• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      SCARFACE FACILITATORS AND CONSULTANTS LLP

      LLPIN: ACH-4312

      SCARFACE FACILITATORS AND CONSULTANTS LLP (LLPIN: ACH-4312) is a Limited Liability Partnership firm incorporated on 30 May 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SCARFACE FACILITATORS AND CONSULTANTS LLP's LLP Identification Number is (LLPIN)ACH-4312. Its Email address is and its registered address is STANLY DSOUZA CHAWL,TANK PAKHADI SAHAR VILLAGE,Mumbai,Mumbai,Maharashtra,India-400099

      Current status of SCARFACE FACILITATORS AND CONSULTANTS 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 SCARFACE FACILITATORS AND CONSULTANTS 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 SCARFACE FACILITATORS AND CONSULTANTS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SCARFACE FACILITATORS AND CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ABZ-7693 MAHARANA & MONDAL LLP KAA 33 3 8, NARAYAN CHAWL,SAHAR VILLAGE, NR TANK PAKHADI, ANDHERI (E), MUMBAI Mumbai, Maharashtra, India - 400099
      U63032MH2021PTC371097 EXPODITE LOGISTIX PRIVATE LIMITED 2 VICTOR MAXI CHAWL,TANK PAKHADI SAHAR VILLAGE ,ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      AAI-2686 VK LOGISTICS LLP RM. NO.5, 1ST FLOOR, DMELLO CHAWL, SAHAR VILLAGE, TANK PAKHADI RD.3, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400099
      U74999MH2014PTC259064 JDC GLOBAL LOGISTICS PRIVATE LIMITED GALA NO 10, 1ST FLOOR, MONICA VICTOR CHAWL, TANK PAKHADI ROAD, SAHAR VILLAGE, ANDHER I (East) , Mumbai, Maharashtra, India - 400099
      U55101MH2025PTC461640 HLR PRIVATE LIMITED 1ST FLOOR, PATIL CHAWL,TANK PAKHADI SAHAR,Mumbai,Mumbai,Maharashtra,400099-India
      ABA-9723 OFCROSS LIFESTYLE LLP Room No 5/A, 1st Floor, Leela Nilayam,Near BMC Ground, Tank Pakhadi, Sahar Village,Mumbai,Mumbai,Maharashtra,India-400099
      U63030MH2019PTC321871 KARGROW LOGISTICS PRIVATE LIMITED 48 New Creado Chawl, Sutar Pakhadi, Sahar Village Near Sai Hanuman Temple, Andheri East,Mumbai,Mumbai City,Maharashtra,400099-India
      U28900MH2021OPC363119 SHREE SHUBHANAN CHAIN (OPC) PRIVATE LIMITED TALAO PAKHADI,MAGGIE D SOUZA CHAWL INDIA N OIL RD, SAHAR VILLAGE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      ACM-7070 JHAMI GLOBAL IMPEX LLP R.N. 2A MAKER CENTRE SAHAR,CHURCH PAKHADI VILE PARLE EAST ROAD NO 2 SAHAR VILLAGE,Mumbai,Mumbai,Maharashtra,India-400099
      U24200MH2021PTC369874 MURASA PHARMACEUTICALS PRIVATE LIMITED Room No. 1, Radheshyam Sharma Chawl, Talao Pakhadi Sahar Village Andheri East , Mumbai, Maharashtra, India - 400099
      AAZ-4031 SAMADHA TECHNOLOGIES LLP ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U93090MH2007PTC169067 RIHITA CARGO FORWARDERS PRIVATE LIMITED 419 1 - 2, VICTOR MAXI COMPOUND, TANK PAKHADI, SAHAR VILLAGE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      AAB-7337 NINA DEVELOPMENT LLP Room No.12 A, Creado Chawl, Sutar Pakhadi, Sahar Village,Nr Krishna Bhavan Bldg, Andheri (E) Mumbai, Maharashtra, India - 400099
      AAI-1544 PRIMEGHAR SMART HOUSING LLP Room No.12 A, Creado Chawl, Sutar Pakhadi, Sahar Village,Near Krishna Bhavan Bldg.,Andheri(E) Mumbai, Maharashtra, India - 400099
      AAF-9686 PRIMEGHAR SMART HOMES LLP Room No.12 A, Creado Chawl, Sutar Pakhadi, Sahar Village,Near Krishna Bhavan Bldg.,Andheri(E) Mumbai, Maharashtra, India - 400099
      U74999MH2019PTC403427 ASTROTEL PRIVATE LIMITED Room No. 9, 1st Floor, Miquita House Tank, Pakhadi, Sahar Village, Ville Parle (East) , Mumbai, Maharashtra, India - 400099
      U70109MH2018PTC317198 PRIMEGHAR AASHRAYA BUILDCON PRIVATE LIMITED Room No.12 A, Creado Chawl, Sutar Pakhadi, Sahar Village,Near Krishna Bhavan Bldg., Andheri(E) , Mumbai, Maharashtra, India - 400099
      U70109MH2018PTC317567 WELCOMEHOME REALTY DEVELOPERS PRIVATE LIMITED Room No.12 A, Creado Chawl, Sutar Pakhadi, Sahar Village,Near Krishna Bhavan Bldg., Andheri(E) , Mumbai, Maharashtra, India - 400099
      U70100MH2018PTC317335 PRIMEGHAR URBAN DEVELOPERS PRIVATE LIMITED Room No.12 A, Creado Chawl, Sutar Pakhadi, Sahar Village,Near Krishna Bhavan Bldg., Andheri(E) , Mumbai, Maharashtra, India - 400099
      U70100MH2018PTC317566 UNIQUEHOME BUILDCON PRIVATE LIMITED Room No.12 A, Creado Chawl, Sutar Pakhadi, Sahar Village,Near Krishna Bhavan Bldg., Andheri(E) , Mumbai, Maharashtra, India - 400099
      U70102MH2015PTC263843 PRIMEGHAR REALTY PRIVATE LIMITED Room No.12 A, Creado Chawl, Sutar Pakhadi, Sahar Village,Near Krishna Bhavan Bldg., Andheri(E) , Mumbai, Maharashtra, India - 400099
      U74120MH2012PTC233291 PARSHURAM BHIKAJI LOGISTICS PRIVATE LIMITED 7, S.MURGAN, CREADO CHAWL, SUTAR PAKHADI, SAHAR VILLAGE, NR. SAI HANUMAN TEMPLE, VILE PA RLE EAST , MUMBAI, Maharashtra, India - 400099
      U46491MH2024PTC429054 BLISSBUYS PRIVATE LIMITED SHOP NO.1, CHURCH PAKHADI,SAHAR VILLAGE OPP. NANJI,Mumbai,Mumbai,Maharashtra,400099-India
      U62099MH2023PTC416322 MAIDAN TECHNOLOGIES PRIVATE LIMITED 2 2 MATHEW HOUSE TANK,P RD SAHAR VILLAGE,Mumbai,Mumbai,Maharashtra,400099-India
      U79110MH2024PTC427763 MGM TRAVEL AND TOURISM PRIVATE LIMITED 2 2 MATHEW HOUSE,TANK P RD SAHAR VILLAGE,Mumbai,Mumbai,Maharashtra,400099-India
      ABB-5478 Valsad Food Enterprises LLP Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099
      ABA-9014 SURATHI APPARELS & ACCESSORIES LLP Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099
      ABC-9365 NOBLENIX SEA-AIR INTERNATIONAL LOGISTICS LLP Room No. 3, Pawar Chawl, Anand Nagar,,Church Pakhadi, Sahar Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
      U80301MH2022NPL385338 JUST WORLD ORDER FEDERATION A-1 BUNGLOW, GARDEN CHURCH PAKHADI, SAHAR VILLAGE, VILE PARLE E,MUMBAI,Mumbai City,Maharashtra,400099-India
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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

      As on: 2026-07-13

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