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SOURCE2US BUSINESS SERVICES LLP

LLPIN: AAG-5552 As on: 2026-07-13

SOURCE2US BUSINESS SERVICES LLP (LLPIN: AAG-5552) is a Limited Liability Partnership firm incorporated on 02 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SOURCE2US BUSINESS SERVICES LLP are SHAILESH KHUSHRAJ KHATRI, and NILESH SURENDRA SHAH.

SOURCE2US BUSINESS SERVICES LLP's LLP Identification Number is (LLPIN)AAG-5552. Its Email address is [email protected] and its registered address is 407 D-DEFINITY, J P ROAD NO. 1, NR. CANARA BANK, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063

Current status of SOURCE2US BUSINESS SERVICES LLP is - Strike Off.

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 SOURCE2US BUSINESS SERVICES 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 SOURCE2US BUSINESS SERVICES
DIN Director Name Designation Appointment Date
00901722 SHAILESH KHUSHRAJ KHATRI Designated Partner 2016-06-02
00901958 NILESH SURENDRA SHAH Designated Partner 2016-06-02
Past Directors & Key Managerial Personnel of SOURCE2US BUSINESS SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAILESH KHUSHRAJ KHATRI
Company Name CIN Designation Appointment Date Cessation
SPINE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2004PTC144835 Director 2004-03-03 Ongoing
Other Directorships of NILESH SURENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SPINE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2004PTC144835 Director 2004-03-03 Ongoing

CIN Company Name Company Address
U24230MH2001PTC133827 AGARWAL PHARCHEM INDIA PRIVATE LIMITED 603, Six Floor, D Definity Road No 1 J P Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
AAG-3733 TIPNY PROFESSIONAL NETWORK LLP 606, D-DEFINITY 1ST J. P. ROAD, ABOVE COSMOS BANK, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
U45201MH2008PTC178900 EDLAB INFRA PRIVATE LIMITED 403, D-Definity, Road #1, J. P. Nagar Above Cosmos Bank, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U74999MH2015NPL265711 SOCIAL SUPPORT FOUNDATION 403, D-Definity, Road #1, J P Nagar Above Cosmos Bank, Goregaon (East), , Mumbai, Maharashtra, India - 400063
U80903MH2008PTC182231 TAYAL INSTITUTE PRIVATE LIMITED 403, D-Definity, Road #1, J. P. Nagar Above Cosmos Bank, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U01409MH2022PTC394371 GAYATRINDRANI AGROFARM PRIVATE LIMITED Shop No 4, Nandolianiketan, J P RD No 1 Goregaon East, Nr Indian Overseas Bank, , Mumbai, Maharashtra, India - 400063
U30007MH2002PTC135746 EBASE DATASOFT INDIA PRIVATE LIMITED 106,D-DEFINITY,JAYPRAKASH NAGAR ROAD NO.1, ABOVE COSMOS BANK,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U92419MH2016OPC282242 FIREGAZE EVENT & ENTERTAINMENT PRIVATE LIMITED (OPC) OFFICE NO. 203, D DEFINITY, JAI PRAKASH RD, NR CANARA BANK, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
ACG-7994 APURV GANDHI AND ASSOCIATES LLP Shop No 1 Sonal Aprtment 2 95,J P Road 2, Goregaon East,,Goregaon East,Mumbai,Maharashtra,India-400063
AAQ-9394 N R TIBREWALA & CO LLP 305, D'DEFINITY, ABOVE COSMOS BANK JAY PRAKASH NAGAR ROAD NO 1 GOREGAON EAST, Maharashtra, India - 400063
AAJ-0362 PACT ENGINEERING SOLUTIONS LLP 707-708, D Definity Building, Plot Bearing CTS No. 364,Jai Prakash Rd, Off Village Pahadi, Nr Canara Bank, Goregaon East, Maharashtra, India - 400063
U46109MH2026PTC467880 BHANDARI COMMERCIAL HUB PRIVATE LIMITED Office701 D-Definity Bldg,Jai Prakash Road No.1,Goregaon East,Mumbai,Maharashtra,400063-India
U74120MH2013PTC246565 AVNI EDUCATIONAL CONSULTANCY PRIVATE LIMITED 606, D -Definity 1st J P Nagar, Goregaon (East) , mumbai, Maharashtra, India - 400063
U29249MH2019PTC331114 SRI BALAJI PUMPS PRIVATE LIMITED 1 Gautam Compound Near Swati studio Goregaon East, J.P. Nagar Road No. 2 , MUMBAI, Maharashtra, India - 400063
U51109MH2011PTC213813 REALMISSION ENTERPRISES PRIVATE LIMITED 701, 7TH FLOOR, D-DEFINITY BUILDING, JAI PRAKASH ROAD NO-1, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U29150MH2005PTC153793 TARINI ENGINEERING PRIVATE LIMITED FLAT NO. 17-B, 1ST FLOOR, WAGHELA BHUVAN, OPP. CANARA BANK, STATION ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
U15100MH2020PTC347614 BONY & MONY VENTURES PRIVATE LIMITED Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063
U51909MH2017FTC296790 JFT TRADING (INDIA) PRIVATE LIMITED 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063
U74120MH2014PTC256965 SCRIBBLE ADVERTISING PRIVATE LIMITED Office No. 505, 5th Floor, D Definity Jay Prakash Nagar, Road No.1, , GOREGAON EAST, Maharashtra, India - 400063
U24100MH2007PTC175116 ARK CHEMICALS PRIVATE LIMITED OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063
AAP-5271 KML INNOVATIONS LLP Room No. 5, 02nd Floor, Adwait Soc, Road No. 3 Plot No. 30, J P Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063
ACN-2102 SHRISATGURU ENTERPRISES LLP 1211 Building No 1A (238T/S). Cabin I Pahadi Goregaon Project,,Goregaon (East) Nr Udipi Vihar Hotel, Cts No 255,Goregaon East,Mumbai,Maharashtra,India-400063
U46620MH2021PTC353192 MANDA STAINLESS PRIVATE LIMITED 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U74999MH2017PTC292088 A D NAIK INSURANCE BROKING PRIVATE LIMITED D-Definity Premises COSL Jayprakash Road No.1 , Goregaon(E),MUMBAI, Maharashtra, India - 400063
AAE-5210 SHIVA KRISHNA PREMIUM RICE LLP FLAT NO. 520/D, DHEERAJ VALLEY, BUILDING NO.2, CIBA GIEGY ROAD, Nr SAI BABA COMPLEX GOREGAON EAST MUMBAI, Maharashtra, India - 400063
U01403MH2011PTC214831 DATTA-SUMAN FARMS AND RESORTS PRIVATE LIMITED SUMATI PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U24100MH2011PTC214713 AEON CHEMICALS PRIVATE LIMITED SUMATI , PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U82990MH2023FTC399833 AKMAZO AKCELERATOR INDIA PRIVATE LIMITED Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India
ACJ-8347 VILAXIAN INFRRA LLP M/S M A Castle Infrsstructure TTP CTS NO. 274,,274, 1 to 9 Pahadi Goregaon Arey Road Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063

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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