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FIRST RANK LLP

As on: 2024-06-13

FIRST RANK LLP (LLPIN: AAG-0802) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 14232710.00.

Designated Partners of FIRST RANK LLP are PRATIMA RAJESH MANDAWEWALA, ABHISHEK RAJESH MANDAWEWALA, YASH RAJESH MANDAWEWALA, LALCHAND TEKCHAND HOTWANI, RAJESH MANDAWEWALA, BALKRISHAN GOPIRAM GOENKA, VANSHIKA GOENKA MISRA, DIPALI BALKRISHAN GOENKA, and RADHIKA GOENKA AGARWAL.

FIRST RANK 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 20 Dec 2024.

FIRST RANK LLP's LLP Identification Number is (LLPIN)AAG-0802. Its Email address is [email protected] and its registered address is 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Current status of FIRST RANK LLP is - Active.

Basic Information

LLP Identification Number AAG-0802
Name FIRST RANK LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 7
Number of Designated Partners 2
Date of Incorporation 2016-03-30
Age of Company 9 years, -1 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 14,232,710.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FIRST RANK LLP
RANK MARKETING LLP

Previous CINs

AAG-0802

Regulatory Filings of FIRST RANK

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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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Litigation Search Report of FIRST RANK

Get a list of all litigations FIRST RANK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIRST RANK. This report helps you understand the risk associated in dealing with FIRST RANK 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 FIRST RANK 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 FIRST RANK

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 FIRST RANK

Current Directors & Key Managerial Personnel of FIRST RANK
DIN Director Name Designation Appointment Date
00674875 PRATIMA RAJESH MANDAWEWALA Partner 2016-03-30
00737785 ABHISHEK RAJESH MANDAWEWALA Partner 2016-03-30
07306493 YASH RAJESH MANDAWEWALA Partner 2016-03-30
00007125 LALCHAND TEKCHAND HOTWANI Designated Partner 2018-07-10
00007179 RAJESH MANDAWEWALA Partner 2016-03-30
00270175 BALKRISHAN GOPIRAM GOENKA Designated Partner 2016-03-30
07604200 VANSHIKA GOENKA MISRA Partner 2016-03-30
00007199 DIPALI BALKRISHAN GOENKA Partner 2016-03-30
07376978 RADHIKA GOENKA AGARWAL Partner 2016-03-30
Past Directors & Key Managerial Personnel of FIRST RANK
DIN Director Name Designation Appointment Date Cessation
02842999 GAJENDRA KUMAR NAHAR . Designated Partner - 2018-07-10
00007125 LALCHAND TEKCHAND HOTWANI Designated Partner - 2018-07-09
00007179 RAJESH MANDAWEWALA Partner - 2018-07-10
Other Directorships of PRATIMA RAJESH MANDAWEWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK RAJESH MANDAWEWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAJENDRA KUMAR NAHAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH RAJESH MANDAWEWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALCHAND TEKCHAND HOTWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2021-02-17
SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Partner 2024-03-11 Ongoing
PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Partner 2024-06-14 Ongoing
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2012-09-18
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director 2012-09-18 Ongoing
REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2013-01-31
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-09-03
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2024-04-19 Ongoing
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2011-04-14
RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director - 2015-09-22
RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Director 2015-09-22 Ongoing
WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2014-06-09
GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2002-07-18 Ongoing
WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Additional Director - 2014-03-14
WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director 2007-06-20 Ongoing
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2010-03-19
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Additional Director - 2012-09-28
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2012-09-28 Ongoing
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Additional Director - 2017-09-28
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Director 2017-09-28 Ongoing
CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2017-04-28
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Additional Director - 2017-09-30
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director 2017-09-30 Ongoing
SARVESHWAR PROPERTIES PRIVATE LIMITED U45400MH2008PTC182509 Additional Director - 2012-08-16
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2011-03-18
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-08-16
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2002-07-18 Ongoing
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director 2007-06-15 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
WS TRADING AND HOLDING PRIVATE LIMITED U51909GJ2013PTC076194 Director 2013-07-26 Ongoing
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director - 2019-10-07
ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Director 2018-10-23 Ongoing
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director - 2010-02-05
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2001-05-10 Ongoing
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director 2001-05-10 Ongoing
METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Director 1997-08-20 Ongoing
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2005-12-19 Ongoing
PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Director 2022-11-25 Ongoing
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2015-09-22
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2020-12-31
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2016-03-09
WELSPUN RENEWABLE ENERGY PRIVATE LIMITED U70109GJ2022PTC137272 Director - 2023-10-17
WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director - 2011-09-30
WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director 2011-09-30 Ongoing
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED U70200MH1998PLC117426 Additional Director 2013-11-27 Ongoing
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2012-12-13
NETBUSINESS SOLUTIONS (INDIA) LIMITED U72200MH2000PLC124231 Director - 2008-08-22
FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Director 2004-03-30 Ongoing
SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Director 2006-03-30 Ongoing
GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director 2005-02-18 Ongoing
WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Additional Director 2016-12-27 Ongoing
MANGALAM EDU GATE U80301DL2004NPL125032 Director - 2009-02-16
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2022-05-16 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2015-02-02
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2011-04-01
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-10-23
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director 2011-04-01 Ongoing
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2011-07-30
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2012-08-09
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-04-26 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2010-10-11
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2012-04-26
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2012-09-28
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2012-09-28 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2011-04-01 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-10-24
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director - 2011-04-01
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
AYM SYNTEX LIMITED L99999DN1983PLC000045 Director 2010-10-10 Ongoing
AYM SYNTEX LIMITED L99999DN1983PLC000045 Managing Director - 2010-10-10
MEP COTTON LIMITED U01403MH2000PLC123779 Director - 2012-03-15
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2010-09-28
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2002-11-25 Ongoing
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-07-30
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2015-09-28
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2015-09-28 Ongoing
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2019-07-30
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2019-07-30 Ongoing
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2015-09-02
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2010-07-19
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Additional Director - 2023-08-23
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Director 2023-05-02 Ongoing
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2012-09-29
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director 2012-09-29 Ongoing
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Additional Director - 2022-09-02
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2023-01-27
GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2008-12-01
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2012-09-14
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Additional Director - 2023-04-10
WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2023-05-07 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2022-05-01
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2014-11-17
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2016-09-14
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-08-20
WEL-TREAT ENVIRO MANAGEMENT ORGANISATION U41000MH2009NPL194289 Director - 2010-11-17
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Additional Director 2022-10-31 Ongoing
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2022-05-13
YURA REALTIES PRIVATE LIMITED U45309GJ2019PTC109581 Director 2019-08-20 Ongoing
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2014-09-30
RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Director 2019-12-23 Ongoing
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Additional Director - 2007-09-24
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2008-12-01
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2010-07-19
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2012-09-21
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2012-09-21 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Additional Director - 2020-12-19
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director 2020-12-19 Ongoing
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2020-05-04
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2002-12-26 Ongoing
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2015-09-02
RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Director 2017-05-29 Ongoing
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Additional Director - 2007-09-22
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2008-12-01
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-29
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2019-01-28
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2021-02-17
DBG MULTIVENTURES LLP AAX-6029 Partner 2023-12-06 Ongoing
DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2013-04-30
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2015-10-20
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director 2015-10-20 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2021-08-31
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2021-08-31
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2021-08-31 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2011-04-01
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director 2011-04-01 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-06-24
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-07-12 Ongoing
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2011-04-01
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Additional Director - 2010-09-30
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2010-09-30 Ongoing
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2016-03-01 Ongoing
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2007-09-29
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director 2007-09-29 Ongoing
WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2010-02-01
GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2002-07-18 Ongoing
GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2017-09-20
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2023-03-24
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2010-05-25
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2010-05-25
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-09-28
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2010-04-21
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2010-05-25
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2011-04-18
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-09-29
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2023-12-12
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2007-01-03 Ongoing
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-08-25
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2013-08-24
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director 2006-10-30 Ongoing
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2024-05-29
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director 2023-11-17 Ongoing
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2014-11-10
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director 2016-03-30 Ongoing
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2010-09-29
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2006-01-30 Ongoing
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2016-03-09
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED U70200MH1998PLC117426 Director - 2013-11-27
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2009-09-29
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Managing Director 2012-12-07 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Whole-time director - 2009-09-29
FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Director - 2023-12-14
SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Director - 2023-12-14
GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director 2005-02-18 Ongoing
KOOLKANYA PRIVATE LIMITED U74994MH2018PTC309474 Director 2018-05-16 Ongoing
BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2021-02-17 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
B. K. GOENKA VENTURES LLP ACI-8628 Designated Partner 2024-08-08 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2011-08-05 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-09-29
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director - 2011-08-05
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2018-09-24
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director 2018-09-24 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-08-14 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2011-06-29
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2010-10-11
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Whole-time director - 2012-08-14
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
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WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director 2020-06-01 Ongoing
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WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2009-06-11 Ongoing
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2011-11-08
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REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2013-01-31
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director - 2010-02-10
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2007-05-20
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GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2007-06-11
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JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
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WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2023-12-14
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WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
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ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director 2007-09-29 Ongoing
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WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2007-07-04
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WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
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WELSPUN ENERGY THERMAL PRIVATE LIMITED U46411GJ2016PTC086493 Director - 2017-09-29
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2007-06-12
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2007-06-15
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-09-29
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2010-09-29 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2008-11-20
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Additional Director - 2010-09-30
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director 2010-09-30 Ongoing
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director - 2009-07-21
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2011-03-25
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2010-04-21
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2011-03-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2020-08-31
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2020-12-31
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2007-01-04
WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director - 2007-11-05
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-30
GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director - 2011-03-31
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THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2017-02-10 Ongoing
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MGN ESTATES PRIVATE LIMITED U55100MH1999PTC120529 Director 2007-12-04 Ongoing
RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Director 2017-05-29 Ongoing
TAIPAN ESTATES PRIVATE LIMITED U70109MH1994PTC076675 Director 2001-09-10 Ongoing
BABASU REALTY PRIVATE LIMITED U70200MH1994PTC076671 Director 2001-08-03 Ongoing
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2015-08-06
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Whole-time director - 2013-04-01
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AYM SYNTEX LIMITED L99999DN1983PLC000045 Whole-time director - 2017-05-06
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MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2016-09-30
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CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2022-05-13
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WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director - 2015-02-03
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WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director 2010-07-14 Ongoing
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SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Director 2017-09-30 Ongoing
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-09-28
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director 2017-09-28 Ongoing
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-03-17
WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Additional Director - 2017-09-30
WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director 2017-09-30 Ongoing
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KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2019-03-30
WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2017-09-30
WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director 2017-09-30 Ongoing
MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-03-17
WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Additional Director - 2017-09-30
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MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2018-09-29
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MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2017-01-31
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2020-07-20
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Whole-time director - 2021-09-30
YRM ESTATES PRIVATE LIMITED U45200GJ2019PTC109517 Director 2019-08-14 Ongoing
CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director 2017-04-24 Ongoing
RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Additional Director - 2021-11-30
RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Whole-time director 2021-11-30 Ongoing
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director 2016-03-04 Ongoing
TAIPAN ESTATES PRIVATE LIMITED U70109MH1994PTC076675 Director 2018-06-18 Ongoing
BABASU REALTY PRIVATE LIMITED U70200MH1994PTC076671 Director 2016-02-03 Ongoing
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-09-29
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2020-03-31
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Additional Director - 2016-09-10
VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Director 2016-09-10 Ongoing
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director 2016-03-30 Ongoing
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-09-29
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2021-10-01
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
KOOLKANYA PRIVATE LIMITED U74994MH2018PTC309474 Director 2021-11-24 Ongoing
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Other Directorships of RAJESH MANDAWEWALA
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Other Directorships of BALKRISHAN GOPIRAM GOENKA
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Other Directorships of VANSHIKA GOENKA MISRA
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Other Directorships of DIPALI BALKRISHAN GOENKA
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Other Directorships of RADHIKA GOENKA AGARWAL
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Prosecution Details of FIRST RANK

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

Charges (Secured Loans) of FIRST RANK

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100020630 2016-03-30 - 2016-10-06 1,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
100044626 2016-08-04 - 2016-09-28 1,250,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100099455 2017-02-22 - 2018-11-26 7,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100616914 2022-09-20 - - 1,000,000,000.00 BAJAJ FINANCE LIMITED
100658897 2022-12-29 2023-03-09 2023-05-02 1,470,000,000.00 CATALYST TRUSTEESHIP LIMITED

Contact Details of FIRST RANK

Email ID: [email protected] Website: Not Available Address: 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Principal Products & Services of FIRST RANK

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 FIRST RANK

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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      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FIRST RANK

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

Share Holders & Investors of FIRST RANK

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 FIRST RANK

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 FIRST RANK

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 FIRST RANK

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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