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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      HARIBHAKTI & CO. LLP

      LLPIN: AAC-3768 As on: 2026-07-13

      HARIBHAKTI & CO. LLP (LLPIN: AAC-3768) is a Limited Liability Partnership firm incorporated on 17 Jun 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HARIBHAKTI & CO. LLP are SWAMINATHAN SUNDARARAMAN, MANOJ OMPRAKASH DAGA, VISHNUBHAI BHAGWANDAS HARIBHAKTI, YASH NARENDRAKUMAR BHATT, TANSUKH RAJ DAGA, JAHNVI DINESHBHAI RUPARELIYA, and SUMANT MANGESH SAKHARDANDE.

      HARIBHAKTI & CO. 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 31 May 2024.

      HARIBHAKTI & CO. LLP's LLP Identification Number is (LLPIN)AAC-3768. Its Email address is [email protected] and its registered address is 705, Leela Business Park, Andheri Kurla Road,Andheri (East), Mumbai, Maharashtra, India - 400059

      Current status of HARIBHAKTI & CO. 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.

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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 HARIBHAKTI & CO. 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 HARIBHAKTI & CO.
      DIN Director Name Designation Appointment Date
      08717460 SWAMINATHAN SUNDARARAMAN Partner 2014-06-17
      02735026 MANOJ OMPRAKASH DAGA Designated Partner 2015-04-01
      00088062 VISHNUBHAI BHAGWANDAS HARIBHAKTI Partner 2014-06-17
      06953484 YASH NARENDRAKUMAR BHATT Partner 2022-10-01
      08241037 TANSUKH RAJ DAGA Designated Partner 2018-10-01
      08795026 JAHNVI DINESHBHAI RUPARELIYA Partner 2024-03-29
      00317516 SUMANT MANGESH SAKHARDANDE Designated Partner 2021-01-14
      Past Directors & Key Managerial Personnel of HARIBHAKTI & CO.
      DIN Director Name Designation Appointment Date Cessation
      06543827 SOUMEN ADAK Designated Partner - 2023-02-16
      08378593 JUGAL AGARWALA . Partner - 2022-10-01
      00352954 KRISHNAMURTHY RUKMINI RAJAGOPALAN Partner - 2018-04-01
      07544544 ATUL PALIWAL Partner - 2017-04-19
      08902823 SUNIL KUMAR BIRLA Partner - 2014-06-18
      09035301 MAYUR GUPTA Partner - 2020-04-01
      09378288 GHANSHYAM DAGA Partner - 2016-02-13
      10183146 ATUL LAXMICHAND GALA Partner - 2018-02-01
      03595319 CHETAN RAMESHCHANDRA DESAI Designated Partner - 2018-04-01
      05317738 SANJOY DALAL Partner - 2017-03-29
      08237208 RAKESH RATHI Designated Partner - 2019-04-01
      08237208 RAKESH RATHI Partner - 2018-09-30
      08241037 TANSUKH RAJ DAGA Partner - 2018-09-30
      08536325 KARTIK BHARATKUMAR RADIA Partner - 2015-03-20
      01788799 NEHA PAUL Designated Partner - 2016-03-31
      01788799 NEHA PAUL Partner - 2017-03-29
      06517884 BHUPENDRA DEVSINGH BANGARI Partner - 2018-04-01
      07381696 AKHILESHKUMAR SUSHIL THAKUR Partner - 2022-10-01
      08891246 PRANAV JAIN Partner - 2017-03-29
      10264330 KAMLA DEVENDRA KOSHYARI Partner - 2021-07-01
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Designated Partner - 2016-03-31
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Partner - 2018-04-01
      00317516 SUMANT MANGESH SAKHARDANDE Partner - 2021-01-13
      01845284 DILIP BHIKHALAL DESAI Designated Partner - 2016-03-31
      03532622 VIJAY SHAH Designated Partner - 2023-08-01
      06431963 UDIT KUMAR MITRA Partner - 2017-04-19
      Other Directorships of SOUMEN ADAK
      Company Name CIN Designation Appointment Date Cessation
      DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Additional Director - 2019-03-28
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Additional Director - 2019-03-28
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2019-03-26
      Other Directorships of JUGAL AGARWALA .
      Company Name CIN Designation Appointment Date Cessation
      ASA & ASSOCIATES LLP AAB-7688 Designated Partner 2022-08-16 Ongoing
      VANDANA FINGEN LLP AAP-1142 Designated Partner 2019-04-29 Ongoing
      VANDANA INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC326095 Director - 2020-03-20
      VANDANA FINSERVE PRIVATE LIMITED U67190MH2019PTC323275 Director - 2020-03-20
      Other Directorships of SWAMINATHAN SUNDARARAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAMURTHY RUKMINI RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      FINTRANS INVESTMENT SERVICES PRIVATE LIMITED U67190KA2012PTC067127 Director - 2015-10-30
      SPEARHEAD TECHSERVE PRIVATE LIMITED U72200KA2013PTC068845 Director 2013-04-30 Ongoing
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Additional Director - 2018-08-12
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Director - 2016-09-08
      FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC067126 Additional Director - 2017-07-31
      FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC067126 Director 2017-07-31 Ongoing
      FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC067126 Director - 2016-09-08
      FYNAMICS TECHNO SOLUTIONS PRIVATE LIMITED U74999KA2018PTC111774 Director 2018-03-28 Ongoing
      Other Directorships of MANOJ OMPRAKASH DAGA
      Company Name CIN Designation Appointment Date Cessation
      DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
      DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Additional Director - 2019-03-28
      V3 MANAGEMENT CONSULTANT PRIVATE LIMITED U74140MH2004PTC146507 Director - 2011-02-05
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Additional Director - 2017-09-29
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Director - 2019-03-15
      FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC067126 Additional Director - 2017-03-15
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2019-03-26
      Other Directorships of ATUL PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      NANOSTONE WATER INDIA PRIVATE LIMITED U41000HR2022FTC102583 Director - 2024-02-10
      EMBARCADERO TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2009PTC051476 Additional Director 2016-12-22 Ongoing
      VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED U72900TG2017FTC115318 Additional Director - 2024-04-12
      ESTIRE RESEARCH & ANALYTICS PRIVATE LIMITED U74120MH2011PTC222701 Additional Director - 2017-09-29
      ESTIRE RESEARCH & ANALYTICS PRIVATE LIMITED U74120MH2011PTC222701 Director - 2022-06-15
      MACE MACRO INDIA (FM SOLUTIONS) PRIVATE LIMITED U74900HR2018FTC074752 Additional Director - 2022-09-29
      MACE MACRO INDIA (FM SOLUTIONS) PRIVATE LIMITED U74900HR2018FTC074752 Director - 2024-04-08
      ASHIM AROMAS PRIVATE LIMITED U74999DL2019FTC348043 Director - 2024-04-23
      CIELO TALENT INDIA PRIVATE LIMITED U74999HR2022FTC103802 Director - 2023-08-17
      FORWARD NETWORKS INDIA PRIVATE LIMITED U74999KA2021FTC149552 Director - 2024-04-08
      ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Additional Director - 2016-12-22
      ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director 2016-12-22 Ongoing
      BURO BUSINESS PRIVATE LIMITED U74999WB2021FTC250319 Director - 2024-04-25
      Other Directorships of SUNIL KUMAR BIRLA
      Company Name CIN Designation Appointment Date Cessation
      NASHTRONICS TRADING PRIVATE LIMITED U74900KA2015PTC080728 Additional Director - 2021-09-30
      NASHTRONICS TRADING PRIVATE LIMITED U74900KA2015PTC080728 Director - 2022-04-03
      Other Directorships of MAYUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAJKOT (GUJARAT) SOLAR ENERGY PRIVATE LIMITED U40101DL2013PTC261607 Additional Director - 2021-06-30
      RAJKOT (GUJARAT) SOLAR ENERGY PRIVATE LIMITED U40101DL2013PTC261607 Director - 2022-09-26
      HERO SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250501 Additional Director - 2021-07-19
      HERO SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250501 Director - 2022-09-26
      CLEAN SOLAR POWER (BHADLA) PRIVATE LIMITED U40106DL2016PTC298528 Additional Director - 2021-05-13
      CLEAN SOLAR POWER (KADAPA ) PRIVATE LIMITED U40106DL2018PTC338457 Additional Director - 2021-06-30
      CLEAN SOLAR POWER (KADAPA ) PRIVATE LIMITED U40106DL2018PTC338457 Director - 2022-09-26
      CLEAN SOLAR POWER (BANIYANA ) PRIVATE LIMITED U40106DL2019PTC350023 Additional Director - 2021-06-30
      CLEAN SOLAR POWER (BANIYANA ) PRIVATE LIMITED U40106DL2019PTC350023 Director - 2022-09-26
      CLEAN SOLAR POWER (BELLARY) PRIVATE LIMITED U40108DL2016PTC304768 Additional Director - 2021-06-30
      CLEAN SOLAR POWER (BELLARY) PRIVATE LIMITED U40108DL2016PTC304768 Director - 2022-09-26
      CLEAN WIND POWER (PRATAPGARH) PRIVATE LIMITED U40300DL2013PTC255124 Additional Director - 2021-06-30
      CLEAN WIND POWER (PRATAPGARH) PRIVATE LIMITED U40300DL2013PTC255124 Director - 2022-09-26
      CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Additional Director - 2021-05-13
      Other Directorships of GHANSHYAM DAGA
      Company Name CIN Designation Appointment Date Cessation
      MAKEMYTRIP (INDIA) PRIVATE LIMITED U63040HR2000PTC090846 Additional Director - 2021-11-30
      MAKEMYTRIP (INDIA) PRIVATE LIMITED U63040HR2000PTC090846 Whole-time director 2021-11-30 Ongoing
      SIMPLOTEL TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC072860 Additional Director - 2022-10-03
      SIMPLOTEL TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC072860 Director 2022-09-28 Ongoing
      Other Directorships of ATUL LAXMICHAND GALA
      Company Name CIN Designation Appointment Date Cessation
      BHUTA SHAH & CO LLP AAE-7616 Partner 2017-08-10 Ongoing
      RYTUS THERAPEUTICS LIMITED U24100MH2011PLC213828 IRP/RP/Liquidator 2024-06-24 Ongoing
      ANUSMERA REALTY AND INFRA PRIVATE LIMITED U45202MH2009PTC197060 IRP/RP/Liquidator 2023-05-11 Ongoing
      DING ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC280279 IRP/RP/Liquidator 2023-12-27 Ongoing
      VIRTUOSO IPE PRIVATE LIMITED U93090MH2020PTC340675 Additional Director - 2023-09-29
      VIRTUOSO IPE PRIVATE LIMITED U93090MH2020PTC340675 Director 2023-07-25 Ongoing
      Other Directorships of VISHNUBHAI BHAGWANDAS HARIBHAKTI
      Company Name CIN Designation Appointment Date Cessation
      TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director - 2014-09-27
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Director - 2024-03-31
      CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Director - 2016-08-11
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2015-02-12
      ANGLO-FRENCH DRUGS & INDUSTRIES LIMITED L24230KA1923PLC010205 Director - 2016-05-31
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Director - 2011-08-09
      LAKSHMI AUTOMATIC LOOM WORKS LIMITED L29269TZ1973PLC000680 Director - 2015-02-10
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2017-08-04
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2008-05-12
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2019-11-18
      MOORES ROWLAND CONSULTING PRIVATE LIMITE D U74140MH1990PTC059018 Director 2006-06-29 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1969-02-21 Ongoing
      FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director 1996-09-30 Ongoing
      AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Director 2017-05-31 Ongoing
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2013-04-02
      Other Directorships of CHETAN RAMESHCHANDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2018-09-25
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2018-09-20
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2019-04-18
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-25
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2017-09-22
      DELTA CORP LIMITED L65493PN1990PLC058817 Director 2020-08-17 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2020-08-16
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2021-04-25 Ongoing
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Additional Director - 2020-09-28
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2020-12-02
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Additional Director - 2019-09-28
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2019-10-25
      RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Additional Director - 2019-09-28
      RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Director - 2019-10-25
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2021-10-11
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2020-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director 2020-09-29 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2020-09-29
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2020-09-29 Ongoing
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2022-05-30
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2019-09-27
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2021-06-02
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-05-22
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2020-03-16
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2020-03-16 Ongoing
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2020-09-28
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-05-31
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2020-05-05
      RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2019-09-28
      RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2019-10-25
      UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2022-04-28
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director 2024-06-15 Ongoing
      ANGEL XPRESS FOUNDATION U80301MH2012NPL237727 Director 2021-01-16 Ongoing
      Other Directorships of SANJOY DALAL
      Company Name CIN Designation Appointment Date Cessation
      EMBARCADERO TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2009PTC051476 Additional Director - 2016-09-30
      EMBARCADERO TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2009PTC051476 Director - 2016-12-22
      ESTIRE RESEARCH & ANALYTICS PRIVATE LIMITED U74120MH2011PTC222701 Additional Director - 2015-12-30
      ESTIRE RESEARCH & ANALYTICS PRIVATE LIMITED U74120MH2011PTC222701 Director - 2017-03-15
      ALBACORE ACCOUNTING SERVICES PRIVATE LIMITED U74120PN2012FTC147234 Director - 2013-09-20
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Additional Director - 2016-12-22
      FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC067126 Additional Director - 2016-12-22
      Other Directorships of YASH NARENDRAKUMAR BHATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH RATHI
      Company Name CIN Designation Appointment Date Cessation
      WALKER CHANDIOK & CO LLP AAC-2085 Partner 2020-01-01 Ongoing
      Other Directorships of TANSUKH RAJ DAGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARTIK BHARATKUMAR RADIA
      Company Name CIN Designation Appointment Date Cessation
      BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner - 2019-06-01
      PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner - 2017-09-01
      CLA INDUS VALUE LLP AAP-4833 Designated Partner 2019-12-07 Ongoing
      INDUS VALUE CONSULTING SERVICES LLP ABB-5689 Partner 2022-07-04 Ongoing
      CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Director - 2021-06-04
      CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Managing Director 2021-06-04 Ongoing
      INDUS VALUE CONSULTING PRIVATE LIMITED U74999MH2022PTC385773 Director 2022-06-29 Ongoing
      Other Directorships of JAHNVI DINESHBHAI RUPARELIYA
      Company Name CIN Designation Appointment Date Cessation
      SMART DASH PORT PRIVATE LIMITED U72900GJ2020PTC114659 Director 2020-07-15 Ongoing
      Other Directorships of NEHA PAUL
      Company Name CIN Designation Appointment Date Cessation
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2011-10-01
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director - 2011-08-17
      DBD INVESTMENTS LIMITED U65999WB2007PLC120974 Director - 2011-08-17
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2011-08-17
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director - 2011-08-17
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director - 2011-08-17
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director - 2011-08-17
      DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Director - 2016-11-16
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2011-08-17
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Director - 2011-08-17
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2011-08-17
      Other Directorships of BHUPENDRA DEVSINGH BANGARI
      Company Name CIN Designation Appointment Date Cessation
      DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Managing Director 2016-05-03 Ongoing
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director 2013-03-05 Ongoing
      CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Additional Director - 2018-09-30
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Additional Director - 2017-09-29
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Director 2017-09-29 Ongoing
      FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC067126 Additional Director - 2017-03-15
      SHERA BUILDING SOLUTIONS INDIA PRIVATE LIMITED U74999MH2019FTC324347 Director - 2019-08-14
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2016-09-30
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director 2016-09-30 Ongoing
      Other Directorships of AKHILESHKUMAR SUSHIL THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ASA & ASSOCIATES LLP AAB-7688 Designated Partner 2022-08-25 Ongoing
      AKT BUSINESS ADVISORY LLP AAO-9966 Designated Partner 2019-04-22 Ongoing
      BAKER TILLY ASA INDIA LLP ACI-1758 Designated Partner 2024-07-04 Ongoing
      GRADUATE GURU E-LEARNING PRIVATE LIMITED U74900MH2016PTC273525 Director 2016-02-25 Ongoing
      Other Directorships of PRANAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      BGJC & ASSOCIATES LLP AAI-1738 Designated Partner 2021-03-16 Ongoing
      BGJC & ASSOCIATES LLP AAI-1738 Partner - 2021-03-15
      Other Directorships of KAMLA DEVENDRA KOSHYARI
      Company Name CIN Designation Appointment Date Cessation
      DHC ADVISORY LLP AAA-7508 Partner 2021-08-30 Ongoing
      KOSHYARI CONSULTANTS PRIVATE LIMITED U70200MH2023PTC407942 Director - 2024-05-27
      Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
      NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
      SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
      INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
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      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
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      Other Directorships of DILIP BHIKHALAL DESAI
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      MINAL D. DESAI ADVISORY LLP AAV-0256 Partner 2021-01-15 Ongoing
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      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director 2013-04-02 Ongoing
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2011-08-17
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      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2021-05-12
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      ABSORGEN TRADERS PRIVATE LIMITED U74900WB2012PTC188364 Additional Director - 2013-09-30
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      CIN Company Name Company Address
      U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      F02351 Entco LLC 705, Leela Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      ABB-4311 SENNA INFRA LLP 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059
      U74999MH2017PTC292326 LEELA PALACE CHENNAI PRIVATE LIMITED 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC294508 GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059
      U74140MH2005PTC163481 ISS FACILITY SERVICES INDIA PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      U74140MH2006PTC164687 EAC - EURO ASIA CONSULTING PRIVATE LIMITED UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059
      U67120MH2016PTC280609 DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED 701, Leela Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U63000MH1996PTC103985 TORM SHIPPING INDIA PRIVATE LIMITED IInd Floor, Leela Business Park, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059
      U74999MH2016NPL282505 RIYA SOCIAL WELFARE FOUNDATION M/1, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U45102MH2008PTC182811 INDIA WALL AND CEILING PRIVATE LIMITED 5th Level, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U26950MH1999PTC122313 CONMIX (INDIA) PRIVATE LIMITED 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      L26593MH1950PLC008163 GRINDWELL NORTON LIMITED 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      F02040 COMPAGNIE DE SAINT GOBAIN 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74999MH1999PTC120475 PRS PERMACEL PRIVATE LIMITED 5th Level, Leela Business Park, Marol Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U91990MH2005NPL157644 SAINT GOBAIN INDIA FOUNDATION 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
      F03478 ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U17121MH2007PTC176049 ANGLO EASTERN INSTITUTES PRIVATE LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U45400MH2004PLC146280 SAINT-GOBAIN WEBER (INDIA) LIMITED 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL ANDHERI - EAST , MUMBAI., Maharashtra, India - 400059
      U35100MH2003PTC141239 ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 303, THIRD FLOOR, LEELA BUSINESS PARK MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U65923MH2009PTC198198 UNION TRUSTEE COMPANY PRIVATE LIMITED Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U65923MH2009PTC198201 UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U66010MH2007PLC169110 BANDHAN LIFE INSURANCE LIMITED A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U80301MH2009NPL192570 ANGLO-EASTERN INSTITUTE Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U91110MH2004NPL147112 ANGLO EASTERN MARITIME TRAINING CENTRE 401, Fourth Floor, Leela Business Park Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
      U99999MH1997PTC108311 ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U51397MH2015FTC262650 ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED Unit No. 403, 4th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74120MH2012FTC236289 ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059
      AAY-2710 VAYUPUTRA BUILDERS LLP Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100028990 2015-11-27 - - 102,000,000.00 Axis Bank Limited

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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

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      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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