTRIES PRIVATE LIMITED D-201, SAIDHAM CHS LTD., P.K. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U15134MH2020PTC350408 MAITHILI FOODS PRIVATE LIMITED D503-504, Priyamvadha CHS, Nahur Road Vaithara Nagar, Mulund west , MUMBAI, Maharashtra, India - 400080
      U51909MH2021PTC356107 IKIGAI MEDEQUIPMENTS PRIVATE LIMITED 502, ECSTASY BUSINESS PARK CHS. LTD, J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U51909MH2021PTC356544 IKIGAI SERVICES PRIVATE LIMITED 502, ECSTASY BUSINESS PARK CHS. LTD. J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U63000MH2022OPC395302 NEEDHISIYA FREIGHT FORWARDING (OPC) PRIVATE LIMITED D-59 MULUND WEST SHANTI CAMPAS, MULUND WEST MUMBAI KURLA NAHUR ROAD, , MULUND, Maharashtra, India - 400080
      U74900MH2010PTC206310 ADROIT FIRE SAFETY PRIVATE LIMITED 607, VASUDEO CHAMBER, MULUND GOREGAON LINK ROAD, OPP., D-MART, BHANDUP(W) , MUMBAI, Maharashtra, India - 400080
      U74999MH2022PTC377707 LIFESENZ CANCER RESEARCH LABS PRIVATE LIMITED 502, ESCTASY BUSINESS PARK CHS LTD., J.S.D. ROAD, MULUND (WEST) , Mumbai, Maharashtra, India - 400080
      AAQ-7621 MNO SOLUTIONS LLP D/404, SUMANGAL VEENA CHS, VEENA NAGAR PHHASE II HILL BREEZE ROAD,MULUND(WEST) MUMBAI, Maharashtra, India - 400080
      AAK-8816 VSU INDIA CONSULTANTS LLP D-504, 5th FLOOR,PRIYAMVADHA C.H.S, VAITHARA NAGAR NAHUR ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      U74900MH2014PTC255500 GREEN BUILDING TECHNOLOGIES PRIVATE LIMITED C-2, 501, 5TH FLOOR, KANCHANJANGA, LOK EVEREST CHS LTD, J S D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U45400MH1991PTC063323 ASHAPURA REALITY PRIVATE LIMITED 305 A, Neptune Uptown CPSL, CTS No 956, 956/1 to13 N. S. Road,Opp mulund post Office, Mulun d West , MUMBAI, Maharashtra, India - 400080
      AAG-3367 ENVIRO CONSULTANCY LLP 403,LAVENDER BUILDING, COLORSPACE HSG SOC,D.D UPADHAYAY ROAD,MULUND(WEST) MUMBAI, Maharashtra, India - 400080
      AAO-5409 VARDHAMAN TRANSMISSION LLP Plot D, Flat 302, D Wing, Mitra Dham CHSL, Nahur Road, Mulund West Mumbai, Maharashtra, India - 400080
      AAE-5310 CRL EXPRESS LOGISTICS (INDIA) LLP GALA NO 228, 2ND FLOOR, GALA COMPLEX PREMISE SOCY, D D UPADHYAY ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U74999MH2017PTC299049 INNOVWELL PHARMACEUTICALS PRIVATE LIMITED Office No 317, Gala Industrial Estate, Gala Complex, D.D.U Dumping Road, Mulund West , Mumbai, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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