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      HEAVEN PETROCHEM LLP

      LLPIN: AAG-0075 As on: 2026-07-13

      HEAVEN PETROCHEM LLP (LLPIN: AAG-0075) is a Limited Liability Partnership firm incorporated on 21 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 89550000.00.

      Designated Partners of HEAVEN PETROCHEM LLP are RAMKUMAR KHUNKHUN KANOJIA, BIMAL DAS, SUNIL BHANDARI, and SONU SARAF.

      HEAVEN PETROCHEM 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 17 May 2024.

      HEAVEN PETROCHEM LLP's LLP Identification Number is (LLPIN)AAG-0075. Its Email address is [email protected] and its registered address is Level 4 Dynasty, A-Wing, Andheri Kurla Road Mumbai, Maharashtra, India - 400059

      Current status of HEAVEN PETROCHEM 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 HEAVEN PETROCHEM 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 HEAVEN PETROCHEM
      DIN Director Name Designation Appointment Date
      06878476 RAMKUMAR KHUNKHUN KANOJIA Designated Partner 2017-06-01
      07645221 BIMAL DAS Designated Partner 2021-09-13
      03120545 SUNIL BHANDARI Designated Partner 2018-02-15
      06563459 SONU SARAF Designated Partner 2021-09-25
      Past Directors & Key Managerial Personnel of HEAVEN PETROCHEM
      DIN Director Name Designation Appointment Date Cessation
      08660147 AINDRILA BANERJEE Designated Partner - 2021-09-24
      02444976 KAVITA DIPAN PATEL Designated Partner - 2018-02-15
      06750462 SANJIB KARMAKAR Designated Partner - 2018-02-15
      06761961 BHARAT LAL YADAV Designated Partner - 2016-08-31
      07045086 SUBRATA MONDAL Designated Partner - 2018-02-15
      08053907 RAJA RAM Designated Partner - 2021-09-12
      05359769 DIPAN JESINGBHAI PATEL Designated Partner - 2018-02-15
      06610586 BISWANATH BISWAS Designated Partner - 2018-09-10
      07208781 KAILASH KUMAR Designated Partner - 2021-03-21
      07208884 UMANG RAVINDRA SHARMA Designated Partner - 2017-05-31
      Other Directorships of AINDRILA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2023-11-24
      LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2023-11-24
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director - 2020-07-04
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 CFO(KMP) - 2021-12-17
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Managing Director - 2021-12-17
      Other Directorships of KAVITA DIPAN PATEL
      Company Name CIN Designation Appointment Date Cessation
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2013-09-23
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2014-02-14
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Additional Director - 2012-07-30
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2012-07-30
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Whole-time director - 2015-07-07
      HEAVEN PETROCHEM PRIVATE LIMITED U24110MH2010PTC210498 Director 2012-03-26 Ongoing
      RVN CONSTRUCTIONS PRIVATE LIMITED U45201MH2005PTC157349 Director - 2012-09-21
      FULCRUM REAL ESTATES DEVELOPMENT PRIVATE LIMITED U45202WB2008PTC210187 Additional Director - 2012-05-14
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Additional Director - 2012-07-15
      SA REALTIES AND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178845 Director - 2012-07-15
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2012-09-28
      SARVOTTAM ADVISORY PRIVATE LIMITED U65999MH2009PTC189720 Director - 2012-07-16
      JAGRUTI INFRA DEVLOPERS PRIVATE LIMITED U70102MH2010PTC209164 Director - 2012-07-15
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2012-07-28
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2012-09-29
      Other Directorships of SANJIB KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      DOLOMITE FINANCE AND INVESTMENT CONSULTANTS LLP AAE-0717 Designated Partner - 2018-08-10
      IRONROSE INVESTEMENT ADVISORY LLP AAE-0721 Designated Partner - 2018-08-10
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2018-08-10
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2015-08-05
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2018-08-10
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director - 2018-05-16
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2018-07-18
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2018-04-25
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2018-05-16
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2022-11-03
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2018-05-16
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2014-06-19 Ongoing
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2017-08-02
      SRI NARSINGH PLYWOOD PRIVATE LIMITED U74900WB2013PTC193784 Director - 2016-09-10
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2018-05-16
      Other Directorships of BHARAT LAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      RIZU TRADING LLP AAE-4662 Designated Partner - 2016-04-21
      SHYEN TRADING LLP AAE-4663 Designated Partner - 2016-04-21
      SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2016-04-21
      TAPIT REALTY LLP AAE-4678 Designated Partner - 2016-05-04
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2014-11-07
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director - 2014-06-01
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Director - 2014-06-01
      Other Directorships of RAMKUMAR KHUNKHUN KANOJIA
      Company Name CIN Designation Appointment Date Cessation
      RIZU TRADING LLP AAE-4662 Designated Partner - 2023-11-30
      SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-30
      SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2021-11-28
      TAPIT REALTY LLP AAE-4678 Designated Partner - 2023-11-30
      PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2023-11-30
      LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2019-09-11
      RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2019-05-02
      LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2023-11-30
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2023-11-29
      NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Additional Director - 2014-11-07
      NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Director - 2019-07-31
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Additional Director - 2014-12-17
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director - 2019-07-31
      TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Additional Director - 2014-12-17
      TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Director - 2019-07-31
      AKHILESHWARI TRADING PRIVATE LIMITED U74120MP2014PTC032269 Director - 2019-07-31
      SRADDHAN CONSULTANCY PRIVATE LIMITED U74140MH2014PTC323177 Director - 2017-06-12
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Additional Director - 2014-11-07
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Director - 2019-07-31
      PANCHAVAKTRA TRADING PRIVATE LIMITED U74999MP2014PTC032073 Director - 2019-07-31
      Other Directorships of SUBRATA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2018-07-19
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2017-08-16
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2018-07-19
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2018-07-19
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2018-07-19
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2016-01-01
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2018-07-19
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2018-07-19
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-11-02
      IRONROSE INVESTEMENT ADVISORY LLP AAE-0721 Designated Partner - 2018-08-13
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2018-08-12
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2018-05-16
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-16
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-16
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Additional Director - 2015-09-29
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2018-05-16
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Additional Director - 2015-09-29
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2018-05-16
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Additional Director - 2015-09-29
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2018-05-16
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Additional Director - 2015-09-29
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2018-05-16
      Other Directorships of BIMAL DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-10
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner 2021-09-25 Ongoing
      RED RIBBON MEDIA LLP AAE-5559 Designated Partner 2019-04-30 Ongoing
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner 2021-09-13 Ongoing
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2022-09-12
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2018-06-23
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2022-03-30
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2022-03-30
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2022-03-30
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2019-08-23
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2022-06-06
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2022-04-04
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2022-09-12
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director 2016-10-19 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2022-09-07
      SADHIKA COMMERCIAL PRIVATE LIMITED U51909WB2017PTC220888 Director - 2018-08-04
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2022-09-19
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2022-09-12
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2022-09-07
      SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director 2016-10-19 Ongoing
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2021-06-08
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2022-05-16
      Other Directorships of RAJA RAM
      Company Name CIN Designation Appointment Date Cessation
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2021-03-30
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2020-02-20
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2021-09-12
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2019-05-06
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director 2018-05-15 Ongoing
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2019-08-02
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2019-08-02
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2019-08-02
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director 2018-05-15 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2019-05-06
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2019-05-02
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2019-08-02
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2021-09-13
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2019-05-24
      Other Directorships of SUNIL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2010-12-28
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2020-12-31
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2022-02-28
      SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Additional Director - 2023-02-21
      SRESTHA FINVEST LIMITED L65993TN1985PLC012047 CEO(KMP) - 2022-10-17
      SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Whole-time director 2022-02-08 Ongoing
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Additional Director - 2019-09-27
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2020-09-14
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Managing Director 2020-09-14 Ongoing
      BEYOND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED. U45200DL2008PTC174547 Director - 2021-12-19
      EMOTIONS BUILDCON PRIVATE LIMITED U70101DL2011PTC216970 Director - 2012-07-16
      Other Directorships of DIPAN JESINGBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2013-09-23
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2018-12-31
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2016-02-13
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2012-09-17
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2014-02-14
      HEAVEN PETROCHEM PRIVATE LIMITED U24110MH2010PTC210498 Director 2012-03-26 Ongoing
      ADVENTA FINANCIAL SERVICES LIMITED U65999MH2008PLC178579 Director 2021-11-02 Ongoing
      Other Directorships of SONU SARAF
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2023-11-24
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2022-04-12
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2020-09-21
      SUBHPHAL DEALER PRIVATE LIMITED U51109MH2010PTC266324 Director - 2021-03-31
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2022-04-25
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2022-04-12
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2022-04-12
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2022-04-12
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2022-04-20
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2022-04-15
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-04-20
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director - 2014-01-09
      Other Directorships of BISWANATH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2018-08-01
      ANJANIDHAM APPARTMENT PRIVATE LIMITED U45200WB2013PTC192802 Director - 2016-09-10
      TURNKEY PROJECT BUILDERS PRIVATE LIMITED U45209AS2013PTC011564 Director 2017-12-26 Ongoing
      DHANGANGA APPARTMENT PRIVATE LIMITED U45400WB2013PTC192710 Director - 2016-09-10
      ESHITA SECURITIES PRIVATE LIMITED U51100WB2013PTC192786 Director - 2014-12-15
      PRANABDIP TRADERS PRIVATE LIMITED U51909AS2013PTC011581 Director 2017-12-26 Ongoing
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2018-06-06
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2018-05-16
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2018-05-16
      MALAKAR & DAS BROKING SERVICES PRIVATE LIMITED U67100AS2013PTC011537 Director 2017-12-26 Ongoing
      PRANABDIP BUILDERS PRIVATE LIMITED U70101AS2013PTC011583 Director 2017-12-26 Ongoing
      GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director - 2018-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2018-08-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2016-09-10
      DANONE PLAZA PRIVATE LIMITED U70102WB2014PTC203041 Director - 2016-09-10
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2018-05-16
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2017-08-02
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2018-08-31
      SARDA SOLUTIONS PRIVATE LIMITED U74140AS2013PTC011547 Director 2017-12-26 Ongoing
      DEY & SAHA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011548 Director 2017-12-26 Ongoing
      CANDID FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011567 Director 2017-12-26 Ongoing
      BUSTLING SECURITIES PRIVATE LIMITED U74140AS2013PTC011576 Director 2017-12-26 Ongoing
      PROFICIENT MANAGERIAL SOLUTIONS PRIVATE LIMITED U74910AS2013PTC011536 Director 2017-12-26 Ongoing
      Other Directorships of KAILASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RIZU TRADING LLP AAE-4662 Designated Partner - 2023-11-24
      SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-24
      SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2021-11-28
      TAPIT REALTY LLP AAE-4678 Designated Partner - 2023-11-30
      PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2023-11-24
      LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2019-09-11
      RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2019-05-02
      LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2023-11-24
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2023-11-29
      Other Directorships of UMANG RAVINDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RIZU TRADING LLP AAE-4662 Designated Partner - 2017-03-07
      SHYEN TRADING LLP AAE-4663 Designated Partner - 2017-03-07
      SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2017-03-07
      TAPIT REALTY LLP AAE-4678 Designated Partner - 2017-03-29
      PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2017-03-07
      LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2017-03-07
      RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2017-03-07
      LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2017-03-07

      CIN Company Name Company Address
      ACP-5802 NNAV ADVISORS LLP 402A, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400059
      ABC-7508 WINAMORE TECHNOLOGIES LLP level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
      U47721MH2025PTC459044 INVENTA PHARMA PRIVATE LIMITED Level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U46305MH2025PTC438553 OCEAN BULL GLOBAL PRIVATE LIMITED LEVEL 4 A WING,DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ,ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
      U73100MH2025PTC445441 SAINEDIGITECH INDIA PRIVATE LIMITED Level-4, A-Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U46495MH2025PTC443343 KITAJIMA MUSIC PRIVATE LIMITED Regus Suburb Centre, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      AAA-4485 GATEWAY7 PRODUCTIONS & TECHNOLOGIES LLP LEVEL 4, A-WING, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI(EAST), MUMBAI, Maharashtra, India - 400059
      AAE-2184 ANSH CAPITAL ADVISORS LLP Level 4 A Wing Dynasty Business ParkAndheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400059
      AAI-9278 KIMIRICA HUNTER INTERNATIONAL LLP Level 4, A wing, Dynasty Business Park, Andheri Kurla Road, Andheri East, MUMBAI, Maharashtra, India - 400059
      F03858 BIORASI LLC Level 4, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U29253MH2009PTC285842 PRESSPART ANDHERI INDIA PRIVATE LIMITED Level 4, Dynasty Business Park, A Wing Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
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      • Email ID
      • Website
      • Address

      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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