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      • Outstanding Payments (MSME)
      • Complaints
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      72 VENTURES LLP

      LLPIN: AAW-6896 As on: 2026-07-13

      72 VENTURES LLP (LLPIN: AAW-6896) is a Limited Liability Partnership firm incorporated on 12 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of 72 VENTURES LLP are ADWAITA SANJAY NAYAR, ANCHIT NAYAR, SANJAY OMPRAKASH NAYAR, and FALGUNI SANJAY NAYAR.

      72 VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      72 VENTURES LLP's LLP Identification Number is (LLPIN)AAW-6896. Its Email address is [email protected] and its registered address is 9 FLOOR 5, 17C, RUSHILLA CHS,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026

      Current status of 72 VENTURES 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

      All 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.

      You will be able to access all documents filed by 72 VENTURES in a way that was never possible before.

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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 72 VENTURES 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 72 VENTURES
      DIN Director Name Designation Appointment Date
      07931382 ADWAITA SANJAY NAYAR Designated Partner 2022-01-03
      08351358 ANCHIT NAYAR Designated Partner 2022-01-03
      00002615 SANJAY OMPRAKASH NAYAR Partner 2021-04-12
      00003633 FALGUNI SANJAY NAYAR Partner 2021-04-12
      Past Directors & Key Managerial Personnel of 72 VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07931382 ADWAITA SANJAY NAYAR Partner - 2023-04-05
      08351358 ANCHIT NAYAR Partner - 2023-04-05
      00002615 SANJAY OMPRAKASH NAYAR Designated Partner - 2023-04-05
      00003633 FALGUNI SANJAY NAYAR Designated Partner - 2023-04-05
      Other Directorships of ADWAITA SANJAY NAYAR
      Company Name CIN Designation Appointment Date Cessation
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      SORIN ADVISORS LLP ABC-0970 Designated Partner 2022-08-16 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2018-09-11
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-01 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-06-29
      NYKAA FASHION LIMITED U18102MH2019PLC320627 Director - 2019-12-31
      NYKAA FASHION LIMITED U18102MH2019PLC320627 Managing Director 2021-07-22 Ongoing
      NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Additional Director - 2021-11-30
      NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Director - 2023-03-20
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2022-09-05
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2018-09-11
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2019-01-22
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2018-09-11
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2021-05-17
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      Other Directorships of ANCHIT NAYAR
      Company Name CIN Designation Appointment Date Cessation
      SORIN ADVISORS LLP ABC-0970 Designated Partner 2022-08-16 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2020-09-30
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-01 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-06-29
      NYKAA FASHION LIMITED U18102MH2019PLC320627 Director - 2021-07-22
      DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Nominee Director - 2022-08-02
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2021-11-30 Ongoing
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2020-09-30
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2021-07-21
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Managing Director 2021-07-22 Ongoing
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
      Other Directorships of FALGUNI SANJAY NAYAR
      Company Name CIN Designation Appointment Date Cessation
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2015-07-21
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-28
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2013-08-21
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2016-08-03
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-02-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-02-12
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Managing Director 2018-04-27 Ongoing
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2018-06-27
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2021-03-29
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-08-23
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-11-01
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Additional Director - 2013-09-29
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2012-03-30
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2018-09-26
      KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Managing Director - 2012-03-31
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2015-09-29
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-03-19
      GOLF LAND DEVELOPERS PRIVATE LIMITED U70101DL2016PTC293105 Director 2016-03-23 Ongoing
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2019-07-12
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2024-07-01 Ongoing
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2021-07-22
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2021-11-30
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 CEO(KMP) - 2021-07-22
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director 2021-11-30 Ongoing
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2017-08-03
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2015-08-14
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director 2020-06-24 Ongoing
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2020-06-23
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2011-08-01

      CIN Company Name Company Address
      U65910MH1989PTC050658 T W BHOJWANI LEASING PRIVATE LIMITED Flat no. 4, Rushilla CHS, M. L. Dahanukar Marg 17-C, Carmichael Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026
      ACH-3874 CAC MERCHANDISING LLP The Cliff Building, 4th Floor, Plot-11, M.L. Dahanukar Marg,,Carmichael Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      AAD-5689 WALCHAND VENTURES LLP NEELA HOUSE, 2ND FLOOR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
      U70109MH2016PTC282928 HOMIE SOLUTIONS PRIVATE LIMITED 9,FLOOR-GRD,16 VIJAY APARTMENT,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA , MUMBAI, Maharashtra, India - 400026
      AAH-5319 BARNET INDIA MARKETING AND DISTRIBUTION LLP 17, Floor - 8, 15 Usha Kiran, M.L.Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026
      AAM-6403 SIMONE DUBASH INTERIORS LLP GROUND FLOOR, PLOT - 25, NORMANDIE BUILDING, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
      U55100MH2019PTC322676 GOLDEN BREW RESTAURANTS PRIVATE LIMITED 44,FLOOR-22,15,USHA KIRAN,M L DAHANUKAR MARG,CARMICHAEL ROAD,CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U74210PN1987PTC043650 VISTA TECHNICAL SERVICES PVT LTD 12, Floor 6, 15 Usha Kiran, M. L. Dahanukar Marg, Carmichael Road, Cumballa hill , Mumbai, Maharashtra, India - 400026
      AAJ-3539 AVESTHA FUND MANAGEMENT LLP Floor - GRD, Plot - 25, Normandie Building, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U74999MH2016PTC272427 GENEPRINT HEALTHCARE PRIVATE LIMITED B-3B, 2ND FLOOR, SHREE SADAN, M. L. DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      AAQ-0657 KISNA FOODS LLP 103, Floor – 1, Plot – 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAZ-6186 JIMDAN ENTERPRISES LLP 11, The Cliff Building, 4th Floor, M.L.Dahanukar Road, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAW-2311 REWIRE28 LLP 31B, Bhagwati Bhuvan,M L Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026
      AAG-9752 FUTURE EAST LLP 8 FLOOR-G, PLOT- 8 VASANT VIHAR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA MUMBAI, Maharashtra, India - 400026
      U15138MH1985PTC240535 K.C. AGRO PRIVATE LIMITED 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U17309MH2019PTC323984 ADITYA AHUJA DESIGN HOUSE PRIVATE LIMITED 4,FLR-2,15,Usha Kiran,M L DAHANUKAR MARG CARMICHAEL ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U51101MH2007PTC175949 DM COMMODITY TRADING PRIVATE LIMITED 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U67190MH1994PTC076101 JAGVIN FINANCIAL SERVICES PRIVATE LIMITED 1, Floor- GRD, 13, Seagull, M. L. Dahanukar Marg, Byramji Gamadai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
      U67120MH1995PTC092051 JAGVIN INVESTMENTS PRIVATE LIMITED 1, Floor- GRD, 13, Seagull, M. L. Dahanukar Marg, Byramji Gamadai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026
      U74120MH1975PTC018630 PIONEER CONSULTANTS PRIVATE LIMITED 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U99999MH1996PTC100172 K.C. RICE MILLS PRIVATE LIMITED 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U36911MH1991PTC060595 BASIC JEWELLERY INDIA PRIVATE LIMITED 33, Floor-3, Land Mark, Byramji Gamadia Road, Off M. L. Dahanukar Marg, cumballa Hill , Mumbai, Maharashtra, India - 400026
      U65100MH2007PTC338989 VINDATO INVESTMENT PRIVATE LIMITED 102,FLOOR-1,PLOT-1/736,INDIRA APARTMENT M L DAHANUKAR MARG, CARMICHAEL ROAD,CUMB ALLA HILL , MUMBAI, Maharashtra, India - 400026
      U74140MH2002PTC136802 MOSAIC CAPITAL SERVICES PRIVATE LIMITED 201, 2nd Floor, Plot 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cum balla Hill , Mumbai, Maharashtra, India - 400026
      U24100MH1996PTC097654 HARLEQUIN CHEMICALS PRIVATE LIMITED FLAT NO. 3, 17TH FLOOR, KHUSHNUMA APT., 29A, M L DAHANUKAR MARG (CARMICHAEL ROAD), CUMBAL LA HILL , MUMBAI, Maharashtra, India - 400026
      U74994MH1988PTC049118 HEPPLEWHITE (INDIA) PRIVATE LIMITED 403, Indira Apartments, 4th Floor, Plot No.1/736, M L Dahanukar Marg, Carmichael Road, Cum balla Hill , Mumbai, Maharashtra, India - 400026
      U52190MH2006PTC160519 N.B. COMMERCIAL PRIVATE LIMITED Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026
      U52190MH2006PTC160520 FORWARD COMMERCIAL PRIVATE LIMITED Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026
      U51101MH2006PTC160513 CURRENT COMMERCIAL PRIVATE LIMITED Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026
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            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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