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      • Complaints
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      PENBROOK INVESTMENT MANAGER LLP

      LLPIN: AAK-5488 As on: 2026-07-13

      PENBROOK INVESTMENT MANAGER LLP (LLPIN: AAK-5488) is a Limited Liability Partnership firm incorporated on 09 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5500000.00.

      Designated Partners of PENBROOK INVESTMENT MANAGER LLP are AMIT GUPTA, and PRASHANT BALKRISHNA SAGWEKAR.

      PENBROOK INVESTMENT MANAGER LLP's LLP Identification Number is (LLPIN)AAK-5488. Its Email address is [email protected] and its registered address is 1, Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013

      Current status of PENBROOK INVESTMENT MANAGER 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 PENBROOK INVESTMENT MANAGER 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 PENBROOK INVESTMENT MANAGER
      DIN Director Name Designation Appointment Date
      02804731 AMIT GUPTA Designated Partner 2018-12-03
      07893370 PRASHANT BALKRISHNA SAGWEKAR Designated Partner 2017-09-09
      Past Directors & Key Managerial Personnel of PENBROOK INVESTMENT MANAGER
      DIN Director Name Designation Appointment Date Cessation
      07805474 SRIRAM GANESHAN Designated Partner - 2018-12-02
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH RICE LANDS PRIVATE LIMITED U02001MH1988PTC045808 Nominee Director - 2018-08-28
      SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2017-12-28
      SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Nominee Director - 2018-09-20
      NILAYAMI REALTORS PRIVATE LIMITED U45200MH2007PTC168351 Nominee Director - 2018-08-28
      NEELKANTH SOMNATH REALTORS PRIVATE LIMITED U45201MH2006PTC164488 Nominee Director - 2018-08-28
      NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2018-08-28
      TRICAP INDIA CAPITAL PRIVATE LIMITED U65999MH2016FTC285080 Additional Director - 2020-11-26
      TRICAP INDIA CAPITAL PRIVATE LIMITED U65999MH2016FTC285080 Director 2020-11-26 Ongoing
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2022-09-27
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director 2022-08-05 Ongoing
      GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Additional Director - 2009-10-01
      GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director - 2018-08-28
      GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Nominee Director - 2018-08-28
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Nominee Director 2020-10-19 Ongoing
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Nominee Director - 2020-10-18
      ELVERA REALTORS PRIVATE LIMITED U70102MH2015PTC266606 Additional Director - 2018-12-05
      ELVERA REALTORS PRIVATE LIMITED U70102MH2015PTC266606 Nominee Director - 2021-03-10
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Additional Director - 2022-09-28
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director 2022-08-05 Ongoing
      UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2017-09-18
      UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2018-08-28
      JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 Director 2022-08-02 Ongoing
      Other Directorships of SRIRAM GANESHAN
      Company Name CIN Designation Appointment Date Cessation
      ELVERA REALTORS PRIVATE LIMITED U70102MH2015PTC266606 Additional Director - 2017-09-29
      ELVERA REALTORS PRIVATE LIMITED U70102MH2015PTC266606 Director - 2018-06-01
      ELVERA REALTORS PRIVATE LIMITED U70102MH2015PTC266606 Nominee Director - 2018-12-03
      SASA MANAGEMENT INDIA PRIVATE LIMITED U74999DL2021FTC389350 Additional Director 2023-10-30 Ongoing
      Other Directorships of PRASHANT BALKRISHNA SAGWEKAR
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 CFO(KMP) - 2018-05-24

      CIN Company Name Company Address
      AAA-0970 CROSS WORLD TRADE AND MERCANTILE LLP PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-1494 KROMA TRADE AND MERCANTILE LLP PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-1509 NHUR TRADING AND MERCANTILE LLP PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U29199MH2006PTC166509 MIRANDA TOOLS PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U28100MH1996PTC098958 CROMWELL TOOLS (INDIA) PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U24110MH1982PLC027238 PIRAMAL POLYMERS LTD Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U17110MH1995PTC091807 MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45200MH2007PTC168472 ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45203MH2010PTC207851 APG INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45203MH2010PTC208271 APG ROADS INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45309MH2010PLC207819 PIRAMAL PORTS INFRASTRUCTURE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45309MH2010PTC208761 PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45209MH2010PTC207820 PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45201MH2010PTC207128 PIRAMAL INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2007PTC171262 RR MEGA PROPERTY DEVELOPERS PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC206876 AGP INFRA PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC208058 PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC208124 APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC208126 APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC208279 APG PORTS INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40109MH2010PTC206744 PIRAMAL ENERGY PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40300MH2010PTC208121 APG RENEWABLE ENERGY PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40103MH2010PTC208541 APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51420MH1995PTC095687 PACIFIC PIRAMAL TRADING PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U52520MH1999PTC118461 FFUSION DESIGNERWEAR PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U52520MH1999PTC118462 CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U52599MH2007PTC168831 TOPSTAR MERCANTILE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U60231MH2010PTC206907 PIRAMAL TRANSPORTATION PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U60231MH2010PTC208123 APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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