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      • Complaints
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      ALLEATO MERCANTILES LLP

      LLPIN: AAI-0843 As on: 2026-07-13

      ALLEATO MERCANTILES LLP (LLPIN: AAI-0843) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ALLEATO MERCANTILES LLP are KIRTI VISHWANATH KEDIA, RISHI ARUN TODI, and DHARMENDRA MINAWALA ARVINDBHAI.

      ALLEATO MERCANTILES 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 25 Apr 2024.

      ALLEATO MERCANTILES LLP's LLP Identification Number is (LLPIN)AAI-0843. Its Email address is [email protected] and its registered address is Transcon Triumph, CTS No. 704, Veera Desai Road, Oshiwara Village, Andheri (W), Mumbai, Maharashtra, India - 400053

      Current status of ALLEATO MERCANTILES 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.

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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 ALLEATO MERCANTILES 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 ALLEATO MERCANTILES
      DIN Director Name Designation Appointment Date
      00325862 KIRTI VISHWANATH KEDIA Designated Partner 2019-03-20
      00726339 RISHI ARUN TODI Designated Partner 2021-11-25
      08327506 DHARMENDRA MINAWALA ARVINDBHAI Designated Partner 2019-03-20
      Past Directors & Key Managerial Personnel of ALLEATO MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      00726339 RISHI ARUN TODI Designated Partner - 2019-01-14
      02283871 TUSHAR PURSHOTAM ZAVERI Designated Partner - 2019-03-25
      08039167 HEMAL PURSHOTAM ZAVERI Designated Partner - 2019-03-25
      Other Directorships of KIRTI VISHWANATH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner - 2020-02-25
      PK ESTATES LLP AAE-8607 Designated Partner - 2018-03-30
      PK FORTUNES LLP AAG-4985 Designated Partner - 2017-08-31
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner 2018-08-30 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner 2022-02-15 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner - 2021-04-01
      MEGACLITE DEVELOPERS LLP AAQ-7572 Designated Partner 2019-10-09 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2019-10-09 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-12-23
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
      GRAZING GOAT DIGITAL PRIVATE LIMITED U22100MH2010PTC205999 Director - 2013-04-01
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2017-09-27
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2012-10-03
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director - 2017-04-15
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 1986-06-03 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2014-09-26
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director 2008-02-01 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2017-04-15
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director 2017-10-27 Ongoing
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2017-07-17
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2022-03-26 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2017-04-15
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director 2010-04-30 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director 2018-03-30 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2018-02-12
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2017-04-15
      ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2023-06-29 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2017-04-14
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2017-07-24 Ongoing
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2017-12-22
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
      RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. U45400WB2008PTC130843 Director - 2013-03-11
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2013-07-22
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director - 2018-01-31
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director - 2014-03-12
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director - 2016-11-09
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2015-12-23
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2018-06-22 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2022-04-29 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director - 2017-04-15
      Other Directorships of RISHI ARUN TODI
      Company Name CIN Designation Appointment Date Cessation
      PRUTHVI SHARE TRADING LLP AAA-3877 Designated Partner 2020-07-10 Ongoing
      BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP AAD-2698 Designated Partner 2015-01-28 Ongoing
      PK ESTATES LLP AAE-8607 Designated Partner - 2019-03-08
      PK FORTUNES LLP AAG-4985 Designated Partner - 2019-02-08
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner - 2019-03-08
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2021-12-23 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-02-01
      THZ GREENLAND LLP AAX-1300 Designated Partner 2023-06-05 Ongoing
      NIRMOHAAYA INFRABUILD LLP AAX-4713 Designated Partner 2021-08-23 Ongoing
      Walnut Constructions LLP ABC-8683 Designated Partner 2023-10-20 Ongoing
      GARTH HOUSING LLP ACB-5983 Designated Partner 2023-06-16 Ongoing
      EMLAK ETERNITY LLP ACB-5985 Designated Partner 2023-06-16 Ongoing
      SERENGETI BUILDWELL LLP ACB-6047 Designated Partner 2023-06-16 Ongoing
      GREENFINITY BUILDCON PRIVATE LIMITED U41001MH2023PTC410231 Director 2023-09-12 Ongoing
      MEGACLITE CONSTRUCTIONS PRIVATE LIMITED U41001MH2023PTC410300 Director 2023-09-12 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director 2023-08-22 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2019-01-11
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director 2023-08-18 Ongoing
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2013-07-24
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director 2021-09-15 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2019-01-03
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2018-03-03
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2012-09-27
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2018-02-12
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Additional Director - 2013-09-26
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2023-09-01 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2019-01-11
      TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED U45201MH2021PTC359583 Director 2021-04-27 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Additional Director - 2015-09-23
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2019-01-11
      TRANSCON BELLAVIU PRIVATE LIMITED U45309MH2022PTC393864 Director 2022-11-21 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2019-01-09
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director - 2019-01-09
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2019-02-05
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director 2021-09-15 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2018-03-03
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2019-01-03
      BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD U51300MH1987PTC043502 Additional Director 2011-05-13 Ongoing
      INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Additional Director - 2015-04-20
      INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Director - 2014-10-06
      ARTO TEXTILES PRIVATE LIMITED U52322MH2009PTC194019 Director 2009-07-13 Ongoing
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2018-05-15
      TRANSCON CASSIOPEIA PRIVATE LIMITED U70109MH2020PTC338659 Director 2020-03-09 Ongoing
      JSK CREDENCE PRIVATE LIMITED U74999MH2016PTC281033 Director 2017-01-07 Ongoing
      JS GALAXY PRIVATE LIMITED U74999MH2016PTC281430 Director 2017-01-07 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2023-08-23 Ongoing
      SK CREDENCE PRIVATE LIMITED U74999MH2016PTC283809 Director 2017-01-07 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-01-07 Ongoing
      GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director - 2018-01-29
      TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED U92410MH2018PTC316763 Director - 2019-01-11
      Other Directorships of TUSHAR PURSHOTAM ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      THZ GREENLAND LLP AAX-1300 - 2023-06-05
      PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Additional Director - 2019-09-30
      PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Director - 2021-06-30
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2011-12-15
      PRESTIGE AGGLOMERATED MARBLES PRIVATE LIMITED U14103MH2005PTC150472 Director 2017-12-26 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2017-04-15
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2009-05-06
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director 2017-08-09 Ongoing
      ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2022-05-17 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director 2019-01-02 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
      RUIA EXPORTS LIMITED U51000MH1981PLC023993 Director 2019-07-16 Ongoing
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director 2013-07-15 Ongoing
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director 2016-11-09 Ongoing
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director 2014-03-20 Ongoing
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director - 2022-05-05
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-04-07 Ongoing
      GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director 2016-12-14 Ongoing
      Other Directorships of HEMAL PURSHOTAM ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      BELLATRIX REALTORS LLP AAO-3444 Designated Partner 2019-02-21 Ongoing
      THZ GREENLAND LLP AAX-1300 Designated Partner 2021-05-24 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director 2019-01-02 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2019-12-21
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director 2019-01-02 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director 2019-01-08 Ongoing
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2019-01-08 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director 2018-01-25 Ongoing
      RUIA EXPORTS LIMITED U51000MH1981PLC023993 Director 2018-01-25 Ongoing
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director 2019-01-02 Ongoing
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director 2018-01-31 Ongoing
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director 2024-02-17 Ongoing
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director 2018-05-15 Ongoing
      TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director 2020-08-20 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director - 2022-05-05
      GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director 2018-01-29 Ongoing
      Other Directorships of DHARMENDRA MINAWALA ARVINDBHAI
      Company Name CIN Designation Appointment Date Cessation
      PRUTHVI SHARE TRADING LLP AAA-3877 Designated Partner 2020-07-10 Ongoing
      PK ESTATES LLP AAE-8607 Designated Partner 2019-03-08 Ongoing
      PK ETERNAL LLP AAG-4983 Designated Partner 2021-09-30 Ongoing
      PK SOLITAIRE LLP AAG-4984 Designated Partner 2023-10-19 Ongoing
      PK SOLITAIRE LLP AAG-4984 Partner - 2021-09-29
      PK FORTUNES LLP AAG-4985 Designated Partner 2019-02-08 Ongoing
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner 2019-03-08 Ongoing
      BELLATRIX REALTORS LLP AAO-3444 Designated Partner 2019-02-21 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner 2019-02-21 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2021-12-23 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-01-31
      Walnut Constructions LLP ABC-8683 Designated Partner 2022-10-28 Ongoing
      GARTH HOUSING LLP ACB-5983 Designated Partner 2023-06-16 Ongoing
      EMLAK ETERNITY LLP ACB-5985 Designated Partner 2023-06-16 Ongoing
      SERENGETI BUILDWELL LLP ACB-6047 Designated Partner 2023-06-16 Ongoing
      GREENFINITY BUILDCON PRIVATE LIMITED U41001MH2023PTC410231 Director 2023-09-12 Ongoing
      MEGACLITE CONSTRUCTIONS PRIVATE LIMITED U41001MH2023PTC410300 Director 2023-09-12 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director 2019-01-11 Ongoing
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director 2021-07-28 Ongoing
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director 2019-01-11 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2022-03-26
      TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED U45201MH2021PTC359583 Director 2021-04-27 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director 2019-01-11 Ongoing
      TRANSCON BELLAVIU PRIVATE LIMITED U45309MH2022PTC393864 Director 2022-11-21 Ongoing
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2024-06-18 Ongoing
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director 2019-02-04 Ongoing
      TRANSCON CASSIOPEIA PRIVATE LIMITED U70109MH2020PTC338659 Director 2020-03-09 Ongoing
      TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director 2020-08-20 Ongoing
      TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED U92410MH2018PTC316763 Director - 2019-05-17

      CIN Company Name Company Address
      U92410MH2018PTC316763 TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED TRANSCON TRIUMPH, CTS NO.704, VEERA DESAI RD, OSHIWARA , ANDHERI(W), MUMBAI, Maharashtra, India - 400053
      U45200MH2007PTC171943 SHRADDHA SHELTERS PRIVATE LIMITED TRANSCON TRIUMPH, OSHIWARA VILLAGE, CTS No. 720(PT), VEERA DESAI ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U45309MH2022PTC393864 TRANSCON BELLAVIU PRIVATE LIMITED OSHIWARA VILLAGE, TRANSCON TRIUMPH, CTS NO. 720 PT VEERA DESAI ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U45201MH2021PTC359583 TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED OSHIWARA VILLAGE, TRANSCON TRIUMPH, CTS NO.720 PT VEERA DESAI ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U45203MH2010PTC206378 TRANSCON LANDSCAPE PRIVATE LIMITED Transcon Triumph,CTS No.720 (Pt), Oshiwara Village Veera Desai Rd, Off.New Link Rd, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U70109MH2020PTC338659 TRANSCON CASSIOPEIA PRIVATE LIMITED CTS-704, VEERA DESAI ROAD ANDHERI (W), OSHIWARA , MUMBAI, Maharashtra, India - 400053
      U70102MH2013PTC247076 VEER SAVARKAR PROJECTS PRIVATE LIMITED CTS NO. 737/9/12A/1A, SIGNATURE, OSHIWARA OFF. VEERA DESAI ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U45202MH2010PTC206000 TRANSCON DEVELOPERS PRIVATE LIMITED TRANSCON TRIUMPH,CTS NO.720 (PT),OSHIWARA VILLAGE, VEERA DESAI RD,NR.OBEROI SPRINGS,OFF.NEW LINK RD, , ANDHERI WEST, Maharashtra, India - 400053
      U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
      U51109MH2010PTC198290 LIQUORDOM EXPORTS PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
      U74999MH2015PTC261365 GREY FORCE DISTRIBUTION PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
      AAV-9351 YIPPEE KI YAY MOTION PICTURES LLP UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053
      AAY-0572 GERMII TECHNOLOGIES INDIA LLP Off No. 808, 8th Floor,CTS No.626,1 5, Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Andheri (W) Mumbai, Maharashtra, India - 400053
      U85410MH2025PTC444608 MOVESPHERE GLOBAL PRIVATE LIMITED 1811 PLOT NO B 55 CTS NO 654 Nr. Station, Andheri (w), Village Oshiwara Mumbai 400053,Mumbai,Mumbai,Maharashtra,400053-India
      U51909MH2010PTC455533 LEADING COMMOSALES PRIVATE LIMITED Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India
      U74999MH2018PTC317424 FRAMEBOXX ANIMATION AND VISUAL EFFECTS PRIVATE LIMITED OFFICE NO. 107, SHRIKRISHNA BUILDING, FLOOR NO.1, PLOT NO.D-6, CTS NO.633 NEW LINK ROAD OSHIWARA, ANDHERI (W), MUMBAI , Mumbai, Maharashtra, India - 400053
      U74999MH2019PTC333115 AVANZA HEALTHCARE SERVICES PRIVATE LIMITED Office No. 402, 4th Floor,CTS No.626/1-5 Lokhandwala Road, 626/1 to 3 of village , OSHIWARA OF LOK,ANDHERI W, Maharashtra, India - 400053
      U52609MH2021PTC358063 BRIHAN SUPERMART PRIVATE LIMITED 002,Bldg No4 Meter Cabin No.1 CTS No 135 Off JP Road,Veera Desai Road,DN Nagar, A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U25111MH2023PTC407696 LIBART EAST PRIVATE LIMITED Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053
      AAT-6244 TECHFIELD INNOVATIVE LLP 604, CTS NO. 628 TO 633, WING G LINK ROAD, OSHIWARA VILLAGE, ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      AAT-6732 BRIGHT PIXEL CREATIONS LLP 604, CTS No. 628 to 633, Wing G Link Road, Oshiwara Village, Andheri (W) MUMBAI, Maharashtra, India - 400053
      AAT-6871 BIGQUICK MOVERS LOGISTICS LLP 604, CTS NO. 628 TO 633, WING G LINK ROAD, OSHIWARA VILLAGE, ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      AAT-6873 SPIDIT UP LOGISTICS LLP 604, CTS NO. 628 TO 633, WING G LINK ROAD, OSHIWARA VILLAGE, ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      U74999MH2020PTC344475 LIVEFOX DIGITAL PRIVATE LIMITED 604 CTS No. 628 to 633, Wing G Link Road, Oshiwara Village, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U74999MH2016PLC286792 NASCI ECOLOGY LIMITED 323, COMMERCIAL UNITS, 3RD FLOOR, WING C VILLAGE OSHIWARA, LINK ROAD,CTS NO 628, ANDHERI(W) , Mumbai, Maharashtra, India - 400053
      U93000MH2012PTC225926 GUJARATI FILM AND TELEVISION PRODUCERS PRIVATE LIMITED A/704, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400053
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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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      • Email ID
      • Website
      • Address

      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
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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 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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