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      EMPYREAN FINANCIAL SERVICES LLP

      LLPIN: AAN-3422 As on: 2026-07-13

      EMPYREAN FINANCIAL SERVICES LLP (LLPIN: AAN-3422) is a Limited Liability Partnership firm incorporated on 25 Sep 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of EMPYREAN FINANCIAL SERVICES LLP are ASHOK NIHALCHAND SHAH, ADITYA ASHOK SHAH, and AKANKSHA ADITYA SHAH.

      EMPYREAN FINANCIAL SERVICES 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 07 May 2024.

      EMPYREAN FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAN-3422. Its Email address is [email protected] and its registered address is 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalala Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021

      Current status of EMPYREAN FINANCIAL SERVICES 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 EMPYREAN FINANCIAL SERVICES 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 EMPYREAN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00508370 ASHOK NIHALCHAND SHAH Designated Partner 2018-09-25
      00605956 ADITYA ASHOK SHAH Designated Partner 2018-09-25
      07581739 AKANKSHA ADITYA SHAH Partner 2023-12-08
      Past Directors & Key Managerial Personnel of EMPYREAN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00604038 SHASHANK ASHOK SHAH Designated Partner - 2023-11-15
      Other Directorships of ASHOK NIHALCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SYNTEX UNIVERSAL LLP ACC-8962 Designated Partner 2023-09-06 Ongoing
      LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 Director - 2015-03-31
      LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 Managing Director - 2016-03-29
      SYNTEX CORPORATION PRIVATE LIMITED U17220MH1995PTC087115 Director 1995-04-03 Ongoing
      SYNTEX UNIVERSAL PRIVATE LIMITED U74110MH1983PTC029267 Director 1983-02-05 Ongoing
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2010-06-21
      Other Directorships of SHASHANK ASHOK SHAH
      Company Name CIN Designation Appointment Date Cessation
      LINEAR ENTERPRISE LLP AAB-9436 Designated Partner 2013-12-18 Ongoing
      LINEAR OVERSEAS LLP AAD-5407 Designated Partner 2015-03-13 Ongoing
      SYNTEX UNIVERSAL LLP ACC-8962 Designated Partner 2023-09-06 Ongoing
      LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 CFO(KMP) - 2016-03-28
      LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 Director - 2016-03-28
      LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 Managing Director 2016-03-29 Ongoing
      SYNTEX CORPORATION PRIVATE LIMITED U17220MH1995PTC087115 Director 1995-04-03 Ongoing
      LINEAR OVERSEAS PRIVATE LIMITED U51310MH2005PTC155248 Director 2005-08-10 Ongoing
      EMPYREAN FINANCIAL SERVICES PRIVATE LIMITED U51900MH1991PTC062436 Director - 2018-09-24
      SYNTEX UNIVERSAL PRIVATE LIMITED U74110MH1983PTC029267 Director 1993-03-30 Ongoing
      LINEAR VENTURES PRIVATE LIMITED U74930MH2015PTC264252 Director 2015-05-08 Ongoing
      Other Directorships of ADITYA ASHOK SHAH
      Company Name CIN Designation Appointment Date Cessation
      LINEAR ENTERPRISE LLP AAB-9436 Designated Partner 2013-12-18 Ongoing
      LINEAR OVERSEAS LLP AAD-5407 Designated Partner 2015-03-13 Ongoing
      SYNTEX UNIVERSAL LLP ACC-8962 Designated Partner 2023-09-06 Ongoing
      LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 Director 2016-03-29 Ongoing
      SYNTEX CORPORATION PRIVATE LIMITED U17220MH1995PTC087115 Director 2006-08-01 Ongoing
      LINEAR OVERSEAS PRIVATE LIMITED U51310MH2005PTC155248 Director 2005-12-13 Ongoing
      EMPYREAN FINANCIAL SERVICES PRIVATE LIMITED U51900MH1991PTC062436 Director - 2018-09-24
      SYNTEX UNIVERSAL PRIVATE LIMITED U74110MH1983PTC029267 Director 2010-07-31 Ongoing
      LINEAR VENTURES PRIVATE LIMITED U74930MH2015PTC264252 Director 2015-05-08 Ongoing
      Other Directorships of AKANKSHA ADITYA SHAH
      Company Name CIN Designation Appointment Date Cessation
      LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 Additional Director 2016-10-18 Ongoing

      CIN Company Name Company Address
      L24300MH1987PLC042352 LINEAR INDUSTRIES LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021
      U17220MH1995PTC087115 SYNTEX CORPORATION PRIVATE LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021
      U51900MH1991PTC062436 EMPYREAN FINANCIAL SERVICES PRIVATE LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , Mumbai, Maharashtra, India - 400021
      U74110MH1983PTC029267 SYNTEX UNIVERSAL PRIVATE LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , Mumbai, Maharashtra, India - 400021
      AAZ-1886 ALTAVISTA AGRO & DAIRY FARM LLP 112, FLOOR 11, PLOT 223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAC-7766 LEISURE ENTERPRISES LLP 82, 8th Floor, Plot - 223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U72200MH1997PTC108864 SAVEX SOFTECH PRIVATE LIMITED 113, Floor-11th, Plot-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85100MH2019PTC328607 3CUBE MEDICARE PRIVATE LIMITED 33 FLOOR 3RD PLOT 223 MAKER CHAMBERS III JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27100MH1986PTC041247 DOTSON STEEL PRIVATE LIMITED 82, 8TH Floor, Plot No-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAC-7481 GOODDAY ENTERPRISES LLP 82, FLOOR - 8TH, PLOT NO-223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      ABZ-9319 Jumpfro Climb Properties and Developers LLP 82 Floor 8 Plot 223Maker Chamber III Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India - 400021
      ABC-2483 ONE BOISAR DEVELOPERS LLP 115, Floor-11, Plot-223, Maker Chamber III,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U28999MH2021PTC365295 SMNP STEEL PRIVATE LIMITED 162, Plot No - 223, Maker Chambers III Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAZ-1075 MARYLAND DAIRY FARM LLP 112, FLOOR 11TH, PLOT 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAZ-7051 BENSON ESTATES LLP 112, FLOOR 11TH, PLOT 223, MAKER CHAMBER III JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U29299MH1991PTC061083 GALIAKOTWALA ENGINEERING COMPANY PRIVATE LIMITED 65, FLOOR-G, PLOT-223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U61200MH2019PTC334766 SUDHARMA SHIPPING AND OFFSHORE PRIVATE LIMITED 44, FLOOR-4, PLOT-223 MAKER CHAMBER III JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70109MH2021PTC355189 ANILINE PROPERTIES PRIVATE LIMITED 115,FLOOR-11,PLOT-223 MAKER CHAMBER III JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2011PTC222272 ALLIED CATERING AND MARINE SERVICES PRIVATE LIMITED 44, FLOOR-4, PLOT-223, MAKER CHAMBER III JAMANLAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U85300MH2021NPL358693 GALIAKOTWALA JANSEVA FOUNDATION 65, FLOOR-G, PLOT 223, MAKER CHAMBER III JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U17290MH2021PTC369461 ELIXRR INDUSTRIES PRIVATE LIMITED 25/26 FLOOR 2 PLOT 223 MAKER CHAMBER III JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAS-1227 MADHUCHITT INDUSTRIES LLP 64/B, FLOOR 6, PLOT NO 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U29308MH2020PTC344793 NAYBEL TECHNOLOGIES PRIVATE LIMITED 64/B, FLOOR 6, PLOT 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2020PTC344358 BLANCKANVAS MEDIA PRIVATE LIMITED 37,FLOOR-3RD,PLOT-223,MAKER CHAMBER III JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U14100MH2014PTC258765 BECTRON TECHNOLOGY PRIVATE LIMITED 31, Floor-3, Plot-223, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U55100MH2005PTC155493 SHWETA INFRASTRUCTURE AND HOUSING (INDIA) PRIVATE LIMITED 64, 6th Floor, Plot No. 223 Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74930MH2015PTC264252 LINEAR VENTURES PRIVATE LIMITED 116, Floor-11, Plot-223, Maker Chamber III Jamnalal, Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      ACN-0149 LINEAR VENTURES LLP 116, Floor-11, Plot-223,Maker Chamber III, Jamnalal, Bajaj Marg,Mumbai,Mumbai,Maharashtra,India-400021
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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
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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
      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

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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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