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PRIVY WELLNESS LLP

As on: 2024-06-16

Privy Wellness LLP (LLPIN: ABB-7974) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Privy Wellness LLP are ZAHEER KHAN, BINOY BHARAT KHIMJI, and VIKAS NAREN SHAH.

Privy Wellness 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 09 Dec 2024.

Privy Wellness LLP's LLP Identification Number is (LLPIN)ABB-7974. Its Email address is [email protected] and its registered address is 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERSFREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021

Current status of Privy Wellness LLP is - Active.

Basic Information

LLP Identification Number ABB-7974
Name PRIVY WELLNESS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 47
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2022-07-20
Age of Company 2 years, 7 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Privy Wellness LLP

Previous CINs

ABB-7974

Regulatory Filings of PRIVY WELLNESS

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Litigation Search Report of PRIVY WELLNESS

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

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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 PRIVY WELLNESS 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 PRIVY WELLNESS

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 PRIVY WELLNESS

Current Directors & Key Managerial Personnel of PRIVY WELLNESS
DIN Director Name Designation Appointment Date
00069788 ZAHEER KHAN Designated Partner 2022-07-20
00258802 BINOY BHARAT KHIMJI Designated Partner 2022-07-20
01231300 VIKAS NAREN SHAH Designated Partner 2022-07-20
Past Directors & Key Managerial Personnel of PRIVY WELLNESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXCELGENICS INDIA LLP AAC-6749 Designated Partner 2024-04-11 Ongoing
TALENT HOUSE STAFFING & RECRUITMENT LLP AAM-6643 Designated Partner 2018-05-21 Ongoing
DILIGENCE CONSULTING LLP AAM-7131 Designated Partner 2018-05-26 Ongoing
ARKANGEL SECURITY & DIGITAL SERVICES LLP AAW-4761 Designated Partner 2021-03-25 Ongoing
SABERMETRICS CONSULTING LLP ACH-1193 Designated Partner 2024-05-10 Ongoing
ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Additional Director - 2016-09-30
ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Director - 2018-03-21
Z K INVESTMENTS PRIVATE LIMITED U67120MH1996PTC101783 Additional Director - 2016-09-30
Z K INVESTMENTS PRIVATE LIMITED U67120MH1996PTC101783 Director - 2007-10-10
E I P R (INDIA) PRIVATE LIMITED U72200MH2000PTC130083 Whole-time director 2006-07-27 Ongoing
GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Director 2004-05-26 Ongoing
GEEKAY SECURITY SERVICES PRIVATE LIMITED U74920MH2003PTC143404 Director - 2011-02-15
GEEKAY SECURITY SERVICES PRIVATE LIMITED U74920MH2003PTC143404 Managing Director 2011-02-15 Ongoing
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Director 2003-12-10 Ongoing
FLEXILE IMPEX PRIVATE LIMITED U74999MH2016PTC282537 Director 2016-06-17 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2022-08-09
STARK SECURITY SERVICES LIMITED U93090MH2011PLC213066 Managing Director 2011-02-05 Ongoing
CORNERSTONE SPORT LLP AAC-1335 Partner 2019-06-21 Ongoing
EXCELGENICS INDIA LLP AAC-6749 Designated Partner 2014-09-05 Ongoing
STONEWOOD PROPERTIES LLP AAC-8028 Designated Partner 2019-03-14 Ongoing
STONEWOOD PROPERTIES LLP AAC-8028 Designated Partner - 2015-11-23
UBR INFRASTRUCTURE LLP AAE-4874 Designated Partner 2015-08-03 Ongoing
SILVERKICK ENTERTAINMENT LLP AAE-5974 Designated Partner 2015-08-19 Ongoing
STONEWOOD INFRASTRUCTURE LLP AAE-6890 Designated Partner 2015-09-03 Ongoing
EMPERIUS REALTY LLP AAG-5111 Designated Partner 2016-05-30 Ongoing
MAGPIE VENTURE PARTNERS LLP AAH-4565 Designated Partner 2016-09-22 Ongoing
ZYAX CHEM LLP AAU-7775 Designated Partner 2020-11-23 Ongoing
GRAYSPACE VENTURE PARTNERS LLP AAY-4488 Designated Partner 2021-09-04 Ongoing
Raw Canvas LLP ABB-5747 Designated Partner 2024-04-05 Ongoing
CATAPULT EV SOLUTIONS LLP ABZ-0897 Designated Partner 2022-11-16 Ongoing
PIONEER AUTO SOLUTIONS LLP ACC-8499 Designated Partner 2023-09-05 Ongoing
PIONEER AUTO SOLUTIONS LLP ACC-8499 Partner - 2024-02-27
KHIM ENGINEERING INDUSTRIES PRIVATE LIMITED U28920MH1988PTC165426 Director - 2008-04-01
KHIM ENGINEERING INDUSTRIES PRIVATE LIMITED U28920MH1988PTC165426 Whole-time director 2008-04-01 Ongoing
KHIMJI FLOW EQUIPMENTS PRIVATE LIMITED U29120KA1987PTC008579 Director - 2024-08-05
B D K PROCESS CONTROLS PRIVATE LIMITED U32109MH1983PTC029934 Director 1998-01-01 Ongoing
BSB MARKETING SERVICES PRIVATE LIMITED U51909PN1975PTC019853 Director 2004-10-18 Ongoing
QUA BEVERAGES PRIVATE LIMITED U52390MH2007PTC173212 Additional Director - 2024-06-28
QUA BEVERAGES PRIVATE LIMITED U52390MH2007PTC173212 Director 2024-03-29 Ongoing
UBR INVESTMENTS PRIVATE LIMITED U65910MH2011PTC216691 Director 2011-04-26 Ongoing
UBR CAPITAL PRIVATE LIMITED U65923MH2010PTC210786 Director 2010-12-08 Ongoing
UBR REALTY PRIVATE LIMITED U70109MH2011PTC216477 Director 2011-04-20 Ongoing
FULL CONTACT ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC173065 Director 2015-10-05 Ongoing
CORNERSTONE SPORT AND ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC181791 Director - 2009-01-13
EXCELGENICS INDIA LLP AAC-6749 Designated Partner 2024-04-11 Ongoing
MASS OFFSHORE SOLUTIONS LLP AAF-4460 Designated Partner 2017-01-02 Ongoing
ZYAX CHEM LLP AAU-7775 Designated Partner 2020-11-23 Ongoing
BV2 Ventures LLP ABZ-8757 Designated Partner 2023-01-17 Ongoing
PIONEER AUTO SOLUTIONS LLP ACC-8499 Designated Partner 2024-02-28 Ongoing
LOBA CHEMIE PRIVATE LIMITED U24100MH1991PTC060977 Director - 2019-12-01
LOBA CHEMIE PRIVATE LIMITED U24100MH1991PTC060977 Managing Director 2020-11-01 Ongoing
LOBA CHEMIE PRIVATE LIMITED U24100MH1991PTC060977 Managing Director - 2020-10-31
LOBA CHEMIE PRIVATE LIMITED U24100MH1991PTC060977 Whole-time director - 2019-11-30
Other Directorships of ZAHEER KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINOY BHARAT KHIMJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS NAREN SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRIVY WELLNESS

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

Charges (Secured Loans) of PRIVY WELLNESS

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

Contact Details of PRIVY WELLNESS

Email ID: [email protected] Website: Not Available Address: 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERSFREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021

Principal Products & Services of PRIVY WELLNESS

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 PRIVY WELLNESS

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 PRIVY WELLNESS

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 PRIVY WELLNESS

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 PRIVY WELLNESS

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 PRIVY WELLNESS

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 PRIVY WELLNESS

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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