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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      BAFNA KARIA AND CO. LLP

      LLPIN: ACL-0557 As on: 2026-07-13

      BAFNA KARIA AND CO. LLP (LLPIN: ACL-0557) is a Limited Liability Partnership firm incorporated on 23 Dec 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      BAFNA KARIA AND CO. LLP's LLP Identification Number is (LLPIN)ACL-0557. Its Email address is and its registered address is 401, FLOOR-4, PLOT-96/98, PLANTINUM ARCADE, JAGANNATH SHANKARSHETH MARG,CENTRAL PLAZA CINEMA CHARNI ROAD, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004

      Current status of BAFNA KARIA AND CO. 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 BAFNA KARIA AND CO. 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 BAFNA KARIA AND CO.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of BAFNA KARIA AND CO.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52100MH2014PTC254073 PADMAL TRADING PRIVATE LIMITED 601,Flr-6th,Plot-96/98,Plantinum Arcade,Jagannath Shankarsheth Marg,Central Plaza Cinema,C harni Road , Girgoan Mumbai, Maharashtra, India - 400004
      ABB-4255 SUDHABHARATI ENVIROCORP LLP 5 FLOOR-GRD, PLOT-104/B, PEERBHOY TERRACE, JAGANNATH SHANKARSHETH MARG,,CENTRAL PLAZA CINEMA CHARNI ROAD, GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004
      U62020MH2023PTC398507 BRYD ASTROGUIDE PRIVATE LIMITED 108,FLOOR-1,PLOT-91/93,PRAMODCHANDRA CHS, JAGANNATH SHANKARSHETH MARG,, CENTRAL PLAZA CINEMA CHARNI ROAD GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India
      AAB-2844 TANISHQ BUILD GRAND LLP Room:301; Floor: 3; P:96/98; Plantinum Arcade Charni Road; Jagannath Shankarsheth Marg; Girgaon Mumbai, Maharashtra, India - 400004
      ABB-2462 MANOHAR AND JOHN DEVELOPERS LLP 1-1 floor 1 PLOT-104/B, PEERBHOY TERRACE,JAGANNATH SHANKARSHETH MARG CENTRAL PLAZA CINEMA, CHARNI ROAD,Mumbai,Mumbai,Maharashtra,India-400004
      AAO-4713 PRADMAN PROPERTY CONSORTIUM OF INDIA LLP 701, 7th Floor,Plot 96/98, Platinum Arcade, JSS Rd Central Plaza Cinema, Charni Road, Girgaum Mumbai, Maharashtra, India - 400004
      U70102MH2010PTC198857 PRADMAN PROPERTY CONSORTIUM OF INDIA PRIVATE LIMITED 701, 7th Floor,Plot 96/98, Platinum Arcade, JSS Rd Central Plaza Cinema, Charni Road, Girga um , Mumbai, Maharashtra, India - 400004
      U70101MH1992PLC066632 PROPERTY TRADING OF INDIA LIMITED 701, 7TH FLOOR, PLOT - 96/98, PLATINUM ARCADE CENTRAL PLAZA CINEMA, CHARNI RD, GIRGAUM , Mumbai, Maharashtra, India - 400004
      U45200MH1987PTC043146 PRESES CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED 701, 7th Floor, Plot - 96/98, Platinum Arcade, JSS Rd, Central Plaza Cinema, Charni Rd, Girgaum, , Mumbai, Maharashtra, India - 400004
      ACH-8172 STARTBRIGHT EXPORTS LLP Office No. 116, Floor G, Plot No. 80/84, Swadeshi Mill Building,,Jagannath Shankarsheth Marg, Central Plaza Cinema, Girgoan,,Mumbai,Mumbai,Maharashtra,India-400004
      U17290MH2005PLC153772 TERRY TOWEL INDUSRIES LIMITED Office No 4,96/98,Platinum Arcade,Swadeshi Mill Central Plaza Cinema,Charni Road,JSS Sha nkar Marg, , Ratnadeep Building Girgaon, Maharashtra, India - 400004
      U67120MH1995PTC087384 ARJIT SECURITIES PRIVATE LIMITED Office No 4,96/98,Platinum Arcade,Swadeshi Mill Central Plaza Cinema,Charni Road,JSS Sha nkar Marg, , Ratnadeep Building Girgaon, Maharashtra, India - 400004
      U52609MH2018PTC304835 KEYWEST GEMS PRIVATE LIMITED PLOT-80/84, G FLOOR, SWADESHI MILL BLDG. JAGANNATH SHANKARSHETH MARG, CHARNI ROAD , GIRGAON, MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC299932 AFFLON IMPEX PRIVATE LIMITED 7,Floor-1,Plot-264,Ratan House,Raja Rammohan Roy Marg,Central Plaza Cinema,Charni Road,Gi rgaon, , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC299937 WAYFIC EXIM PRIVATE LIMITED 7,Floor-1,Plot-264,Ratan House,Raja Rammohan Roy Marg,Central Plaza Cinema,Charni Road,Gi rgaon, , Mumbai, Maharashtra, India - 400004
      U51900MH1986PTC041148 PAN SONS TRADING PRIVATE LIMITED 607, Floor-6th, Plot No.-100D, Mago Param Tower, JSS Road,Central Plaza Cinema, Charni Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC302546 HEXANOVA EXIM PRIVATE LIMITED FLOOR-G, PLOT-80/84, OFFICE NO. 117, SWADESHI MILL J.S MARG,CENTRAL PLAZA CINEMA,CHARNI ROA D, GIRGAON , MUMBAI, Maharashtra, India - 400004
      ABC-3960 POMPOUS REALTIES LLP 401-402, FLOOR 4TH, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA OPERA HOUSE,, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      AAK-5553 SRG GEMS LLP NO. 4/A (3) RATAN HOUSE GROUND FLOOR RAJARAM MOHAN ROY MARG OPP CENTRAL PLAZA CINEMA CHARNI ROAD MUMBAI, Maharashtra, India - 400004
      AAY-5190 NAMANVIDHI TECHNOLOGY LLP 4M, FLOOR 4, PLOT 1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAX-8279 K AARKA CONSTRUCTION LLP Platinum Arcade, 96/98, 7th Floor, Office No. 702, J.S.S. Road, Girgaon, Charni Road East MUMBAI, Maharashtra, India - 400004
      ACI-9799 WHITEBERRIES PRODUCTION LLP FLOOR-1,PLOT-58,Y M C CLUB,JAGANNATH,SHANKARSHETH MARG,KHOTACHIWADI,GIRGAON,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004
      U27320MH2026PTC465622 SHRISHRUJA MULTITRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U27320MH2026PTC465637 GOODGLOBUS TRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U46498MH2025PTC452148 JHENSMITH ENTERPRISES PRIVATE LIMITED 63A,FLOOR-0,4,POPULAR ARCADE,TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U46699MH2026PTC465623 BARRETTIN TRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      AAF-3124 TASTY TIME FOOD AND BEVERAGES LLP 4,FLOOR-GRD,PLOT-162,MOHAN BUILDING,JAGANNATH, SHANKARSHETH MARG,AMBEWADI,GIRGAON MUMBAI, Maharashtra, India - 400004
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      AAJ-5522 S JASANI STEEL TRADING LLP 428, 4th Floor, Plot-39, Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon Mumbai, Maharashtra, India - 400004
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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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