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      AWARE INFO SYSTEM LLP

      LLPIN: AAD-0555 As on: 2026-07-13

      AWARE INFO SYSTEM LLP (LLPIN: AAD-0555) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AWARE INFO SYSTEM LLP are SHIKHA MAHESH PANCHAL, MAHESH BALSHIRAM WALUNJ, and DARSHAN MANOHAR DHURI.

      AWARE INFO SYSTEM LLP's LLP Identification Number is (LLPIN)AAD-0555. Its Email address is [email protected] and its registered address is Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097

      Current status of AWARE INFO SYSTEM 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 AWARE INFO SYSTEM 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 AWARE INFO SYSTEM
      DIN Director Name Designation Appointment Date
      07019977 SHIKHA MAHESH PANCHAL Designated Partner 2014-12-15
      07019979 MAHESH BALSHIRAM WALUNJ Designated Partner 2014-12-15
      07019963 DARSHAN MANOHAR DHURI Designated Partner 2014-12-15
      Past Directors & Key Managerial Personnel of AWARE INFO SYSTEM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIKHA MAHESH PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      DIGILETECH LLP ABB-1457 Designated Partner 2022-05-25 Ongoing
      Other Directorships of MAHESH BALSHIRAM WALUNJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DARSHAN MANOHAR DHURI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACM-3945 GHAG PEACEFUL DESTINATIONS SERVICES LLP SHIVSAGAR CHAWL ROOM NO 13 CMM KURAR VILLAGE TANAJI NAGAR,Malad East,Mumbai,Maharashtra,India-400097
      U45200MH2018PTC318701 RENOVATIC INFRASTRUCTURE PRIVATE LIMITED ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U52399MH2022PTC374753 GLOBZONES TRADING PRIVATE LIMITED Flat No 14-2, Shree Krishna Seva Mandal, Tanaji Nagar Kurar Village, Raheja Complex, Near Times of India , Malad East, Maharashtra, India - 400097
      U74999MH2017OPC298220 NINAADAM CONSULTANTS (OPC) PRIVATE LIMITED Saraswati Chawl No.1, Dhobi Ghat, Kurar Village, Tanaji Nagar, Malad(East),Mumbai,Mumbai City,Maharashtra,400097-India
      U51900MH2000PTC127847 RISINGSUN MULTITRADE PRIVATE LIMITED ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWL TANAJI NAG AR KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U47300MH2023PTC400827 TRUE PETROCHEMICALS PRIVATE LIMITED Saraswati Chawl Cutting No 5,Tanhaji Nagar, Near Ganesh Maidan,Malad East,Mumbai,Maharashtra,400097-India
      U47912MH2025OPC447722 ARCTIC WOLF CREATIONS (OPC) PRIVATE LIMITED ROOM NO-8 M.K.CHAWL,HANUMAN NAGAR, KURAR VIL,Malad East,Mumbai,Maharashtra,400097-India
      U51101MH2011PTC223151 WISTERIA EXIM PRIVATE LIMITED S.L. Chawl, Room No. 4 Hanuman Nagar, Kurar Village, Malad (East) , Mumbai, Maharashtra, India - 400097
      AAY-6810 SPARKLE N CLEAN FACILITY MANAGEMENT SERV ICES LLP R.No.10, Mahatma Phule Chawl, Shivaji Nagar, Kurar Village, Near Durga Temple, MaladEast, Mumbai, Maharashtra, India - 400097
      AAK-7776 RECOMED LIFECARE LLP Shri Sai Samarth Soc, Jaihind Chawl,Cutting No. 10 Gandhi Nagar, Kurar Village, Malad (East) Mumbai, Maharashtra, India - 400097
      U74999MH2017PTC295610 TAPBAZAR INTERNET PRIVATE LIMITED ROOM NO.13,GANESH HITVARTAK CHAWL,DHOBI GHAT,TANAJI NAGER,KURAR VILLAGE,MALAD(E) , MUMBAI, Maharashtra, India - 400097
      U88100MH2023NPL400549 VATSALYADRUSHTI FOUNDATION 13 SIDHIVINAYAK CHWAL, TANAJI NAGAR CUTTING NO -5,NEAR GANESH GYM, MALAD -(EAST),Malad East,Mumbai,Maharashtra,400097-India
      U28113MH2000PTC127854 SHUBHCHINTAK STEELS PRIVATE LIMITED ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWLTANAJI NAGAR KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097
      ABZ-2926 Ayurseela Miracle LLP Room No. 10, ALAMAN SOCIETY, KURAR VILLAGE, NEAR KOKNI PADABehind Masjid Kumar Village, Malad East Malad East, Maharashtra, India - 400097
      U45400MH2022PTC381151 ALISHAA INFRA TECH PRIVATE LIMITED ROOM NO 3 ISMAIL CHWL SHRI SAI NAGAR RAHEJA TOWNSHIP NEAR SBI ATM MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India
      U52100MH2015PTC265932 SUVAN TRADES PRIVATE LIMITED 1, Saye Kulsumbi, Chawl No 230, Kurar Village, Ban Dongari, Near Times of India, Malad East, , MUMBAI, Maharashtra, India - 400097
      U93000MH2013PTC251364 RAPID FORCE LAKSHMIMAYA SERVICES PRIVATE LIMITED 148, GANESH TEKDI RAHIVASI SANGH, TANAJI NAGAR RD NO.1, NEAR TANAJI NAGAR POLICE CHOWKY, B ANDONGRY, , MALAD E MUMBAI, Maharashtra, India - 400097
      AAS-7009 SHREE GORAKHNATH HOMEOPATHY PHARMACY LLP Room No 7, Sayad Musha Chawl, C.T.S. No 23 Kurar Village Malad (E). NR Islam Pura Mumbai Mumbai, Maharashtra, India - 400097
      AAT-5214 DASHANAM HEALTHCARE LLP Room No.5, DD Yadav Chawl Kurar Village, Malad East Mumbai, Maharashtra, India - 400097
      AAJ-9949 JN INFRA CONSTRUCTIONS LLP SHOP NO. 1, MITHAILAL CHAWL, SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U45202MH2016PTC282709 SANDSHELL BUILDKON INFRASTRUCTURE PRIVATE LIMITED Room No.10, Sai Niwas, Anandwadi Kurar Village, Malad (East) , Mumbai, Maharashtra, India - 400097
      U46620MH2025PTC452087 SURYA RAW TRADING PRIVATE LIMITED ROOM NO.6 JONDAD LAL CHL,TANAJI NGR KURAR VILLAGE,Malad East,Mumbai,Maharashtra,400097-India
      U86909MH2023PTC400774 CODAC LIFE SCIENCE PRIVATE LIMITED ROOM NO. 14, KISAN PAL CHAWL, ANANDWADI ROAD, KURAR VILLAGE,Malad East,Mumbai,Maharashtra,400097-India
      U74210MH2010PTC201484 MSM SUNRISE INFRATECH PRIVATE LIMITED Room No. 77, Shivaji Nagar, Sidharth Chawl Committee, Kurar, Malad ( East) , Mumbai, Maharashtra, India - 400097
      ABA-8089 WHIZZDREAMS TECHNOLOGIES LLP 4/36, SHRI KRISHNA CHAWL,TANAJI NAGAR, NEAR RAHEJA COMPLEX, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U80900MH2016NPL283943 MADRASA FAIZAN-E-IMAAM AHMED RAZA CHARITABLE & EDUCATIONAL FOUNDATION Room No. 5, First Floor, Karim Sabana Chawl, Islampura, Kurar Village Malad East , Mumbai, Maharashtra, India - 400097
      U74999MH2018PTC308193 PEREIRA APPARELS AND WRITING SUPPLIES PRIVATE LIMITED ROOM NO 3 AND 8, SULEMAN CHAWL, MAKARANI PADA, NEAR ASHOKA HOSPITAL, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U52100MH2009PTC192461 CHAILBIHARI TRADING PRIVATE LIMITED ROOM NO2, DATTU GANPAT PACHMORE CHAWL,TANAJI NAGAR KURAR, BEHIND UMBRELLA CHINESE, MALAD EA ST , MUMBAI, Maharashtra, India - 400097
      U51900MH2000PTC123595 RADIANCE EXIM PRIVATE LIMITED Shiv Sagar Sejar Samiti, Shiv Chawl No.2, Tanaji Nagar, Kurar Village, Malad - Eas t , Mumbai, Maharashtra, India - 400097
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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

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