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      • Complaints
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      SHRIPRAKASH & DINESH R PANDEY ASSOCIATES LLP

      LLPIN: AAM-6208 As on: 2026-07-13

      SHRIPRAKASH & DINESH R PANDEY ASSOCIATES LLP (LLPIN: AAM-6208) is a Limited Liability Partnership firm incorporated on 14 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SHRIPRAKASH & DINESH R PANDEY ASSOCIATES LLP are SHRIPRAKASH RAMSHRINGAR PANDEY, and DINESH RAMSHRINGAR PANDEY.

      SHRIPRAKASH & DINESH R PANDEY ASSOCIATES 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 Apr 2024.

      SHRIPRAKASH & DINESH R PANDEY ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAM-6208. Its Email address is [email protected] and its registered address is 23, White Castle, 34-35 Union Park, Chembur, Opp. Matri Park Mumbai, Maharashtra, India - 400071

      Current status of SHRIPRAKASH & DINESH R PANDEY ASSOCIATES 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 SHRIPRAKASH & DINESH R PANDEY ASSOCIATES 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 SHRIPRAKASH & DINESH R PANDEY ASSOCIATES
      DIN Director Name Designation Appointment Date
      00032655 SHRIPRAKASH RAMSHRINGAR PANDEY Designated Partner 2018-05-14
      00032707 DINESH RAMSHRINGAR PANDEY Designated Partner 2018-05-14
      Past Directors & Key Managerial Personnel of SHRIPRAKASH & DINESH R PANDEY ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHRIPRAKASH RAMSHRINGAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      INFLUENCE CONSULTING RESEARCH AND MEDIAWORKS PRIVATE LIMITED U22200MH2009PTC192627 Director 2009-05-23 Ongoing
      COMMTEL TECHNIX PRIVATE LIMITED U32103MH2011PTC212785 Director 2011-01-28 Ongoing
      COMMTEL NETWORKS PRIVATE LIMITED U32201MH1998PTC116062 Managing Director 2019-04-01 Ongoing
      COMMTEL NETWORKS PRIVATE LIMITED U32201MH1998PTC116062 Managing Director - 2019-03-31
      SHMI TECHNOLOGIES PRIVATE LIMITED U32201UP2022PTC170623 Director 2022-09-13 Ongoing
      QUALITY INFRA PROJECTS INTERNATIONAL PRIVATE LIMITED U74120MH2014PTC252943 Director - 2014-10-28
      NIL-LABS INNOVATION PRIVATE LIMITED U74990MH2009FTC197057 Director - 2013-09-01
      COMMTEL FOUNDATION U91990MH2005NPL151135 Director 2005-02-08 Ongoing
      Other Directorships of DINESH RAMSHRINGAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      COMMTEL TECHNIX PRIVATE LIMITED U32103MH2011PTC212785 Director 2011-01-28 Ongoing
      COMMTEL NETWORKS PRIVATE LIMITED U32201MH1998PTC116062 Director 2001-08-02 Ongoing

      CIN Company Name Company Address
      U74120MH2022PTC383358 ARTFINE CONSULTANCY PRIVATE LIMITED 34/2,GURUKRIPA WHITE CASTLE CHS LTD, UNION PARK, OPP MAITRE PARK, CHEMBUR (E),MUMBAI,Mumbai City,Maharashtra,400071-India
      U22200MH2009PTC192627 INFLUENCE CONSULTING RESEARCH AND MEDIAWORKS PRIVATE LIMITED 23, WHITE CASTLE, 34-35, UNION PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U32103MH2011PTC212785 COMMTEL TECHNIX PRIVATE LIMITED 23, WHITE CASTLE, 34-35, UNION PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U91990MH2005NPL151135 COMMTEL FOUNDATION 23 WHITE CASTLE34-35 UNION PARK CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U32201MH1998PLC116062 COMMTEL NETWORKS LIMITED 23 WHITE CASTLE 34 35UNION PARK SION-TROMBE ROAD CHEMBUR,MUMBAI,Maharashtra,400071-India
      AAN-8306 ARTFINE ADVISORY LLP 34/2,GURUKRIPA WHITE CASTLE CHS LTD,S T ROAD UNION PARK,OPP.MAITRE PARK,CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
      U65990MH2020PTC348007 ARTH PADARTH FACTORS AND FINANCE PRIVATE LIMITED 34/2 GURUKRIPA WHITE CASTLE CHS LTD, S T ROAD, UNION PARK OPP MAITRE PARK CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U74999MH2022FTC380582 ACCION IMPACT MANAGEMENT INDIA PRIVATE LIMITED 5thFlr,White Castle Co-op HousingSociety #50 A Wing,plot 34-35,Union park,Chembur,Mumbai,Mumbai City,Maharashtra,400071-India
      U74120MH2014PTC252943 QUALITY INFRA PROJECTS INTERNATIONAL PRIVATE LIMITED 23, White Castle 34-35,Union Park , Mumbai, Maharashtra, India - 400071
      U67190MH2000PTC128237 LOTUS ADVISORY SERVICES PRIVATE LIMITED Office No.41,4th Floor,Plot No.34/35,Union Park Lane,White Castle CHS Ltd,V N Puru Marg, Chembur , Mumbai, Maharashtra, India - 400071
      U74990MH2009FTC197057 NIL-LABS INNOVATION PRIVATE LIMITED 23 WHITE CASTLE, 34-35 UNION PARK, SION-TROMBE ROAD, CHEMBUR, MUMBAI MH 400071 IN
      U45202MH2009PTC196137 GURUNANAK INFRACON PRIVATE LIMITED 42, WHITE CASTLE, PLOT NO. 34 UNION PARK, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U93000MH2007PTC175615 SIDVIN OILFIELD SERVICES PRIVATE LIMITED 61,White Castle,Near Union Park,Sion Trombay Road, Chembur-East , Mumbai, Maharashtra, India - 400071
      U63040MH2010PTC204503 18 DEGREES NORTH TOURS PRIVATE LIMITED 1101, SAFAL HIGHTS, OPP UNION PARK, NEAR MAITRY PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U36999MH2019PTC330373 BLACKISWHITE DESIGNS PRIVATE LIMITED Flat-6, Chembur Union Park Plot No. 13,Trilok Kapoor Marg, Opp Ashok Kumar Tower Union Park, , Chembur, Maharashtra, India - 400071
      U74999MH2019PTC325188 ENTITLED SOLUTIONS PRIVATE LIMITED Flat-9, Chembur Union Park Plot No. 13,Trilok Kapoor Marg, Opp Ashok Kumar Tower Union Park, , Chembur, Maharashtra, India - 400071
      ACH-5649 SEGURA IMF LLP FLAT NO 701, SAFAL ANGAN CHS LTD , S-T ROAD,UNION PARK PLOT NO 3 AND 4, UNION PARK, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,India-400071
      U74990MH2010PTC207887 STEEL CARRIERS INFRASTRUCTURE PRIVATE LIMITED 4th Flr, White Castle Building, Next to Union Park Sion Trombay Road, Opp. ST Stand, Chembur (East) Mumbai Mumbai City MH 400071 IN
      U65920MH1989PTC051253 COMPOSITE LEASING AND FINANCIAL SERVICES PVT LTD. 3, GITANJALI 35, UNION PARK,CHEMBUR, BOMBAY. , MUMBAI-400071, Maharashtra, India - 000000
      U92490MH2019PTC328326 EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U65990MH2017PTC296873 GLOFIN CAPITAL PRIVATE LIMITED Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071
      U92412MH2012PTC232947 DELUXE HOSPITALITY PRIVATE LIMITED 1102, SAFAL HEIGHTS, OPP UNION PARK, CHEMBUR. , MUMBAI, Maharashtra, India - 400071
      U74999MH2018PTC314098 ARECDL TECHNOLOGY PRIVATE LIMITED 2 White Castle, 34-35 Sion Trombay Road, Chembur , MUMBAI, Maharashtra, India - 400071
      U63090MH2006PTC162422 OPAL ASIA LOGISTICS (INDIA) PRIVATE LIMITED 601, SABARI SAMRIDHI OPP UNION PARK SION-TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U17220MH2008PTC184269 NIRMITEE TEXFAB PRIVATE LIMITED B-302, HAWARE PAREKH CHAMBERS, OPP UNION PARK, GHATLA ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U63030MH2010PTC199369 D2D LOGISTICS PRIVATE LIMITED 603, SABARI SAMRIDHI, OPP. UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U65990MH2019PTC319547 MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED 206, Ghatla Village Road Chembur, Opp. Union Park, S T Road , Mumbai, Maharashtra, India - 400071
      U63090MH2005PTC151694 SAL GLOBAL LOGISTICS PRIVATE LIMITED 601, SABARI SAMRIDHI, OPP UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U63012MH2006PTC164887 OPAL ASIA SHIPPING AGENCIES (INDIA) PRIVATE LIMITED 601, SABARI SAMRIDHI, OPP UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100309946 2019-10-10 - - 47,400,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

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      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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