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  • Complaints
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PETABYTE CLOUD TECHNOLOGIES LLP

LLPIN: ACE-0698 As on: 2026-07-13

PETABYTE CLOUD TECHNOLOGIES LLP (LLPIN: ACE-0698) is a Limited Liability Partnership firm incorporated on 23 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of PETABYTE CLOUD TECHNOLOGIES LLP are REHA RAUNAK ASWANI, AMAN DINESH ASWANI, GANGWANI AAKASH NARESH, and NEENA ASSANDAS BHARWANI.

PETABYTE CLOUD TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ACE-0698. Its Email address is and its registered address is 225, 2nd Floor, Plot 21,,Panchratna, Mama Parmanand Marg, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004

Current status of PETABYTE CLOUD TECHNOLOGIES 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 PETABYTE CLOUD TECHNOLOGIES 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 PETABYTE CLOUD TECHNOLOGIES
DIN Director Name Designation Appointment Date
07139174 REHA RAUNAK ASWANI Designated Partner 2024-07-15
07660518 AMAN DINESH ASWANI Designated Partner 2024-07-15
08228511 GANGWANI AAKASH NARESH Designated Partner 2023-11-23
08648190 NEENA ASSANDAS BHARWANI Designated Partner 2023-11-23
Past Directors & Key Managerial Personnel of PETABYTE CLOUD TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of REHA RAUNAK ASWANI
Other Directorships of AMAN DINESH ASWANI
Company Name CIN Designation Appointment Date Cessation
AKACHI CONSULTANCY PRIVATE LIMITED U93090MH2016PTC288295 Director 2016-12-08 Ongoing
Other Directorships of GANGWANI AAKASH NARESH
Company Name CIN Designation Appointment Date Cessation
SGCI PRIVATE LIMITED U72900MH2018PTC314156 Director 2018-09-19 Ongoing
Other Directorships of NEENA ASSANDAS BHARWANI
Company Name CIN Designation Appointment Date Cessation
SGCI PRIVATE LIMITED U72900MH2018PTC314156 Additional Director - 2019-12-31
SGCI PRIVATE LIMITED U72900MH2018PTC314156 Director 2019-12-31 Ongoing

CIN Company Name Company Address
ABB-3687 3 Souls Jewellery LLP Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004
ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
AAE-1945 EKTA DIAMOND LLP 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
AAO-0964 SHEKHAREDDY JEWELS LLP 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
ABZ-0600 NAMORI VENTURES LLP FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
ACM-0562 ARTHAPRADAN ADVISORS LLP 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
ABZ-0380 CREATUP MEDIA SERVICES LLP 1101, Floor-11th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
ABB-4338 Trishla hospitality LLP 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
ABA-9075 HEM FINE JEWELS LLP 807B, Floor-8th, Plot-21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
ACN-1357 MILO RETAIL LLP 612, 6th Floor, Plot No.21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
U46697MH2024PTC425249 HOUSE OF LNS PRIVATE LIMITED 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
ACF-1689 GOLUX RETAIL SERVICES LLP Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
ACG-4368 RAJ ZAVERI ENTERPRISES LLP 247E, Floor - 2, Plot - 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
U46909MH2008PTC180345 SHREE OM SAI PLUS PRIVATE LIMITED Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
U72900MH2022PTC385007 ROYAL FORENSICS PRIVATE LIMITED 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
U74999MH2021PTC365978 SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
U36999MH2022PTC383673 AVANT INDIA PRIVATE LIMITED 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India
U33110MH2022PTC381522 DYGNOVA HEALTHCARE PRIVATE LIMITED 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
U74999MH2021PTC365979 THINKIDEA CONSULTANCY PRIVATE LIMITED 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
AAC-1277 RATAN GEMS LLP 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAS-0139 MERAKEE TEX LLP 142, Floor 1, plot 21, panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004
AAA-2668 SHANTABANA IMPEX LLP 628, 06TH FLOOR, PLOT-21,PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON, MUMBAI, Maharashtra, India - 400004
AAW-6237 SHWET RATAN IMPEX LLP 204, FLOOR 2ND,PLOT 21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
AAV-4436 MENTOPRENEUR MEDIA SERVICES LLP 1101, Floor 11th, Plot 21,Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
AAQ-0520 REAL ILLUSION LLP 247 E, FLOOR 2,PLOT 21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
AAM-0188 MAP FOREX EXIM FINANCIAL SERVICES LLP 229, 2nd Floor, Plot 21, Panchratna, Mama Parmananda Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
U36910MH2005PTC153018 AURA JEWELLERY PRIVATE LIMITED 2301, Floor-23, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
U51494MH2018PTC304782 NORVI EXIM PRIVATE LIMITED 17,FLOOR-GRD,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004

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