• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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ARAGONITE COMMERCIALS LLP

LLPIN: AAA-5443 As on: 2026-07-13

ARAGONITE COMMERCIALS LLP (LLPIN: AAA-5443) is a Limited Liability Partnership firm incorporated on 05 Jul 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARAGONITE COMMERCIALS LLP are ANIL LAXMICHAND SHAH, and KIRAN ANIL SHAH.

ARAGONITE COMMERCIALS 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 29 May 2024.

ARAGONITE COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-5443. Its Email address is [email protected] and its registered address is 307, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060

Current status of ARAGONITE COMMERCIALS 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

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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 ARAGONITE COMMERCIALS 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 ARAGONITE COMMERCIALS
DIN Director Name Designation Appointment Date
00237878 ANIL LAXMICHAND SHAH Designated Partner 2017-03-15
00237937 KIRAN ANIL SHAH Designated Partner 2012-02-19
Past Directors & Key Managerial Personnel of ARAGONITE COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
05018178 DILIP CHATRABHUJ SAMPAT Designated Partner - 2012-02-20
00093008 GNANESH DUNGARSHI GALA Designated Partner - 2012-02-20
Other Directorships of ANIL LAXMICHAND SHAH
Company Name CIN Designation Appointment Date Cessation
LE-SHARK GLOBAL LLP AAA-3163 Designated Partner 2010-12-22 Ongoing
CINQUANTE VENTURES LLP AAK-4973 Designated Partner 2017-09-05 Ongoing
LE-SHARK EXPORTS PRIVATE LIMITED U51900MH1996PTC103044 Director 1996-10-03 Ongoing
Other Directorships of KIRAN ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
LE-SHARK GLOBAL LLP AAA-3163 Designated Partner 2010-12-22 Ongoing
ROSE PEACH COMMERCIALS LLP AAA-5478 Partner 2012-03-28 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Partner 2012-03-28 Ongoing
CINQUANTE VENTURES LLP AAK-4973 Designated Partner 2017-09-05 Ongoing
LE-SHARK EXPORTS PRIVATE LIMITED U51900MH1996PTC103044 Director 1996-10-03 Ongoing
Other Directorships of DILIP CHATRABHUJ SAMPAT
Company Name CIN Designation Appointment Date Cessation
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2023-08-13
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director 2023-06-21 Ongoing
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2019-03-21
Other Directorships of GNANESH DUNGARSHI GALA
Company Name CIN Designation Appointment Date Cessation
NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2011-06-28 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2019-04-01
ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2012-03-28
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner - 2021-03-17
VERAIN COMMERCIALS LLP AAA-5492 Designated Partner 2013-04-02 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner 2020-11-05 Ongoing
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner - 2021-04-01
WMI REAL ESTATE DEVELOPERS LLP AAF-9934 Designated Partner 2016-03-18 Ongoing
CORSA VENTURES LLP AAN-3935 Designated Partner - 2022-08-26
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
CORSA VENTURES LLP AAN-3935 Partner - 2022-08-26
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
NAVNEET EDUTECH LLP AAW-5364 Designated Partner - 2021-06-29
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director 2013-08-06 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director - 2013-08-05
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2011-12-09
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2024-05-25
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2013-03-26
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director - 2013-05-29
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2012-03-15
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Director - 2013-05-29
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director - 2013-05-29
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2013-05-29
PRI HOLDINGS PVT. LTD U67120MH1986PTC039256 Director - 2014-08-11
GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2013-05-29
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2022-09-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Managing Director 2022-08-01 Ongoing
DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Additional Director - 2013-09-30
DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Nominee Director 2013-09-30 Ongoing
WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
KUTCHI ANGEL NETWORK PRIVATE LIMITED U74120MH2011PTC212582 Director 2011-01-20 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director - 2008-03-05
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2015-10-14
BIG SPACE VENTURES LOGISTICS PRIVATE LIMITED U74999MH2021PTC352879 Director - 2022-11-22
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director 2012-09-28 Ongoing
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2022-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2022-09-26 Ongoing

CIN Company Name Company Address
ACI-9068 T M THAKORE PHARMACEUTICAL LABORATORIES LLP Unit No 15A, Premsons Industrial Estate,,Caver Road, Jogeshwari east, mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060
AAB-8254 HANGERS FASHION LLP 115, PREMSONS INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
AAH-9528 ANG EXIM LLP 111-A, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060
AAA-3163 LE-SHARK GLOBAL LLP 307, PREMSONS IND ESTATE, CAVES ROAD , JOGESHWARI(EAST) , MUMBAI, Maharashtra, India - 400060
U18101MH1983PTC030994 HIGHLANDS GARMENTS PVT LTD 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060
U18101MH1985PTC035098 HIGHLANDS FASHIONS PRIVATE LIMITED 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060
U34300MH2007PTC176944 NAMINATH ENGINEERING PRIVATE LIMITED GALA NO. 7, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
ACM-2011 AVETRA REALTY LLP Premsons Shopping Centre, 1st Floor, Premsons Compound,, Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACM-9252 ASTRAPRIME REALTY INFRA LLP Premsons Shopping Centre, 1st Floor, Premsons Compound, Caves Road, Opp. Jain Temple, Jogeshwari East,,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACM-4895 ANCHORSTONE REALTY INFRA LLP Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACM-6037 AVENTARA REALTY INFRA LLP Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACC-5758 LEED ECOSYSTEMS LLP 119, High Tech Industrial,Estate, Caves Road,Jogeshwari East,Mumbai,Maharashtra,India-400060
AAK-4973 CINQUANTE VENTURES LLP 307, PREMSONS IND. ESTATE, CAVES ROAD, JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060
AAE-4657 SHREENATH CLOTHING LLP 1, High Tech Industrial Estate, Caves Road, Jogeshwari East Mumbai, Maharashtra, India - 400060
U52100MH2020PTC351926 YELLACART E-RETAIL PRIVATE LIMITED 120 HIGHTECH, INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
U72900MH2008PTC182255 IFIND WEB SERVICES PRIVATE LIMITED 35, Interlink Industrial Estate, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
U15122MH2012PTC226132 SHUBH SURUCHI FOODS PRIVATE LIMITED 216, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
U18101MH2002PTC137346 SALIENT FASHIONS PRIVATE LIMITED 202 HIGH TECH INDUSTRIAL ESTATE CAVES ROAD JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
ACP-1891 WOMENOMEN LINGERIE LLP 14 Premsons INDL. Estate,Caves Road,NR Jain Mandir,Jogeshwari East,Mumbai,Maharashtra,India-400060
U51909MH2018PTC311786 WEST INDIA GLOBAL PRIVATE LIMITED 120, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
U74999MH2008PTC184198 TESTTEX INDIA LABORATORIES PRIVATE LIMITED 301,304, 3RD FLOOR, PREMSON'S INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
U51909MH2005PTC154820 SUVIDHI ENTERPRISES PRIVATE LIMITED 23 & 24, INTERLINK INDUSTRIAL ESTATE CAVES ROAD, NEAR JAOLI BANK, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
U74999MH2007PTC167999 AMAN SYNTEX PRIVATE LIMITED Gala No. 112, Premsons Industrial Estate, Opp. HDFC Bank, Station Road, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060
U18101MH2004PTC294193 FINESSE FASHIONS PRIVATE LIMITED Unit No. 10, Ground Floor, Premsons Indl Estate Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
ACL-8320 LE-SHARK EXPORTS LLP 307 PREMSONS INDL.ESTATECAVES ROAD JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060
U74999MH2017PTC302496 HALEXO TECHNOLOGIES PRIVATE LIMITED SHOP NO.4 DASHRATH SINGH ESTATE OPPOSITE CAVES CAVES ROAD JOGESHWARI EAST MUMBAI , MUMBAI, Maharashtra, India - 400060
U32204MH2013PTC248532 V-TECH INTEGRAHOMES PRIVATE LIMITED 113, SHREEJI INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI - 400060 , MUMBAI, Maharashtra, India - 400060
U46419MH2025PTC444554 ZOA CLOTHING PRIVATE LIMITED 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India
U72900MH2019PTC325069 PARASHIFT TECHNOLOGIES PRIVATE LIMITED 205,PIONEER INDUSTRIAL ESTATE SUBASH ROAD,Opp CAVES ROAD , JOGESHWARI EAST, Maharashtra, India - 400060

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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