• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PHALAK BUSINESS ASSOCIATES LLP

      LLPIN: AAI-4873 As on: 2026-07-13

      PHALAK BUSINESS ASSOCIATES LLP (LLPIN: AAI-4873) is a Limited Liability Partnership firm incorporated on 07 Feb 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of PHALAK BUSINESS ASSOCIATES LLP are BHARAT SUDHAKAR PHALAK, HARISH NAMDEO PHALAK, KIRAN NAMDEO PHALAK, VILAS NAMDEO PHALAK, and DINESH SUDHAKAR PHALAK.

      PHALAK BUSINESS ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-4873. Its Email address is [email protected] and its registered address is C/O M/S.PANDURANG TALKIES JAMNER ROAD BHUSAWAL, Maharashtra, India - 425201

      Current status of PHALAK BUSINESS ASSOCIATES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PHALAK BUSINESS ASSOCIATES in a way that was never possible before.

      Want deeper insights about PHALAK BUSINESS ASSOCIATES?
      Explore Prime Research for Industry & Economic Insights

      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 PHALAK BUSINESS ASSOCIATES 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 PHALAK BUSINESS ASSOCIATES
      DIN Director Name Designation Appointment Date
      02647885 BHARAT SUDHAKAR PHALAK Designated Partner 2017-02-07
      07700011 HARISH NAMDEO PHALAK Designated Partner 2017-02-07
      07700032 KIRAN NAMDEO PHALAK Designated Partner 2017-02-07
      07700063 VILAS NAMDEO PHALAK Designated Partner 2017-02-07
      07700276 DINESH SUDHAKAR PHALAK Designated Partner 2017-02-07
      Past Directors & Key Managerial Personnel of PHALAK BUSINESS ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARAT SUDHAKAR PHALAK
      Company Name CIN Designation Appointment Date Cessation
      SINDHU LEELA CONSTRUCTION LLP AAI-7704 Designated Partner 2017-03-08 Ongoing
      DATUM ENERGY SYSTEM PRIVATE LIMITED U40200PN2009PTC134835 Director 2009-10-15 Ongoing
      Other Directorships of HARISH NAMDEO PHALAK
      Company Name CIN Designation Appointment Date Cessation
      SINDHU LEELA CONSTRUCTION LLP AAI-7704 Designated Partner 2017-03-08 Ongoing
      Other Directorships of KIRAN NAMDEO PHALAK
      Company Name CIN Designation Appointment Date Cessation
      SINDHU LEELA CONSTRUCTION LLP AAI-7704 Designated Partner 2017-03-08 Ongoing
      Other Directorships of VILAS NAMDEO PHALAK
      Company Name CIN Designation Appointment Date Cessation
      SINDHU LEELA CONSTRUCTION LLP AAI-7704 Designated Partner 2017-03-08 Ongoing
      Other Directorships of DINESH SUDHAKAR PHALAK
      Company Name CIN Designation Appointment Date Cessation
      SINDHU LEELA CONSTRUCTION LLP AAI-7704 Designated Partner 2017-03-08 Ongoing

      CIN Company Name Company Address
      AAI-7704 SINDHU LEELA CONSTRUCTION LLP M/S. PANDURANG TALKIES JAMNER ROAD BHUSAWAL, Maharashtra, India - 425201
      U45402MH2022PTC383567 ASANA CONSTRUCTIONS PRIVATE LIMITED C/o Ajay Kisanprasad Misar, 5A S N 141A Behind Dr. Dilip Patil, Jamner Road,Bhusawal,Jalgaon,Maharashtra,425201-India
      U72200MH2022PTC385431 BOTMAKERS PRIVATE LIMITED 5362 FIRKE BUILDING JAMNER ROAD BEHIND PANDURANG TALKIES , BHUSAWAL, Maharashtra, India - 425201
      AAN-2352 AASHIYANA LANDMARKS LLP C/o. GOPI SHOPPING MALL MODERN ROAD, NEAR RAILWAY STATION, BHUSAWAL Bhusawal, Maharashtra, India - 425201
      AAH-3154 SHARVIN HOSPITALITY SERVICES LLP S.NO.3292A/29/3 NEAR PANDURANG TALKIES BHUSAWAL, Maharashtra, India - 425201
      AAH-3155 HOTEL AADITYA PALACE LLP S.NO.3292A/29/3 NEAR PANDURANG TALKIES BHUSAWAL, Maharashtra, India - 425201
      U55101MH2019PTC328671 SHARVIN HOTELS PRIVATE LIMITED S N 3292, A/29/3, Near Pandurang Talkies, , BHUSAWAL, Maharashtra, India - 425201
      U15122MH2012PTC237731 LAXMI VENKATESH FOOD STORAGE & PROCESSING PRIVATE LIMITED BADRI PLOT, JAMNER ROAD, opposite to santoshi mata s ociety, , BHUSAWAL, Maharashtra, India - 425201
      AAX-2062 AHIRE'S ROYAL ZONES LLP S. No. 185/12, P.No.40, Shradha Nagar, Jamner Road Bhusawal, Maharashtra, India - 425201
      U45400MH2011PTC220414 ARC HOMES PRIVATE LIMITED S/O. R.M.SARAF, H.NO.732, SARAF BAZAR , BHUSAWAL, Maharashtra, India - 425201
      U01110MH2017PTC293048 VANDNIL CROPS TECHNO-SOLUTIONS PRIVATE LIMITED City S.No. 3110/1, 2/2 Badri Ploat, Jamner Road , Bhusawal, Maharashtra, India - 425201
      U52609MH2019PTC319611 SAI KITCHEN SUPER MART PRIVATE LIMITED S. No 185/12, P. No. 40 Shradha Nagar, Jamner Road , BHUSAWAL, Maharashtra, India - 425201
      U65990MH2020PLN347535 BHUSAWAL AARTHIK NIDHI LIMITED PLOT NO.23, S NO.115/2, SANT DHAM, NEAR JAMNER ROAD , BHUSAWAL, Maharashtra, India - 425201
      U45500MH2019PTC320204 MANWANI INFRACON PRIVATE LIMITED P No.43, S No.1730 173A/1/2, SAI PETROL PUMP, JAMNER ROAD , BHUSAWAL, Maharashtra, India - 425201
      U74999MH2019PTC320457 CLERA MULTISERVICES PRIVATE LIMITED C/O. SHRI SURESH D. SHRINIWASAN, 721/3,JAM MOHALLA, NEAR AMARDEEP TALKIES , BHISTI GALI, BHUSAWAL, Maharashtra, India - 425201
      U62099MH2024OPC430948 ISHARY TECHNO BIZ (OPC) PRIVATE LIMITED C/O DEVIDAS PANDURANG,MUNICIPAL PARK 3656,Bhusawal,Jalgaon,Maharashtra,425201-India
      U10790MH2024PTC434727 INDIUM FOODS ASSAL KHANDESHI PRIVATE LIMITED C/O SHRI VASANT SHANKARRO,SAVARKAR ROAD MUPL PARK,Bhusawal,Jalgaon,Maharashtra,425201-India
      U46593MH2025PTC453979 XVOLT VENTURES PRIVATE LIMITED S N 173, P N 39, VARDHAMAN NAGAR,,JAMNER ROAD,Bhusawal,Jalgaon,Maharashtra,425201-India
      U45401MH2024PTC427040 SIDDHAI MOTORS PRIVATE LIMITED S. No. 225/2, P.No. 50/51,C/o Chaudhari Motors,Bhusawal,Jalgaon,Maharashtra,425201-India
      U24202MH2025PTC443497 HAMBARDIKAR ALUMINIUM PRIVATE LIMITED S.NO 168,169,PLT NO 10,11,VARANGAON ROAD, C.I.E,Bhusawal,Jalgaon,Maharashtra,425201-India
      U72900MH2017PTC298519 MEGASOFT BROADBAND PRIVATE LIMITED S/O YUSUF SHAIKH MILLANT NAGAR, B/D D L MUHAMMAD ALI ROAD,BHUSAWAL,Jalgaon,Maharashtra,425201-India
      U74995MH2021PTC361352 HELIX MONEY PRIVATE LIMITED C/o Sau Sangita Ratandip Ahirrao, P No16 SNO 194/1C, HNO 2602, Mahesh Nagar , Bhusawal, Maharashtra, India - 425201
      U52100MH2010PTC207766 SPARTA MULTITRADE PRIVATE LIMITED 18/C MHADA WANOJA ROAD, BHUSAWAL , BHUSAWAL, Maharashtra, India - 425201
      U74999MH2018PTC315815 TECHNOBOTIX PRIVATE LIMITED 5362, JAMNER RD, BEHIND PANDURANG TALKIE BHUSAWAL , BHUSAWAL, Maharashtra, India - 425201
      U21013MH2007PTC167157 DESHADHAR NEWSPAPERS PRIVATE LIMITED 4,co-operative M.I.D.C , Bypass NH-6 Bhusawal , Bhusawal, Maharashtra, India - 425201
      U74120MH2011PTC215323 SHRI SAI COTEX PRIVATE LIMITED SHOP NO.5,6,SAVITRIBAI FULE MARKET BELOW HOTEL RANGOLI,JAMNER ROAD,BHUSAWAL , BHUSAWAL, Maharashtra, India - 425201
      U50500MH2020PTC350327 ADINATH AUTOMOBILES PRIVATE LIMITED CHAUDHARI AUTOMOBIES C/O. MAHESH BHAGWAT CHAUDHARI G. N. 240/1, SAKEGAON, TAL. BHUSAWAL , BHUSAWAL, Maharashtra, India - 425201
      U24110MH2007PTC168573 NIYA MEDISERVE PRIVATE LIMITED Plot no.5, 'Muktidham',Gate No.147/2A,House no.5 Jamner Road, BHUSAWAL , BHUSAWAL, Maharashtra, India - 425201
      U01110MH2022PTC388895 YASHVANT FARMTECH PRIVATE LIMITED HO NO. 124/1/11 2/10, PLOT NO. 4, ANAND NAGER, JAMNER ROAD, BHUSAWAL, , BHUSAWAL, Maharashtra, India - 425201
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99