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EIGHT CLAIMS RECOVERY LLP

LLPIN: AAK-6069 As on: 2026-07-13

EIGHT CLAIMS RECOVERY LLP (LLPIN: AAK-6069) is a Limited Liability Partnership firm incorporated on 18 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200100.00.

Designated Partners of EIGHT CLAIMS RECOVERY LLP are RAVI CHACHRA, and MOHIT SACHDEVA.

EIGHT CLAIMS RECOVERY 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.

EIGHT CLAIMS RECOVERY LLP's LLP Identification Number is (LLPIN)AAK-6069. Its Email address is [email protected] and its registered address is 12th Flr, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030

Current status of EIGHT CLAIMS RECOVERY 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 EIGHT CLAIMS RECOVERY 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 EIGHT CLAIMS RECOVERY
DIN Director Name Designation Appointment Date
01298145 RAVI CHACHRA Designated Partner 2023-08-11
05188602 MOHIT SACHDEVA Designated Partner 2023-08-11
Past Directors & Key Managerial Personnel of EIGHT CLAIMS RECOVERY
DIN Director Name Designation Appointment Date Cessation
07695277 INDRANIL DAS Designated Partner - 2023-08-11
01264143 VIKRAM CHACHRA Designated Partner - 2018-08-07
01298145 RAVI CHACHRA Designated Partner - 2023-08-10
05241927 ANITA PRASAD KATDARE Designated Partner - 2023-08-11
Other Directorships of INDRANIL DAS
Company Name CIN Designation Appointment Date Cessation
- 2023-01-05
EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Designated Partner - 2023-08-07
EIGHT I PRIME LLP AAO-9119 Designated Partner - 2023-06-24
BEZEL ADVISORY LLP AAQ-0707 Designated Partner 2019-07-26 Ongoing
EIGHT CAPITAL CLAUDIN LLP AAR-9086 Designated Partner - 2022-10-15
EIGHT I MERLIN LLP AAR-9248 Designated Partner - 2020-04-02
EIGHT I MERLIN LLP AAR-9248 Partner - 2023-07-28
EIGHT I MORIAEN LLP AAR-9267 Designated Partner - 2020-07-12
EIGHT I MORIAEN LLP AAR-9267 Partner - 2023-08-08
EIGHT CAPITAL CADOR LLP AAU-5347 Designated Partner 2020-11-03 Ongoing
EIGHT I LAMORAK LLP AAU-7333 Designated Partner - 2021-02-24
EIGHT I LAMORAK LLP AAU-7333 Partner - 2023-07-28
EIGHT I LIONEL LLP AAU-7536 Designated Partner - 2023-07-28
EIGHT I LIONEL LLP AAU-7536 Partner - 2023-07-27
EIGHT I LUCAN LLP AAZ-0245 Designated Partner 2021-10-14 Ongoing
EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Additional Director - 2019-09-30
EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Director - 2023-08-02
EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67110MH2007PTC167626 Additional Director - 2019-09-30
EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67110MH2007PTC167626 Director - 2023-08-02
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Additional Director - 2017-08-31
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Director - 2021-03-22
HITODI INFRASTRUCTURE PRIVATE LIMITED U74999RJ2017PTC059545 Director - 2019-06-30
Other Directorships of VIKRAM CHACHRA
Company Name CIN Designation Appointment Date Cessation
ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
EIGHT I ADVISORY LLP AAF-4090 Designated Partner 2015-12-30 Ongoing
EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Designated Partner - 2023-08-07
EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Partner 2018-11-26 Ongoing
EIGHT I PRIME LLP AAO-9119 Designated Partner 2019-04-15 Ongoing
GOA BEACH ESTATE LLP AAP-8364 Designated Partner 2019-07-08 Ongoing
BEZEL ADVISORY LLP AAQ-0707 Designated Partner - 2020-06-15
EIGHT I MERLIN LLP AAR-9248 Designated Partner 2020-02-14 Ongoing
EIGHT I MORIAEN LLP AAR-9267 Designated Partner 2020-02-14 Ongoing
EIGHT I LAMORAK LLP AAU-7333 Designated Partner 2020-11-18 Ongoing
EIGHT I LIONEL LLP AAU-7536 Designated Partner 2020-11-19 Ongoing
EIGHT I GAWAIN LLP AAZ-0241 Designated Partner 2021-10-14 Ongoing
COMPOUND VENTURE PARTNERS LLP ACD-6871 Designated Partner 2023-10-30 Ongoing
EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Additional Director - 2018-12-20
FORT KOCHI HOTELS PRIVATE LIMITED U55101MH2007PTC170445 Director 2007-04-30 Ongoing
ARUNA HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101MH2007PTC175512 Director - 2017-09-29
PYXIS PICTURES PRIVATE LIMITED U55101MH2007PTC175513 Director - 2009-04-30
EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67110MH2007PTC167626 Director - 2020-01-23
EIGHT FINANCE PRIVATE LIMITED U67110MH2007PTC176884 Director 2007-12-18 Ongoing
GOA BEACH ESTATE PRIVATE LIMITED U70102MH2007PTC177109 Director - 2019-07-07
BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Additional Director - 2008-10-14
BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Director 2008-10-14 Ongoing
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2010-12-16
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director - 2012-02-09
KYEPOT TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC288561 Director - 2017-03-27
EASEBUZZ PRIVATE LIMITED U72200PN2014PTC153535 Nominee Director 2021-05-04 Ongoing
RESSY TECHNOLOGY PRIVATE LIMITED U72200PN2015PTC154954 Additional Director - 2016-12-30
RESSY TECHNOLOGY PRIVATE LIMITED U72200PN2015PTC154954 Director - 2019-12-20
ADCEPTION INFOTECH PRIVATE LIMITED U72900DL2010PTC207972 Director - 2013-05-21
KODO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC330611 Director - 2022-05-04
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Director - 2016-09-19
CGRA PRIVATE LIMITED U74999KA2020PTC136909 Additional Director - 2020-10-27
CGRA PRIVATE LIMITED U74999KA2020PTC136909 Director - 2022-05-31
NEXT DOOR LEARNING SOLUTIONS PRIVATE LIMITED U80302RJ2014PTC044782 Additional Director - 2016-09-30
NEXT DOOR LEARNING SOLUTIONS PRIVATE LIMITED U80302RJ2014PTC044782 Director - 2018-09-28
Other Directorships of RAVI CHACHRA
Company Name CIN Designation Appointment Date Cessation
EIGHT I ADVISORY LLP AAF-4090 Designated Partner - 2021-03-27
EIGHT I ADVISORY LLP AAF-4090 Partner - 2021-03-28
EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Designated Partner 2018-11-26 Ongoing
EIGHT I PRIME LLP AAO-9119 Partner - 2023-06-24
GOA BEACH ESTATE LLP AAP-8364 Designated Partner 2019-07-08 Ongoing
EIGHT CAPITAL CLAUDIN LLP AAR-9086 Designated Partner 2023-12-22 Ongoing
EIGHT CAPITAL CLAUDIN LLP AAR-9086 Designated Partner - 2023-12-21
8vdX Atlas LLP ABZ-0030 Designated Partner 2022-11-11 Ongoing
8VDX CLAUDIN LLP ACB-0975 Designated Partner 2023-05-11 Ongoing
DUNLOP INDIA LTD L25191WB1926PLC008539 Additional Director - 2008-08-19
DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2008-12-22
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2019-02-12
EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Additional Director - 2013-08-07
EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Director - 2024-01-12
FORT KOCHI HOTELS PRIVATE LIMITED U55101MH2007PTC170445 Additional Director - 2015-09-30
FORT KOCHI HOTELS PRIVATE LIMITED U55101MH2007PTC170445 Director - 2024-01-12
GOA BEACH ESTATE PRIVATE LIMITED U70102MH2007PTC177109 Additional Director - 2019-07-07
BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Additional Director - 2016-09-30
BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Director 2016-09-30 Ongoing
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Additional Director - 2016-09-12
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Director - 2021-03-22
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Managing Director - 2019-06-30
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2019-07-08
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 CEO(KMP) - 2022-01-27
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2022-12-06
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Whole-time director - 2022-01-28
HITODI INFRASTRUCTURE PRIVATE LIMITED U74999RJ2017PTC059545 Director 2019-07-01 Ongoing
HITODI INFRASTRUCTURE PRIVATE LIMITED U74999RJ2017PTC059545 Director - 2019-06-30
Other Directorships of MOHIT SACHDEVA
Other Directorships of ANITA PRASAD KATDARE
Company Name CIN Designation Appointment Date Cessation
BEZEL ADVISORY LLP AAQ-0707 Designated Partner 2020-06-15 Ongoing
EIGHT BIOFUELS POWER PRIVATE LIMITED U23200TG2022PTC163488 Additional Director - 2023-06-09
EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Additional Director - 2023-06-15
CERTUS INNOVATIONS PRIVATE LIMITED U72900MH2022PTC376096 Director - 2022-11-10

CIN Company Name Company Address
AAQ-0707 BEZEL ADVISORY LLP 12th Flr, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
U72502MH2021PTC372601 BOUNDLESS INNOVATIONS PRIVATE LIMITED 12th Flr, Crompton Greaves House Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
AAZ-0241 EIGHT I GAWAIN LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
AAZ-0245 EIGHT I LUCAN LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
AAU-7333 EIGHT I LAMORAK LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, worli Mumbai, Maharashtra, India - 400030
AAU-7536 EIGHT I LIONEL LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
AAR-9267 EIGHT I MORIAEN LLP 12th Floor, Crompton Greaves House, Dr Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
AAU-5347 EIGHT CAPITAL CADOR LLP 12th Floor , Crompton Greaves House , Dr. Annie Besant Road , Worli Mumbai, Maharashtra, India - 400030
AAP-8364 GOA BEACH ESTATE LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
AAR-9248 EIGHT I MERLIN LLP 12th Floor, Crompton Greaves House, Dr Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
ACB-0975 8VDX CLAUDIN LLP 12Th Flr, CG HouseDr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
AAN-5737 EIGHT DISTRESSED ASSETS ADVISORY LLP 12th Floor, CG House, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
U70102MH2007PTC177109 GOA BEACH ESTATE PRIVATE LIMITED 12TH FLOOR, CROMPTON GREEVES HOUSE, DR. ANNIE BASENT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
AAJ-5435 HEAVEN VIEW INFRA LLP 3 RD FLOOR NIRLON HOUSE DR. ANNIE BESANT ROAD, OPPOSITE SASMIRACOLLEGE WORLI MUMBAI, Maharashtra, India - 400030
U74999MH1984PTC033780 ARIZONA PRINTERS AND PACKERS PVT LTD 2ND FLOOR, THAPAR HOUSE ( C.G. HOUSE) Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U21001MH2025PLC464091 RPG ACTIVE PHARMA LIMITED RPG House, 463, Dr. Annie,Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
U74909MH2025PTC457187 METROPOLIS QUALITY SOLUTIONS PRIVATE LIMITED Flr 4,East W,Nirlon House,Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,400030-India
U96030MH2010PTC206720 KEC EMPLOYEES WELFARE PRIVATE LIMITED RPG HOUSE, 463 DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
U74999MH2021PTC364116 GATEWAY PLATFORMS PRIVATE LIMITED Dr Annie Besant Road, WeWork Vaswani Chambers, Worli Shivaji Nagar Worli, Maharashtra, Mumbai , Mumbai, Maharashtra, India - 400030
L24239MH1924PLC001151 GLAXOSMITHKLINE PHARMACEUTICALS LIMITED GSK House, Dr Annie Besant Road worli , Mumbai, Maharashtra, India - 400030
AAA-3425 SRI PARVATHI SUTHAN TRADING COMPANY LLP RPG HOUSE, 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
U25199MH2012PLC236623 CEAT SPECIALTY TYRES LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
L24232MH2007PLC169354 RPG LIFE SCIENCES LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
L45200MH2005PLC152061 KEC INTERNATIONAL LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
AAH-1944 FULMALA ENTERPRISES LLP 254-B, Nirlon House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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
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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
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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

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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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