• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      THAIBUY ONLINE STORE LLP

      LLPIN: AAD-6554 As on: 2026-07-13

      THAIBUY ONLINE STORE LLP (LLPIN: AAD-6554) is a Limited Liability Partnership firm incorporated on 28 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THAIBUY ONLINE STORE LLP are DENNIS JAMES FERNANDES, and RAWEEWAN BUNCHAIYO.

      THAIBUY ONLINE STORE LLP's LLP Identification Number is (LLPIN)AAD-6554. Its Email address is [email protected] and its registered address is OFFICE NO - 606, NEELYOG SQUARE, R.B. MEHTA ROAD, NR. GHATKOPAR RAILWAY STATION, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077

      Current status of THAIBUY ONLINE STORE 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 THAIBUY ONLINE STORE 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 THAIBUY ONLINE STORE
      DIN Director Name Designation Appointment Date
      07006004 DENNIS JAMES FERNANDES Designated Partner 2015-03-28
      07095706 RAWEEWAN BUNCHAIYO Designated Partner 2015-03-28
      Past Directors & Key Managerial Personnel of THAIBUY ONLINE STORE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DENNIS JAMES FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      DANNY'S SPORTS BAR & CAFE LLP AAE-1760 Designated Partner 2015-06-15 Ongoing
      AYUTTHAYA WELLNESS THAI SPA LLP AAE-1761 Designated Partner 2015-06-15 Ongoing
      CITILINE CONSTRUCTIONS LLP ABZ-8997 Designated Partner 2023-01-18 Ongoing
      AMALTHEA FARMS PRIVATE LIMITED U01100MH2018PTC314400 Director 2018-09-20 Ongoing
      JOHN DENNIS CONSTRUCTIONS PRIVATE LIMITED U70109MH2018PTC315194 Director 2018-10-03 Ongoing
      ARTESANIA CRAFTS PRIVATE LIMITED U74999PN2014PTC153169 Director 2014-11-19 Ongoing
      Other Directorships of RAWEEWAN BUNCHAIYO
      Company Name CIN Designation Appointment Date Cessation
      DANNY'S SPORTS BAR & CAFE LLP AAE-1760 Designated Partner 2015-06-15 Ongoing
      AYUTTHAYA WELLNESS THAI SPA LLP AAE-1761 Designated Partner 2015-06-15 Ongoing
      CITILINE CONSTRUCTIONS LLP ABZ-8997 Designated Partner 2023-01-18 Ongoing
      JOHN DENNIS CONSTRUCTIONS PRIVATE LIMITED U70109MH2018PTC315194 Additional Director - 2022-09-30
      JOHN DENNIS CONSTRUCTIONS PRIVATE LIMITED U70109MH2018PTC315194 Director 2022-03-17 Ongoing
      ARTESANIA CRAFTS PRIVATE LIMITED U74999PN2014PTC153169 Additional Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      AAE-1760 DANNY'S SPORTS BAR & CAFE LLP 606, Neelyog Square,R.B. Mehta Road, Patel Chowk, Near Ghatkopar Railway Station, Ghatkopar- East MUMBAI, Maharashtra, India - 400077
      AAE-1761 AYUTTHAYA WELLNESS THAI SPA LLP 606, Neelyog Square, R.B. Mehta Road, Patel Chowk, Near Ghatkopar Railway Station,Ghatkopar - East Mumbai, Maharashtra, India - 400077
      AAY-7840 SRESTH EDUCATION LLP 601, 'B' Wing, Neelyog Square, R.B. Mehta Marg, Ghatkopar Railway Station, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      U19201MH2021PTC360277 BUILDNATION INFRA PRIVATE LIMITED Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India
      U70100MH2005PTC152869 HILTON DEVELOPERS PRIVATE LIMITED B-611 NEELYOG SQUARE, R.B MEHTA ROAD , PATEL CHOWK ADJOINING RAILWAY STN, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74999MH2018PTC314449 PARIVRIDHI INFRASTRUCTURE PRIVATE LIMITED B-611, NEELYOG SQUARE, R B MEHTA ROAD, PATEL CHOWK ADJOINING RAILWAY STATION, GHATKOPAR EAS T , MUMBAI, Maharashtra, India - 400077
      U74999MH2018PTC314746 VYUSHTI WAREHOUSING PRIVATE LIMITED B-611, NEELYOG SQUARE, R B MEHTA ROAD, PATEL CHOWK ADJOINING RAILWAY STATION, GHATKOPAR EAS T , MUMBAI, Maharashtra, India - 400077
      U77294MH2025PTC453383 VPR MAGIC WORLD PRIVATE LIMITED 401,4 th Floor , Sai Plaza, Opp Ghatkopar Railway Station,Above Saraswat Bank,R.B.Mehta Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      AAX-6932 AIROXY BLUE LLP 601, 'B' WING, NEELYOG SQUARE, NEELYOG SQUARE, R.B. MEHTA MARG, GHATKOPAR RLY STN, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U74120MH2012PTC237319 KARMAA S R CONSULTANTS PRIVATE LIMITED 601/A, 6th Floor, Neelyog Square,Opp.Ghatkopar Railway Station, R.B.Mehta Road, Ghatkop ar (E) , MUMBAI, Maharashtra, India - 400077
      AAV-9293 TRIVENI UPLIFE REALTORS LLP Office No. 307, Sai Infotech, R B Mehta Marg,Above Prakash Saree, Near Ghatkopar station, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U74999MH2018PTC311257 ASTITA WAREHOUSING PRIVATE LIMITED B-611 NEELYOG SQUARE, R.B.MEHTA ROAD PATEL CHOWK, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      ACA-9573 M T C AND CO LLP Office No.505 CTS 5825, Plot No.175, TPS III,R B Mehta Road, Patel Chowk, Ghatkopar (east) Mumbai, Maharashtra, India - 400077
      ACN-5209 TRIVENI HOUSING ASSOCIATES LLP Office No. 307, Sai Infotech, R.B. Mehta Marg, Above Prakash Saree,,Near Ghatkopar Station, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,India-400077
      U74140MH1999PTC118833 SHREE SEA AIR SERVICES PRIVATE LIMITED B/206, Neelyog Square,R B Mehata Marg, Nr. Ghatkopar Station, Mumbai – 400077 , Mumbai, Maharashtra, India - 400077
      U72200MH2000PTC130100 PIONEER INFORMATICS (INDIA) PRIVATE LIMITED 405, NEELYOG SQUARE, 7TH FLOOR R B MEHTA ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U74999MH2018PTC310452 BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED B 611, Neelyog Square, RB Mehta Road, Patel Chowk, Adjoining Railway Station, Ghatkopar , Mumbai, Maharashtra, India - 400077
      AAB-6636 ACCORD SHRISHTI BUILDER LLP OFFICE NO 6, B-WING, 6TH FLOOR NEELYOG SQUARE MALL OPP. RAILWAY STATION, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      AAD-9865 TAG REDEVELOPERS LLP Office No. 307, Sai Infotech, R B Mehta Marg, Above Prakash Saree, Nr Ghatkopar stn, Ghatkopar E Mumbai, Maharashtra, India - 400077
      AAE-2331 TRIVENI LIFESTYLE DEVELOPERS LLP Office No. 307, Sai Infotech, R B Mehta Marg, Above Prakash Saree, Nr Ghatkopar stn, Ghatkopar E Mumbai, Maharashtra, India - 400077
      AAH-2097 RNR VENTURES LLP Office No. 307, Sai Infotech, R B Mehta Marg, Above Prakash Saree, Nr Ghatkopar stn, Ghatkopar E Mumbai, Maharashtra, India - 400077
      L51100MH1985PLC036708 GANON PRODUCTS LIMITED Office No. 304, 3rd Floor Khodal Chamber, R.B. Mehta Road, Near Su dha Park , Ghatkopar East, Maharashtra, India - 400077
      AAW-5519 SHYAMASHYAM SAFFRON & SPICES LLP B 501, Plot No.12, Shanti Niwas, R B Mehta Road Near Vikrant Circle, Ghatkopar East Mumbai, Maharashtra, India - 400077
      AAD-9873 BHAVNA COLOURANTS LLP DHOOT BUSINESS CENTRE,OFFICE NO.202-203, R.B.MEHTA MARG,60FEET ROAD,PLOT NO.74,GHATKOPAR- E MUMBAI, Maharashtra, India - 400077
      U74140MH2022FTC381096 RIECKERMANN (INDIA) PRIVATE LIMITED Office No. 1201, 12th floor, Integrated Arcade,,Dharamshi Lane, R. B. Mehta Marg, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India
      ACA-4546 HAAS CHEMICALS LLP 602-PLOT NO. 59, NEW JAI JALARAM CHS LTD. R B MEHTA MARG,NR. VIKRANT CIRCLE, GHATKOPAR EAST, MUMBAI Mumbai, Maharashtra, India - 400077
      AAO-9356 YORBAX DIGITAL SERVICES LLP GHATKOPAR VALMIKI SOC, PLOT 6, 60 FEET ROAD, R B MEHTA ROAD GHATKOPAR EAST, NEAR CANARA BANK, MUMBAI, Maharashtra, India - 400077
      U15140MH2002PTC138381 RAJARAM COM-TRADE SERVICES PRIVATE LIMITED 1 GARDEN COURT NEELYOG SQUARE GROUND R B MEHTA ROAD, GHATKOPAR (E) PP SAI PLAZA //GHATK OPAR RLY , GHATKOPAR, Maharashtra, India - 400077
      U50100MH1988PTC047342 LAKETU AUTO PRODUCTS PRIVATE LIMITED 14, Bhaveshwar Shikhar No.1, R.B. Mehta Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
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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

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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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