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  • Complaints
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SOUMAYA FASHIONS LLP

LLPIN: AAN-7886 As on: 2026-07-13

SOUMAYA FASHIONS LLP (LLPIN: AAN-7886) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SOUMAYA FASHIONS LLP are BAZZARDEV PARMESHWAR SADH, ANANDDEV BAZZARDEV SADH, UTTAMDEV BAZZARDEV SADH, and VARUNDEV BAZZARDEV SADH.

SOUMAYA FASHIONS LLP's LLP Identification Number is (LLPIN)AAN-7886. Its Email address is [email protected] and its registered address is PLOT 52, MIDC ROAD NO. 7 MAROL, BEHIND JVJ ORKEY MILL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093

Current status of SOUMAYA FASHIONS 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 SOUMAYA FASHIONS 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 SOUMAYA FASHIONS
DIN Director Name Designation Appointment Date
00559009 BAZZARDEV PARMESHWAR SADH Designated Partner 2018-12-18
00730109 ANANDDEV BAZZARDEV SADH Designated Partner 2018-12-18
00730406 UTTAMDEV BAZZARDEV SADH Designated Partner 2018-12-18
00730787 VARUNDEV BAZZARDEV SADH Designated Partner 2018-12-18
Past Directors & Key Managerial Personnel of SOUMAYA FASHIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BAZZARDEV PARMESHWAR SADH
Other Directorships of ANANDDEV BAZZARDEV SADH
Other Directorships of UTTAMDEV BAZZARDEV SADH
Other Directorships of VARUNDEV BAZZARDEV SADH

CIN Company Name Company Address
U51310MH2004PTC146707 PERMESHWAR FASHIONS IMPEX PRIVATE LIMITED PLOT 52, MIDC ROAD NO-7, MAROL BEHIND JVJ ORKEY MILL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U15490MH2007PTC173406 PERMESHWAR FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO 52, MIDC ROAD NO 7, MAROL BEHIND JVJ ORKEY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U18101MH2000PTC124847 ANANYA FASHIONS PRIVATE LIMITED PLOT NO 52, MIDC ROAD NO 7, MAROL BEHIND JVJ ORKEY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U18101MH2000PTC124828 ARSH FASHIONS PRIVATE LIMITED PLOT NO 52, MIDC ROAD NO 7, MAROL BEHIND JVJ ORKEY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U51500MH2004PTC018981 PERMESHWAR EXPORTS PRIVATE LIMITED PLOT NO 52, MIDC ROAD NO 7, MAROL BEHIND JVJ ORKEY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U18201MH2020PTC339925 AVU HEALTHCARE PRIVATE LIMITED PLOT 52, MIDC, ROAD. NO. 7, MAROL, BEHIND JVJ ORKEY MIL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74999MH2011PTC223016 AVU BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO. 52, 7TH ROAD, MIDC, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
ACS-7956 PAN GLOBAL FABRICS LLP Plot No. A-60/61, MIDC Marol road no. 01 behind hotel Tunga International, Andher,i East,Mumbai,Mumbai,Maharashtra,India-400093
U27300MH2009PTC190698 DURGA MECHATRONICS PRIVATE LIMITED 4th Floor, Plot No. D-7/2, MIDC Road No. 20, Marol Industrial Area, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
ABC-9104 CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093
ACG-8750 HYDROPRENEURS AGRIBUSINESS LLP R NO. G-7, JAI MAHAKALI CHSL, DR. BABASAHEB AMBEDKAR ROAD,BLDG. NO.2, MIDC ROAD NO.8, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U25199MH2016PTC280250 IMAGINARIUM RAPID PRIVATE LIMITED PLOT NO. D-13, 7TH FLOOR, ROAD NO. 21, MIDC, MAROL INDUSTRIAL AREA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
ACF-2738 PERMESHWAR CLOTHING LLP PART-B, PLOT-52, 7TH ROAD, MIDC,,MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
L51100MH2016PLC284727 FLAIR WRITING INDUSTRIES LIMITED Flair House, Plot No. A/64, Cross Road-A,Marol Ind. Area, MIDC, Andheri (East), Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2016PTC283316 ZAKIZ FASHION PRIVATE LIMITED 5TH FLOOR,502 A,WING B, ACKRUTI TRADE CENTRE, ROAD NO 7 MAROL,NEAR JVOI INDS,MIDC PKT NO 10, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U51398MH2008PTC186770 VEEKAY DIAMANTS PRIVATE LIMITED UNIT NO-D1, PLOT NO-15, SUB PLOT NO-F11 & 12 WICEL MAROL, CENTRAL ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U47521MH2023PTC399924 JKFENESTA PRIVATE LIMITED OFFICE NO-103, BUILDING SAI PRASAD, AKRUTI NIRMAN, MIDC MAROL, POCKET NO-10, ROAD NO-7, NEAR E S I C OFFICE, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
U63090MH1994PTC077201 MARLOW NAVIGATION INDIA PRIVATE LIMITED 7th floor,Sunrise Tower ,Plot No C-10,Central Road Marol MIDC ,Andheri (East) , Mumbai, Maharashtra, India - 400093
ACU-0884 ANANTAYA LLP Plot NO D 5, Road No. 20,Marol MIDC Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
ACU-6433 LIGHT EYED GAMES LLP Plot No. D 5, Road No. 20,Marol MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
ACS-2274 EMVETO LLP PLOT NO. D 5, ROAD NO. 20,MAROL MIDC ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U66120MH2025PTC458122 ONESTOCK INDIA BROKING PRIVATE LIMITED Plot No D 5, Road No 20,Marol MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U85499MH2024NPL434987 ICESTEINX FOUNDATION Plot No. D-5 Road No. 20,,Marol, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U51398MH2022PTC382657 AKSHAY RETAIL AND EXPORT PRIVATE LIMITED PLOT D5 ROAD NO 20 MAROL MIDC, MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
U63030MH2022PTC384637 AGLINK TRAVEL PRIVATE LIMITED Plot No.D-5, Road No. 20, Marol MIDC, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
U72900MH2022FTC383514 RAPIDSAY TECHNOLOGIES PRIVATE LIMITED Plot No D-5, Road No 20, Marol MIDC Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
U72900MH2022PTC380631 SOCIAL SWAG METAVERSE PRIVATE LIMITED Plot No. D 5, Road No. 20, Marol MIDC, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
U67120MH1994PLC296310 ORIENTAL CREDIT CAPITAL LTD Plot No. D-5, Road No. 20 Marol MIDC, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
U74999MH2016PLC282404 EIGHTYEIGHT PICTURES CGTECH LIMITED GROUND FLOOR, PLOT NO. C-8, ROAD NO. 22, MIDC MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India

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
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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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