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      • Outstanding Payments (MSME)
      • Complaints
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      ALKA PREMISES LLP

      LLPIN: AAF-7265 As on: 2026-07-13

      ALKA PREMISES LLP (LLPIN: AAF-7265) is a Limited Liability Partnership firm incorporated on 16 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 35200000.00.

      Designated Partners of ALKA PREMISES LLP are SUJAY SUKETU MODY, ALKA PARESH VORA, MILESH ASHOK MODY, NARESH MALHOTRA, MONIKA JITEN MODY, SUKETU JITEN MODY, and ASHOK PARMANAND MODY.

      ALKA PREMISES 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.

      ALKA PREMISES LLP's LLP Identification Number is (LLPIN)AAF-7265. Its Email address is [email protected] and its registered address is 304, ARUN CHAMBERS, TARDEO ROAD MUMBAI, Maharashtra, India - 400034

      Current status of ALKA PREMISES 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 ALKA PREMISES in a way that was never possible before.

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      Explore Prime Research for Industry & Economic Insights

      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 ALKA PREMISES 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 ALKA PREMISES
      DIN Director Name Designation Appointment Date
      02718142 SUJAY SUKETU MODY Designated Partner 2019-08-28
      05187290 ALKA PARESH VORA Designated Partner 2019-08-28
      00968818 MILESH ASHOK MODY Designated Partner 2019-08-28
      03020887 NARESH MALHOTRA Partner 2020-02-15
      03295719 MONIKA JITEN MODY Designated Partner 2016-02-16
      00697276 SUKETU JITEN MODY Designated Partner 2019-08-28
      00968733 ASHOK PARMANAND MODY Designated Partner 2019-08-28
      Past Directors & Key Managerial Personnel of ALKA PREMISES
      DIN Director Name Designation Appointment Date Cessation
      00697240 JITEN PARMANDAS MODY Designated Partner - 2016-03-16
      Other Directorships of SUJAY SUKETU MODY
      Company Name CIN Designation Appointment Date Cessation
      SUKU PREMISES DEVELOPMENT LLP AAF-7214 Designated Partner 2019-08-28 Ongoing
      DWARKA CEMENT WORKS LLP ABC-4364 Designated Partner 2022-09-15 Ongoing
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Additional Director - 2016-09-30
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director 2016-09-30 Ongoing
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director - 2010-07-15
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Additional Director - 2016-09-30
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Director 2016-09-30 Ongoing
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Director - 2010-07-15
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Additional Director - 2016-09-30
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Director 2016-09-30 Ongoing
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Director - 2010-07-15
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Additional Director - 2016-09-30
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Director 2016-09-30 Ongoing
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Director - 2010-07-15
      ALPHA MATERIAL RECYCLING PRIVATE LIMITED U37100MH2021PTC357904 Director - 2022-03-23
      HIGHVALUE PROPERTIES PRIVATE LIMITED U45200MH2000PTC127959 Additional Director - 2019-08-28
      HIGHVALUE PROPERTIES PRIVATE LIMITED U45200MH2000PTC127959 Director - 2010-07-15
      GOODWILL REALTORS & PROPERTIES PRIVATE LIMITED U45202MH2008PTC181468 Director - 2018-12-10
      GOODWILL TELECOM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC181469 Director 2009-07-17 Ongoing
      SAIMEX TRADING PRIVATE LIMITED U51909MH1996PTC395597 Director 2017-06-01 Ongoing
      GOODWILL ELEVATORS PRIVATE LIMITED U51909MH2014PTC255558 Additional Director - 2015-09-30
      GOODWILL ELEVATORS PRIVATE LIMITED U51909MH2014PTC255558 Director 2015-09-30 Ongoing
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Director 2010-03-22 Ongoing
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Director 2009-06-06 Ongoing
      ALKA PREMISES PRIVATE LIMITED U70100MH1980PTC022690 Director - 2010-07-15
      SUKU READY HOME PRIVATE LIMITED U70101MH1988PTC046280 Director 2012-02-06 Ongoing
      SUKU READY HOME PRIVATE LIMITED U70101MH1988PTC046280 Director - 2010-07-15
      ONE PLUS CONSULTANTS PRIVATE LIMITED U74999MH2002PTC138308 Director 2009-07-17 Ongoing
      SUKU PREMISES DEVELOPMENT PRIVATE LIMITED U99999MH1988PTC046281 Director - 2010-07-15
      Other Directorships of ALKA PARESH VORA
      Company Name CIN Designation Appointment Date Cessation
      SUKU PREMISES DEVELOPMENT LLP AAF-7214 Designated Partner 2019-08-28 Ongoing
      VORA PATEL ADVERTISING LLP AAN-4966 Designated Partner 2018-11-05 Ongoing
      DWARKA CEMENT WORKS LLP ABC-4364 Designated Partner 2022-09-15 Ongoing
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director 2019-08-28 Ongoing
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Director 2012-02-15 Ongoing
      KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Director 2023-09-26 Ongoing
      WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
      Other Directorships of MILESH ASHOK MODY
      Company Name CIN Designation Appointment Date Cessation
      SUKU PREMISES DEVELOPMENT LLP AAF-7214 Designated Partner 2019-08-28 Ongoing
      DWARKA CEMENT WORKS LLP ABC-4364 Designated Partner 2022-09-15 Ongoing
      ELSON PACKAGING INDUSTRIES PRIVATE LIMITED U21000MH1988PTC048984 Director - 2016-07-19
      ELSON PACKAGING INDUSTRIES PRIVATE LIMITED U21000MH1988PTC048984 Whole-time director 2016-07-19 Ongoing
      INDEX BAGS PRIVATE LIMITED U21000MH2019PTC334491 Director 2019-12-16 Ongoing
      NITIN POLY PROPYLENE INDUSTRIES PRIVATE LIMITED U21014MH2005PTC152641 Director 2005-04-15 Ongoing
      INDEX PACKAGING PRIVATE LIMITED U21029MH2007PTC169340 Director 2007-03-29 Ongoing
      MULTIWALL PAPER SACK COMPANY PRIVATE LIMITED U22122GJ1973PTC002396 Director 2015-09-30 Ongoing
      MEHTA POLYPROPYLENE INDUS PVT LTD U24299GJ1979PTC003342 Director 2004-05-22 Ongoing
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Additional Director - 2016-09-30
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director 2016-09-30 Ongoing
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Additional Director - 2019-08-28
      BRIGHT IDEAS LIMITED U29309GJ1989PLC012958 Director - 2011-05-25
      LALITA ELECTRICALS PRIVATE LIMITED U31100MH2002PTC136012 Director 2002-05-24 Ongoing
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Additional Director - 2019-08-28
      HIGHVALUE PROPERTIES PRIVATE LIMITED U45200MH2000PTC127959 Additional Director - 2019-08-28
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Additional Director - 2019-08-28
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Additional Director - 2019-08-28
      SAFETY SUPPORTS SYSTEMS P LTD U99999MH1989PTC054064 Director 2004-05-22 Ongoing
      Other Directorships of NARESH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA MATERIAL RECYCLING PRIVATE LIMITED U37100MH2021PTC357904 Director - 2022-01-27
      Other Directorships of MONIKA JITEN MODY
      Company Name CIN Designation Appointment Date Cessation
      SUKU PREMISES DEVELOPMENT LLP AAF-7214 Designated Partner 2016-02-16 Ongoing
      DWARKA CEMENT WORKS LLP ABC-4364 Designated Partner 2022-09-15 Ongoing
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director 2010-08-20 Ongoing
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Director - 2019-08-28
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Director - 2019-08-28
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Additional Director - 2019-08-28
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Director - 2012-03-03
      HIGHVALUE PROPERTIES PRIVATE LIMITED U45200MH2000PTC127959 Director - 2024-04-25
      DIPALI ELECTRONICS LIMITED U64100MH1987PLC043586 Director 2009-06-11 Ongoing
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Director - 2019-08-28
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Director - 2019-08-28
      ALKA PREMISES PRIVATE LIMITED U70100MH1980PTC022690 Director 2010-08-20 Ongoing
      SUKU READY HOME PRIVATE LIMITED U70101MH1988PTC046280 Director - 2012-03-02
      SUKU PREMISES DEVELOPMENT PRIVATE LIMITED U99999MH1988PTC046281 Director 2010-08-20 Ongoing
      Other Directorships of JITEN PARMANDAS MODY
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI COMPLEX LLP AAE-4752 Designated Partner - 2016-03-16
      SUKU PREMISES DEVELOPMENT LLP AAF-7214 Designated Partner - 2016-03-16
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director - 2016-03-16
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Director - 2016-03-16
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Director - 2016-03-16
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Additional Director - 2016-03-16
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Director - 2012-03-03
      JPM CONSTRUCTIONS PRIVATE LIMITED U45200MH1982PTC027211 Director - 2007-03-20
      HIGHVALUE PROPERTIES PRIVATE LIMITED U45200MH2000PTC127959 Director - 2016-03-16
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Director - 2012-02-22
      DIPALI ELECTRONICS LIMITED U64100MH1987PLC043586 Director 1991-09-01 Ongoing
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Director - 2016-03-16
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Director - 2016-03-16
      ALKA PREMISES PRIVATE LIMITED U70100MH1980PTC022690 Director 1997-12-22 Ongoing
      SUKU READY HOME PRIVATE LIMITED U70101MH1988PTC046280 Director - 2012-03-02
      SUKU PREMISES DEVELOPMENT PRIVATE LIMITED U99999MH1988PTC046281 Director 1997-12-12 Ongoing
      Other Directorships of SUKETU JITEN MODY
      Company Name CIN Designation Appointment Date Cessation
      SUKU PREMISES DEVELOPMENT LLP AAF-7214 Designated Partner 2019-08-28 Ongoing
      DWARKA CEMENT WORKS LLP ABC-4364 Designated Partner 2022-09-15 Ongoing
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director 2019-08-28 Ongoing
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director - 2010-08-07
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Additional Director - 2019-09-30
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Director 2019-09-30 Ongoing
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Additional Director - 2019-09-30
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Director 2019-09-30 Ongoing
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Director - 2010-08-05
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Additional Director - 2019-09-30
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Director 2019-09-30 Ongoing
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Director - 2015-10-28
      HIGHVALUE PROPERTIES PRIVATE LIMITED U45200MH2000PTC127959 Additional Director 2024-04-25 Ongoing
      GOODWILL REALTORS & PROPERTIES PRIVATE LIMITED U45202MH2008PTC181468 Director - 2019-06-08
      GOODWILL TELECOM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC181469 Director 2008-04-23 Ongoing
      GOODWILL ELEVATORS PRIVATE LIMITED U51909MH2014PTC255558 Additional Director - 2019-09-30
      GOODWILL ELEVATORS PRIVATE LIMITED U51909MH2014PTC255558 Director 2019-09-30 Ongoing
      GOODWILL ELEVATORS PRIVATE LIMITED U51909MH2014PTC255558 Director - 2016-07-02
      DIPALI ELECTRONICS LIMITED U64100MH1987PLC043586 Director 1988-06-14 Ongoing
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Additional Director - 2019-09-30
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Director 2019-09-30 Ongoing
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Director - 2010-08-02
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Additional Director - 2019-09-30
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Director 2019-09-30 Ongoing
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Director - 2010-08-06
      ALKA PREMISES PRIVATE LIMITED U70100MH1980PTC022690 Director - 2010-08-03
      SUKU READY HOME PRIVATE LIMITED U70101MH1988PTC046280 Director 2012-02-06 Ongoing
      SUKU READY HOME PRIVATE LIMITED U70101MH1988PTC046280 Director - 2010-08-03
      ONE PLUS CONSULTANTS PRIVATE LIMITED U74999MH2002PTC138308 Director 2005-12-01 Ongoing
      SUKU PREMISES DEVELOPMENT PRIVATE LIMITED U99999MH1988PTC046281 Director - 2010-08-04
      Other Directorships of ASHOK PARMANAND MODY
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI COMPLEX LLP AAE-4752 Designated Partner 2019-03-26 Ongoing
      SUKU PREMISES DEVELOPMENT LLP AAF-7214 Designated Partner 2019-08-28 Ongoing
      DWARKA CEMENT WORKS LLP ABC-4364 Designated Partner 2022-09-15 Ongoing
      ELSON PACKAGING INDUSTRIES PRIVATE LIMITED U21000MH1988PTC048984 Director - 2023-11-20
      INDEX BAGS PRIVATE LIMITED U21000MH2019PTC334491 Director - 2023-11-20
      NITIN POLY PROPYLENE INDUSTRIES PRIVATE LIMITED U21014MH2005PTC152641 Director - 2023-11-20
      INDEX PACKAGING PRIVATE LIMITED U21029MH2007PTC169340 Director - 2023-11-20
      MULTIWALL PAPER SACK COMPANY PRIVATE LIMITED U22122GJ1973PTC002396 Director - 2023-11-20
      MEHTA POLYPROPYLENE INDUS PVT LTD U24299GJ1979PTC003342 Director - 2023-11-20
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Additional Director - 2016-09-30
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director 2016-09-30 Ongoing
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Additional Director - 2019-08-28
      LALITA ELECTRICALS PRIVATE LIMITED U31100MH2002PTC136012 Director - 2023-11-20
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Additional Director - 2019-08-28
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Director - 2019-08-28
      HIGHVALUE PROPERTIES PRIVATE LIMITED U45200MH2000PTC127959 Additional Director - 2019-08-28
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Director - 2012-02-22
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Additional Director - 2019-08-28
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Additional Director - 2019-08-28
      SAFETY SUPPORTS SYSTEMS P LTD U99999MH1989PTC054064 Director - 2023-11-20

      CIN Company Name Company Address
      U65990MH1989PLC051728 KRONER INVESTMENTS LIMITED S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034
      AAF-7214 SUKU PREMISES DEVELOPMENT LLP 304, ARUN CHAMBERS, TARDEO ROAD MUMBAI, Maharashtra, India - 400034
      AAG-5920 KIRTI STOCKBROKERS LLP 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034
      ACS-4863 MARQUEE GLOBAL EVENTS LLP 625/626, Arun Chambers,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U68100MH2024OPC427067 JUMPSKI UNITED (OPC) PRIVATE LIMITED 403, Arun Chambers,Tardeo Main road,Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
      U63090MH1983PLC252064 PAMPOSH COMMERCIAL COMPANY LTD. 227/228, ARUN CHAMBERS, TARDEO ROAD MUMBAI-400034 , MUMBAI, Maharashtra, India - 400034
      U74220MH1971PTC015419 EASTERN DATA SYSTEMS PRIVATE LIMITED 426, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000
      U99999MH1977PTC019983 INVENTA LABORATORIES PRIVATE LIMITED 519, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000
      AAC-3931 GAURI CHEMICALS LLP 316, ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034
      AAE-3729 S J PROMAAN LLP 327/328, ARUN CHAMBERS, TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034
      AAL-7266 GEEMON ENTERPRISES LLP 213, Arun Chambers, Tardeo Main Road, Tardeo Mumbai, Maharashtra, India - 400034
      AAN-1139 SITA OFFERS AND BOURSE EXPERTISE LLP 415-416 ARUN CHAMBERS,TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034
      AAM-3420 MOONROLK FINVEST LLP 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034
      AAM-5492 SITA EQUITY LLP 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034
      U45400MH2007PTC172882 WHITEWATER DEVELOPERS PRIVATE LIMITED 427, ARUN CHAMBERS TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U51101MH2015PTC271407 HOUSE OF NAPIUS PRIVATE LIMITED 428 ARUN CHAMBERS, TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
      U51909MH2004PTC145122 DHIRAJ ALLOY AND STAINLESS STEEL PRIVATE LIMITED 327 ARUN CHAMBERS TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
      U99999MH1992PLC066439 GRAND BRIGHT BARS LIMITED 327 ARUN CHAMBERS TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
      U24230MH2004PTC148904 VERITECH PHARMACEUTICALS PRIVATE LIMITED 432, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      AAD-6621 DEEP-RAJ MICROMIN LLP Plot 105 ARUN CHAMBERS TARDEO TARDEO, MAIN ROAD MUMBAI, Maharashtra, India - 400034
      U31401MH2009PTC191833 TAKSHEEL REALTORS PRIVATE LIMITED 104, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U70101MH1994PTC081842 FIXWELL DEVELOPERS PRIVATE LIMITED 432, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U74994MH2018PTC309190 FIRSTMAHI GLOBAL ADVISORS PRIVATE LIMITED 225, Arun Chambers Tardeo Main Road, Tardeo , MUMBAI, Maharashtra, India - 400034
      U74110MH2012PTC232749 EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED 225, Arun Chambers, Tardeo Main Road, Tardeo , Mumbai, Maharashtra, India - 400034
      ABA-6943 K.V. REALTY LLP 620,6th Floor, Arun Chambers Tardeo Road,Tardeo Mumbai, Maharashtra, India - 400034
      U55200MH2006PTC159073 WAFFLLES RESTAURANTS PRIVATE LIMITED SHOP NO. 11, ARUN CHAMBERS TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U24233MH2008PTC179407 ARYA INFRACEUTICALS PRIVATE LIMITED 601,6TH FLOOR,ARUN CHAMBERS,TARDEO ROAD,TARDEO , MUMBAI, Maharashtra, India - 400034
      U01403MH2015PTC264299 RAYA AGRIBUSINESS (INDIA) PRIVATE LIMITED 518 ARUN CHAMBERS, 5TH FLOOR TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U45400MH2015PTC268574 RAYA EPC (INDIA) PRIVATE LIMITED 518 ARUN CHAMBERS, 5TH FLOOR TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
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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

      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
      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
      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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