Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PENBOUND PARTNERS PRIVATE LIMITED
CIN: U72200MH2016PTC274740 As on: 2026-07-13
PENBOUND PARTNERS PRIVATE LIMITED (CIN: U72200MH2016PTC274740) is a Private company incorporated on 21 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220000.00 and its paid up capital is Rs. 112870.00.
PENBOUND PARTNERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENBOUND PARTNERS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of PENBOUND PARTNERS PRIVATE LIMITED are VINEET GOPALKRISHNA SHETTY, and SUMITRA GOPAL SHETTY.
PENBOUND PARTNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2016PTC274740 and its registration number is 274740. Users may contact PENBOUND PARTNERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENBOUND PARTNERS PRIVATE LIMITED is 76 KAILASH NAGAR,TARDEO ROAD OPPOSITE BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400007.
Current status of PENBOUND PARTNERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENBOUND PARTNERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENBOUND PARTNERS
Purchase full report of PENBOUND PARTNERS
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 PENBOUND PARTNERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENBOUND PARTNERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07795741 | VINEET GOPALKRISHNA SHETTY | Director | 2017-12-28 |
| 09237497 | SUMITRA GOPAL SHETTY | Director | 2021-07-15 |
Past Directors & Key Managerial Personnel of PENBOUND PARTNERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07353789 | ANUSHKA CHANDRASHEKHAR SHETTY | Director | - | 2021-07-16 |
| 07469030 | HEMALATHA CHANDRASHEKHAR SHETTY | Director | - | 2017-05-08 |
Other Directorships of ANUSHKA CHANDRASHEKHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGA PEOPLE HEALTH STUDIO LLP | AAF-5571 | Designated Partner | 2016-01-25 | Ongoing |
Other Directorships of HEMALATHA CHANDRASHEKHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET GOPALKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASHDRIFT TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC367825 | Director | 2021-09-21 | Ongoing |
Other Directorships of SUMITRA GOPAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASHDRIFT TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC367825 | Director | 2021-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2408 | ONEMVC CONSULTANT LLP | 29, Floor-4, Kailas Nagar, 658 Tardeo Road, Opposite Bhatia Hospital Mumbai, Maharashtra, India - 400007 |
| ACG-7215 | THEA GEMS LLP | 2/5, 658, Kailas nagar,,Opp Bhatia Hospital, Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U65990MH1993PTC072740 | SARAL FINVEST PVT LTD | 58, KAILASH NAGAR, 2ND FLOOR 658, TARDEV ROAD, OPP. BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2012PTC238613 | SHREE VIJAYALAXMI BUILDERS PRIVATE LIMITED | Flat No. 19, 4th Floor, Kalash Nagar 658, Tardeo, Opp. Bhatia Hospital, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U72200MH2003PTC143284 | MEGAHERTZ SYSTEMS PRIVATE LIMITED | 251/253 TARDEO COURTNEAR BHATIA HOSPITAL TARDEO ROAD , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1987PTC043397 | SHIVANAND TRADING CO PVT LTD | 268 NOWROZE MANSION TARDEO RDOPP BHATIA HOSPITAL TARDEO ROAD NANACHOWK , MUMBAI, Maharashtra, India - 400007 |
| AAB-7487 | SILLY POINT PRODUCTIONS LLP | 5 Muncherjee Seth Building, 262 Tardeo Road Opp Bhatia Hospital MUMBAI, Maharashtra, India - 400007 |
| U92412MH2011PTC216839 | RR MOTORSPORTS MANAGEMENT PRIVATE LIMITED | 78, KAILASH NAGAR, 658, TARDEO ROAD, BEHIND SWATI SNACKS, , MUMBAI, Maharashtra, India - 400007 |
| U45200MH1996PTC100037 | TRAINING ACADEMY OF INDIA PRIVATE LIMITED | 8 MATRU MANDIR 278 TARDEO RDOPP BHATIA HOSPITAL GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U45400MH2004PTC149012 | INTEREX ARCH DESIGNS PRIVATE LIMITED | 658 KAILASH NAGAR 1ST FLROFFICE NO 3 TARDEO ROAD , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1987PLC043823 | URJA ENGINEERS LTD | 8, MATRU MANDIR, 278 TARDEO ROAD, OPP. BHATIA HOSPITAL, GRANT RD, , MUMBAI, Maharashtra, India - 400007 |
| U65999MH2008PTC187897 | SRUJANAMI SECURITIES PRIVATE LIMITED | 278/3, TARDEO ROAD, MATRU MANDIR BUILDING, GROUND FLOOR, OPP. BHATIA HOSPITAL, , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2012PTC228119 | C & D INNOVATION PRIVATE LIMITED | FLAT NO. 19, 4TH FLOOR, KAILASH NAGAR CHSL, PLOT NO. 658, FORJET STREET, TARDEO ROAD , , MUMBAI, Maharashtra, India - 400007 |
| ABC-1524 | RHA LIFESTYLES LLP | A-1301,FLOOR-13TH,PLOT-287,SOLITAIRE TOWER,TUKARAM JAVJI MARG,BHATIA HOSPITAL,GRANT ROAD,MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U65990MH1989PTC050564 | URJA INVESTMENT PRIVATE LIMITED | 8 MATRU MANDIR278 TARDEO OPP BHATIA HOSPITAL GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U93090MH2009PTC189900 | CASBA DESIGNS PRIVATE LIMITED | C/o, S.R.Padhye, B-1, Manaji Blocks, Tukaram Jawji Road, Near Bhatia Hospital, Grant Road W est, , Mumbai, Maharashtra, India - 400007 |
| U73100MH2024PTC423532 | ILLUMINATI CREATIVE DIGITAL SOLUTIONS PRIVATE LIMITED | Flat No.8,Kailas Nagar,,Opp Bhatia Hospital,658,Mumbai,Mumbai,Maharashtra,400007-India |
| U65990MH1994PTC081071 | ROLLFIN SECURITIES PRIVATE LIMITED | KAILAS NAGAR,FLAT NO.74,TARDEO ROAD, , MUMBAI-400007, Maharashtra, India - 000000 |
| ABC-4431 | AYES F & B LLP | A-1801, 18TH FLOOR, PLOT 278/654, SACHINAM HEIGHTS,,JAVJI DADAJI MARG, DESH BHUSHAN CHS, NEAR BHATIA HOSPITAL, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACI-1731 | HELIOS STEEL LLP | 24, FLOOR-2, PLOT-342, B2, BHARAT NAGAR CHS,,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U36100MH1995PTC087495 | DELLA TECNICA OFFICE SYSTEMS PRIVATE LIMITED | RATI VILLAMOTIBAI STREET OPP BHATIA HOSPITAL TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U45400MH2010PTC211539 | BILBERRY CONSTRUCTION PRIVATE LIMITED | 177 TARDEO ROAD, OPPOSITE GANGA JAMUNA CINEMA , MUMBAI, Maharashtra, India - 400007 |
| ACB-3199 | ASHIESH SHAH ASSOCIATES LLP | 77 Grd flr Kailash NagarHsg so Forjet Hill Tardeo Mumbai, Maharashtra, India - 400007 |
| U52322MH2004PTC149722 | REWAL MARKETING AND DISTRIBUTION SERVICES PRIVATE LIMITED | B-1 MANAJI BLOCKSTUKARAM JAWJI ROAD NEAR BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400007 |
| U67120MH2004PTC099000 | PRASH SECURITIES PRIVATE LIMITED | 8 MATRU MANDIR 278 TARDEORD OFF BHATIA HOSPITAL GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAN-0432 | DELLA CONSTRUCTIONS LLP | Floor G, Plot-6, Rati Villa, Motibai Street, Bhatia Hospital, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAK-9724 | RIO MART SOLUTIONS LLP | Floor-4, Plot-2, Hormaz Mansion, Motibai Street, Bhatia Hospital, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAS-0387 | DELLA DESIGN LLP | Floor G Plot 6 Rati Villa Motibai Street Bhatia Hospital Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-1290 | J G M DECOR LLP | D 181, FLOOR-GRD, PLOT-278, PATIL ESTATE JAVJI DADAJI MARG, BHATIA HOSPITAL, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.