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  • Complaints
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ETHICAL STANDARD LEASING LLP

LLPIN: AAN-1136 As on: 2026-07-13

ETHICAL STANDARD LEASING LLP (LLPIN: AAN-1136) is a Limited Liability Partnership firm incorporated on 07 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 160000000.00.

Designated Partners of ETHICAL STANDARD LEASING LLP are MILESH PRAVINCHANDRA PAREKH, and DARSHAN NILESH PAREKH.

ETHICAL STANDARD LEASING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

ETHICAL STANDARD LEASING LLP's LLP Identification Number is (LLPIN)AAN-1136. Its Email address is [email protected] and its registered address is 101, Prime Residency , 1st floorJunction of 9th and 12th Road , Khar west Mumbai, Maharashtra, India - 400052

Current status of ETHICAL STANDARD LEASING 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

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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 ETHICAL STANDARD LEASING 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 ETHICAL STANDARD LEASING
DIN Director Name Designation Appointment Date
03151404 MILESH PRAVINCHANDRA PAREKH Designated Partner 2018-08-07
08166021 DARSHAN NILESH PAREKH Designated Partner 2019-02-13
Past Directors & Key Managerial Personnel of ETHICAL STANDARD LEASING
DIN Director Name Designation Appointment Date Cessation
03060220 NILESH P PAREKH Designated Partner - 2019-02-12
Other Directorships of NILESH P PAREKH
Company Name CIN Designation Appointment Date Cessation
JMC ENTERPRISES LLP AAC-0224 Designated Partner - 2022-12-31
SUNSHINE RAY EXIM LLP AAG-2220 Designated Partner 2016-06-09 Ongoing
RIDDHISH DEVELOPERS LLP AAK-2366 Designated Partner 2017-08-07 Ongoing
VERO LUSSO LUXURIES LLP AAN-4092 Designated Partner 2018-10-09 Ongoing
FKDP TEXTILES AND ACCESSORIES LLP AAN-4612 Designated Partner 2018-10-23 Ongoing
TREASURE TROVE LEASING LLP AAN-8551 Designated Partner 2023-02-03 Ongoing
TREASURE TROVE LEASING LLP AAN-8551 Designated Partner - 2019-12-16
INFINIAA DEKORS LLP AAP-5922 Designated Partner 2020-06-25 Ongoing
INFINIAA DEKORS LLP AAP-5922 Designated Partner - 2019-08-21
INFINIAA DEKORS LLP AAP-5922 Partner - 2020-06-24
FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2020-01-25
GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2020-01-25
SILIKON VYAPAR PRIVATE LIMITED U51909MH2006PTC163279 Director - 2024-04-17
MINAL FINANCES PRIVATE LIMITED U65990MH1986PTC041791 Additional Director - 2016-09-20
MINAL FINANCES PRIVATE LIMITED U65990MH1986PTC041791 Director 2016-09-20 Ongoing
VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED U74999MH2007PTC167558 Additional Director - 2012-08-11
Other Directorships of MILESH PRAVINCHANDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
SUNSHINE RAY EXIM LLP AAG-2220 Designated Partner 2016-06-09 Ongoing
VERO LUSSO LUXURIES LLP AAN-4092 Designated Partner 2018-10-09 Ongoing
TREASURE TROVE LEASING LLP AAN-8551 Designated Partner - 2019-12-16
INFINIAA DEKORS LLP AAP-5922 Partner 2019-06-12 Ongoing
FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2020-01-25
GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2020-01-25
MINAL FINANCES PRIVATE LIMITED U65990MH1986PTC041791 Additional Director - 2016-09-20
MINAL FINANCES PRIVATE LIMITED U65990MH1986PTC041791 Director 2016-09-20 Ongoing
Other Directorships of DARSHAN NILESH PAREKH
Company Name CIN Designation Appointment Date Cessation
FKDP TEXTILES AND ACCESSORIES LLP AAN-4612 Designated Partner 2018-10-23 Ongoing
TREASURE TROVE LEASING LLP AAN-8551 Designated Partner 2019-06-18 Ongoing
ETHICAL FARMS HARVESTS LLP AAW-1810 Designated Partner 2021-03-04 Ongoing
PRISM VYAPAAR PVT LTD U51109MH2006PTC297210 Additional Director 2024-04-12 Ongoing
SILIKON VYAPAR PRIVATE LIMITED U51909MH2006PTC163279 Additional Director 2024-04-12 Ongoing

CIN Company Name Company Address
U51109MH2006PTC297210 PRISM VYAPAAR PVT LTD 101, Prime Residency, 1st Floor Junction of 9th and 12th Road, Khar West 400052 , Mumbai, Maharashtra, India - 400052
U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
U65929MH1990PTC055803 IRIS MERCHANTILE PRIVATE LIMITED 101, JOY RESIDENCY, 12TH ROAD, RAM KRISHNA LANE, KHAR-WEST , MUMBAI, Maharashtra, India - 400052
AAO-9253 AJK HOSPITALITY LLP Flat No. 101, 1st Floor, Subhlaxmi Building, 12th Road, Opp Gayatri Mandir, Khar West Mumbai, Maharashtra, India - 400052
U51909MH2005PTC155015 8 V IMPEX PRIVATE LIMITED URMI BUNGLOW 1A &G2GROUND & FIRST FLOOR JUNCTION OF 9TH & 10TH ROAD , KHAR WEST MUMBAI, Maharashtra, India - 400052
ABZ-0911 Namitech Solar Alpha 2M LLP 101, A WING, GAGANGIRI PREMISES CHS,JN OF CARTER ROAD AND UNION PARK ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
ACM-6587 TRIAX TRADING LLP 302, CTS E-803, SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD,Mumbai,Mumbai,Maharashtra,India-400052
ACI-1811 TIRUPATI BALAJI ASSOCIATES LLP 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
U74300MH1989PTC052749 ORMAX EVOLVE PRIVATE LIMITED 1st Floor 160 Vasant Jn of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai 400052 , Mumbai, Maharashtra, India - 400052
ACM-6911 KRA FOOD INDUSTRIES LLP 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
AAM-2874 WIZARD GREENS BUILDTECH LLP 901, 9TH FLOOR, SAPPHIRE, S.V. ROAD, 1ST ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052
AAD-3880 URBAN CLOTHING CONCEPTS LLP 302 CTS E-803, SAPPHIRE, KHAR- WEST CORNER OF 1ST ROAD & S.V.ROAD MUMBAI, Maharashtra, India - 400052
ACB-6312 CIMIC TECH INFRA LLP 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD, Mumbai, Maharashtra, India - 400052
AAZ-1175 SOAHAANA TRADING LLP 101 A Wing Gagangiri Premises CHS JN of Carter road & Union park road Khar West Mumbai, Maharashtra, India - 400052
AAZ-5874 ARIA REALTORS LIMITED LIABILITY PARTNERS HIP 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1st ROAD and S V ROAD Mumbai, Maharashtra, India - 400052
AAM-3791 STORYWEAVERS FILMS LLP 101, 1st floor, Kai Anant Niwas, Madhala Pada Ram Mandir Road, Khar Danda, Khar West Mumbai, Maharashtra, India - 400052
U15136MH2021PTC353359 GRIND ESSENTIALS PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
AAQ-3343 PICTUREPOST STUDIOS LLP 701, 7th Floor, Sapphire Building, Junction of S.V. Road & 1st Road,Khar (West), Mumbai, Maharashtra, India - 400052
U05000MH2001PTC133894 NURTURE AQUA TECHNOLOGY PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West ) , Mumbai, Maharashtra, India - 400052
U15490MH2021PTC362386 HERBS & HEALTH BIOTECH PRIVATE LIMITED Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
AAT-5917 GANGADHARAY SPACES LLP 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052
U47714MH2025PTC442622 RODEO DRIVE LIFESTYLE PRIVATE LIMITED 702, 101, AROMA RESIDENCY,14TH ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,400052-India
ACI-1215 KIRHAOUS WORLDWIDE LLP 101, 1ST FLOOR, SAPPHIRE PEARL, 18A ROAD,,KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
U86904MH2023PTC411279 TEMBO LISTENING ROOM COUNSELLING CENTRE PRIVATE LIMITED 101, Krishna Heights, 12th Road,,Nr Dhairwan Chowk, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
ACI-8299 ASK PARTNERS LLP Flat No. 301, Dhairya Residency,,Opp. Gayatri Mandir, 12th Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
U51900MH1987PLC042153 FLAX INDIA LIMITED 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U51900MH1987PLC042154 SILTEX INDIA LIMITED 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
ACE-2679 AUM-ZYJ BUILDERS LLP 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052
U45200MH1995PTC092363 GUNJAN PROPERTIES PRIVATE LIMITED 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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Company Identifier Name Percentage of Share held

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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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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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