Piu Entrepreneurs LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-8379 Incorporated 24 January 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Jan 2018
Date of incorporation

About Piu Entrepreneurs LLP

Data last updated:

Piu Entrepreneurs LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 24 January 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-8379. Its GSTIN is 27AAVFP3943J1ZJ (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Anil Mohanlal Thakker and Bhavna Anil Thakkar.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B 1001 Om Shivam Chs Ltd Mulund West, Mumbai, Maharashtra, India – 400080.

Company Details of Piu Entrepreneurs LLP
LLPIN AAL-8379
Incorporation Date 24 January 2018
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B 1001 Om Shivam Chs Ltd Mulund West, Mumbai, Maharashtra, India – 400080
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Piu Entrepreneurs LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Piu Entrepreneurs LLP FY 2024 filings available

Financial Statement Summary of Piu Entrepreneurs LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Piu Entrepreneurs LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Piu Entrepreneurs are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Piu Entrepreneurs LLP

Piu Entrepreneurs has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anil Mohanlal ThakkerDesignated Partner01 Apr 20215 Years 6 MonthsCurrent
Bhavna Anil ThakkarDesignated Partner24 Jan 20188 Years 8 MonthsCurrent

Charges & Borrowings of Piu Entrepreneurs LLP

Piu Entrepreneurs LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Piu Entrepreneurs LLP

Employment history and EPFO contributions of people linked to Piu Entrepreneurs.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Piu Entrepreneurs LLP

Piu Entrepreneurs LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anil Mohanlal Thakker was appointed as Designated Partner on 01 Apr 2021.

AGM
Piu Entrepreneurs Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Piu Entrepreneurs Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Anil Mohanlal Thakker was appointed as Designated Partner.
Appointed
Bhavna Anil Thakkar was appointed as Designated Partner.
Incorporation
24 Jan 2018
Piu Entrepreneurs Llp was registered on 24 Jan 2018 with Roc Mumbai I & aged 8 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Piu Entrepreneurs LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Piu Entrepreneurs LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Piu Entrepreneurs LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Piu Entrepreneurs LLP

Piu Entrepreneurs has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAVFP3943J1ZJMaharashtraActive29 Jun 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Piu Entrepreneurs LLP

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MCA filings and documents

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Frequently Asked Questions about Piu Entrepreneurs LLP

Piu Entrepreneurs is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 24 January 2018 (8+ years old) and is registered under LLPIN AAL-8379.

Piu Entrepreneurs has 2 current designated partners:

The GSTIN of Piu Entrepreneurs is 27AAVFP3943J1ZJ, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Piu Entrepreneurs is AAL-8379. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Piu Entrepreneurs was incorporated on 24 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Anil Mohanlal Thakker was appointed as Designated Partner on 01 Apr 2021. Bhavna Anil Thakkar was appointed as Designated Partner on 24 Jan 2018.

The registered office of Piu Entrepreneurs is at B 1001 Om Shivam Chs Ltd Mulund West, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹50,000.

Piu Entrepreneurs operates in the financial services industry, in the financial intermediatory segment.

Piu Entrepreneurs can be reached at its registered office: B 1001 Om Shivam Chs Ltd Mulund West, Mumbai, Maharashtra, India – 400080.

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