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  • Outstanding Payments (MSME)
  • Complaints
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ARGOS COMMERCIALS LLP

LLPIN: AAA-5365 As on: 2026-07-13

ARGOS COMMERCIALS LLP (LLPIN: AAA-5365) is a Limited Liability Partnership firm incorporated on 28 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of ARGOS COMMERCIALS LLP are GNANESH DUNGARSHI GALA, MANISHA SHAILENDRA GALA, PRITI GNANESH GALA, ANIL DUNGARSHI GALA, KETAN BIPIN GALA, BIPIN AMARCHAND GALA, and HARSHIL ANIL GALA.

ARGOS COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-5365. Its Email address is [email protected] and its registered address is NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD, DADAR(WEST), MUMBAI, Maharashtra, India - 400028

Current status of ARGOS 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

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.

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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 ARGOS 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 ARGOS COMMERCIALS
DIN Director Name Designation Appointment Date
00093008 GNANESH DUNGARSHI GALA Designated Partner 2011-06-28
01119249 MANISHA SHAILENDRA GALA Partner 2012-04-01
05105485 PRITI GNANESH GALA Partner 2012-04-01
00092952 ANIL DUNGARSHI GALA Designated Partner 2011-06-28
00093604 KETAN BIPIN GALA Designated Partner 2012-04-01
00846625 BIPIN AMARCHAND GALA Designated Partner 2018-07-20
05106963 HARSHIL ANIL GALA Partner 2012-04-01
Past Directors & Key Managerial Personnel of ARGOS COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00091457 JAISINH KANJI SAMPAT Partner - 2012-04-01
Other Directorships of JAISINH KANJI SAMPAT
Company Name CIN Designation Appointment Date Cessation
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director - 2013-06-01
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
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
ARAGONITE COMMERCIALS LLP AAA-5443 Designated Partner - 2012-02-20
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
Other Directorships of MANISHA SHAILENDRA GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Partner - 2012-04-01
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2018-03-16
TRUTH AND TALES (OPC) PRIVATE LIMITED U22300MH2021OPC363190 Director 2021-07-02 Ongoing
Other Directorships of PRITI GNANESH GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ROSE PEACH COMMERCIALS LLP AAA-5478 Partner - 2012-03-28
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2012-09-03
Other Directorships of ANIL DUNGARSHI GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2012-03-28
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner 2011-07-07 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
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 Whole-time director 2013-08-06 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director - 2013-08-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2021-11-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director 2021-11-30 Ongoing
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
Other Directorships of KETAN BIPIN GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
AURA COMMERCIALS LLP AAA-5367 Designated Partner - 2012-02-20
AURUM COMMERCIALS LLP AAA-5372 Partner 2016-02-17 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2017-02-05 Ongoing
SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2019-04-01
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Designated Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Designated Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Designated Partner 2019-02-25 Ongoing
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 2021-03-30 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
PRECISION PHOTOFABRICATORS PRIVATE LIMITED U27200MH1974PTC017671 Additional Director - 2017-09-30
PRECISION PHOTOFABRICATORS PRIVATE LIMITED U27200MH1974PTC017671 Director 2017-09-30 Ongoing
PRATUL ELECTRONICS PRIVATE LIMITED U32109MH1985PTC037798 Additional Director - 2015-09-30
PRATUL ELECTRONICS PRIVATE LIMITED U32109MH1985PTC037798 Director 2015-09-30 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director 2013-09-13 Ongoing
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2019-03-21
ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Director 2013-09-04 Ongoing
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Additional Director - 2015-09-30
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director 2015-09-30 Ongoing
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Additional Director 2015-02-14 Ongoing
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Additional Director - 2015-09-30
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director 2015-09-30 Ongoing
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2021-10-18
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director 2021-10-18 Ongoing
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Additional Director - 2015-09-30
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director 2015-09-30 Ongoing
SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2014-06-30
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director 2013-05-28 Ongoing
WMI REAL ESTATE DEVELOPERS PRIVATE LIMITED U71220MH2009PTC197579 Director 2014-08-09 Ongoing
CARVENICHE TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC044790 Nominee Director 2021-09-01 Ongoing
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2015-04-27
ELATION EDTECH PRIVATE LIMITED U74999RJ2015PTC067250 Additional Director - 2021-09-30
ELATION EDTECH PRIVATE LIMITED U74999RJ2015PTC067250 Director 2021-09-30 Ongoing
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2021-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2021-09-30 Ongoing
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Additional Director - 2022-12-30
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Director 2021-07-13 Ongoing
Other Directorships of BIPIN AMARCHAND GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
AURA COMMERCIALS LLP AAA-5367 Designated Partner - 2012-02-20
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Designated Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Designated Partner 2018-10-01 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Designated Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Designated Partner 2019-04-01 Ongoing
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 Whole-time director - 2013-08-05
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director 2013-09-13 Ongoing
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2019-03-21
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
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2008-01-30 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
BIMEXMA TECHNOLOGIES (INDIA) PRIVATE LIMITED U99999MH1983PTC080535 Director - 2014-08-11
Other Directorships of HARSHIL ANIL GALA
Company Name CIN Designation Appointment Date Cessation
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner 2021-03-17 Ongoing
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Partner - 2021-03-16
GALA BUILDCON LLP AAA-5512 Partner 2023-02-01 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
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 2021-03-30 Ongoing
CARVENICHE TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC044790 Nominee Director 2021-09-01 Ongoing
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2016-09-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2022-08-01
WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2021-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2021-09-30 Ongoing
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Additional Director - 2022-12-30
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Director 2021-07-13 Ongoing

CIN Company Name Company Address
AAA-5400 ARIA COMMERCIALS LLP NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD,DADAR(WEST), MUMBAI, Maharashtra, India - 400028
AAA-9351 BIGSPACE REALTY LLP NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD, DADAR - WEST, MUMBAI, Maharashtra, India - 400028
AAA-5491 SPRINGSHIELD COMMERCIALS LLP NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD, DADAR(WEST), NA MUMBAI Maharashtra 400028
AAD-6044 SWAYAM DEVELOPERS & LOGISTICS LLP NAVNEET BHAVAN,BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR(WEST), MUMBAI, Maharashtra, India - 400028
AAN-3935 CORSA VENTURES LLP NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR WEST, MUMBAI, Maharashtra, India - 400028
U22219MH2008PTC177882 LAKHENI PUBLICATIONS PRIVATE LIMITED NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD,DADAR(WEST), , MUMBAI, Maharashtra, India - 400028
AAA-5372 AURUM COMMERCIALS LLP NAVNEET BHAVAN,NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR RO AD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028
U45202MH2008PTC183353 BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U45400MH2008PTC183215 SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U45400MH2008PTC183354 SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U70102MH2007PTC168710 ACCURA SERENITY INFRA PRIVATE LIMITED NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U63010MH2008PTC177303 BIGSPACE LOGISTICS PARK PRIVATE LIMITED NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR(WEST), , MUMBAI, Maharashtra, India - 400028
U70102MH2007PTC176624 BIGSPACE REALTY PRIVATE LIMITED NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD,DADAR(WEST), , MUMBAI, Maharashtra, India - 400028
U45400MH2008PTC179041 LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028
AAC-1494 ACCURA SERENITY INFRA LLP NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, MUMBAI, Maharashtra, India - 400028
AAS-1630 SKY ART PRINTS LLP Shop No. 19, Bhavani Complex, Bhavani Shankar Road Near Kabutar Khana, Dadar West, Dadar, Mumbai. Mumbai, Maharashtra, India - 400028
U72900MH2019PTC326366 SHRISUNG TECHNOLOGIES PRIVATE LIMITED 1A, Ground Floor, Laxmi Bhuvan, Bhawani Shankar Dadar West,N.C.Kelkar Marg. Near , SHIV SENA BHAVAN MUMBAI, Maharashtra, India - 400028
ACJ-7339 M52 KHAR LLP C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
ACJ-7350 M25 WORLI LLP C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
U24110MH1991PTC063718 ASHA PAP-CHEM PVT.LTD. B/3, SAMRUDDHI CO OP HSG.SOCIETY OFF BHAVANI SHANKAR ROAD, DADAR WEST BOMBAY 28 , MUMBAI-400028, Maharashtra, India - 000000
AAA-3855 NAVNEET LEARNING LLP NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, DADAR (W), MUMBAI, Maharashtra, India - 400028
U29290MH1990PTC057521 ANISH PHARMAEQUIP PRIVATE LIMITED C-6, SHARDASHRAM, BHAVANI SHANKAR ROAD DADAR - WEST , MUMBAI, Maharashtra, India - 400028
U45400MH2012PTC232572 BHUMICON INFRAPROJECTS PRIVATE LIMITED 4A, JAIN BHAVAN BHAVANI SHANKAR ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
U64204MH2012PTC230797 TSIM COMMUNICATION SERVICES PRIVATE LIMITED 701, SARVESH, BHAVANI SHANKAR ROAD, NEAR KABUTARKHANA DADAR WEST , Mumbai, Maharashtra, India - 400028
U65990MH1991PTC060626 CORSA HOLDINGS PRIVATE LIMITED PLOT NO. 435 BABURAO PARULEKAR MARG NEAR SHARDASHRAM SOCIETY, DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
U72200MH1998PTC116272 RETORT SOFTWARE PRIVATE LIMITED PRATIK BUILDING, GROUND FLOOR, BHAVANI SHANKAR RD. NEAR KABUTAR KHANA, DADAR WEST, , MUMBAI, Maharashtra, India - 400028
U67200MH2004PTC150011 PANCHSHEEL INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED 402, Vaibhav CHS, Bhavani Shankar Road, Near Brahman Seva Mandal, Dadar West, , Mumbai, Maharashtra, India - 400028
U72900MH2000PTC126331 WABOT COM (INDIA) PRIVATE LIMITED PRATIK BUILDING, GROUND FLOOR, BHAVANI SHANKAR RD, NEAR KABUTAR KHANA, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U85300MH2011NPL218840 PANCHSHEEL CARE FOUNDATION 402, Vaibhav CHS, Bhavani Shankar Road, Near Brahman Seva Mandal, Dadar West, , Mumbai, Maharashtra, India - 400028

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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
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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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