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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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MACHHANIX CUSTOMS LLP

LLPIN: ABB-0030 As on: 2026-07-13

MACHHANIX CUSTOMS LLP (LLPIN: ABB-0030) is a Limited Liability Partnership firm incorporated on 13 May 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

HARSHAD VIJAY PANGAM is the Designated Partner of MACHHANIX CUSTOMS LLP.

MACHHANIX CUSTOMS LLP's LLP Identification Number is (LLPIN)ABB-0030. Its Email address is and its registered address is Gala no. 1A , Popular Metals W and R Mills Compound,, Opp. Miniland Bungalows, Tank Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078

Current status of MACHHANIX CUSTOMS 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 MACHHANIX CUSTOMS 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 MACHHANIX CUSTOMS
DIN Director Name Designation Appointment Date
07873688 HARSHAD VIJAY PANGAM Designated Partner 2022-05-13
Past Directors & Key Managerial Personnel of MACHHANIX CUSTOMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARSHAD VIJAY PANGAM
Company Name CIN Designation Appointment Date Cessation
P13 INSTITUTE OF TECHNOLOGY LLP AAL-1588 Designated Partner 2017-11-16 Ongoing
SPAEMAN HAWK SERVICES LLP AAP-3078 Designated Partner 2019-05-15 Ongoing

CIN Company Name Company Address
U80902MH2019NPL326816 L2G EDUCATION FOUNDATION Plot No.549/A,Office No. 213, R R Paints Tank Road, LBS Marg, Bhandup West , MUMBAI, Maharashtra, India - 400078
ACT-4748 WINDEVA GLOBAL SERVICES LLP R.No.8, Gurunanak Niwas,Tank Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
U25209MH1996PTC096042 GR POLYGLOV PRIVATE LIMITED SHOP NO 10-12, GROUND FLOOR, MINILAND SHOPPING CENTER NO 2, TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74999MH1981PTC024990 G R POLY PAPERS PRIVATE LIMITED SHOP NO 10-12, GROUND FLOOR, MINILAND SHOPPING CENTER NO 2, TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U62099MH2023PTC469023 ADIJAS INNOVATIONS PRIVATE LIMITED GALA NO. J-1, KHALSA COMPOUND,,SUBHASH NAGAR, BHANDUP WEST GREATER MUMBAI,Mumbai,Mumbai,Maharashtra,400078-India
U46697MH2025PTC462630 PAKHI DIAMOND PRIVATE LIMITED Shop No 6, first floor, above dental clinic,Neera Bai shoping, centre,,Bhandup Village Road,Nahur West, Mumbai Opp Skyline sparkle tower,,Mumbai,Mumbai,Maharashtra,400078-India
U96090MH2025PTC443424 OMNIFEX TRADING PRIVATE LIMITED Shop No 6, first floor, above dental clinic,Neera Bai shoping,centre, Bhandup Village Road,Nahur West, Mumbai Opp Skyline sparkle tower,Mumbai,Mumbai,Maharashtra,400078-India
ACH-4151 NORTH LIGHT REAL VENTURES LLP OFFICE NO. C-217, FLOOR NO. 2ND, JAINAM ARCADE, C-WING,BHAICHAND TEXTILE MILLS COMPOUND LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
U74999MH2021PTC355955 VATSCORP INDIA PRIVATE LIMITED R NO 5, Jokim Compound, PN Road, Bhandup West, , Mumbai, Maharashtra, India - 400078
U01111MH2017PTC293087 KISANSANJEEVANI KRUSHI UDYOG PRIVATE LIMITED 25D GATE NO.5, MINILAND TANK ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
U50100MH1986PTC041486 RATNASINDHU RESORTS PVT. LTD. TENAMENTS NO.20D, MINILAND ASSOCIATION, TANK ROAD, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
U74999MH2017PTC293091 VIRSANJEEVANI SHIPPING & INDUSTRIES PRIVATE LIMITED 25/D, GATE NO.5, MINILAND TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
AAF-2556 GEL SURFACE FINISHING SOLUTIONS LLP GALA NO 73, VISHAL INDUSTRIAL ESTATE VILLAGE ROAD, OPP CEAT TYRES, BHANDUP (W), MUMBAI, Maharashtra, India - 400078
AAL-8088 AURA APPLIANCES LLP Gala no. 6, Yadav & Desai Compound, Govind Nagar, Goandevi road, Bhandup (West) Mumbai, Maharashtra, India - 400078
U24304MH2019PTC333085 ATRIVA PHARMACEUTICAL PRIVATE LIMITED B S Mali Chawl, R. No. 10, Munshi Mahal, Water Tank Road, Bhandup West, , MUMBAI, Maharashtra, India - 400078
U36910MH2011PTC214677 SHREE FINE JEWELS PRIVATE LIMITED GALA NO. 4026/4027, BHANDUP INDUSTRIAL ESTATE CHS LTD, PANNALAL COMPOUND, L B S ROAD, BHAN DUP (W) , MUMBAI, Maharashtra, India - 400078
U36101MH2002PTC136570 MYTHIC FURNITURE PRIVATE LIMITED Showroom no.1, Filix, opp Asian Paint, L.B.S Road, Bhandup (w) Mumbai-400078. , Mumbai, Maharashtra, India - 400078
U46909MH2023PTC398807 OS IMMACULATEBITES PRIVATE LIMITED 108 Gala No. 1, Ground Floor, Fertiplant Engg.Co.Pvt Ltd 187-188 Lake Road, Bhandup West, Mumbai - 400078 , Mumbai, Maharashtra, India - 400078
U15316MH2001PTC131176 SOWPARNA FOODS AND PURE-DRINKS PRIVATE LIMITED GALA NO 2 GROUND FLOORBHANDUP INDUSTRIAL ESTATE PANALAL COMPOUND L B S MG , BHANDUP (W), MUMBAI, Maharashtra, India - 400078
U74999MH2019PTC332220 VHS GLOBAL VENTURES PRIVATE LIMITED Prasad Apt Flat No A/705 Janata Market Subhash Road Opp Cosmos School , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
U65990MH2019PLN330813 STJ NIDHI LIMITED SHOP NO. 6, OPP. BACHAN SINGH GARAGE, B/H J.B. ADWANI & COMPANY, LAKE ROAD, , BHANDUP (W) MUMBAI, Maharashtra, India - 400078
U72200MH2019PTC326778 MOBICLICK TECHNOLOGIES PRIVATE LIMITED GALA NO 1, GOOD LUCK PRODUCT, G L ESTATE TULSHETPADA,LAKE ROAD,NEAR B.M.C. SCHOOL , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
U68200MH2023PTC403161 BHATIA HEALTHSCAPE DEVELOPERS PRIVATE LIMITED 10 A Miniland, Tank Road,Bhandup (West),Mumbai,Mumbai,Maharashtra,400078-India
U72900MH2010PTC202369 HYPER IT LEARNING PRIVATE LIMITED 3/A, Miniland, Tank Road, Bhandup (West), Mumbai , Mumbai, Maharashtra, India - 400078
U62099MH2023PTC415128 QUANTO CARE HEALTH SOLUTIONS INDIA PRIVATE LIMITED 10A B,SECOND FLR,MINILAND,TANK ROAD BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
U20290MH2025PTC444371 GRIPSTON INDUSTRIES PRIVATE LIMITED R No 3/4 Patil Complex,P N ROAD, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India
U47721MH2026PTC468829 VPONE GLOBAL PRIVATE LIMITED R.No-06 S.H.Patel Chawi,Gamdevi Road,Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India
U94110MH2026NPL470981 LAUNDRY ASSOCIATION OF INDIA R-No3 Kamala Pandey Chawl,J M Road, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India
U74120MH2010PTC210727 SHREE SALSIDDHESHWAR INTERIORS (INDIA) PRIVATE LIMITED R NO 9,TRIVENI NIWAS BUDDHA NAGAR P N ROAD BHANDUP(W), MUMBAI , MUMBAI, Maharashtra, India - 400078

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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