PPD INVESTMENT SERVICES LLP (LLPIN: ABD-0136) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PPD INVESTMENT SERVICES LLP are YOGESH PRAMOD DHULDHOYA, NITIN PRAMOD DHULDHOYA, URVI YOGESH DHULDHOYA, and ANUPA NITIN DHULDHOYA.
PPD INVESTMENT SERVICES 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 14 Dec 2024.
PPD INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)ABD-0136. Its Email address is [email protected] and its registered address is D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT Mumbai, Maharashtra, India - 400023
Current status of PPD INVESTMENT SERVICES LLP is - Active.
| LLP Identification Number | ABD-0136 |
| Name | PPD INVESTMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-02-08 |
| Age of Company | 2 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PPD INVESTMENT SERVICES LLP |
| ABD-0136 |
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Get a list of all litigations PPD INVESTMENT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PPD INVESTMENT SERVICES. This report helps you understand the risk associated in dealing with PPD INVESTMENT SERVICES and its Directors better.
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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 PPD INVESTMENT SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01519999 | YOGESH PRAMOD DHULDHOYA | Designated Partner | 2023-02-08 |
| 01520898 | NITIN PRAMOD DHULDHOYA | Designated Partner | 2023-02-08 |
| 08387301 | URVI YOGESH DHULDHOYA | Designated Partner | 2023-02-08 |
| 08387306 | ANUPA NITIN DHULDHOYA | Designated Partner | 2023-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP MEDICAL SOLUTIONS PRIVATE LIMITED | U52300MH2007PTC176999 | Director | - | 2015-10-05 |
| PPD INVESTMENT SERVICES PRIVATE LIMITED | U67190MH2005PTC156076 | Managing Director | 2005-09-15 | Ongoing |
| PPD INVESTMENT SERVICES PRIVATE LIMITED | U67190MH2005PTC156076 | Managing Director | 2005-09-15 | Ongoing |
| PPD INVESTMENT SERVICES PRIVATE LIMITED | U67190MH2005PTC156076 | Additional Director | - | 2020-12-28 |
| PPD INVESTMENT SERVICES PRIVATE LIMITED | U67190MH2005PTC156076 | Director | 2020-12-28 | Ongoing |
| PPD INVESTMENT SERVICES PRIVATE LIMITED | U67190MH2005PTC156076 | Additional Director | - | 2020-12-28 |
| PPD INVESTMENT SERVICES PRIVATE LIMITED | U67190MH2005PTC156076 | Director | 2020-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0959 | GPD INVESTMENT SERVICES LLP | D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, Mumbai, Maharashtra, India - 400023 |
| U24110MH1972PTC080619 | SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED | D-1 SINDHU HOUSE 3/5NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U28990MH1979PTC021751 | KRISHANADEEP ENGENEERS PRIVATE LIMITED | D-1 SINDHU HOUSENANABHAI LANE , MUMBAI, Maharashtra, India - 400023 |
| AAJ-6492 | MONARCH LUBES LLP | Office No. 1, Kothari House 3rd Floor, 5/7, Oak Lane, Fort Mumbai, Maharashtra, India - 400023 |
| U67190MH2005PTC156076 | PPD INVESTMENT SERVICES PRIVATE LIMITED | D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT MUMBAI MH 400023 IN |
| U67190MH2005PTC156075 | GPD INVESTMENT SERVICES PRIVATE LIMITED | D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, MUMBAI MH 400023 IN |
| AAB-8485 | SYNAGOGUE VIEW PROPERTIES LLP | 5TH FLOOR, ABAN HOUSE, ROPEWALK LANE FORT MUMBAI, Maharashtra, India - 400023 |
| AAC-9683 | SAMEERA DEVELOPERS LLP | 1st Floor, Crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-7040 | CORDIAL AGRO FARMS LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-6229 | OASIS HABITAT LLP | 1st Flr crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-7035 | VOYAGER ENTERPRISES LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-9548 | GOLDEN-JOY HABITAT LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U01407MH2014PTC256376 | GRACIOUS VENTURES PRIVATE LIMITED | 1st Floor, Crescent Chamber, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023 |
| U01400MH2010PTC204241 | VOYAGER ENTERPRISES PRIVATE LIMITED | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-7245 | CONCURRENT VENTURES LLP | 1st Flr , Crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023 |
| AAA-5238 | HG LOGISTIC SERVICES LLP | BANDUKWALA BUILDING, 1ST FLOOR, 14 BRITISH HOTEL LANE, OFF. BOMBAY SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAH-7743 | 9 QUBES HOSPITALITY LLP | OFFICE NO.14/D, 2nd FLOOR, RAJABAHADUR BLDG., 43/45 TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAH-9557 | SRA INFRACON LLP | ROOM NO. 103, 1ST FLOOR, 22-D WADIA CHARITIES BLDG S A BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U51900MH1992PTC065652 | SUNSAR IMPEX PVT LTD | 106, 1ST FLOOR, FORT FOUNDATION BUILDING, 26/30 MAHARASHTRA CHAMBERS, COMMERCE LAN E, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAF-2109 | AQUA DEALMARK LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAF-2142 | INFINITY DEALTRADE LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U31909MH2006PTC164842 | VEERA TECHNOCOM PRIVATE LIMITED | 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023 |
| U17120MH1986PTC040618 | NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023 |
| AAG-3705 | CONNECTING WAYS ENTERPRISES LLP | 5,Appejay House, 130, Apollo Street, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| AAV-6466 | AKSHPRIYA VENTURES LLP | SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai Mumbai, Maharashtra, India - 400023 |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| ABB-9636 | INFINI LEGAL SOLUTIONS LLP | 1, 3RD FLOOR, CURRIMJEE BLDGM.G. ROAD, OPP. MUMBAI UNIVERSITY, FORT Mumbai, Maharashtra, India - 400023 |
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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.
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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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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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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 |
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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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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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