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      • Complaints
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      BLUFIN TECH ADVISORS LLP

      LLPIN: ACC-7048

      BLUFIN TECH ADVISORS LLP (LLPIN: ACC-7048) is a Limited Liability Partnership firm incorporated on 28 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of BLUFIN TECH ADVISORS LLP are SUBODH MASKARA, and CHARANDEEP SINGH.

      BLUFIN TECH ADVISORS LLP's LLP Identification Number is (LLPIN)ACC-7048. Its Email address is and its registered address is 128 JOLLY MAKERS,CHAMBERS II NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021

      Current status of BLUFIN TECH ADVISORS 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 BLUFIN TECH ADVISORS 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 BLUFIN TECH ADVISORS
      DIN Director Name Designation Appointment Date
      00012862 SUBODH MASKARA Designated Partner 2023-08-28
      00441520 CHARANDEEP SINGH Designated Partner 2024-03-01
      Past Directors & Key Managerial Personnel of BLUFIN TECH ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      01932805 VARUN PRAMOD DAGA Designated Partner - 2024-03-01
      00441520 CHARANDEEP SINGH Designated Partner - 2024-03-01
      Other Directorships of VARUN PRAMOD DAGA
      Company Name CIN Designation Appointment Date Cessation
      DREAM11 GAMING ZONE LLP AAC-7997 Designated Partner 2014-10-10 Ongoing
      GIRIK ADVISORS LLP AAK-3759 Designated Partner 2017-08-22 Ongoing
      DREAM DUO LLP AAN-8638 Partner - 2019-01-24
      ORBIT EXPORTS LTD L40300MH1983PLC030872 Additional Director - 2012-06-27
      ORBIT EXPORTS LTD L40300MH1983PLC030872 Director 2012-06-27 Ongoing
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director - 2014-10-18
      CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Director - 2018-03-25
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2009-07-28
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director - 2010-04-20
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Additional Director - 2010-09-30
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director 2020-09-07 Ongoing
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director - 2012-11-23
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2010-03-10
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director - 2021-11-10
      FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Director - 2018-11-01
      ARABESQUE MERCANTILE PRIVATE LIMITED U74900MH2012PTC236622 Director - 2013-06-25
      BHOOKH RELIEF FOUNDATION U85100MH2009NPL192019 Director - 2017-08-17
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director - 2016-12-23
      Other Directorships of SUBODH MASKARA
      Company Name CIN Designation Appointment Date Cessation
      CITOC INVESTMENT SERVICES LLP AAF-3912 Designated Partner 2015-12-28 Ongoing
      CITOC MOTION PICTURES DIGITAL LLP AAK-8655 Designated Partner 2017-10-14 Ongoing
      CITOC REAL ESTATE HOLDINGS LLP AAR-0036 Designated Partner 2019-11-08 Ongoing
      GALLERY MASKARA LLP AAS-2397 Designated Partner 2020-03-14 Ongoing
      GALLERY MASKARA LLP AAS-2397 Designated Partner - 2025-04-01
      CITOC PROPERTIES LLP AAU-4312 Designated Partner 2020-10-27 Ongoing
      CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director 2008-06-06 Ongoing
      CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director - 2008-01-31
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Director - 2013-09-30
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Managing Director - 2010-09-21
      MASKARA TEXTILES PVT LTD U17299MH1972PTC249691 Director 2004-09-06 Ongoing
      FUNFIRST FUNTRONIC PRIVATE LIMITED U25209MH2006PTC163654 Director - 2008-02-15
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2020-12-31
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2020-12-31 Ongoing
      AVANTI OVERSEAS PRIVATE LIMITED U32400DL1974PTC007073 Nominee Director 2025-12-19 Ongoing
      GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2024-11-12
      GALLERY MASKARA PRIVATE LIMITED U51900MH1994PTC077355 Director - 2020-03-13
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director 2026-03-05 Ongoing
      CITOC INVESTMENT SERVICES PRIVATE LIMITED U66190MH2026PTC473014 Director 2026-07-02 Ongoing
      BLUFIN CAPITAL ADVISOR PRIVATE LIMITED U67100MH2022PTC374822 Director 2022-01-13 Ongoing
      TRILOKESHWAR CAPITAL AND SERVICES LIMITED U67120MH1994PLC081591 Director - 2020-09-30
      POLYGENTA SERVICES PRIVATE LIMITED U67120MH1998PTC113183 Whole-time director 2004-12-01 Ongoing
      BLUFIN TECHNOLOGIES PRIVATE LIMITED U67190MH2022PTC374870 Director 2022-01-13 Ongoing
      CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED U70100MH1996PTC101666 Additional Director - 2019-09-23
      CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED U70100MH1996PTC101666 Director - 2019-11-07
      CINEPLAY DIGITAL PRIVATE LIMITED U74999MH1977PTC019899 Director - 2017-10-13
      GROUND UP ECOWASTE PRIVATE LIMITED U79110MH2022PTC377545 Additional Director - 2024-09-22
      GROUND UP ECOWASTE PRIVATE LIMITED U79110MH2022PTC377545 Director 2024-07-12 Ongoing
      CITOC MOTION PICTURES PRIVATE LIMITED U92100MH2007PTC174692 Director 2007-10-03 Ongoing
      Other Directorships of CHARANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      EPCOT TRADING LLP AAC-6997 Designated Partner - 2015-10-01
      EPCOT TRADING LLP AAC-6997 Partner - 2019-08-01
      VIRGO IMPEX LLP AAD-0762 Designated Partner 2014-12-18 Ongoing
      ASTRAL TRADEPLACE LLP AAH-6121 Designated Partner 2016-10-14 Ongoing
      SKYLITE IMPEX LLP AAI-8841 Designated Partner 2017-03-21 Ongoing
      SUNFLOWER AGENCIES LLP AAI-8842 Designated Partner 2017-03-21 Ongoing
      SUNFLOWER AGENCIES LLP AAI-8842 Partner - 2017-03-24
      SHANKHESHWAR EXPORTS LLP AAI-9513 Designated Partner 2017-03-25 Ongoing
      GIRIK ADVISORS LLP AAK-3759 Designated Partner 2017-08-22 Ongoing
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      VASTU SHASTRA PROPERTIES LLP ACF-0442 Partner 2024-01-20 Ongoing
      GIRIK AGRICULTURE PRIVATE LIMITED U01400MH2011PTC214105 Director 2011-02-26 Ongoing
      EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director 2011-09-30 Ongoing
      EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director appointed in casual vacancy - 2011-09-30
      DJS AGRICULTURE PRIVATE LIMITED U01403MH2011PTC217576 Director 2011-05-16 Ongoing
      SUNFLOWER AGENCIES PRIVATE LIMITED U24110MH1999PTC118364 Director - 2017-03-20
      SKYLITE IMPEX PRIVATE LIMITED U51900MH1999PTC121923 Director - 2017-03-20
      VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director 2011-09-30 Ongoing
      VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director appointed in casual vacancy - 2011-09-30
      ASTRAL TRADEPLACE PRIVATE LIMITED U51900MH2001PTC132409 Director 2011-09-30 Ongoing
      JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Additional Director - 2014-09-30
      JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Director 2014-09-30 Ongoing
      I-TRADE SECURITIES PRIVATE LIMITED U67120CH2004PTC027142 Director - 2009-10-01
      MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director - 2013-12-12
      MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director appointed in casual vacancy - 2011-09-30
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director 2008-10-17 Ongoing
      PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Director 2011-09-30 Ongoing
      PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Director appointed in casual vacancy - 2011-09-30
      EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Additional Director - 2009-07-21
      EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Director 2009-07-21 Ongoing
      EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Additional Director - 2010-09-30
      EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Director 2010-09-30 Ongoing
      EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director 2011-09-30 Ongoing
      EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director appointed in casual vacancy - 2011-09-30
      OWN INFRACON PRIVATE LIMITED U74110MH1996PTC096688 Director 1996-09-06 Ongoing
      SHANKHESHWAR EXPORTS PRIVATE LIMITED U74110MH1996PTC103088 Director - 2017-03-24
      EPCOT LIFESTYLES PRIVATE LIMITED U92419MH2008PTC187663 Director 2008-10-20 Ongoing
      DARSHANJIT SINGH CHARITABLE FOUNDATION U92419MH2020NPL345484 Director 2020-09-07 Ongoing

      CIN Company Name Company Address
      U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
      AAF-3912 CITOC INVESTMENT SERVICES LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
      AAH-8569 UNIDEL TECHNOLOGIES LLP 86, JOLLY MAKERS, CHAMBERS-II NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAU-4312 CITOC PROPERTIES LLP 128, Jolly Maker Chambers II, Nariman Point, MUMBAI, Maharashtra, India - 400021
      AAJ-9736 A AND W CAPITAL INDIA LLP 128 Jolly Maker Chambers II, Nariman Point MUMBAI, Maharashtra, India - 400021
      AAR-0036 CITOC REAL ESTATE HOLDINGS LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
      AAS-2397 GALLERY MASKARA LLP 128, Jolly Maker Chambers II Nariman Point, MUMBAI, Maharashtra, India - 400021
      U27109MH2017PTC363589 NU METAL & STEEL PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U17110MH1997PTC111264 CITOC VENTURES PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U17299MH1972PTC249691 MASKARA TEXTILES PVT LTD 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC077355 GALLERY MASKARA PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2022PTC374870 BLUFIN TECHNOLOGIES PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67100MH2022PTC374822 BLUFIN CAPITAL ADVISOR PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70100MH1996PTC101666 CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U67120MH1994PLC081591 TRILOKESHWAR CAPITAL AND SERVICES LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U74999MH1977PTC019899 CINEPLAY DIGITAL PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U92100MH2007PTC174692 CITOC MOTION PICTURES PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , mumbai, Maharashtra, India - 400021
      U67120MH1989PLC054295 SRIJAN INVESTMENTS LIMITED 137/138, A, Jolly Makers Chambers-II, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021
      U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U70100MH1982PTC027153 M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      AAH-1755 ZENITH BRANDS LLP 143, 14th floor, Jolly Makers Chambers Two, 225 Backbay Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021
      U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U46900MH2026PTC465851 SAMVIBHAG TRADING PRIVATE LIMITED 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India
      U31100MH1988PTC049086 AMTRON INSTRUMENTS PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
      AAA-5536 MESSINA PROPERTIES LLP 96, JOLLY MAKERS II NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-5578 SISLEY PROPERTIES LLP 96, JOLLY MAKERS II NARIMAN POINT MUMBAI, Maharashtra, India - 400021
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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

      As on: 2026-07-13

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