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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      POORNA THRAYEE LLP

      LLPIN: ACJ-8202 As on: 2026-07-13

      POORNA THRAYEE LLP (LLPIN: ACJ-8202) is a Limited Liability Partnership firm incorporated on 08 Oct 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      POORNA THRAYEE LLP's LLP Identification Number is (LLPIN)ACJ-8202. Its Email address is and its registered address is C-202, Fressia Rani Bello, Pathanwadi,,Near Tapovan,Malad East,Mumbai,Maharashtra,India-400097

      Current status of POORNA THRAYEE 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 POORNA THRAYEE 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 POORNA THRAYEE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of POORNA THRAYEE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACY-2701 SIMPLIBOT.AI LLP A-104 FRESSIA RANI BELLO,,PATHANWADI OFF WE HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097
      ACI-1690 WORLDWIDE CONNECTING PORTS LLP 6th Floor, 602, Fressia Ranibello,A-wing, Pathanwadi, Off W Exp Highway, Near Tapovan,Malad East,Mumbai,Maharashtra,India-400097
      AAD-1097 GLOBE VAAYU ENGINEERING WORKS LLP C-18 FLR,1804 FRESSIA RANI BELLO,CTS NO.815 & 843 PATHANWADI, OFF WESTERN EXPRESS HIGHWAY,NR TAPOVAN MALAD, Maharashtra, India - 400097
      AAW-9107 ZIBA ENTERPRISES LLP 19th Floor,1904,Fressia Rani Bello,Bwing,CTSNo.815 and 843, Pathanwadi, Off W E Highway, Malad East Mumbai, Maharashtra, India - 400097
      AAV-2489 JUST THE J'S ENTERTAINMENT LLP 1902, FRESSIA RANI C WING, CTS NO 815 & 843, PATHANWADI, OFF. W .EXP HIGHWAY,NR TAPOVAN MALAD E MUMBAI, Maharashtra, India - 400097
      ACJ-8469 TERRAFRESH NATURAL COSMETICS LLP PLOT 815/843, FLAT 803, FLOOR 8, WING C,FRESSIA RANIBELLO-C, PATHANWADI MH ROAD,Malad East,Mumbai,Maharashtra,India-400097
      U74999MH2021PTC363081 TAT ADZ DIGITAL SERVICES PRIVATE LIMITED C-202, , Sarnath CHS, upper govind nagar, malad east, mumbai 400097 , Malad East, Maharashtra, India - 400097
      ACF-6847 RRLB INFRA LLP C-501,MANGALAM CHS LTD,PLOT NO 150/151A,NEAR HANUMAN MANDIR,UPPER GOVIND NAGAR ,MALAD EAST , MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
      U20234MH2024PTC423213 METAMAN FRAGRANCES PRIVATE LIMITED A-1702, Fressia Ranibello,Pathanwadi, NR Tapovan,,Malad East,Mumbai,Maharashtra,400097-India
      U74200MH2007PTC175928 FREESPANZ DESIGN BUILD PRIVATE LIMITED 304, B wing, Janki Niwas Off Rani Sati Marg, Near Tapovan, Malad East , MUMBAI, Maharashtra, India - 400097
      AAD-6542 STEP-UP HOUSING LLP C-008, GROUND FLOOR, HUMERA PARK BLDG. NO.2 RANI SATI MARG, PATHANWADI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
      U26945MH2008PTC187769 MUKESH CINE ART ENTERPRISE PRIVATE LIMITED GALA NO. 7, VIVA DAIRY, NEAR HANUMAN TEMPLE RANI SATI MARG, PATHANWADI ROAD, MALAD ( EAST) , MUMBAI, Maharashtra, India - 400097
      AAW-5923 B K BUILDERS AND CONTRACTORS LLP Shop No. 21, C Wing, Humera Park No.2, CHS Ltd, Rani Sati Marg, Pathanwadi, Malad East, Mumbai, Maharashtra, India - 400097
      AAW-6577 UNLISTEDGURU LLP B 305 CTS 822 Lemont Apartments Be, Rani Sati Marg (Pathanwadi)Near Hanuman Temple, WEH Malad East Mumbai, Maharashtra, India - 400097
      U93030MH2012PTC232871 R M FILMS PRIVATE LIMITED GALA NO.7, VIVA DAIRY, NEAR HANUMAN TEMPLE RANI SATI MARG, PATHANWADI ROAD, MALAD ( EAST) , MUMBAI, Maharashtra, India - 400097
      U13111MH2023PTC399605 CENTENARY TEXTILES AND FASHIONS PRIVATE LIMITED E-801, Sheetal Tapovan.,Pathanwadi Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India
      ACN-4704 TRUSCO REALTY LLP Gala No 3 Ramji Patil Compound,Near Mallika Hotel,Pathanwadi Malad (East),Malad East,Mumbai,Maharashtra,India-400097
      ACF-8856 AVITA CONSTRUCTIONS LLP 708, C Wing, Pratap Nagar CHSL,Daftary Road, Near Pushpa Park, Malad East,Malad East,Mumbai,Maharashtra,India-400097
      ACN-7540 NAGULAPATI & CO LLP 202, Shah Trade Centre Rani Sati Marg,Off Western Express Highway, Malad East,,Malad East,Mumbai,Maharashtra,India-400097
      U74999MH2017PTC297430 FRENTIC RETAIL & MARKETING PRIVATE LIMITED 1701 RAHEJA TIPCO HEIGHTS TOWER NO 2 RANI SATI MARG, NEAR DHANJIWADI, , MALAD EAST, MUMBAI, Maharashtra, India - 400097
      U93090MH2018PTC304265 PJR NET SERVICE PRIVATE LIMITED 1 C WING, SHIV KRUPA, DHANJIWADI, NR. BAL MANDIR SCHOOL, RANI SATI MARG, , MALAD EAST MUMBAI, Maharashtra, India - 400097
      U72900MH2018PTC315712 D'SOUZA INTERNET SERVICES PRIVATE LIMITED JANU BOYE SRA CHSL,C/2309, REHAB BUILD-1 NEAR SHANTARAM TALAO,OFF W. E.HIGHWAY , MALAD EAST, MUMBAI, Maharashtra, India - 400097
      AAT-7234 FINVISOR CAPITAL ADVISORY SERVICES LLP D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097
      U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
      U51909MH2020PTC352180 DOHNA GLOBAL PRIVATE LIMITED C-008, Ground Floor, Humera Park Building No-2 Pathanwadi, Rani Sati Marg, Malad East , Malad East, Maharashtra, India - 400097
      ABA-0277 KRIPANIDHI REALTY LLP 101, Ram Niwas CTS No. 819/820, Near Tapovan, Pathanwadi, Malad (East), Mumbai, Maharashtra, India - 400097
      ACL-9794 MP REALTY VENTURES LLP Shop-3 A Wing CTS 380 8 381 Kishor Niwas, Hawa Hira Park Kurar Village,Malad East Near State Bank of India, Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      ACK-2613 ADIYAA CAPITAL ADVISORS LLP Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097
      ACN-4057 VJV CONSULTANCY SERVICES LLP 2204 C WING LEVELS,RANI SATI MARG, Malad (E) KATHIYAWADI CHOWK,Malad East,Mumbai,Maharashtra,India-400097
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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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