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E MED RECORDS LLP

As on: 2024-06-13

E MED RECORDS LLP (LLPIN: AAE-1718) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of E MED RECORDS LLP are DEEPAK TIKAM VASWANI, RAVI HARKISHEN VASWANI, JANAK HARKISHAN VASWANI, SUSHIL TIKAM VASWANI, VARUN GOBIND VASWANI, and MOHIT VASWANI JANAK.

E MED RECORDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.

E MED RECORDS LLP's LLP Identification Number is (LLPIN)AAE-1718. Its Email address is [email protected] and its registered address is Vaswani Gardens, 25 Sobani Road Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005

Current status of E MED RECORDS LLP is - Active.

Basic Information

LLP Identification Number AAE-1718
Name E MED RECORDS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 1
Number of Designated Partners 5
Date of Incorporation 2015-06-15
Age of Company 9 years, 8 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

E MED RECORDS LLP

Previous CINs

AAE-1718

Regulatory Filings of E MED RECORDS

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Litigation Search Report of E MED RECORDS

Get a list of all litigations E MED RECORDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of E MED RECORDS. This report helps you understand the risk associated in dealing with E MED RECORDS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 E MED RECORDS 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

Investor Complaints & Serious Complaints About E MED RECORDS

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

Directors & Key Managerial Personnel of E MED RECORDS

Current Directors & Key Managerial Personnel of E MED RECORDS
DIN Director Name Designation Appointment Date
06610960 DEEPAK TIKAM VASWANI Partner 2015-06-15
00371881 RAVI HARKISHEN VASWANI Designated Partner 2015-06-15
00374102 JANAK HARKISHAN VASWANI Designated Partner 2015-06-15
00440311 SUSHIL TIKAM VASWANI Designated Partner 2015-06-15
03425636 VARUN GOBIND VASWANI Designated Partner 2015-06-15
05350049 MOHIT VASWANI JANAK Designated Partner 2016-08-22
Past Directors & Key Managerial Personnel of E MED RECORDS
DIN Director Name Designation Appointment Date Cessation
01726524 RENUKA HERKISHEN VASWANI Partner - 2016-08-22
Other Directorships of DEEPAK TIKAM VASWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ACTON RESORTS LLP AAC-3057 Designated Partner 2014-05-19 Ongoing
BRADFORD RESORTS LLP AAC-5958 Designated Partner 2014-08-14 Ongoing
NEWPORT DEVELOPERS LLP AAD-5678 Designated Partner 2015-03-18 Ongoing
VASWANI TRADING LLP AAD-9671 Designated Partner 2015-05-19 Ongoing
VASWANI FARMS LLP AAE-0479 Designated Partner 2015-05-28 Ongoing
VAIBHAV PROPERTIES & DEVELOPERS LLP AAE-2608 Designated Partner 2015-06-26 Ongoing
VASWANI RESORTS LLP AAE-5655 Designated Partner 2015-08-13 Ongoing
NEWPORT REAL ESTATE ADVISORS LLP AAL-2330 Designated Partner 2017-11-23 Ongoing
PALERMO TRADING LLP AAQ-1841 Designated Partner 2019-08-06 Ongoing
KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Designated Partner 2024-06-18 Ongoing
KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Partner - 2024-06-24
REWAS HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070844 Additional Director - 2011-09-30
REWAS HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070844 Director 2011-09-30 Ongoing
KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070845 Additional Director - 2011-09-30
KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070845 Director 2011-09-30 Ongoing
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2008-07-30
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2012-03-22
TOWSON TRADING PRIVATE LIMITED U46909MH2024PTC424142 Director 2024-04-25 Ongoing
VASWANI TRADING PVT LTD U51900MH1992PTC066039 Additional Director - 2011-09-30
VASWANI TRADING PVT LTD U51900MH1992PTC066039 Director 2011-09-30 Ongoing
SOFTMED TRADING PRIVATE LIMITED U51900MH1992PTC066040 Director 1992-03-24 Ongoing
CHANTACO TRADING PRIVATE LIMITED U51900MH1995PTC091760 Additional Director - 2011-09-30
CHANTACO TRADING PRIVATE LIMITED U51900MH1995PTC091760 Director 2011-09-30 Ongoing
ARTAUD TRADING PRIVATE LIMITED U51900MH1995PTC091761 Additional Director - 2011-09-30
ARTAUD TRADING PRIVATE LIMITED U51900MH1995PTC091761 Director 2011-09-30 Ongoing
OTTOKAR TRADING PRIVATE LIMITED U51900MH1995PTC091794 Additional Director - 2011-09-30
OTTOKAR TRADING PRIVATE LIMITED U51900MH1995PTC091794 Director 2011-09-30 Ongoing
CASTAFIORE TRADING PRIVATE LIMITED U51900MH1995PTC091795 Additional Director - 2011-09-30
CASTAFIORE TRADING PRIVATE LIMITED U51900MH1995PTC091795 Director 2011-09-30 Ongoing
VARSOLI TRADING PRIVATE LIMITED U51900MH1995PTC091907 Additional Director - 2011-09-30
VARSOLI TRADING PRIVATE LIMITED U51900MH1995PTC091907 Director 2011-09-30 Ongoing
NOVOTEL TRADING PRIVATE LIMITED U51900MH1995PTC091908 Additional Director - 2011-09-30
NOVOTEL TRADING PRIVATE LIMITED U51900MH1995PTC091908 Director 2011-09-30 Ongoing
LAPIDAIRE TRADING PRIVATE LIMITED U51900MH1995PTC091916 Additional Director - 2011-09-30
LAPIDAIRE TRADING PRIVATE LIMITED U51900MH1995PTC091916 Director 2011-09-30 Ongoing
COURCHEVEL TRADING PRIVATE LIMITED U51900MH1995PTC091935 Additional Director - 2011-09-30
COURCHEVEL TRADING PRIVATE LIMITED U51900MH1995PTC091935 Director 2011-09-30 Ongoing
ANNECY TRADING PRIVATE LIMITED U51900MH1995PTC091948 Additional Director - 2011-09-30
ANNECY TRADING PRIVATE LIMITED U51900MH1995PTC091948 Director 2011-09-30 Ongoing
VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Additional Director - 2011-09-30
VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Director 2011-09-30 Ongoing
ACTON RESORTS PRIVATE LIMITED U55101MH2006PTC162845 Director 2006-06-26 Ongoing
BRADFORD RESORTS PRIVATE LIMITED U55101MH2006PTC162850 Director 2006-06-26 Ongoing
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2013-06-04
ASPEN RESORTS PRIVATE LIMITED U55101MH2006PTC165828 Director 2006-11-28 Ongoing
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2012-03-22
SQUAW VALEY HOTELS PRIVATE LIMITED U55101MH2007PTC172545 Director 2007-07-20 Ongoing
TAHOE HOTELS PRIVATE LIMITED U55101MH2007PTC172693 Director 2007-07-30 Ongoing
MANHATTAN HOTELS PRIVATE LIMITED U55101MH2007PTC175853 Director 2007-11-12 Ongoing
SANTA MONICA HOTELS PRIVATE LIMITED U55101MH2007PTC175854 Director 2007-11-12 Ongoing
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NEWPORT REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2005PTC158446 Director - 2017-11-22
HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED U70102MH2007PTC176169 Director 2007-11-26 Ongoing
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Additional Director - 2009-09-02
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director 2009-09-02 Ongoing
BLUE MOUNTAINS REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2007PTC168916 Additional Director - 2010-06-14
BLUE MOUNTAINS REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2007PTC168916 Director - 2013-11-08
SOURCEMT INDIA PRIVATE LIMITED U72200MH2000PTC123975 Director - 2012-12-18
MIKAP ENGINEERING SERVICES PRIVATE LIMITED U74120MH1985PTC037812 Additional Director - 2011-09-30
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FREJUS TRADING PRIVATE LIMITED U74120MH2012PTC234930 Additional Director - 2013-09-26
FREJUS TRADING PRIVATE LIMITED U74120MH2012PTC234930 Director 2013-09-26 Ongoing
HAREVA TRADING PRIVATE LIMITED U74120MH2012PTC236701 Director 2012-10-11 Ongoing
MONDE CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047345 Additional Director - 2011-09-30
MONDE CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047345 Director 2011-09-30 Ongoing
CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Additional Director 2008-06-04 Ongoing
E MED RECORDS PRIVATE LIMITED U74999MH2003PTC141660 Director 2003-08-07 Ongoing
ACTON RESORTS LLP AAC-3057 Designated Partner 2014-05-19 Ongoing
BRADFORD RESORTS LLP AAC-5958 Designated Partner 2014-08-14 Ongoing
NEWPORT DEVELOPERS LLP AAD-5678 Designated Partner 2015-03-18 Ongoing
VASWANI TRADING LLP AAD-9671 Designated Partner 2015-05-19 Ongoing
VASWANI FARMS LLP AAE-0479 Designated Partner 2015-05-28 Ongoing
VAIBHAV PROPERTIES & DEVELOPERS LLP AAE-2608 Designated Partner 2015-06-26 Ongoing
VASWANI RESORTS LLP AAE-5655 Designated Partner 2015-08-13 Ongoing
NEWPORT REAL ESTATE ADVISORS LLP AAL-2330 Designated Partner 2017-11-23 Ongoing
PALERMO TRADING LLP AAQ-1841 Designated Partner 2019-08-06 Ongoing
MEGEVE SECURITIES LLP ACG-3172 Designated Partner 2024-03-29 Ongoing
KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Designated Partner 2024-06-18 Ongoing
REWAS HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070844 Director 1993-02-17 Ongoing
KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070845 Director 1993-02-17 Ongoing
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2011-07-29
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2012-04-02
MOORHEAD TRADING PRIVATE LIMITED U47190MH2024PTC423267 Director 2024-04-10 Ongoing
VASWANI TRADING PVT LTD U51900MH1992PTC066039 Director - 2013-06-01
VASWANI TRADING PVT LTD U51900MH1992PTC066039 Managing Director 2013-06-01 Ongoing
SOFTMED TRADING PRIVATE LIMITED U51900MH1992PTC066040 Director 1992-03-24 Ongoing
CHANTACO TRADING PRIVATE LIMITED U51900MH1995PTC091760 Director 1995-08-18 Ongoing
ARTAUD TRADING PRIVATE LIMITED U51900MH1995PTC091761 Director 1995-08-18 Ongoing
OTTOKAR TRADING PRIVATE LIMITED U51900MH1995PTC091794 Director 1995-08-18 Ongoing
CASTAFIORE TRADING PRIVATE LIMITED U51900MH1995PTC091795 Director 1995-08-18 Ongoing
VARSOLI TRADING PRIVATE LIMITED U51900MH1995PTC091907 Director 1995-08-18 Ongoing
NOVOTEL TRADING PRIVATE LIMITED U51900MH1995PTC091908 Director 1995-08-18 Ongoing
LAPIDAIRE TRADING PRIVATE LIMITED U51900MH1995PTC091916 Director 1995-08-18 Ongoing
COURCHEVEL TRADING PRIVATE LIMITED U51900MH1995PTC091935 Director 1995-08-18 Ongoing
ANNECY TRADING PRIVATE LIMITED U51900MH1995PTC091948 Director 1995-08-18 Ongoing
VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Director - 2013-06-01
VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Managing Director 2013-06-01 Ongoing
ACTON RESORTS PRIVATE LIMITED U55101MH2006PTC162845 Director 2006-06-26 Ongoing
BRADFORD RESORTS PRIVATE LIMITED U55101MH2006PTC162850 Director 2006-06-26 Ongoing
HAMPTONS RESORTS PRIVATE LIMITED U55101MH2006PTC164187 Director 2006-08-30 Ongoing
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2013-06-04
ASPEN RESORTS PRIVATE LIMITED U55101MH2006PTC165828 Director 2006-11-28 Ongoing
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2011-07-29
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2012-04-02
SQUAW VALEY HOTELS PRIVATE LIMITED U55101MH2007PTC172545 Director 2007-07-20 Ongoing
TAHOE HOTELS PRIVATE LIMITED U55101MH2007PTC172693 Director 2007-07-30 Ongoing
MANHATTAN HOTELS PRIVATE LIMITED U55101MH2007PTC175853 Director 2007-11-12 Ongoing
SANTA MONICA HOTELS PRIVATE LIMITED U55101MH2007PTC175854 Director 2007-11-12 Ongoing
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2011-07-29
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director - 2012-03-28
PALMAR INVESTMENT AND TRADING COMPANY PVT LTD U66120MH1986PTC040276 Additional Director - 2021-09-06
PALMAR INVESTMENT AND TRADING COMPANY PVT LTD U66120MH1986PTC040276 Director 2021-09-06 Ongoing
NEWPORT REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2005PTC158446 Director - 2017-11-22
HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED U70102MH2007PTC176169 Director 2007-11-26 Ongoing
SINTRA PROPERTIES PRIVATE LIMITED U70109MH2018PTC318123 Additional Director 2023-12-21 Ongoing
BLUE MOUNTAINS REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2007PTC168916 Director - 2013-11-08
SOURCEMT INDIA PRIVATE LIMITED U72200MH2000PTC123975 Director - 2012-12-18
KVACH DIGITECH PRIVATE LIMITED U72900MH2022PTC388315 Additional Director 2024-05-17 Ongoing
MIKAP ENGINEERING SERVICES PRIVATE LIMITED U74120MH1985PTC037812 Director 1990-04-16 Ongoing
FREJUS TRADING PRIVATE LIMITED U74120MH2012PTC234930 Director 2012-08-24 Ongoing
HAREVA TRADING PRIVATE LIMITED U74120MH2012PTC236701 Additional Director - 2016-09-07
HAREVA TRADING PRIVATE LIMITED U74120MH2012PTC236701 Director 2016-09-07 Ongoing
MONDE CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047345 Director 1991-09-18 Ongoing
E MED RECORDS PRIVATE LIMITED U74999MH2003PTC141660 Director 2003-08-07 Ongoing
VASWANI TRADING LLP AAD-9671 Designated Partner 2015-05-19 Ongoing
VASWANI FARMS LLP AAE-0479 Designated Partner 2015-05-28 Ongoing
VAIBHAV PROPERTIES & DEVELOPERS LLP AAE-2608 Partner 2015-06-26 Ongoing
KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Designated Partner 2024-06-18 Ongoing
MOCK-UPS DESIGN PRIVATE LIMITED U36942MH2001PTC133520 Director - 2014-06-12
OUTPOST REALTY ADVISORS PRIVATE LIMITED U65990MH2011PTC212807 Director 2011-01-29 Ongoing
LUBERT-ADLER INDIA ADVISORS PRIVATE LIMITED U67190MH2008PTC177578 Director 2008-01-08 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2012-09-21
ACTON RESORTS LLP AAC-3057 Partner - 2016-08-05
BRADFORD RESORTS LLP AAC-5958 Partner - 2016-08-05
VASWANI TRADING LLP AAD-9671 Partner - 2016-08-22
VASWANI RESORTS LLP AAE-5655 Partner - 2016-08-22
ASPEN INNOVATIONS PRIVATE LIMITED U72200AP2007PTC054213 Director - 2012-11-30
HAREVA TRADING PRIVATE LIMITED U74120MH2012PTC236701 Director - 2016-07-04
NEWPORT DEVELOPERS LLP AAD-5678 Designated Partner 2015-03-18 Ongoing
VASWANI TRADING LLP AAD-9671 Designated Partner 2015-05-19 Ongoing
VASWANI FARMS LLP AAE-0479 Designated Partner 2015-05-28 Ongoing
VAIBHAV PROPERTIES & DEVELOPERS LLP AAE-2608 Designated Partner 2015-06-26 Ongoing
VASWANI RESORTS LLP AAE-5655 Designated Partner 2015-08-13 Ongoing
KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Designated Partner 2024-06-18 Ongoing
REWAS HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070844 Additional Director - 2011-09-30
REWAS HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070844 Director 2011-09-30 Ongoing
KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070845 Additional Director - 2011-09-30
KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070845 Director 2011-09-30 Ongoing
VASWANI TRADING PVT LTD U51900MH1992PTC066039 Additional Director - 2011-09-30
VASWANI TRADING PVT LTD U51900MH1992PTC066039 Director 2011-09-30 Ongoing
CHANTACO TRADING PRIVATE LIMITED U51900MH1995PTC091760 Additional Director - 2011-09-30
CHANTACO TRADING PRIVATE LIMITED U51900MH1995PTC091760 Director 2011-09-30 Ongoing
ARTAUD TRADING PRIVATE LIMITED U51900MH1995PTC091761 Additional Director - 2011-09-30
ARTAUD TRADING PRIVATE LIMITED U51900MH1995PTC091761 Director 2011-09-30 Ongoing
OTTOKAR TRADING PRIVATE LIMITED U51900MH1995PTC091794 Additional Director - 2011-09-30
OTTOKAR TRADING PRIVATE LIMITED U51900MH1995PTC091794 Director 2011-09-30 Ongoing
CASTAFIORE TRADING PRIVATE LIMITED U51900MH1995PTC091795 Additional Director - 2011-09-30
CASTAFIORE TRADING PRIVATE LIMITED U51900MH1995PTC091795 Director 2011-09-30 Ongoing
VARSOLI TRADING PRIVATE LIMITED U51900MH1995PTC091907 Additional Director - 2011-09-30
VARSOLI TRADING PRIVATE LIMITED U51900MH1995PTC091907 Director 2011-09-30 Ongoing
NOVOTEL TRADING PRIVATE LIMITED U51900MH1995PTC091908 Additional Director - 2011-09-30
NOVOTEL TRADING PRIVATE LIMITED U51900MH1995PTC091908 Director 2011-09-30 Ongoing
LAPIDAIRE TRADING PRIVATE LIMITED U51900MH1995PTC091916 Additional Director - 2011-09-30
LAPIDAIRE TRADING PRIVATE LIMITED U51900MH1995PTC091916 Director 2011-09-30 Ongoing
COURCHEVEL TRADING PRIVATE LIMITED U51900MH1995PTC091935 Additional Director - 2011-09-30
COURCHEVEL TRADING PRIVATE LIMITED U51900MH1995PTC091935 Director 2011-09-30 Ongoing
ANNECY TRADING PRIVATE LIMITED U51900MH1995PTC091948 Additional Director - 2011-09-30
ANNECY TRADING PRIVATE LIMITED U51900MH1995PTC091948 Director 2011-09-30 Ongoing
VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Additional Director - 2011-09-30
VASWANI RESORTS PRIVATE LIMITED U55100MH1987PTC043819 Director 2011-09-30 Ongoing
MIKAP ENGINEERING SERVICES PRIVATE LIMITED U74120MH1985PTC037812 Additional Director - 2011-09-30
MIKAP ENGINEERING SERVICES PRIVATE LIMITED U74120MH1985PTC037812 Director 2011-09-30 Ongoing
MONDE CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047345 Additional Director - 2011-09-30
MONDE CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047345 Director 2011-09-30 Ongoing
KIROOP TRADING PRIVATE LIMITED U74900MH2013PTC239711 Director 2013-01-16 Ongoing
ACTON RESORTS LLP AAC-3057 Partner 2016-08-05 Ongoing
BRADFORD RESORTS LLP AAC-5958 Partner 2016-08-05 Ongoing
NEWPORT DEVELOPERS LLP AAD-5678 Partner 2015-03-18 Ongoing
VASWANI TRADING LLP AAD-9671 Partner 2016-08-22 Ongoing
VAIBHAV PROPERTIES & DEVELOPERS LLP AAE-2608 Partner 2015-06-26 Ongoing
VASWANI RESORTS LLP AAE-5655 Partner 2016-08-22 Ongoing
PALERMO TRADING LLP AAQ-1841 Partner 2019-08-06 Ongoing
MEGEVE SECURITIES LLP ACG-3172 Partner 2024-03-29 Ongoing
KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Partner 2024-06-18 Ongoing
MOORHEAD TRADING PRIVATE LIMITED U47190MH2024PTC423267 Director 2024-04-10 Ongoing
PALMAR INVESTMENT AND TRADING COMPANY PVT LTD U66120MH1986PTC040276 Additional Director - 2021-09-06
PALMAR INVESTMENT AND TRADING COMPANY PVT LTD U66120MH1986PTC040276 Director 2021-09-06 Ongoing
SINTRA PROPERTIES PRIVATE LIMITED U70109MH2018PTC318123 Additional Director 2024-06-11 Ongoing
KVACH DIGITECH PRIVATE LIMITED U72900MH2022PTC388315 Additional Director 2024-05-17 Ongoing
FREJUS TRADING PRIVATE LIMITED U74120MH2012PTC234930 Director 2012-08-24 Ongoing
VASWANI TRADING LLP AAD-9671 Partner 2015-05-19 Ongoing
VASWANI FARMS LLP AAE-0479 Partner 2015-05-28 Ongoing
VAIBHAV PROPERTIES & DEVELOPERS LLP AAE-2608 Designated Partner 2015-06-26 Ongoing
VASWANI RESORTS LLP AAE-5655 Designated Partner 2015-08-13 Ongoing
SUNDOWNER SAILINGS LLP AAP-6382 Designated Partner 2019-06-17 Ongoing
KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Designated Partner 2024-06-18 Ongoing
SUPERSONIC DISTRIBUTION AND SERVICES PRIVATE LIMITED U51900MH1995PTC093552 Additional Director 2019-02-07 Ongoing
JAR TRADING PRIVATE LIMITED U74999MH2016PTC283346 Director 2016-07-06 Ongoing
TENERIFE TRADING PRIVATE LIMITED U74999MH2019PTC324429 Director 2019-04-23 Ongoing
Other Directorships of RAVI HARKISHEN VASWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANAK HARKISHAN VASWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL TIKAM VASWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENUKA HERKISHEN VASWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN GOBIND VASWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT VASWANI JANAK
Company Name CIN Designation Appointment Date Cessation

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AAE-2608 VAIBHAV PROPERTIES & DEVELOPERS LLP 5TH FLOOR, VASWANI GARDEN 25 SOBANI ROAD, CUFFE PARED MUMBAI, Maharashtra, India - 400005
U55101MH2006PTC162850 BRADFORD RESORTS PRIVATE LIMITED VASWANI GARDENS, 25 SOBANI ROAD CUFFE PARADE ,COLABA MUMBAI MH 400005 IN
U55101MH2006PTC162845 ACTON RESORTS PRIVATE LIMITED VASWANI GARDENS, 25 SOBANI ROAD, CUFFE PARADE, COLABA MUMBAI MH 400005 IN
U72200MH2000PTC123975 SOURCEMT INDIA PRIVATE LIMITED VAswani Gardens, 25 Sobani Road Cuffe Parade, Colaba Mumbai MH 400005 IN
U55101MH2006PTC165828 ASPEN RESORTS PRIVATE LIMITED Vaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba Mumbai MH 400005 IN
U51900MH1992PTC066039 VASWANI TRADING PVT LTD VASWANI GARDENS, 25-SOBANI ROAD, CUFFE PARADE, COLABA, MUMBAI MH 400005 IN
U55101MH2006PTC164187 HAMPTONS RESORTS PRIVATE LIMITED Vaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba Mumbai MH 400005 IN
U70102MH2007PTC176169 HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED Vaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba Mumbai MH 400005 IN
U74999MH2003PTC141660 E MED RECORDS PRIVATE LIMITED Vaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba Mumbai MH 400005 IN
U99999MH2000PTC124252 MT SOURCE TECHNOLOGY PRIVATE LIMITED VASWANI GARDENS,GR FLOOR,25,SOBANI ROAD, CUFFE PARADE COLABA MUMBAI 400005 MH 000000 IN
ABC-2973 WALLANI SERVICE ENTERPRISES LLP 111, Sainara Apartments17 Cuffe Parade Road, Colaba Mumbai, Maharashtra, India - 400005
AAP-6382 SUNDOWNER SAILINGS LLP Floor-2, Plot-25, Vaibhav Estate Sobani Road, Colaba, Mumbai, Maharashtra, India - 400005
U24110MH1999PTC121147 RENBARD INDUSTRIAL CHEMICALS PRIVATE LIMITED 703 ATUR TERRACES19 CUFFE PARADE ROAD COLABA , MUMBAI, Maharashtra, India - 400005
AAR-6144 SERINUS LIFE SCIENCES LLP 2, FLOOR 5,PLOT NO 93, SATNAM APARTMENT SADHU T L VASWANI MARG, CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
AAR-7256 KOUSHALYA GARMENTS PRODUCTION LLP Room No. 755, Dr. Baba Saheb Ambedkar Nagar Sadhu T L Vaswani Marg, Gali No.14,Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
U51900MH1992PTC066040 SOFTMED TRADING PRIVATE LIMITED VASWANI GARDENS, 25, SOBANI ROAD, CUFFE PARADE, MUMBAI Mumbai City MH 400005 IN
AAE-0479 VASWANI FARMS LLP VASWANI GARDENS, 25, SOBANI ROAD, CUFFE PARADE MUMBAI Mumbai City MH 400005 IN
U67190MH2008PTC177578 LUBERT-ADLER INDIA ADVISORS PRIVATE LIMI TED 3rd Floor, Vaswani Gardens, 25 Sobani Road, Behind Atur Terrace, Cuffe Parade, Mumbai Mumbai City MH 400005 IN
AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
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Prosecution Details of E MED RECORDS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of E MED RECORDS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of E MED RECORDS

Email ID: [email protected] Website: Not Available Address: Vaswani Gardens, 25 Sobani Road Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005

Principal Products & Services of E MED RECORDS

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

Balance Sheet of E MED RECORDS

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
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

Profit & Loss Statement of E MED RECORDS

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

Share Holders & Investors of E MED RECORDS

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

Subsidiaries, Associate Companies & Join Ventures of E MED RECORDS

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

Board Meetings of E MED RECORDS

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

Auditors of E MED RECORDS

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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