• Company Information
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  • Complaints
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POSIMIND CONSULTING LLP

LLPIN: AAQ-9821 As on: 2026-07-13

POSIMIND CONSULTING LLP (LLPIN: AAQ-9821) is a Limited Liability Partnership firm incorporated on 07 Nov 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 SUNIL GAJANAN NANAL, and TRUPTI SUNIL NANAL.

POSIMIND CONSULTING 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 Apr 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
  • 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 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

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 POSIMIND CONSULTING
DIN Director Name Designation Appointment Date
00003955 SUNIL GAJANAN NANAL Designated Partner 2019-11-07
03284489 TRUPTI SUNIL NANAL Designated Partner 2019-11-07
Past Directors & Key Managerial Personnel of POSIMIND CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL GAJANAN NANAL
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
Other Directorships of TRUPTI SUNIL NANAL
Company Name CIN Designation Appointment Date Cessation
- 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

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, Maharashtra, India - 411029
U74999PN2020PTC189396 DYNASTICAL COMMUNICATION PRIVATE LIMITED FL No. 8, Anamika Apts, S.No. 78, Bhusari Colony, Pl. No. 170, Kothrud , PUNE, Maharashtra, India - 411029
ABC-6538 DRAFTLAB LLP S NO. 114/2 PL NO 1 FL NO 16,MADHAVBAG CORNER KOTHRUD,Pune City,Pune,Maharashtra,India-411029
AAF-9590 RELIABLE MANUFACTURING SOLUTIONS LLP Fl No.17, S No. 26, Pl. No. 14 Dahanukar Colony,Kothrud Pune, Maharashtra, India - 411029
U74999PN2017PTC173183 MAXIMIZE MARKET RESEARCH PRIVATE LIMITED Fl No 3, S NO. 8, H No. 4-8, Pinnac Memories, Kothrud , PUNE, Maharashtra, India - 411029
U74999PN2018PTC177565 STELLAR MARKET RESEARCH PRIVATE LIMITED Fl No 3, S NO. 8, H No. 4-8, Pinnac Memories, Kothrud , PUNE,, Maharashtra, India - 411029
U51909PN1989PTC053046 ADLER TRADING AND INVESTMENT P. LTD. PLOT NO 114 S NO 26/27PRIYANJALI RD DAHANUKAR COLONY , PUNE, Maharashtra, India - 411029
U74999PN2016PTC167052 REGO DIGITAL SOLUTIONS PRIVATE LIMITED Fl. A/4 S No. 121/122 PL No. 37 Rambag Coly Kothrud , 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
U45309PN2019PTC182869 ADI BUILDING SOLUTIONS PRIVATE LIMITED FL 36, S.NO. 26-1-2-3-4, RISHIKESH APTS D C KOTHRUD, F NO. 5 , PUNE, Maharashtra, India - 411029
U72900PN2019FTC181414 TS DRAFTING SERVICES PRIVATE LIMITED FL 7, Flat No.8,PL No.2, S N 119/1 Anant kripa Housing Socy, 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
U74999PN2014NPL153243 SEA FOUNDATION FL. NO. 1, ISHADAN SOCIETY, S.NO 133135, PL NO 2. PAUD ROAD, 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
U74900PN2014OPC152004 METROLINE CAB SERVICE PRIVATE LIMITED (OPC) FL NO 7, DHANSHREE PARK, S NO 78, PL NO 94, BHUSARI COLONY, KOTHR UD, , 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
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
U55209PN2019PTC183666 UMBER RESTAURANTS PRIVATE LIMITED Fl No. 11, Pl No. 50, S. No. 25, Lane 4 Shruti Apartment, Happy Colony, Kothrud , PUNE, Maharashtra, India - 411029
U74999PN2015PTC157397 INSTA ICT SOLUTIONS PRIVATE LIMITED FL.NO.B-15, S.NO. 26/A/5/6/2, NIRMAL RESIDENCY, LANE-17, KOTHRUD, PUNE-411029 , PUNE, Maharashtra, India - 411029
U74990PN2016PTC157769 AUTOCODE SERVICES PRIVATE LIMITED FLAT NO. 5 BHUSARI COLY S NO 96/2A PL NO. 223 OPP PMT DEPOT / 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
U72900PN2014PTC150183 AXV TECHNOLOGIES PRIVATE LIMITED PL NO 14 S N 26 DAHANUKAR COLONY, KOTHRUD, BLUE BELL APTS, , 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
U74999PN2017PTC169208 FABRICSOX AIR DISPERSION SYSTEM PRIVATE LIMITED SR.NO 167,CTS NO 650 PL NO.18,FL NO.402 TEJAURA APARTMENT HAPPY COLONY,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
U74999PN2016PTC165754 EDIVISTA TECHNOLOGIES PRIVATE LIMITED S.No.121/122 Pl No 37 Rambag Coly, Kothrud , Pune, Maharashtra, India - 411029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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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
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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
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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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