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ARVIND TOWNSHIP LLP

As on: 2024-06-13

ARVIND TOWNSHIP LLP (LLPIN: AAA-4587) is a Limited Liability Partnership firm incorporated on 25 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

JAYESH N THAKKAR is the Designated Partner of ARVIND TOWNSHIP LLP.

ARVIND TOWNSHIP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

ARVIND TOWNSHIP LLP's LLP Identification Number is (LLPIN)AAA-4587. Its Email address is [email protected] and its registered address is Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Current status of ARVIND TOWNSHIP LLP is - Active.

Basic Information

LLP Identification Number AAA-4587
Name ARVIND TOWNSHIP LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-04-25
Age of Company 13 years, 10 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARVIND AND SMART VALUE HOMES LLP
ARVIND SMART VALUE HOMES LLP
ARVIND TOWNSHIP LLP

Previous CINs

AAA-4587

Regulatory Filings of ARVIND TOWNSHIP

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Litigation Search Report of ARVIND TOWNSHIP

Get a list of all litigations ARVIND TOWNSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARVIND TOWNSHIP. This report helps you understand the risk associated in dealing with ARVIND TOWNSHIP and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ARVIND TOWNSHIP 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

Investor Complaints & Serious Complaints About ARVIND TOWNSHIP

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

Directors & Key Managerial Personnel of ARVIND TOWNSHIP

Current Directors & Key Managerial Personnel of ARVIND TOWNSHIP
DIN Director Name Designation Appointment Date
00012250 JAYESH N THAKKAR Designated Partner 2023-03-31
Past Directors & Key Managerial Personnel of ARVIND TOWNSHIP
DIN Director Name Designation Appointment Date Cessation
00009785 JAGDISH GAJANAND DALAL Designated Partner - 2015-05-20
00009785 JAGDISH GAJANAND DALAL Partner - 2014-11-30
00015435 VIVEK KUMAR GOYAL Designated Partner - 2019-02-14
00025406 GOVINDER SINGH Designated Partner - 2016-05-06
00332488 SANJAY SHARMA Designated Partner - 2023-03-31
02524196 KAMAL SHAMLAL SINGAL Designated Partner - 2024-07-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
ENDOR PROPERTIES LLP AAA-1186 Partner 2019-09-12 Ongoing
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner - 2020-01-23
MORPHEUS PROPERTIES LLP AAA-2152 Partner 2019-09-12 Ongoing
TESLA PROPERTIES LLP AAA-3101 Partner 2019-10-07 Ongoing
ARVIND FIVE HOMES LLP AAB-0742 Designated Partner - 2015-11-26
UPLANDS FACILITIES MANAGEMENT LLP AAB-1906 Designated Partner - 2016-02-17
ASL FACILITIES MANAGEMENT LLP AAB-1983 Designated Partner - 2016-02-17
ARVIND INFRABUILD LLP AAB-5241 Designated Partner - 2014-01-01
JTPLUS MEDICO LLP AAB-7374 Designated Partner - 2016-07-04
MERUSHIKHAR INFRA LLP AAB-8127 Partner - 2018-04-26
AHMEDABAD INDUSTRIAL INFRASTRUCTURE (ONE) LLP AAB-8247 Designated Partner - 2016-02-17
VGK REALTY LLP AAB-8464 Designated Partner - 2015-03-19
VGK REALTY LLP AAB-8464 Partner - 2016-06-29
CHANGODAR INDUSTRIAL INFRASTRUCTURE (ONE) LLP AAB-8772 Designated Partner - 2016-02-17
ARVIND INFRACON LLP AAC-1446 Designated Partner - 2016-02-17
MARUTI & ORNET INFRABUILD LLP AAC-3603 Designated Partner 2015-12-03 Ongoing
ARVIND BEYOND FIVE CLUB LLP AAC-3674 Designated Partner - 2016-02-17
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2024-03-22
AMPLUS PUNE PROJECTS LLP AAH-0044 Designated Partner 2018-03-20 Ongoing
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director - 2015-03-28
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Additional Director - 2016-09-14
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2017-02-08
KONTOOR BRANDS INDIA PRIVATE LIMITED U17110KA2006PTC067548 Director - 2011-11-02
ARVIND PD COMPOSITES PRIVATE LIMITED U17120GJ2011PTC066160 Director - 2011-11-21
DHOLKA TEXTILE PARK PRIVATE LIMITED U17120GJ2013PTC073596 Director 2013-02-18 Ongoing
ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Director - 2013-12-06
ARVIND SUIT MANUFACTURING PRIVATE LIMITED U17121GJ2012PTC071968 Director - 2013-03-29
ARVIND TECHNICAL PRODUCTS PRIVATE LIMITED U17309GJ2022PTC136996 Director - 2023-12-12
AMBER APPARELS PRIVATE LIMITED U18100GJ1982PTC005662 Director - 2008-11-03
TOMMY HILFIGER ARVIND FASHION PRIVATE LIMITED U18101GJ2003PTC046421 Director 2004-01-12 Ongoing
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Director - 2009-10-31
ARVIND MURJANI BRANDS PRIVATE LIMITED U18101MH2003PTC142108 Director 2004-01-12 Ongoing
DIESEL FASHION INDIA RELIANCE PRIVATE LIMITED U18101MH2007PTC283150 Director - 2008-06-11
ARVIND ENVISOL LIMITED U29100GJ2008PLC053226 Director - 2011-11-21
AVADH MATERIAL AND EQUIPMENT SUPPLIERS PRIVATE LIMITED U29224GJ1987PTC009876 Additional Director - 2016-09-30
AVADH MATERIAL AND EQUIPMENT SUPPLIERS PRIVATE LIMITED U29224GJ1987PTC009876 Director - 2017-01-24
SYNTEL TELECOM LIMITED U30006GJ1985PLC008289 Director - 2018-02-08
ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Additional Director - 2022-08-12
ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director 2022-08-12 Ongoing
ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director - 2020-01-24
ARUDRAMA DEVELOPMENTS PRIVATE LIMITED U45201KA1995PTC017371 Director 2005-06-01 Ongoing
ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Additional Director - 2010-09-29
ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director - 2013-09-20
AURA SECURITIES PRIVATE LIMITED U51909GJ2000PTC038248 Additional Director - 2011-09-26
AURA SECURITIES PRIVATE LIMITED U51909GJ2000PTC038248 Director - 2012-03-31
RELIANCE LUXE BEAUTY LIMITED U52100GJ2015PLC082996 Director - 2015-07-02
ARVIND YOUTH BRANDS PRIVATE LIMITED U52100GJ2020PTC112995 Additional Director - 2021-09-30
ARVIND YOUTH BRANDS PRIVATE LIMITED U52100GJ2020PTC112995 Director - 2023-08-10
VALUE FASHION RETAIL LIMITED U52609DL2020PLC362661 Director - 2024-03-12
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2011-02-22
ANMOL SPINTEX PRIVATE LIMITED U55101GJ2001PTC082661 Director - 2013-06-26
ARYA OMNITALK RADIO TRUNKING SERVICES PRIVATE LIMITED U64120PN2003PTC018154 Additional Director - 2012-06-30
ARYA OMNITALK RADIO TRUNKING SERVICES PRIVATE LIMITED U64120PN2003PTC018154 Director - 2015-04-18
ASMAN INVESTMENTS LIMITED U65910GJ1981PLC004408 Director 1999-06-10 Ongoing
LALBHAI REALTY FINANCE PRIVATE LIMITED U65910GJ1994PTC039882 Director 2004-06-12 Ongoing
ANAGRAM I-BROKING LIMITED U65923GJ2009PLC058506 Director 2009-11-06 Ongoing
AKSHAR SECURITIES PRIVATE LIMITED U65929WB1994PTC066241 Director 1999-03-03 Ongoing
SONA LANK INVESTMENT AND TRADING PVT.LTD. U65990GJ1982PTC013276 Director - 2017-01-02
MADHUVAN INSURANCE BROKING SERVICES PRIVATE LIMITED U65990GJ1991PTC016640 Director 2003-08-20 Ongoing
MEERAASH ENTERPRISES PRIVATE LIMITED U70102MH2011PTC220895 Director - 2017-03-30
EGOSITE PROPERTIES & INVESTMENTS PRIVATE LIMITED U72102KA1994PTC015331 Director 2001-09-05 Ongoing
AURA SECURITIES PRIVATE LIMITED U74110GJ1985PTC008269 Additional Director - 2016-09-30
AURA SECURITIES PRIVATE LIMITED U74110GJ1985PTC008269 Director 2016-09-30 Ongoing
AMPLUS CAPITAL ADVISORS PRIVATE LIMITED U74140GJ2011PTC068131 Director 2011-12-08 Ongoing
AURA BUSINESS ENTERPRISE PRIVATE LIMITED U74140GJ2013PTC076035 Additional Director - 2016-09-30
AURA BUSINESS ENTERPRISE PRIVATE LIMITED U74140GJ2013PTC076035 Director 2016-09-30 Ongoing
KASTUR BHAI LALBHAI MUSEUM (INDIA) PRIVATE LIMITED U91020GJ1997PTC032271 Director 2009-12-01 Ongoing
ARVIND INDIGO FOUNDATION U92419GJ2021NPL121870 Director - 2023-09-06
ENDOR PROPERTIES LLP AAA-1186 Partner - 2019-09-12
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner - 2012-04-01
MORPHEUS PROPERTIES LLP AAA-2152 Partner - 2019-09-12
ADI TEXFAB LLP AAA-2165 Designated Partner 2016-06-14 Ongoing
ADI TEXFAB LLP AAA-2165 Designated Partner - 2015-04-30
AMBER APPARELS LLP AAA-2365 Designated Partner 2016-07-19 Ongoing
AMBER APPARELS LLP AAA-2365 Designated Partner - 2016-07-18
TESLA PROPERTIES LLP AAA-3101 Partner - 2017-05-11
WHITE OCEAN BUSINESS VENTURES LLP AAA-6455 Designated Partner - 2012-03-01
SYNTEL ENKAY CONVERGED TECHNOLOGIES LLP AAJ-8489 Designated Partner - 2017-11-09
THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director - 2017-10-25
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director - 2009-02-05
AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Additional Director - 2010-09-22
AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Director - 2024-06-18
SERENDIPITY APPARELS PRIVATE LIMITED U17110GJ1976PTC002920 Director - 2009-02-12
DHOLKA TEXTILE PARK PRIVATE LIMITED U17120GJ2013PTC073596 Additional Director 2017-01-24 Ongoing
ACHAL SPINNING PRIVATE LIMITED U17122GJ2013PTC074502 Director - 2024-07-01
ARVIND SMART TEXTILES LIMITED U17299GJ2017PLC100201 Director - 2018-08-30
ADHVESH WEAVING PRIVATE LIMITED U17299GJ2021PTC122413 Additional Director - 2023-02-24
ADHVESH WEAVING PRIVATE LIMITED U17299GJ2021PTC122413 Director 2022-05-18 Ongoing
AMBER APPARELS PRIVATE LIMITED U18100GJ1982PTC005662 Director 2004-04-01 Ongoing
PELICAN PACKERS LTD U24231GJ1993PLC020826 Director 2005-07-26 Ongoing
ARVIND BKP BEROLINA PRIVATE LIMITED U25111GJ2017PTC096807 Additional Director - 2018-09-27
ARVIND BKP BEROLINA PRIVATE LIMITED U25111GJ2017PTC096807 Director - 2020-07-29
ARVIND ENVISOL LIMITED U29100GJ2008PLC053226 Director - 2008-04-20
TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Director 2005-07-26 Ongoing
ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Additional Director - 2016-09-23
ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director 2016-09-23 Ongoing
ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director - 2008-04-01
AROH ENTERPRISE PRIVATE LIMITED U47820GJ2018PTC103700 Director 2018-08-23 Ongoing
GODHULI DISTRIBUTORS PRIVATE LIMITED U51909DL2002PTC306337 Director 2005-06-15 Ongoing
PINNACLE SHARES REGISTRY PRIVATE LIMITED U51909GJ1980PTC003953 Additional Director 2019-04-22 Ongoing
SHWETRATNA TRADING AND INVESTMENTS PRIVATE LIMITED U51909GJ1990PTC014292 Director 2007-06-01 Ongoing
ARVIND FASHION BRANDS LIMITED U52100GJ2015PLC082094 Additional Director 2017-04-25 Ongoing
ARVIND SPORTS LIFESTYLE LIMITED U52100GJ2015PLC082095 Additional Director 2017-04-25 Ongoing
AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Additional Director - 2019-09-24
AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Director 2019-04-04 Ongoing
ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Additional Director - 2022-09-29
ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Director - 2023-01-07
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Additional Director 2016-10-18 Ongoing
URJIT INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004405 Director 2004-08-23 Ongoing
ARVIND BRANDS LIMITED U65910GJ1994PLC022721 Additional Director - 2010-09-30
ARVIND BRANDS LIMITED U65910GJ1994PLC022721 Director 2010-09-30 Ongoing
ANAGRAM I-BROKING LIMITED U65923GJ2009PLC058506 Additional Director 2010-04-01 Ongoing
MARG TRADING LIMITED U65993GJ2004PLC044641 Additional Director - 2009-09-29
MARG TRADING LIMITED U65993GJ2004PLC044641 Director 2009-09-29 Ongoing
ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Additional Director - 2010-08-03
ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Director 2010-08-03 Ongoing
MULTIMEDIA FRONTIERS LIMITED U72200GJ1988PLC024829 Additional Director - 2013-10-01
KASTUR BHAI LALBHAI MUSEUM (INDIA) PRIVATE LIMITED U91020GJ1997PTC032271 Director 2009-12-01 Ongoing
SOHNA CITY LLP AAB-2208 Designated Partner - 2017-07-27
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2015-09-30
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2017-06-22
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2017-09-18
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-02-02
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2018-09-27
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director - 2018-12-27
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2016-09-30
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2018-12-27
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 CFO(KMP) - 2019-02-13
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2016-09-27
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-12-27
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2016-09-30
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2018-12-27
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2017-09-25
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2018-12-21
CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2007-09-14
CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2015-02-16
SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2015-03-26
SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Director 2007-01-18 Ongoing
SOHNA CITY LLP AAB-2208 Designated Partner - 2016-01-10
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Additional Director - 2017-08-17
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2023-06-21
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2013-12-20
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2016-03-29
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2012-09-29
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2016-03-29
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2012-09-07
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director - 2016-03-29
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 CFO(KMP) - 2015-05-04
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2016-03-29
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2012-11-26
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2013-07-11
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2016-03-31
CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 Additional Director - 2018-09-29
CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 Director - 2018-12-31
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2008-04-16
CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Additional Director - 2018-09-29
CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director - 2018-12-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2008-06-12
SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2023-11-26
92ANGELS BHARAT LLP AAO-4089 Designated Partner 2019-02-28 Ongoing
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2022-06-28
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2024-06-10
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2021-12-01
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2019-09-30
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2022-08-05
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-06-09
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO - 2024-06-09
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2022-08-05
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2024-06-09
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-03-07
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director 2019-09-18 Ongoing
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2021-09-29
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2021-09-29 Ongoing
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-09-26
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2021-10-26
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2021-12-17
AISATS NOIDA LOGISTICS PARK PRIVATE LIMITED U52109HR2023PTC110765 Additional Director 2024-06-18 Ongoing
AISATS NOIDA CARGO TERMINAL PRIVATE LIMITED U52243HR2023PTC110684 Director 2024-06-18 Ongoing
AISATS RANCHI CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114939 Additional Director 2024-06-18 Ongoing
AISATS RAIPUR CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114951 Additional Director 2024-06-18 Ongoing
AI FLEET SERVICES IFSC LIMITED U66190GJ2023PLC143235 Additional Director 2024-07-02 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2021-12-01
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Additional Director - 2019-07-18
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Director - 2022-01-24
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2019-09-09
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-01-24
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2020-09-28
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director 2020-09-28 Ongoing
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2024-06-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2019-09-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2020-10-04
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director 2024-06-18 Ongoing
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-07-17
TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Director - 2024-06-09
SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-02-02
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2018-06-30
- 2023-01-18
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner - 2013-11-30
ARVIND BSAFAL HOMES LLP AAA-2005 Designated Partner - 2024-06-18
KAUSALYA REALSERVE LLP AAA-8895 Designated Partner 2012-04-23 Ongoing
ARVIND FIVE HOMES LLP AAB-0742 Designated Partner - 2016-02-17
UPLANDS FACILITIES MANAGEMENT LLP AAB-1906 Designated Partner - 2016-02-17
ASL FACILITIES MANAGEMENT LLP AAB-1983 Designated Partner - 2016-02-17
KARNAVATI INFRACON LLP AAB-5240 Designated Partner 2013-05-14 Ongoing
ARVIND INFRABUILD LLP AAB-5241 Designated Partner - 2013-11-28
AHMEDABAD INDUSTRIAL INFRASTRUCTURE (ONE) LLP AAB-8247 Designated Partner - 2016-02-17
CHANGODAR INDUSTRIAL INFRASTRUCTURE (ONE) LLP AAB-8772 Designated Partner - 2016-02-17
ARVIND INFRACON LLP AAC-1446 Designated Partner - 2016-02-17
MARUTI & ORNET INFRABUILD LLP AAC-3603 Designated Partner - 2016-03-31
ARVIND BEYOND FIVE CLUB LLP AAC-3674 Designated Partner - 2016-02-17
ARVIND INTEGRATED PROJECTS LLP AAH-5717 Designated Partner - 2024-06-18
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Additional Director - 2015-06-01
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director - 2011-12-26
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Managing Director 2015-06-01 Ongoing
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Additional Director - 2017-08-04
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2018-10-10
ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director - 2024-06-19
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2011-02-22
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2018-09-27
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2019-08-07
RAMONEY FINANCE PRIVATE LIMITED U64990GJ2024PTC151484 Director 2024-05-14 Ongoing
KAUSALYA AND SHAM FOUNDATION U85300GJ2021NPL123778 Director 2021-07-02 Ongoing
THE ANUP ENGINEERING LIMITED U99999GJ1962PLC001170 Additional Director - 2017-09-29
THE ANUP ENGINEERING LIMITED U99999GJ1962PLC001170 Director 2017-09-29 Ongoing
Other Directorships of JAGDISH GAJANAND DALAL
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Other Directorships of JAYESH N THAKKAR
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Other Directorships of VIVEK KUMAR GOYAL
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Other Directorships of GOVINDER SINGH
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Other Directorships of SANJAY SHARMA
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Other Directorships of KAMAL SHAMLAL SINGAL
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Companies with Similar Address

CIN Company Name Company Address
L67190MH2008PLC183216 RELIANCE HOME FINANCE LIMITED Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U27104MH1997PTC109545 ARANATH REAL ESTATE PRIVATE LIMITED 202/B, 2nd Floor,Trade World, D Wing, Kamala Mills Compound, S.B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
U22300MH2022PLC395729 GLOBAL RHYTHM LIMITED 14th Floor, Trade World, D Wing Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U32100MH2019PTC329659 IGNIS INFRA-TECH SOLUTIONS PRIVATE LIMITED Trade World Building, D Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U17299MH2007PLC168720 BALKRISHNA SYNTHETICS LIMITED 6th floor, Unit 612, B Wing, Trade World, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
L65910MH1986PLC165645 RELIANCE CAPITAL LTD Trade World, B-Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el, , Mumbai, Maharashtra, India - 400013
U11200MH2009PTC197343 K G OILFIELD SERVICES PRIVATE LIMITED 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
AAL-5645 CHETANA EDUCATION LLP 4th Floor, B-Wing, Building E, Trade Link Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013
AAZ-1474 ELITE REALTORS INTERNATIONAL LLP 2nd Floor, Off. No. 202, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAR-4404 EGYAAN EDUTAINMENT LLP 10th Floor, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013
AAF-2332 BADAMI TRADING LLP Trade World, D- Wing, 202, 2nd Floor, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) Mumbai, Maharashtra, India - 400013
U25203MH2012PTC230352 GRL TIRES PRIVATE LIMITED 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
AAL-1732 HORIZON ORBK SKECHERS RETAIL LLP 1st Floor, 109 And 110, B Wing, Trade World, Kamal Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAV-8057 LEARNING LEAP LLP 4th Floor, 401, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013
U22100MH2004PTC149173 NEXT GEN PUBLISHING PRIVATE LIMITED 608, 6th Floor, Trade World, C Wing, Kamala Mill Compound,Senapati Bapat Marg,Lower Parel West , Mumbai, Maharashtra, India - 400013
AAX-8037 VIAANSH COMMERCIALS LLP Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U25200MH2018PTC309078 DEVKINANDAN PLASTICS PRIVATE LIMITED 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U45400MH2013PTC243050 SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED Trade World, B Wing, 2nd Floor, Kamala Mills, Senapati Bapat Marg, Lower Parel - West Mumbai Mumbai City MH 400013 IN
U29100MH2019PTC320092 GULLFOSS ENTERPRISES PRIVATE LIMITED 7th Floor, B-Wing, Trade World, Kamala Mills Compound, S. B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
AAR-4223 DARSHAN SKY HIGH CONSTRUCTIONS LLP E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
U24100MH1984PTC034064 SARIGAON ORGANICS PVT LTD 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
ACA-7223 AUKRAFT ENTERPRISES LLP 202, 2nd Floor, D-Wing, Trade WorldKamala Mills Compound, Lower Parel West, Mumbai Mumbai, Maharashtra, India - 400013
ACA-7220 AUSPEROUS PROJECTS LLP 202, 2nd Floor, D-Wing, Trade WorldKamala Mills Compound, Lower Parel West, Mumbai Mumbai, Maharashtra, India - 400013
U26960MH2007PTC167560 GIANT REALTY PRIVATE LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U25209MH1982PTC027043 WELSPUN PLASTICS PRIVATE LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
View all companies with similar address

Prosecution Details of ARVIND TOWNSHIP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARVIND TOWNSHIP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARVIND TOWNSHIP

Email ID: [email protected] Website: Not Available Address: Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Principal Products & Services of ARVIND TOWNSHIP

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

Balance Sheet of ARVIND TOWNSHIP

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

Profit & Loss Statement of ARVIND TOWNSHIP

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

Share Holders & Investors of ARVIND TOWNSHIP

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

Subsidiaries, Associate Companies & Join Ventures of ARVIND TOWNSHIP

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

Board Meetings of ARVIND TOWNSHIP

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

Auditors of ARVIND TOWNSHIP

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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