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      • Complaints
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      WORLDWIDE TRANSFER PRICING REPORTER LLP

      LLPIN: AAB-1246 As on: 2026-07-13

      WORLDWIDE TRANSFER PRICING REPORTER LLP (LLPIN: AAB-1246) is a Limited Liability Partnership firm incorporated on 18 Sep 2012. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of WORLDWIDE TRANSFER PRICING REPORTER LLP are KISHORE CHATRABHUJ BILANEY, and NEIKITA AJIT RAMNANI.

      WORLDWIDE TRANSFER PRICING REPORTER LLP's LLP Identification Number is (LLPIN)AAB-1246. Its Email address is [email protected] and its registered address is B/04, EUREKA BLDG, OLD RAVIRAJ COMPLEX JESAL PARK, BHAYANDER (EAST) THANE, Maharashtra, India - 401105

      Current status of WORLDWIDE TRANSFER PRICING REPORTER 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 WORLDWIDE TRANSFER PRICING REPORTER 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 WORLDWIDE TRANSFER PRICING REPORTER
      DIN Director Name Designation Appointment Date
      06437248 KISHORE CHATRABHUJ BILANEY Designated Partner 2012-11-19
      06759442 NEIKITA AJIT RAMNANI Designated Partner 2015-02-13
      Past Directors & Key Managerial Personnel of WORLDWIDE TRANSFER PRICING REPORTER
      DIN Director Name Designation Appointment Date Cessation
      05358397 SUNNY KISHORE BILANEY Designated Partner - 2015-02-10
      Other Directorships of SUNNY KISHORE BILANEY
      Company Name CIN Designation Appointment Date Cessation
      TPNOMIX ADVISORS LLP ACH-8340 Designated Partner 2024-06-18 Ongoing
      TPNOMIX PRIVATE LIMITED U74999MH2022PTC394737 Additional Director 2024-01-31 Ongoing
      Other Directorships of KISHORE CHATRABHUJ BILANEY
      Company Name CIN Designation Appointment Date Cessation
      CHAHEKK SKINCARE INDIA PRIVATE LIMITED U20237MH2023PTC410539 Director 2023-09-15 Ongoing
      Other Directorships of NEIKITA AJIT RAMNANI
      Company Name CIN Designation Appointment Date Cessation
      CHAHEKK SKINCARE INDIA PRIVATE LIMITED U20237MH2023PTC410539 Director 2023-09-15 Ongoing
      ONEF9PLANET FOUNDATION U85300MH2019NPL330083 Director 2019-09-02 Ongoing

      CIN Company Name Company Address
      AAW-9556 DOMINENT CARRIERS LLP A 105 EDEN OLD RAVIRAJ COMPLEX JESAL PARK BHAYANDER EAST THANE, Maharashtra, India - 401105
      U51900MH2011PTC221334 DOMINENT MERCHANTS PRIVATE LIMITED A 105 EDEN OLD RAVIRAJ COMPLEX JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74990MH2019OPC327125 BENIGN PROCUREMENT SERVICES (OPC) PRIVATE LIMITED A- 303, CASABLANCA, OLD RAVIRAJ COMPLEX, JESAL PARK, BHAYANDER- EAST , THANE, Maharashtra, India - 401105
      U51101MH2011PTC212229 HRISHIKESH IMPEX PRIVATE LIMITED Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105
      U51909MH2011PTC213317 GLINT IMPEX PRIVATE LIMITED Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105
      U74999MH2018PTC311060 CONMART PLUS PRIVATE LIMITED B/204,SHIV TEJ CHD LTD SHIVSHRISTY COMPLEX,JESAL PARK , BHAYANDER EAST-THANE, Maharashtra, India - 401105
      U74999MH2018PTC307490 SMIJAI FOODS PRIVATE LIMITED FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105
      U68100MH2005PTC158059 KHATTU HOSPITALITY PRIVATE LIMITED Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India
      U93090MH2019OPC330163 KAVYA SMART SERVICES (OPC) PRIVATE LIMITED SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105
      AAY-4230 SPVR BROKING LLP SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105
      AAY-5412 MILKWORT SALES AGENCIES LLP A/105, Eden Building , Old Raviraj Complex Jesal park, Bhayandar (East) Thane, Maharashtra, India - 401105
      AAK-8392 WOOZOO TECHNOLOGY LLP B-002, New Seaview New Raviraj Complex, Sec-D Jesal Park, Bhayander Thane, Maharashtra, India - 401105
      U52399MH2011PTC219013 MILKWORT SALES AGENCIES PRIVATE LIMITED A/105, Eden Building , Old Raviraj Complex Jesal park, Bhayandar (East) , Thane, Maharashtra, India - 401105
      U74999MH2014PTC260029 SHRIKRISHNA FOILS N LAMINATES PRIVATE LIMITED BLDG-2/002 SAGAR COMPLEX CHS LTD JESAL PARK, JAIN MANDIR, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      AAE-1812 ANA ONLINE SERVICES LLP FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105
      U74999MH2020PTC344963 THINK QUIRKY PRIVATE LIMITED 410,B 1 OSTWAL ORNATE BLDG NO.1 CHS LTD, JESAL PARK, SECTOR3, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U85100MH2014NPL258604 INDRADHANUSH WELFARE FOUNDATION A/3, SAGAR COMPLEX, BLDG. NO. 4 CHS LTD, SEC 2, JESAL PARK, NEAR JAIN MANDIR, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74999MH2018PTC306177 AJNADHARA SERVICES PRIVATE LIMITED SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105
      U74999MH2017PTC298798 PAWAN BROADBAND INDIA PRIVATE LIMITED SHOP B10, SAI AARADHANA CHS LTD.,BLDG NO SCTR B, JESAL PARK,BHAYNDER EAST,,THANE,Thane,Maharashtra,401105-India
      U63030MH2019PTC320981 GHOOMO TECH SERVICES PRIVATE LIMITED 18 SECTOR B, A1 BLDG., B WING JESAL PARK, BHAINDER EAST DIST., , THANE, Maharashtra, India - 401105
      U74999MH2018PTC307378 ANCHLIA INDUSTRIAL MINERALS & CHEMICALS PRIVATE LIMITED A-002,SEAWIND CHS LTD, SECTOR D, JESAL PARK, NEW RAVIRAJ COMPLEX,SECTOR-3 , BHAYANDER, THANE, Maharashtra, India - 401105
      U74999MH2016PTC285481 MORVINANDAN INDIA PRIVATE LIMITED B-209,OSTWAL PARK, BLDG NO 5, CHS LTD, OPP JAIN TEMPLE,JESAL PARK RD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U74999MH2018PTC307685 JIARNJEE EXIM PRIVATE LIMITED Flt No.A-302,Seawind CHS Ltd,Jesal Park New Raviraj Complex,Nr ST Fransis Scho, , BHYANDER (EAST), THANE, Maharashtra, India - 401105
      U52242MH2023PTC400648 MNB INTERNATIONAL PRIVATE LIMITED B-25/G7 JANTA HOUSING SOCIETY,,JESAL PARK, BHAYANDER EAST,Thane,Thane,Maharashtra,401105-India
      U64990MR2026PTC476632 REAL FIN WORLD CAPITAL PRIVATE LIMITED 11, BLDG NO G 10, B WING,,JESAL PARK BHAYANDER (E),,Thane,Thane,Maharashtra,401105-India
      U24230MH2022PTC381287 APURVAM PHARMA INDIA PRIVATE LIMITED 2/SH-133, OSTWAL ORNATE BLDG NO. 2 JESAL PARK BHAYANDER EAST,,THANE,Thane,Maharashtra,401105-India
      AAO-3825 TANISHKA FINANCIAL CONSULTANCY LLP ShNo.1AWing,JesalParkBldg.G/10CHSLOppVijayaBank,Bhayander(East),Thane,Thane,Maharashtra,India-401105
      U46102MH2023PTC401625 VAIJNATH TRADEX PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India
      ACF-5272 MAHAKAAL DESIGN BUILD LLP 103 B WING, PLOT NO. 344 SAROJ APT,JESAL PARK, NR GANESH TEMPLE, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105
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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

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      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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