• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FAIRPOINT TRADECOM LLP

      LLPIN: AAA-3299 As on: 2026-07-13

      FAIRPOINT TRADECOM LLP (LLPIN: AAA-3299) is a Limited Liability Partnership firm incorporated on 04 Jan 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FAIRPOINT TRADECOM LLP are KRISHNAKUMAR AGARWAL, and SWATI ATIT AGARWAL.

      FAIRPOINT TRADECOM 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 19 Apr 2024.

      FAIRPOINT TRADECOM LLP's LLP Identification Number is (LLPIN)AAA-3299. Its Email address is [email protected] and its registered address is 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039

      Current status of FAIRPOINT TRADECOM 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 FAIRPOINT TRADECOM 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 FAIRPOINT TRADECOM
      DIN Director Name Designation Appointment Date
      00093874 KRISHNAKUMAR AGARWAL Designated Partner 2018-03-20
      02330442 SWATI ATIT AGARWAL Designated Partner 2018-03-20
      Past Directors & Key Managerial Personnel of FAIRPOINT TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02881229 SAUDAMINI ABHISHEK AGARWAL Partner - 2018-03-20
      05011448 VIDHUSHREE KRISHNAKUMAR AGARWAL Partner - 2018-03-20
      05011607 RISHABH RAJKUMAR AGARWAL Designated Partner - 2011-12-19
      05011607 RISHABH RAJKUMAR AGARWAL Partner - 2018-03-20
      08057122 ROHINI RISHAB AGARWAL Partner - 2018-03-20
      00093874 KRISHNAKUMAR AGARWAL Designated Partner - 2018-03-20
      00093874 KRISHNAKUMAR AGARWAL Partner - 2018-03-20
      00101330 ABHISHEK OMPRAKASH AGARWAL Partner - 2018-03-20
      00102420 SHANTIDEVI OMPRAKASH AGARWAL Designated Partner - 2012-08-11
      00102420 SHANTIDEVI OMPRAKASH AGARWAL Partner - 2018-03-20
      00096878 OMPRAKASH SATYANARAYAN AGARWAL Designated Partner - 2012-08-11
      00096878 OMPRAKASH SATYANARAYAN AGARWAL Partner - 2018-03-20
      00209581 AMITA KRISHNAKUMAR AGARWAL Designated Partner - 2018-03-20
      02874374 PARNIKA RAJKUMAR AGARWAL Designated Partner - 2011-12-19
      Other Directorships of SAUDAMINI ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2019-10-04 Ongoing
      SWATI IMMOVABLES LLP AAG-1036 Partner 2016-03-31 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2022-09-29
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2022-07-21 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2011-04-15
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2019-09-30
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2019-09-30 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      Other Directorships of VIDHUSHREE KRISHNAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
      MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-08-13
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2016-03-30
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
      MAVI BUSINESS VENTURES LLP AAG-0468 Partner 2016-03-26 Ongoing
      Other Directorships of RISHABH RAJKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT INDUSTRIES LLP AAA-3399 Designated Partner 2011-01-17 Ongoing
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner 2012-04-16 Ongoing
      RNR APPARELS LLP AAA-8851 Partner - 2018-12-28
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2016-12-06
      MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-05-02
      VISTARAN COMMODITIES LLP AAH-4404 Designated Partner - 2018-06-02
      EQUIPROP SECURITIES LLP AAI-1765 Designated Partner - 2018-06-02
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2018-06-08
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director 2019-02-14 Ongoing
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Managing Director - 2019-02-14
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director - 2018-06-08
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Director 2019-05-24 Ongoing
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Managing Director - 2019-05-24
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2015-09-28
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2022-07-22
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director - 2023-03-27
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2018-11-02
      Other Directorships of ROHINI RISHAB AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2018-06-08
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2019-02-14
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director - 2018-06-08
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Director - 2019-02-14
      Other Directorships of KRISHNAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2016-03-26
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2012-09-01 Ongoing
      FAIRPOINT INDUSTRIES LLP AAA-3399 Designated Partner 2015-03-31 Ongoing
      FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2015-03-30
      MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-08-13
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      EFFICIENT ESTATES LLP AAA-8803 Designated Partner 2012-04-16 Ongoing
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Designated Partner 2012-11-20 Ongoing
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2020-04-01 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2020-03-31
      MAVI BUSINESS VENTURES LLP AAG-0468 Designated Partner 2016-03-26 Ongoing
      ALIBAUG RESORTS & HOTELS LLP AAH-6984 Designated Partner 2016-10-26 Ongoing
      EXCALIBAR SUPPLIES LLP AAZ-0881 Designated Partner 2021-10-20 Ongoing
      KRISHNA SINNER LLP ABA-7735 Designated Partner 2023-03-27 Ongoing
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2014-10-14
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Beneficial Owner - 2020-10-31
      JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
      RESPONSIVE POLYMERS PRIVATE LIMITED U15110MH2005PTC156019 Director 2007-03-26 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2014-09-19
      FAIRPOINT INDUSTRIES LIMITED U24100MH1997PLC106031 Director 2008-08-26 Ongoing
      TEKNI PLEX INDIA PRIVATE LIMITED U25209GJ2007PTC092960 Director - 2008-09-19
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2018-09-28
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      NEW VALLEY BUILDING CONTRACTING LIMITED U45400MH2011PLC218416 Director 2011-06-07 Ongoing
      HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 1992-03-10 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2009-10-01 Ongoing
      PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
      CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
      WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Director 2012-02-07 Ongoing
      VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director 2010-05-07 Ongoing
      VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director 2010-03-30 Ongoing
      ESTMATIC REALTY PRIVATE LIMITED U72100PN2019PTC184987 Director - 2021-03-17
      Other Directorships of ABHISHEK OMPRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2013-09-05
      ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner - 2019-10-04
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Designated Partner 2012-04-16 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner - 2018-03-30
      EFFICIENT BUILDERS LLP AAB-9598 Partner - 2019-10-04
      REVIEW VENTURES LLP AAD-6716 Partner - 2016-08-26
      RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2010-11-04
      RESPONSIVE INDUSTRIES INDIA LIMITED U25200MH2006PLC159765 Additional Director 2009-11-16 Ongoing
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2018-07-24
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2015-09-28
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2018-02-14
      REVIEW FINANCE LIMITED U65910MH1996PLC100754 Director 2000-08-12 Ongoing
      Other Directorships of SHANTIDEVI OMPRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner 2021-02-02 Ongoing
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
      ONESOURCE ENTERPRISES LLP AAA-3583 Partner - 2013-09-04
      ONESOURCE TRADING COMPANY LLP AAA-4249 Partner 2011-03-25 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
      LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
      REVIEW VENTURES LLP AAD-6716 Designated Partner 2015-03-30 Ongoing
      MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-05-02
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
      UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
      LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
      JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
      JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Additional Director - 2021-07-28
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director 2021-07-28 Ongoing
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2016-11-28
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
      RNR APPARELS LIMITED U51900MH1977PLC019863 Director 1999-02-09 Ongoing
      ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2020-12-31
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
      REVIEW FINANCE LIMITED U65910MH1996PLC100754 Director 2000-07-20 Ongoing
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2023-09-29
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2023-05-15 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2008-08-14 Ongoing
      JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director 2012-02-11 Ongoing
      NIMA REALTY PRIVATE LIMITED U70200MH2010PTC201770 Director 2013-09-03 Ongoing
      Other Directorships of OMPRAKASH SATYANARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-23
      AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2015-03-31 Ongoing
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2015-03-30
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
      ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner 2011-03-25 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-10-17 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2013-12-30 Ongoing
      LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
      REVIEW VENTURES LLP AAD-6716 Partner 2015-03-30 Ongoing
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
      SWATI IMMOVABLES LLP AAG-1036 Designated Partner 2016-03-31 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
      UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
      LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
      JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
      JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      JAIKISAAN AGROTECH FERTILIZERS LLP ABA-8738 Designated Partner 2022-04-07 Ongoing
      LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
      JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2015-09-30
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
      ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2015-09-28
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2018-08-08
      PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2020-12-31
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2020-12-31 Ongoing
      CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2018-11-02
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
      LEILA TRADING LIMITED U70100MH2004PLC149662 Additional Director - 2010-09-30
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2010-09-30 Ongoing
      Other Directorships of AMITA KRISHNAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
      MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-09-05
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      EFFICIENT ESTATES LLP AAA-8803 Designated Partner 2012-04-16 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner - 2019-03-01
      EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Designated Partner 2013-12-30 Ongoing
      MAVI BUSINESS VENTURES LLP AAG-0468 Designated Partner 2016-03-26 Ongoing
      KRISHNA SINNER LLP ABA-7735 Designated Partner 2023-03-27 Ongoing
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2009-09-30
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2014-10-14
      RESPONSIVE POLYMERS PRIVATE LIMITED U15110MH2005PTC156019 Director 2007-03-26 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Additional Director - 2014-09-19
      TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2014-10-28
      TEKNI PLEX INDIA PRIVATE LIMITED U25209GJ2007PTC092960 Director - 2008-09-19
      EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director 2010-03-22 Ongoing
      HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 2000-02-02 Ongoing
      WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Additional Director 2009-03-28 Ongoing
      VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director 2013-09-01 Ongoing
      VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director 2013-09-02 Ongoing
      Other Directorships of SWATI ATIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
      ONESOURCE ENTERPRISES LLP AAA-3583 Partner - 2013-09-05
      ONESOURCE TRADING COMPANY LLP AAA-4249 Partner 2011-03-25 Ongoing
      EFFICIENT ESTATES LLP AAA-8803 Partner 2019-01-31 Ongoing
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner 2012-04-16 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Designated Partner 2013-12-30 Ongoing
      SWATI IMMOVABLES LLP AAG-1036 Designated Partner 2016-03-31 Ongoing
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2009-09-30
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2016-02-05
      RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2010-11-04
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director - 2008-08-16
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Whole-time director - 2016-02-02
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2019-08-23
      Other Directorships of PARNIKA RAJKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT INDUSTRIES LLP AAA-3399 Designated Partner - 2015-03-31
      EFFICIENT BUILDERS LLP AAB-9598 Partner - 2015-03-31
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-09 Ongoing

      CIN Company Name Company Address
      AAA-3383 GOLDSTREET INFRASTRUCTURE LLP 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039
      AAA-4249 ONESOURCE TRADING COMPANY LLP 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039
      AAD-6716 REVIEW VENTURES LLP 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039
      U45400MH2011PLC218416 NEW VALLEY BUILDING CONTRACTING LIMITED ESPERANCA 7th FLOOR SHAHID BHAGAT SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      AAA-8851 RNR APPARELS LLP 7TH FLOOR, ESPERENCA SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400039
      U45400MH2011PLC215997 HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED ESPERANCA 7 FLOOR SHAHID BHAGAT SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U70100MH1980PTC022102 DELISLE ROAD PROPERTIES PRIVATE LIMITED Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039
      U70100MH1986PTC040329 EMVEE SHAH REAL ESTATES PRIVATE LIMITED Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039
      U70101MH1978PTC020323 MAHENDRA BUILDERS PRIVATE LIMITED Premises no.19, 55 Shah House, 3rd floor, Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039
      U99999MH1977PTC019876 BOMBAY BUILDERS COMPANY PRIVATE LIMITED Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039
      U99999MH1978PTC020678 MAHENDRA CONTAINERS PRIVATE LIMITED Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039
      U99999MH1980PTC022103 TARDEO PROPERTIES PVT LTD Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039
      AAX-8552 COMMUTER CRAFT LLP T/4 CUSROW BAUG SHAHID BHAGAT SINGH ROAD,COLABA, MUMBAI, Maharashtra, India - 400039
      AAM-3157 SAILING STUFF LLP T/4 CUSROW BAUG,SHAHID BHAGAT SINGH ROAD COLABA MUMBAI, Maharashtra, India - 400039
      U70109MH2005PTC153871 GIRISONS RETAILING PRIVATE LIMITED 6, CUSROW BAUG, SHAHID BHAGAT SINGH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
      U55204MH2008PTC188926 YACHT CHARTERS INDIA PRIVATE LIMITED T-4, CUSROW BAUG, SHAHID BHAGAT SINGH ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
      AAE-0560 BEAUTIFUL PLANET- DESTINATION MARKETING LLP T / 4 Cusrow Baug, Colaba Causeway, Shahid Bhagat Singh Road Mumbai, Maharashtra, India - 400039
      U21010MH2003PTC140315 PRISM PAPYRUS PRIVATE LIMITED 4th Floor, Apsara Building, Shahid Bhagatsingh Road, Opp. Electric House, Colaba , Mumbai, Maharashtra, India - 400039
      U63040MH2003PTC143602 HBR DESTINATIONS PRIVATE LIMITED T / 4 Cusrow Baug , Colaba Causeway, Shahid Bhagat Singh Road, , Mumbai, Maharashtra, India - 400039
      U74999MH2017PTC294330 SUBTLE ENERGIES PRIVATE LIMITED C-11,Cusrow Baug,Shahid BhagatSingh Road Electric House,Colaba Causeway, , Mumbai, Maharashtra, India - 400039
      U63090MH2001PTC132320 TARMAC TALENT MANAGEMENT (SERVICES) PRIVATE LIMITED 8, 3rd floor, Habour View, 29 Colaba Causeway, Shaheed Bhagat Singh Road , Mumbai, Maharashtra, India - 400039
      U85300MH2019NPL329017 CV. MAHENDRA SHAH FOUNDATION Premises no.19,55 Shah House,3rd Floor, Shahid Bhagat Singh Road, Regal Cinema , MUMBAI, Maharashtra, India - 400039
      U21098MH1989PTC052787 AKNA CARBONLESS COMPUTER STATIONERY PVT LTD. CAUSEWAY HOUSE, 2ND FLOOR, 33 SHAHID BHAGAT SINGH RD., , MUMBAI-400039, Maharashtra, India - 000000
      L61100MH2000PLC126101 SIDDHIVINAYAK PORTS AND POWER LIMITED ESPERANCA SHAHID BHAGAT SINGHROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U74999MH2012PTC229242 MRI TRADING PRIVATE LIMITED Ground Floor, Esperanca, SB Road Colaba Causeway, , Mumbai, Maharashtra, India - 400039
      U51900MH1977PLC019863 RNR APPARELS LIMITED ESPERENCA 7TH FLOORSHAHID BHAGAT SINGH RD COLABA , MUMBAI, Maharashtra, India - 400039
      AAF-9290 MEHERABAD DEVELOPERS LLP T 15, CUSROW BAUG ELECTRIC HOUSE SHAHID BHAGAT SINGH RD, COLABA, MUMBAI, Maharashtra, India - 400039
      U60300MH2010PTC198931 RAJHANS PARIVAHAN PRIVATE LIMITED 18, East & West Court, Shahid Bhagat Singh Marg, Colaba Causeway, , Mumbai, Maharashtra, India - 400039
      U64120MH2005PTC157342 PRAGATI XPRESS WEST PRIVATE LIMITED 1ST FLOOR REHAM MANSIONNO 2 SAHEED BHAGAT SINGH RD COLABA , MUMBAI, Maharashtra, India - 400039
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      • Email ID
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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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