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      • Complaints
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      CHURIWALA ENTERPRISES LLP

      LLPIN: AAI-1901 As on: 2026-07-13

      CHURIWALA ENTERPRISES LLP (LLPIN: AAI-1901) is a Limited Liability Partnership firm incorporated on 05 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of CHURIWALA ENTERPRISES LLP are PRADEEP KUMAR CHURIWALA, PRAVEENKUMAR BANSAL, and BRAJLATA PRADEEP CHURIWALA.

      CHURIWALA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-1901. Its Email address is [email protected] and its registered address is Flat No. 74 Building I-A,Rustomjee Complex, Off Jaywant Sawant Road, Rustomjee Regency Dashisar-W Mumbai, Maharashtra, India - 400068

      Current status of CHURIWALA ENTERPRISES 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 CHURIWALA 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 CHURIWALA ENTERPRISES
      DIN Director Name Designation Appointment Date
      03529000 PRADEEP KUMAR CHURIWALA Designated Partner 2017-01-05
      03529001 PRAVEENKUMAR BANSAL Designated Partner 2017-01-05
      08196463 BRAJLATA PRADEEP CHURIWALA Partner 2017-01-05
      Past Directors & Key Managerial Personnel of CHURIWALA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      PRADEEP CREATIONS LLP AAP-7177 Designated Partner 2019-06-24 Ongoing
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2019-06-23
      CHURIWALA ENTERPRISES PRIVATE LIMITED U17120MH2011PTC220265 Director - 2017-01-04
      Other Directorships of PRAVEENKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      CHURIWALA ENTERPRISES PRIVATE LIMITED U17120MH2011PTC220265 Director - 2017-01-04
      Other Directorships of BRAJLATA PRADEEP CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      PRADEEP CREATIONS LLP AAP-7177 Designated Partner 2019-06-24 Ongoing
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2019-06-23

      CIN Company Name Company Address
      ACF-6650 M.J.SHAH LIFESPACE LLP FLAT NO81 BUILDING 2-A, RUSTOMJEE COMPLEX, OFF JAYWANT SAWANT ROAD,,RUSTOMJEE REGENCY, DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,India-400068
      ACF-6876 EMBAUCHER CONSULTANT LLP Flat No. 94 Building 2-C, Rustomjee Complex,Off Jaywant Sawant Road, Rustomjee Regency,Dahisar West,Mumbai,Maharashtra,India-400068
      AAP-7171 ANURAJ TRADING LLP Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar West Mumbai, Maharashtra, India - 400068
      ACN-2489 MODI CYBER TECHNOLOGY LLP FLAT NO 1201 BUILDING 2-B RUSTOMJEE COMPLEX,OFF JAYWANT SAWANT ROAD RUSTOMJEE REGENCY DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,India-400068
      U74999MH2013PTC250965 FLYING LION INTERNATIONAL TRADING PRIVATE LIMITED Flat no.42, Building 2-C,Rustomjee Complex Off Jaywant Sawant Road Rustomjee Regenc y, Dahisar , mumbai, Maharashtra, India - 400068
      U74999MH2013PTC243494 OM PRABHAVI MULTI TRADING COMPANY PRIVATE LIMITED FLAT NO. 71, BLDG REGAL-C RUSTOMJEE COMPLEX, OFF JAYWANT SAWANT RD, RUSTOMJEE REGENCY, DA HISAR (W) , MUMBAI, Maharashtra, India - 400068
      ACA-8696 Hungrypaws LLP Flat No 1201 Building-2B Rustomjee RegencyRustomjee Complex Off Jaywant Sawant Road Dahisar West Dahisar West, Maharashtra, India - 400068
      U34300MH2022PTC394069 ZAPPCHARGE PRIVATE LIMITED FLAT NO 901 BUILDING 2-B RUSTOMJEE REGENCY OFF JAYWANT SAWANT ROAD , MUMBAI, Maharashtra, India - 400068
      U74999MH2018PTC316177 FRESHERO AGRO PRIVATE LIMITED Flat1301 Bldg2C Rustomjee Complex Off Jaywant Sawant Road Rustomjee Regency , MUMBAI, Maharashtra, India - 400068
      U67100MH2012PTC231276 IRIS FINANCIAL SERVICES PRIVATE LIMITED FLAT NO.11, BUILDING REGAL E, RUSTOMJEE COMPLEX, OFF JAYWANT SAWANT ROAD, RUSTOMJEE REGEN CY , DAHISAR WEST, Maharashtra, India - 400068
      U72900MH2022OPC388447 SUJAL SOFTLINK INFOTECH (OPC) PRIVATE LIMITED 1201 Building 2-B Rustomjee Complex Rustomjee Regency Jaywant Sawant Road , Mumbai, Maharashtra, India - 400068
      ABB-7951 GEETARAJ MARKETING LLP Flat 82, Building 2 C, Rustomjee RegencyRustomjee Complex, Jaywant Sawant Road, Dahisar west, Dahisar East, Maharashtra, India - 400068
      AAY-7865 SMIDS OPTICAL VENTURES LLP 2A/12, Rustomjee Regency, Jaywant Sawant Road, Behind Rustomjee Business School, Dahisar West, Mumbai, Maharashtra, India - 400068
      AAZ-0069 FAST BREAK ENTERPRISES LLP 2A/12, Rustomjee Regency, Jaywant Sawant Road, Behind Rustomjee Business School, Dahisar West, Mumbai, Maharashtra, India - 400068
      U15122MH2013PTC240817 MONSA FOODS PRIVATE LIMITED 2 - C, 1301, RUSTOMJEE REGENCY, RUSTOMJEE COMPLEX, JAYWANT SAWANT ROAD, DAHISAR - WEST , MUMBAI, Maharashtra, India - 400068
      U74999MH2017PTC302300 NUVOSTELLA PRIVATE LIMITED Flat No.91 Building 2-B Rustomjee Regency, Jaywant Sawant Road , Dahisar West, Maharashtra, India - 400068
      U55101MH2013PTC244886 FOODLINE CATERING & RETAIL PRIVATE LIMITED 401, A WING, AMRAT CHS LTD, JAYWANT SAWANT ROAD, NR. RUSTOMJEE COMPLEX, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068
      U28990MH2022PTC377913 RIXON FASTENERS PRIVATE LIMITED FLAT NO.A/51,5TH FLOOR, ROYAL RUSTOMJEE NR.RUSTOMJEE SCHOOL,J S MARG, DAHISAR(W) , MUMBAI, Maharashtra, India - 400068
      L29270MH1999PLC123229 CEASEFIRE INDIA LIMITED RUSTOMJEE REGENCY BUILDING NO1 C WING FLAT NO 43 4TH FLOOR IDEAL FARM,IRANIWADI,DAHISAR , MUMBAI, Maharashtra, India - 400068
      U72900MH2022PTC379114 PRIDEASY TECHNOLOGIES PRIVATE LIMITED FLAT NO.302,BUILDING ARJUN-E,N L COMPLEX OFF LINK ROAD,B/H ANANDNAGAR, DAHISAR,MUMBAI,Mumbai City,Maharashtra,400068-India
      ACX-8717 ARTHVRUKSH MF ADVISERS LLP Flat No. 1104, Building 2,Rustomjee Complex,Dahisar West,Mumbai,Maharashtra,India-400068
      U73100MH2023PTC402429 ANGULARIS ADVERTISING PRIVATE LIMITED FLAT NO.901 BUILDING 2-B,RUSTOMJEE COMPLEX,Dahisar East,Mumbai,Maharashtra,400068-India
      U25209MH2021PTC357982 DIVI TECHNOPLAST PRIVATE LIMITED FLAT-A/91, RUSTOMJEE ROYALE CHS LTD JAYWANT SAVANT RD, DAHISAR (W), , MUMBAI, Maharashtra, India - 400068
      AAD-7259 RIVALOT SPORTS NETWORKING LLP FLAT NO B 302 DAVID VILLA OFF JAYWANT SAWANT MARG DALVI ROAD DAHISAR WEST MUMBAI, Maharashtra, India - 400068
      AAP-0479 BRICTECH REALTY LLP A/11, Rustomjee Royale Co-op Hsg. Soc. Ltd Jaywant Sawant Road, Dahisar (West) Mumbai, Maharashtra, India - 400068
      ACJ-7819 SOYRA APPARELS LLP FLAT NO 1501, 15TH FLOOR, RUSTOMJEE REGENCY,J S ROAD, DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068
      U51900MH2008PTC184952 PARTH VISUAL TECHNOLOGIES PRIVATE LIMITED FLAT NO. 201, ABHISHEK APT, HAPPY HOME SOCIETY, JAYWANT SAWANT ROAD, DAHISAR (W) , MUMBAI, Maharashtra, India - 400068
      U99999MH1971PTC015215 ANKO CONSTRUCTION PRIVATE LIMITED 401,A-WING, AMRAT CHSL, JAYWANT SAWANT ROAD, NR.RUSTOMEJEE COMPLEX, DAHISAR (W) , MUMBAI, Maharashtra, India - 400068
      U74999MH2019PTC321950 AVANT FREIGHT SYSTEMS PRIVATE LIMITED Flat No. 4 Building Panchamrut- D, N L Complex,Off Link Road, Dahisar (East) , MUMBAI, Maharashtra, India - 400068
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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

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      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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