• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      FLORRY COMMERCIALS LLP

      LLPIN: AAA-5513 As on: 2026-07-13

      FLORRY COMMERCIALS LLP (LLPIN: AAA-5513) is a Limited Liability Partnership firm incorporated on 11 Jul 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FLORRY COMMERCIALS LLP are AMIT CHANDRAKANT GOSAR, ROHAN DINESH GHALLA, HETAL GOGRI GALA, VIJAY MORARJI NANDU, KIRAN ANIL SHAH, and DEEPAK DHARSHI BHEDA.

      FLORRY COMMERCIALS 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 28 May 2024.

      FLORRY COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-5513. Its Email address is [email protected] and its registered address is A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080

      Current status of FLORRY COMMERCIALS 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 FLORRY COMMERCIALS 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 FLORRY COMMERCIALS
      DIN Director Name Designation Appointment Date
      00393923 AMIT CHANDRAKANT GOSAR Partner 2016-04-01
      03210524 ROHAN DINESH GHALLA Partner 2012-03-28
      00005499 HETAL GOGRI GALA Designated Partner 2012-03-28
      00046973 VIJAY MORARJI NANDU Designated Partner 2013-10-18
      00237937 KIRAN ANIL SHAH Partner 2012-03-28
      02055879 DEEPAK DHARSHI BHEDA Designated Partner 2013-10-18
      Past Directors & Key Managerial Personnel of FLORRY COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      00093040 SHAILENDRA JITENDRABHAI GALA Designated Partner - 2012-03-28
      00452436 MEGHJI DEVJI NIRMAL Designated Partner - 2013-10-18
      01119231 JITENDRA LALJI GALA Partner - 2012-03-28
      01424886 DEEPAK JETHALAL HARIA Partner - 2016-04-01
      02096525 SANJEEV JITENDRA GALA Designated Partner - 2012-03-28
      06849419 AASHISH MEGHJI NIRMAL Partner - 2013-10-18
      00046973 VIJAY MORARJI NANDU Partner - 2013-10-17
      02055879 DEEPAK DHARSHI BHEDA Designated Partner - 2013-10-18
      Other Directorships of SHAILENDRA JITENDRABHAI GALA
      Company Name CIN Designation Appointment Date Cessation
      ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
      AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2011-06-29 Ongoing
      ARIA COMMERCIALS LLP AAA-5400 Partner 2018-06-05 Ongoing
      SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
      GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
      BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
      GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
      CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
      QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
      BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
      NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
      FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director 2013-08-06 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director - 2013-08-05
      NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
      NAVNEET STATIONERS PRIVATE LIMITED U30003MH1995PTC085264 Director - 2013-05-29
      GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
      SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2013-05-29
      WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
      Other Directorships of AMIT CHANDRAKANT GOSAR
      Company Name CIN Designation Appointment Date Cessation
      ROSE PEACH COMMERCIALS LLP AAA-5478 Partner 2016-04-01 Ongoing
      VIBRANT EYE CARE LLP AAG-7555 Designated Partner - 2022-01-23
      MAHEK CARGO CARRIERS PRIVATE LIMITED U24100MH2004PTC145436 Additional Director - 2015-09-29
      MAHEK CARGO CARRIERS PRIVATE LIMITED U24100MH2004PTC145436 Director - 2021-09-02
      MANVILLE VENTURES PRIVATE LIMITED U52243MH2018PTC312105 Additional Director - 2021-11-30
      MANVILLE VENTURES PRIVATE LIMITED U52243MH2018PTC312105 Director 2021-11-30 Ongoing
      Other Directorships of MEGHJI DEVJI NIRMAL
      Company Name CIN Designation Appointment Date Cessation
      ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2013-10-18
      CREDWORTH PROPERTIES LLP AAJ-8876 Designated Partner 2017-07-04 Ongoing
      DURGE BROTHERS CLC MANUFACTURERS PRIVATE LIMITED U45400MH2012PTC238154 Director 2014-03-14 Ongoing
      AUM SHRUSHTI REAL ESTATES PRIVATE LIMITED U70100MH1996PTC099163 Director - 2019-03-26
      Other Directorships of JITENDRA LALJI GALA
      Company Name CIN Designation Appointment Date Cessation
      ARSHI CONSTRUCTION LLP AAA-4450 Partner - 2016-09-30
      AURUM COMMERCIALS LLP AAA-5372 Partner - 2012-04-01
      ARIA COMMERCIALS LLP AAA-5400 Partner - 2018-06-05
      GALA BUILDCON LLP AAA-5512 Partner - 2016-09-30
      BIGSPACE REALTY LLP AAA-9351 Partner - 2018-06-11
      GALA PROJECTS LLP AAB-4106 Partner - 2016-10-01
      SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2018-06-05
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-06-01
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director - 2013-06-01
      GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-09-28
      GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Director - 2018-06-05
      Other Directorships of DEEPAK JETHALAL HARIA
      Company Name CIN Designation Appointment Date Cessation
      ROSE PEACH COMMERCIALS LLP AAA-5478 Partner - 2016-04-01
      VIBRANT EYE CARE LLP AAG-7555 Designated Partner 2022-01-24 Ongoing
      AARTI BIO-TECH LIMITED U01110MH1994PTC082031 Director - 2022-03-23
      MAHEK CARGO CARRIERS PRIVATE LIMITED U24100MH2004PTC145436 Additional Director - 2021-11-30
      MAHEK CARGO CARRIERS PRIVATE LIMITED U24100MH2004PTC145436 Director 2021-11-30 Ongoing
      DILESH ROADLINES PRIVATE LIMITED U27100MH1992PTC065797 Director - 2022-03-30
      ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Additional Director - 2013-08-06
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-06-12
      NIHIRA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240420 Additional Director - 2013-06-12
      NAVRUDHHI PROPERTIES LIMITED U51397MH2004PLC147807 Additional Director - 2024-01-06
      KALPESH ROADLINES LIMITED U60200GJ2019PLC105872 Additional Director - 2022-09-30
      KALPESH ROADLINES LIMITED U60200GJ2019PLC105872 Director 2022-03-28 Ongoing
      DRL CARGO CARRIERS PRIVATE LIMITED U60200MH2010PTC206169 Director - 2022-03-30
      DILESH LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2010PTC207906 Director - 2014-12-30
      NAVJYOT ESTATE LIMITED U63090MH2004PLC146278 Director 2004-05-13 Ongoing
      HIGHSCALE REAL ESTATES PRIVATE LIMITED U70101MH2012PTC235166 Director - 2013-06-12
      TICKING EARTH PRIVATE LIMITED U74999MH2013PTC240152 Additional Director - 2013-08-01
      Other Directorships of SANJEEV JITENDRA GALA
      Company Name CIN Designation Appointment Date Cessation
      ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
      AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2011-06-29 Ongoing
      ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
      SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2019-04-01
      GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
      BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
      GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
      ACCURA SERENITY INFRA LLP AAC-1494 Designated Partner 2014-03-06 Ongoing
      SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
      CORSA VENTURES LLP AAN-3935 Designated Partner 2018-10-01 Ongoing
      QUALIS VENTURES LLP AAO-3678 Designated Partner 2019-02-25 Ongoing
      BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Designated Partner 2019-03-22 Ongoing
      NAVNEET STATIONERS LLP AAO-7383 Designated Partner 2019-04-01 Ongoing
      INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
      INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
      GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-09-28
      GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Director 2013-09-28 Ongoing
      NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
      Other Directorships of ROHAN DINESH GHALLA
      Company Name CIN Designation Appointment Date Cessation
      AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2010-09-20 Ongoing
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2010-06-24 Ongoing
      AURA COMMERCIALS LLP AAA-5367 Designated Partner 2012-02-18 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Partner 2012-03-28 Ongoing
      ADELMO ADVISORS LLP AAA-9158 Designated Partner 2012-05-10 Ongoing
      DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner 2017-09-15 Ongoing
      DEVANSH COMMERCIAL LLP AAB-7595 Partner - 2017-09-14
      PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-10-25 Ongoing
      PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Partner - 2013-10-24
      SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2022-12-31 Ongoing
      DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
      DELLSTAR TRADING LLP AAO-0781 Partner 2019-02-01 Ongoing
      UPSD-LEASEOWN 14 LLP ACE-0213 Partner 2024-07-04 Ongoing
      UPSD-LEASEOWN 26 LLP ACE-0616 Partner 2024-07-04 Ongoing
      SOUTHERN INDIA STEELCAST PRIVATE LIMITED U28999TN2020PTC134217 Director - 2021-12-06
      HUMMING WHALE PRODUCT INNOVATIONS PRIVATE LIMITED U63000MH2013PTC240963 Additional Director 2024-01-25 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
      UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Additional Director - 2023-09-29
      UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Director 2023-05-12 Ongoing
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Additional Director - 2011-09-30
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 2011-09-30 Ongoing
      TRANS RETAIL VENTURES PRIVATE LIMITED U74900MH2012PTC238249 Director 2024-02-07 Ongoing
      Other Directorships of AASHISH MEGHJI NIRMAL
      Company Name CIN Designation Appointment Date Cessation
      ROSE PEACH COMMERCIALS LLP AAA-5478 Partner - 2013-10-18
      DURGE BROTHERS CLC MANUFACTURERS PRIVATE LIMITED U45400MH2012PTC238154 Director 2014-03-14 Ongoing
      AUM SHRUSHTI REAL ESTATES PRIVATE LIMITED U70100MH1996PTC099163 Additional Director 2024-02-28 Ongoing
      Other Directorships of HETAL GOGRI GALA
      Company Name CIN Designation Appointment Date Cessation
      GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Designated Partner 2010-03-30 Ongoing
      AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2012-09-15 Ongoing
      ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Partner 2010-07-08 Ongoing
      GENESIS UNICHEM LLP AAA-2201 Designated Partner 2011-12-07 Ongoing
      MALHAR VENTURES LLP AAA-3500 Partner 2012-02-24 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner 2012-03-28 Ongoing
      AARTI LIFE SCIENCE LLP AAA-8637 Partner - 2017-08-16
      DHANVALLABH VENTURES LLP AAA-9228 Designated Partner 2012-05-15 Ongoing
      AAKANSHA UNICHEM LIMITED LIABILITY PARTN ERSHIP AAB-1224 Designated Partner 2012-09-17 Ongoing
      AAR EM VENTURES LLP AAB-1883 Designated Partner - 2017-08-01
      AARTI REALCHEM LLP AAB-2834 Designated Partner - 2016-10-01
      AASHAY VENTURES LLP AAB-2886 Designated Partner - 2015-07-01
      AASHAY VENTURES LLP AAB-2886 Partner - 2023-12-01
      HIGHSCALE VENTURES LLP AAB-8844 Designated Partner 2017-02-01 Ongoing
      DHAVAL REALTORS (INDIA ) LLP AAF-9925 Designated Partner 2016-03-18 Ongoing
      AAKANSHA PHARMACHEM LLP AAF-9927 Partner 2016-03-18 Ongoing
      HET VENTURES LLP AAO-2556 Designated Partner - 2022-09-30
      GOGRI VENTURES LLP AAO-3384 Designated Partner 2019-02-20 Ongoing
      RCG VENTURES LLP AAO-3388 Designated Partner 2019-02-20 Ongoing
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2021-09-27
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director - 2022-10-17
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Managing Director 2021-09-27 Ongoing
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Managing Director - 2023-02-23
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director 2006-11-01 Ongoing
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Whole-time director - 2022-10-17
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director 2013-11-01 Ongoing
      ALCHEMIE DYE CHEM PRIVATE LIMITED U24200MH1979PTC021053 Director 1996-07-01 Ongoing
      ANUSHAKTI HOLDINGS LIMITED U24230MH2002PLC136916 Director 2005-10-05 Ongoing
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Additional Director - 2011-09-30
      ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Director 2011-09-30 Ongoing
      ALCHEMIE MULTICHEM PRIVATE LIMITED U24297MH2019PTC333294 Director 2019-11-20 Ongoing
      GANESH POLYCHEM LIMITED U24299MH2001PLC133900 Director - 2014-01-16
      ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Additional Director - 2017-09-30
      ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Director 2017-09-30 Ongoing
      GOGRI FINSERV PRIVATE LIMITED U65923MH2013PTC239352 Director 2013-01-06 Ongoing
      AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED U65929MH2020PTC336729 Director - 2022-05-25
      GOGRI AND SONS INVESTMENTS PVT LTD U65990MH1981PTC025110 Director 2006-01-16 Ongoing
      AARTI VIKAS & SEVA MISSION U74120MH2015NPL262875 Director - 2021-06-30
      ALABHYA TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC295346 Director 2017-05-24 Ongoing
      SASWAT TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC296326 Director 2017-06-19 Ongoing
      AARTI NATURE CARE PRIVATE LIMITED U74999MH2020PTC351881 Director 2020-12-15 Ongoing
      VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Additional Director - 2019-10-15
      VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Director 2019-10-15 Ongoing
      Other Directorships of VIJAY MORARJI NANDU
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2017-05-24 Ongoing
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner - 2017-05-23
      ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner 2013-10-18 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Partner - 2013-10-17
      ADELMO ADVISORS LLP AAA-9158 Designated Partner 2017-07-10 Ongoing
      ADELMO ADVISORS LLP AAA-9158 Partner - 2017-07-09
      DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner - 2017-09-15
      PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-09-11 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Designated Partner 2016-03-17 Ongoing
      DEVANSH ENTERPRISES LLP AAJ-5077 Designated Partner 2017-05-24 Ongoing
      DELLSTAR TRADING LLP AAO-0781 Designated Partner 2019-01-18 Ongoing
      INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED U55100MH2003PTC141444 Additional Director - 2016-09-29
      INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED U55100MH2003PTC141444 Director 2016-09-29 Ongoing
      GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director 1996-06-14 Ongoing
      VINAN TRADING PRIVATE LIMITED U70100MH1996PTC101668 Director - 2019-07-03
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1989-02-20 Ongoing
      GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
      Other Directorships of KIRAN ANIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LE-SHARK GLOBAL LLP AAA-3163 Designated Partner 2010-12-22 Ongoing
      ARAGONITE COMMERCIALS LLP AAA-5443 Designated Partner 2012-02-19 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Partner 2012-03-28 Ongoing
      CINQUANTE VENTURES LLP AAK-4973 Designated Partner 2017-09-05 Ongoing
      LE-SHARK EXPORTS PRIVATE LIMITED U51900MH1996PTC103044 Director 1996-10-03 Ongoing
      Other Directorships of DEEPAK DHARSHI BHEDA
      Company Name CIN Designation Appointment Date Cessation
      AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Designated Partner 2010-06-04 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner 2013-10-18 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2013-10-18
      FEN-KIN DEVELOPERS LLP AAA-5531 Designated Partner 2011-07-13 Ongoing
      S. B. UNIVERSAL LLP AAA-5800 Designated Partner 2011-08-01 Ongoing
      FEN-KIN REALTORS LLP AAB-7264 Designated Partner 2013-08-22 Ongoing
      KINJAL PREMISES LLP AAG-9924 Designated Partner 2016-07-22 Ongoing
      FEN-KIN INFOTECH LLP AAK-0050 Designated Partner - 2020-01-01
      FEN-KIN BUILDPRO LLP AAN-1800 Designated Partner 2018-08-23 Ongoing
      FEN-KIN INFINITY LLP ABA-8700 Partner 2022-04-06 Ongoing
      AARTI VENTURES PRIVATE LIMITED U24297MH2010PTC202582 Director 2010-04-30 Ongoing
      FEN-KIN REALTORS & PROJECTS PRIVATE LIMITED U70102MH2008PTC181025 Director 2008-04-10 Ongoing
      KJF SHELTERS FOUNDATION U85100MH2015NPL270694 Director 2015-12-03 Ongoing
      KJF MANAVTA-NI-MAHEK FOUNDATION U85100MH2015NPL270696 Director 2015-12-03 Ongoing
      MEGH DHAR WELFARE FOUNDATION U85300MH2021NPL360890 Director 2021-05-22 Ongoing
      KJF VYWASAY SHRUJAN FOUNDATION U91100MH2015NPL270720 Director - 2017-06-30

      CIN Company Name Company Address
      AAA-5478 ROSE PEACH COMMERCIALS LLP A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080
      U74900MH2009PTC195075 ACUITY TRADING PRIVATE LIMITED 210 - A, B P S PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U51490MH2004PTC149225 SWAR EXIM PRIVATE LIMITED 202, 2nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080
      U65923MH2013PTC239352 GOGRI FINSERV PRIVATE LIMITED 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, M ulund (W), , Mumbai, Maharashtra, India - 400080
      U74999MH2017PTC296711 KOKILAS MEDICAL CENTRE PRIVATE LIMITED Flat No. 1, Grd Flr, Vimal Bldg, B P S X Road No. 4, Near Devi Dayal Road Garden , Mulund, Mumbai, Maharashtra, India - 400080
      U74140MH2009PTC197217 LEXIS ADVISORY SERVICES PRVATE LIMITED 210 - B, B P S PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080
      AAF-9927 AAKANSHA PHARMACHEM LLP Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080
      AAI-4864 HYPRLOCL DESIGN THINKING LLP 202/A, 2nd Floor, B I, Lok Everest, A.C.C. Road, Mulund West Mumbai, Maharashtra, India - 400080
      AAI-8903 RUDANI REALTY LLP A 302, 3rd Floor, D S Galaxy Road, Opp. 'T' Ward, Devi Dayal Road, Mulund Mumbai, Maharashtra, India - 400080
      U65923MH2013PTC239455 ALCHEMIE FINSERV PRIVATE LIMITED 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U13999MH2025PTC451522 ABHISNEH TEXTILES PRIVATE LIMITED F-202, Blue Bell Building,B P S Estate Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      U74140MH2009PTC197208 AEROLITE ADVISORY SERVICES PRIVATE LIMITED 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080
      U45200MH2010PTC200504 ALAG PROPERTY CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 6, B. P. S PLAZA, DEVI DAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
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      U24299MH2001PLC133900 GANESH POLYCHEM LIMITED UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U65990MH1991PTC062915 DEDHIA INVESTMENTS PVT LTD UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
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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.

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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

      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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