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      • Complaints
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      AVADH FINANCIAL ADVISORY LLP

      LLPIN: AAJ-3863 As on: 2026-07-13

      AVADH FINANCIAL ADVISORY LLP (LLPIN: AAJ-3863) is a Limited Liability Partnership firm incorporated on 15 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of AVADH FINANCIAL ADVISORY LLP are BHAVIK BHIMJYANI, RASHMI CHUNILAL BHIMJYANI, and REKHA RASHMIKANT BHIMJYANI.

      AVADH FINANCIAL ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      AVADH FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAJ-3863. Its Email address is [email protected] and its registered address is 508, Dalamal House, Jamnalal Bajaj Road Nariman Point Mumbai, Maharashtra, India - 400021

      Current status of AVADH FINANCIAL ADVISORY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVADH FINANCIAL ADVISORY 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 AVADH FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      00160121 BHAVIK BHIMJYANI Designated Partner 2017-05-15
      00207941 RASHMI CHUNILAL BHIMJYANI Designated Partner 2017-05-15
      02282250 REKHA RASHMIKANT BHIMJYANI Partner 2017-05-15
      Past Directors & Key Managerial Personnel of AVADH FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVIK BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
      CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
      MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
      RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
      KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
      BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
      ASIAN MILLERS LLP ABB-6452 Designated Partner 2022-07-08 Ongoing
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-02-25
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Managing Director 2019-02-25 Ongoing
      NEELKANTH LIMITED L68100MH1980PLC022582 Additional Director - 2011-09-30
      NEELKANTH LIMITED L68100MH1980PLC022582 CFO - 2019-02-14
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2014-06-13
      NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2024-07-29
      NEELKANTH LIMITED L68100MH1980PLC022582 Whole-time director - 2019-02-14
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2014-01-20
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
      SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director 2005-07-01 Ongoing
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2010-09-30
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Additional Director - 2018-09-29
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director 2024-07-18 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Managing Director - 2026-04-12
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2010-09-30
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2010-09-30 Ongoing
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2016-09-30
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2017-10-03
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director 2007-04-09 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2011-04-07
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2016-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2017-10-03
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Managing Director - 2013-12-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2011-04-07
      NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2008-03-28
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director 2007-12-18 Ongoing
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director 2007-12-18 Ongoing
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2008-03-28
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2008-03-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2008-03-28
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2019-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-06-25
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director 2010-09-30 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-20
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2011-08-27
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director 2023-02-22 Ongoing
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-20
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2011-04-07
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2011-04-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2011-04-07
      ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-20
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Additional Director - 2010-09-30
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2017-09-28
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Additional Director - 2014-09-29
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director - 2015-03-20
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2010-09-30
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2019-09-10
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Additional Director - 2020-12-31
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2021-01-04
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Additional Director - 2018-09-29
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2020-02-27
      SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director - 2015-03-20
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2011-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
      MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director - 2015-03-19
      BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2015-03-18
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director 2005-09-30 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2015-12-28
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2011-04-07
      AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2015-03-18
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Additional Director - 2010-09-30
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2015-06-26
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Additional Director - 2009-09-30
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Additional Director - 2015-12-30
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director 2015-12-30 Ongoing
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2019-07-15
      NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED U70101MH2013PTC242367 Director 2013-04-23 Ongoing
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director 2023-04-21 Ongoing
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2020-02-17
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2019-09-10
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2016-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2016-09-30 Ongoing
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2014-03-29
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Managing Director - 2013-12-02
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2008-03-28
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2008-03-28
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2010-09-30
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2015-06-25
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2008-03-28
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2008-03-28
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2008-03-28
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-23
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Additional Director - 2020-12-31
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director 2020-12-31 Ongoing
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-23
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Additional Director - 2010-09-30
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director 2010-09-30 Ongoing
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-23
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director 2008-01-21 Ongoing
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2007-07-31
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director - 2010-07-30
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2008-03-28
      KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director - 2015-03-18
      RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director - 2015-03-19
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2008-03-28
      CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director - 2015-03-18
      Other Directorships of RASHMI CHUNILAL BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
      CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
      MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
      RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
      KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
      BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-09-04
      NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2019-02-14
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Managing Director - 2014-01-20
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
      R T AGRO LIMITED (NAEF) U01111DL1988PLC030928 Managing Director 1988-07-30 Ongoing
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Director 1989-08-21 Ongoing
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2015-03-19
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2024-09-29
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director 2024-04-06 Ongoing
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
      KRUTI CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025850 Director - 2009-12-15
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director - 2009-09-30
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Director 2009-09-30 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2019-09-30
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2019-09-30 Ongoing
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2015-03-19
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2010-09-30
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2012-10-01
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Additional Director - 2010-09-30
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2015-03-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2010-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2012-10-01
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director - 2009-09-30
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Director 2009-09-30 Ongoing
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Additional Director - 2010-09-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2015-03-19
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director 2025-11-21 Ongoing
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director - 2010-09-30
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2015-03-19
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2011-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-03-20
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2015-03-19
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Additional Director - 2010-09-30
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-07
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director - 2021-11-30
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director 2021-11-30 Ongoing
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-07
      ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-07
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Additional Director - 2010-09-30
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-07
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2015-03-19
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director - 2015-03-31
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Managing Director - 2014-09-29
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2024-09-29
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director 2024-04-06 Ongoing
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2020-03-07
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Additional Director - 2018-09-29
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2019-01-24
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Managing Director - 2014-09-27
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director 1985-09-11 Ongoing
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2020-02-27
      ACHINTYA EXPORTS PRIVATE LIMITED U51900MH1994PTC078378 Managing Director - 2015-03-31
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Director - 2009-12-15
      SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director 2012-03-20 Ongoing
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2011-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
      MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director 2012-03-13 Ongoing
      BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2017-05-15
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Managing Director - 2009-03-30
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director - 2009-09-30
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Director 2009-09-30 Ongoing
      AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2017-05-14
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2015-03-18
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Director - 2025-12-01
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Additional Director - 2009-09-30
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2015-03-07
      NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED U70101MH2013PTC242367 Director 2013-04-23 Ongoing
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2010-10-04
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2010-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2012-10-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2010-09-30
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2015-03-19
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Additional Director - 2021-11-30
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director 2021-11-30 Ongoing
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-07
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-07
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2015-03-19
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Additional Director - 2021-11-30
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director 2021-11-30 Ongoing
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-07
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Additional Director - 2010-09-30
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2015-03-18
      KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director 2012-03-14 Ongoing
      RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director 2012-03-19 Ongoing
      CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director 2012-03-29 Ongoing
      MANALI TRADING AND HOLDINGS PVT LTD U99999MH1981PTC024891 Director 1985-09-21 Ongoing
      Other Directorships of REKHA RASHMIKANT BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      SURSHYAM TRADING LLP AAF-5231 Partner 2016-01-20 Ongoing
      CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Partner 2016-03-15 Ongoing
      MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Partner 2016-03-18 Ongoing
      RASBIHARI ADVISORY SERVICES LLP AAG-0469 Partner 2016-03-26 Ongoing
      KAMASHI ADVISORY SERVICES LLP AAG-0470 Partner 2016-03-26 Ongoing
      BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Partner 2017-05-16 Ongoing
      SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director 2015-09-29 Ongoing
      SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director - 2015-09-28
      MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director 2015-09-30 Ongoing
      MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director - 2015-09-29
      BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2017-05-15
      AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2015-09-29
      KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director 2015-09-30 Ongoing
      KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director - 2015-09-29
      RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director 2015-09-29 Ongoing
      RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director - 2015-09-28
      CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director 2015-09-30 Ongoing
      CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director - 2015-09-29

      CIN Company Name Company Address
      AAJ-3912 BARSANA FINANCIAL ADVISORY LLP 508, Dalamal House, Jamnalal Bajaj Road Nariman Point Mumbai, Maharashtra, India - 400021
      U15400MH1988PTC122934 R T AGRO PRIVATE LIMITED 508,DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45203MH2008PTC178120 ROSE LAND INFRASTRUCTURE PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2007PTC176876 MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2007PTC176877 NEELKANTH CITIES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2007PTC176878 NEELKANTH AGRI VILLAS PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH2012PTC228482 SURSHYAM TRADING PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U67190MH2012PTC228977 AVADH FINANCIAL ADVISORY PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2012PTC228146 KAMASHI ADVISORY SERVICES PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2012PTC228434 RASBIHARI ADVISORY SERVICES PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70200MH2008PTC178067 AMITY PROPERTIES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2012PTC228955 CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ABC-5059 Vision Empire Consultancy LLP 907, Dalamal House, 206-Jamnalal Bajaj Road,Nariman Point, Mumbai,Mumbai,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
      U45200MH2011PTC212156 INOX DEVELOPERS PRIVATE LIMITED 907- DALAMAL HOUSE, 206- JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      F03746 TRANE INDIA LIMITED Dalamal House, 6th Floor, 206 Jamnalal Bajaj Road Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH1999PTC119686 N M G ESTATES PRIVATE LIMITED 608 DALAMAL HOUSE COMMERCIALCOMPLEX PREMISES 206 JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH1994PTC081610 LAYSIN BPO PRIVATE LIMITED 9TH FLOOR, DALAMAL HOUSE, 206 JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70101MH1951PTC008457 MALABAR INDUSTRIES PRIVATE LIMITED 02, Floor-Basement, Plot-206, Dalamal House, Jamnalal Bajaj Road, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U55204MH2010PTC205375 WASAN HOSPITALITY PRIVATE LIMITED 903, Floor-9, Plot NO-206, Dalamal House, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U11100MH2008PTC183123 ENSO OIL PRIVATE LIMITED 701 and 705, Dalamal House, 7th Floor 206, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2012PTC228127 INVICTUS WEALTH PRIVATE LIMITED 907-DALAMAL HOUSE, 206-JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F02077 KLEINWORT BENSON LIMITED 7 DALAMAL HOUSE JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
      ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U65929MH2019PTC319119 INVICTUS CAPITAL VENTURES PRIVATE LIMITED Office no 7,9th Floor, 206 Dalamal House Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74900MH2019PTC319112 INVICTUS ALTERNATIVES PRIVATE LIMITED Office no 7,9th Floor, 206 Dalamal House Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      ACM-6684 UMEDICA CONSULTANCY LLP 407, FLOOR-4, PLOT-206, DALAMAL HOUSE,,JAMNALAL BAJAJ MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U78300MH2023PTC400210 AUGUSTA AIKEN AND ASSOCIATES CONSULTANTS PRIVATE LIMITED 605, 6th Floor, Dalamal House,,206 J. Bajaj Road, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U68100MH2001PTC132673 FINAV GEMS & SECURITIES PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
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      • 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

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