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  • Complaints
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GROUPPAY ENTERPRISES LLP

LLPIN: AAH-9459 As on: 2026-07-13

GROUPPAY ENTERPRISES LLP (LLPIN: AAH-9459) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of GROUPPAY ENTERPRISES LLP are KYLE ALEXANDER BOSCO PEREIRA, and VRISHALI DEVIDAS SAWAI.

GROUPPAY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-9459. Its Email address is [email protected] and its registered address is 13, TOPAZ PREMISES CHS SOC LTD, 55 WARODA ROAD BANDRA MUMBAI, Maharashtra, India - 400050

Current status of GROUPPAY ENTERPRISES 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 GROUPPAY ENTERPRISES 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 GROUPPAY ENTERPRISES
DIN Director Name Designation Appointment Date
07662476 KYLE ALEXANDER BOSCO PEREIRA Designated Partner 2016-12-05
07662500 VRISHALI DEVIDAS SAWAI Designated Partner 2016-12-05
Past Directors & Key Managerial Personnel of GROUPPAY ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KYLE ALEXANDER BOSCO PEREIRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VRISHALI DEVIDAS SAWAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAL-5596 SSM FOODS & HOSPITALITY LLP SHOP 1 SHAKTI RAJ PREMISES CHS LTD BANDRA WEST 13-B, PALI ROAD MUMBAI, Maharashtra, India - 400050
AAM-1686 SOHAIL KHAN INTERNATIONAL LLP Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050
U51900MH1994PTC076092 DUTT MARKETING P.LTD. 501, Bandra May Fair CHS Hsg. Soc. Ltd., Kane Road Bandra West , Mumbai, Maharashtra, India - 400050
U80902MH2020PTC337478 XCELAHEAD EDUCATION PRIVATE LIMITED FLAT NO. G2, CHIMBAI JOSEPHINE PREMISES CHS LTD. CHIMBAI ROAD,OFF PERRY ROAD, BANDRA WEST , Mumbai, Maharashtra, India - 400050
U74120MH2012PTC228818 NETWORXX INFOTECH PRIVATE LIMITED FLT No.- G 2 Chimbai Josephine Premises CHS LTD. Chimbai Road, Off Perry Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
AAR-9560 SNEHA RAJANI PICTURES LLP 12, 1st FLR, Bandra Trishul Premises CHS Ltd., 18 Kane Road, Nr Mount Mary Church, Bandra (W), MUMBAI, Maharashtra, India - 400050
U74120MH2011PTC215360 EDUBOXX EDUCATION PRIVATE LIMITED Flat no. G 2, Chimbai Josephine Premises CHS Ltd., Chimbai Road, Off Perry Road, Bandra (We st), , MUMBAI, Maharashtra, India - 400050
U70200MH1991PTC060567 NRK ENDEAVOUR PRIVATE LIMITED 13 Blooming Heights CHS ltd. off Pali Mala Road, Nr Rajendra Kumar Chowk, Pali Hill, Band,ra (West),,Mumbai,Mumbai City,Maharashtra,400050-India
AAI-1973 SAPPACC LLP H-8B, NOOTAN NAGAR PREMISES CHS LTD, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
AAV-0917 GODSPEED HOSPITALITY LLP B 32, QUEENS PREMISES CHS LTD 59 PALI HILL ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050
AAY-5947 FAVE STUDIOS LLP Flat No 2,Chimbai Josephine Premises, CHS Ltd Chimbai Road, Bandra(W) Mumbai, Maharashtra, India - 400050
U51909MH2016PTC285118 HERBABOTANICA PRIVATE LIMITED B-43,Queens Premises CHS LTD, 59, Pali Hill Road, Bandra(W) , Mumbai, Maharashtra, India - 400050
AAZ-0559 ACTAL IMF LLP 118, VEENA BEENA SHOPING CENTRE PREMISES C SOC LTD GURU NANAK ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAM-6940 UDITA MOVIES LLP Flat 2, Dharamdeep Premises CHS Ltd New Kantwadi Road, Bandra West, CTS No.756 Mumbai, Maharashtra, India - 400050
ACR-6712 A&O LIFESPACES LLP Office 502, Zarina ChS Ltd, 59-A,,S.V. Road, Bandra West, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400050
ACR-8301 A&O LIFESTYLE LLP Office 502, Zarina ChS Ltd, 59-A,,S.V. Road, Bandra West, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400050
U49200MH1996PTC098052 NIKTIN PROPERTIES AND ESTATES PRIVATE LIMITED Flat No 13-B, JEEVAN SATYAKAM CHS Ltd DR. AMBEDKAR ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U24230MH1988PTC048163 PEE AAR MEDICARE PRIVATE LIMITED 401, Mangal Darshan Premises CHS Ltd, 14, Turner Road, Opp. Moti Mahal Bandra( W), , MUMBAI, Maharashtra, India - 400050
AAR-3441 COLORTONN CONSTRUCTION LLP 204, Popley Anenue Premises Co Op Soc. Ltd., Plot No. 125, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050
U51900MH1988PTC048386 KASTURBA EXPORTS AND CONSULTANCY SERVICES PVT LTD 401, Mangal Darshan Premises CHS Ltd, 14, Turner Road, Opp. Moti Mahal Bandra( W), , mumbai, Maharashtra, India - 400050
U24230MH2022PTC391351 ENENSON PRIVATE LIMITED 204 Popley Avenue Premises Co-op Soc.Ltd Plot No.125, Turner Road, Bandra(West) , Mumbai, Maharashtra, India - 400050
AAO-5480 EDUBOXX EDUCATION LLP Flat no. G 2, Chimbai Josephine Premises CHS Ltd., Chimbai Road, Off Perry Road, Bandra (West), MUMBAI, Maharashtra, India - 400050
U92490MH2019PTC329131 ARTILLERY STUDIOS PRIVATE LIMITED 204 Popley Avenue Premises Co-op SOC. LTD. Plot no 125 Turner road Bandra(W) , MUMBAI, Maharashtra, India - 400050
AAX-0297 LAND RIVER SEA CONSULTING INDIA LLP 42 Plot No 370 Kalpitam premises CHS LTD 16th Road NR Mini Punjab Resturant Bandra W Mumbai, Maharashtra, India - 400050
AAL-9165 ZOI STUDIOS INDIA LLP Flat no. G 2, Chimbai Josephine Premises CHS LTD Chimbai Road,Near Chimbai Police Chawky,Bandra (W) Mumbai, Maharashtra, India - 400050
U45202MH2005PTC156139 EWAR CONSTRUCTION PRIVATE LIMITED AS 28 A NUTAN NAGAR PREMISES CO-OP SOC LTD TURNER RD,GURUNANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U55101MH2016PTC274544 ARTISANAL HOSPITALITY PRIVATE LIMITED 303, GREEN ACRES PREMISES CHS LTD , 61B, NARGIS DUTT ROAD, PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U17210MH2007PTC174510 LAKE & VALE HOME DEVELOPMENT PRIVATE LIMITED 13 Blooming Heights CHS ltd Opp Pali Mala Road, Nr rajendra Kumar Chowk Pali Hill Bandra (West) , Mumbai, Maharashtra, India - 400050
U74999MH2017PTC303104 PINKCOW DESIGNS PRIVATE LIMITED 16, 4th Flr, Chapel Avenue Premises Co Op Soc Ltd 68, Chapel Road, Opp Mount Carmel Church, Bandra (W) , Mumbai, Maharashtra, India - 400050

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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