• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      3M FINSERV LLP

      LLPIN: AAI-8705

      3M FINSERV LLP (LLPIN: AAI-8705) is a Limited Liability Partnership firm incorporated on 18 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of 3M FINSERV LLP are NEMICHAND BANSILAL JOSHI, and NISHITA DINESH PANSURIYA.

      3M FINSERV 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 27 May 2024.

      3M FINSERV LLP's LLP Identification Number is (LLPIN)AAI-8705. Its Email address is [email protected] and its registered address is FLT NO-C-003,MAHAVIR DHAM,SAIBABA MANDIR SAIBABA NAGAR,OPP NEHRU GARDEN,BORIVALI(W) MUMBAI, Maharashtra, India - 400092

      Current status of 3M FINSERV 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 3M FINSERV 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 3M FINSERV
      DIN Director Name Designation Appointment Date
      07709805 NEMICHAND BANSILAL JOSHI Designated Partner 2017-03-18
      07709814 NISHITA DINESH PANSURIYA Designated Partner 2017-03-18
      Past Directors & Key Managerial Personnel of 3M FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEMICHAND BANSILAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      JOYMAKERZ EVENT MANAGEMENT PRIVATE LIMITED U74999MH2018PTC316089 Additional Director - 2021-11-30
      JOYMAKERZ EVENT MANAGEMENT PRIVATE LIMITED U74999MH2018PTC316089 Director 2021-11-30 Ongoing
      Other Directorships of NISHITA DINESH PANSURIYA
      Company Name CIN Designation Appointment Date Cessation
      NAVMI FINSERRV PRIVATE LIMITED U66190MH2023PTC405616 Director 2023-06-29 Ongoing

      CIN Company Name Company Address
      AAO-5090 FLIGHTDECK AVIATION LLP Flt No-201, Wing 17-B, Eskay Geejay CHS Ltd, Saibaba Nagar, Opp Nehru Garden, Borivali (W) Mumbai, Maharashtra, India - 400092
      U55209MH2019PTC321272 PINNACLE LUXURY SERVICES PRIVATE LIMITED ROOM NO. 58, SAIBABA SEVA SANGH (RATNABAI SEVA SANGH), OPP G B APARTMENT , SAIBABA NAGAR BORIVALI(W), Maharashtra, India - 400092
      U70100MH1995PTC095269 VIDHATA HOMES AND FINANCE PRIVATE LIMITED SHOP NO 7 GEETANJALI NAGARBLDG NO 1 OPP SAIBABA MANDIR SAIBABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U27300MH1991PTC064606 ASTON INDUSTRIES LIMITED 201/C, SHIV DHAM SATYA NAGAR,SAIBABA NAGAR RD BORIVALI W MUMBAI 400 092 , MUMBAI-400092, Maharashtra, India - 000000
      AAR-4005 KRITYA FABRICATORS LLP FLT NO D/15D/2, GEE BEE APT, SAIBABA NAGAR NEAR JAWAHARLAL NEHRU GARDEN, BORIVALI MUMBAI, Maharashtra, India - 400092
      U14200MH2008PTC181763 SATYALAXMI MINING AND EXPLORATION PRIVATE LIMITED A-8, MAHAVIR DHAM, NR. SAIBABA GARDEN, SAIBABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U45202MH2008PTC181353 SONIYA DEVELOPERS PRIVATE LIMITED A-8, MAHAVIR DHAM, NR. SAIBABA GARDEN, SAIBABA NAGAR, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      ACJ-6724 AVRION SELLSURE PROPERTIES LLP 1905 CTS NO 128-A/1/2, 1C/1/1(PT), BLDG NO. 28,MAHAVIR NAGAR, BORIVALI(W), OPP NIRMAAN CENTRE,,Borivali West,Mumbai,Maharashtra,India-400092
      ABC-0029 MERCH MERA MARKET LLP R C/4, Mahaveer Dham, Saibaba Nagar,Neharu Garden, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      AAN-4567 VIDHATA HOMES AND FINANCE LLP Shop No 7, Geetanjali Nagar, Bldg No 1,Opp Saibaba Mandir, Sai Baba Nagar, Borivali West, Mumbai, Maharashtra, India - 400092
      ABZ-2578 YOMESHA DESIGNS LLP 17 B 304, ESKAY GEEJAY CHS, SAIBABA NAGAR,BORIVALI W, OPP. NEHRU GARDEN Borivali West, Maharashtra, India - 400092
      U35990MH2022PTC381828 BIKESHARK LIFESTYLE & PERFORMANCE PRIVATE LIMITED SH NO. 2, PAWAN INDRAPRASTHA BLDG, SATYA NAGAR, SAIBABA MANDIR RD, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,400092-India
      U52603MH2007PTC171640 SHREE SIYARAM SALES PRIVATE LIMITED Shop No.14/15, Geetanjali Nagar, Near Saibaba Temple, Saibaba Nagar, Borivali (W), , Mumbai, Maharashtra, India - 400092
      AAF-2185 TIPPING POINT STRATEGIC CONSULTANTS LLP 611 DHARTI INDRAPRASTHA SATYA NAGAR SAIBABA MANDIR ROAD C WING BORIVALI (W) MUMBAI, Maharashtra, India - 400092
      U46109MH2026PTC471977 SEASTAR MULTIACTIVITIES PRIVATE LIMITED C19 Mahavir Dham Sai Baba,Nagar Rd Opp JN Garden,Borivali West,Mumbai,Maharashtra,400092-India
      U27101MH2009PTC193691 MACOS IRON AND STEEL PRIVATE LIMITED 16B, Eskay Apartments, Flat No. 3, Ground Floor, Opp. BMC Garden, Saibaba Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092
      AAV-0152 HOLYBOX INDIA LLP 5/1 D Wing, Geebee Geejay CHS Ltd, Saibaba Nagar S V Road, Opp Minicipal Garden, Borivali (W) MUMBAI, Maharashtra, India - 400092
      AAN-6634 TRADESNIPER INTERNATIONAL LLP FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092
      ACA-6761 Vande Bharat Courier and Cargo LLP Flat No-805, Siddhi Tower, Saibaba Nagar Road,Near Saibaba Mandir, Saibaba Nagar, Borivali West, Maharashtra, India - 400092
      U70100MH2011PTC212875 VEENA INFRAPROJECTS PRIVATE LIMITED 2-A/16 G B APTS, SAIBABA NAGAR SAIBABA MANDIR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U72900MH2019OPC334529 TOCAN ANALYTICS (OPC) PRIVATE LIMITED C2/56 SHRI SIDDHARUDH CHS,SAIBABA NAGAR BORIVALI WEST NEAR SAIBABA MANDIR , MUMBAI, Maharashtra, India - 400092
      ACA-5902 JHUNJHAR REAL ESTATE LLP Flat No. 902, Veena Signature, Mahavir NagarBorivali W, Saibaba Nagar Extn Road Borivali West, Maharashtra, India - 400092
      U17291MH2011PLC219407 KBN TEXT-CHEM LIMITED Flat No. C/16, Bldg No.14,4th Floor, Eskay Apartment, Saibaba Nagar,Borivali (w) , Borivali, Maharashtra, India - 400092
      AAX-8198 TRIMS AND BEYOND LLP SHOP NO 7, SATYA NAGAR, SAIBABA MANDIR ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
      AAK-8095 R PACE INFRA LLP B-13, Mahavir Dham CHS., Saibaba Nagar Near BMC Garden, Borivali West Mumbai, Maharashtra, India - 400092
      U65920MH1998PTC117143 SANJU FINANCE AND INVESTMENT PRIVATE LIMITED C/OMANSAROVARSHOP NO.9 SATYA NAGAR SAIBABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U65990MH1989PTC053942 PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD MULJINAGAR BLDG NO 1 A WINGFLAT NO 6 SAIBABA NAGAR S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      AAX-5921 PADMAJAA JEWELS LLP FLT NO A 502 SAT KRIPA CHS LTD BLDG NO.6 S V P RD GARDEN RD PREM NAGAR NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092
      ACF-4623 VANSHI TRADING LLP 401, AMAR GEEJAY CHS LTD., SAIBABA NAGAR OPP. SAIBABA TEMPLE, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,India-400092
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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

      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

      As on: 2026-07-13

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