• 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

      AAA AVIATION PRIVATE LIMITED

      CIN: U63033MH2007PTC172313 As on: 2026-07-13
      Purchase Report

      AAA AVIATION PRIVATE LIMITED (CIN: U63033MH2007PTC172313) is a Private company incorporated on 13 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 2152910.00.

      AAA AVIATION 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.AAA AVIATION PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of AAA AVIATION PRIVATE LIMITED are . MARPENLA, HIMANSHU DUBE, and . RENDICHULA.

      AAA AVIATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U63033MH2007PTC172313 and its registration number is 172313. Users may contact AAA AVIATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAA AVIATION PRIVATE LIMITED is UNIT NO. 611, 6TH FLOOR RELIABLES PRIDE, ANAND NAGAR, OPP. HEERA PANNA,JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102.

      Current status of AAA AVIATION 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AAA AVIATION 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 Report

      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.

      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 AAA AVIATION

      Purchase full report of AAA AVIATION

      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 AAA AVIATION 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 AAA AVIATION
      DIN Director Name Designation Appointment Date
      08716731 . MARPENLA Director 2020-03-04
      01858458 HIMANSHU DUBE Director 2014-09-30
      08745737 . RENDICHULA Director 2020-06-24
      Past Directors & Key Managerial Personnel of AAA AVIATION
      DIN Director Name Designation Appointment Date Cessation
      00221708 PRASAD MINESH LAD Additional Director - 2011-09-30
      00221708 PRASAD MINESH LAD Director - 2012-07-09
      00520338 DARIUS KHUSHROO KHAMBATTA Director - 2011-07-26
      01122234 NEETA PRASAD LAD Additional Director - 2011-09-30
      01122234 NEETA PRASAD LAD Director - 2014-10-21
      01539869 VIJAY KUMAR MADAN Additional Director - 2007-08-01
      01539869 VIJAY KUMAR MADAN Director - 2008-12-29
      01539869 VIJAY KUMAR MADAN Managing Director - 2011-08-13
      02182940 ASHA DUBE Additional Director - 2014-09-30
      02182940 ASHA DUBE Director - 2020-03-04
      07795827 PALAK MALVIYA Company Secretary - 2022-11-01
      00234797 JAYDEV MUKUND MODY Director - 2007-07-17
      01448090 AMIT KAMALAKAR PAWAR Additional Director - 2011-09-30
      01448090 AMIT KAMALAKAR PAWAR Director - 2014-10-21
      01858458 HIMANSHU DUBE Additional Director - 2014-09-30
      01858458 HIMANSHU DUBE Director - 2021-03-02
      Other Directorships of PRASAD MINESH LAD
      Company Name CIN Designation Appointment Date Cessation
      KRYSTAL GOURMET PRIVATE LIMITED U15400MH2009PTC195359 Additional Director - 2015-09-25
      KRYSTAL GOURMET PRIVATE LIMITED U15400MH2009PTC195359 Director - 2012-07-09
      VOLKSARA TECHNO SOLUTIONS PRIVATE LIMITED U29253MH2007PTC170317 Director - 2012-07-09
      AYUSHMATI INFRA TECH PRIVATE LIMITED U45303MH2007PTC171929 Director - 2012-07-09
      KRYSTAL AVIATION SERVICES PRIVATE LIMITED U63033MH2007PTC174106 Additional Director - 2016-09-30
      KRYSTAL AVIATION SERVICES PRIVATE LIMITED U63033MH2007PTC174106 Director - 2017-11-25
      NIMBUS WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2009PTC194689 Director - 2010-08-09
      KRYSTAL PROJECTS PRIVATE LIMITED U70102MH2005PTC152762 Director - 2008-07-24
      FLAME FACILITIES PRIVATE LIMITED U74990MH2008PTC188793 Additional Director - 2015-09-25
      FLAME FACILITIES PRIVATE LIMITED U74990MH2008PTC188793 Director - 2012-07-09
      KROWN INFRASTRUCTURE EQUIPMENTS LIMITED U74999MH2007PLC174912 Director - 2009-06-30
      KRYSTAL FAMILY HOLDINGS PRIVATE LIMITED U74999MH2016PTC287128 Director - 2017-11-25
      SHOUBHAM CINEVISIONS PRIVATE LIMITED U92120MH2006PTC164815 Director - 2012-07-09
      EPSCO FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2010PTC203940 Director - 2011-06-09
      KRYSTAL SAHAYOG FACILITIES PRIVATE LIMITED U93090MH2010PTC209001 Whole-time director - 2012-07-09
      Other Directorships of DARIUS KHUSHROO KHAMBATTA
      Company Name CIN Designation Appointment Date Cessation
      REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 Designated Partner - 2021-01-22
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      J M REAL ESTATES LLP AAD-6612 Designated Partner - 2023-09-05
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2013-09-07
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2019-09-27 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2019-09-26
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director - 2008-10-01
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director - 2010-04-23
      GOMANTAK IRON ORES PRIVATE LIMITED U13100GA2008PTC005946 Director - 2010-08-03
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2023-07-18
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-29
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2013-08-29 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Additional Director - 2012-09-04
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director 2012-09-04 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-07-26
      J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2023-07-17
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2023-07-17
      AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director 2007-04-09 Ongoing
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2023-07-17
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2014-08-28
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2010-07-16
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-07-16
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-07-16
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2010-07-26
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2010-09-20
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director 2010-09-20 Ongoing
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2023-07-17
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director 2006-08-08 Ongoing
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2010-09-30
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2021-10-25
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director - 2023-07-17
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2023-07-18
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Additional Director - 2010-09-30
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2023-07-17
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-07-17
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Additional Director - 2010-09-30
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2023-07-20
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2017-09-21
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-03-01
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director 2008-02-16 Ongoing
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director - 2009-12-21
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2012-09-25
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director 2012-09-25 Ongoing
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2010-07-12
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2008-02-15 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2012-09-25
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director 2012-09-25 Ongoing
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director 2006-12-22 Ongoing
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director 2006-12-22 Ongoing
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2011-01-17
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2009-03-20
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2010-07-16
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2013-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2014-08-28
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Additional Director - 2012-07-28
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2012-07-28 Ongoing
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director - 2010-09-30
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2014-08-28
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2013-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2014-08-28
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2014-08-28
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2013-04-21
      HIGH STREET RIVIERA LEISURE (GOA) PRIVATE LIMITED U74999GA2009PTC006245 Additional Director - 2010-03-20
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2010-07-26
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
      COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director 2008-03-06 Ongoing
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
      Other Directorships of NEETA PRASAD LAD
      Company Name CIN Designation Appointment Date Cessation
      KRYSTAL INTEGRATED SERVICES LIMITED L74920MH2000PLC129827 Director - 2023-09-14
      KRYSTAL INTEGRATED SERVICES LIMITED L74920MH2000PLC129827 Managing Director 2006-04-01 Ongoing
      KRYSTAL GOURMET PRIVATE LIMITED U15400MH2009PTC195359 Director 2009-08-31 Ongoing
      VOLKSARA TECHNO SOLUTIONS PRIVATE LIMITED U29253MH2007PTC170317 Director 2008-07-24 Ongoing
      CHINTAMANI STONE CRUSHING & INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178364 Director - 2015-11-24
      AYUSHMATI INFRA TECH PRIVATE LIMITED U45303MH2007PTC171929 Director - 2016-10-03
      NEELA ASSETS AND PROPERTIES PRIVATE LIMITED U45400MH2011PTC214116 Additional Director 2025-06-10 Ongoing
      TAN RETAIL & DISTRIBUTION PRIAVTE LIMITED U51909MH2007PTC169745 Director - 2015-10-27
      KRYSTAL AVIATION SERVICES PRIVATE LIMITED U63033MH2007PTC174106 Director 2008-06-30 Ongoing
      KRYSTAL PROJECTS PRIVATE LIMITED U70102MH2005PTC152762 Director - 2009-09-01
      EMBARQ MOTORWORLD PRIVATE LIMITED U74900MH2015PTC269174 Nominee Director 2019-09-20 Ongoing
      FLAME FACILITIES PRIVATE LIMITED U74990MH2008PTC188793 Director 2008-12-10 Ongoing
      KROWN INFRASTRUCTURE EQUIPMENTS LIMITED U74999MH2007PLC174912 Director - 2009-06-30
      KRYSTAL FAMILY HOLDINGS PRIVATE LIMITED U74999MH2016PTC287128 Director 2016-10-25 Ongoing
      KITE ALLIED SERVICE PRIVATE LIMITED U74999MH2019PTC326411 Additional Director - 2024-09-24
      KITE ALLIED SERVICE PRIVATE LIMITED U74999MH2019PTC326411 Director 2024-05-23 Ongoing
      SHOUBHAM CINEVISIONS PRIVATE LIMITED U92120MH2006PTC164815 Director 2006-09-21 Ongoing
      EPSCO FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2010PTC203940 Director - 2011-06-09
      KRYSTALIME FABRIC CARE PRIVATE LIMITED U93030MH2012PTC236626 Director 2012-10-09 Ongoing
      KRYSTAL SAHAYOG FACILITIES PRIVATE LIMITED U93090MH2010PTC209001 Whole-time director 2010-10-14 Ongoing
      TASKMASTER PRIVATE LIMITED U96908MH2025PTC441263 Director 2025-02-26 Ongoing
      Other Directorships of VIJAY KUMAR MADAN
      Company Name CIN Designation Appointment Date Cessation
      SKYQUEST AVIATION PRIVATE LIMITED U35303DL2008PTC185998 Director 2019-02-14 Ongoing
      ULTIMATE AVIATION SOLUTIONS PRIVATE LIMITED U62200DL2011PTC214683 Director 2011-02-23 Ongoing
      ALLIANCE STAR AIRLINES PRIVATE LIMITED U62200KA2009PTC051453 Director - 2014-09-29
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2011-01-09
      Other Directorships of ASHA DUBE
      Company Name CIN Designation Appointment Date Cessation
      AFFIRMELL ENERGY PRIVATE LIMITED U31909AS2019PTC019309 Director 2019-06-24 Ongoing
      SEVEN SISTERS AIRLINES LIMITED U62200DL2011PLC228156 Director - 2020-03-04
      MARATHON INDIA LIMITED U74110RJ1984PLC003150 Director 1984-11-29 Ongoing
      Other Directorships of PALAK MALVIYA
      Company Name CIN Designation Appointment Date Cessation
      SIGNET INDUSTRIES LIMITED L51900MH1985PLC035202 Director 2018-09-29 Ongoing
      SIGNET INDUSTRIES LIMITED L51900MH1985PLC035202 Director - 2018-09-28
      ECOFINITY ATOMIX LIMITED L52100GJ1993PLC018943 Company Secretary - 2024-03-04
      VIJI FINANCE LIMITED L65192MP1994PLC008715 Additional Director 2024-02-27 Ongoing
      WORTH PERIPHERALS LIMITED L67120MP1996PLC010808 Additional Director - 2017-07-15
      WORTH PERIPHERALS LIMITED L67120MP1996PLC010808 Director 2017-07-15 Ongoing
      DHANUKA SOYA PRIVATE LIMITED U15319MP2013PTC030394 Company Secretary - 2016-02-15
      PANCHAMRUT ORGOCHEM PRIVATE LIMITED U24299GJ2021PTC119852 Company Secretary - 2023-11-10
      SHREE MAHAVIR ROLL-TECH LIMITED U27109GJ2010PLC063309 Company Secretary - 2020-04-01
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Additional Director - 2017-09-30
      DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Director - 2018-08-13
      D & H SECHERON ELECTRODES PVT LTD U32101MH1965PTC164343 Company Secretary - 2018-06-09
      KABRA JEWELS LIMITED U52393GJ2010PLC061692 Additional Director - 2024-05-09
      HORIZON LEISURE HOTELS PRIVATE LIMITED U55100MP2009PTC022601 Company Secretary - 2019-11-30
      ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Additional Director - 2017-07-15
      ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Director - 2018-02-28
      Other Directorships of . MARPENLA
      Company Name CIN Designation Appointment Date Cessation
      SEVEN SISTERS AIRLINES LIMITED U62200DL2011PLC228156 Director 2020-03-04 Ongoing
      Other Directorships of JAYDEV MUKUND MODY
      Company Name CIN Designation Appointment Date Cessation
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
      PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2019-05-21
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
      JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
      EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
      CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
      GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
      MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
      DELTA CORP LIMITED L65493MH1990PLC436790 Director 2009-04-27 Ongoing
      DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2008-10-01
      DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director - 2009-04-27
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2021-11-30 Ongoing
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2013-02-05
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director 2010-09-30 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2009-11-05
      J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director - 2026-02-02
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2025-08-13 Ongoing
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
      AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2008-12-10
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2010-09-30 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2010-03-25
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2009-11-10
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2021-10-29 Ongoing
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2009-11-06
      NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
      ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      CIN Company Name Company Address
      ACH-3290 OMEKI OVERSEAS LLP UNIT NO 611, 6TH FLOOR, RELIABLES PRIDE, ANAND NAGAR,,OPP HEERA PANNA, JOGESHWARI WEST, MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U72900MH2019PTC327446 LATGID SOLUTIONS PRIVATE LIMITED UNIT NO. 611, 6TH FLOOR, RELIABLES PRIDE, ANAND NAGAR, HEERA PANNA, JOGESHWARI - WEST, , MUMBAI, Maharashtra, India - 400102
      U74999MH2018PTC303854 DESCARTES PRIVATE LIMITED UNIT NO. 611, 6TH FLOOR, RELIABLES PRIDE ANAND NAGAR, OPP. HEERA PANNA, JOGESHWAR I WEST , MUMBAI, Maharashtra, India - 400102
      U80902MH2021FTC366118 TRANS MASTER PRIVATE LIMITED Unit No. 611, Reliables Pride, Anand Nagar, Opp Heera Panna, Jogeshwari (W), Mumbai , Jogeshwari West, Maharashtra, India - 400102
      U65990MH2000PTC124147 V N SALLA AND SONS REAL ESTATES PRIVATE LIMITED UNIT NO.611 RELIABLES PRIDE , ANAND NAGAR OPP HEERA PANNA,JOGESHWARI WEST, MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102
      U70100MH1999PTC121953 V N SALLA REAL ESTATES PRIVATE LIMITED UNIT NO.611 RELIABLES PRIDE , ANAND NAGAR, OPP HEERA PANNA,JOGESHWARI WEST, MUMBAI 400102. , MUMBAI, Maharashtra, India - 400102
      U70100MH2000PTC124134 V N SALLA PROPERTIES PRIVATE LIMITED UNIT NO.611 RELIABLES PRIDE , ANAND NAGAR, OPP HEERA PANNA,JOGESHWARI WEST, MUMBAI 400102. , MUMBAI, Maharashtra, India - 400102
      U66110MH2023PTC401988 MONEVA GROWVEST PRIVATE LIMITED Unit No.611, Reliables Pride, Anand Nagar,,Opp Heera Panna, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,400102-India
      AAG-6021 FELT FETISH DESIGNS LLP UNIT NO. 611, RELIABLES PRIDE, ANAND NAGAR, OPP, HEERA PANNA, JOGESHWARI (WEST), MUMBAI, MUMBAI, Maharashtra, India - 400102
      U74999MH2018PTC306556 DRRUMROLLS MEDIA PRIVATE LIMITED UNIT NO.611,RELIABLES PRIDE,ANAND NAGAR, OPP HEERA PANNA,JOGESHWARI (WEST),MUMBAI , MUMBAI, Maharashtra, India - 400102
      U66000MH2022PLC382299 KENKO GENERAL INSURANCE LIMITED Unit no.611, Reliables Pride, Anand Nagar Opp Heera Panna Mall, Jogeshwari (West),,Mumbai,Mumbai City,Maharashtra,400102-India
      U24100MH2022PTC381442 ELAMUS PHARMACEUTICALS PRIVATE LIMITED Unit No. 611, Reliables Pride,,Anand Nagar, Opp Heera Panna,,Jogeshwari West,Mumbai,Maharashtra,400102-India
      ACJ-3892 TALENTNEST HR CONSULTANT LLP Unit No. 611, Reliables Pride,,Anand Nagar, Opp. Heera panna,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U52100MH2024PTC424185 AQUIFAX LOGISTICS PRIVATE LIMITED UNIT NO 611, RELIABLES PRIDE,ANAND NAGAR, OPP HEERA PANNA,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U52100MH2024PTC424270 ACKEEN LOGISTICS PRIVATE LIMITED UNIT NO 611, RELIABLES PRIDE,ANAND NAGAR, OPP HEERA PANNA,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U52100MH2024PTC424271 ACEREX LOGISTICS PRIVATE LIMITED UNIT NO 611, RELIABLES PRIDE,ANAND NAGAR, OPP HEERA PANNA,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U52100MH2024PTC424310 ACANTHA LOGISTICS PRIVATE LIMITED UNIT NO 611, RELIABLES PRIDE,ANAND NAGAR, OPP HEERA PANNA,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U52100MH2024PTC424590 ADVESA LOGISTICS PRIVATE LIMITED UNIT NO 611, RELIABLES PRIDE,ANAND NAGAR, OPP HEERA PANNA,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U52100MH2024PTC424695 AMBEL LOGISTICS PRIVATE LIMITED UNIT NO 611, RELIABLES PRIDE,ANAND NAGAR, OPP HEERA PANNA,Jogeshwari West,Mumbai,Maharashtra,400102-India
      ACF-2018 JUSTASRELEVANT INDIA ADVERTISING & EVENTS LLP UNIT NO 611, RELIABLES PRIDE, ANAND NAGAR,OPP HEERA PANNA MALL,Jogeshwari West,Mumbai,Maharashtra,India-400102
      AAQ-4140 BODEMENTS STORE LLP Unit No.611, Reliables Pride, Anand Nagar, Opp Heera Panna, Jogeshwari (West), Mumbai, Maharashtra, India - 400102
      AAQ-7807 STRINGS WORLD TRAVELS LLP Unit No. 611, Reliables Pride, Anand Nagar, Opp. Heera Panna, Jogeshwari West, Mumbai, Maharashtra, India - 400102
      AAM-1246 GALLEYS INNS LLP UNIT NO 611, RELIABLES PRIDE ANAND NAGAR, OPP. HEERA PANNA, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
      AAM-6520 STANDARD APPAREL LLP Unit No.611, Reliables Pride Anand Nagar, Opp. Heera Panna, Jogeshwari (West) Mumbai, Maharashtra, India - 400102
      U92419MH2022PTC380271 DOOZYARC PRIVATE LIMITED UNIT NO 611, RELIABLES PRIDE,ANAND NAGAR, OPP HEERA PANNA MALL,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U24290MH2022PTC375508 EKAYANO PRIVATE LIMITED Unit No. 611, Reliables Pride, Anand Nagar, Opp.Heera Panna, Jogeshwari(West) , Mumbai, Maharashtra, India - 400102
      U51909MH2019PTC325450 TOPSAIL APPLIANCES PRIVATE LIMITED Unit No 611, Reliables Pride,Anand Nagar Opp Heera Panna, Jogeshwari West , MUMBAI, Maharashtra, India - 400102
      AAW-8616 HEALTHY TREATS LLP UNIT NO.611, RELIABLES PRIDE, ANAND NAGAR, OPP. HEERA PANNA MALL,JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102
      U65990MH2021FTC354808 KAILASH FINANCE SOLUTIONS PRIVATE LIMITED Unit No. 611, Reliables Pride, Anand Nagar, Opp Heera Panna,Jogeshwari (West) , Mumbai, Maharashtra, India - 400102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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      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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      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
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      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 Shares 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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