• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ALLIANCE TRADE ENTERPRISE LLP

      LLPIN: AAC-7865 As on: 2026-07-13

      ALLIANCE TRADE ENTERPRISE LLP (LLPIN: AAC-7865) is a Limited Liability Partnership firm incorporated on 07 Oct 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of ALLIANCE TRADE ENTERPRISE LLP are BHIMESH NARENDRA MEHTA, VARUN ARYA, NAKUL ARYA, and RAVI MANIRAM ARYA.

      ALLIANCE TRADE ENTERPRISE 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 23 May 2024.

      ALLIANCE TRADE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAC-7865. Its Email address is [email protected] and its registered address is 15B, Chander Mukhi, Nariman Point, Mumbai, Maharashtra, India - 400021

      Current status of ALLIANCE TRADE ENTERPRISE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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 ALLIANCE TRADE ENTERPRISE in a way that was never possible before.

      Want deeper insights about ALLIANCE TRADE ENTERPRISE?
      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 ALLIANCE TRADE ENTERPRISE 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 ALLIANCE TRADE ENTERPRISE
      DIN Director Name Designation Appointment Date
      01682324 BHIMESH NARENDRA MEHTA Designated Partner 2017-06-13
      02684049 VARUN ARYA Designated Partner 2014-10-07
      00372428 NAKUL ARYA Designated Partner 2014-10-07
      00767007 RAVI MANIRAM ARYA Designated Partner 2014-10-07
      Past Directors & Key Managerial Personnel of ALLIANCE TRADE ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHIMESH NARENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-23
      QUALCON REALTY LLP AAA-1520 Designated Partner 2012-08-23 Ongoing
      QUALCON REALTY LLP AAA-1520 Designated Partner - 2012-08-22
      METROPOLIS LANDMARKS LLP AAA-3742 Partner 2014-10-01 Ongoing
      ROYAL MEADOWS LIFESPACE LLP AAA-6230 Designated Partner 2011-09-12 Ongoing
      QUALCON LIFESPACE LLP AAA-7947 Designated Partner 2018-03-31 Ongoing
      QUALCON VAJE REALTY LLP AAB-0790 Designated Partner 2012-08-23 Ongoing
      QUALCON SPACE VENTURES LLP AAB-0791 Designated Partner 2012-08-23 Ongoing
      QUALCON LANDMARKS LLP AAB-0792 Designated Partner 2012-08-23 Ongoing
      QUALCON LANDMARKS LLP AAB-0792 Designated Partner - 2018-12-12
      QUALCON ECOSTAR REALTY LLP AAB-4547 Designated Partner 2017-12-31 Ongoing
      MEGAPLEX PROPERTIES LLP AAB-9159 Designated Partner - 2017-04-29
      TUSSCAN SPACEVENTURES LLP AAB-9208 Designated Partner 2013-12-11 Ongoing
      DIVA LANDMARKS LLP AAC-0476 Designated Partner 2015-01-16 Ongoing
      DIVA LANDMARKS LLP AAC-0476 Designated Partner - 2015-01-15
      QUALCON TAKKA PROPERTIES LLP AAE-1573 Designated Partner 2023-03-06 Ongoing
      QUALCON GREEN CITY LLP AAF-1391 Designated Partner 2015-11-06 Ongoing
      QUALCON BUSINESS PARK LLP AAK-4892 Designated Partner 2017-09-04 Ongoing
      QUALCON PLUS LLP AAL-7600 Designated Partner 2023-09-21 Ongoing
      VINAY BHIMESH ENTERPRISES LLP AAN-1161 Designated Partner 2018-08-07 Ongoing
      QUALCON PALMS REALTY LLP AAN-8855 Designated Partner 2018-12-31 Ongoing
      ATMOS QUALCON ROYALE LLP AAW-7802 Designated Partner 2021-04-21 Ongoing
      FUTURE ICON BUILDERS LLP AAX-5063 Designated Partner 2021-12-23 Ongoing
      QUALCON INVESTMENTS REALTY LLP AAZ-7841 Designated Partner 2021-12-07 Ongoing
      MANTRAM VENTURE LLP ABA-0345 Designated Partner 2021-12-27 Ongoing
      PALMS QUALITY CONSTRUCTION REALTY LLP ABB-3829 - 2023-03-08
      QUALCON S K HI-TECH LLP ABC-0116 Designated Partner 2022-08-05 Ongoing
      PALMS SKYLINE DEVELOPERS LLP ACC-0606 Designated Partner 2023-07-17 Ongoing
      QUALCON CRAFTING REALTORS LLP ACD-5357 Designated Partner 2023-10-19 Ongoing
      BHOOMI HABITAT PRIVATE LIMITED U74999MH2007PTC171357 Director 2008-05-05 Ongoing
      SYNFINITY INFOTECH PRIVATE LIMITED U74999PN2016PTC164511 Additional Director - 2018-09-29
      SYNFINITY INFOTECH PRIVATE LIMITED U74999PN2016PTC164511 Director 2018-09-29 Ongoing
      Other Directorships of VARUN ARYA
      Company Name CIN Designation Appointment Date Cessation
      ARYA PRUDENT SERVICES LLP AAB-7508 Designated Partner 2013-09-06 Ongoing
      ALLIANCE VISION SERVICES LLP AAB-7776 Designated Partner 2013-09-20 Ongoing
      ARYA EXCELLENCY SERVICES LLP AAB-7777 Designated Partner 2013-09-20 Ongoing
      MARITIME SEA TRADE LLP AAD-1867 Designated Partner 2015-01-13 Ongoing
      PEPPERCORN GOURMET LLP AAD-1873 Designated Partner 2015-01-13 Ongoing
      SBJ DIAGNOSTIC & POLYCLINIC LLP ABC-7127 Partner 2022-10-11 Ongoing
      VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director 2014-08-11 Ongoing
      ARYA SHIPPERS & MERCHANTS PRIVATE LIMITED U27100MH2013PTC245628 Director 2013-07-15 Ongoing
      NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Director 2018-12-05 Ongoing
      M P RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2002PTC138164 Whole-time director - 2024-03-23
      AEROOCEANO TRAVELS PRIVATE LIMITED U63000DL2015PTC287268 Director 2015-11-09 Ongoing
      DARYA SHIPMANAGEMENT PRIVATE LIMITED U63000HR2015PTC054429 Director - 2024-05-08
      MANSCHAFT IT PRIVATE LIMITED U72200MH2013PTC247628 Director 2014-06-26 Ongoing
      RNV INDUSTRIES PRIVATE LIMITED U74120MH2012PTC233808 Director - 2023-07-01
      INTEGRAL INDUSTRIES PRIVATE LIMITED U74120MH2012PTC235245 Director 2012-09-03 Ongoing
      ARYA TANKERS PRIVATE LIMITED U74120MH2013PTC244429 Director - 2014-05-12
      ARYA TANKERS PRIVATE LIMITED U74120MH2013PTC244429 Managing Director 2014-05-12 Ongoing
      SVI CONSOLIDATED PRIVATE LIMITED U74120MH2013PTC247075 Director 2013-08-16 Ongoing
      INDIANOCEAN SHIPPING PRIVATE LIMITED U74120MH2013PTC247353 Director 2013-08-22 Ongoing
      DAWN SHIPPING PRIVATE LIMITED U74120MH2014PTC252723 Director 2014-01-31 Ongoing
      RNV WELFARE FOUNDATION U74120MH2015NPL267596 Director 2015-08-19 Ongoing
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Director 2015-04-10 Ongoing
      ARYA VOYAGERS PRIVATE LIMITED U74900MH2012PTC237742 Director 2012-11-08 Ongoing
      ARYA NAUTICA PRIVATE LIMITED U74900MH2013PTC246584 Director 2013-08-02 Ongoing
      SALISTA NETWORK PRIVATE LIMITED U74999DL2016PTC300968 Additional Director - 2022-09-30
      SALISTA NETWORK PRIVATE LIMITED U74999DL2016PTC300968 Director 2021-09-22 Ongoing
      TECHNICUS PROJECTS INDIA PRIVATE LIMITED U74999MH2015PTC263046 Additional Director 2024-07-06 Ongoing
      TECHNICUS PROJECTS INDIA PRIVATE LIMITED U74999MH2015PTC263046 Director - 2018-03-17
      Other Directorships of NAKUL ARYA
      Company Name CIN Designation Appointment Date Cessation
      ARYA PRUDENT SERVICES LLP AAB-7508 Designated Partner - 2021-01-20
      ALLIANCE VISION SERVICES LLP AAB-7776 Designated Partner 2022-09-19 Ongoing
      ARYA EXCELLENCY SERVICES LLP AAB-7777 Designated Partner 2014-08-25 Ongoing
      MARITIME SEA TRADE LLP AAD-1867 Designated Partner 2015-01-13 Ongoing
      PEPPERCORN GOURMET LLP AAD-1873 Designated Partner 2019-07-19 Ongoing
      ITHINKER LLP AAR-9632 Designated Partner 2020-02-18 Ongoing
      VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director 2018-09-29 Ongoing
      VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2014-08-25
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director - 2024-01-24
      ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Director - 2024-03-22
      ARYA SHIPPERS & MERCHANTS PRIVATE LIMITED U27100MH2013PTC245628 Director 2013-07-15 Ongoing
      NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Additional Director - 2014-09-30
      NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Director - 2021-01-06
      ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Director - 2024-03-23
      ARYA SHIP BREAKING CO PVT LTD U35110MH1983PTC030484 Director - 2024-03-22
      N. T. RECYCLING COMPANY PRIVATE LIMITED U35110MH2003PTC143122 Managing Director - 2024-03-22
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Additional Director - 2009-09-30
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director 2009-09-30 Ongoing
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director - 2021-01-30
      GOODWILL TRADECOM PRIVATE LIMITED U51909MH2010PTC200640 Director - 2024-03-22
      DARYA SHIPMANAGEMENT PRIVATE LIMITED U63000HR2015PTC054429 Director - 2024-05-08
      PNV ENTERPRISES PRIVATE LIMITED U65923MH2010PTC200498 Director - 2024-03-22
      ARYA LANDSCAPE AND PROPERTY PRIVATE LIMITED U70109MH2007PTC166990 Director - 2024-03-22
      MANSCHAFT IT PRIVATE LIMITED U72200MH2013PTC247628 Director 2013-08-29 Ongoing
      RNV INDUSTRIES PRIVATE LIMITED U74120MH2012PTC233808 Director 2012-07-25 Ongoing
      INTEGRAL INDUSTRIES PRIVATE LIMITED U74120MH2012PTC235245 Director 2012-09-03 Ongoing
      ARYA TANKERS PRIVATE LIMITED U74120MH2013PTC244429 Director - 2021-11-15
      SVI CONSOLIDATED PRIVATE LIMITED U74120MH2013PTC247075 Director - 2014-09-22
      INDIANOCEAN SHIPPING PRIVATE LIMITED U74120MH2013PTC247353 Director 2018-10-01 Ongoing
      INDIANOCEAN SHIPPING PRIVATE LIMITED U74120MH2013PTC247353 Director - 2015-06-01
      INDIANOCEAN SHIPPING PRIVATE LIMITED U74120MH2013PTC247353 Managing Director - 2018-10-01
      DAWN SHIPPING PRIVATE LIMITED U74120MH2014PTC252723 Director 2014-01-31 Ongoing
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Director - 2015-07-10
      ARYA VOYAGERS PRIVATE LIMITED U74900MH2012PTC237742 Director - 2014-06-16
      ARYA VOYAGERS PRIVATE LIMITED U74900MH2012PTC237742 Managing Director - 2021-11-15
      ARYA NAUTICA PRIVATE LIMITED U74900MH2013PTC246584 Director - 2015-03-20
      OFFSHORE ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205704 Director - 2015-04-11
      TECHNICUS PROJECTS INDIA PRIVATE LIMITED U74999MH2015PTC263046 Additional Director 2024-07-06 Ongoing
      TECHNICUS PROJECTS INDIA PRIVATE LIMITED U74999MH2015PTC263046 Director - 2018-03-17
      Other Directorships of RAVI MANIRAM ARYA
      Company Name CIN Designation Appointment Date Cessation
      ARYA PRUDENT SERVICES LLP AAB-7508 Designated Partner - 2021-01-20
      ALLIANCE VISION SERVICES LLP AAB-7776 Designated Partner - 2021-08-12
      ARYA EXCELLENCY SERVICES LLP AAB-7777 Designated Partner 2014-08-25 Ongoing
      RACOON TRADING SERVICES LLP AAC-8017 Designated Partner - 2014-11-14
      MARITIME SEA TRADE LLP AAD-1867 Designated Partner 2015-01-13 Ongoing
      PEPPERCORN GOURMET LLP AAD-1873 Designated Partner - 2019-07-19
      KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director 2012-03-01 Ongoing
      KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director - 2012-02-23
      ORIENT NET LIMITED U17120MH1974PLC017522 Director - 2018-08-29
      VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2008-09-30
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director - 2008-02-15
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Managing Director - 2013-11-30
      ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Additional Director - 2011-09-28
      ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Director - 2024-03-22
      ARYA SHIPPERS & MERCHANTS PRIVATE LIMITED U27100MH2013PTC245628 Director - 2014-09-22
      NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Additional Director - 2014-09-30
      NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Director - 2021-01-06
      GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director 2008-03-05 Ongoing
      GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director - 2021-01-28
      ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Additional Director - 2011-09-28
      ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Director - 2024-03-23
      M P RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2002PTC138164 Managing Director - 2024-03-23
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director 2008-03-11 Ongoing
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director - 2021-01-30
      GOODWILL TRADECOM PRIVATE LIMITED U51909MH2010PTC200640 Director - 2024-03-22
      PNV ENTERPRISES PRIVATE LIMITED U65923MH2010PTC200498 Director - 2024-03-22
      R R INVESTMENTS AND ESTATES PRIVATE LIMITED U65990MH1969PTC014328 Director 2024-02-14 Ongoing
      BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Director - 2024-03-22
      RNV INDUSTRIES PRIVATE LIMITED U74120MH2012PTC233808 Director 2012-07-25 Ongoing
      INTEGRAL INDUSTRIES PRIVATE LIMITED U74120MH2012PTC235245 Director 2012-09-03 Ongoing
      ARYA TANKERS PRIVATE LIMITED U74120MH2013PTC244429 Director - 2021-11-15
      SVI CONSOLIDATED PRIVATE LIMITED U74120MH2013PTC247075 Director 2013-08-16 Ongoing
      INDIANOCEAN SHIPPING PRIVATE LIMITED U74120MH2013PTC247353 Director 2013-08-22 Ongoing
      DAWN SHIPPING PRIVATE LIMITED U74120MH2014PTC252723 Director - 2014-07-14
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Director - 2024-01-10
      ARYA VOYAGERS PRIVATE LIMITED U74900MH2012PTC237742 Director - 2021-11-15
      ARYA NAUTICA PRIVATE LIMITED U74900MH2013PTC246584 Director 2013-08-02 Ongoing
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director 2012-03-01 Ongoing
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2012-02-23

      CIN Company Name Company Address
      U74900MH2010PTC206607 BRIGHTSTAR ENTERPRISES PRIVATE LIMITED 15B Chander Mukhi Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2015PTC263046 TECHNICUS PROJECTS INDIA PRIVATE LIMITED 15B Chander Mukhi Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2012PTC233808 RNV INDUSTRIES PRIVATE LIMITED 15B CHANDER MUKHI BACKBAY RECLAMATION OPP INOX THEATRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U66120MH1997PTC110435 DINDAYAL BIYANI SECURITIES PRIVATE LIMITED Floor 8th, Plot-316, Chander Mukhi Building,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U67120MH1974PTC017345 VEEBEEGEE INVESTMENT CO PVT LTD CHANDER MUKHI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1974PTC017350 AYBEEGEE INVESTMENT COMPANY PRIVATE LIMI TED CHANDER MUKHI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1981PTC025603 ASUAD TRADING AND INVESTMENT COMPANY PRI VATE LIMITED CHANDER MUKHI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1957PLC010887 GARWARE NYLONS LIMITED CHANDER MUKHI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAD-1867 MARITIME SEA TRADE LLP 15B, Chander Mukhi, Nariman Point Mumbai, Maharashtra, India - 400021
      U27100MH2013PTC245628 ARYA SHIPPERS & MERCHANTS PRIVATE LIMITED 15 B, CHANDER MUKHI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U15130MH2004PTC144702 KASH FOODS PRIVATE LIMITED 15 B, CHANDER MUKHI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U72200MH2013PTC247628 MANSCHAFT IT PRIVATE LIMITED 15B, CHANDER MUKHI, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U74900MH2012PTC237742 ARYA VOYAGERS PRIVATE LIMITED 15 B, CHANDER MUKHI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74900MH2013PTC246584 ARYA NAUTICA PRIVATE LIMITED 15B, Chander Mukhi, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2013PTC244429 ARYA TANKERS PRIVATE LIMITED 15 B, CHANDER MUKHI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74120MH2013PTC247075 SVI CONSOLIDATED PRIVATE LIMITED 15B, Chander Mukhi, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2015NPL267596 RNV WELFARE FOUNDATION 15B, Chander Mukhi, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2012PTC235245 INTEGRAL INDUSTRIES PRIVATE LIMITED 15 B, CHANDER MUKHI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH1968PTC014027 ELECTRON HOUSE PRIVATE LIMITED 15 B Chander Mukhi Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2013PTC247353 INDIANOCEAN SHIPPING PRIVATE LIMITED 15B, Chander Mukhi, Opp. INOX Theatre, Nariman Point , Mumbai, Maharashtra, India - 400021
      U66030MH1956PLC009878 INDIA RENISURANCE CORPORATION LIMITED CHANDER MUKHI, 6TH FLOOR,316, BACKBAY RECLAMATIO, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2020PTC348910 BASILSTONE CONSULTING PRIVATE LIMITED 8A-2, Chander Mukhi, Plot No. 316, Rajani Patel Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U24100MH2012PTC366923 DINDAYAL COLLOIDS PRIVATE LIMITED Floor 8th, Plot-316, Chander Mukhi Building Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1997PTC110435 DINDAYAL BIYANI SECURITIES PRIVATE LIMITED Floor 8th, Plot-316, Chander Mukhi Building Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U55204MH2000PLC128527 V HOTELS LIMITED BASEMENT CHANDER MUKHI BLDGBEHIND THE OBEROI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U62099MH2023PTC401584 URBANMATCH TECH PRIVATE LIMITED C/O ARYAVRAT RAJEEV GOENKA C/O M/S BRADY INVESTMENTS P LTD,R/O BASEMENT, FLOOR-BAS, PLOT-316 CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100182543 2018-05-25 - 2021-12-24 130,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

      • 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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99