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      FINANCIAL SHIELD LLP

      LLPIN: AAU-7858 As on: 2026-07-13

      FINANCIAL SHIELD LLP (LLPIN: AAU-7858) is a Limited Liability Partnership firm incorporated on 23 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINANCIAL SHIELD LLP are KEYUR BHARAT PANDYA, and KHUSHBU JAIPRAKASH ACHARYA.

      FINANCIAL SHIELD 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 14 May 2024.

      FINANCIAL SHIELD LLP's LLP Identification Number is (LLPIN)AAU-7858. Its Email address is [email protected] and its registered address is ROOM NO.13 GIRJABAI CHAWL,NAHUR ROAD MULUND WEST, Maharashtra, India - 400080

      Current status of FINANCIAL SHIELD 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 FINANCIAL SHIELD 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 FINANCIAL SHIELD
      DIN Director Name Designation Appointment Date
      08969742 KEYUR BHARAT PANDYA Designated Partner 2020-11-23
      08969741 KHUSHBU JAIPRAKASH ACHARYA Designated Partner 2020-11-23
      Past Directors & Key Managerial Personnel of FINANCIAL SHIELD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KEYUR BHARAT PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KHUSHBU JAIPRAKASH ACHARYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U78300MH2025PTC444279 MINI GLOBAL APS ENTERPRISES PRIVATE LIMITED ROOM NO12,GIRIHABAI CHAWL,NAHUR ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      ABA-2992 VASTU DEEP LLP Room no 1 , Sai Sadan Chawl Ramgad Goshala Road, Mulund West Mumbai, Maharashtra, India - 400080
      ACJ-8635 SHREE SWAMI SAMARTH TS REALTORS LLP ROOM NO.13, C BLOCK, SHANTI BHUVAN,DR. R.P. ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U45203MH2010PTC208928 BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED Room No. 7, Sardar Chawl, Opp Shastri Nagar, B R Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
      ABC-2690 TRUCONCRETE INFRA LLP Room No.4, Sardar Gurubakshi Singh Chawl, B R Road,Shastri Nagar, Mulund West, Near Abhinav Mitra Mandal Mumbai, Maharashtra, India - 400080
      U45400MH2018PTC308892 ANAR BUILDCON PRIVATE LIMITED ROOM NO. 5, GALA MANOR PLOT 544-B, N.S. ROAD, , MULUND WEST, Maharashtra, India - 400080
      AAO-9362 NIDHAN INFOTECH LLP Room No. 8, SUMATI BUILDING M G ROAD, OPP KIRTI MAHAL HOTEL PANCHRASTA MULUND WEST, Maharashtra, India - 400080
      AAX-5010 SQUARE ONE CONSULTANCY LLP Room No. 9, Sumati Building, M.G.Road, Opp. Kirti Mahal Hotel, Panchrasta, Mulund West, Maharashtra, India - 400080
      U72900MH2022PTC389391 CYBERDUNE TECHNOLOGIES PRIVATE LIMITED 17 NAHUR KANCHAN KRUPA C HS PLOT NO 3, P K ROAD , MULUND WEST, Maharashtra, India - 400080
      AAQ-6594 PROJECT CONCEPTS INTERIOR SOLUTIONS LLP Unit No. 13, Ground Floor, Jamnadas Industrial Premises co. op soc. ltd, DR. R.P. Road, Mulund west, Maharashtra, India - 400080
      U80902MH2015PTC271528 GYAN PLATFORM PRIVATE LIMITED Nahur Village Road, Nahur Flat No. 302 Mulund West , Mumbai, Maharashtra, India - 400080
      U80904MH2015PTC271536 MIDAS CAREER PRIVATE LIMITED Nahur Village Road, Nahur Flat No. 302 Mulund West , Mumbai, Maharashtra, India - 400080
      U63000MH2022OPC395302 NEEDHISIYA FREIGHT FORWARDING (OPC) PRIVATE LIMITED D-59 MULUND WEST SHANTI CAMPAS, MULUND WEST MUMBAI KURLA NAHUR ROAD, , MULUND, Maharashtra, India - 400080
      F03308 CVC TECHNOLOGIES INC 601, MANMANDIR SURAKSHA CHS, BLDG. NO. 3 NAHUR VILLAGE, NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74900MH2016PTC272742 VIDGEN DIGITAL SERVICES PRIVATE LIMITED Manmandir CHS LTD, BLD No. 2, Flat No. 403, Nahur Village Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U40105MH2001PTC131960 JARAKAHI AUTO MOBILE PRIVATE LIMITED SHOP NO 1 INDDIRA SAHAKAR NAG-AR ROAD 3 NAHUR ROAD ASHOK NAG AR,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U55101MH2009PTC193837 LAUREL HOTELS PRIVATE LIMITED Shop No. 1&2, Ground Floor, Royal Classic, A Wing, Nahur, Goregaon Mulund Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U51909MH2008PTC271704 SUBHSHREE DISTRIBUTORS PRIVATE LIMITED Ratan Galaxie, Office No.-403, J.N.Road, Next to Arya Samaj,Nahur Road, Mulund ( West) , Mumbai, Maharashtra, India - 400080
      U72900MH2020PTC343046 CODERTRAILS PRIVATE LIMITED BUILDING NO.1, ROOM NO. 3, NUTAN KALPANA HSG SOC, S N ROAD, NEAR MCC COLLEGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAU-2210 NANDEE FINETRONICS LLP Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080
      ACM-9491 YOUR GROWTH CAPITAL ADVISORS LLP Office No.704 Neptune Uptown Plot bearing No. CTS 956 956 (1 to 13),Seventh Floor, N.S. Road, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
      AAO-3931 EL DYNAMIC DISPLAY TECHNOLOGIES LLP 601, Manmandir Suraksha, Building No. 3, Nahur Road, Mulund (West), Mumbai -400080. Mumbai, Maharashtra, India - 400080
      U74999MH2018PTC305226 MAKWIN GIFTING SOLUTIONS INDIA PRIVATE LIMITED Suit No.401, 4th Floor, Neptune Road, NS Road, , MULUND (WEST), Maharashtra, India - 400080
      U29300MH1999PLC119322 SWADESHI VASTU INDUSTRIES (INDIA) LIMITED 9TH MATRU CHHAYADINDAYAL ROAD, B. P .CROSS ROAD ,NO. 3, , MULUND WEST, Maharashtra, India - 400080
      U45100MH2019PLC321692 GBK REALTORS LIMITED Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U99999MH2000PTC128697 R.K.INTERIORS PRIVATE LIMITED Shop No. 901, Vikas Centre, 9th Floor Junction of Sewaram Lalwant Road & N.S.B Road, , Mulund West, Maharashtra, India - 400080
      U93000MH2017PTC302414 GRAAND PRIX HOME ELEVATORS INDIA PRIVATE LIMITED Office No.407,4th Floor, Flying colours, Pandit Deendayal Upadhyay Marg L.B.S , Cross road, Mulund (West), Maharashtra, India - 400080
      U24119MH1990PTC058820 SHIRDI CHEMICALS PRIVATE LIMITED Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080
      U24200MH2005PTC153343 DR.ACHARYA LABORATORIES PRIVATE LIMITED Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080
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      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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