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  • Complaints
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BAY CAPITAL PARTNERS LLP

LLPIN: AAA-0712 As on: 2026-07-13

BAY CAPITAL PARTNERS LLP (LLPIN: AAA-0712) is a Limited Liability Partnership firm incorporated on 10 Feb 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of BAY CAPITAL PARTNERS LLP are SUSHMA RAVINDRANATH AMIN, and KEYUR MAJMUDAR.

BAY CAPITAL PARTNERS 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 04 May 2024.

BAY CAPITAL PARTNERS LLP's LLP Identification Number is (LLPIN)AAA-0712. Its Email address is [email protected] and its registered address is 14th Floor, Bakhtawar Towers, Nariman Point, Mumbai, Maharashtra, India - 400021

Current status of BAY CAPITAL PARTNERS LLP is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAY CAPITAL PARTNERS 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 BAY CAPITAL PARTNERS
DIN Director Name Designation Appointment Date
06906997 SUSHMA RAVINDRANATH AMIN Designated Partner 2015-06-25
03039714 KEYUR MAJMUDAR Designated Partner 2018-09-07
Past Directors & Key Managerial Personnel of BAY CAPITAL PARTNERS
DIN Director Name Designation Appointment Date Cessation
03531769 PUNEET SARAOGI Designated Partner - 2018-09-07
00003345 AJAYKUMAR BASANTILAL MALPANI Designated Partner - 2014-09-15
00042666 VIDYAVATI AJAYKUMAR MALPANI Designated Partner - 2014-09-15
01112829 VISHAL RAMESH OOTAM Designated Partner - 2014-09-15
02808056 SANDEEP SOMANI Designated Partner - 2015-06-25
03039714 KEYUR MAJMUDAR Designated Partner - 2014-09-15
Other Directorships of PUNEET SARAOGI
Other Directorships of SUSHMA RAVINDRANATH AMIN
Other Directorships of AJAYKUMAR BASANTILAL MALPANI
Company Name CIN Designation Appointment Date Cessation
STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
DFE PHARMA INDIA LLP AAA-6169 Designated Partner 2011-09-07 Ongoing
SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-07-14
THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
MRIGASYA INFRABUILD PRIVATE LIMITED U70109MH2019PTC326274 Director 2019-06-04 Ongoing
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
EVOLVENCE EQUITY PARTNERS INDIA PRIVATE LIMITED U74900MH2012PTC235191 Director - 2017-06-27
MONARCH MEDIA PROPERTIES PRIVATE LIMITED U74940MH2010PTC205470 Director 2010-07-14 Ongoing
ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
Company Name CIN Designation Appointment Date Cessation
STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
DFE PHARMA INDIA LLP AAA-6169 Designated Partner - 2011-10-27
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2009-06-22
SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-02-04
THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
MARGARETA INFOTECH PRIVATE LIMITED U72200MH2000PTC124986 Director - 2019-12-17
ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
Other Directorships of VISHAL RAMESH OOTAM
Company Name CIN Designation Appointment Date Cessation
ALPHA CAPITAL FINANCIAL CONSULTANTS LLP AAD-9444 Designated Partner - 2023-12-20
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2012-09-29
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2017-09-08
HERO ELECTRIC VEHICLES PRIVATE LIMITED U34200DL2010PTC206520 Additional Director - 2019-04-23
HERO ELECTRIC VEHICLES PRIVATE LIMITED U34200DL2010PTC206520 Nominee Director - 2024-07-02
FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Additional Director - 2018-09-12
FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Director - 2019-11-08
BAY CAPITAL ADVISORS PRIVATE LIMITED U65100MH2009PTC195209 Director - 2016-07-29
BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2014-05-19
OAKS ASSET MANAGEMENT PRIVATE LIMITED U67200MH2015PTC264110 Director - 2023-06-30
BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Director - 2009-10-31
BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Managing Director - 2016-07-27
STORYBOARD BRANDCOM PRIVATE LIMITED U74900MH2011PTC215885 Director - 2014-04-19
JUST BUY LIVE ENTERPRISE PRIVATE LIMITED U74900MH2015PTC261627 Additional Director - 2016-02-12
JUST BUY LIVE ENTERPRISE PRIVATE LIMITED U74900MH2015PTC261627 Nominee Director 2016-02-12 Ongoing
JUST BUY LIVE ENTERPRISE PRIVATE LIMITED U74900MH2015PTC261627 Nominee Director - 2019-10-03
DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Director - 2014-04-19
MILESTONE SIGNAGE SOLUTIONS PRIVATE LIMITED U74990MH2009PTC197472 Director - 2014-04-19
CANVAS OUTDOORS PRIVATE LIMITED U74990MH2010PTC206395 Director - 2014-04-19
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2011-10-14
Other Directorships of SANDEEP SOMANI
Other Directorships of KEYUR MAJMUDAR
Company Name CIN Designation Appointment Date Cessation
SANATAN YOGADHARMA PRASAR LLP AAB-1978 Designated Partner 2019-03-06 Ongoing
SANATAN YOGADHARMA PRASAR LLP AAB-1978 Designated Partner - 2018-12-07
YOGIRAJ SHAMACHURN LAHIREE FILMS LLP AAD-0721 Designated Partner 2014-12-17 Ongoing
BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Additional Director - 2010-09-30
BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Director 2010-09-30 Ongoing
FOUNDATION FOR REBUILDING CHILDHOOD U74999DL2017NPL314674 Additional Director - 2018-12-31
FOUNDATION FOR REBUILDING CHILDHOOD U74999DL2017NPL314674 Director 2018-12-31 Ongoing

CIN Company Name Company Address
U30007MH1982PLC028797 WIPRO INFOTECH LIMITED BAKHTAWAR, 14TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH2001PTC131117 BAY CAPITAL ADVISORS PRIVATE LIMITED 14th Floor , Bakhtawar Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH1997PTC111145 AMIT NALIN SECURITIES PRIVATE LIMITED 142 /A MITTAL TOWERS, NARIMAN POINT, 14TH FLOOR , MUMBAI, Maharashtra, India - 400021
U99999MH1995PTC086596 NEXGEN LIFIN PRIVATE LIMITED 142 /A MITTAL TOWERS, NARIMAN POINT, 14TH FLOOR , MUMBAI, Maharashtra, India - 400021
U55101MH2008PTC178908 MARASA HOSPITALITY PRIVATE LIMITED BAKHTAWAR BUILDING,11TH FLOOR, NARIMAN POINT,OPP. OBROI TOWERS, , MUMBAI, Maharashtra, India - 400021
U67200MH2018PTC306353 LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED 14th floor, Flat No.142, Mittal Towers, B Wing 210, Nariman Point , MUMBAI, Maharashtra, India - 400021
U23109MH2022PTC464239 KRPV FIRE FITE PRIVATE LIMITED 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India
U26109MH1946PLC467573 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India
U25190MH1988PTC045900 ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021
AAI-5953 SEALINK BOMBAY TRADING LLP MITTAL TOWERS `B` WING ,16TH FLOOR,210 NARIMAN POINT, MUMBAI-400021 MUMBAI, Maharashtra, India - 400021
U99999MH1996PTC100530 PANNIER TRADING COMPANY PRIVATE LIMITED BAKHTAWAR,1 ST FLOOR,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
U56102MH2023PLC413789 NEKTA FOOD SOLUTIONS LIMITED 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
F01386 THE BOSTON CONSULTING GROUP PTE. LTD. 14TH FLOOR, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U46308MH2023PLC399692 KAKIRA-ALPHA SPIRITS LIMITED 11TH FLOOR, BAKHTAWAR BUILDING,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U70200MH2016PTC287793 VIVEA HOLDINGS AND SERVICES PRIVATE LIMITED 14TH FLOOR, BHAKTAWAR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U52590MH2022PTC379688 SIDHANATAN COMMERCIALS PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U51909MH2022PTC382289 YASHASWINI COMMERCIAL PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point,,MUMBAI,Mumbai City,Maharashtra,400021-India
U51909MH2022PTC382523 VISHWAJANANI COMMERCIAL PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U70200MH2025PTC451475 UJALA MANAGEMENT PRIVATE LIMITED 14th Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U24239MH1989PTC051824 MITTSISAWA-STERLING (INDIA) HEALTH CARE PRODUCTS PRIVATE LIMITED 17TH FLOOR, MITTAL TOWERS,B-WING, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
ACH-8948 BHAVIK CONSTRUCTION LLP NIRMAL BLDG 14TH FLOOR C WING 241 242 BACKBAY RECLAMATION,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
AAH-1755 ZENITH BRANDS LLP 143, 14th floor, Jolly Makers Chambers Two, 225 Backbay Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021
ACK-0039 DT PORTFOLIO MANAGERS LLP 146, 14th Floor, Plot 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U74999MH1989PTC050470 PROFESSIONAL LINK SERVICES PRIVATE LIMITED 815, 8th Floor, Dalamal Towers Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U86909MH2023NPL400823 TIKRI FOUNDATION 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U85491MH2001PTC130831 WATERFORD INSTITUTE INDIA PRIVATE LIMITED 418,4th Floor,B Wing,Dalamal towers Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
AAX-4971 PGP ADVISORS LLP C/o We Work India Management Private Limited, 2nd Floor,Express Towers, Ramnath Goenka Marg, Nariman point Mumbai, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
L31100MH1984PLC032825 POWERICA LIMITED 9th Floor, Bakhtawar Nariman Point,,Mumbai,Maharashtra,400021-India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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