PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP
LLPIN: AAU-8273 As on: 2026-07-13
PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP (LLPIN: AAU-8273) is a Limited Liability Partnership firm incorporated on 25 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2861600.00.
Designated Partners of PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP are VINOD PANALAL SHAH, and HEENA VINOD SHAH.
PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP'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 25 May 2024.
PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP's LLP Identification Number is (LLPIN)AAU-8273. Its Email address is [email protected] and its registered address is 3 Amar Jyoti CHS, 28 B.G.Kher Marg, 28 Ridge Road, Mumbai, Maharashtra, India - 400006
Current status of PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 PAYVIN SERVICES LIABILITY PARTNE RSHIP 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYVIN SERVICES LIABILITY PARTNE RSHIP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00127085 | VINOD PANALAL SHAH | Designated Partner | 2020-11-25 |
| 00127119 | HEENA VINOD SHAH | Designated Partner | 2020-11-25 |
Past Directors & Key Managerial Personnel of PAYVIN SERVICES LIABILITY PARTNE RSHIP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00065341 | SURYAKANT MATULAL SHAH | Partner | - | 2022-01-10 |
| 02206695 | PAYAL VINOD SHAH | Designated Partner | - | 2022-01-10 |
| 05152535 | MEENA SURYAKANT SHAH | Partner | - | 2022-01-10 |
| 06501447 | RISHI SURYAKANT SHAH | Partner | - | 2022-01-10 |
Other Directorships of SURYAKANT MATULAL SHAH
Other Directorships of VINOD PANALAL SHAH
Other Directorships of HEENA VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C VIEW TRADING LLP | ACF-9477 | Designated Partner | 2024-03-08 | Ongoing |
| PAYVIN SERVICES LIMITED | U51100MH1995PLC084794 | Director | - | 2020-11-24 |
| C VIEW TRADING PRIVATE LIMITED | U67190MH2008PTC182936 | Director | 2008-05-31 | Ongoing |
| PAYVIN PROPERTIES PRIVATE LIMITED | U70102MH2011PTC212388 | Director | - | 2014-12-19 |
| PAYVIN REALTORS PRIVATE LIMITED | U70102MH2012PTC235486 | Director | 2012-09-10 | Ongoing |
Other Directorships of PAYAL VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYVIN SERVICES LIMITED | U51100MH1995PLC084794 | Additional Director | - | 2011-09-30 |
| PAYVIN SERVICES LIMITED | U51100MH1995PLC084794 | Director | - | 2020-11-24 |
Other Directorships of MEENA SURYAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNSV PROPERTIES PRIVATE LIMITED | U70102MH2011PTC212115 | Director | 2012-06-12 | Ongoing |
| MBSV REALTORS PRIVATE LIMITED | U70102MH2012PTC227544 | Director | 2012-03-01 | Ongoing |
Other Directorships of RISHI SURYAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHSV TRADING PRIVATE LIMITED | U51100MH2004PTC145379 | Additional Director | - | 2013-09-30 |
| KHSV TRADING PRIVATE LIMITED | U51100MH2004PTC145379 | Director | 2013-09-30 | Ongoing |
| MAMB TRADING PRIVATE LIMITED | U51100MH2004PTC145401 | Additional Director | - | 2013-09-30 |
| MAMB TRADING PRIVATE LIMITED | U51100MH2004PTC145401 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2551 | AMRUTAM GLOBAL LLP | 17,FLOOR-3,PLOT-28A,1,PRAKASH ,B G KHER MARG SAHYADRI GUEST HOUSE,MALABAR HILL,MUMBAI,Mumbai City,Maharashtra,India-400006 |
| U51100MH1995PLC084794 | PAYVIN SERVICES LIMITED | 3, AMAR JYOTI, 28, RIDGE ROAD, , MUMBAI, Maharashtra, India - 400006 |
| ACJ-4933 | ALYATAN ENTERPRISES LLP | 24, FLOOR-4, PLOT-28A, 1, PRAKASH, B G KHER MARG,SAHYADRI GUEST HOUSE, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| U96092MH2025OPC446231 | TK PET SUPPLIES (OPC) PRIVATE LIMITED | 22, Floor-5th, Plot-28D,,2, Prakash, B G Kher Marg,Mumbai,Mumbai,Maharashtra,400006-India |
| U51909MH2018PTC310596 | CALLUNA CASHEWS PRIVATE LIMITED | FLAT NO. 4 3RD FLOOR, SPENTA CHS, B.G.KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U45209MH2013PTC245180 | HOUSE OF BOOZE PRIVATE LIMITED | 6.3/4 Spenta Gibbs Road, B.G Kher Marg, Malbar Hills , Mumbai, Maharashtra, India - 400006 |
| U45400MH2013PTC244611 | 99 BOTTLES & CASKS PRIVATE LIMITED | 6.3/4, Spenta Gibbs Road, B. G. Kher Marg, Malbar Hill , MUMBAI, Maharashtra, India - 400006 |
| AAP-3343 | QWIRK STORE LLP | 25, 9th Floor, 24-B, Rajniketan CHS Ltd, B G Kher Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| ACK-5415 | SMR RENEWABLE POWER LLP | Flat no.3-4, Gr Floor, Kamla Samir CHS Ltd, 19 A G Bell Marg, Mount Pleasant Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAK-7377 | K8 ENTERPRISE LLP | 1.1, Spenta CHS, B.G.Kher Marg Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U55101MH2010PTC198966 | JAI SWAMINARAYAN RESTAURANTS PRIVATE LIM ITED | 5-A, RIDGE APARTMENT, 18, B.G.KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U26900MH1939PTC002985 | SIMPLEX ART FLOORING PRIVATE LIMITED | Flat No.6, 4th Floor, Spenta Chs, B.G.Kher Marg, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAW-9853 | DJANGO MEDIA LLP | 7, Floor 3, Plot 318, 15, Hill View, B G Kher Marg, Sahyadri Guest House, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U72900MH2022PTC386084 | WISE IDIOT INTELLECT PRIVATE LIMITED | 17, FLOOR-3, PLOT-28A, PRAKASH NO. 1 BG KHER MARG SHAYADRI GUEST HO MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1994PTC079496 | CHINOY HOLDINGS PRIVATE LIMITED | 1 FLOOR-6,1 SPENTA CHS, B G KHER MARG MALABAR HILL, MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| ABB-0933 | Lazy but Smart LLP | B-3, FLOOR-7TH, PLOT-454,39, MATRU ASHISH,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006 |
| U34300MH1947GAP005941 | MALABAR HILL CLUB LIMITED | B.G.KHER MARG,MALABAR HILL MUMBAI 6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U24200MH1971PTC015192 | MAHARASHTRA WINERIES PRIVATE LIMITED | 37 & 38 SPENTA APARTMENTS,B.G. KHER MARG MALBAR HILL, MUMBAI:-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U86905MH2023PTC399506 | ANY AILMENT TECHSOL PRIVATE LIMITED | 10, Floor Grd, 47 Ruby Hill, B G Kher Marg,,Teen Batti, Walkeshwar, Malabar Hill, Mumbai,Mumbai,Mumbai,Maharashtra,400006-India |
| ACC-7706 | BUTTERFLY SOCIALS LLP | 38, PURAB APARTMENT,,42, B.G. KHER MARG,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U86905MH2023PTC401729 | DR. SANJAY J MEHTA ENTERPRISES PRIVATE LIMITED | 6 GRD FLR,49 B G Kher Marg,Mumbai,Mumbai,Maharashtra,400006-India |
| U86905MH2024PTC435523 | DR. SANJAY MEHTA UNIPATH SPECIALITY LABORATORY PRIVATE LIMITED | 6, GRD FLR, 49,,B. G. KHER MARG,Mumbai,Mumbai,Maharashtra,400006-India |
| ACE-4389 | PEAK MAX SOLUTIONS LLP | Flr Grd Plot 56 LIC Bldg,B G Kher Marg Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006 |
| U32909MH2025PTC458258 | SAME TEQ PRIVATE LIMITED | 11th Floor, Suneeta Bldg.,Plot 11, B. G. Kher Marg,Mumbai,Mumbai,Maharashtra,400006-India |
| U70100MH2005PTC153749 | BANGA PROPERTIES PRIVATE LIMITED | 3B-40, Fl3, Plot14, 3B, Hill Park, Dr.A.G.Bell Rd. Near Malabar Hill Telephone Exchange, Ma labar Hill , MUMBAI, Maharashtra, India - 400006 |
| U72200MH2000PTC129033 | BUILDCON SOLUTIONS INDIA PRIVATE LIMITED | VIPUL 28RIDGE ROAD , MUMBAI, Maharashtra, India - 400006 |
| U51900MH1994PTC081098 | INDACE IMPEX PRIVATE LIMITED | 3 RAJ NIKETANB G KHER MARG , MUMBAI, Maharashtra, India - 400006 |
| AAJ-9952 | S J MARSHALL TRADING COMPANY LLP | 71, EI-CID, 13, B.G.KHER MARG, MUMBAI, Maharashtra, India - 400006 |
| AAK-3151 | JIJI MARSHALL TRADING COMPANY LLP | 71, El CID, 13, B.G. KHER MARG, Mumbai, Maharashtra, India - 400006 |
| 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.
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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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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.