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  • Complaints
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INDISAFE CONSULTANCY LLP

LLPIN: AAR-0807 As on: 2026-07-13

INDISAFE CONSULTANCY LLP (LLPIN: AAR-0807) is a Limited Liability Partnership firm incorporated on 19 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of INDISAFE CONSULTANCY LLP are TASNEEM TAUFIQUE KHAN, and MOHAMMAD YUSUF.

INDISAFE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAR-0807. Its Email address is [email protected] and its registered address is R NO 74, SHIV SHAKTI NAGAR, NR BURMA SELL RAILWAY LINE, CHUNABHATTI MUMBAI, Maharashtra, India - 400022

Current status of INDISAFE CONSULTANCY 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 INDISAFE CONSULTANCY 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 INDISAFE CONSULTANCY
DIN Director Name Designation Appointment Date
08615538 TASNEEM TAUFIQUE KHAN Designated Partner 2019-11-19
08615539 MOHAMMAD YUSUF Designated Partner 2019-11-19
Past Directors & Key Managerial Personnel of INDISAFE CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TASNEEM TAUFIQUE KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD YUSUF
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45300MH2023PTC398584 AKHTAR MOTORS PRIVATE LIMITED R NO-3 ZURU SETH CHAWL NO-177 PATIL GALLI V.N PURV MARG CHUNABHATTI NR HANUMAN TEMPLE SION MUMBAI, 4,Mumbai,Mumbai,Maharashtra,400022-India
U74102MH2025PTC457875 WOODAL SYSTEM & SERVICES PRIVATE LIMITED R . NO 116 ,,SHIV SHAKTI NGR ,,Mumbai,Mumbai,Maharashtra,400022-India
ABC-7642 Mimate Premium Selfcare LLP 1st FLOOR 73 ROOM NO 06 SUMATI RELE NIWAS,V.N. Purav Marg, Chunabhatti Opp Tata Nagar Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022
U74999MH2016OPC283599 TINY ELEPHANT (OPC) PRIVATE LIMITED Flt No 7/22, Tenant CHS Ltd, Sion Chunabhatti Road Nr. Chunabhatti Rly Station, Chunabhatti (East) , Mumbai, Maharashtra, India - 400022
U68200MH2023PTC400590 NITYADEEP DEVELOPERS PRIVATE LIMITED BLDG NO 1A, 704, DEORATNA NAGAR LAXMI CHS LTD, S M ROAD,NEAR CHUNABHATTI POLICE STATION, SWADESHI MILL COMPOUND, CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India
ABC-7760 FORTUNE AASHVI MAHAKALI DEVELOPERS LLP Shop no.17, B-4, Devratna Nagar,,Swadeshi Mill Road, Sion, Chunabhatti, Mumbai,Mumbai,Mumbai,Maharashtra,India-400022
U82300MH2023PTC399123 POLLUX EVENTS AND ENTERTAINMENT PRIVATE LIMITED Flat No 609, Floor No 6, Bipin Smruti Bldg No 1, Pratiksha Nagar, Bipin Smruti Chsl,,Mhada Colony, Pratiksha Nagar Road, Opp Bhaurao Patil High School, Sion(E),Mumbai,Mumbai,Maharashtra,400022-India
U74999MH2020PTC352053 TECHPRAMANIK BUSINESS SOLUTIONS PRIVATE LIMITED R.NO 06, CHAWL NO 25, PARAB CHAWL HILL ROAD SION-CHUNABHATTI , MUMBAI, Maharashtra, India - 400022
U21098MH2017PTC293833 ANTILIA ENTERPRISES PRIVATE LIMITED FLOOR GRD PANCHSHEEL NAGAR NO.2 JAISHANKAR YAGNIK ROAD BMC PIPE LINE PRATIKSHA NAGAR SION E , MUMBAI, Maharashtra, India - 400022
U55209MH2019PTC330787 ARVISH VENTURES PRIVATE LIMITED 301 CTS NO.385,385/1-9,CEMETERY RD,NR GULMOHOR APARTMENT,VASANT PATIL MRG,SION , CHUNABHATTI MUMBAI, Maharashtra, India - 400022
U74120MH2014PTC260045 MORJA CONSULTANTS PRIVATE LIMITED Flat no.8,Plot no.12,2nd floor,Tenants CHSL, Samarth Nagar,V N Purav Marg,Chunabhatti , Mumbai, Maharashtra, India - 400022
U74120MH2013PTC246112 INDOEAST INDUSTRIES PRIVATE LIMITED Flat No.12 Bldg No.4 Parijat Sadan,Mhada Colony, Grd Floor,Nr,Mala Garden,Pratiksha Nagar ,Sion (E), , MUMBAI, Maharashtra, India - 400022
ABB-5176 Harekrishna WH Care Services LLP Rahul Nagar No 1,,Chunabhatti, Opp ATI,,Mumbai,Mumbai,Maharashtra,India-400022
ACG-4055 ABDHEEJA SHIP MANAGEMENT LLP 0-101, FLOOR -1, M/3 A, SHIV SNEH CHS LTD SION TRANSIT CAMP ROAD,PRATIKSHA NAGAR NO. 1, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022
U47912MH2023PTC399880 VSOLANKI E- COMMERCE PRIVATE LIMITED 105 ROOM NO , PRATIKSHA NAGAR MHADA BUILDING NO T 5,PRATIKSHA NAGAR ROAD NEAR HANUMAN MANDIR SION,Mumbai,Mumbai,Maharashtra,400022-India
ACJ-0944 KOLICATCH SEAFOODS LLP B 504, Buliding No L6 B, Pratiksha Nagar, Mhada Colony, Pratiksha Nagar Road No 1, Opp Mala Medical Store,,Mumbai,Mumbai,Maharashtra,India-400022
U50300MH2004PTC150150 SUPERB AUTO (MUMBAI) PRIVATE LIMITED BLDG NO 4B/606DEVATNA NAGAR CHUNABHATTI , MUMBAI, Maharashtra, India - 400022
U51909MH2004PTC146724 RAJARAM MARKETING PRIVATE LIMITED R NO 4 DARUWALA CHAWLN S MANKIKAR MARG CHUNABHATTI (W) , MUMBAI, Maharashtra, India - 400022
ABZ-5971 FORTUNE MAHAKALI BUILDERS LLP Shop no.17, B-4, Devratna Nagar, Swadeshi Mill RoadSion, Chunabhatti Mumbai, Maharashtra, India - 400022
ABZ-7201 FG Fortune Developers LLP Shop no.17, B-4, Devratna Nagar, Swadeshi Mill RoadSion, Chunabhatti Mumbai, Maharashtra, India - 400022
ABZ-8155 SRV Fortune LLP Shop no.17, B-4, Devratna NagarSwadeshi Mill Road, Sion, Chunabhatti Mumbai, Maharashtra, India - 400022
AAE-5212 AP VORA TRADERS LLP 07/11, SAMARTH NAGAR, NEAR RAILWAY STATION V N PURVA MARG,CHUNABHATTI SION MUMBAI, Maharashtra, India - 400022
AAM-9837 THUNDER STROKE TRADE LLP 07/11, Samarth Nagar, Near Railway Station V N Purav Marg, Chunabhatti, Sion Mumbai, Maharashtra, India - 400022
ACG-9729 COPPERMAX TECHNOLOGIES LLP UNIT NO 109 BLDG NO 9 JOGANI IND COMP SION,CHEMBUR RD CHUNABHATTI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400022
U24292MH2005PTC151750 KAPOLE CRACKERS PRIVATE LIMITED PLOT-232, TEJANI HOUSE, SION ROAD NO.32, GTB NAGAR RAILWAY STATION, SION EAST, , MUMBAI, Maharashtra, India - 400022
U24292MH2005PTC151751 MEHTA CRACKERS PRIVATE LIMITED PLOT-232, TEJANI HOUSE, SION ROAD NO.32, GTB NAGAR RAILWAY STATION, SION EAST, , MUMBAI, Maharashtra, India - 400022
U45200MH2021PTC369750 KASHMIRA ENTERPRISES PRIVATE LIMITED 105 Bawa Tower C Wing Nr Narayan Nagar Sion Trombay Road Chunabhatti Kurla E , Mumbai, Maharashtra, India - 400022
U72900MH2006PTC163115 HISUN TECHNOLOGIES PRIVATE LIMITED Shop No. K-71, Pan Bazar Association Everard Nagar Opp.Eastern Express Highway, Chunabhatti , Mumbai, Maharashtra, India - 400022
U74999MH2017PTC299710 AUGMENTED ELECTROWALL MEDIA PRIVATE LIMITED RAHUL NAGAR NO.1,NEAR MARATHI VIDNAN PARISHAD,V N PURAV MARG,SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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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