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      PEP UP SQUARE FUNZONE LLP

      LLPIN: AAN-4694 As on: 2026-07-13

      PEP UP SQUARE FUNZONE LLP (LLPIN: AAN-4694) is a Limited Liability Partnership firm incorporated on 24 Oct 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of PEP UP SQUARE FUNZONE LLP are KAVITHA KIRAN JAIN, RAHUL UKACHAND JAIN, GAURAV YASHWANT JAIN, ARVIND JAIN, NILESH KUMAR ., and ANIL NARENDRA SAVLA.

      PEP UP SQUARE FUNZONE 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 06 Jun 2024.

      PEP UP SQUARE FUNZONE LLP's LLP Identification Number is (LLPIN)AAN-4694. Its Email address is [email protected] and its registered address is 2ND CROSS, GANDHI NAGAR, BELLARY, Karnataka, India - 583103

      Current status of PEP UP SQUARE FUNZONE 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 PEP UP SQUARE FUNZONE 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 PEP UP SQUARE FUNZONE
      DIN Director Name Designation Appointment Date
      01612184 KAVITHA KIRAN JAIN Partner 2018-10-24
      03192251 RAHUL UKACHAND JAIN Designated Partner 2018-10-24
      06831365 GAURAV YASHWANT JAIN Designated Partner 2018-10-24
      07713450 ARVIND JAIN Designated Partner 2018-10-24
      07716847 NILESH KUMAR . Designated Partner 2018-10-24
      07717074 ANIL NARENDRA SAVLA Designated Partner 2018-10-24
      Past Directors & Key Managerial Personnel of PEP UP SQUARE FUNZONE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAVITHA KIRAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      UDTA GHODA INFOTAINMENT PRIVATE LIMITED U55100KA2017PTC101799 Director - 2018-03-18
      CENTURION MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74140KA2010PTC052776 Director 2010-03-05 Ongoing
      SMARTBIZ ADVISORS PRIVATE LIMITED U74999KA2016PTC093968 Additional Director - 2018-09-28
      SMARTBIZ ADVISORS PRIVATE LIMITED U74999KA2016PTC093968 Director - 2023-06-01
      Other Directorships of RAHUL UKACHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      MFI BRANDS LLP AAM-6896 Designated Partner - 2022-01-21
      ENERGY ADDAA LLP AAM-8632 Designated Partner 2018-06-25 Ongoing
      RZ ENERGY ADDAA PRIVATE LIMITED U15549KA2017PTC102192 Director 2017-04-12 Ongoing
      R Z PHARMACY PRIVATE LIMITED U24232KA2012PTC064099 Director 2012-05-22 Ongoing
      R Z PROPERTIES PRIVATE LIMITED U45200KA2012PTC064102 Director 2012-05-22 Ongoing
      R Z MARKETING PRIVATE LIMITED U51310KA2011PTC057197 Director - 2013-11-11
      UDTA GHODA INFOTAINMENT PRIVATE LIMITED U55100KA2017PTC101799 Director 2017-03-29 Ongoing
      SHREE KUKKE SUBRAMANYA VENTURES PRIVATE LIMITED U70109KA2022PTC164108 Additional Director 2023-06-09 Ongoing
      RZ IT SOLUTIONS PRIVATE LIMITED U72200KA2012PTC064108 Director 2012-05-23 Ongoing
      TRADE HORN PRIVATE LIMITED U72900KA2020PTC134372 Director 2020-05-27 Ongoing
      R Z ENTERPRISES PRIVATE LIMITED U74900KA2012PTC064086 Director 2012-05-22 Ongoing
      R Z INTERNATIONAL PRIVATE LIMITED U74900KA2012PTC064445 Director 2012-06-19 Ongoing
      Other Directorships of GAURAV YASHWANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      UDTA GHODA INFOTAINMENT PRIVATE LIMITED U55100KA2017PTC101799 Additional Director - 2018-09-28
      UDTA GHODA INFOTAINMENT PRIVATE LIMITED U55100KA2017PTC101799 Director 2018-09-28 Ongoing
      SMARTBIZ ADVISORS PRIVATE LIMITED U74999KA2016PTC093968 Director 2016-06-09 Ongoing
      Other Directorships of ARVIND JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAINEO AVISHK PRIVATE LIMITED U51100KA2021PTC149717 Director 2021-07-20 Ongoing
      UDTA GHODA INFOTAINMENT PRIVATE LIMITED U55100KA2017PTC101799 Director 2017-03-29 Ongoing
      Other Directorships of NILESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      JAINEO AVISHK PRIVATE LIMITED U51100KA2021PTC149717 Director 2021-07-20 Ongoing
      UDTA GHODA INFOTAINMENT PRIVATE LIMITED U55100KA2017PTC101799 Director 2017-03-29 Ongoing
      Other Directorships of ANIL NARENDRA SAVLA
      Company Name CIN Designation Appointment Date Cessation
      JAINEO AVISHK PRIVATE LIMITED U51100KA2021PTC149717 Director 2021-07-20 Ongoing
      BHARAT AUTOSPARES PRIVATE LIMITED U52300KA2021PTC151189 Director 2021-08-31 Ongoing
      UDTA GHODA INFOTAINMENT PRIVATE LIMITED U55100KA2017PTC101799 Director 2017-03-29 Ongoing

      CIN Company Name Company Address
      U67120KA2003PTC032280 BELLARY SECURITIES PRIVATE LIMITED 1 GANDHI NAGAR 2ND CROSS , BELLARY, Karnataka, India - 583103
      AAU-5172 DAKSHPRABHA ASSOCIATE SERVICES LLP 2nd Cross, Near Tirumala Hospital SanthaLinganna Colony, Gandhi Nagar Bellary, Karnataka, India - 583103
      U74999KA2017PTC104938 ABHIYANTH ASSOCIATES PRIVATE LIMITED Plot No 107 (B), Sontha Linganna Colony, 2nd Cross (Right Side), Gandhi Nagar , BELLARY, Karnataka, India - 583103
      U85300KA2022PTC156472 BHRAMARAMBA MALLIKARJUNA MEDICAL SERVICES PRIVATE LIMITED Plot No 23, Ward no 20, 2nd Cross, Gandhi Nagar, Near Post office, , Bellary, Karnataka, India - 583103
      U85310KA2018PTC111868 SHIVAPARVATHI MEDICAL SERVICES PRIVATE LIMITED Plot No 23, TS No 667/A1, Ward no 20, 2nd Cross, Gandhi Nagar, New Post Office , , Bellary, Karnataka, India - 583103
      AAK-7695 SUGANDHA FLAVOURS AND EXTRACTS LLP House No.104,Ward No.18,4th Floor,Manju Manor Apartments1st Cross,KHB Colony,Gandhi Nagar,Bellary 583103 Bellary, Karnataka, India - 583103
      U51909KA2006PTC040685 SAMPATH IMPEX PRIVATE LIMITED PARVATHI NAGAR, 2ND CROSS, 2ND LINK ROAD , BELLARY, Karnataka, India - 583103
      U85110KA1988PLC008991 S.N.MINES LIMITED Sri Lakshmi 137/b, 2nd Cross, 2nd Link Road, Parvath i Nagar , Bellary, Karnataka, India - 583103
      U26100KA2024PTC194103 SELENEAN TECHNOLOGIES PRIVATE LIMITED No.18/642 Gandhi Nagar,2nd Cross,Bellary,Bellary,Karnataka,583103-India
      U68200KA2024PTC195612 VMC RELATORS PRIVATE LIMITED #72, Sridevi Nivas,,1ST Cross, Gandhi Nagar,Bellary,Bellary,Karnataka,583103-India
      AAE-1358 SWAN TECHNOLOGIES AND MINING LLP PLOT NO:44, 2ND CROSS, PARVATHI NAGAR BELLARY, Karnataka, India - 583103
      U72900KA2019PTC121981 SRI MADHAVA NETWORKS PRIVATE LIMITED No 75/1, TGVS Nagar, Gandhi Nagar, Bellary,,Bellary,Bellary,Karnataka,583103-India
      U63030KA2020PTC139635 SMRL LOGISTICS PRIVATE LIMITED SRI BHUVARESHWAR VENKATESHWARA NAGAR, 2ND CROSS, ABHYA VARADA ANJ, , BELLARY, Karnataka, India - 583103
      U67120KA1996PTC021149 JYOTHI STOCKS AND SHARES PRIVATE LIMITED JYOTHI SADAN SHANTI ARCADE BH SBI ATM I CROSS GANDHI NAGAR , BELLARY, Karnataka, India - 583103
      AAV-4528 SHIVANI SPICES LLP HOUSE NO 43/01 WARD NO 20 GOWRI SHANKAR NILAYA GANDHI NAGAR 3RD CROSS BELLARY, Karnataka, India - 583103
      U24102KA2012PTC064217 SAIBALAJI INDUSTRIAL AGRO PRODUCTS PRIVATE LIMITED Sai Balaji Residency House No.C6,D6 Gandhi Nagar 1st Cross Near Womens Colle,ge,Bellary,Karnataka,583103-India
      U51420KA2006PTC039142 TRADE MINERALS (INDIA) PRIVATE LIMITED No.304, 3rd Floor, Jagannath Manor, 2nd Cross, Gandhi Nagar, Bellary-583 103 Bellary KA 583103 IN
      U14101KA2002PTC030962 S.R.E. GRANITES PRIVATE LIMITED GOPAL SWAMY ROAD,GANDHI NAGAR BELLARY , BELLARY, Karnataka, India - 583103
      U42909KA2025PTC212395 SAFA MARWAH ENERGIES PRIVATE LIMITED 2nd cross right side,kappagal road,Bellary,Bellary,Karnataka,583103-India
      ACW-0867 SLNS FIRST BIO AGRO LLP Ground Floor, W No 20,,D No 7, Gandhi Nagar,,Bellary,Bellary,Karnataka,India-583103
      ACG-2401 BASAVESHWARA ORBIT DIAGNOSTICS LLP W.No. 20T, S.No. 328/2,Gandhi Nagar,Bellary,Bellary,Karnataka,India-583103
      ACD-4835 K RAJASEKHAR & CO LLP 2nd Floor, Amogh Nursing,3rd Main, Parvathi nagar,,Bellary,Bellary,Karnataka,India-583103
      U40101KA2002PTC030398 JYOTHI JALASHAKTI PRIVATE LIMITED NO.34/18B, II CROSS,PARVATHI NAGAR, BELLARY , BELLARY, Karnataka, India - 583103
      ACU-2305 MAINDSOURCE LLP PLOT NO 05,WARD NO 21,M V NAGAR 10TH CROSS,Bellary,Bellary,Karnataka,India-583103
      U74910KA2022PTC161980 GLOMAN SOURCING INDIA PRIVATE LIMITED 540, Wno.22, Plot no 16, 7th cross, M.V Nagar,Bellary,Bellary,Karnataka,583103-India
      U55101KA2023PTC177997 YANTHRODHARA HOLIDAYS PRIVATE LIMITED No.126/A, Brahmashastri Compound,,Opp Kittur Rani Channamma School, Kappagal Road, Gandhi Nagar,Bellary,Bellary,Karnataka,583103-India
      ACQ-6134 ASHWA MINERALS LLP 1st Floor House D No 184,W No 1, 2nd Cross Main Rd,Bellary,Bellary,Karnataka,India-583103
      U42202KA2023PTC172408 CHAMUNDESHWARI RENEWABLES PRIVATE LIMITED H E Mansion, D.No.104, 4th Floor,,Manju Manor, KHB Colony, Gandhi Nagar,Bellary,Bellary,Karnataka,583103-India
      U86100KA2024PTC188265 ESHANA MEDICAL SERVICES PRIVATE LIMITED Plot No 23, TS No 667/A1,Ward no 20, 2nd Cross, New Post Office,Bellary,Bellary,Karnataka,583103-India
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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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