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  • Complaints
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EOB FINANCIAL CONSULTANCY LLP

LLPIN: AAI-8743 As on: 2026-07-13

EOB FINANCIAL CONSULTANCY LLP (LLPIN: AAI-8743) is a Limited Liability Partnership firm incorporated on 20 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of EOB FINANCIAL CONSULTANCY LLP are ANJU LAXMINIWAS BALDUWA, and ANITA RAJESH JAIN.

EOB FINANCIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAI-8743. Its Email address is [email protected] and its registered address is 15/454, GOREGAON NAVNIRMATA CHS, SIDDHARTH NAGAR, GOREGAON WEST, NR CITI CENTER, S V ROAD MUMBAI, Maharashtra, India - 400062

Current status of EOB FINANCIAL CONSULTANCY 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 EOB FINANCIAL CONSULTANCY 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 EOB FINANCIAL CONSULTANCY
DIN Director Name Designation Appointment Date
06860216 ANJU LAXMINIWAS BALDUWA Designated Partner 2017-03-20
07737652 ANITA RAJESH JAIN Designated Partner 2017-03-20
Past Directors & Key Managerial Personnel of EOB FINANCIAL CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANJU LAXMINIWAS BALDUWA
Company Name CIN Designation Appointment Date Cessation
ANJUPRABHAT INFOBUILD PRIVATE LIMITED U45208MH2014PTC255900 Director - 2019-03-18
EOB MANAGEMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC341228 Director 2020-06-30 Ongoing
Other Directorships of ANITA RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
EOB MANAGEMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC341228 Director 2020-06-30 Ongoing

CIN Company Name Company Address
U45203MH2013PTC251259 PODDAR PARADISE PRIVATE LIMITED A/102, SHREE KRISHNA COMMERCIAL CENTER CHS LTD, UDYOG NAGAR S. V. ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
U72900MH2010PTC211517 BYCOM INFOSOLUTION PRIVATE LIMITED Flat No.15, C Wing, Goodluck CHS Ltd, Piramal Nagar, S.V. Road, Goregaon (West ) , MUMBAI, Maharashtra, India - 400062
U19110MH2017PTC293802 KALLISTO TECHPACKS PRIVATE LIMITED 1/1 Siddharth Nagar V, S.V. Road Goregaon West , MUMBAI, Maharashtra, India - 400062
U74120MH2014PTC256709 ANAIAH FILMS PRIVATE LIMITED OFFICE NO.103, 1ST FLOOR, CHAITANYA CHS BULDG NO.3 SIDDHARTH NAGAR, S.V.ROAD, GOREGAON (WES T), MUMBAI , MUMBAI, Maharashtra, India - 400062
U80903MH2019PTC332557 WISDOM WAVES EDUCARE PRIVATE LIMITED B/105, RAJ NIKETAN, CHS LTD, OPP MAHINDRA GARDEN, S V ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
U74999MH2018PTC311679 AGELN SURGICAL AND HEALTHCARE PRIVATE LIMITED Office No. 56/474, Unnat Nagar Chs Ltd, Unnat Nagar No. 2, Off S V Road, , Goregaon West, Maharashtra, India - 400062
U70100MH2012PTC239021 ETHICAL HOUSING SOLUTIONS PRIVATE LIMITED 241, CITI CENTER MALL, S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
AAS-8848 URBAN F&V MART LLP 203, Rajendra Ratna CHS, S V Road, Mahesh Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062
U74120MH2012PTC228649 GAURIKA GEMS & JEWEL PRIVATE LIMITED B 4/15, MAHESH NAGAR S.V.ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
AAI-1385 AASTHA ACADEMY LLP 11, Rajendra Ratna CHS Ltd., Mahesh Nagar, S.V.Road, Goregaon (West), Mumbai, Maharashtra, India - 400062
U45400MH2011PTC217277 DY REALTY PRIVATE LIMITED 265, 2nd Floor, Citi Center, S.V.Road, Goregaon (West), , MUMBAI, Maharashtra, India - 400062
U74210MH2010PTC209196 DARSHNA PATEL INTERIOR DESIGNERS PRIVATE LIMITED 265, 2nd Floor, Citi Center, S.V.Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062
ABC-9277 Twirling Trousseau & Packing LLP Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062
U25206MH1997PTC110043 CARBON MOULDERS PRIVATE LIMITED 102, INDRAPURI CHS LTD S.V ROAD 6 JAWAHAR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
AAV-1176 KRISHNA AUDIO LLP 22, SHIVAM CHAMBERS CHS LTD, S V ROAD NR SAHARA STUDIO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
U85300MH2020NPL338098 BHAGERIA FOUNDATION 1002, Topiwala Center Premises, Nr.Station,Off S.V.Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062
U85100MH2012NPL238839 AAYUSHMAAN SOCIAL WELLNESS FOUNDATION A/8, 8 BALRATNA CHS, MAHESH NAGAR, S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
AAG-1991 AASTHA COLD CHAIN LLP Shop No.11, Rajendra Ratna CHS Ltd., Mahesh Nagar, S.V.Road, Goregaon (West), Mumbai, Maharashtra, India - 400062
U51909MH2005PTC151315 NEXTGEN TRADING COMPANY PRIVATE LIMITED 259 CITI CENTER, 2ND FLOOR , S V ROAD, GOREGAON WEST , , MUMBAI, Maharashtra, India - 400062
AAP-5102 YSS NTEGRATED LOGISTICS INDIA LLP B - 304, 3RD FLOOR, ROYAL SAMRAT SIDDHARTH NAGAR S V ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062
U65999MH2011PTC214625 ABOVE AND BEYOND FINANCIAL SOLUTIONS PRIVATE LIMITED D/31, 401, Saibaba Towers, Near Citi Center Mall, S V Road, Goregaon West, , Mumbai, Maharashtra, India - 400062
AAI-1855 TEJORATH GOOD EARTH LLP BLDG. NO. 8, FLAT NO. 15, PIRAMAL NAGAR, S.V. ROAD NEAR PATEL AUTO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
U40100MH2011PTC350073 GOLDI SOLAR PRIVATE LIMITED 706,Siddharth Nagar, No-04 BLDG., NO-14-A, VLG Pahadi, S.V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062
AAS-2299 BUBBLELIT LLP A 2/6, Siddha Co op HSG Soc Ltd, Siddharth Nagar, S V Road, BHD Datta Temple, Goregaon West, MUMBAI, Maharashtra, India - 400062
U55101MH2007PTC167411 FOOD EXPRESS HOSPITALITY PRIVATE LIMITED 307, Bldg No. 2, Laxmi Niwas CHS Ltd., Plot No. 14 Jawahar Nagar, S. V. Road, Goregaon West , , MUMBAI, Maharashtra, India - 400062
AAI-4833 SRIMAL IMPEX LLP C-503, Sapphire Encl, Pl. 22, CTS 690-A, 690-1to6, Jawahar Nagar CHS Ltd, S V Road, Goregaon (West), Mumbai, Maharashtra, India - 400062
AAC-6267 SHETH & SONAL DEVELOPERS LLP 109/111,GOREGAON PAGRAV CHS LTD , 56, S V ROAD, GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062
ABZ-0716 ADINISH INTERNATIONAL LLP B-1/9, RAMANUJ CHS LTD, S V ROAD, MAHESH NAGAR,,NEAR MTNL, GOREGAON (W),,Goregaon East,Mumbai,Maharashtra,India-400062
U74999MH2013PTC247781 E S EVENT SCULPTORS PRIVATE LIMITED 540, Goregaon Navjyoti CHS LTD, M.G.Road, Unnat Nagar, No 2 NR. Ram Baug Goregaon (West) , MUMBAI, Maharashtra, India - 400062

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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