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  • Complaints
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POPHALE INTERNATIONAL LLP

LLPIN: AAJ-4797 As on: 2026-07-13

POPHALE INTERNATIONAL LLP (LLPIN: AAJ-4797) is a Limited Liability Partnership firm incorporated on 23 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of POPHALE INTERNATIONAL LLP are SUNIL HARIPANT POPHALE, and MEENA SUNIL POPHALE.

POPHALE INTERNATIONAL 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 30 May 2024.

POPHALE INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAJ-4797. Its Email address is [email protected] and its registered address is 1st Floor, K K Chambers Sir P T Road, Fort Mumbai, Maharashtra, India - 400001

Current status of POPHALE INTERNATIONAL 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 POPHALE INTERNATIONAL 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 POPHALE INTERNATIONAL
DIN Director Name Designation Appointment Date
00064412 SUNIL HARIPANT POPHALE Designated Partner 2018-03-28
00834085 MEENA SUNIL POPHALE Designated Partner 2018-03-28
Past Directors & Key Managerial Personnel of POPHALE INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
07805499 ABHA DANDEKAR Designated Partner - 2018-02-07
07882983 VIVEK DANDEKAR Partner - 2018-02-07
01748510 LEENA DANDEKAR Partner - 2018-02-07
06390926 RUPESHKUMAR ISHWAR RAO BOMALI Designated Partner - 2018-03-28
06783527 KOMAL KIRAN SALIAN Designated Partner - 2018-03-28
Other Directorships of ABHA DANDEKAR
Company Name CIN Designation Appointment Date Cessation
RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner 2023-12-08 Ongoing
RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2023-08-14
RAINTREE VENTURES LLP AAJ-4862 Designated Partner 2023-12-08 Ongoing
RAINTREE VENTURES LLP AAJ-4862 Designated Partner - 2023-08-14
LVA INITIATIVES IFSC LLP ACE-9671 Designated Partner 2024-01-17 Ongoing
OCHIBA CONSULTANCY PRIVATE LIMITED U70200PN2023PTC219890 Director 2023-09-15 Ongoing
RAINTREE FOUNDATION (INDIA) U74999PN2018NPL217550 Director 2018-05-31 Ongoing
Other Directorships of VIVEK DANDEKAR
Company Name CIN Designation Appointment Date Cessation
RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner 2023-12-08 Ongoing
RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2023-08-14
RAINTREE FAMILY OFFICE LLP AAJ-4795 Partner - 2018-01-18
RAINTREE VENTURES LLP AAJ-4862 Designated Partner 2023-12-08 Ongoing
RAINTREE VENTURES LLP AAJ-4862 Designated Partner - 2023-08-14
RAINTREE VENTURES LLP AAJ-4862 Partner - 2018-01-18
LVA INITIATIVES IFSC LLP ACE-9671 Designated Partner 2024-01-17 Ongoing
RAINTREE FOUNDATION (INDIA) U74999PN2018NPL217550 Director 2018-05-31 Ongoing
Other Directorships of SUNIL HARIPANT POPHALE
Company Name CIN Designation Appointment Date Cessation
ZENVISION PHARMA LLP AAE-2082 Designated Partner 2015-06-19 Ongoing
VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Director 2009-02-23 Ongoing
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Director - 2009-06-25
FEM ORGANICS LIMITED U24119MH2008PLC185632 Director 2008-08-08 Ongoing
MIRASU MARKETING LIMITED U24240MH1987PLC044538 Director 1987-09-02 Ongoing
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2013-09-30
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director - 2018-12-01
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2013-09-30
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2017-07-28
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2017-04-29
APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED U67190MH2011PTC223845 Additional Director 2014-11-18 Ongoing
STARKUT MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC262792 Additional Director - 2015-09-30
STARKUT MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC262792 Director 2015-09-30 Ongoing
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Additional Director - 2013-09-30
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Director 2013-09-30 Ongoing
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2013-09-30
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director - 2018-12-01
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2012-09-29
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2017-04-27
REELABS PRIVATE LIMITED U85100MH2009PTC190531 Managing Director 2009-02-23 Ongoing
FEMCELL LIMITED U85196MH2008PLC181382 Director 2008-04-22 Ongoing
Other Directorships of MEENA SUNIL POPHALE
Other Directorships of LEENA DANDEKAR
Company Name CIN Designation Appointment Date Cessation
RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner 2024-01-31 Ongoing
RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2023-12-08
RAINTREE FAMILY OFFICE LLP AAJ-4795 Partner - 2018-01-18
RAINTREE VENTURES LLP AAJ-4862 Designated Partner 2024-01-31 Ongoing
RAINTREE VENTURES LLP AAJ-4862 Designated Partner - 2023-12-08
RAINTREE VENTURES LLP AAJ-4862 Partner - 2018-01-18
LVA INITIATIVES IFSC LLP ACE-9671 Designated Partner 2024-01-17 Ongoing
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Whole-time director - 2017-04-06
VIBHA AGENCIES PRIVATE LIMITED U51900MH1997PTC106193 Director - 2013-07-29
RAINTREE FOUNDATION (INDIA) U74999PN2018NPL217550 Director 2018-05-31 Ongoing
Other Directorships of RUPESHKUMAR ISHWAR RAO BOMALI
Other Directorships of KOMAL KIRAN SALIAN
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
HRK ENTERPRISES LLP AAH-9352 Designated Partner - 2023-10-19
RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2018-01-19
RAINTREE VENTURES LLP AAJ-4862 Designated Partner - 2018-01-19
KA LIVING LLP AAM-3732 Designated Partner - 2018-07-13
AIDEO LLP AAM-3733 Designated Partner - 2018-08-07
SURESERVE GLOBAL ADVISORS LLP AAO-5071 Designated Partner 2019-03-12 Ongoing
KNAV TAX LLP AAQ-5659 Designated Partner - 2020-02-20
TECHPRENEUR CONSULTANCY LLP AAY-0847 Designated Partner 2023-10-06 Ongoing
MAE ADVISORS LLP ACA-1946 Designated Partner - 2023-10-13
EH GROUP SYSTEMS PRIVATE LIMITED U40108MH2022FTC384610 Director - 2023-08-23
C2FO FACTORING SOLUTIONS PRIVATE LIMITED U67100DL2020FTC362201 Director - 2020-06-15
RESDEV RD SERVICES PRIVATE LIMITED U69202MH2023FTC404581 Director - 2024-02-15
COEO DATA INDIA PRIVATE LIMITED U72200MH2023FTC397944 Director - 2023-07-25
PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Additional Director - 2020-10-26
PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Director 2020-10-26 Ongoing
C2FO INDIA TECHNOLOGIES PRIVATE LIMITED U72900MH2019FTC328207 Additional Director - 2020-10-26
C2FO INDIA TECHNOLOGIES PRIVATE LIMITED U72900MH2019FTC328207 Director - 2023-08-14
CONTINENTAL TRAFFIC SERVICE GLOBAL TECHNOLOGIES PRIVATE LIMITED U74120TN2007PTC063643 Director - 2020-10-10
FLEXAGON SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U74220MH2021FTC367257 Director - 2023-07-24
FACTEK INDIA PRIVATE LIMITED U74999MH2015FTC268661 Director 2018-12-17 Ongoing
CAPITALLOG (INDIA) PRIVATE LIMITED U74999MH2018FTC304269 Director - 2021-02-01
PAGESUITE (INDIA) PRIVATE LIMITED U74999MH2019FTC334799 Director - 2023-08-25
CTSI GLOBAL INDIA PRIVATE LIMITED U74999TN2016FTC132276 Director - 2019-04-18
PROJECT RECRUIT INDIA PRIVATE LIMITED U78100MH2023FTC399343 Director - 2023-08-01

CIN Company Name Company Address
U85100MH2009PTC190531 REELABS PRIVATE LIMITED 1st Floor, K.K. Chambers, Sir.P.T.Road, Fort , Mumbai, Maharashtra, India - 400001
U74900MH2014PTC256160 HOUSE OF MALAVAR PRODUCTS PRIVATE LIMITED 1ST FLOOR, K. K. CHAMBERS SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
AAI-9851 EUDORA ENTERPRISE LIMITED LIABILITY PART NERSHIP UNIT NO. 1, K. K. CHAMBERS, 1ST FLOOR, SIR P. T. MARG, FORT, MUMBAI, Maharashtra, India - 400001
U67120MH2009PLC189644 EUDORA ENTERPRISE LIMITED UNIT NO. 1, K. K. CHAMBERS, 1ST FLOOR, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
AAC-5895 ZEUS FINSER LLP K.K. CHAMBERS, 3rd FLOOR, P.T. ROAD FORT MUMBAI, Maharashtra, India - 400001
ACB-5192 IMPACT CHEM LLP K K Chambers, 3rd Floor4 P.T.Road, Fort Mumbai, Maharashtra, India - 400001
U55101MH2008PTC185682 SAITEJ EATERIES PRIVATE LIMITED K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70109MH2009PTC196413 TAPOLA REALTY PRIVATE LIMITED K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2008PTC183932 MULSHI REALTY PRIVATE LIMITED K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2008PTC183933 MULSHI PROPERTIES PRIVATE LIMITED K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2009PTC196415 TAPOLA PROPERTY PRIVATE LIMITED K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U67120MH2008PTC179815 KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED K.K. CHAMBERS, 3RD FLOOR, P.T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2011PTC217616 HRIDAAN CONSULTANTS PRIVATE LIMITED 3rd FLOOR, K. K. CHAMBERS, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U17110MH2003PTC140040 ECO GARMENTS (INDIA) PRIVATE LIMITED 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U51900MH1939PTC002949 GOEL BROTHERS AND COMPANY PRIVATE LIMITED 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U74140MH2010PTC204888 NVJ INVESTMENT SERVICES PRIVATE LIMITED 2ND FLOOR, K. K. CHAMBERS, SIR. P.T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2013PTC240318 MITCHELL GROUP USA PRIVATE LIMITED 42, K.K. Chambers, 4th Floor, Sir P.T. Marg, Fort, , Mumbai, Maharashtra, India - 400001
U72900MH2000PLC129632 EQUITY MARKET PROJECT INDIA LIMITED 3 RD FLOOR K K CHEMBERSS I R P T ROAD OFF D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAE-2082 ZENVISION PHARMA LLP 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001
AAH-6367 MARCUS SPURWAY LLP 42, K.K. Chambers, Sir P.T. Marg, Fort MUMBAI, Maharashtra, India - 400001
U67190MH1999PTC122651 INDO-GULF FOREX PRIVATE LIMITED K.K.CHAMBERS. SIR P T MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U11100MH2008PTC180820 SHUPRA PETROLEUM SERVICES PRIVATE LIMITED K. K. CHAMBERS, MEZZANINE FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
U17120MH2005PTC151653 FIRST GARMENTS PRIVATE LIMITED 3RD FLOOR K K CHAMBERSSIR P T ROAD FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2006PTC162618 KOMAL GOODS EXPORTS PRIVATE LIMITED 3RD FLOOR, K.K. CHAMBERS, P.T. MARG FORT , MUMBAI, Maharashtra, India - 400001
U65100MH2011PTC217858 KIMAYA COMMODITIES PRIVATE LIMITED K. K. CHAMBERS, 3RD FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2009PTC195002 KIMAYA REALTY PRIVATE LIMITED K. K. CHAMBERS, 3rd FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001
U70200MH2023PTC407930 3 GEN CONSULTING SERVICES PRIVATE LIMITED FLR 3,PLT-4,K.K.CHAMBERS, P T ROAD, FORT , Mumbai, Maharashtra, India - 400001
U45202MH2010PTC202483 ZEUS SHELTERS PRIVATE LIMITED 39/B, K K CHAMBERS, 3RD FLOOR, P T MARG, FORT , MUMBAI, Maharashtra, India - 400001
U63032MH2008PTC188059 INTER - GLOBE MARINE AGENCIES PRIVATE LIMITED K.K. CHAMBERS, 3RD FLOOR, P. THAKURDAS MARG, D.N. ROAD FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100893657 2024-03-20 - - 3,800,000.00 AXIS BANK LIMITED

  • Email ID
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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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