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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      J & L FINANCIAL SERVICES LLP

      LLPIN: AAW-1799 As on: 2026-07-13

      J & L FINANCIAL SERVICES LLP (LLPIN: AAW-1799) is a Limited Liability Partnership firm incorporated on 04 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of J & L FINANCIAL SERVICES LLP are NIVED PRAMOD SHETYE, and LALIT LAXMIKANT MISHRA.

      J & L FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAW-1799. Its Email address is [email protected] and its registered address is Room No. 60, Row No. 7, Siddheshwar Chawl, D Mello Compound, Lal Bahadur Shastri Nagar, Vakola Mumbai, Maharashtra, India - 400055

      Current status of J & L 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 J & L 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 J & L FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09132328 NIVED PRAMOD SHETYE Designated Partner 2021-04-03
      09092411 LALIT LAXMIKANT MISHRA Designated Partner 2021-03-04
      Past Directors & Key Managerial Personnel of J & L FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      09092412 BHAKTI HARISHCHANDRA SHELAR Designated Partner - 2021-04-03
      Other Directorships of NIVED PRAMOD SHETYE
      Company Name CIN Designation Appointment Date Cessation
      NIV RETAILZ LLP ABA-8386 Designated Partner 2022-02-25 Ongoing
      Other Directorships of LALIT LAXMIKANT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAKTI HARISHCHANDRA SHELAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-1137 ARKAGLOBAL INNOVATION LLP C/o Nilkanth P Mahadik, Room No. 4, Siddheshwr CHL Shastri NGR D Mello,Compd Vakola Santacruz E,Mumbai,Mumbai,Maharashtra,India-400055
      U74999MH2021PTC370221 FINDER RESOURCE MANAGEMENT PRIVATE LIMITED Room no. 1, Janardan More Chawl D'molle Compound, Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055
      U74900MH2014PTC257072 INTELECOM OFFSHORE SERVICES PRIVATE LIMITED ROOM NO. 8, CHAWL NO. 7, MAHAKALI SHIV SHANKAR NAGAR, SANTACRUZ E AST , MUMBAI, Maharashtra, India - 400055
      U59112MH2023PTC410171 LAX NAR VFX PRIVATE LIMITED R NO 7, CHAWL NO 4,VAKOLA,CHIRKHAN NGR NO 2,Mumbai,Mumbai,Maharashtra,400055-India
      ACQ-5145 WWARYA CREATIVE LLP Raul Chawl, Room No. 13,DeMello Compound, Datt Rd,Mumbai,Mumbai,Maharashtra,India-400055
      AAK-2619 RMD TOUCH CLEAN LLP ROOM NO1,DAWARI NAGAR,VAKOLA M K TIMER CHSL CHAITANYA NAGAR, SANTACRUZ EAST, MUMBAI-,400055,MUMBAI,Mumbai City,Maharashtra,India-400055
      ACK-3583 SATERI ICON LLP Room No 15, Chawl No 10, Mahakali Shivshankar Nagar,New Agari Pada, Mahakali Mandir,Mumbai,Mumbai,Maharashtra,India-400055
      U74999MH2013PTC244625 A.N.D SOLUTIONS PRIVATE LIMITED ROOM NO - 7, MEWAWALA CHAWL, VAKOLA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U17120MH2009PTC190893 R. M. U. NEWZ FASHION PRIVATE LIMITED ROOM NO. 6, KESHAV RANE CHAWL, SIDDHARTH NAGAR, VAKOLA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055
      U74997MH2016OPC285257 VGS ENTERPRISE (OPC) PRIVATE LIMITED ROOM NO 06 ANUSHAKTI CHAWL LBS NAGAR VAKOLA BRIDGE SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U17122MH2008PTC185972 J PJ VYAPAAR PRIVATE LIMITED Room No.2 ,Murgan Chawl, Gaon devi Nagar Vakola Pipeline, Santacruz east , MUMBAI, Maharashtra, India - 400055
      AAV-6819 SKYCLOUD TECHNOLOGIES LLP Room No.3, Shree Ram Pandey Chawl Demello Compound, Vakola Bridge, Santacruz East Mumbai, Maharashtra, India - 400055
      U51900MH2006PTC159716 SHREE VENUGOPAL KRISHNA RETAIL AND MERCHANDISING PVT LTD BLOCK NO 117 GANESH CHAWLDR SUBRAMANYAM NAGAR D MELLO COMPOUND SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U72300MH2015OPC260610 BRONCO TECHNOLOGIES PRIVATE LIMITED (OPC) R.No.3, Shree Ram Pandey Chawl,D'emello Compound, Vakola Bridge, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      U74120MH2013PTC240065 MUMBA FACILITY AND REALTY PRIVATE LIMITED ROOM NO. 4, GANGABAI CHAWL, DATTA MANDIR ROAD, NADKARNI COMPOUND, VAKOLA, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055
      U74999MH2011PTC215678 DHANYOG DEVELOPMENT OF DREAMS MARKETING PRIVATE LIMITED AMBEDKAR CHAWL,ROOM NO,-1,UVARI NAGAR, GATE NO.-1,SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
      U74999MH2017PTC297744 SILVERTECH AEROSPACE PRIVATE LIMITED ROOM NO-8,ABDUL SALAM CHAWL NO 588 NEAR NARIYAL WADI VAKOLA PIPELINE,SANTAC RUZ , MUMBAI, Maharashtra, India - 400055
      U65999MH2018PTC310017 KAPATUS CONSULTANCY PRIVATE LIMITED Room No. 60, Chawl No.-6, Seva Nagar, Prabhat Colony, milan subway , SANTACRUZ (E),, Maharashtra, India - 400055
      U52100MH2011PTC213437 ABRV IMPEX PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U51101MH1992PTC236411 ALASKA COMMERCE PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U51909MH1994PTC080156 ARAWALI STOCK BROKING PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U51909MH1997PTC107108 KOINA TRADING PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr., Ashok nagar,Shivaji nagarRoad Vakola bridge,Sa ntacruz(E) , Mumbai, Maharashtra, India - 400055
      U65990MH1996PTC097202 GUPTESHWAR SECURITIES PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U72200MH2019PTC319087 SMAGE TECH PRIVATE LIMITED RoomNo.332, A NAGAR,GAONDEVI VAKOLA PIPELINE BHD TIWARI CHLSUBH NEAR VAKOLA , SANATACRUZ, EAST,MUMBAI, Maharashtra, India - 400055
      U74900MH1995PTC094104 DEV SHARE TRADING PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U74900MH2010PTC201048 NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      ACV-1204 AURAAB PERFUMES LLP ROOM-5 PLACID RODRIGUES,CHAWL NO.7BHDASHOKDARSHAN,Mumbai,Mumbai,Maharashtra,India-400055
      U56103MH2024PTC421887 ENERGIZE UP VENDING MACHINES PRIVATE LIMITED ABDUL SALAM CHAWL, ROOM NO 2, KOHINOOR,SOCIETY, NARIYAL WADI, VAKOLA PIPELINE, NEAR MUNICIPAL SCHOOL, SANTACRUZ,Mumbai,Mumbai,Maharashtra,400055-India
      AAY-0773 ASHNA INTELLIGENCE FACILITY SERVICES LLP Sakpal Chawl , Room No 06, 7th Road Gautan, Khar Subway , Mumbai , Santacruz (E) Mumbai, Maharashtra, India - 400055
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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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