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      • Outstanding Payments (MSME)
      • Complaints
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      DAREOUS CONSULTING PRIVATE LIMITED

      CIN: U74999MH2004PTC147780 As on: 2026-07-13
      Purchase Report

      DAREOUS CONSULTING PRIVATE LIMITED (CIN: U74999MH2004PTC147780) is a Private company incorporated on 30 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.

      DAREOUS CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DAREOUS CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of DAREOUS CONSULTING PRIVATE LIMITED are VISHAL LAXMAN SUBHEDAR, DORIS FELICIDADE MONTEIRO, and NIBHRANT DARSHAN SHAH.

      DAREOUS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC147780 and its registration number is 147780. Users may contact DAREOUS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAREOUS CONSULTING PRIVATE LIMITED is 2ND FLOOR, SAURABH BUILDING, MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086.

      Current status of DAREOUS CONSULTING PRIVATE LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAREOUS CONSULTING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAREOUS CONSULTING

      Purchase full report of DAREOUS CONSULTING

      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 DAREOUS CONSULTING 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 DAREOUS CONSULTING
      DIN Director Name Designation Appointment Date
      00841738 VISHAL LAXMAN SUBHEDAR Additional Director 2016-01-27
      01821914 DORIS FELICIDADE MONTEIRO Additional Director 2016-01-27
      02752112 NIBHRANT DARSHAN SHAH Additional Director 2016-05-02
      Past Directors & Key Managerial Personnel of DAREOUS CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      00102506 RAMACHANDRAN GOPALKRISHNAN . Director - 2007-05-29
      00181278 JEETENDRA UNNIKRISHNAN NAIR Director - 2010-03-24
      02752112 NIBHRANT DARSHAN SHAH Additional Director - 2010-09-30
      02752112 NIBHRANT DARSHAN SHAH Director - 2016-02-06
      03300667 DHIMAAN DARSHAN SHAH Additional Director - 2011-09-30
      03300667 DHIMAAN DARSHAN SHAH Director - 2016-02-06
      00102264 DARSHAN RAMNIK SHAH Director - 2016-02-06
      02225476 KETAN KANAIYALAL MALAVIYA Additional Director - 2009-09-30
      02225476 KETAN KANAIYALAL MALAVIYA Director - 2010-11-01
      Other Directorships of RAMACHANDRAN GOPALKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      RED BRICK PROPERTY AUCTION LLP AAH-6352 Designated Partner 2016-10-19 Ongoing
      FAIRWAY GLOBAL LLP AAM-5712 Designated Partner - 2019-06-10
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2015-04-04
      TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Director - 2010-05-24
      DIMSUM DELIGHT PRIVATE LIMITED U15122MH2013PTC247295 Director - 2015-03-02
      DETPAK INDIA PRIVATE LIMITED U21098MH2016FTC272272 Additional Director - 2017-09-26
      TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED U25209MH1993PTC074018 Director - 2015-04-08
      W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Additional Director - 2008-09-29
      W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Director - 2010-06-28
      PANACHE REAL ESTATE PRIVATE LIMITED U45200MH2008PTC178745 Director 2008-02-11 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director 2002-04-10 Ongoing
      DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Additional Director - 2012-09-29
      DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Director - 2014-09-08
      FASHION RESTOBAR & SPA PRIVATE LIMITED U55204MH2010PTC205779 Director 2010-07-21 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2019-01-10
      TOWER CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U65910MH1986PTC041150 Director - 2015-04-08
      TOWER CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1994PTC077285 Director - 2015-04-08
      EMPHASIS FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2018PTC105171 Director - 2021-06-03
      POLYMATH ADVISORS PRIVATE LIMITED U67110MH2006PTC160858 Director - 2007-01-31
      TOWER CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC170750 Director - 2015-04-08
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2008-09-30
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2011-08-24
      SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2011-08-24
      SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director - 2007-05-29
      GOLD STYLE & FITNESS PRIVATE LIMITED U74120MH2011PTC217291 Director - 2014-09-10
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2007-05-29
      PRAXIS ADVISORS PRIVATE LIMITED U74140MH2006PTC159523 Director 2006-02-06 Ongoing
      KOSMIC RAYS HR SOLUTIONS PRIVATE LIMITED U74140MH2006PTC164658 Director - 2009-12-29
      PRIMAVENTURES CONSULTING PRIVATE LIMITED U74140MH2007PTC176571 Director 2007-12-07 Ongoing
      IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED U74300MH1975PTC018483 Director - 2009-10-27
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2011-06-06
      TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED U74900MH2007PTC176393 Director - 2015-04-08
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2012-09-28
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2014-10-16
      PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Director 2010-06-21 Ongoing
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2007-05-29
      DEWA NETWORKS PRIVATE LIMITED U74990MH2009PTC190956 Additional Director - 2014-08-01
      MYFRANCHISE RETAIL PRIVATE LIMITED U74999HR2018PTC074925 Director - 2019-05-02
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2014-09-01
      PRAGMATYX FOODS AND BEVERAGES VENTURES PRIVATE LIMITED U74999MH2007PTC170470 Director 2007-05-01 Ongoing
      MINI FILMS PRIVATE LIMITED U74999MH2016PTC287448 Director - 2017-09-15
      VGH PROPERTY AUCTION PLUS PRIVATE LIMITED U74999MH2017PTC295270 Director 2017-05-23 Ongoing
      VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director - 2018-02-17
      ETERNAL FITNESS PRIVATE LIMITED U85100MH2011PTC217265 Director - 2014-09-10
      BRAND VISION (INDIA) PRIVATE LIMITED CN U92100MH1991PTC063701 Director - 2009-10-27
      ALTHEAS FITNESS PRIVATE LIMITED U92100MH2018PTC307321 Director - 2019-02-15
      AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Director 2010-10-18 Ongoing
      DI HAIR SALON PRIVATE LIMITED U93020MH2011PTC216262 Director - 2016-01-07
      COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Director 2006-12-13 Ongoing
      UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director 2004-11-05 Ongoing
      Other Directorships of JEETENDRA UNNIKRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      HOT WHEELS CARS PRIVATE LIMITED U34103MH2008PTC185922 Director 2008-08-19 Ongoing
      DHARANEE WAREHOUSING PARKS PRIVATE LIMITED U45403MH2020PTC346375 Director 2020-09-21 Ongoing
      SURMOH PRIVATE LIMITED U46909MH2009PTC197173 Additional Director - 2016-02-24
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2008-07-31
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2008-09-30
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2010-03-24
      SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director - 2011-11-09
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2010-03-24
      KOSMIC RAYS HR SOLUTIONS PRIVATE LIMITED U74140MH2006PTC164658 Director 2009-08-17 Ongoing
      SEARCHLIGHT HR SERVICES PRIVATE LIMITED U74910MH2010PTC209427 Director 2010-10-25 Ongoing
      EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Additional Director - 2016-09-30
      EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Director - 2020-02-18
      EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Whole-time director 2020-12-31 Ongoing
      UNILIGHT HOSPITALITY SERVICES PRIVATE LIMITED U74999MH2018PTC313574 Director 2018-09-05 Ongoing
      EDULIGHT LEARNING SERVICES PRIVATE LIMITED U80301MH2010PTC209426 Additional Director - 2011-09-23
      EDULIGHT LEARNING SERVICES PRIVATE LIMITED U80301MH2010PTC209426 Director 2011-09-23 Ongoing
      KARROX DECCAN EDUCATION CENTRE PRIVATE LIMITED U80903MH2007PTC170258 Director - 2010-03-24
      Other Directorships of VISHAL LAXMAN SUBHEDAR
      Company Name CIN Designation Appointment Date Cessation
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Designated Partner 2023-05-23 Ongoing
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Designated Partner - 2020-07-17
      CASA LUXURY REALTY TWO LLP AAH-6947 Designated Partner - 2022-12-28
      LUXURY CASA REALTY LLP AAH-7718 Designated Partner 2018-01-19 Ongoing
      CASA LUXURY REALTY THREE LLP AAM-7949 Designated Partner - 2021-03-31
      CASA LUXURY REALTY FOUR LLP AAM-7951 Designated Partner - 2021-03-30
      CASA LUXURY REALTY FIVE LLP AAM-9028 Designated Partner - 2020-06-10
      CASA LUXURY REALTY SIX LLP AAM-9031 Designated Partner - 2021-05-21
      CASA LUXURY REALTY SEVEN LLP AAN-0636 Designated Partner - 2020-06-22
      CASA LUXURY REALTY EIGHT LLP AAN-0699 Designated Partner - 2020-06-22
      ISPRAVA LUXURY REALTY TWO LLP AAN-1289 Designated Partner - 2021-05-21
      ISPRAVA LUXURY REALTY THREE LLP AAN-1290 Designated Partner - 2020-08-01
      ISPRAVA LUXURY REALTY FOUR LLP AAO-0760 Designated Partner - 2021-02-27
      ISPRAVA LUXURY REALTY FIVE LLP AAO-0762 Designated Partner - 2021-03-25
      ISPRAVA LUXURY REALTY SEVEN LLP AAQ-4047 Designated Partner - 2021-07-23
      WHITE WATER SAND LLP AAS-4941 Designated Partner 2020-05-27 Ongoing
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Director - 2014-03-13
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2016-09-30
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director 2016-09-30 Ongoing
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Additional Director - 2020-12-28
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director 2020-12-28 Ongoing
      KEROS CONSULTING PRIVATE LIMITED U74999MH2005PTC157020 Additional Director - 2016-09-30
      KEROS CONSULTING PRIVATE LIMITED U74999MH2005PTC157020 Director - 2024-02-24
      TRATO INDUSTRIES PRIVATE LIMITED U74999MH2017PTC301976 Director - 2024-02-24
      Other Directorships of DORIS FELICIDADE MONTEIRO
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-02
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Designated Partner 2020-07-17 Ongoing
      CASA LUXURY REALTY THREE LLP AAM-7949 Designated Partner 2021-03-31 Ongoing
      CASA LUXURY REALTY FOUR LLP AAM-7951 Designated Partner 2021-03-30 Ongoing
      CASA LUXURY REALTY SIX LLP AAM-9031 Designated Partner - 2024-03-31
      CASA LUXURY REALTY SEVEN LLP AAN-0636 Designated Partner - 2024-03-31
      ISPRAVA LUXURY REALTY TWO LLP AAN-1289 Designated Partner - 2023-02-07
      ISPRAVA LUXURY REALTY THREE LLP AAN-1290 Designated Partner - 2023-04-20
      ISPRAVA LUXURY REALTY FOUR LLP AAO-0760 Designated Partner - 2024-03-18
      ISPRAVA LUXURY REALTY FIVE LLP AAO-0762 Designated Partner 2021-03-25 Ongoing
      ISPRAVA LUXURY REALTY SIX LLP AAP-8692 Designated Partner 2021-12-20 Ongoing
      ISPRAVA LUXURY REALTY SEVEN LLP AAQ-4047 Designated Partner 2021-07-23 Ongoing
      ISPRAVA LUXURY REALTY EIGHT LLP AAW-2940 Designated Partner 2021-03-13 Ongoing
      ISPRAVA LUXURY REALTY NINE LLP AAW-5682 Designated Partner - 2023-02-07
      SRETAN LUXURY PROJECT ONE LLP AAX-1734 Designated Partner - 2023-02-07
      REVIERA LUXURY PROJECT ONE LLP AAX-1735 Designated Partner - 2023-02-07
      EXCLUSIOR LUXURY PROJECT ONE LLP AAX-1743 Designated Partner 2021-05-28 Ongoing
      SLAVIO LUXURY PROJECT ONE LLP AAX-2573 Designated Partner - 2023-02-07
      SLAVIO LUXURY PROJECT THREE LLP AAX-3440 Designated Partner 2021-06-09 Ongoing
      SLAVIO LUXURY PROJECT TWO LLP AAX-8821 Designated Partner - 2023-02-07
      LAVAUX LUXURY PROJECT ONE LLP AAY-4769 Designated Partner 2021-09-06 Ongoing
      REVIERA LUXURY PROJECT TWO LLP AAY-4770 Designated Partner - 2022-03-30
      SLAVIO LUXURY PROJECT FOUR LLP AAY-5259 Designated Partner - 2022-03-30
      SLAVIO LUXURY PROJECT FOUR LLP AAY-5259 Partner 2023-09-28 Ongoing
      EXCLUSIOR LUXURY PROJECT TWO LLP AAY-6347 Designated Partner 2021-09-16 Ongoing
      SRETAN LUXURY PROJECT TWO LLP AAZ-1262 Designated Partner 2021-10-21 Ongoing
      REVIERA LUXURY PROJECT THREE LLP AAZ-5722 Designated Partner - 2023-02-07
      EXCLUSIOR LUXURY PROJECT THREE LLP AAZ-5729 Designated Partner 2021-11-23 Ongoing
      LAVAUX LUXURY PROJECT TWO LLP AAZ-5737 Designated Partner 2021-11-23 Ongoing
      SLAVIO LUXURY PROJECT FIVE LLP AAZ-6012 - 2023-02-07
      REVIERA LUXURY PROJECT FOUR LLP AAZ-8297 Designated Partner - 2023-02-07
      LAVAUX LUXURY PROJECT THREE LLP AAZ-8298 Designated Partner - 2023-01-30
      EXCLUSIOR LUXURY PROJECT FOUR LLP AAZ-8309 Designated Partner - 2022-11-04
      REVIERA LUXURY PROJECT FIVE LLP ABB-7649 Designated Partner - 2023-01-23
      Lavaux Luxury Project Five LLP ABC-1445 - 2023-01-23
      REVIERA LUXURY PROJECT SIX LLP ABC-1448 Designated Partner - 2023-10-04
      KSK ENGINEERING COMPANY PRIVATE LIMITED U28920MH1973PTC016498 Director - 2024-02-24
      HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Additional Director - 2022-09-30
      HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Director - 2024-06-30
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Additional Director - 2016-09-30
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Director - 2024-02-24
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2016-09-30
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2024-02-24
      ZENITH GLOBAL CONSULTANTS LIMITED U74140MH1985PLC035818 Additional Director - 2007-09-29
      ZENITH GLOBAL CONSULTANTS LIMITED U74140MH1985PLC035818 Director - 2012-07-20
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Additional Director - 2020-12-28
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2024-02-24
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Additional Director - 2016-09-30
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Director - 2024-02-24
      TRATO INDUSTRIES PRIVATE LIMITED U74999MH2017PTC301976 Additional Director - 2022-09-30
      TRATO INDUSTRIES PRIVATE LIMITED U74999MH2017PTC301976 Director - 2024-02-24
      Other Directorships of NIBHRANT DARSHAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-14
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Designated Partner 2014-10-30 Ongoing
      DAREOUS CONSULTING LLP AAH-4703 Designated Partner 2016-09-23 Ongoing
      DAREOUS CONSULTING LLP AAH-4703 Partner - 2018-01-18
      CASA LUXURY REALTY TWO LLP AAH-6947 Designated Partner 2016-10-26 Ongoing
      CASA LUXURY REALTY TWO LLP AAH-6947 Partner - 2022-12-28
      LUXURY CASA REALTY LLP AAH-7718 Designated Partner 2016-11-08 Ongoing
      CASA LUXURY REALTY THREE LLP AAM-7949 Designated Partner 2018-06-08 Ongoing
      CASA LUXURY REALTY FOUR LLP AAM-7951 Designated Partner 2018-10-23 Ongoing
      CASA LUXURY REALTY FOUR LLP AAM-7951 Partner - 2021-03-30
      CASA LUXURY REALTY FIVE LLP AAM-9028 Designated Partner 2018-07-02 Ongoing
      CASA LUXURY REALTY SIX LLP AAM-9031 Designated Partner - 2024-03-31
      CASA LUXURY REALTY SEVEN LLP AAN-0636 Designated Partner 2018-07-31 Ongoing
      ISPRAVA LUXURY REALTY THREE LLP AAN-1290 Partner 2020-08-01 Ongoing
      ISPRAVA LUXURY REALTY FOUR LLP AAO-0760 Designated Partner - 2021-02-27
      ISPRAVA LUXURY REALTY FIVE LLP AAO-0762 Designated Partner 2021-03-25 Ongoing
      ISPRAVA LUXURY REALTY SIX LLP AAP-8692 Designated Partner 2019-07-11 Ongoing
      AENS NUTRITION LLP AAQ-6670 Designated Partner 2019-09-26 Ongoing
      ISPRAVA LUXURY REALTY NINE LLP AAW-5682 Designated Partner 2021-04-01 Ongoing
      SRETAN LUXURY PROJECT ONE LLP AAX-1734 Designated Partner - 2022-02-01
      REVIERA LUXURY PROJECT ONE LLP AAX-1735 Designated Partner - 2022-02-01
      EXCLUSIOR LUXURY PROJECT ONE LLP AAX-1743 Designated Partner - 2022-02-01
      SLAVIO LUXURY PROJECT ONE LLP AAX-2573 Designated Partner - 2022-02-01
      SLAVIO LUXURY PROJECT TWO LLP AAX-8821 Designated Partner - 2022-02-01
      LAVAUX LUXURY PROJECT ONE LLP AAY-4769 Designated Partner 2021-09-06 Ongoing
      REVIERA LUXURY PROJECT TWO LLP AAY-4770 Designated Partner 2021-09-06 Ongoing
      SLAVIO LUXURY PROJECT FOUR LLP AAY-5259 Designated Partner 2021-09-09 Ongoing
      EXCLUSIOR LUXURY PROJECT TWO LLP AAY-6347 Designated Partner 2021-09-16 Ongoing
      SRETAN LUXURY PROJECT TWO LLP AAZ-1262 Designated Partner - 2022-07-29
      REVIERA LUXURY PROJECT THREE LLP AAZ-5722 Designated Partner 2021-11-23 Ongoing
      EXCLUSIOR LUXURY PROJECT THREE LLP AAZ-5729 Designated Partner - 2023-02-03
      LAVAUX LUXURY PROJECT TWO LLP AAZ-5737 Designated Partner - 2022-07-29
      REVIERA LUXURY PROJECT FOUR LLP AAZ-8297 Designated Partner - 2022-08-12
      LAVAUX LUXURY PROJECT THREE LLP AAZ-8298 Designated Partner - 2022-07-29
      EXCLUSIOR LUXURY PROJECT FOUR LLP AAZ-8309 Designated Partner - 2022-11-04
      Lavaux Luxury Project Four LLP ABB-8217 Partner 2024-04-02 Ongoing
      EXCLUSIOR LUXURY PROJECT SIX LLP ACA-3480 Partner 2023-11-10 Ongoing
      REVIERA LUXURY PROJECT SEVEN LLP ACA-4520 Partner 2024-10-10 Ongoing
      Naabhij Project Realty One LLP ACB-9516 Partner 2023-09-15 Ongoing
      Lilah Project Realty One LLP ACB-9528 Partner 2023-12-05 Ongoing
      Jambavati Project Realty One LLP ACB-9529 Partner 2024-10-10 Ongoing
      Korrava Project Realty One LLP ACB-9572 Partner 2023-11-10 Ongoing
      Jambavati Project Realty Two LLP ACC-4495 Partner 2024-06-28 Ongoing
      Korrava Project Realty Two LLP ACC-4496 Partner 2024-04-02 Ongoing
      Bidur Estates LLP ACC-9447 Designated Partner 2023-09-12 Ongoing
      Parinaaz Project Realty Two LLP ACD-4277 Partner 2024-05-02 Ongoing
      Naabhij Project Realty Two LLP ACD-4438 Partner 2024-04-02 Ongoing
      Pakshaj Project Realty Two LLP ACD-4446 Partner 2024-05-02 Ongoing
      Pradyumn Project Realty Two LLP ACD-5776 Partner 2025-01-08 Ongoing
      DHWIJH PROJECT REALTY FOUR LLP ACF-6793 Partner 2024-05-02 Ongoing
      PARIPALAV PROJECT REALTY FOUR LLP ACF-6795 Partner 2024-05-02 Ongoing
      NAABHIJ PROJECT REALTY THREE LLP ACG-0765 Partner 2024-12-16 Ongoing
      LILAH PROJECT REALTY FOUR LLP ACG-0831 Partner - 2024-11-21
      JAMBAVATI PROJECT REALTY THREE LLP ACG-1498 Partner 2024-10-08 Ongoing
      KORRAVA PROJECT REALTY THREE LLP ACG-2268 Partner 2024-10-01 Ongoing
      BIDUR PROJECT REALTY FIVE LLP ACG-2269 Partner 2024-10-01 Ongoing
      KORRAVA PROJECT REALTY FIVE LLP ACJ-6778 Partner 2024-12-16 Ongoing
      KSK ENGINEERING COMPANY PRIVATE LIMITED U28920MH1973PTC016498 Additional Director - 2014-09-30
      KSK ENGINEERING COMPANY PRIVATE LIMITED U28920MH1973PTC016498 Director - 2016-01-07
      CASA QUATRO PRIVATE LIMITED U45201MH2015PTC260756 Director 2015-01-08 Ongoing
      CASA SETE INDIA PRIVATE LIMITED U45208MH2015PTC270009 Director 2015-11-06 Ongoing
      CASA SEIS INDIA PRIVATE LIMITED U45209MH2015PTC262050 Director 2015-02-18 Ongoing
      CASA TRES INDIA PRIVATE LIMITED U45209MH2015PTC262052 Director - 2018-04-01
      CASA CINCO INDIA PRIVATE LIMITED U45209MH2015PTC262148 Director 2015-02-21 Ongoing
      CASA UMA PRIVATE LIMITED U45400MH2014PTC258451 Director 2014-09-30 Ongoing
      CASA DUO PRIVATE LIMITED U45400MH2014PTC258643 Director 2014-10-11 Ongoing
      CASA OCHO DEVELOPMENT PRIVATE LIMITED U45400MH2015PTC271101 Director 2015-12-17 Ongoing
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Additional Director - 2014-09-30
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Director - 2016-02-06
      ISPRAVA LUXURY PRIVATE LIMITED U70102MH2014PTC258565 Director 2014-10-08 Ongoing
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2016-01-15
      ISPRAVA CONSULTING PRIVATE LIMITED U74120MH2011PTC218405 Director 2011-06-07 Ongoing
      LIGHTSABER FOOD VENTURES PRIVATE LIMITED U74120MH2015PTC265863 Additional Director - 2017-09-30
      LIGHTSABER FOOD VENTURES PRIVATE LIMITED U74120MH2015PTC265863 Director - 2018-12-18
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Additional Director - 2010-09-30
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2020-10-06
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Additional Director - 2014-09-30
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Director - 2016-01-07
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2014-09-30
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2023-12-15
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Managing Director 2014-09-30 Ongoing
      KEROS CONSULTING PRIVATE LIMITED U74999MH2005PTC157020 Additional Director - 2011-09-30
      KEROS CONSULTING PRIVATE LIMITED U74999MH2005PTC157020 Director - 2024-02-24
      NIMODH CONSULTING PRIVATE LIMITED U74999MH2011PTC223918 Director - 2024-02-24
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2018-10-29 Ongoing
      ISPRAVA DECOR PRIVATE LIMITED U74999MH2020PTC339862 Director 2020-05-20 Ongoing
      ROX FOUNDATION U80301MH2022NPL390211 Director 2022-09-09 Ongoing
      KARROX DECCAN EDUCATION CENTRE PRIVATE LIMITED U80903MH2007PTC170258 Additional Director - 2010-09-30
      KARROX DECCAN EDUCATION CENTRE PRIVATE LIMITED U80903MH2007PTC170258 Director - 2012-02-23
      RONUK INDUSTRIES PRIVATE LIMITED U99999MH1953PTC009019 Additional Director - 2013-09-30
      RONUK INDUSTRIES PRIVATE LIMITED U99999MH1953PTC009019 Director 2013-09-30 Ongoing
      Other Directorships of DHIMAAN DARSHAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Designated Partner 2014-10-30 Ongoing
      DAREOUS CONSULTING LLP AAH-4703 Designated Partner 2016-09-23 Ongoing
      CASA LUXURY REALTY TWO LLP AAH-6947 Designated Partner 2016-10-26 Ongoing
      LUXURY CASA REALTY LLP AAH-7718 Designated Partner 2016-11-08 Ongoing
      ISPRAVA LUXURY REALTY SIX LLP AAP-8692 Designated Partner 2019-07-11 Ongoing
      ISPRAVA LUXURY REALTY SEVEN LLP AAQ-4047 Partner 2021-07-23 Ongoing
      ISPRAVA LUXURY REALTY NINE LLP AAW-5682 Partner 2023-09-27 Ongoing
      SRETAN LUXURY PROJECT ONE LLP AAX-1734 Partner - 2023-11-21
      REVIERA LUXURY PROJECT ONE LLP AAX-1735 Partner 2023-09-26 Ongoing
      EXCLUSIOR LUXURY PROJECT ONE LLP AAX-1743 Partner 2023-09-15 Ongoing
      SLAVIO LUXURY PROJECT ONE LLP AAX-2573 Partner 2023-09-26 Ongoing
      SLAVIO LUXURY PROJECT TWO LLP AAX-8821 Partner 2023-09-26 Ongoing
      LAVAUX LUXURY PROJECT ONE LLP AAY-4769 Partner 2023-09-13 Ongoing
      REVIERA LUXURY PROJECT TWO LLP AAY-4770 Partner 2024-04-29 Ongoing
      SLAVIO LUXURY PROJECT FOUR LLP AAY-5259 Partner 2023-09-28 Ongoing
      EXCLUSIOR LUXURY PROJECT TWO LLP AAY-6347 Partner 2023-09-15 Ongoing
      SRETAN LUXURY PROJECT TWO LLP AAZ-1262 Partner 2023-09-26 Ongoing
      REVIERA LUXURY PROJECT THREE LLP AAZ-5722 Partner 2023-09-27 Ongoing
      LAVAUX LUXURY PROJECT TWO LLP AAZ-5737 Partner 2023-09-13 Ongoing
      SRETAN LUXURY PROJECT THREE LLP AAZ-5850 Partner 2023-09-22 Ongoing
      REVIERA LUXURY PROJECT FOUR LLP AAZ-8297 Partner 2023-09-26 Ongoing
      LAVAUX LUXURY PROJECT THREE LLP AAZ-8298 Partner 2023-09-13 Ongoing
      EXCLUSIOR LUXURY PROJECT FOUR LLP AAZ-8309 Partner 2023-09-18 Ongoing
      REVIERA LUXURY PROJECT FIVE LLP ABB-7649 Designated Partner 2023-09-22 Ongoing
      REVIERA LUXURY PROJECT FIVE LLP ABB-7649 Partner - 2024-11-13
      Sretan Luxury Project Four LLP ABB-8281 Partner 2023-01-23 Ongoing
      SLAVIO LUXURY PROJECT SIX LLP ABC-2236 Partner - 2023-06-15
      DHWIJH PROJECT REALTY ONE LLP ABZ-7689 Partner 2023-09-15 Ongoing
      PARIPALAV PROJECT REALTY ONE LLP ABZ-8905 Partner 2023-09-15 Ongoing
      Lavaux Luxury Project Six LLP ACA-3342 Partner 2023-09-15 Ongoing
      Bidur Estates LLP ACC-9447 Designated Partner 2023-09-12 Ongoing
      JAMBAVATI PROJECT REALTY FIVE LLP ACJ-6074 Partner 2025-02-18 Ongoing
      KSK ENGINEERING COMPANY PRIVATE LIMITED U28920MH1973PTC016498 Additional Director - 2014-09-30
      KSK ENGINEERING COMPANY PRIVATE LIMITED U28920MH1973PTC016498 Director - 2016-01-07
      CASA QUATRO PRIVATE LIMITED U45201MH2015PTC260756 Director 2015-01-08 Ongoing
      CASA SETE INDIA PRIVATE LIMITED U45208MH2015PTC270009 Director 2015-11-06 Ongoing
      CASA SEIS INDIA PRIVATE LIMITED U45209MH2015PTC262050 Director 2015-02-18 Ongoing
      CASA TRES INDIA PRIVATE LIMITED U45209MH2015PTC262052 Director - 2018-04-01
      CASA CINCO INDIA PRIVATE LIMITED U45209MH2015PTC262148 Director 2015-02-21 Ongoing
      CASA UMA PRIVATE LIMITED U45400MH2014PTC258451 Director 2014-09-30 Ongoing
      CASA DUO PRIVATE LIMITED U45400MH2014PTC258643 Director 2014-10-11 Ongoing
      CASA OCHO DEVELOPMENT PRIVATE LIMITED U45400MH2015PTC271101 Director 2015-12-17 Ongoing
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Additional Director - 2014-09-30
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Director - 2016-02-06
      ISPRAVA LUXURY PRIVATE LIMITED U70102MH2014PTC258565 Director 2014-10-08 Ongoing
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2016-01-15
      ISPRAVA CONSULTING PRIVATE LIMITED U74120MH2011PTC218405 Director 2011-06-07 Ongoing
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Additional Director - 2012-07-09
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2021-01-07
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Additional Director - 2014-09-30
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Director - 2016-01-07
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2014-09-30
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 2014-09-30 Ongoing
      KEROS CONSULTING PRIVATE LIMITED U74999MH2005PTC157020 Additional Director - 2011-09-30
      KEROS CONSULTING PRIVATE LIMITED U74999MH2005PTC157020 Director - 2024-02-24
      NIMODH CONSULTING PRIVATE LIMITED U74999MH2011PTC223918 Additional Director - 2014-09-30
      NIMODH CONSULTING PRIVATE LIMITED U74999MH2011PTC223918 Director - 2024-02-24
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2021-02-24 Ongoing
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director - 2021-02-23
      ISPRAVA DECOR PRIVATE LIMITED U74999MH2020PTC339862 Director 2020-05-20 Ongoing
      ROX FOUNDATION U80301MH2022NPL390211 Director 2022-09-09 Ongoing
      KARROX DECCAN EDUCATION CENTRE PRIVATE LIMITED U80903MH2007PTC170258 Additional Director - 2011-09-30
      KARROX DECCAN EDUCATION CENTRE PRIVATE LIMITED U80903MH2007PTC170258 Director - 2012-02-23
      RONUK INDUSTRIES PRIVATE LIMITED U99999MH1953PTC009019 Additional Director - 2013-09-30
      RONUK INDUSTRIES PRIVATE LIMITED U99999MH1953PTC009019 Director 2013-09-30 Ongoing
      Other Directorships of DARSHAN RAMNIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Designated Partner - 2015-12-16
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Partner 2015-12-17 Ongoing
      DAREOUS CONSULTING LLP AAH-4703 Designated Partner 2021-03-30 Ongoing
      DAREOUS CONSULTING LLP AAH-4703 Designated Partner - 2021-03-22
      CASA LUXURY REALTY TWO LLP AAH-6947 Partner 2023-09-15 Ongoing
      LUXURY CASA REALTY LLP AAH-7718 Partner 2016-11-08 Ongoing
      CASA LUXURY REALTY SIX LLP AAM-9031 Partner 2021-11-22 Ongoing
      EXCLUSIOR LUXURY PROJECT TWO LLP AAY-6347 Partner 2023-09-15 Ongoing
      Bidur Estates LLP ACC-9447 Partner 2023-09-12 Ongoing
      RONUK CHEMICALS PRIVATE LIMITED U24220MH2005PTC154670 Director - 2014-11-22
      KSK ENGINEERING COMPANY PRIVATE LIMITED U28920MH1973PTC016498 Director - 2024-02-24
      CASA QUATRO PRIVATE LIMITED U45201MH2015PTC260756 Director - 2015-09-04
      CASA SEIS INDIA PRIVATE LIMITED U45209MH2015PTC262050 Director - 2015-09-04
      CASA TRES INDIA PRIVATE LIMITED U45209MH2015PTC262052 Director - 2015-09-04
      CASA CINCO INDIA PRIVATE LIMITED U45209MH2015PTC262148 Director - 2015-09-04
      CASA UMA PRIVATE LIMITED U45400MH2014PTC258451 Director - 2015-09-03
      CASA DUO PRIVATE LIMITED U45400MH2014PTC258643 Director 2014-10-11 Ongoing
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Additional Director - 2014-09-30
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Director - 2024-02-24
      ISPRAVA LUXURY PRIVATE LIMITED U70102MH2014PTC258565 Director 2014-10-08 Ongoing
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2016-09-30
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2012-07-02
      SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2009-06-10
      SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director 2011-10-24 Ongoing
      SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director - 2011-10-18
      ISPRAVA CONSULTING PRIVATE LIMITED U74120MH2011PTC218405 Director 2011-06-07 Ongoing
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2020-10-08
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Director - 2024-02-24
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 1992-02-21 Ongoing
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Managing Director - 2023-03-31
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2012-02-23
      CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Additional Director - 2016-09-30
      CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2018-12-20
      KEROS CONSULTING PRIVATE LIMITED U74999MH2005PTC157020 Director - 2024-02-24
      NIMODH CONSULTING PRIVATE LIMITED U74999MH2011PTC223918 Additional Director - 2017-09-30
      NIMODH CONSULTING PRIVATE LIMITED U74999MH2011PTC223918 Director - 2024-02-24
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2020-10-15
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2020-10-15 Ongoing
      ROX FOUNDATION U80301MH2022NPL390211 Director 2022-09-09 Ongoing
      RONUK INDUSTRIES PRIVATE LIMITED U99999MH1953PTC009019 Director 2005-04-01 Ongoing
      Other Directorships of KETAN KANAIYALAL MALAVIYA
      Company Name CIN Designation Appointment Date Cessation
      ACCURO SOLUTIONS PRIVATE LIMITED U72900UP2018PTC144306 Director 2018-09-25 Ongoing

      CIN Company Name Company Address
      U72900MH2005PTC156691 SECURE IT CONSULTING PRIVATE LIMITED 2ND FLOOR, SAURABH BUILDING, MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U72900MH2021PTC360260 DIGITAL OUTCOMES TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR,GOOD WOOD BUILDING,PATANWALA ESTATE L B S MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U80903MH2007PTC170258 KARROX DECCAN EDUCATION CENTRE PRIVATE LIMITED 1ST FLOOR, SAURABH BUILDING MODI ESTATE, L.B.S. MARG, GHATKOPAR (WES T) , MUMBAI, Maharashtra, India - 400086
      U28920MH1989PTC053828 SPECIALITY EQUIPMENT PRIVATE LIMITED GALA NO. 3, GROUND FLOOR, SAURABH BUILDING, MODI ESTATE, L.B.S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
      U74300MH2014PTC260349 INSIGN TECHNOLOGY PRIVATE LIMITED 117/C, First Floor,Saurabh Premises Co.Op.SOC. Ltd Modi Estate, L.B.S. marg, Ghatkopar West , mumbai, Maharashtra, India - 400086
      U74999MH2016PTC288658 INFINITI LIVING PRIVATE LIMITED GALA NO. 8, 1ST FLOOR, KUNTAL MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      U74999MH1998PTC116771 R R DIGITAL IMAGES AND COLOUR LAB PRIVATE LIMITED 206 2ND FLOOR MALWA INDLCO-OP HSG SOCIETY LTD OPP SHREYAS CINEMA L B S MARG , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      ACI-9791 BAIJUL TRADELINK LLP 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U52100MH2012PTC228621 AMISHA IMPEX PRIVATE LIMITED UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086
      U74995MH1998PTC115190 RAH INDIA TECHNOLOGIES PRIVATE LIMITED Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086
      U93090MH2009PTC196818 RAH LEGAL KNOWLEDGE PROCESS PRIVATE LIMITED Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086
      ABZ-3843 Gala Project Consultants LLP Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086
      U51109MH2009PTC190432 BLACK STALLION EXIM PRIVATE LIMITED 105, Jhalawar, 1st Floor, E S Patanwala Estate, L B S Marg, Ghatkopar [West], , Mumbai, Maharashtra, India - 400086
      U51909MH2005PTC156703 BAIJUL TRADELINK PRIVATE LIMITED 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U45202MH2010PTC209044 KEYME PROPERTIES PRIVATE LIMITED B-221, 2nd Floor,Bhaveshwar Arcade Premises Co-Op. Society Ltd.,L.B.S.Marg,Ghatkopar (West) . , Mumbai, Maharashtra, India - 400086
      ACK-2807 SOLEX FINSERV LLP B/401, JANAVI BUILDING, OFF L.B.S. MARG, OPP. SHREYAS CINEMA,GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086
      U52399MH2008PTC453302 BASUKINATH RETAILS PRIVATE LIMITED 303, Mevad Budg L.B.S Marg 3rd Floor, Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      U51900MH2005PTC453308 SPANDAN VANIJYA PVT LTD 303, Mevad Budg L.B.S Marg, 3rd Floor Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      U72300MH2012PTC227494 LOTTICS SOLUTION PRIVATE LIMITED A-586,Modi Estate,L.B.S.Marg, Ghatkopar (west) , Mumbai, Maharashtra, India - 400086
      U74990MH2009PTC189795 GLITORIUM (INDIA) PRIVATE LIMITED 2ND FLOOR, SWASTIK ESPLANADE, L.B.S MARG, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086
      AAZ-1871 KTAG COMMERCE LLP 306, 3rd Floor, Kuntal Modi Est L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U24110MH1991PTC063000 INDRADHANUSH CHEMICALS PVT LTD 216, JHALAWAR 2ND FLOOR PATANWALA COMPLEX L B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U67120MH2000PTC126828 SSV SECURITIES AND STOCK BROKING PRIVATE LIMITED 2ND FLOOR, BHAVESHWAR ARCADE, SHOP-217, L B S MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U52311MH1989PTC053581 RAMESH TRADING COMPANY (BOMBAY) PVT. LTD. 304, Jhalawar, 3rd Floor, E.S.Patanwala Estate, L.B.S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
      ABA-1979 SAFELINK AUTOMATION LLP C 220, Kailas Espalnade, 2nd floor, L.B.S. Marg, Opp. Shreyash Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U17120MH1987PTC043883 KALPESH SYNTHETICS PVT LTD GALA NO. 8, 1ST FLOOR, KUNTAL MODI ESTATE, L.B.S. MARG, GHATKOPAR (WES T) , MUMBAI, Maharashtra, India - 400086
      U45309MH2020PTC344190 FRESHNUP RETAIL PRIVATE LIMITED Flat No. 203, 2nd Floor, Vista-1 The Address, L B S Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086
      AAA-1462 MURLI THREADS LLP 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
      AAA-3172 MURLI DRAPES LLP 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
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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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      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

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      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 Shares 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

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