GOLD LEAF INFRAESTATE LLP

As on: 2024-06-13

GOLD LEAF INFRAESTATE LLP (LLPIN: AAA-3368) is a Limited Liability Partnership firm incorporated on 11 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GOLD LEAF INFRAESTATE LLP are DEVANG TULSI BHIMJYANI, NEHAL TULSI BHIMJYANI, ADITI ANSHUL BHIMJYANI, LEENA TULSI BHIMJYANI, and ANSHUL TULSI BHIMJYANI.

GOLD LEAF INFRAESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.

GOLD LEAF INFRAESTATE LLP's LLP Identification Number is (LLPIN)AAA-3368. Its Email address is [email protected] and its registered address is 301, 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051

Current status of GOLD LEAF INFRAESTATE LLP is - Active.

Basic Information

LLP Identification Number	AAA-3368
Name	GOLD LEAF INFRAESTATE LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	3
Number of Designated Partners	2
Date of Incorporation	2011-01-11
Age of Company	14 years, 2 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2023-03-31
Date of last financial year end date for which Annual Return filed	2023-03-31

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GOLD LEAF INFRAESTATE LLP

Previous CINs

AAA-3368

Regulatory Filings of GOLD LEAF INFRAESTATE

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Litigation Search Report of GOLD LEAF INFRAESTATE

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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 GOLD LEAF INFRAESTATE 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 GOLD LEAF INFRAESTATE

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 GOLD LEAF INFRAESTATE

**Current Directors & Key Managerial Personnel of GOLD LEAF INFRAESTATE**
DIN	Director Name	Designation	Appointment Date
01183935	DEVANG TULSI BHIMJYANI	Designated Partner	2011-01-11
01898946	NEHAL TULSI BHIMJYANI	Designated Partner	2011-01-11
05011473	ADITI ANSHUL BHIMJYANI	Partner	2011-01-11
05011474	LEENA TULSI BHIMJYANI	Partner	2011-01-11
00160081	ANSHUL TULSI BHIMJYANI	Partner	2011-01-11

**Past Directors & Key Managerial Personnel of GOLD LEAF INFRAESTATE**
DIN	Director Name	Designation	Appointment Date	Cessation
00193562	TULSI CHUNILAL BHIMJYANI	Designated Partner	-	2020-05-18
05011473	ADITI ANSHUL BHIMJYANI	Designated Partner	-	2022-07-17
05011474	LEENA TULSI BHIMJYANI	Designated Partner	-	2022-07-17
00160081	ANSHUL TULSI BHIMJYANI	Designated Partner	-	2022-07-17

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
T BHIMJYANI SPORTS LLP	AAA-3480	Designated Partner	-	2015-07-09
PANTHEON PROJECT INDIA LLP	AAA-3483	Designated Partner	2011-01-20	Ongoing
NEELKANTH PROPINFRA LLP	AAA-3485	Designated Partner	-	2019-09-30
NEELKANTH PROPINFRA LLP	AAA-3485	Partner	2019-10-01	Ongoing
NEELKANTH PROPESTATE LLP	AAA-3952	Designated Partner	-	2022-07-17
NEELKANTH PROPESTATE LLP	AAA-3952	Partner	2011-03-01	Ongoing
VEEMA PROPERTY AND LAND DEVELOPERS LLP	ACI-0711	Designated Partner	2024-06-28	Ongoing
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED	U01100MH1987PTC042508	Additional Director	-	2011-07-29
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED	U01100MH1987PTC042508	Whole-time director	-	2019-03-16
BHARAT FOAMCAST PRIVATE LIMITED	U01100MH1987PTC043583	Director	-	2019-03-20
SV ENVIRO FARMS PRIVATE LIMITED	U01400MH2013PTC243079	Additional Director	-	2017-09-26
SV ENVIRO FARMS PRIVATE LIMITED	U01400MH2013PTC243079	Director	-	2019-03-16
R TULSIDAS AGROPRODUCTS PRIVATE LIMITED	U15310MH2005PTC154409	Director	-	2010-10-25
NEELKANTH REALTORS LIMITED	U45200MH1994PLC079536	Director	-	2008-10-16
VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED	U45200MH1995PTC090780	Additional Director	-	2015-09-24
VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED	U45200MH1995PTC090780	Director	2015-09-24	Ongoing
NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED.	U45200MH2006PTC160753	Director	-	2010-09-08
TITAN AGRI DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC169385	Director	-	2010-10-25
DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED	U45200MH2007PTC172854	Director	-	2019-03-20
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED	U45201MH2006PTC166469	Director	-	2011-05-02
ORANGE LAND PRIVATE LIMITED	U45201MH2007PTC172094	Director	-	2015-03-30
LAKESIDE PROPERTIES PRIVATE LIMITED	U45202MH2007PTC176564	Director	-	2009-10-30
LAKEVIEW LAND PRIVATE LIMITED	U45202MH2007PTC176565	Director	-	2009-10-30
MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED	U45202MH2007PTC176876	Director	-	2010-10-25
NEELKANTH CITIES PRIVATE LIMITED	U45202MH2007PTC176877	Director	-	2010-10-25
NEELKANTH AGRI VILLAS PRIVATE LIMITED	U45202MH2007PTC176878	Director	-	2010-10-25
MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED	U45202MH2007PTC176919	Director	-	2010-02-19
PARAMOUNT TOWNSHIP PRIVATE LIMITED	U45202MH2008PTC178119	Director	-	2019-03-16
HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED	U45202MH2013PTC242723	Additional Director	-	2022-02-28
T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED	U45203MH2008PTC178111	Director	-	2019-03-20
ROSE LAND INFRASTRUCTURE PRIVATE LIMITED	U45203MH2008PTC178120	Director	-	2010-10-25
FRONTIER AGRI PROPERTIES PRIVATE LIMITED	U45400MH2007PTC169718	Director	-	2010-10-25
PARKWAY PROPERTIES PRIVATE LIMITED	U45400MH2007PTC169815	Director	-	2009-10-30
CENTURY AGRO FARMS LAND PRIVATE LIMITED	U45400MH2007PTC171907	Director	-	2010-10-25
ATLANTA LAND PRIVATE LIMITED	U45400MH2007PTC171908	Director	-	2015-03-30
VENICE LAND PRIVATE LIMITED	U45400MH2007PTC171909	Director	-	2013-03-12
NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED	U45400MH2007PTC175336	Director	-	2019-03-20
KAMASHI TRADING PRIVATE LIMITED	U51101MH2007PTC168778	Director	-	2010-10-25
BADRINATH TRADING P LTD	U51900MH1991PTC059811	Director	-	2010-12-31
CENTRAL COLD CHAIN PRIVATE LIMITED	U51909MH2007PTC167430	Director	-	2019-03-20
TAZAA RETAIL CHAIN PRIVATE LIMITED	U52190MH2007PTC172844	Additional Director	-	2016-09-09
TAZAA RETAIL CHAIN PRIVATE LIMITED	U52190MH2007PTC172844	Director	-	2019-03-16
PEACH HOTELS PRIVATE LIMITED	U55101MH2009PTC193836	Managing Director	-	2024-04-04
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED	U65999MH2004PTC144113	Director	-	2007-02-09
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED	U65999MH2004PTC144113	Whole-time director	-	2013-09-13
PEGASUS ADVISORY SERVICES PRIVATE LIMITED	U67120MH1994PTC077672	Director	-	2019-03-20
T BHIMJYANI REALTY PRIVATE LIMITED	U70100MH2011PTC222048	Director	-	2019-03-16
NEELKANTH PALM REALTY PRIVATE LIMITED	U70101MH2006PTC166216	Director	-	2010-10-25
PARKWAY REALTY PRIVATE LIMITED	U70102GJ2006PTC078741	Director	-	2010-03-30
NEELKANTH REALTY PRIVATE LIMITED	U70102MH2006PTC162881	Director	-	2011-05-02
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED	U70102MH2006PTC164030	Director	-	2011-01-19
SUBURBIA REALTORS PRIVATE LIMITED	U70102MH2007PTC174643	Additional Director	-	2012-09-29
SUBURBIA REALTORS PRIVATE LIMITED	U70102MH2007PTC174643	Director	-	2018-05-17
FRONTIER REALTY PRIVATE LIMITED	U70102MH2008PTC177928	Director	-	2015-03-30
GRANTVIEW PROPERTIES PRIVATE LIMITED	U70102MH2008PTC177960	Director	-	2009-11-01
METROPOLITAN REALTORS PRIVATE LIMITED	U70102MH2008PTC177962	Director	-	2010-09-30
CONCORD REALTY PRIVATE LIMITED	U70102MH2008PTC177980	Director	-	2009-11-01
T BHIMJYANI ESTATE PRIVATE LIMITED	U70102MH2008PTC178117	Director	-	2019-03-20
APPLE LAND DEVELOPMENT PRIVATE LIMITED	U70102MH2008PTC178121	Director	-	2010-03-30
ROYAL PALM ESTATES PRIVATE LIMITED	U70102MH2008PTC179773	Director	-	2019-03-20
NEELKANTH LAND DEVELOPERS PRIVATE LIMITED.	U70109MH2006PTC160795	Director	-	2010-10-25
NEELKANTH LIFE STYLE PRIVATE LIMITED	U70200MH2007PTC166799	Director	-	2010-10-25
AMITY PROPERTIES PRIVATE LIMITED	U70200MH2008PTC178067	Director	-	2010-10-25
TIGER WAREHOUSING PRIVATE LIMITED	U74900MH2007PTC176879	Director	-	2019-03-20
PEGASUS RESOLUTION SERVICES PRIVATE LIMITED	U74900MH2010PTC205190	Director	-	2019-03-20
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	U74900MH2011PTC312384	Additional Director	-	2013-09-20
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	U74900MH2011PTC312384	Director	-	2015-03-02
TIGER WAREHOUSING COLD PRIVATE LIMITED	U74999MH2008PTC177932	Director	-	2019-03-16
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED	U99999MH1992PTC067930	Director	-	2016-03-30
			-	2023-06-13
T BHIMJYANI SPORTS LLP	AAA-3480	Designated Partner	-	2015-07-09
PANTHEON PROJECT INDIA LLP	AAA-3483	Designated Partner	-	2011-03-09
PANTHEON PROJECT INDIA LLP	AAA-3483	Partner	2011-03-10	Ongoing
NEELKANTH PROPINFRA LLP	AAA-3485	Designated Partner	-	2019-09-30
NEELKANTH PROPESTATE LLP	AAA-3952		-	2020-05-17
NEELKANTH LIMITED	L68100MH1980PLC022582	Director	-	2011-02-11
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED	U01100MH1987PTC042508	Director	-	2019-03-16
BHARAT FOAMCAST PRIVATE LIMITED	U01100MH1987PTC043583	Director	-	2015-03-30
SHREEJI AGRO ESTATE PRIVATE LIMITED	U01110MH1994PTC078830	Director	-	2009-12-15
R T AGRO LIMITED (NAEF)	U01111DL1988PLC030928	Director	1988-07-30	Ongoing
BHAVESHWAR ESTATES PRIVATE LIMITED	U07010MH1988PTC048123	Director	-	2019-05-09
R TULSIDAS AGROPRODUCTS PRIVATE LIMITED	U15310MH2005PTC154409	Director	-	2010-10-25
R T AGRO PRIVATE LIMITED	U15400MH1988PTC122934	Director	-	2010-10-25
NEW LOOK DEVELOPERS PRIVATE LIMITED	U45200MH1988PTC047551	Additional Director	-	2009-09-30
NEW LOOK DEVELOPERS PRIVATE LIMITED	U45200MH1988PTC047551	Director	-	2019-05-09
SAFAL DEVELOPERS PVT.LTD.	U45200MH1992PTC065526	Director	-	2011-01-25
NEELKANTH REALTORS LIMITED	U45200MH1994PLC079536	Director	-	2008-10-16
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED	U45200MH2007PTC168283	Additional Director	-	2010-10-25
DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED	U45200MH2007PTC172854	Director	-	2015-03-30
KUTCH WARE-HOUSES PVT LTD	U45201GJ1979PTC003325	Director	1993-07-24	Ongoing
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED	U45201MH2006PTC166469	Additional Director	-	2011-05-02
ORANGE LAND PRIVATE LIMITED	U45201MH2007PTC172094	Director	-	2019-03-16
NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED	U45202MH1985PTC037025	Director	-	2007-11-21
NEELKANTH DEVELOPERS PRIVATE LIMITED	U45202MH1985PTC038426	Director	-	2019-05-09
PARAMOUNT TOWNSHIP PRIVATE LIMITED	U45202MH2008PTC178119	Director	-	2015-03-30
HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED	U45202MH2013PTC242723	Additional Director	-	2022-02-28
T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED	U45203MH2008PTC178111	Director	-	2015-03-30
KUTCH WAREHOUSES PRIVATE LIMITED	U45209MH1979PTC145081	Director	-	2010-09-30
ATLANTA LAND PRIVATE LIMITED	U45400MH2007PTC171908	Director	-	2019-03-16
VENICE LAND PRIVATE LIMITED	U45400MH2007PTC171909	Director	-	2013-03-12
NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED	U45400MH2007PTC175336	Director	-	2015-03-30
ONESOUND INFRAPROJECTS PRIVATE LIMITED	U45400MH2010PTC200779	Additional Director	-	2013-09-30
ONESOUND INFRAPROJECTS PRIVATE LIMITED	U45400MH2010PTC200779	Director	-	2019-01-01
R TULSIDAS AGRO EXPORTS PRIVATE LIMITED	U51220MH2005PTC153608	Director	-	2010-10-25
ANSHUL TRADING AND INVESTMENTS PVT LTD	U51700MH1986PTC039238	Director	1986-03-18	Ongoing
R TULSIDAS EXPORTS PVT LTD	U51900MH1982PTC029014	Director	-	2011-03-30
GOLDEN OIL EQUIPMENT PRIVATE LIMITED	U51900MH1985PTC035572	Director	-	2010-10-25
TRENDSETTER INVESTMENTS PRIVATE LIMITED	U51900MH1985PTC037459	Director	-	2015-06-03
BADRINATH TRADING P LTD	U51900MH1991PTC059811	Director	-	2010-12-31
ACHINTYA EXPORTS PRIVATE LIMITED	U51900MH1994PTC078378	Director	1996-09-30	Ongoing
AADI OVERSEAS PRIVATE LIMITED	U51900MH1994PTC078550	Additional Director	-	2009-09-30
AADI OVERSEAS PRIVATE LIMITED	U51900MH1994PTC078550	Director	-	2009-12-15
CENTRAL COLD CHAIN PRIVATE LIMITED	U51909MH2007PTC167430	Director	-	2015-03-30
TAZAA RETAIL CHAIN PRIVATE LIMITED	U52190MH2007PTC172844	Director	-	2009-03-30
BEAVIS MULTITRADING PRIVATE LIMITED	U52300MH2012PTC233367	Director	-	2019-01-01
ROYAL HOLDINGS PVT LTD	U65990MH1981PTC024890	Director	-	2009-03-30
HARSHDIP INVESTMENTS PVT LTD	U65990MH1983PTC029487	Director	-	2019-05-09
MUKESH HOLDINGS PRIVATE LIMITED	U65990MH1988PTC046671	Additional Director	-	2009-09-30
MUKESH HOLDINGS PRIVATE LIMITED	U65990MH1988PTC046671	Director	-	2019-05-09
MATURE TRADING AND INVESTMENTS PRIVATE LIMITED	U65990MH1989PTC054474	Director	-	2009-05-02
PEGASUS ADVISORY SERVICES PRIVATE LIMITED	U67120MH1994PTC077672	Director	-	2015-03-30
TORAL SECURITIES PRIVATE LIMITED	U67120MH1994PTC079367	Director	-	2009-12-15
BLUE DIAMOND REALATORS P LTD	U70100MH1993PTC075166	Director	-	2010-12-31
BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70100MH1995PTC089363	Additional Director	-	2009-09-30
BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70100MH1995PTC089363	Director	-	2019-05-09
T BHIMJYANI REALTY PRIVATE LIMITED	U70100MH2011PTC222048	Director	-	2018-10-30
RANGOLI ESTATE AND PROPERTIES PVT LTD	U70101MH1987PTC042953	Director	-	2009-12-15
BHAVESHWAR PROPERTIES PRIVATE LIMITED	U70101MH1994PTC078764	Director	-	2009-12-15
ZAHID PROPERTIES PRIVATE LIMITED	U70101MH1994PTC079273	Director	-	2019-05-09
NEELKANTH PALM REALTY PRIVATE LIMITED	U70101MH2006PTC166216	Director	-	2010-10-25
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED	U70102MH2006PTC164030	Director	-	2010-09-08
FRONTIER REALTY PRIVATE LIMITED	U70102MH2008PTC177928	Director	-	2019-05-14
T BHIMJYANI ESTATE PRIVATE LIMITED	U70102MH2008PTC178117	Director	-	2015-03-30
ROYAL PALM ESTATES PRIVATE LIMITED	U70102MH2008PTC179773	Director	-	2015-03-30
NEELKANTH LAND DEVELOPERS PRIVATE LIMITED.	U70109MH2006PTC160795	Director	-	2010-10-25
NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70200MH1994PTC078763	Director	-	2009-12-15
NEELKANTH LIFE STYLE PRIVATE LIMITED	U70200MH2007PTC166799	Director	-	2010-10-25
AS MASURKAR INFRA-TECH PRIVATE LIMITED	U74120MH2012PTC229334	Additional Director	-	2013-09-30
AS MASURKAR INFRA-TECH PRIVATE LIMITED	U74120MH2012PTC229334	Director	-	2019-01-01
TIGER WAREHOUSING PRIVATE LIMITED	U74900MH2007PTC176879	Director	-	2015-03-30
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	U74900MH2011PTC312384	Additional Director	-	2013-09-20
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	U74900MH2011PTC312384	Director	-	2014-06-07
TIGER WAREHOUSING COLD PRIVATE LIMITED	U74999MH2008PTC177932	Director	-	2015-03-30
PODAR SHAKTI SYNTHETICS PRIVATE LIMITED	U99999MH1970PTC014901	Additional Director	-	2018-08-20
PODAR SHAKTI SYNTHETICS PRIVATE LIMITED	U99999MH1970PTC014901	Director	-	2019-03-29
MANALI TRADING AND HOLDINGS PVT LTD	U99999MH1981PTC024891	Director	-	2019-03-16
T BHIMJYANI SPORTS LLP	AAA-3480	Designated Partner	2011-01-20	Ongoing
PANTHEON PROJECT INDIA LLP	AAA-3483	Designated Partner	-	2011-03-09
PANTHEON PROJECT INDIA LLP	AAA-3483	Partner	2011-03-10	Ongoing
NEELKANTH PROPINFRA LLP	AAA-3485	Designated Partner	2019-10-01	Ongoing
NEELKANTH PROPINFRA LLP	AAA-3485	Designated Partner	-	2018-03-21
NEELKANTH PROPINFRA LLP	AAA-3485	Partner	-	2019-09-30
NEELKANTH PROPESTATE LLP	AAA-3952	Designated Partner	2011-03-01	Ongoing
VEEMA PROPERTY AND LAND DEVELOPERS LLP	ACI-0711	Designated Partner	2024-06-28	Ongoing
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED	U01100MH1987PTC042508	Additional Director	-	2011-07-29
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED	U01100MH1987PTC042508	Director	2011-07-29	Ongoing
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED	U01100MH1987PTC042508	Whole-time director	-	2023-09-24
BHARAT FOAMCAST PRIVATE LIMITED	U01100MH1987PTC043583	Additional Director	-	2015-09-17
BHARAT FOAMCAST PRIVATE LIMITED	U01100MH1987PTC043583	Director	2015-09-17	Ongoing
SV ENVIRO FARMS PRIVATE LIMITED	U01400MH2013PTC243079	Additional Director	-	2017-09-26
SV ENVIRO FARMS PRIVATE LIMITED	U01400MH2013PTC243079	Director	2017-09-26	Ongoing
VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED	U45200MH1995PTC090780	Director	-	2023-03-31
DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED	U45200MH2007PTC172854	Additional Director	-	2015-09-17
DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED	U45200MH2007PTC172854	Director	2015-09-17	Ongoing
ORANGE LAND PRIVATE LIMITED	U45201MH2007PTC172094	Additional Director	-	2015-09-17
ORANGE LAND PRIVATE LIMITED	U45201MH2007PTC172094	Director	2015-09-17	Ongoing
PARAMOUNT TOWNSHIP PRIVATE LIMITED	U45202MH2008PTC178119	Additional Director	-	2015-09-19
PARAMOUNT TOWNSHIP PRIVATE LIMITED	U45202MH2008PTC178119	Director	-	2023-12-06
T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED	U45203MH2008PTC178111	Additional Director	-	2015-09-17
T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED	U45203MH2008PTC178111	Director	2015-09-17	Ongoing
ATLANTA LAND PRIVATE LIMITED	U45400MH2007PTC171908	Additional Director	-	2015-09-17
ATLANTA LAND PRIVATE LIMITED	U45400MH2007PTC171908	Director	2015-09-17	Ongoing
NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED	U45400MH2007PTC175336	Additional Director	-	2015-09-17
NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED	U45400MH2007PTC175336	Director	2015-09-17	Ongoing
TRENDSETTER INVESTMENTS PRIVATE LIMITED	U51900MH1985PTC037459	Additional Director	-	2015-09-30
TRENDSETTER INVESTMENTS PRIVATE LIMITED	U51900MH1985PTC037459	Director	-	2018-02-28
CENTRAL COLD CHAIN PRIVATE LIMITED	U51909MH2007PTC167430	Additional Director	-	2015-09-17
CENTRAL COLD CHAIN PRIVATE LIMITED	U51909MH2007PTC167430	Director	2015-09-17	Ongoing
RISE WORLDWIDE LIMITED	U52100MH2008PLC178019	Additional Director	-	2019-08-14
RISE WORLDWIDE LIMITED	U52100MH2008PLC178019	Director	2019-08-14	Ongoing
TAZAA RETAIL CHAIN PRIVATE LIMITED	U52190MH2007PTC172844	Additional Director	-	2016-09-09
TAZAA RETAIL CHAIN PRIVATE LIMITED	U52190MH2007PTC172844	Director	2016-09-09	Ongoing
PEACH HOTELS PRIVATE LIMITED	U55101MH2009PTC193836	Director	-	2023-05-29
PEGASUS ADVISORY SERVICES PRIVATE LIMITED	U67120MH1994PTC077672	Additional Director	-	2015-09-19
PEGASUS ADVISORY SERVICES PRIVATE LIMITED	U67120MH1994PTC077672	Director	2015-09-19	Ongoing
TORAL SECURITIES PRIVATE LIMITED	U67120MH1994PTC079367	Director	-	2010-10-01
T BHIMJYANI REALTY PRIVATE LIMITED	U70100MH2011PTC222048	Director	2011-09-15	Ongoing
FRONTIER REALTY PRIVATE LIMITED	U70102MH2008PTC177928	Additional Director	-	2015-09-17
FRONTIER REALTY PRIVATE LIMITED	U70102MH2008PTC177928	Director	-	2019-03-29
T BHIMJYANI ESTATE PRIVATE LIMITED	U70102MH2008PTC178117	Additional Director	-	2015-09-19
T BHIMJYANI ESTATE PRIVATE LIMITED	U70102MH2008PTC178117	Director	2015-09-19	Ongoing
ROYAL PALM ESTATES PRIVATE LIMITED	U70102MH2008PTC179773	Additional Director	-	2015-09-19
ROYAL PALM ESTATES PRIVATE LIMITED	U70102MH2008PTC179773	Director	2015-09-19	Ongoing
TIGER WAREHOUSING PRIVATE LIMITED	U74900MH2007PTC176879	Additional Director	-	2015-09-19
TIGER WAREHOUSING PRIVATE LIMITED	U74900MH2007PTC176879	Director	2015-09-19	Ongoing
PEGASUS RESOLUTION SERVICES PRIVATE LIMITED	U74900MH2010PTC205190	Director	2010-07-02	Ongoing
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	U74900MH2011PTC312384	Additional Director	-	2015-09-30
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	U74900MH2011PTC312384	Director	-	2016-06-15
TIGER WAREHOUSING COLD PRIVATE LIMITED	U74999MH2008PTC177932	Additional Director	-	2015-09-19
TIGER WAREHOUSING COLD PRIVATE LIMITED	U74999MH2008PTC177932	Director	2015-09-19	Ongoing
RELIANCE FOUNDATION YOUTH SPORTS	U92419MH2016NPL284886	Additional Director	-	2021-11-18
RELIANCE FOUNDATION YOUTH SPORTS	U92419MH2016NPL284886	Director	2021-11-18	Ongoing
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED	U99999MH1992PTC067930	Director	-	2016-03-30
T BHIMJYANI SPORTS LLP	AAA-3480	Designated Partner	-	2015-07-09
PANTHEON PROJECT INDIA LLP	AAA-3483	Designated Partner	-	2011-03-10
NEELKANTH PROPINFRA LLP	AAA-3485	Designated Partner	2019-10-01	Ongoing
NEELKANTH PROPINFRA LLP	AAA-3485	Designated Partner	-	2016-06-21
NEELKANTH PROPINFRA LLP	AAA-3485	Partner	-	2019-09-30
NEELKANTH PROPESTATE LLP	AAA-3952	Designated Partner	2011-03-01	Ongoing
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED	U01100MH1987PTC042508	Director	2018-04-26	Ongoing
R TULSIDAS AGRO EXPORTS PRIVATE LIMITED	U51220MH2005PTC153608	Director	-	2010-09-08
T BHIMJYANI REALTY PRIVATE LIMITED	U70100MH2011PTC222048	Additional Director	-	2018-07-20
T BHIMJYANI REALTY PRIVATE LIMITED	U70100MH2011PTC222048	Director	2018-07-20	Ongoing
ZAHID PROPERTIES PRIVATE LIMITED	U70101MH1994PTC079273	Additional Director	-	2019-09-30
ZAHID PROPERTIES PRIVATE LIMITED	U70101MH1994PTC079273	Director	2019-09-30	Ongoing
TIGER WAREHOUSING COLD PRIVATE LIMITED	U74999MH2008PTC177932	Additional Director	-	2021-11-30
TIGER WAREHOUSING COLD PRIVATE LIMITED	U74999MH2008PTC177932	Director	2021-11-30	Ongoing
PODAR SHAKTI SYNTHETICS PRIVATE LIMITED	U99999MH1970PTC014901	Additional Director	-	2019-09-27
PODAR SHAKTI SYNTHETICS PRIVATE LIMITED	U99999MH1970PTC014901	Director	2019-09-27	Ongoing
T BHIMJYANI SPORTS LLP	AAA-3480	Designated Partner	2011-01-20	Ongoing
PANTHEON PROJECT INDIA LLP	AAA-3483	Designated Partner	-	2011-03-10
NEELKANTH PROPINFRA LLP	AAA-3485	Designated Partner	-	2016-06-21
NEELKANTH PROPINFRA LLP	AAA-3485	Partner	2019-10-01	Ongoing
NEELKANTH PROPESTATE LLP	AAA-3952	Designated Partner	-	2022-07-17
NEELKANTH PROPESTATE LLP	AAA-3952	Partner	2011-03-01	Ongoing
T BHIMJYANI SPORTS LLP	AAA-3480	Designated Partner	2011-01-20	Ongoing
PANTHEON PROJECT INDIA LLP	AAA-3483	Designated Partner	-	2011-03-10
NEELKANTH PROPINFRA LLP	AAA-3485	Designated Partner	-	2016-06-21
NEELKANTH PROPINFRA LLP	AAA-3485	Partner	2019-10-01	Ongoing
NEELKANTH PROPESTATE LLP	AAA-3952	Designated Partner	-	2022-07-17
NEELKANTH PROPESTATE LLP	AAA-3952	Partner	2011-03-01	Ongoing
VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED	U45200MH1995PTC090780	Additional Director	2024-02-03	Ongoing

**Other Directorships of TULSI CHUNILAL BHIMJYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DEVANG TULSI BHIMJYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NEHAL TULSI BHIMJYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ADITI ANSHUL BHIMJYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of LEENA TULSI BHIMJYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANSHUL TULSI BHIMJYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAA-3485	NEELKANTH PROPINFRA LLP	301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAA-3480	T BHIMJYANI SPORTS LLP	301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAA-3952	NEELKANTH PROPESTATE LLP	301, 'A'WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI CITY, Maharashtra, India - 400051
U01100MH1987PTC043583	BHARAT FOAMCAST PRIVATE LIMITED	301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
U01100MH1987PTC042508	T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED	301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
U74140MH2021PTC360748	CREDBERG INVESTMENT MANAGEMENT PRIVATE LIMITED	503A, C wing, 5th floor, Fortune 2000, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U22190MH2008PTC178675	ITP MEDIA (INDIA) PRIVATE LIMITED	103-A, FIRST FLOOR, C-WING FORTUNE 2000, BANDRA-KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051
U23200MH2017PLC300014	RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED	The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
U29308MH2020PTC338998	ARTEMIS GREENPOWER PRIVATE LIMITED	201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
ABA-0319	P MANISH EXPORTS LLP	EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
U52300MH2012PTC233367	BEAVIS MULTITRADING PRIVATE LIMITED	301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U74120MH2012PTC229334	AS MASURKAR INFRA-TECH PRIVATE LIMITED	301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
L29130MH1995PLC249667	ARIS INTERNATIONAL LIMITED	INS Tower, 7 Floor, Office No 707, A wing Bandra Kurla Complex, Bandra East, Mumbai - 400 051. , Bandra, Maharashtra, India - 400051
AAM-6580	INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP	805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051
AAX-6194	INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP	805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST MUMBAI, Maharashtra, India - 400051
L72200MH1999PLC119661	G-TEC JAINX EDUCATION LIMITED	Unit No. 12/A, Ninth Floor, A-Wing Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U70100MH2011PTC222048	T BHIMJYANI REALTY PRIVATE LIMITED	301, A Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra ( East) MUMBAI MH 400051 IN
U31506MH2008PLC179012	TRANSRAIL LIGHTING LIMITED	501 A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U70100MH2005PTC155359	M86 RESIDENCY PRIVATE LIMITED	301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U67190MH2020PLC339220	NPCI INTERNATIONAL PAYMENTS LIMITED	1001A, B Wing, 10th Floor, The Capital, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U01110MH1994PTC083968	ATVI FARMS PRIVATE LIMITED	301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
AAH-2616	WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP	301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAD-0834	SKYLINK HOSPITALITY LLP	FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAL-6630	URBAN AFFORDABLE HOUSING LLP	The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAN-8638	DREAM DUO LLP	Unit No. 1201-1202, 12th Floor, Wing A, One BKC,G Block, Plot No. 66, Bandra Kurla Complex, Bandra - East Mumbai, Maharashtra, India - 400051
U74900MH2010PTC205190	PEGASUS RESOLUTION SERVICES PRIVATE LIMITED	301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), MUMBAI Mumbai City MH 400051 IN
AAE-5759	INSOMNIA MEDIA AND CONTENT SERVICES LLP	12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051
U74999MH2016PTC374639	MOTHERHOOD FERTILITY PRIVATE LIMITED	7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
AAH-7416	ASHTAVINAYAK CRANES INFRA BUILDCON LLP	UNIT NO. 12-A-08A, 13TH FLOOR, PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051

View all companies with similar address

Prosecution Details of GOLD LEAF INFRAESTATE

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

Charges (Secured Loans) of GOLD LEAF INFRAESTATE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of GOLD LEAF INFRAESTATE

Email ID: [email protected] Website: Not Available Address: 301, 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051

Principal Products & Services of GOLD LEAF INFRAESTATE

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 GOLD LEAF INFRAESTATE

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
*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

Profit & Loss Statement of GOLD LEAF INFRAESTATE

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 GOLD LEAF INFRAESTATE

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 GOLD LEAF INFRAESTATE

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 GOLD LEAF INFRAESTATE

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 GOLD LEAF INFRAESTATE

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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