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      • Complaints
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      S9 INVESTMENTS LLP

      LLPIN: AAS-0047 As on: 2026-07-13

      S9 INVESTMENTS LLP (LLPIN: AAS-0047) is a Limited Liability Partnership firm incorporated on 20 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of S9 INVESTMENTS LLP are PRASAD SURAPAL SHETTY, and GAURAV KARNIK.

      S9 INVESTMENTS 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 29 May 2024.

      S9 INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAS-0047. Its Email address is [email protected] and its registered address is 27, SHIDHI VINAYAK APTT THAKUR WADI, MITHAGHAR, MULUND EAST MUMBAI, Maharashtra, India - 400081

      Current status of S9 INVESTMENTS 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 S9 INVESTMENTS 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 S9 INVESTMENTS
      DIN Director Name Designation Appointment Date
      08706591 PRASAD SURAPAL SHETTY Designated Partner 2020-02-20
      08706592 GAURAV KARNIK Designated Partner 2020-02-20
      Past Directors & Key Managerial Personnel of S9 INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRASAD SURAPAL SHETTY
      Company Name CIN Designation Appointment Date Cessation
      GKPS FINTECH PRIVATE LIMITED U62099MH2024PTC424410 Director 2024-04-29 Ongoing
      S9 FINTECH PRIVATE LIMITED U65990MH2020PTC345288 Director 2020-09-04 Ongoing
      Other Directorships of GAURAV KARNIK
      Company Name CIN Designation Appointment Date Cessation
      GKPS FINTECH PRIVATE LIMITED U62099MH2024PTC424410 Director 2024-04-29 Ongoing
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Additional Director - 2023-12-20
      S9 FINTECH PRIVATE LIMITED U65990MH2020PTC345288 Whole-time director 2020-09-04 Ongoing
      FORTUNEXUS PRIVATE LIMITED U74999MH2020PTC345350 Director 2020-09-04 Ongoing

      CIN Company Name Company Address
      U74999MH2015PTC265746 BRAHMAND SOLAR PRIVATE LIMITED Office No. 1, Bhagini Smruti Bldg., Salvi Wadi, Mithaghar Road, Mulund (East ), , Mumbai, Maharashtra, India - 400081
      U80904MH2020PTC339520 SCIENCE PLUS COACHING INSTITUTE PRIVATE LIMITED D 1 NEETA APARTMENTS SAJJAN WADI MITHAGAR , MULUND EAST MUMBAI, Maharashtra, India - 400081
      ACD-0816 SANDERI REALTY LLP CTS. No. 633/8A and 633/8B, Thakur Nagar,Near Bombay Presidency School Mulund East Mumbai Suburban Greater Mumbai M Corp. Part,Mumbai,Mumbai,Maharashtra,India-400081
      U74999MH2016OPC280834 S.K.S SERVICE CENTRE (OPC) PRIVATE LIMITED D 2 Plot No.27, Jai Malhar CoOP HSG SOC, Mhada Colony, Mulund East, Mumbai-400081. , MUMBAI, Maharashtra, India - 400081
      ABC-8482 Social Fixer Events LLP C-801, 8TH FLOOR, MATHOSHREE NISARG, JEEVAN NAGAR CHS LTD, MITHAGHAR ROAD, MULUND(EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400081
      U24100MH2022PTC385522 DOXFER LIFESCIENCES PRIVATE LIMITED Shop No 6, Mulund Utkarsh CHS, Sajjan Wadi, Mulund East , Mumbai, Maharashtra, India - 400081
      U74120MH2015PTC268249 KHLOS LIFESTYLE PRIVATE LIMITED 302, MULUND UTKARSH CHS, SAJJAN WADI, MITHAGAR ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U72900MH2011PTC214748 BRIQUE TECHNOLOGY SOLUTIONS AND CONSULTING PRIVATE LIMITED flat no. 502, 5th floor, Mulund Utkarsh Chs, Sajjanwadi, Mithaghar Road. Mulund East , Mumbai, Maharashtra, India - 400081
      U46300MH2025PTC447331 KRUIDEN EXIM PRIVATE LIMITED 1202 Aishwarya Heights,Mithaghar Rd. Mulund East,Mumbai,Mumbai,Maharashtra,400081-India
      U43900MH2026PTC469854 UNISPAN STRUCTURES & INFRA PRIVATE LIMITED 102 Kalanidhi, BK Marg,Thakur Nagar, Mulund East,Mumbai,Mumbai,Maharashtra,400081-India
      ACM-8257 AURA PERSONAL PRODUCTS LLP 9, SIDDHI VINAYAK APARTMENT B.K.MARG, MULUND (EAST),Mumbai,Mumbai,Maharashtra,India-400081
      U74999MH2020PTC347467 MIND ASSETS PRIVATE LIMITED 2 Siddhi Vinayak Apt Mithagar Road Mulund East 400081 , Mumbai, Maharashtra, India - 400081
      ACQ-2555 SHIVDHARA HABITAT LLP CTS-633/8/A,633/8/B,THAKUR NAGAR, MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081
      ACM-8573 NAVASHVAT LLP A-102, A TOWER, JEEVAN,NAGAR CHSL , MITHAGHAR ROAD, MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081
      ACK-7206 SANKS MARKETING LLP 50, 7th Foor, Riddhi Sidhi Aprt, B.K.Road, Thakur Nagar,,Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
      U55101MH2015PTC271426 NAIVEDHY FOODS PRIVATE LIMITED 401,Pankaj Society Near SahaniColony Navghar Road, Mulund East, Mumbai - 400081, Maharashtra, India , Mumbai, Maharashtra, India - 400081
      U51900MH1998PTC113829 MULTI ERA TRADING & MFG. COMPANY PRIVATE LIMITED 9/6 MUKAND HSG. SOCIETY, MULUND (EAST), , MUMBAI-400081 (W.E.F. 31.10.98) MUMBAI, Maharashtra, India - 400081
      AAQ-6830 MANASARA PROJECT MANAGEMENT LLP 401 INDIRA APARTMENT, MITHAGHAR ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081
      U24100MH2008PTC181504 PRATUL CHEMICALS PRIVATE LIMITED 27, SHAHANI COLONY, NAVGHAR ROAD MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U01403MH2009PTC192917 SHREE KALBHAIRAV AGROTECH PRIVATE LIMITED 203, CHINTAMANI APARTMENT, MITHAGHAR ROAD MULUND-EAST , MUMBAI, Maharashtra, India - 400081
      U72300MH2013PTC250358 DIGISARATHI IT SOLUTIONS PRIVATE LIMITED 5, Deeplaxmi Apts., Mithaghar Road, Mulund (East) , Mumbai, Maharashtra, India - 400081
      U25200MH1998PTC113516 PADMINI PLASTO PACK PRIVATE LIMITED 4 DESAI WADI GOPALKRISHNA GOKHALE ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U45208MH2011PTC220527 AVISHKAAR CIVIL AND INFRASTRUCTURE (INDIA) PRIVATE LIMITED 8/10 Sachin Society, Mithaghar Road, Mulund East, , Mumbai, Maharashtra, India - 400081
      U45400MH2010PTC201380 OM SWAMI SAMARTH SAKHA BUILDERS & DEVELOPERS PRIVATE LIMITED 7 - GUPTE WADI, MITHAGHAR ROAD MULUND (E) , MUMBAI, Maharashtra, India - 400081
      U51101MH2012PTC232283 MARKET MAJORS TRADING PRIVATE LIMITED 801, VAIDAYI APARTMENT,MITHAGHAR MARG, SAJJANWADI, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U51900MH1998PTC115848 ANSA DISTRIBUTION COMPANY PRIVATE LIMITE D 9 SIDDHI VINAYAK APARTMENTSB K MARG MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U72200MH2007PTC174727 VENTUREINTELLECT SOLUTIONS PRIVATE LIMITED 1 SHAMBHU NIWAS CHS MITHAGHAR ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U74999MH2015PTC264914 LEARNING INTEGRATION FOR EDUCATION PRIVATE LIMITED A/25, DEEPALAXMI APARTMENTS MITHAGHAR ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U93000MH2019PTC333937 ADVAYA DRY CLEANERS AND GARMENTS PRIVATE LIMITED B-39, DEEPLAXMI SOCIETY MITHAGHAR ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081
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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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