• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
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GREENBACK CAPITAL LLP

LLPIN: AAH-1231 As on: 2026-07-13

GREENBACK CAPITAL LLP (LLPIN: AAH-1231) is a Limited Liability Partnership firm incorporated on 10 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 45000.00.

Designated Partners of GREENBACK CAPITAL LLP are GAURAV HARSHAD PANDYA, and KHUSHBOO GAURAV PANDYA.

GREENBACK CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

GREENBACK CAPITAL LLP's LLP Identification Number is (LLPIN)AAH-1231. Its Email address is [email protected] and its registered address is A/502 OM SAIGANGA CHS, 5TH FLOOR BLDG 1,JEEVAN VIKAS ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057

Current status of GREENBACK CAPITAL 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 GREENBACK CAPITAL 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 GREENBACK CAPITAL
DIN Director Name Designation Appointment Date
07574413 GAURAV HARSHAD PANDYA Designated Partner 2016-08-10
06708690 KHUSHBOO GAURAV PANDYA Designated Partner 2016-08-10
Past Directors & Key Managerial Personnel of GREENBACK CAPITAL
DIN Director Name Designation Appointment Date Cessation
00339051 NIMI GAUTAM SALECHA Partner - 2023-06-01
Other Directorships of GAURAV HARSHAD PANDYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIMI GAUTAM SALECHA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-24
CLOUDS WOOD REALTORS LLP AAN-3464 Partner 2018-09-25 Ongoing
TANEKA EXIM LLP AAO-3598 Designated Partner 2019-02-22 Ongoing
JASH CONSULTANTS LLP AAP-3345 Partner 2019-05-17 Ongoing
ECO SQUARE DEVELOPERS PRIVATE LIMITED U45201MH2011PTC212986 Director - 2011-02-14
NAVIGO TECHNOLOGIES PRIVATE LIMITED U51399MH1995PTC084983 Director - 2009-09-15
SHUBH MANAGEMENT AND FINANCE LIMITED U65990MH1990PLC057281 Director 2013-01-11 Ongoing
Other Directorships of KHUSHBOO GAURAV PANDYA
Company Name CIN Designation Appointment Date Cessation
INVESTREE ADVISORS LIMITED LIABILITY PAR TNERSHIP AAB-8606 Designated Partner 2013-11-08 Ongoing

CIN Company Name Company Address
U74999MH2018PTC315232 ADIR DYNAMICS PRIVATE LIMITED A-11 1ST Floor, The Parle Colony CHS, Sahakar Road, Vile Parle East, , MUMBAI, Maharashtra, India - 400057
ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
AAR-3843 NG WEALTH CREATION LLP 502 /A, 5th Floor, Padmavati Heights, Shraddhanand Road, Vile Parle East, Mumbai, Maharashtra, India - 400057
U52609MH2019PTC333034 ACEMAX TRADERS PRIVATE LIMITED 502/A, 5th Floor, Padmavati Heights, Shraddhanand Road, Vile Parle East, , MUMBAI, Maharashtra, India - 400057
AAW-3231 MANIAR ASSOCIATES LLP A/104, 1st Floor, Amardeep Mahal CHS Ltd, CTS 1667 to 8, Nanda Patkar Road, Vile Parle East, Mumbai, Maharashtra, India - 400057
AAV-3804 WORLD OF MOUTH LLP GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
AAP-2830 PATON DEVELOPERS LLP A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057
AAP-4001 PATON REALTY LLP A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057
U46498MH2023PTC399854 DIVY ARTISAN PRIVATE LIMITED FLAT NO 101, FLOOR NO 1, WING A, VARSHA OLIVE A,,VARSHA OLIVE CHSL, SHARDDHANAND ROAD, OPP AKRUTI ERICA, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
U28998MH2007PTC177133 BRANNIGAN RELOCATIONS PRIVATE LIMITED BLOCK NO. A-1, PARLE COLONY, CHS SAHAKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U15543MH2019PTC329394 CLEAR ICE CRAFTS PRIVATE LIMITED 2,BLDG NO. 52, GROUND FLOOR, PATHAK BLDG CHS LTD, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057
U74130MH2006PTC164941 INFOGENIA ADVISORS PRIVATE LIMITED 207, 2nd Floor, East Wing, Seth B N Agarwal Shayamkamal A CHS LTD Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
U45200MH2005PTC155958 PATON CONSTRUCTIONS PRIVATE LIMITED 1st Floor,A Sagar Complex, M.G. Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
ACM-1179 ABROL INFRA SOLUTION LLP B/101 NEUMIC HEIGHTS 1ST FLOOR SHRADDHANAND CROSS ROAD,PLOT NO 391/391A VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
ACK-1267 SUPRREME SHAGUN INFRRA LLP 2A, SO LUCKY CORNER, 1ST FLOOR, CTS 996, 54 M G ROAD,ABOVE SUNDER HOTEL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
U51909MH2022PTC384376 SKINERGY INDIA PRIVATE LIMITED 2-A, SO LUCKY CORNER, 1ST FLOOR, CTS 996 54 M.G. ROAD, ABOVE SUNDER HOTEL, VILE PARL,E EAST,,MUMBAI,Mumbai City,Maharashtra,400057-India
U70200MH2019PTC328747 BJMR PROPERTTIES PRIVATE LIMITED 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
U72900MH2019PTC320892 INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U74999MH2018PTC306266 FORTEMAGNA ADVISORS PRIVATE LIMITED Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
U74999MH2017NPL298167 TENDER ROOTS ACADEMY OF PERFORMING ARTS A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057
U27101MH2011PTC218989 UNISOURCE METALS PRIVATE LIMITED Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057
U72900MH2001PTC133008 AURIGA LOGIC PRIVATE LIMITED A-7, OM SABARI CO-OP. HSG. SOC. LTD, M.V.P.MARG, HANUMAN CROSS ROAD NO.2 , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U74999MH2017PTC297461 ISOMETRIC MOVIES PRIVATE LIMITED F No.A-27,Om Vijayshree CHS Ltd,Dixit RD Ext Near Sant Janabai Marg,NrGreaterBomb , Vile Parle East, Mumbai, Maharashtra, India - 400057
U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
ACB-0478 VIPSANG DEALERS LLP 502, 5TH FLOOR,IRIS,PLAY GROUND ROAD,VILE PARLE-EAST Mumbai, Maharashtra, India - 400057
U70200MH1994PTC082956 PINITI BUSINESS VENTURES PRIVATE LIMITED A/021 2nd Floor Swapnashilp CHS, Mahant Road, Vile Parle East,MUMBAI,Maharashtra,400057-India
U26100MH2016PLC284338 NIRCHEM CEMENT LIMITED 502, 5th Floor, Saraswati Niwas, Hanuman Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45400MH2007PTC176209 OM PARSHWA CONSTRUCTIONS PRIVATE LIMITED 2A, DWARKA BLDG, GROUND FLOOR, PARK ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057

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
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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
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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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