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      • Outstanding Payments (MSME)
      • Complaints
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      IDEAL & COMPREHENSIVE FINANCIAL SERVICES LLP

      LLPIN: AAE-0147 As on: 2026-07-13

      IDEAL & COMPREHENSIVE FINANCIAL SERVICES LLP (LLPIN: AAE-0147) is a Limited Liability Partnership firm incorporated on 25 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of IDEAL & COMPREHENSIVE FINANCIAL SERVICES LLP are TANVEER PARVEZ KHAN, and BANSI DHIRENDRA JOSHI.

      IDEAL & COMPREHENSIVE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAE-0147. Its Email address is [email protected] and its registered address is FLAT NO. 7, 2ND FLOOR, NAVPRATIMA SOCIETY SUNIL NAGAR, NEAR DNC SCHOOL. DOMBIVALIEAST THANE, Maharashtra, India - 421201

      Current status of IDEAL & COMPREHENSIVE FINANCIAL SERVICES 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 IDEAL & COMPREHENSIVE FINANCIAL 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 IDEAL & COMPREHENSIVE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07136583 TANVEER PARVEZ KHAN Designated Partner 2015-05-25
      07136600 BANSI DHIRENDRA JOSHI Designated Partner 2015-05-25
      Past Directors & Key Managerial Personnel of IDEAL & COMPREHENSIVE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANVEER PARVEZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BANSI DHIRENDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-2890 SEPTANEST IMAGING LLP 7TH FLOOR, FLAT NO.A/701, ADITYA HEIGHTS, BLDG NO.1,,PANDURANGWADI, SHANTI NAGAR, NANDIVALI CROSS ROAD, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201
      U85300MH2021NPL364674 UDYAM WOMEN EMPOWERMENT FOUNDATION Sainath Apartment, Flat No.604 Chera Nagar Near Ravikiran Society , Thane, Maharashtra, India - 421201
      U67190MH2022PTC383196 DEVDATTA WEALTH MANAGEMENT PRIVATE LIMITED FLAT NO-107, 1ST FLOOR, SATYAM PLAZA NEAR OLD GUARDIAN SCHOOL, DESLEPADA,DOMBIVALI,Thane,Maharashtra,421201-India
      U28112MH2008PTC179222 TEXWELL ENGINEERS PRIVATE LIMITED PLOT NO.X-7/4, 1st FLOOR, MILAP NAGAR, NR GREENS HIGH SCHOOL, MIDC- PHASE-II,DO MBIVAL(E) , THANE, Maharashtra, India - 421201
      ACG-0659 CHATURTHI VASTU LLP FLAT NO 601 SHUBHAM HEIGHTS,MARUTI MAHADEV NAGAR SUNIL NAGAR,Kalyan,Thane,Maharashtra,India-421201
      ABZ-0300 AVINYA MONEY GROW SERVICES LLP 4/28, Saideep Building, Hanuman Nagar,Dombivli East, DNC Road, Near DNC School,Kalyan,Thane,Maharashtra,India-421201
      U92490MH2018PTC316090 SHWAY EVENTS ORGANIZER PRIVATE LIMITED B/302 SHEET CHANDRALOK,DNC ROAD NEAR RIKSHA STAND DOMBIVALI EAST SUNIL NAGAR,KALYAN,THANE TILAKNAGAR , Thane, Maharashtra, India - 421201
      U35105MH2023PTC404190 AQUATIC RESTRUCTURE NETWORK PRIVATE LIMITED FLAT NO.4,D WING,RAJHANS,SOCIETY,TILAK NAGAR,Kalyan,Thane,Maharashtra,421201-India
      U62099MH2024PTC431163 DIGITRONIX SERVICES PRIVATE LIMITED A204 SHRI ASAPURA COMPLEX,BH DNC SCHOOL SUNIL NAGAR,Kalyan,Thane,Maharashtra,421201-India
      U72900MH2016PTC285442 STAPTALK TECHNOLOGIES PRIVATE LIMITED FLAT NO 103, ROYAL VALANCE BLDG SUNIL NAGAR, DOMBIVALI , THANE, Maharashtra, India - 421201
      ACJ-3265 YELLOW STRAWBERRY LLP FLAT NO A-102 MORESHWAR PARK CHERA NAGAR,RAVI KIRAN SOCIETY NAVI MUMBAI,Kalyan,Thane,Maharashtra,India-421201
      U51909MH2016PTC280966 DANCING BULLS TRADING PRIVATE LIMITED Flat No.10, 2nd Floor, Chitrakut Apts., Nandivli Road, Dombivli East , Thane, Maharashtra, India - 421201
      U72900MH2019PTC330864 CADNEXT PRIVATE LIMITED FLAT NO 201, SAI NIRMAL APARTMENT, SUNIL NAGAR, ASHOK VATIKA , DOMBIVLI (E) , THANE, Maharashtra, India - 421201
      U01403MH2010PTC209743 KOKAN MEDICINAL PLANTS PRODUCER COMPANY LIMITED Flat No.501,Rachana Divine CHSL,Near Suyog Mangal Karyalay, Tilak Nagar, Dombivali East , Thane, Maharashtra, India - 421201
      U29250MH2005PTC151868 SHREE AGROPROCESS PRIVATE LIMITED NARAYAN NIWAS FLAT NO 7OFF R B NERULKAR HIGH SCHOOL MANPADA ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201
      U70102MH2011PTC211811 JB GRUHNIRMITI PRIVATE LIMITED 301, 'B' Wing, Bhagirathi Society, Plot No. 72, Near Subhash Dairy, Gandhi Nagar, Dombiv ali (East) , Thane, Maharashtra, India - 421201
      U46497MH2024PTC421560 ROZY REMIDIES PRIVATE LIMITED SUYASH APT, SHOP NO-9, RAVI KIRAN SOC, NEAR JAI,BHARAT SCHOOL, UNION BANK CHERA NAGAR, MANPADA ROAD, DOMBIVLI EAST,,Kalyan,Thane,Maharashtra,421201-India
      U74120MH2015PTC263299 SHANTANU PHARMACEUTICALS PRIVATE LIMITED FLAT NO A/301 3RD FLOOR GOKUL DHAM NEAR PIMPLESWAR COLONY NINDIVALI PADA MA NPADA ROAD , DOMBIVALI THANE, Maharashtra, India - 421201
      U72900MH2011PTC216495 CAPSICUM TECHNOLOGIES PRIVATE LIMITED Flat no. 205, 2nd Floor, Matru Alankar, CHS Ltd. Baji Prabhu Chowk, Fateh Ali Road Dombiv li (East) , Thane, Maharashtra, India - 421201
      U74140MH2007PTC172590 TRIBUTE CONSULTANCY PRIVATE LIMITED FLAT NO.6, A WING , BULD. NO.2, MATRUSHRADDHA SOC. NEAR TILAK NAGAR HIGH SCHOOL, DOMBIVLI-E AST , DOMBIVLI, Maharashtra, India - 421201
      U72100MH2011PTC225557 DROID136 ROBOTICS & INTELLIGENT AUTOMATION PRIVATE LIMITED Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201
      U74900MH2013PTC239646 MARKETEXPRESS MEDIA & EDUCATION PRIVATE LIMITED Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201
      U72900MH2015PTC265185 THAVAMANI VENTURES PRIVATE LIMITED Flat no A-10 3rd Floor A wing Madhav Ashirwad CHS Tilak Nagar, Nr. Tilak Nagar School Domb ivli East , Dombivli, Maharashtra, India - 421201
      U74999MH2022PTC394180 LEXZURO HEALTHCARE PRIVATE LIMITED SHOP NO- 7, GROUND FLOOR, SANJAY SMURTI, SURVEY NO- 30/1,NEAR REGENCY CHURCH KALYAN SHIL ROAD, DAWADI GAON, JANU NAGAR, , DOMBIVLI EAST , Kalyan, Maharashtra, India - 421201
      U74999MH2017PTC301789 ABHINAV TANTRADYAN PRIVATE LIMITED I-603, MARUTI MAHADEV NAGAR BLDG NO-4C SUNIL NAGAR DOMBIVALI EAST, THANE , THANE, Maharashtra, India - 421201
      U80900MH2022PTC381350 ELEVATED LEARNING EXPERIENCE PRIVATE LIMITED Flat No 206, Mangal Murti Heights CHS, Near Sarvodaya Kalyan Thane,Thane,Thane,Maharashtra,421201-India
      U74999MH2022PTC382845 GOLDEN MINDS COMPLIANCE SOLUTIONS PRIVATE LIMITED Flat No. B-102 saish villa near Sai Baba Mandir kalyan Thane,Thane,Thane,Maharashtra,421201-India
      U24300MH2008PTC184862 TANUL LABORATORIES (INDIA) PRIVATE LIMITED Flat no.5, 2nd floor, Krishna Niwas, Chiplunkar Rd Ram Nagar, , Dombivli, Maharashtra, India - 421201
      U37100MH2021PTC363402 ELECTROFINE RECYCLING PRIVATE LIMITED Flat No 101, Sainath Aptt, Chera Nagar Nr. Ravikiran Society, Dombivali East , THANE, Maharashtra, India - 421201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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