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      • Outstanding Payments (MSME)
      • Complaints
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      GAVITY ADVISORY LLP

      LLPIN: AAA-4685 As on: 2026-07-13

      GAVITY ADVISORY LLP (LLPIN: AAA-4685) is a Limited Liability Partnership firm incorporated on 02 May 2011. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of GAVITY ADVISORY LLP are KAPIL VIJAY AGRAWAL, and SUREKHA SURYAKANT TAMHANKAR.

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

      GAVITY ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-4685. Its Email address is [email protected] and its registered address is 109, Pawanputra Apartment, Sagarli Road,Nr. S T Depot, Dombivali -East Kalyan, Maharashtra, India - 421203

      Current status of GAVITY ADVISORY 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 GAVITY ADVISORY 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 GAVITY ADVISORY
      DIN Director Name Designation Appointment Date
      05016294 KAPIL VIJAY AGRAWAL Designated Partner 2015-08-17
      06374496 SUREKHA SURYAKANT TAMHANKAR Designated Partner 2019-01-01
      Past Directors & Key Managerial Personnel of GAVITY ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      05356831 SURYAKANT GANPAT TAMHANKAR Designated Partner - 2018-03-31
      02077450 VEENA NARENDRA KOTECHA Designated Partner - 2014-10-14
      02489627 VIRAL KOTECHA Designated Partner - 2015-05-25
      02489627 VIRAL KOTECHA Partner - 2015-08-17
      02650710 DINESH DHIRAJLAL DOSHI Designated Partner - 2014-06-16
      03377901 PARAG DINESH DOSHI Designated Partner - 2012-01-09
      06374496 SUREKHA SURYAKANT TAMHANKAR Designated Partner - 2018-12-31
      06374496 SUREKHA SURYAKANT TAMHANKAR Partner - 2018-03-30
      01193400 MANILAL DAMJI KOTECHA Designated Partner - 2015-05-26
      02650674 DIPTI DINESH DOSHI Designated Partner - 2014-09-26
      02650674 DIPTI DINESH DOSHI Partner - 2017-09-25
      03045385 RONAK NARENDRA KOTECHA Designated Partner - 2015-08-17
      03466518 SHYAM KAMALKANT KOTECHA Partner - 2018-03-31
      Other Directorships of SURYAKANT GANPAT TAMHANKAR
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner - 2017-09-25
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Partner - 2017-09-25
      SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2017-09-25
      SALUTE ADVISORY LLP AAA-4723 Partner - 2016-05-13
      NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner - 2015-07-17
      SUNRISE UNIVERSAL LLP AAB-5778 Partner - 2016-06-15
      SUNKIST VENTURES LLP AAE-6459 Designated Partner 2015-08-26 Ongoing
      ELEVE VENTURES LLP AAE-9012 Designated Partner 2015-10-12 Ongoing
      SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director 2015-01-10 Ongoing
      SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director - 2018-03-30
      DIAGONAL FASHIONS PRIVATE LIMITED U18204TG2010PTC070685 Director 2012-05-01 Ongoing
      DIAGONAL FASHIONS PRIVATE LIMITED U18204TG2010PTC070685 Director - 2018-03-30
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Additional Director - 2016-11-17
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2013-02-25
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Additional Director - 2013-09-30
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Director - 2014-01-17
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2013-08-05
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2017-09-26
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Additional Director - 2014-09-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2017-09-26
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2017-09-26
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2017-09-26
      Other Directorships of VEENA NARENDRA KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Designated Partner - 2021-08-01
      NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner - 2021-08-01
      SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner - 2021-08-01
      PORCH HABITATS LLP AAB-5650 Designated Partner 2013-06-05 Ongoing
      SUNRISE UNIVERSAL LLP AAB-5778 Designated Partner 2016-06-15 Ongoing
      EXQUISITE COMMODITIES LLP AAB-5781 Designated Partner 2013-06-13 Ongoing
      EMERALD EDIFICE LLP AAB-5784 Designated Partner 2013-06-13 Ongoing
      CHESS TRADELINK LLP AAB-5786 Designated Partner 2016-07-01 Ongoing
      PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2017-12-26
      CABANA REALTY LLP AAB-6430 Designated Partner 2013-07-12 Ongoing
      LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Designated Partner - 2021-08-01
      SAGE CONSULTANTS PRIVATE LIMITED U74140MH1980PTC022144 Director - 2013-02-20
      TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Director - 2017-01-17
      WHITE WATER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC157163 Director 2008-03-03 Ongoing
      SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Additional Director - 2021-08-09
      SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Director - 2013-04-01
      CHESS CAPITAL SERVICES PRIVATE LIMITED U74900MH2007PTC172547 Director 2008-03-03 Ongoing
      MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Additional Director - 2018-03-02
      MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director - 2011-11-24
      YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Additional Director - 2018-03-02
      YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director - 2021-08-09
      Other Directorships of VIRAL KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Designated Partner - 2015-08-17
      NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner - 2015-08-17
      SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner - 2014-10-14
      PORCH HABITATS LLP AAB-5650 Designated Partner - 2016-04-01
      PRISTINE COMMODITIES LLP AAB-5777 Designated Partner - 2017-05-05
      SUNRISE UNIVERSAL LLP AAB-5778 Designated Partner - 2016-06-15
      EXQUISITE COMMODITIES LLP AAB-5781 Designated Partner - 2014-10-14
      EMERALD EDIFICE LLP AAB-5784 Designated Partner - 2016-04-01
      CHESS TRADELINK LLP AAB-5786 Designated Partner - 2015-04-07
      PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2017-12-26
      CABANA REALTY LLP AAB-6430 Designated Partner - 2016-04-01
      LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Partner - 2019-04-01
      SAGE CONSULTANTS PRIVATE LIMITED U74140MH1980PTC022144 Director - 2013-02-20
      TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Director - 2015-06-17
      WHITE WATER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC157163 Director - 2015-06-17
      SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Director - 2013-04-01
      CHESS CAPITAL SERVICES PRIVATE LIMITED U74900MH2007PTC172547 Director - 2015-06-17
      MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director - 2011-11-24
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2015-05-22
      YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director - 2015-07-13
      Other Directorships of DINESH DHIRAJLAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Partner - 2016-02-03
      SALUTE ADVISORY LLP AAA-4723 Partner - 2015-07-19
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2011-01-28
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2015-05-22
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director - 2010-10-27
      YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director - 2015-05-22
      Other Directorships of PARAG DINESH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Designated Partner - 2014-06-16
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Partner - 2014-06-16
      CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Director - 2011-10-05
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2011-03-02
      AAKAR SECURITY SERVICES PRIVATE LIMITED U67100MH2009PTC196897 Director - 2011-05-25
      GAP INVESTMENT CONSULTANCY PRIVATE LIMITED U67100MH2009PTC197105 Director - 2011-05-25
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director - 2012-06-15
      JAWED HABIB'S HAIRXPRESO PRIVATE LIMITED U74990MH2009PTC196561 Additional Director - 2013-09-30
      JAWED HABIB'S HAIRXPRESO PRIVATE LIMITED U74990MH2009PTC196561 Director - 2015-04-09
      JAWED HABIB HAIR AND BEAUTY STUDIO PRIVATE LIMITED U85190MH2010PTC210146 Additional Director - 2013-09-30
      JAWED HABIB HAIR AND BEAUTY STUDIO PRIVATE LIMITED U85190MH2010PTC210146 Director 2013-09-30 Ongoing
      HAIR PASSION BEAUTY PRIVATE LIMITED U93000MH2013PTC241715 Director 2013-04-04 Ongoing
      HABIBS HAIR AND BEAUTY STUDIO PRIVATE LIMITED U93020DL2001PTC112409 Additional Director - 2013-09-28
      HABIBS HAIR AND BEAUTY STUDIO PRIVATE LIMITED U93020DL2001PTC112409 Director - 2015-04-09
      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Additional Director - 2012-12-01
      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Whole-time director 2012-12-01 Ongoing
      YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director - 2012-03-31
      Other Directorships of KAPIL VIJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner - 2020-01-01
      IGENX QUANT LLP AAA-4632 Partner - 2015-04-07
      SALUTE ADVISORY LLP AAA-4723 Designated Partner 2011-11-17 Ongoing
      NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner 2021-08-01 Ongoing
      SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner 2021-08-01 Ongoing
      PRISTINE COMMODITIES LLP AAB-5777 Partner 2017-05-05 Ongoing
      LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Designated Partner 2021-08-01 Ongoing
      OMSHIV FABRICSHUB PRIVATE LIMITED U17111GJ2004PTC043914 Additional Director - 2012-09-29
      OMSHIV FABRICSHUB PRIVATE LIMITED U17111GJ2004PTC043914 Director - 2014-01-17
      SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director - 2015-01-12
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2011-12-15
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director 2012-11-22 Ongoing
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2011-12-15
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director 2013-08-03 Ongoing
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-08-06
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director 2017-09-26 Ongoing
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director 2017-09-26 Ongoing
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director 2017-09-26 Ongoing
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director 2012-11-22 Ongoing
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director - 2011-12-15
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2018-03-02
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director 2018-03-02 Ongoing
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director - 2011-01-05
      Other Directorships of SUREKHA SURYAKANT TAMHANKAR
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner 2021-11-01 Ongoing
      IGENX QUANT LLP AAA-4632 Designated Partner - 2019-12-31
      IGENX QUANT LLP AAA-4632 Partner - 2021-10-31
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Partner 2017-09-26 Ongoing
      SALUTE ADVISORY LLP AAA-4723 Designated Partner 2017-09-26 Ongoing
      SALUTE ADVISORY LLP AAA-4723 Partner - 2017-09-25
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Additional Director - 2016-11-17
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Additional Director - 2013-09-30
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Director - 2014-01-17
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2013-08-05
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director 2013-06-22 Ongoing
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Additional Director - 2014-09-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director 2014-09-24 Ongoing
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director 2013-06-22 Ongoing
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Additional Director - 2018-03-02
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director 2018-03-02 Ongoing
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director 2017-09-26 Ongoing
      Other Directorships of MANILAL DAMJI KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      PORCH HABITATS LLP AAB-5650 Designated Partner 2016-04-01 Ongoing
      SUNRISE UNIVERSAL LLP AAB-5778 Designated Partner 2016-07-01 Ongoing
      EMERALD EDIFICE LLP AAB-5784 Designated Partner 2016-04-01 Ongoing
      CHESS TRADELINK LLP AAB-5786 Partner 2016-07-01 Ongoing
      CABANA REALTY LLP AAB-6430 Designated Partner 2016-04-01 Ongoing
      BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Additional Director - 2018-03-02
      BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director - 2019-01-29
      TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Director - 2017-01-18
      WHITE WATER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC157163 Additional Director - 2018-03-02
      WHITE WATER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC157163 Director - 2019-01-29
      SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Director - 2019-01-29
      CHESS CAPITAL SERVICES PRIVATE LIMITED U74900MH2007PTC172547 Director 2007-07-20 Ongoing
      Other Directorships of DIPTI DINESH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner - 2016-02-04
      IGENX QUANT LLP AAA-4632 Partner - 2015-05-14
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Partner - 2016-02-03
      SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2016-02-04
      SALUTE ADVISORY LLP AAA-4723 Partner - 2015-05-14
      PRISTINE COMMODITIES LLP AAB-5777 Partner - 2017-05-05
      SUNRISE UNIVERSAL LLP AAB-5778 Partner - 2016-02-04
      CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Director - 2011-10-05
      AAKAR SECURITY SERVICES PRIVATE LIMITED U67100MH2009PTC196897 Director - 2011-05-25
      GAP INVESTMENT CONSULTANCY PRIVATE LIMITED U67100MH2009PTC197105 Director - 2011-05-25
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2016-02-04
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director - 2011-12-26
      YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Additional Director - 2016-02-04
      YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director - 2014-06-16
      Other Directorships of RONAK NARENDRA KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2011-11-17
      SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner - 2016-07-01
      SKYDRIVE COMMODITIES LLP AAB-5649 Partner - 2016-07-01
      PORCH HABITATS LLP AAB-5650 Partner - 2014-05-05
      PRISTINE COMMODITIES LLP AAB-5777 Designated Partner - 2017-05-05
      SUNRISE UNIVERSAL LLP AAB-5778 Designated Partner - 2016-07-01
      EXQUISITE COMMODITIES LLP AAB-5781 Partner 2013-06-12 Ongoing
      EMERALD EDIFICE LLP AAB-5784 Partner - 2016-04-01
      CHESS TRADELINK LLP AAB-5786 Designated Partner - 2016-07-01
      CHESS TRADELINK LLP AAB-5786 Partner - 2015-02-13
      PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2016-12-09
      PANORAMA HABITATS LLP AAB-5787 Partner - 2015-03-23
      CABANA REALTY LLP AAB-6430 Partner - 2014-05-05
      KOMAL VORA FASHION LLP ACB-4999 Designated Partner 2023-06-06 Ongoing
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2011-08-22
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Additional Director - 2011-09-26
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2016-12-09
      BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Additional Director - 2014-05-06
      BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director - 2016-12-09
      ALPIC CAPITAL SERVICES LIMITED U65921PB1996PLC018415 Additional Director - 2011-11-15
      MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director - 2016-12-09
      Other Directorships of SHYAM KAMALKANT KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Designated Partner 2015-08-17 Ongoing
      SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2011-11-17
      NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner 2015-08-17 Ongoing
      SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner 2014-10-14 Ongoing
      SKYDRIVE COMMODITIES LLP AAB-5649 Partner - 2016-07-01
      PORCH HABITATS LLP AAB-5650 Partner - 2016-04-01
      CHESS TRADELINK LLP AAB-5786 Designated Partner 2015-04-07 Ongoing
      CHESS TRADELINK LLP AAB-5786 Partner - 2016-06-30
      PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2017-12-27
      CABANA REALTY LLP AAB-6430 Partner - 2016-04-01
      LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Designated Partner 2018-01-25 Ongoing
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2011-12-20
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Additional Director - 2011-08-01
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director 2018-03-02 Ongoing
      BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director 2011-11-01 Ongoing
      ALPIC CAPITAL SERVICES LIMITED U65921PB1996PLC018415 Additional Director - 2011-12-20
      VISR FINANCIAL SERVICES PRIVATE LIMITED U67120KL2011PTC027931 Additional Director - 2011-08-02
      TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Additional Director - 2018-03-02
      TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Director 2018-03-02 Ongoing
      WHITE WATER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC157163 Director 2019-01-29 Ongoing
      SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Director 2013-04-01 Ongoing
      MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director 2013-07-30 Ongoing
      YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Additional Director - 2018-03-02
      YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director 2018-03-02 Ongoing

      CIN Company Name Company Address
      AAE-9012 ELEVE VENTURES LLP 109, 01ST FLOOR, PAWANPURTA APARTMENT, SAGARLI ROAD, NR. S. T. DEPOT, DOMBIVALI(EAST) THANE, Maharashtra, India - 421203
      AAE-6459 SUNKIST VENTURES LLP FLAT NO. 109, 01ST FLOOR, PAWANPURTA APARTMENT, SAGARLI ROAD, NR. S. T. DEPOT, DOMBIVALI(EAST) THANE, Maharashtra, India - 421203
      U51909MH2009PTC314139 CONCORD DEALTRADE PRIVATE LIMITED 109, PAWANPUTRA APARTMENT, 1ST FLOOR, SAGARLI ROAD, NEAR ST DEPOT, DOMBIVALI ( EAST) , THANE, Maharashtra, India - 421203
      U46901MH2026PTC465731 MAASHRI TRADEX MULTIVERSE PRIVATE LIMITED OFFICE NO.305, PAWANPUTRA APARTMENT, G-7 GYM,,SAGARLI, GYMKHANA ROAD, DOMBIVALI-EAST,Kalyan,Thane,Maharashtra,421203-India
      U51909MH2009PTC314136 BUTTERFLY COMMOTRADE PRIVATE LIMITED 109, PAWANPUTRA APARTMENT, 1ST FLOOR, SAGARLI ROAD, NEAR ST DEPOT, DOMBIVALI(E AST) , THANE, Maharashtra, India - 421203
      U45309MH2017PTC297113 RAMCHARAN REALITY PRIVATE LIMITED KANTILAL COMPOUND,OPP. PEPSI COMPUND, NR SONARPADA BUS STOP, KALYAN SHIL ROAD , DOMBIVALI EAST, Maharashtra, India - 421203
      U45309MH2017PTC301986 GAONDEVI REALTY PRIVATE LIMITED KANTILAL COMPOUND,OPP. PEPSI COMPUND, NR SONARPADA BUS STOP, KALYAN SHIL ROAD , DOMBIVALI EAST, Maharashtra, India - 421203
      U45309MH2018PTC305573 DEVKINANDINI DEVELOPERS PRIVATE LIMITED KANTILAL COMPOUND,OPP. PEPSI COMPUND, NR SONARPADA BUS STOP, KALYAN SHIL ROAD , DOMBIVALI EAST, Maharashtra, India - 421203
      U70109MH2018PTC304249 GLOSBE REALTY PRIVATE LIMITED KANTILAL COMPOUND,OPP. PEPSI COMPUND, NR SONARPADA BUS STOP, KALYAN SHIL ROAD , DOMBIVALI EAST, Maharashtra, India - 421203
      U70100MH2018PTC306114 HEADSTONE REALTY PRIVATE LIMITED KANTILAL COMPOUND,OPP. PEPSI COMPUND, NR SONARPADA BUS STOP, KALYAN SHIL ROAD , DOMBIVALI EAST, Maharashtra, India - 421203
      U70100MH2018PTC306115 GLOSPEL REALCON PRIVATE LIMITED KANTILAL COMPOUND,OPP. PEPSI COMPUND, NR SONARPADA BUS STOP, KALYAN SHIL ROAD , DOMBIVALI EAST, Maharashtra, India - 421203
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      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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