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      • Outstanding Payments (MSME)
      • Complaints
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      CLIFF CONWELL LLP

      LLPIN: AAB-3912 As on: 2026-07-13

      CLIFF CONWELL LLP (LLPIN: AAB-3912) is a Limited Liability Partnership firm incorporated on 12 Mar 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CLIFF CONWELL LLP are RAHUL RUIA, SHRUTI SATYA RANJAN BHATTACHARJEE RUIA, and RISHAV RUIA.

      CLIFF CONWELL LLP's LLP Identification Number is (LLPIN)AAB-3912. Its Email address is [email protected] and its registered address is OFFICE NO. 2, 3, 4, 5, 6 & 7 MEZANNINE FLOOR, VIHANG VIHAR CHSL, PANCHPAKADI THANE, Maharashtra, India - 400602

      Current status of CLIFF CONWELL 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 CLIFF CONWELL 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 CLIFF CONWELL
      DIN Director Name Designation Appointment Date
      02858119 RAHUL RUIA Partner 2021-04-30
      07396117 SHRUTI SATYA RANJAN BHATTACHARJEE RUIA Designated Partner 2016-01-04
      08968286 RISHAV RUIA Designated Partner 2021-04-30
      Past Directors & Key Managerial Personnel of CLIFF CONWELL
      DIN Director Name Designation Appointment Date Cessation
      02331235 SANJIV VED MALIK Designated Partner - 2018-12-01
      02858119 RAHUL RUIA Designated Partner - 2020-06-30
      02858119 RAHUL RUIA Partner - 2020-09-08
      03502564 FAIZ AHMAD HASHMI Designated Partner - 2016-02-01
      08968286 RISHAV RUIA Partner - 2021-04-29
      Other Directorships of SANJIV VED MALIK
      Company Name CIN Designation Appointment Date Cessation
      CLIFF VIEW REALTORS LLP AAA-7761 Designated Partner - 2012-11-01
      WATERFRONT BUILDCON LLP AAB-3911 Designated Partner - 2016-03-31
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2015-03-30
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director 2008-10-03 Ongoing
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-01-29
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2016-03-01
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2016-03-01
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Additional Director - 2017-09-29
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director 2017-09-29 Ongoing
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director 2013-04-02 Ongoing
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2010-09-29
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director 2010-09-29 Ongoing
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2010-09-30
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2014-12-27
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director 2011-09-28 Ongoing
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2016-03-01
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2016-03-01
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2013-09-30
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2016-03-01
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2016-03-01
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director - 2015-03-30
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
      SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Additional Director - 2016-09-29
      SPLENDID REALTORS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC196592 Director - 2015-03-07
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2013-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2016-03-01
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2016-03-01
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2016-03-01
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2015-03-30
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2011-10-14 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Additional Director - 2017-09-29
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director 2017-09-29 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Additional Director - 2017-09-29
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director 2017-09-29 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director 2012-08-28 Ongoing
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Additional Director - 2017-09-29
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director 2017-09-29 Ongoing
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
      ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Additional Director - 2017-09-29
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director 2017-09-29 Ongoing
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Additional Director - 2010-09-10
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director 2010-09-10 Ongoing
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2011-07-30
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2016-03-01
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2016-03-01
      HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director - 2015-03-30
      BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED U99999MH1984PTC034850 Additional Director - 2012-05-28
      Other Directorships of RAHUL RUIA
      Company Name CIN Designation Appointment Date Cessation
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Additional Director - 2015-09-30
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director 2015-09-30 Ongoing
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Additional Director - 2015-09-30
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director 2015-09-30 Ongoing
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Additional Director - 2015-09-30
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director 2015-09-30 Ongoing
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2015-09-30
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director 2015-09-30 Ongoing
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2018-12-05
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Additional Director - 2015-01-12
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Additional Director - 2015-09-30
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director 2015-09-30 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Additional Director - 2015-09-30
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director 2015-09-30 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2018-12-05
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Additional Director - 2015-09-30
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director 2015-09-30 Ongoing
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Additional Director - 2015-09-30
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director 2015-09-30 Ongoing
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Additional Director - 2015-09-30
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director 2015-09-30 Ongoing
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Additional Director - 2015-09-30
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director 2015-09-30 Ongoing
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Additional Director - 2015-09-30
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director 2015-09-30 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-25
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2014-11-03
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2011-01-10
      Other Directorships of FAIZ AHMAD HASHMI
      Company Name CIN Designation Appointment Date Cessation
      WATERFRONT BUILDCON LLP AAB-3911 Designated Partner - 2016-03-31
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2019-03-29
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2015-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2017-03-09
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2015-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2017-03-21
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director - 2019-04-01
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2015-02-17
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2011-09-28
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2011-09-28
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-12-19
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director - 2019-03-29
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2015-09-30
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2019-03-29
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2015-09-30
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2019-03-29
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-09-30
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2017-03-09
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2015-09-30
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2019-03-29
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Additional Director - 2015-09-30
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2015-09-30 Ongoing
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Additional Director - 2011-09-28
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2015-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-03-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2015-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2017-03-09
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2013-07-19
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Additional Director - 2011-09-29
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2019-03-29
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Additional Director - 2015-09-30
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2015-09-30 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director - 2019-03-29
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
      ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-11-01
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-11-01
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-11-04
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2019-03-29
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2015-09-30
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2017-03-09
      HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director 2012-05-09 Ongoing
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2018-04-26
      Other Directorships of SHRUTI SATYA RANJAN BHATTACHARJEE RUIA
      Company Name CIN Designation Appointment Date Cessation
      WATERFRONT BUILDCON LLP AAB-3911 Designated Partner 2016-03-31 Ongoing
      Other Directorships of RISHAV RUIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U64990MH2023PLN398526 MANSIDHI URBAN NIDHI LIMITED Office No.3, Mezzanine Floor,Vihang Vihar,,Domoniz, Panch Pakhadi,,Thane,Thane,Maharashtra,400602-India
      U74999MH2020PTC344186 FRANCHISE TREE VSS PRIVATE LIMITED OFFICE 4, 6TH FLOOR, BHAVE COMPOUND, ISHAN ARCADE, BUILDING NO 2, NAUPADA , THANE, Maharashtra, India - 400602
      AAB-5591 SUDHA INFRATECH LLP OFFICE NO. 7, MEZZAININE FLOOR, VIHANG VIHAR CHS OPP. GAUTAM PARK, PANCHPAKHADI THANE, Maharashtra, India - 400602
      U72300MH2011PTC222983 TELELOGIC WEB SERVICES PRIVATE LIMITED OFFICE NO. 1,7 STAR BUILDING BRAHMAN SOCIETY PLOT NO 5&6 NAUPADA , THANE, Maharashtra, India - 400602
      U21003MH2025PTC451030 TUULVIA VENTURES PRIVATE LIMITED Office No. 1-5, 2nd Floor,Shreeji Arcade, Panchpakh,Thane,Thane,Maharashtra,400602-India
      AAC-0023 AIEE TRAINING AND SERVICES LLP Office1, 6th Floor, Bhave Compound Ishan Arcade, Building No:2, Naupada, Thane (w) Thane, Maharashtra, India - 400602
      U85300MH2019NPL325345 OBNB ENTREPRENEUR ASSOCIATION OFFICE NO. 7, YASHWANT TOWERS CHSL, NEAR GURUKUL SOCIETY, PANCHPAKADI, , THANE, Maharashtra, India - 400602
      U85190MH2010PTC207849 SHREE IMAGING PRIVATE LIMITED SHOP NO. 1,2,3,4, GROUND FLOOR, SANSKAR TOWERS, PANCHPAKHADI , THANE, Maharashtra, India - 400602
      AAF-8910 HEMANT FINSERVE LLP OFFICE NO 6 & 7 1ST FLOOR SHREEJI ARCADE ALMEIDA ROAD OPP NITIN COMPANY PANCHPAKHDI THANE, Maharashtra, India - 400602
      U52609MH2019PTC324374 EKHANS TRADELINKS PRIVATE LIMITED 5A, Wing A2, 404, S.No. 55, 4th Floor, Ammar Mead OWS, Mumbra , Thane, Maharashtra, India - 400602
      ACM-0492 WIN MEDISURGE SOLUTIONS LLP Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602
      ACO-7949 EGNIP INTERNATIONAL LLP FLAT NO. 602, FLOOR NO. 6,WING B5, VIKAS COMPLEX,,Thane,Thane,Maharashtra,India-400602
      U29192MH2007PTC175106 CHINMAY AIRTECH PRIVATE LIMITED OFFICE NO.5, SWASTIK PLAZA, POKHRAN ROAD NO.2, NEAR VOLTAS LTD, THANE WEST , THANE, Maharashtra, India - 400602
      U74999MH2016PTC288936 STITCH PRO INDIA PRIVATE LIMITED Bldg No.1, Office No.205, 2nd Floor, Krishna Plaza Naupada, Shivaji path Road, Thane Mumbai City , Thane, Maharashtra, India - 400602
      ABB-5385 COKREATE COMMUNICATIONS LLP OFFICE NO UNIT NO 4B SITA VIHAR COTTAGE OPP TO VITTHAL SAYANNA DATTA MANDIR BEHIND SHUBH HOTEL,NR TEEN HATH NAKA MUMBAI,Thane,Thane,Maharashtra,India-400602
      AAE-7746 GRANDEUR DEVELOPERS LLP Office No. 302, 3rd Floor, Panchali Shopping CentreStation Road, Chendani, Thane 400602 Thane, Maharashtra, India - 400602
      U46309MH2018PTC315864 TRADESTRIVE PRIVATE LIMITED 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602
      ACF-5517 EU-HEC LLP OFFICE NO. 32, 1ST FLOOR S-3, SAMRIN HERITAGE, THANE,Thane,Thane,Maharashtra,India-400602
      ACI-5067 HERAMBH HOSPITALITY LLP Office No-33, 1st Floor, S-3, Samrin Heritage,Thane,Thane,Thane,Maharashtra,India-400602
      AAJ-5630 SUBURBAN SPACES LLP Office No. S-6, 2nd Floor, Eternity Mall Premises, Co-op Soc. Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602
      U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
      U74900MH2014PTC259703 CONSTROTECH CONSULTANTS PRIVATE LIMITED OFFICE 2, 7TH FLOOR, BHAVE COMPOUND ISHAN ARCADE, BLDG. 2 , THANE, Maharashtra, India - 400602
      AAL-1059 ATHARVA ENDEAVOURS LLP Bldng No.1, Office No - 208, 2nd Floor, Krishna Plaza, Shivaji Path Thane, Maharashtra, India - 400602
      U74999MH2016PTC283405 ION SMART SYSTEMS (INDIA) PRIVATE LIMITED Shop No. 4, Ground Floor, Building No B1 Shree Ganesh Towers CHSL,Near Gaon Devi Maidan , THANE, Maharashtra, India - 400602
      U93030MH2013PTC247814 PICKLE ENTERTAINMENT AND MEDIA PRIVATE LIMITED FLAT NO. 204, 2ND FLOOR, ISHAN RESIDENCY, BLDG NO.3, GOKHALE ROAD, NEAR GAODEVI, T HANE (W) , THANE, Maharashtra, India - 400602
      U47912MH2025PTC449247 JOYNIMBUS EMPORIUM PRIVATE LIMITED Office No.705/706,7th Floor, Sumitra Arcade,Thane,Thane,Maharashtra,400602-India
      U47912MH2025PTC450294 CRYSTAL HUT COLLECTIVE PRIVATE LIMITED Office No.701/702,,7th Floor, Sumitra Arcade,Thane,Thane,Maharashtra,400602-India
      U47912MH2025PTC455967 GREENERWAVE TECH SOLUTIONS PRIVATE LIMITED Office No. 102, 1st Floor,Shree Jagannath CHSL SRA,Thane,Thane,Maharashtra,400602-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
      • Website
      • 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
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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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