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      • Complaints
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      DELPHINUS COMMERCIAL LLP

      LLPIN: AAD-0208 As on: 2026-07-13

      DELPHINUS COMMERCIAL LLP (LLPIN: AAD-0208) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1105800.00.

      Designated Partners of DELPHINUS COMMERCIAL LLP are MADHUSUDANA SIVAPRASAD PANDA, and ANURADHA PANDA.

      DELPHINUS COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAD-0208. Its Email address is [email protected] and its registered address is Flat Nos.92-93-94, Bakhtawar Co-op Housing Society Limited, 22 Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006

      Current status of DELPHINUS COMMERCIAL 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 DELPHINUS COMMERCIAL 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 DELPHINUS COMMERCIAL
      DIN Director Name Designation Appointment Date
      00012144 MADHUSUDANA SIVAPRASAD PANDA Designated Partner 2015-02-09
      03223997 ANURADHA PANDA Designated Partner 2014-12-05
      Past Directors & Key Managerial Personnel of DELPHINUS COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00022797 SANJEEV MORESHWAR DANDEKAR Designated Partner - 2015-02-08
      Other Directorships of MADHUSUDANA SIVAPRASAD PANDA
      Company Name CIN Designation Appointment Date Cessation
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner 2010-07-07 Ongoing
      REGAL GAS LLP AAD-0214 Designated Partner - 2020-12-16
      REGAL EXTRUSION LLP AAD-0215 Designated Partner - 2020-12-16
      RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2005-10-24 Ongoing
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2009-11-17
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Whole-time director 2009-11-17 Ongoing
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2017-09-25
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director 2017-09-25 Ongoing
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2017-09-25
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2017-09-25 Ongoing
      RELIANCE MAHANADI EXPLORATION & PRODUCTI ON PRIVATE LIMITED U10100MH2007PTC176744 Director - 2010-10-04
      RELIANCE O2C LIMITED U11100GJ2019PLC113609 Additional Director - 2021-09-28
      RELIANCE O2C LIMITED U11100GJ2019PLC113609 Director - 2022-03-28
      RELIANCE CAUVERY EXPLORATION & PRODUCTIO N PRIVATE LIMITED U11100MH2007PTC176734 Director - 2010-10-04
      RELIANCE KG BASIN E & P PRIVATE LIMITED U11100MH2008PTC178492 Director - 2010-10-04
      RELIANCE KRISHNA GODAVARI EXPLORATION & PRODUCTION PRIVATE LIMITED U11100MH2008PTC178493 Director - 2010-10-04
      RELIANCE UPSTREAM PRIVATE LIMITED U11101MH2006PTC166098 Director - 2010-10-04
      RELIANCE K G EXPLORATION & PRODUCTION PR IVATE LIMITED U11101MH2006PTC166099 Director - 2010-10-04
      RELIANCE OIL AND GAS E & P PRIVATE LIMITED U11101MH2008PTC179921 Director - 2010-10-04
      JAMNAGAR RATLAM PIPELINE COMPANY PRIVATE LIMITED U45102GJ1996PTC030344 Director - 2007-10-30
      JAMNAGAR KANDLA PIPELINE COMPANY PRIVATE LIMITED U45102GJ1996PTC030345 Director - 2007-10-30
      RELIANCE JAMNAGAR INFRASTRUCTURE LIMITED U45300GJ1999PLC036347 Director - 2010-10-26
      RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Nominee Director 2020-07-09 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2011-09-19
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2011-09-19 Ongoing
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2011-03-21
      RELIANCE GAS CORPORATION LIMITED U51900MH2007PLC171071 Additional Director - 2008-09-30
      RELIANCE GAS CORPORATION LIMITED U51900MH2007PLC171071 Director - 2010-10-26
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2011-09-14
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2011-09-14 Ongoing
      RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Additional Director - 2008-09-15
      RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Director 2008-09-15 Ongoing
      EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Director - 2010-10-26
      RELIANCE PETROINVESTMENTS LIMITED U72900MH1999PLC121039 Additional Director - 2008-06-05
      RELIANCE PETROINVESTMENTS LIMITED U72900MH1999PLC121039 Director - 2010-10-04
      SANCHAR CONTENT PRIVATE LIMITED U74999MH2008PTC180506 Additional Director - 2013-09-07
      STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Additional Director - 2017-09-30
      STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Director 2017-09-30 Ongoing
      Other Directorships of SANJEEV MORESHWAR DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      ADISESH ENTERPRISES LLP AAA-1138 Designated Partner 2010-05-31 Ongoing
      ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner - 2010-05-30
      KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner - 2015-06-25
      BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner 2010-05-31 Ongoing
      CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner 2010-04-20 Ongoing
      HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner 2010-04-20 Ongoing
      CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner 2010-04-20 Ongoing
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner - 2017-02-28
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2023-09-17
      BADRI COMMERCIALS LLP AAA-1156 Designated Partner 2010-04-21 Ongoing
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2023-09-17
      VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner 2010-04-21 Ongoing
      JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
      SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner - 2010-08-25
      TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner 2010-05-31 Ongoing
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
      CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner 2010-04-22 Ongoing
      NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
      AJITESH ENTERPRISES LLP AAA-1172 Designated Partner 2010-04-22 Ongoing
      SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner - 2019-08-05
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2023-09-17
      CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
      KARUNA COMMERCIALS LLP AAA-1180 Designated Partner - 2010-05-31
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2020-09-17
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2020-09-18 Ongoing
      TARAN ENTERPRISES LLP AAA-1184 Designated Partner 2010-04-22 Ongoing
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-08-01
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2013-09-03
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner - 2010-07-07
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2010-08-10
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
      ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
      SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
      OM SARAL INFRA SERVICES LLP AAA-1209 Designated Partner - 2010-07-07
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2012-09-28
      INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
      JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner - 2019-12-27
      JASPAL COMMERCIALS LLP AAA-1336 Designated Partner - 2019-12-27
      MOHNISH COMMERCIALS LLP AAA-1421 Designated Partner - 2010-08-10
      ISTA COMMERCIALS LLP AAA-1456 Designated Partner 2011-03-31 Ongoing
      SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner 2010-06-03 Ongoing
      CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner 2010-06-07 Ongoing
      HANSA ENTERPRISES LLP AAA-1538 Designated Partner 2010-06-07 Ongoing
      RASIKA COMMERCIALS LLP AAA-1539 Designated Partner 2010-06-07 Ongoing
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner 2011-03-03 Ongoing
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2023-09-19
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2023-09-19
      SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner 2011-03-04 Ongoing
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2023-09-19
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner 2011-03-22 Ongoing
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2023-09-19
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2023-09-19
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2023-09-19
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner 2011-04-18 Ongoing
      GOLDFISH FARMS LLP AAA-4739 Designated Partner - 2023-09-19
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner 2011-05-23 Ongoing
      CASSIA COMMERCIALS LLP AAA-5356 Designated Partner 2011-06-28 Ongoing
      MATRIKA COMMERCIALS LLP AAA-5417 Designated Partner - 2023-09-19
      GREEN FOREST AGRO LLP AAA-5418 Designated Partner 2011-07-04 Ongoing
      TARRAGON FARMS LLP AAA-5419 Designated Partner - 2023-09-19
      GREATFORT FARMS LLP AAA-5420 Designated Partner - 2023-09-19
      WIND FLOWER FARMS LLP AAA-5470 Designated Partner - 2023-09-19
      CARNATION FARMS LLP AAA-5508 Designated Partner 2011-07-11 Ongoing
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner 2011-08-30 Ongoing
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2023-09-19
      SHRUTI TRADERS LLP AAA-6634 Designated Partner 2011-10-19 Ongoing
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2011-10-24 Ongoing
      IMAGE COMMEX LLP AAA-6731 Designated Partner 2011-11-01 Ongoing
      GRACE AGROTECH LLP AAA-7327 Designated Partner 2011-12-19 Ongoing
      CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2023-09-19
      HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner - 2023-09-19
      REGAL GAS LLP AAD-0214 Partner - 2016-02-25
      REGAL EXTRUSION LLP AAD-0215 Partner - 2016-02-25
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2023-09-17
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE EXPORTS LLP AAG-0458 Designated Partner - 2023-09-19
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2013-12-30
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director 2013-12-30 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-28
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Additional Director - 2021-09-08
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director 2021-09-08 Ongoing
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2022-09-26
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2017-09-21
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2018-09-24
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director 2018-09-24 Ongoing
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Director - 2010-06-02
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2013-03-30
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2016-05-25
      APPOLLO TRUSTEESHIP PRIVATE LIMITED U51900MH1999PTC122628 Director 2005-07-05 Ongoing
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2011-09-14
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director 2011-09-14 Ongoing
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2013-09-30
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director - 2016-05-27
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Additional Director - 2013-09-23
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director 2013-09-23 Ongoing
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Additional Director - 2013-09-23
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director 2013-09-23 Ongoing
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Additional Director - 2013-09-23
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director 2013-09-23 Ongoing
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2024-11-21
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2009-07-20
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2010-04-10
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Additional Director - 2009-09-30
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Director - 2013-01-04
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2007-10-16
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Additional Director - 2008-05-14
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Additional Director - 2008-09-24
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2008-12-31
      Other Directorships of ANURADHA PANDA
      Company Name CIN Designation Appointment Date Cessation
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner 2010-07-07 Ongoing
      TUSPAR FASHION LLP AAA-8811 Designated Partner 2013-04-01 Ongoing
      REGAL GAS LLP AAD-0214 Designated Partner 2014-12-05 Ongoing
      REGAL EXTRUSION LLP AAD-0215 Designated Partner 2014-12-05 Ongoing
      RATNAKALASH TRADING LLP AAD-7044 Designated Partner 2015-04-01 Ongoing
      PANJEA DESIGNS LLP AAG-5944 Designated Partner 2016-06-07 Ongoing
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
      CORPORATE HYDRO ENERGY PRIVATE LIMITED U40101TG2003PTC042043 Director - 2012-06-22
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director 2012-09-12 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2011-09-19
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2011-09-19 Ongoing
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2011-04-20
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2011-09-14
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2011-09-14 Ongoing
      RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Additional Director 2015-03-20 Ongoing

      CIN Company Name Company Address
      AAD-0214 REGAL GAS LLP Flat Nos. 92-93-94, Bakhtawar CHS Limited 22, Narayan Dabholkar Road, Mumbai, Maharashtra, India - 400006
      AAD-0215 REGAL EXTRUSION LLP Flat Nos. 92-93-94, Bakhtawar CHS Limited 22, Narayan Dabholkar Road, Mumbai, Maharashtra, India - 400006
      AAD-7044 RATNAKALASH TRADING LLP Flat Nos. 92-93-94, Bakhtawar CHS Ltd., 22, Narayan Dabholkar Road, Mumbai, Maharashtra, India - 400006
      AAA-1195 PADMANABH COMMERCIALS LLP Flat nos. 92-93-94, Bakhtawar C.H.S. Ltd.22, Narayan Dabholkar Road, Mumbai, Maharashtra, India - 400006
      U18100MH2015PTC263231 INDRIYA LIFESTYLE SERVICES PRIVATE LIMITED FLAT NO. 34,, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL,, , MUMBAI, Maharashtra, India - 400006
      U55204MH2015PTC262338 AIANA HOTELS & RESORTS PRIVATE LIMITED FLAT NO. 34, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U55101MH2015PTC262497 LAKSHMI AMRUDA NAIR VENTURES PRIVATE LIMITED FLAT NO. 34, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U55101MH2015PTC262722 AMRUDA NAIR HOSPITALITY PRIVATE LIMITED FLAT NO. 34, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      ABZ-8906 Reisort Living LLP 73, Floor-7, 22, Bakhtawar, Narayan Dabholkar RoadMalabar Hill Mumbai, Maharashtra, India - 400006
      U65920MH1918PTC000489 THE FAZALBHAI IBRAHIM & COMPANY PRIVATE LIMITED 33, Floor-3, 22, Bakhtawar, Narayan Dabholkar Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U51900MH1983PTC029188 GURBARGA TRADING CO PVT LTD WYOMING CO-OP HOUSING SOCIETY, 4TH FLOOR FLAT NO. 4, 12A LITTLE GIBBS ROAD, MALBA R HILL , MUMBAI, Maharashtra, India - 400006
      U51900MH1983PTC029189 HEM PRABHA TRADING CO PVT LTD WYOMING CO-OP HOUSING SOCIETY, 4TH FLOOR FLAT NO. 4, 12A LITTLE GIBBS ROAD, MALBA R HILL , MUMBAI, Maharashtra, India - 400006
      AAC-8704 M H NEVILLE ENTERPRISES LLP 12, Bakhtawar 22, Narayan Dabholkar RD, Malabar Hill, Mumbai, Maharashtra, India - 400006
      AAG-9309 KRYPTON CONSULTANTS LLP 31, Floor-3, Plot-222, Bakhtawar Annexe, Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      U29299MH1982PTC027848 B MEHTA ENGINEERING CO PVT LTD 502, BENHUR CO- OPERATIVE SOCIETY, 32 NARAYAN DABHOLKAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006
      AAE-9113 OEC GREEN DEVELOPERS LLP Flat-8, 4th Floor, Anand Darshan Co-Op.Housing Society, Pedder Road, Mumbai, Maharashtra, India - 400006
      U74999MH2016PTC282775 KANGURU TEXTILES PRIVATE LIMITED 12, FLOOR 1, PLOT 222, BAKHTAWAR ANNEXE, NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U51900MH1989PTC054153 TRENDY TOGS PRIVATE LIMITED 1101, BENHUR CO-OP. HSG. SOC. LTD 32 NARYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U74999MH2009PTC197899 LAMA ENTERPRISES PRIVATE LIMITED FLAT NO.51, ACROPOLIS HOUSING SOCIETY 28-A, LITTLE GIBBS ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U25200MH1986PTC040720 MUKUT PLASTICS PRIVATE LIMITED 22 , FLOOR - 2 ,PLOT -2/345, 84B, SHIVNER BUILDING NARAYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U45102MH1995PTC084532 ALLWELL PROPERTIES PRIVATE LIMITED New Ajanta Co-op Housing Society Limited, Flat No. 10 & 11,Gr. Flr,L. D. Ruparel Marg,Malab ar Hills, , Mumbai, Maharashtra, India - 400006
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      ACG-7529 CURZON REALTY LLP Shanti Cottage No. 2, Narayan Dabholkar Road,,Chandralok, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
      ACJ-0828 TENERIFE REALTY LLP Floor no 3, Plot -26 Sudhakar Building Narayan Dabholkar road,Opp Chief Justice House Malabar hill,Mumbai,Mumbai,Maharashtra,India-400006
      U20221MH2005PTC255419 CAPELLA FASHIONS PRIVATE LIMITED 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep,ean Sea Rd,Mumbai,Mumbai City,Maharashtra,400006-India
      AAF-7878 TAMASHA TALKIES LLP 53, SHERMAN, 22 NARAYAN DABHOLKAR ROAD, MALBAR HILL MUMBAI, Maharashtra, India - 400006
      AAI-7767 SACHI DIAMONDS & JEWELLERY LLP 101, Manju Apartment, Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      AAE-7227 WYOMA ART CONSULTANTS LLP SHANTI COTTAGE NO.2,, NARAYAN DABHOLKAR ROAD, MALABAR HILL, Mumbai, Maharashtra, India - 400006
      U70102MH2012PTC234771 WYOSHA REAL ESTATES PRIVATE LIMITED SHANTI COTTAGE NO.2, NARAYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
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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

      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
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            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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