My Cart Sign In Sign Up

POSIMIND CONSULTING LLP

As on: 2024-06-15

POSIMIND CONSULTING LLP (LLPIN: AAQ-9821) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of POSIMIND CONSULTING LLP are TRUPTI SUNIL NANAL, and SUNIL GAJANAN NANAL.

POSIMIND CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

POSIMIND CONSULTING LLP's LLP Identification Number is (LLPIN)AAQ-9821. Its Email address is [email protected] and its registered address is Fl. No: 8, Priyanjali Apts., Pl. No: 114, S 26, Dhanukar Coly Pune, Maharashtra, India - 411029

Current status of POSIMIND CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAQ-9821
Name POSIMIND CONSULTING LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-11-07
Age of Company 5 years, 4 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

POSIMIND CONSULTING LLP

Previous CINs

AAQ-9821

Regulatory Filings of POSIMIND CONSULTING

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by POSIMIND CONSULTING in a way that was never possible before.

Purchase full report of POSIMIND CONSULTING

Litigation Search Report of POSIMIND CONSULTING

Get a list of all litigations POSIMIND CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POSIMIND CONSULTING. This report helps you understand the risk associated in dealing with POSIMIND CONSULTING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of POSIMIND CONSULTING

Outstanding Payments to Micro & Small Enterprises

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 POSIMIND CONSULTING 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

Investor Complaints & Serious Complaints About POSIMIND CONSULTING

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

Directors & Key Managerial Personnel of POSIMIND CONSULTING

Current Directors & Key Managerial Personnel of POSIMIND CONSULTING
DIN Director Name Designation Appointment Date
03284489 TRUPTI SUNIL NANAL Designated Partner 2019-11-07
00003955 SUNIL GAJANAN NANAL Designated Partner 2019-11-07
Past Directors & Key Managerial Personnel of POSIMIND CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TRUPTI SUNIL NANAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KANJ & CO. LLP AAM-2628 Designated Partner 2018-03-20 Ongoing
SUPERTHARRM ENGINEERS PRIVATE LIMITED U28131PN2005PTC021526 IRP/RP/Liquidator 2024-02-26 Ongoing
VICTOR REINZ INDIA PRIVATE LIMITED U29299PN2004PTC019249 Additional Director - 2021-07-26
VICTOR REINZ INDIA PRIVATE LIMITED U29299PN2004PTC019249 Director - 2022-09-15
TESLA TRANSFORMERS LTD U31300MP1980PLC001601 Nominee Director - 2016-08-05
QLOGIC (INDIA) PRIVATE LIMITED U31900PN2007PTC130972 Additional Director - 2016-12-01
QLOGIC (INDIA) PRIVATE LIMITED U31900PN2007PTC130972 Director - 2018-12-20
LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Additional Director - 2010-08-23
YAAN E-SITES LIMITED U72200PN1993PLC020149 Additional Director - 2008-07-25
YAAN E-SITES LIMITED U72200PN1993PLC020149 Director 2008-07-25 Ongoing
BAYCURRENT CONSULTING INDIA PRIVATE LIMITED U72200PN2007FTC130784 Additional Director 2018-05-16 Ongoing
QLIKKIT TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC129873 Director - 2007-05-16
XYZ IT MANAGEMENT PRIVATE LIMITED U72200PN2012PTC142405 Director - 2012-05-10
TRANSCOM NETWORK SERVICES PRIVATE LIMITED U72900PN2006PTC129383 Director - 2007-01-29
FLIGHTCASE IT SERVICES PRIVATE LIMITED U72900PN2008PTC132070 Director - 2013-05-22
PAC-WEST NETWORK SERVICES PRIVATE LIMITED U72900PN2010PTC137871 Director 2010-11-29 Ongoing
UPVERSE SOLUTIONS PRIVATE LIMITED U72900PN2015PTC156905 Director - 2017-05-06
TIERSIGHT PRIVATE LIMITED U72900PN2022PTC216576 Director 2022-12-01 Ongoing
DELAWARE STREET ADVISORS PRIVATE LIMITED U74140MH2007PTC171364 Additional Director - 2011-09-30
DELAWARE STREET ADVISORS PRIVATE LIMITED U74140MH2007PTC171364 Director - 2018-09-01
EXCELSIS BUSINESS SOLUTIONS PRIVATE LIMITED U74140PN2008PTC132124 Director - 2009-09-30
SAET INDIA PRIVATE LIMITED U74900PN2007FTC133574 Alternate Director - 2010-11-10
RISESMART HR SERVICES PRIVATE LIMITED U74910PN2008PTC132822 Director - 2009-03-20
XYLEM INTEGRATED SOLUTIONS PRIVATE LIMITED U74999MH2016PTC286518 IRP/RP/Liquidator - 2023-11-24
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Additional Director - 2015-09-30
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2019-04-24
ESROBOTICS PRIVATE LIMITED U74999PN2021PTC201083 Director - 2021-10-28
SUCCEEDSMART PRIVATE LIMITED U74999PN2021PTC206176 Director - 2024-06-21
MAKE IN INDIA ADVISORY SERVICES PRIVATE LIMITED U80211PN1995PTC084833 Director - 2012-01-15
GIIAVA FOUNDATION U93000PN2018NPL175919 Director 2018-04-10 Ongoing
- 2023-01-03
ORIAN WASTE MANAGEMENT LLP AAP-3756 Designated Partner 2019-05-22 Ongoing
GMG INTERNATIONAL PRIVATE LIMITED U46909PN2023FTC222932 Director 2023-08-07 Ongoing
TIERSIGHT PRIVATE LIMITED U72900PN2022PTC216576 Director 2022-12-01 Ongoing
MAKE IN INDIA ADVISORY SERVICES PRIVATE LIMITED U80211PN1995PTC084833 Additional Director - 2011-09-30
MAKE IN INDIA ADVISORY SERVICES PRIVATE LIMITED U80211PN1995PTC084833 Director 2011-09-30 Ongoing
Other Directorships of SUNIL GAJANAN NANAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U72900PN2006PTC128381 PETRO-CHEM DEVELOPMENT (INDIA) PRIVATE LIMITED FL NO. 8 PRIYANJALI APTS. PL. NO. 114 S. 26 DHANUKAR COLY PUNE Pune MH 411029 IN
AAF-9590 RELIABLE MANUFACTURING SOLUTIONS LLP Fl No.17, S No. 26, Pl. No. 14 Dahanukar Colony,Kothrud Pune, Maharashtra, India - 411029
U15400PN2014PTC150443 SWAPNA UDYOG PRIVATE LIMITED S NO 26, PL NO 74, VISHNU APPT DAHANUKAR COLONY FL 2 , PUNE, Maharashtra, India - 411029
AAB-9322 DAMLE GANDHE LLP FL 9 S NO 129 PL NO 59 KUTHRUD IDEAL COL GEETANJALI APTS / KOTHRUD Pune, Maharashtra, India - 411029
U29220PN2010PTC135472 KNECHT ENGINEERING PRIVATE LIMITED FLAT NO. 17, S. NO. 26, PL. NO. 14, DHAHANUKAR COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411029
AAK-7270 DK ALLIANCE LLP FL NO 1, TANVI APT, S NO 78/2, PL NO 9, BHUSARI COLONY, KOTHRUD, PUNE, Maharashtra, India - 411029
U29220PN2021PTC204530 SATHICORP INDIA PRIVATE LIMITED FL NO. 28, PL NO. 17 18, S. NO. 120, RUTUJA RESIDENCY, MODERN COLONY, KOTHRUD , PUNE, Maharashtra, India - 411029
AAT-5258 FIFTHEDEN E-COM LLP CTS No. 549, 552, 553 Sr No 26/8 Kalakunj B Fl No 303 Dahanukar Colony Kothrud Pune, Maharashtra, India - 411029
AAL-4585 HELIOS AUTOMATIONS LLP FL No - 21, S No - 129, PL No - 59, Ideal Col, Geetanjali Apots, Kothrud Pune, Maharashtra, India - 411029
AAC-8208 SKILLARBOR CONSULTANCY LLP S No. 25/22, PL - 46, Lane -3,Shivang Happy Col., FL -8, Pune, Maharashtra, India - 411029
AAE-2777 TRACON MANAGEMENT SERVICES LLP Flat No. 8, Shivang Apartments, (S. No. 25) Plot No. 46, Happy Colony, Lane No 3, Kothrud Pune, Maharashtra, India - 411029
U28939PN2005PTC021530 SCHNELL PATTERNS AND DIES PRIVATE LIMITED SR NO 26/8 CTS NO. 549, 552, 553, P NO 76,77,78 FLAT NO 701 KALAKUNJ B, DAHANUKAR COLONY , KOTHRUD , PUNE, Maharashtra, India - 411029
U29299MH1997PTC109287 SEIMITSU PATTERNS AND DIES PRIVATE LIMITED SR NO 26/8 CTS NO. 549, 552, 553, P NO. 76,77,78, FLAT NO 701, KALAKUNJ - B DAHANUKAR COLO NY KOTHRUD , PUNE, Maharashtra, India - 411029
AAG-8942 EKDANT ENTERPRISE SAFETY SOLUTIONS LLP S. No. 26, PL 81/82, SHOP NO. 5, KALAKUNG DAHANUKAR COLONY, KOTHRUD PUNE, Maharashtra, India - 411029
AAS-1452 CUMULO TECHNOLOGY SOLUTIONS LLP Fl No 7, Pl N 2, S No 39/3/6, Tulashi Bldg Pune, Maharashtra, India - 411029
AAV-6191 LVL UP SPORTS LLP S. No. 26/1/2/3/4 PL NO. 52 Yashwant Aptt, Kothrud Pune, Maharashtra, India - 411029
AAL-3488 PATHOCLEANSER SYSTEMS LLP FL 6, Sarthak Terrace, S.No 18/1, Pl.No 1, Opp Gandhi Lawns, Kothrud Pune, Maharashtra, India - 411029
ABA-1894 JNK BUILDERS & DEVELOPERS LLP FL B/5 S N 129 PL NO 5156 IDEAL COL SONAL BLDG F NO 5 KOTH PUNE, Maharashtra, India - 411029
AAQ-3218 NICHE THYSELF LLP FL NO 2 D 5 GURUGANESH NAGAR PAUD RD S NO 82/7A/73/8 KOTHRUD PUNE, Maharashtra, India - 411029
ABB-6058 METACRON SYSTEMS LLP Fl No B5/3 Guruganesh NagarS No- 82/7A7B8 Kothrud Pune City, Maharashtra, India - 411029
AAV-7568 LA COCINA HOSPITALITY LLP C/o. Flat no. 5 Atul Vihar, Co. Op Hsg Soc, S. No. 26/B/8, Dahanukar Colony, Kothrud, Pune, Maharashtra, India - 411029
AAJ-5017 FIVE ELEMENTS INDUSTRY SOLUTIONS AND SER VICES LLP FL No D / 6, Green Field II, S NO - 114 / 3A, Madhav Baug, Paud Road, Kothrud Pune, Maharashtra, India - 411029
AAP-5373 SHOBHO ENTERPRISES LLP FL. NO. 14, BLDG NO. C2, POPULAR NAGAR, S. NO. 117 WARAJE PUNE, Maharashtra, India - 411029
AAQ-3193 B D MISTRY ASSOCIATES LLP CONTINENTAL IND ESTATE S NO 17 PL NO 6 UNIT NO 20 KOTHRUD PUNE, Maharashtra, India - 411029
AAN-3957 SKIFD EDUTECH LLP FL. NO. 14, BLDG NO. C2, POPULAR NAGAR, S. NO. 117 WARAJE PUNE, Maharashtra, India - 411029
AAP-7287 EAGLEHATCH LIFETECH LLP FL NO.6 , S.NO .121/122 ,P.NO .76 RAMBAG COLONY, KOTHRUD PUNE, Maharashtra, India - 411029
AAY-7503 CEREBRA EVENTS LLP Flat No. A 7, Ruturang Building A, Pl No. 2 S. No. 41, Kothrud, Pune, Maharashtra, India - 411029
AAV-6960 VENTURE BY NIKHIL GOSAVI ANNAPURNA FOODS LLP FL NO 7, PASHCHIMANAGARI BLDG NO 6F S NO 21 NZ MSEB SS, KOTHRUD PUNE, Maharashtra, India - 411029
U29299PN2006PTC129358 SOFT GEAR AUTOMATION PRIVATE LIMITED FLAT NO. 12, TRIDEV APT., S. NO 120, PLOT NO.8, MODERN COLONY, KOTHRUD , PUNE, Maharashtra, India - 411029
View all companies with similar address

Prosecution Details of POSIMIND CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of POSIMIND CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of POSIMIND CONSULTING

Email ID: [email protected] Website: Not Available Address: Fl. No: 8, Priyanjali Apts., Pl. No: 114, S 26, Dhanukar Coly Pune, Maharashtra, India - 411029

Principal Products & Services of POSIMIND CONSULTING

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

Balance Sheet of POSIMIND CONSULTING

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

Profit & Loss Statement of POSIMIND CONSULTING

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

Share Holders & Investors of POSIMIND CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of POSIMIND CONSULTING

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

Board Meetings of POSIMIND CONSULTING

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

Auditors of POSIMIND CONSULTING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.