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      • Complaints
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      PERFECTWAY TRADING LLP

      LLPIN: ABZ-9198 As on: 2026-07-13

      PERFECTWAY TRADING LLP (LLPIN: ABZ-9198) is a Limited Liability Partnership firm incorporated on 27 Jan 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PERFECTWAY TRADING LLP are JAY ANIL MEHTA, and ANIL BABUBHAI MEHTA.

      PERFECTWAY TRADING LLP's LLP Identification Number is (LLPIN)ABZ-9198. Its Email address is [email protected] and its registered address is BLOCK NO 1, BLOCK CHAWL, PAREKH NAGAR,OPP. SHATABDI HOSPITAL, S V ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067

      Current status of PERFECTWAY TRADING 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 PERFECTWAY TRADING 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 PERFECTWAY TRADING
      DIN Director Name Designation Appointment Date
      09290576 JAY ANIL MEHTA Designated Partner 2023-01-27
      10040040 ANIL BABUBHAI MEHTA Designated Partner 2023-01-27
      Past Directors & Key Managerial Personnel of PERFECTWAY TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAY ANIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Additional Director - 2021-11-29
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director 2021-08-24 Ongoing
      Other Directorships of ANIL BABUBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15122MH2014PTC256025 BREWING WIZARDS PRIVATE LIMITED BLOCK NO 2, PAREKH NAGAR NR BMC HOSPITAL, S V ROAD , Kandivali West, Maharashtra, India - 400067
      AAY-8341 BEYOND EXTREMES LLP FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067
      U74992MH2007PTC170244 BHAGYODAY SHARE TRADING COMPANY PRIVATE LIMITED BLOCK NO 7, PAREKH NAGAR, S V ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      L11010MH1985PLC036665 CUPID BREWERIES AND DISTILLERIES LIMITED BLOCK NO 2, PAREKH NGR,NR BMC HOSPITAL, S V ROAD,,Kandivali West,Mumbai,Maharashtra,400067-India
      ACA-3468 Shree Riddhi Siddhi Global Realty LLP 103/ SHREE SUMUKH DARSHAN CHS LTD PAREKH NAGAR,S.V ROAD, BHD SWAMI VIVEKANAND SCHOOL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
      U45309MH2019PTC322346 PRAGSUN INFRASTRUCTURE PRIVATE LIMITED G-1/2,Sumukh Darshan,behind Parekh nagar near Swami Vivekananda School, S.V.Road , KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
      U74300MH2008PTC184172 POPULAR PUBLICITY & ADVERTISING INDIA PRIVATE LIMITED 201 2ND FLOOR, VASANT KRUPA BUILDING, S.V. ROAD KANDIVALI WEST OPP POISAR DEPOT GOAN DEV I ROAD , KANDIVALI WEST, Maharashtra, India - 400067
      U45309MH2022PTC386062 REDSPACE DEVELOPERS PRIVATE LIMITED R No 8 Devaji Warli Chawl, Cen RXC 20-1/1A Sr No 163, Bunder Pakhadi Rd, Kandivali West, Opp Jija Mata Nagar , Kandivlai West, Maharashtra, India - 400067
      ABC-1991 SuruGaikwad Architects LLP SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067
      U63030MH2022PTC391712 DLP SHIPPING PRIVATE LIMITED 303, A Wing, Sanjar Enclave, CTS No 42B, S V Road, Corner of Khajuria Tank Road, Opp. Milap Cinema, , Kandivali West, Maharashtra, India - 400067
      AAD-0927 BV SPACES LLP Bubna House, Block No.11, 1st Floor, S.V.Road, Kandivali West, Mumbai, Maharashtra, India - 400067
      U74120MH2015PLC265377 ONCEMORE PRODUCTS INDIA LIMITED Block No 2, Parekh Nagar, Nr BMC Hospital, S V Road, Kandivali (We st) , Mumbai, Maharashtra, India - 400067
      ACA-7854 NEW VENUS TOURISM LLP Room No. 3, Ganesh Chawl, Renuka NagarDatta Mandir Road, Charkop, Kandivali West, Kandivali West, Maharashtra, India - 400067
      AAX-1400 DELTAMARK PARTNERS LLP 103, 1st Floor, Ronit Arcade,S V Road Javari Baug Kandivali West Kandivali West, Maharashtra, India - 400067
      ACA-1472 Nihem Techno LLP F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067
      ABB-9529 SEJAL GLASS VENTURES LLP 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067
      U74110MH2019PTC320342 DEALJOI SOURCING PRIVATE LIMITED 1st Floor, Unit No. 118, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
      U72900MH2019PTC326036 ICONVERGE DIGITAL SOLUTIONS PRIVATE LIMITED 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
      U74999MH2018PTC315121 ICONVERGE SERVICES PRIVATE LIMITED 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
      U74999MH2017PTC291704 PROGLOBIZ SERVICES PRIVATE LIMITED 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067
      ACH-3665 RED INDIAN SIZZLERS LLP Salim House CTS No. 186 S.V. Road,,Opp. Telephone Exchange Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      ABZ-1140 NAMO SHREEN VENTURES LLP Office No 8 1st floor Panchavati CHS LTD,S.V. Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      ACH-5559 TDC DIGITAL MARKETING LLP FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      U65100MH2013PTC250061 DIGIKREDIT FINANCE PRIVATE LIMITED Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067
      U73200MH2013PTC243897 VISION MARKET RESEARCH CONSULTANT PRIVATE LIMITED 803, CTS NO. 200, A RONIT ARCADE, JHAVERI BAUG, OPP. MTNL OFFICE, S.V.ROAD , POISAR, , KANDIVALI WEST, Maharashtra, India - 400067
      U45207MH2014ULT255790 BV INFRA-SOLUTIONS PRIVATE LIMITED Bubna House, Block No.11, 1st Floor, S.V.Road, Kandivali West, , Mumbai, Maharashtra, India - 400067
      ABZ-4850 VYOMA IMPEX LLP B-901, Kalpvruksh Garden Building No. 1 Mahavir Nagar, New Link Road, Kandivali- West Kandivali West, Maharashtra, India - 400067
      ACA-4347 Siddha Sejal Realtors LLP 3rd Floor, 173/174, Sejal Encasa,Opp. Bata Showroom, S.V. Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067
      U80100MH2014PTC256538 LET'S PLAY ACADEMY PRIVATE LIMITED OFFICE NO 1 RAINBOW CHAMBERS CO OP SOC S V ROAD KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067
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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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