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  • Complaints
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GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G SERVICES LLP

LLPIN: AAI-1735 As on: 2026-07-13

GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G SERVICES LLP (LLPIN: AAI-1735) is a Limited Liability Partnership firm incorporated on 04 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G SERVICES LLP are JAY DILIPKUMAR LIMBACHIYA, and SUNIDHI VIRENDER SOPHAT.

GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G SERVICES LLP's LLP Identification Number is (LLPIN)AAI-1735. Its Email address is [email protected] and its registered address is A/1104 SAMAPRPAN EXOTICA DATTAPADA ROAD OPPOSITE TATA STEEEL BORIVALI EAST MUMBAI, Maharashtra, India - 400066

Current status of GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G SERVICES 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 GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G 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 GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G SERVICES
DIN Director Name Designation Appointment Date
06865894 JAY DILIPKUMAR LIMBACHIYA Designated Partner 2017-01-04
07655774 SUNIDHI VIRENDER SOPHAT Designated Partner 2017-01-04
Past Directors & Key Managerial Personnel of GRAFFTECH DREDGING AND SUBSEA ENGINEERIN G SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAY DILIPKUMAR LIMBACHIYA
Company Name CIN Designation Appointment Date Cessation
LA FORTUNA KOMMERCIAL LIMITED LIABILITY PARTNERSHIP AAC-4928 Designated Partner - 2016-06-14
MONDO SHIPPING LOGISTIC PRIVATE LIMITED U74999MH2013PTC241610 Director 2015-06-30 Ongoing
Other Directorships of SUNIDHI VIRENDER SOPHAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2013PTC241610 MONDO SHIPPING LOGISTIC PRIVATE LIMITED A/1104, SAMARPAN EXOTICA DATTAPADA ROAD BORIVALI EAST, OPPOSITE T ATA STEEL , MUMBAI, Maharashtra, India - 400066
AAL-2142 4ACE PROJECTS AND SERVICE LLP F-604, Country Park, Dattapada Road, Opposite Tata Steel Dattapada, BorivaliEast Mumbai, Maharashtra, India - 400066
ABZ-6793 BIZSPARK BUSINESS CONSULTANTS LLP B-501, SAMARPAN EXOTICA, OFF DATTAPADA ROAD,BORIVALI EAST, NEAR TATA STEEL, Borivali East, Maharashtra, India - 400066
ABA-6752 RICHES INVESTIRE LLP F 602, COUNTRY PARK, DATTAPADA ROAD OPPOSITE TO TATA STEEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
AAT-3241 S.B.A BUSINESS CONSULTANTS LLP B/501, SAMARPAN EXOTICA, OFF DATTAPADA ROAD, BORIVALI EAST, NEAR TATA STEEL, MUMBAI, Maharashtra, India - 400066
AAT-7537 BIZSPARK VENTURES LLP B,501 Samarpan Exotica Off Dattapada Road, Borivali East, Near Tata Steel Mumbai, Maharashtra, India - 400066
U74992MH2017PTC302617 ISHWAR GLOBAL CLOTHING PRIVATE LIMITED A-1104 SAMARPAN EXOTICA DATTAPADA ROAD OPP. TATA STEEL WESTERN EXPRESS HIGHWAY , MUMBAI, Maharashtra, India - 400066
U24239MH2019PTC327459 KEM LIGHT SPECHEM LABS PRIVATE LIMITED A-505,Exotica Samarpa,Dattapada Road, Next To Western Edge-2,Borivali East , MUMBAI, Maharashtra, India - 400066
ACF-1235 GURUKRUPA CONSTRUCTIONS LLP A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066
ABC-7543 PRAVIPS PHARMACARE LLP SHOP-42, 111, DURGA NAGAR, DURGADEVI CHS, CTS NO 105A AND 106,DATTAPADA ROAD, BORIVALI EAST, MAGATHANE VILLAGE,Borivali East,Mumbai,Maharashtra,India-400066
U74999MH2018PTC313521 BTDT VENTURES PRIVATE LIMITED Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
U35105MH2024OPC422783 JERAJ RENEWABLE ENERGY (OPC) PRIVATE LIMITED A/1104 A WING TATWA,DATTAPADA ROAD BORIVALL,Borivlai East,Mumbai,Maharashtra,400066-India
U29254MH2011FTC220358 S.E.L.I. TUNNELLING (INDIA) PRIVATE LIMITED SHOP NO. 9A, NAVRATNA ROAD, DATTAPADA ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
ACN-8976 ANVIK GLOBAL EXPORT LLP 801 L WING, COUNTRY PARK PHASE III,OPP TATA STEEL, DATTAPADA ROAD, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066
U24200MH1982PTC027898 PRINCESS PHARMA PRIVATE LIMITED A-1305 , 13TH FLOOR, SAMARPAN EXOTICA DATTAPADA ROAD , WESTERN EXPRESS HIGHWAY , BORIVALI EAST, Maharashtra, India - 400066
ACK-9432 ZERO2NINE LEARNING AND TRADING INSTITUTE LLP 11 A2, Sant Nagar CHL, Ganesh Wadi,Dattapada cross Road 2, Borivali (East), Near Welcome Hotel,Borivlai East,Mumbai,Maharashtra,India-400066
AAQ-1505 OVALABS VENTURES LLP Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066
U74999MH2022PTC385125 KOWABUNGA CONSULTANCY PRIVATE LIMITED A-704, AROHA CO-OPERATIVE HOUSING SOCIETY, DATTAPADA ROAD, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India
U67190MH2000PTC127554 AMAX HOLDINGS PRIVATE LIMITED A-1903,Kanakia Aroha,Dattapada Road, Near Lohana Marriage Hall,Borivali east ,mumbai subr ban , MUMBAI, Maharashtra, India - 400066
U70102MH2014PTC260436 BLUE IDEAS SERVICES PRIVATE LIMITED A-1903,Kanakia Aroha,Dattapada Road, Near Lohana Marriage Hall,Borivali east ,mumbai subr ban , Mumbai, Maharashtra, India - 400066
U51909MH2022PTC381676 CROSSANDRA MULTITRADE PRIVATE LIMITED OFF NO 17 A-WING RAJHILL BUILDING NO 2 DATTAPADA ROAD BORIVALI EAST OPP SUTHAR,MUMBAI,Mumbai City,Maharashtra,400066-India
ACJ-5413 SLR CIVILCON LLP B-004 Nisarg co-operative housing society maharashtra road no 2,near Tata power Borivali east,Borivali East,Mumbai,Maharashtra,India-400066
U62090MH2026PTC470861 DKNM LABS PRIVATE LIMITED A503, Swagat CHS,,Dattapada Road,Borivali East,Mumbai,Maharashtra,400066-India
U74999MH2022PTC383457 COMPLIANCE PLUS ADVISORS PRIVATE LIMITED 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India
ACO-1637 RATNATRAYI INVESTMENT MANAGEMENT LLP A/2205,Oberoi Sky Garden,City, Dattapada Road,,Borivali East,Mumbai,Maharashtra,India-400066
U45202MH2012PTC238630 P-GOLDEN BUILDER & DEVELOPERS PRIVATE LIMITED A/201, ANAND APARTMENT, DATTAPADA ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
U74999MH2017PTC296693 CREATIVE DESIGN AND ART GARAGE PRIVATE LIMITED A-406, KHUSHAL HERITAGE DATTAPADA ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U88900MH2024NPL425943 SKYCITY SHWETAMBAR MURTIPUJAK JAIN FOUNDATION 1104, TOWER-A OBEROI SKY,GAREDEN CITY,DATTAPADA RD,Borivali East,Mumbai,Maharashtra,400066-India
AAI-9327 ECOMONEY INFRA LLP A 201 ANAND APARTMENT 2ND FLR DATTAPADA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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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