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GRIFFINS CONSULTANTS LLP

LLPIN: AAZ-2264 As on: 2026-07-13

GRIFFINS CONSULTANTS LLP (LLPIN: AAZ-2264) is a Limited Liability Partnership firm incorporated on 27 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GRIFFINS CONSULTANTS LLP are IQBAL SINGH ARORA, and KULBIR KOUR.

GRIFFINS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAZ-2264. Its Email address is [email protected] and its registered address is Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038

Current status of GRIFFINS CONSULTANTS 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 GRIFFINS CONSULTANTS 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 GRIFFINS CONSULTANTS
DIN Director Name Designation Appointment Date
08606674 IQBAL SINGH ARORA Designated Partner 2021-10-27
09377967 KULBIR KOUR Designated Partner 2021-10-27
Past Directors & Key Managerial Personnel of GRIFFINS CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IQBAL SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
SMA WEALTH MANAGERS LLP AAQ-9997 Designated Partner 2019-11-08 Ongoing
Other Directorships of KULBIR KOUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAJ-2658 A D KOHINOOR HOSPITALITY LLP FLOOR-G, PLOT-11, WAKEFIELD HOUSE, S.S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
AAJ-2171 P & K TRADERS LLP OFFICE NO.109, FLOOR 1, PLOT 11,WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U74999MH2016PTC285432 HIND GEONODES PRIVATE LIMITED 405, 4th Floor, Plot-11, Wakefield House, SS Ram Gulam Marg, New Custom House,Ball ard Estate , MUMBAI, Maharashtra, India - 400038
U55204MH2013PTC246647 A D KOHINOOR HOSPITALITY PRIVATE LIMITED FLOOR-G, PLOT-11, WAKEFIELD HOUSE, S S RAM GULAM MARG,NEW CUSTOM HOUSE,BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038
AAN-2073 TRENDLINES YARNS LIMITED LIABILITY PARTN ERSHIP PLOT NO 9, 1ST FLOOR, HAGUE BUILDING, NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U52600MH2014PTC254017 SADAVIR TRADING PRIVATE LIMITED 1st Floor, Plot no. 10/11, Feltham House, Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400038
AAB-3762 GREAT OAK ESTATES LLP R:F;1ST:W:;P:9;HAGUE BUILDING:NEW CUSTOM HOUSE: S S RAM GULAM MARG:;(9 Sprott Road)BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
AAD-9726 TRANS IMPEX LLP FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038
L74999MH1922PLC000997 GAMMON INDIA LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U40101MH1995PLC088439 GACTEL TURNKEY PROJECTS LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U29253MH2010PTC202902 FRANCO TOSI TURBINES PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U29268MH2010PTC202531 GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U42200MH2002PLC138442 G AND B CONTRACTING LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45204MH2009PLC195888 GAMMON TRANSMISSION LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45201MH2006PLC165785 GAMMON REALTY LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45201MH2006PTC162441 METROPOLITAN INFRAHOUSING PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45202MH2008PTC184838 GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U40108MH2008PLC186403 GAMMON POWER LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
L45203MH2001PLC131728 AJR INFRA AND TOLLING LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J N HERADIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45201MH2007PTC171899 SONY MONY DEVELOPERS PRIVATE LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U40102MH2007PLC173416 HARYANA BIOMASS POWER LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U74990MH2009PLC194663 GAMMON SEAPORT INFRASTRUCTURE LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45202MH2008PLC185428 PRAVARA RENEWABLE ENERGY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
U45400MH2008PLC186002 TADA INFRA DEVELOPMENT COMPANY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
U61100MH2007PLC168759 MARINE PROJECT SERVICES LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
U74900MH2010PTC210430 SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
U74990MH2009PLC194822 GAMMON ROAD INFRASTRUCTURE LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
AAP-8709 RUSTOM DUBASH FINANCIAL ADVISORS LLP 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
U74999MH2017PTC293553 JEYNA CONSULTANCY SERVICES PRIVATE LIMITED 2, SECOND FLOOR, SHIPPING HOUSE, PLOT NO KUMTA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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