About Pagaria Advisory Private Limited
Data last updated: 24 September 2025
Pagaria Advisory Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 25 July 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC233762.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Khushboo Shailesh Jain and Bhagwatilal Shankarlal Pagaria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 901 – 902 Mayuresh Square Plot No.: 17 Sector – 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.72 Cr, reflecting significant growth compared to the previous year.
The company is associated with 3 brands - Pagaria Group, Watchdata Proxkey, Watchdata Smart Pos. As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹2 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is pagariagroup.com.
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Registered Address901 – 902 Mayuresh Square Plot No.: 17 Sector – 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryInformation Technology, IT Consulting & Support Services, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Pagaria Advisory Private Limited
Pagaria Advisory Private Limited operates multiple associated brands including Pagaria Group, Watchdata ProxKey, and Watchdata Smart POS. These brands represent Pagaria Advisory Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cloud-based smart POS terminals are supplied for payment processing. | androidpos.in | |
| Business advisory and technology services in India. | pagariagroup.com | |
| Provider of USB crypto tokens and related security tools for digital signatures. | cryptoplanet.in |
Competitors & Alternatives of Pagaria Advisory Private Limited
Brands and companies operating in the same space as Pagaria Advisory Private Limited include Ezetap, Ingenico, Innoviti and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Ezetap
|
Cloud-based mPOS software and hardware solutions are provided for businesses. | Bengaluru, India, India | 2011 |
Ingenico
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POS hardware and software solutions are provided to businesses. | Suresnes, France, France | 1980 |
Innoviti
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Integrated online and offline payment solutions are provided for businesses. | Bengaluru, India, India | 2002 |
ITAB
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Self-checkout solutions are provided for retail businesses worldwide. | Jonkoping, Sweden, Sweden | 1978 |
SnapBizz
|
Cloud-connected POS solutions are offered for small retailers. | Bengaluru, India, India | 2013 |
QueueBuster
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All-in-one POS and business management system is provided. | Noida, India, India | 2016 |
Perpule
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App-based self-checkout is enabled for offline retail stores. | Bengaluru, India, India | 2016 |
Evolute
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Embedded systems for fintech and payments are designed and manufactured. | Mumbai, India, India | 1970 |
Business Activity of Pagaria Advisory Private Limited
Pagaria Advisory Private Limited is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including wholesale trading, other professional, scientific and technical activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Pagaria Advisory Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Pagaria Advisory Private Limited
Pagaria Advisory Private Limited is audited by A R TENANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R TENANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pagaria Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pagaria Advisory Private Limited
Pagaria Advisory Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Khushboo Shailesh Jain
Also directs:
Pagaria Advisory Llp
|
Director | 25 Jul 2012 | 14 Years 0 Months | As last reported |
| Bhagwatilal Shankarlal Pagaria | Director | 25 Jul 2012 | 14 Years 0 Months | As last reported |
| Vaidhei Ankush Pagaria | Director | 01 Apr 2023 | 3 Years 4 Months | As last reported |
Financials of Pagaria Advisory Private Limited FY 2024 filings available
Pagaria Advisory Private Limited reported revenue of ₹50.72 Cr (up 208.00% YoY) for FY 2024.
Ten-year financial statements for Pagaria Advisory Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pagaria Advisory Private Limited
Shareholding and ownership data for Pagaria Advisory Private Limited
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Charges & Borrowings of Pagaria Advisory Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2020 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pagaria Advisory Private Limited
View historical data on people associated with Pagaria Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pagaria Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Pagaria Advisory Private Limited
GST registrations and filing compliance for Pagaria Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Pagaria Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Pagaria Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pagaria Advisory Private Limited
MSME payment history for Pagaria Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Pagaria Advisory Private Limited
Corporate group structure for Pagaria Advisory Private Limited
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MCA Filings & Documents of Pagaria Advisory Private Limited
MCA filings and documents for Pagaria Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pagaria Advisory Private Limited
Frequently Asked Questions about Pagaria Advisory Private Limited
Pagaria Advisory Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pagaria Advisory Private Limited is a former company now converted to LLP, previously operating as a private limited company in the information technology sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 July 2012 and is registered under CIN U74120MH2012PTC233762. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pagaria Advisory Private Limited is U74120MH2012PTC233762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pagaria Advisory Private Limited are:
- Khushboo Shailesh Jain - Director
- Bhagwatilal Shankarlal Pagaria - Director
- Vaidhei Ankush Pagaria - Director
The primary industry of Pagaria Advisory Private Limited is information technology. The company specifically operates in IT consulting and support services.
Pagaria Advisory Private Limited was incorporated on 25 July 2012. Registered with ROC Mumbai.