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      • Outstanding Payments (MSME)
      • Complaints
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      EFT FLEET LLP

      LLPIN: AAW-3760 As on: 2026-07-13

      EFT FLEET LLP (LLPIN: AAW-3760) is a Limited Liability Partnership firm incorporated on 18 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EFT FLEET LLP are NITESH RAMESH DAMANI, MAHESHKUMAR DAMANI, PAYAL SHETH MAHENDRAKUMAR, AARTI RUPCHAND DASWANI, MONIL SHETH, ANUPRITA KAUSHIK MEHTA, ASHA PANSARI, SAVITA GUPTA, and PRIHANS MALAY DEDHIYA.

      EFT FLEET LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      EFT FLEET LLP's LLP Identification Number is (LLPIN)AAW-3760. Its Email address is [email protected] and its registered address is C 105, Mahatre Pen Building Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028

      Current status of EFT FLEET 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.

      You will be able to access all documents filed by EFT FLEET in a way that was never possible before.

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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 EFT FLEET 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 EFT FLEET
      DIN Director Name Designation Appointment Date
      00059295 NITESH RAMESH DAMANI Partner 2021-06-16
      00833213 MAHESHKUMAR DAMANI Partner 2021-10-12
      03545049 PAYAL SHETH MAHENDRAKUMAR Partner 2021-06-16
      08678427 AARTI RUPCHAND DASWANI Partner 2021-06-16
      09112709 MONIL SHETH Designated Partner 2021-03-18
      09767755 ANUPRITA KAUSHIK MEHTA Partner 2021-06-16
      00594981 ASHA PANSARI Partner 2022-03-26
      01286201 SAVITA GUPTA Partner 2021-10-12
      06661678 PRIHANS MALAY DEDHIYA Designated Partner 2023-03-24
      Past Directors & Key Managerial Personnel of EFT FLEET
      DIN Director Name Designation Appointment Date Cessation
      00763147 PRAKASH NANDLAL CHAWLA Partner - 2023-12-23
      01490610 ALOK AGARWAL Partner - 2023-12-23
      08186311 SIDDHARTH ANAND LADSARIYA Designated Partner - 2023-12-23
      Other Directorships of NITESH RAMESH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
      ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
      SPM ASSETS LLP AAA-4151 Partner - 2015-06-09
      SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
      ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
      S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2013-06-12 Ongoing
      SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2022-08-19
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2016-06-03
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2016-06-03
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2016-06-03
      S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-06-09 Ongoing
      S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-06-09 Ongoing
      S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-06-09 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2021-06-01 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2021-05-31
      SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
      SUBHANSU TRADING LLP AAE-0915 Designated Partner 2015-06-05 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-12-15
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
      S N DAMANI FASHION LLP AAN-7698 Designated Partner 2019-01-25 Ongoing
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Designated Partner 2021-08-25 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2019-09-30
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2019-09-30 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2004-08-02 Ongoing
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Additional Director - 2017-09-29
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2017-09-29 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2004-08-02 Ongoing
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2008-02-16
      SUBHANSU TRADING PRIVATE LIMITED U52100MH2010PTC201677 Director 2010-10-05 Ongoing
      SUBHANSHU ENTERTAINMENT PRIVATE LIMITED U55101GA2012PTC007067 Director 2012-10-10 Ongoing
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-04-11 Ongoing
      ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
      SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC395827 Director 2022-03-30 Ongoing
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Additional Director - 2022-09-30
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2022-04-07 Ongoing
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Additional Director - 2012-08-23
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2015-10-28
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2015-09-30
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2020-10-01
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2009-04-01
      SUBHANSHU KHEL GAMING PRIVATE LIMITED U92419MH2019PTC327477 Director 2019-07-02 Ongoing
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2004-08-02 Ongoing
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2004-08-02 Ongoing
      Other Directorships of PRAKASH NANDLAL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ANASSA REALTY LLP AAA-6890 Partner 2012-01-20 Ongoing
      PRASUN SPACES LLP AAR-6313 Designated Partner 2020-01-16 Ongoing
      PRASUN ESPACE LLP AAT-4362 Designated Partner 2020-08-21 Ongoing
      PRASUN SPAZIO LLP AAT-4365 Designated Partner 2020-08-21 Ongoing
      PRASUN EXPONENTIALS LLP AAX-3701 Designated Partner 2021-06-11 Ongoing
      PRASUN REMAX LLP ACF-6215 Designated Partner 2024-02-20 Ongoing
      KAMANI OILS (INDIA) PVT LTD U15100MH1982PTC028058 Director 1997-09-02 Ongoing
      SAMYOG HEALTH FOODS PRIVATE LIMITED U15130MH2020PTC337782 Director 2020-02-14 Ongoing
      SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Additional Director - 2019-09-30
      SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Director 2019-09-30 Ongoing
      SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Director - 2019-09-29
      AAK INDIA PRIVATE LIMITED U15140MH2002PTC137681 Director - 2017-09-22
      AAK INDIA PRIVATE LIMITED U15140MH2002PTC137681 Whole-time director - 2020-11-06
      GREENOVATE TECHNOLOGIES PRIVATE LIMITED U24113MH2020PTC336124 Director 2020-01-16 Ongoing
      PRETTYBUILT DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172125 Director 2007-07-05 Ongoing
      CHAWLA BROTHERS PRIVATE LIMITED U74999MH1962PTC012324 Director - 2022-01-04
      SELF ESTEEM FOUNDATION FOR DISABLED U85100MH2011NPL211862 Additional Director - 2017-09-09
      SELF ESTEEM FOUNDATION FOR DISABLED U85100MH2011NPL211862 Director 2018-09-29 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2020-10-08
      Other Directorships of MAHESHKUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      GROWX TECHCONCEPTS LLP AAI-0740 Partner 2020-06-09 Ongoing
      GROWX CATALYST LLP AAJ-7599 Partner 2018-04-14 Ongoing
      EVER FLEET LLP AAV-5664 Partner - 2022-01-31
      K. M. GLOBAL FINANCIAL SERVICES PRIVATE LIMITED U65910MH2011PTC214241 Director 2011-03-01 Ongoing
      M. L. DAMANI SECURITIES PRIVATE LIMITED U65990MH1991PTC060640 Director - 2010-08-16
      PENTA PROPERTIES PRIVATE LIMITED U70101MH1988PTC049399 Director 1988-11-01 Ongoing
      Other Directorships of ALOK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STRIVER ADVISORS LLP AAF-8849 Designated Partner 2016-03-09 Ongoing
      B. LAB PRIVATE LIMITED U52600MH2012PTC251046 Director - 2017-04-18
      STRIVER CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC172431 Director 2007-07-17 Ongoing
      INSTASAFE TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066848 Additional Director - 2016-09-30
      INSTASAFE TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066848 Director - 2017-05-12
      CHROME IT-VENTURES PRIVATE LIMITED U72200TG2007PTC056045 Additional Director - 2013-02-09
      DEXL EDUCATION SERVICES INDIA PRIVATE LIMITED U74140DL2008PTC178748 Director - 2011-04-01
      INVSEARCH SOLUTIONS PRIVATE LIMITED U74999TG2006PTC051290 Director - 2017-03-23
      Other Directorships of PAYAL SHETH MAHENDRAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      CREDO MARKET CREATORS PRIVATE LIMITED U52390MH2011PTC218856 Director 2011-06-20 Ongoing
      BEYOND AUTOMATION PRIVATE LIMITED U74999MH2021PTC369562 Director 2021-10-17 Ongoing
      Other Directorships of AARTI RUPCHAND DASWANI
      Company Name CIN Designation Appointment Date Cessation
      MYMANTR HEALTHCARE SOLUTIONS PRIVATE LIMITED U74994MH2020PTC336568 Director - 2021-01-13
      TLQ WELLBEING PRIVATE LIMITED U86900MH2024PTC416545 Director 2024-01-02 Ongoing
      Other Directorships of MONIL SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUPRITA KAUSHIK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2023-09-19
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2023-09-02 Ongoing
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director 2023-10-20 Ongoing
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2023-09-29
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director 2023-10-20 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2022-12-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director 2022-10-19 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2023-09-19
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2023-09-02 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director 2024-03-01 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director 2024-07-12 Ongoing
      Other Directorships of ASHA PANSARI
      Company Name CIN Designation Appointment Date Cessation
      EVER FLEET LLP AAV-5664 Partner - 2024-03-01
      SENUWA DYE-CHEM PRIVATE LIMITED U24110MH1991PTC060114 Director 2000-10-04 Ongoing
      ASHA DYESTUFF INDUSTRIES PRIVATE LIMITED U24114MH1990PTC058224 Director 1990-09-19 Ongoing
      Other Directorships of SAVITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DEEP CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2007PTC160591 Director 2007-03-15 Ongoing
      Other Directorships of PRIHANS MALAY DEDHIYA
      Company Name CIN Designation Appointment Date Cessation
      PILOT FLEET PRIVATE LIMITED U60300MH2022PTC379742 Director 2022-04-01 Ongoing
      EL FLEET PRIVATE LIMITED U63000MH2022PTC393738 Director 2022-11-18 Ongoing
      ET FLEET PRIVATE LIMITED U63030MH2022PTC375789 Director 2022-02-01 Ongoing
      EGT RENT A CAR PRIVATE LIMITED U63032MH2021PTC373210 Director 2021-12-13 Ongoing
      EVEREST FLEET PRIVATE LIMITED U63090MH2018PTC316634 Director - 2024-04-14
      EVEREST FLEET PRIVATE LIMITED U63090MH2018PTC316634 Whole-time director 2018-10-31 Ongoing
      EGF TECH PRIVATE LIMITED U72900MH2021PTC370708 Director 2021-11-01 Ongoing
      PRASAAR FOODS PRIVATE LIMITED U74120MH2014PTC254821 Director - 2018-04-17
      DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Additional Director - 2014-02-01
      Other Directorships of SIDDHARTH ANAND LADSARIYA
      Company Name CIN Designation Appointment Date Cessation
      EVER FLEET LLP AAV-5664 Designated Partner 2021-01-22 Ongoing
      INDIGO FLAVOURS PRIVATE LIMITED U15140MH2004PTC146437 Director - 2023-09-11
      EVEREST FLEET NORTH PRIVATE LIMITED U60200DL2021PTC376761 Director 2021-02-09 Ongoing
      PILOT FLEET PRIVATE LIMITED U60300MH2022PTC379742 Director 2022-04-01 Ongoing
      EL FLEET PRIVATE LIMITED U63000MH2022PTC393738 Director 2022-11-18 Ongoing
      ET FLEET PRIVATE LIMITED U63030MH2022PTC375789 Director 2022-02-01 Ongoing
      EGT RENT A CAR PRIVATE LIMITED U63032MH2021PTC373210 Director 2021-12-13 Ongoing
      EVEREST FLEET PRIVATE LIMITED U63090MH2018PTC316634 Director - 2024-04-14
      EVEREST FLEET PRIVATE LIMITED U63090MH2018PTC316634 Whole-time director 2018-10-31 Ongoing
      DHANVRIDHI HOLDINGS PRIVATE LIMITED U65990MH1990PTC059541 Director - 2023-09-11
      EVEREST FLAVOURS LIMITED U74999MH1995PLC092494 Director - 2023-09-11

      CIN Company Name Company Address
      AAV-5664 EVER FLEET LLP C-105 , MHATRE PEN BUILDING , SENAPATI BAPAT MARG , DADAR WEST MUMBAI, Maharashtra, India - 400028
      U63090MH2018PTC316634 EVEREST FLEET PRIVATE LIMITED C -105 , Mhatre Pen Building, Senapati Bapat Marg , Dadar West , Mumbai, Maharashtra, India - 400028
      AAH-0732 SAVLA HOUSE OF FASHION LLP C/203,Mhatre Pen Building Senapati Bapat Marg, Dadar West,Mumbai,Mumbai City,Maharashtra,India-400028
      AAW-4434 IEF FLEET LLP C 105, Mahatre Pen Building, Senapati Bapat Marg Mumbai, Maharashtra, India - 400028
      U60300MH2022PTC379742 PILOT FLEET PRIVATE LIMITED 105, FLOOR-1, PLOT-168, C WING, MHATRE PEN BLDG, SENAPATI BAPAT MARG, DADAR (W),MUMBAI,Mumbai City,Maharashtra,400028-India
      U15132MH2015PTC266280 SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED B-218, FLOOR-2, PLOT No.168B,MHATRE PEN BUILDING SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400028
      AAB-3625 MBA ADVISORS LLP 204,MHATRE PEN BUILDING, SENAPATI BAPAT MARG,DADAR WEST, MUMBAI, Maharashtra, India - 400028
      U74140MH1989PTC050988 TRENDSET CONSULTANCY SERVICES PRIVATE LIMITED MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR-WEST , MUMBAI, Maharashtra, India - 400028
      AAD-7814 MANASVI FASHIONS LLP 10/B MATHRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
      AAH-3293 DESIGN WRAP LLP A- 214, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028
      U65990MH1992PTC069815 SHAMOLI INVESTMENTS PRIVATE LIMITED 204, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      U67100MH1994PTC254757 GANGVIJAY COMMOTRADE PVT.LTD. 204 MHATRE PEN BUILDING SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U74140MH2005PTC155609 BAPA CONSULTANTS PRIVATE LIMITED 204, Mhatre Pen Building, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      AAA-1946 CREATIVE FRAGRANCES LLP C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar mumbai, Maharashtra, India - 400028
      AAA-2119 FAIRFAITH AROMATICS LLP C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar mumbai, Maharashtra, India - 400028
      AAG-7165 ANAND R LADSARIYA SHARES AND STOCK BROKE RS LLP C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar mumbai, Maharashtra, India - 400028
      U73100MH1980PTC022318 INDIAN MARKET RESEARCH BUREAU PRIVATE LIMITED A-Wing, Mhatre Pen Building, Senapati Bapat Marg, Dadar-(West), , MUMBAI, Maharashtra, India - 400028
      U74110MH1997PTC112571 RADHESHYAM STOCK BROKERS PRIVATE LIMITED C-204, MHATRE PEN BUILDINGS, SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      U27202MH2005PTC158003 PIONEER FLAVOURS PRIVATE LIMITED C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U24293MH1990PTC055247 EVEREST MENTHOL PRIVATE LIMITED C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U15140MH2003PTC139866 SUN AROMATICS PRIVATE LIMITED C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U51900MH1984PTC032309 MAKRAND TRADING CO PVT LTD C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U65990MH1990PTC059541 DHANVRIDHI HOLDINGS PRIVATE LIMITED C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U65990MH1994PTC078677 SHAKAMBHARI ESTATES P LTD C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U67120MH1994PTC078675 SUKHRAMDAS SECURITIES P LTD C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U67120MH1994PTC078676 DHANVRIDHI SECURITIES PRIVATE LIMITED C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U67120MH1994PTC080515 DHANGIRI SECURITIES PRIVATE LIMITED C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U67120MH1995PTC087969 HIMGIRI SECURITIES PRIVATE LIMITED C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
      U67120MH1996PTC100966 FAIRFAITH HOLDINGS PRIVATE LIMITED C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028
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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
         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
      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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