• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Subsidiaries & Joint Ventures
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      BADAMI TRADING LLP

      LLPIN: AAF-2332 As on: 2026-07-13

      BADAMI TRADING LLP (LLPIN: AAF-2332) is a Limited Liability Partnership firm incorporated on 27 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of BADAMI TRADING LLP are KALAWATI PRITHVIRAJ KOTHARI, KETAN BHAWARLAL KOTHARI, MANAKCHAND SAREMAL KOTHARI, DIMPLE MUKESH KOTHARI, DEVKUMARI MANEKCHAND KOTHARI, PRITHVIRAJ SAREMAL KOTHARI, MOHINIDEVI BHANWARLAL KOTHARI, VIVEK PRITHVIRAJ KOTHARI, and NAMITA KETAN KOTHARI.

      BADAMI TRADING 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 16 May 2024.

      BADAMI TRADING LLP's LLP Identification Number is (LLPIN)AAF-2332. Its Email address is [email protected] and its registered address is Trade World, D- Wing, 202, 2nd Floor, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) Mumbai, Maharashtra, India - 400013

      Current status of BADAMI TRADING 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 BADAMI TRADING 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 BADAMI TRADING
      DIN Director Name Designation Appointment Date
      09227282 KALAWATI PRITHVIRAJ KOTHARI Partner 2015-11-27
      00230725 KETAN BHAWARLAL KOTHARI Designated Partner 2015-11-27
      01111036 MANAKCHAND SAREMAL KOTHARI Designated Partner 2021-08-11
      07873145 DIMPLE MUKESH KOTHARI Partner 2016-05-16
      09214950 DEVKUMARI MANEKCHAND KOTHARI Partner 2016-05-16
      00229996 PRITHVIRAJ SAREMAL KOTHARI Partner 2019-04-01
      00334217 MOHINIDEVI BHANWARLAL KOTHARI Partner 2015-11-27
      03355634 VIVEK PRITHVIRAJ KOTHARI Designated Partner 2015-11-27
      07817962 NAMITA KETAN KOTHARI Partner 2016-07-08
      Past Directors & Key Managerial Personnel of BADAMI TRADING
      DIN Director Name Designation Appointment Date Cessation
      01111036 MANAKCHAND SAREMAL KOTHARI Partner - 2021-08-10
      Other Directorships of KALAWATI PRITHVIRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner 2014-11-05 Ongoing
      Other Directorships of KETAN BHAWARLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Designated Partner - 2021-09-15
      SUPAMA REALTORS LLP AAB-3595 Partner 2021-09-16 Ongoing
      BSK REALTORS LLP AAB-4834 Designated Partner - 2019-04-01
      SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2019-04-01
      MSK INFRA REALTORS LLP AAB-6735 Designated Partner - 2021-08-10
      MSK INFRA REALTORS LLP AAB-6735 Partner 2021-08-11 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2021-08-10
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner 2021-08-11 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2021-08-10
      SUPAMA DEVELOPERS LLP AAB-9257 Partner 2021-08-11 Ongoing
      RSBL BUILDERS LLP AAC-7829 Designated Partner - 2021-08-10
      RSBL BUILDERS LLP AAC-7829 Partner 2021-08-11 Ongoing
      ATHEEVA VENTURE LLP AAD-3340 Designated Partner 2015-02-09 Ongoing
      AMIGOS APARTMENT LLP AAD-5801 Designated Partner - 2021-08-10
      AMIGOS APARTMENT LLP AAD-5801 Partner 2021-08-11 Ongoing
      HAVEN INFOLINE LLP AAE-3040 Designated Partner 2015-07-02 Ongoing
      CHETAK CATERERS LLP AAE-9551 Designated Partner - 2016-05-24
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner - 2021-08-10
      RSBL DEVELOPERS LLP AAF-4869 Partner 2021-08-11 Ongoing
      VIMUK ENTERPRISES LLP AAK-4985 Designated Partner - 2021-08-10
      VIMUK ENTERPRISES LLP AAK-4985 Partner 2021-08-11 Ongoing
      BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
      PRATVICK HOSPITALITY LLP AAK-9972 Designated Partner - 2021-03-29
      PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
      PARSHWANATH VENTURES LLP AAM-8492 Designated Partner - 2021-08-10
      PARSHWANATH VENTURES LLP AAM-8492 Partner 2021-08-11 Ongoing
      ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Designated Partner 2021-10-22 Ongoing
      SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner - 2023-07-28
      AUKRAFT ENTERPRISES LLP ACA-7223 Designated Partner 2023-04-24 Ongoing
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2011-09-30
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director 2011-09-30 Ongoing
      BUNTY JUICE & SNACKS STATION PRIVATE LIMITED U15134MH2009PTC190041 Director 2009-02-02 Ongoing
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2014-12-19
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director - 2017-08-01
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2020-06-15
      TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Additional Director - 2023-09-29
      TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Director - 2024-04-10
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2007-05-05
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Additional Director - 2018-09-29
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director - 2021-08-06
      ABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216509 Additional Director - 2015-03-30
      ADARSH GRUHCON PRIVATE LIMITED U45200MH2011PTC216515 Additional Director - 2014-12-31
      ARHAM HOUSECON PRIVATE LIMITED U45209MH2011PTC216537 Additional Director - 2014-12-31
      AUGMONT TRADING LIMITED U46498MH2023PLC412647 Director - 2024-04-16
      AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Additional Director - 2024-09-29
      AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director 2024-09-11 Ongoing
      AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director - 2024-04-16
      ANIRATH OVERSEAS LIMITED U46498MH2025PLC443840 Director 2025-03-25 Ongoing
      INDIA GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director - 2024-08-22
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2013-09-13
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2021-01-20
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
      RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2016-07-22
      AUGMONT GOLDTECH PRIVATE LIMITED U51909MH2020PTC337639 Director 2020-02-13 Ongoing
      STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director 2007-12-26 Ongoing
      FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Additional Director - 2012-10-15
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2021-10-15
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director 2021-10-15 Ongoing
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director - 2021-08-10
      AUGMONT IFSC PRIVATE LIMITED U67190GJ2022PTC128800 Director 2022-01-24 Ongoing
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2017-09-28
      SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director 2005-03-18 Ongoing
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2014-09-01
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-08-14
      SMH SHIPPING PRIVATE LIMITED U74110MH2000PTC124414 Additional Director - 2018-05-08
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Director - 2016-04-01
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Whole-time director 2016-04-01 Ongoing
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director - 2011-11-25
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director - 2018-12-06
      OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2008-05-07 Ongoing
      HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2012-02-27
      HAVEN INFOLINE PRIVATE LIMITED U74910MH2021PTC357456 Director - 2024-04-10
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Additional Director - 2020-10-01
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director 2020-10-01 Ongoing
      AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
      ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CFO(KMP) - 2016-01-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-04-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2017-09-22
      Other Directorships of MANAKCHAND SAREMAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Designated Partner 2021-09-16 Ongoing
      SUPAMA REALTORS LLP AAB-3595 Partner - 2021-09-15
      BSK REALTORS LLP AAB-4834 Partner 2019-04-01 Ongoing
      MSK INFRA REALTORS LLP AAB-6735 Partner - 2018-05-02
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner 2013-08-30 Ongoing
      BADAMI ENTERPRISES LLP AAB-9258 Partner 2019-04-01 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Partner 2024-04-10 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Partner - 2023-07-28
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2019-09-28
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Director 2019-09-28 Ongoing
      P AND K PLINTH PRIVATE LIMITED U45201MH2001PTC132866 Director 2004-01-15 Ongoing
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Additional Director - 2018-09-29
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Director 2018-09-29 Ongoing
      INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Additional Director - 2018-09-29
      INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Director 2018-09-29 Ongoing
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Additional Director - 2018-09-29
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Director 2018-09-29 Ongoing
      SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Additional Director 2006-12-28 Ongoing
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Additional Director - 2018-09-28
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director 2018-09-28 Ongoing
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Additional Director - 2020-12-31
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Director 2020-12-31 Ongoing
      Other Directorships of DIMPLE MUKESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner 2013-02-14 Ongoing
      SUPAMA NICNISH REALTORS LLP AAB-5710 Partner 2019-04-01 Ongoing
      MSK INFRA REALTORS LLP AAB-6735 Partner - 2013-10-14
      AUSPEROUS PROJECTS LLP ACA-7220 Partner - 2023-07-28
      Other Directorships of DEVKUMARI MANEKCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
      Other Directorships of PRITHVIRAJ SAREMAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner 2013-02-14 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2014-11-05
      SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Designated Partner 2023-01-19 Ongoing
      PR RATNA LLP ACE-5122 Partner 2023-12-26 Ongoing
      ALEVATE OVERSEAS PRIVATE LIMITED U31100MH2014PTC257585 Director 2022-12-15 Ongoing
      AMTD INTERNATIONAL PRIVATE LIMITED U31909MH2023PTC397527 Director 2023-01-12 Ongoing
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Additional Director - 2010-05-14
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2014-03-03
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2016-09-30
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Managing Director 2016-09-30 Ongoing
      P AND K PLINTH PRIVATE LIMITED U45201MH2001PTC132866 Director - 2015-08-04
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2014-11-13
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
      INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED U51219MH2006PLC166425 Director - 2009-09-15
      INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED U51219MH2006PLC166474 Director - 2009-09-15
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2016-02-01
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2019-09-25 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director - 2007-05-04
      CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director - 2013-07-31
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director 2010-06-04 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2020-06-22
      JATF MINORITY EDUCATION FOUNDATION U80904MH2018NPL312875 Director 2018-08-20 Ongoing
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-09-01
      Other Directorships of MOHINIDEVI BHANWARLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner - 2019-04-01
      BSK REALTORS LLP AAB-4834 Partner - 2013-10-01
      CHETAK CATERERS LLP AAE-9551 Partner - 2016-04-26
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Director - 2010-09-17
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Additional Director - 2017-09-28
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director 2017-09-28 Ongoing
      Other Directorships of VIVEK PRITHVIRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner 2018-04-01 Ongoing
      BSK REALTORS LLP AAB-4834 Partner 2019-04-01 Ongoing
      MSK INFRA REALTORS LLP AAB-6735 Partner 2018-05-02 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner 2014-11-05 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Partner 2013-12-12 Ongoing
      BADAMI ENTERPRISES LLP AAB-9258 Partner 2019-04-01 Ongoing
      KOTSIN COMMERCE LLP AAC-1278 Designated Partner - 2019-11-30
      KOTSIN COMMERCE LLP AAC-1278 Partner - 2020-06-12
      RSBL BUILDERS LLP AAC-7829 Partner 2014-10-07 Ongoing
      AMIGOS APARTMENT LLP AAD-5801 Designated Partner 2021-08-11 Ongoing
      AMIGOS APARTMENT LLP AAD-5801 Partner - 2021-08-10
      CHETAK CATERERS LLP AAE-9551 Designated Partner - 2016-05-24
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner 2021-08-11 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner - 2017-08-18
      RSBL DEVELOPERS LLP AAF-4869 Partner - 2021-08-10
      VIMUK ENTERPRISES LLP AAK-4985 Partner 2017-09-05 Ongoing
      BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
      PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
      PARSHWANATH VENTURES LLP AAM-8492 Designated Partner 2018-06-21 Ongoing
      GVC EVENT MANAGEMENT LLP AAO-0010 Designated Partner 2019-01-11 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner - 2023-07-28
      AUKRAFT ENTERPRISES LLP ACA-7223 Designated Partner 2023-04-24 Ongoing
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2018-09-26
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2021-01-20
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2022-09-28
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director - 2024-01-10
      INDIAN SPORTS ACADEMY LIMITED U74900MH2013PLC246349 Additional Director - 2018-09-29
      INDIAN SPORTS ACADEMY LIMITED U74900MH2013PLC246349 Director 2018-09-29 Ongoing
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Additional Director - 2020-10-01
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2024-01-10
      AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
      Other Directorships of NAMITA KETAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner 2013-02-14 Ongoing
      BSK REALTORS LLP AAB-4834 Partner - 2013-10-01
      SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner 2019-04-01 Ongoing
      KOTSIN COMMERCE LLP AAC-1278 Designated Partner - 2019-11-30
      KOTSIN COMMERCE LLP AAC-1278 Partner - 2020-06-12
      AUSPEROUS PROJECTS LLP ACA-7220 Partner - 2023-07-28
      SHERAANI JEWELS LLP ACC-9080 Designated Partner 2023-09-06 Ongoing

      CIN Company Name Company Address
      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
      AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) 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
      U70101MH2006PTC166200 SIDHIVINAYAK REALTORS PRIVATE LIMITED 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013
      U14100MH2003PTC143440 ESS GEE STONES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U01403MH2011PTC213909 ESS GEE ORGANIC FARMS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45200MH1996PTC101368 SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PTC168282 URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45202MH2009PTC190021 ESS GEE HABITAT PRIVATE LIMITED. 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U68100MH2007PTC167108 ESS GEE CITYHEIGHT PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U68100MH2015PTC264812 PROPSHELF TECHNOLOGIES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U70100MH1998PTC117332 KENWOOD HOLDINGS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U74300MH2000PTC126504 CYCOM INTERNATIONAL PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U74999MH2019PTC324918 PASSWORK TECHNOLOGIES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U92400MH2004PTC146693 ROYAL MARWAR HOSPITALITY PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U70102MH2007PTC173215 SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U85110MH1992PLC068793 JODHANA MEDICAL AND RESEARCH CENTRE LTD 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100260290 2019-03-28 - 2022-11-18 450,000,000.00 PUNJAB NATIONAL BANK

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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