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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      KANJI ADVISORS LLP

      LLPIN: ABC-0037 As on: 2026-07-13

      Kanji Advisors LLP (LLPIN: ABC-0037) is a Limited Liability Partnership firm incorporated on 05 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of Kanji Advisors LLP are KAVINA NIKHIL MEHTA, GAUTAM VIPAN DHAWAN, SHAILESH NATVARLAL ASHRA, UNNATI NAVNITLAL PAREKH, PREETI SUDHIR DESHMUKH, MAULIK SUBHASH MORZARIA, RAHIL SAILESH JASANI, PRATISH HITESH BILAKHIA, URJA ATUL SHAH, HOMI ADI KATGARA, SAMARTH SUBHASH MORZARIA, JAY RAMESH DESAI, SIJO VARGHESE, PHEROZE KERSASP MISTRY, ATUL CHAMPSHI SHAH, MAMTA GAUTAM ASHRA, RITU KUNAL GARACH, NIKEN PARESH MEHTA, NATASHA SHAILESH DALMIA, HIMANSHU AGAL, ROHIT VEDPRAKASH MATHURAN, and RADHIKA PRATEEK MITTAL.

      Kanji Advisors LLP's LLP Identification Number is (LLPIN)ABC-0037. Its Email address is and its registered address is 204, 2nd Floor, Vikas Premises CSL,,NGN Vaidya Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001

      Current status of Kanji Advisors 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 KANJI ADVISORS 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 KANJI ADVISORS
      DIN Director Name Designation Appointment Date
      09179307 KAVINA NIKHIL MEHTA Partner 2022-11-22
      00557498 GAUTAM VIPAN DHAWAN Partner 2022-11-22
      06604968 SHAILESH NATVARLAL ASHRA Partner 2022-11-22
      06636675 UNNATI NAVNITLAL PAREKH Partner 2022-11-22
      06744058 PREETI SUDHIR DESHMUKH Partner 2022-11-22
      06979282 MAULIK SUBHASH MORZARIA Partner 2022-11-22
      07067938 RAHIL SAILESH JASANI Partner 2022-11-22
      07462630 PRATISH HITESH BILAKHIA Partner 2022-11-22
      09425850 URJA ATUL SHAH Partner 2022-11-22
      00210338 HOMI ADI KATGARA Partner 2022-11-22
      07370074 SAMARTH SUBHASH MORZARIA Partner 2022-11-22
      08785870 JAY RAMESH DESAI Partner 2022-11-22
      10269091 SIJO VARGHESE Partner 2023-03-24
      00344590 PHEROZE KERSASP MISTRY Partner 2022-11-22
      00400466 ATUL CHAMPSHI SHAH Partner 2022-11-22
      00322501 MAMTA GAUTAM ASHRA Designated Partner 2022-08-05
      02726183 RITU KUNAL GARACH Partner 2022-11-22
      05012729 NIKEN PARESH MEHTA Partner 2022-11-22
      07421100 NATASHA SHAILESH DALMIA Designated Partner 2022-08-05
      07441991 HIMANSHU AGAL Partner 2022-11-22
      07443594 ROHIT VEDPRAKASH MATHURAN Partner 2022-11-22
      08883967 RADHIKA PRATEEK MITTAL Partner 2022-11-22
      Past Directors & Key Managerial Personnel of KANJI ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAVINA NIKHIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      POCO NIDO EDUCATION LLP AAX-0798 Designated Partner 2021-05-20 Ongoing
      Other Directorships of GAUTAM VIPAN DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      AMBER SYNTHETICS PRIVATE LIMITED U17120MH1988PTC045947 Director 2001-09-15 Ongoing
      OSHO SYNTHETICS PVT LTD U17120MH1991PTC063326 Director 2000-06-18 Ongoing
      Other Directorships of SHAILESH NATVARLAL ASHRA
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Additional Director - 2013-07-26
      SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Additional Director - 2014-08-25
      SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Director 2014-08-25 Ongoing
      Other Directorships of UNNATI NAVNITLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED U93000MH2012PTC238444 Director - 2020-07-16
      Other Directorships of PREETI SUDHIR DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Additional Director - 2014-09-30
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Director 2014-09-30 Ongoing
      Other Directorships of MAULIK SUBHASH MORZARIA
      Company Name CIN Designation Appointment Date Cessation
      VRAJ KAMMAN DEVELOPERS LLP AAC-9473 Designated Partner 2014-11-20 Ongoing
      KEMSTAR DEVELOPERS LLP AAD-7836 Designated Partner 2015-04-20 Ongoing
      VRAJ BVG INFRASHELTORS LLP AAN-7184 Partner 2024-01-08 Ongoing
      VRAJ KAMMAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203MH2012PTC235354 Additional Director - 2016-08-20
      VRAJ KAMMAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203MH2012PTC235354 Director 2016-08-20 Ongoing
      VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED U74999MH2018PTC307619 Additional Director - 2019-09-30
      VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED U74999MH2018PTC307619 Director - 2021-08-30
      Other Directorships of RAHIL SAILESH JASANI
      Company Name CIN Designation Appointment Date Cessation
      MAITRIFUTURE PROJECT ASSOCIATION U80301MH2019NPL324513 Director 2019-04-24 Ongoing
      MANALI TRADING AND HOLDINGS PVT LTD U99999MH1981PTC024891 Director - 2017-01-05
      Other Directorships of PRATISH HITESH BILAKHIA
      Company Name CIN Designation Appointment Date Cessation
      MONTANA ENTERPRISES LLP AAH-9248 Designated Partner 2017-05-02 Ongoing
      APB CONSULTANCY LLP AAP-1972 Designated Partner 2019-05-06 Ongoing
      ZEROTEN LLP AAR-7996 Designated Partner 2020-02-03 Ongoing
      UPTURN PROPERTIES LLP AAX-1598 Designated Partner - 2021-11-14
      UPTURN PROPERTIES LLP AAX-1598 Partner 2021-11-15 Ongoing
      NVISION LIVING SPACES LLP AAZ-1378 Designated Partner 2021-10-22 Ongoing
      Prakkruti Abodes LLP ABZ-0082 Designated Partner 2023-01-11 Ongoing
      RICHMAN SLUM REDEVELOPER PRIVATE LIMITED U70100MH1994PTC078472 Director 2016-09-16 Ongoing
      RICHMAN SLUM REDEVELOPER PRIVATE LIMITED U70100MH1994PTC078472 Director - 2016-09-15
      RUPVAKULA PROPERTIES PRIVATE LIMITED U70100MH1995PTC086841 Additional Director - 2016-09-30
      RUPVAKULA PROPERTIES PRIVATE LIMITED U70100MH1995PTC086841 Director 2018-02-21 Ongoing
      RUPVAKULA PROPERTIES PRIVATE LIMITED U70100MH1995PTC086841 Director - 2018-02-20
      PLUTO HOUSING DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC088689 Additional Director - 2016-09-30
      PLUTO HOUSING DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC088689 Director 2016-09-30 Ongoing
      Other Directorships of URJA ATUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE ANANTNATH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175212 Director 2021-11-30 Ongoing
      Other Directorships of HOMI ADI KATGARA
      Company Name CIN Designation Appointment Date Cessation
      CELERITY ENTERPRISES LLP ABB-8189 Designated Partner 2022-07-21 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-01-31 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
      INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Director - 2013-01-24
      INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Nominee Director 2013-01-24 Ongoing
      WATERMAKER (INDIA) PRIVATE LIMITED U29259MH2004PTC149832 Director 2004-12-06 Ongoing
      ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Director 2008-01-10 Ongoing
      SETCONNECT E-COMMERCE & MULTISERVICES PRIVATE LIMITED U52190MH2018PTC316246 Director 2018-10-24 Ongoing
      AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Director - 2020-06-17
      SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Director - 2011-03-21
      SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Nominee Director 2011-03-21 Ongoing
      TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Additional Director - 2010-09-29
      TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Director 2010-09-29 Ongoing
      LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED U63000MH2008PTC179861 Director - 2014-05-20
      JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director 2020-04-01 Ongoing
      JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director - 2020-03-31
      MSE FORWARDERS INDIA PRIVATE LIMITED U63011MH2006PTC162925 Director 2006-06-29 Ongoing
      ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Director 2007-02-08 Ongoing
      AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Director 2009-08-19 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director 2019-04-01 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director - 2019-03-31
      KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Director - 2012-11-21
      KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Nominee Director 2012-11-21 Ongoing
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2021-07-23
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2021-07-23 Ongoing
      A & N VENTURES PRIVATE LIMITED U70100MH1982PTC027985 Director 1982-08-11 Ongoing
      SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Director 1995-08-24 Ongoing
      TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Director 2015-03-28 Ongoing
      CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Director 2007-02-23 Ongoing
      JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Director - 2012-08-07
      JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Nominee Director - 2024-03-27
      JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Director - 2020-06-17
      JEENA AND COMPANY PRIVATE LIMITED U99999MH1974PTC018028 Whole-time director 2001-10-23 Ongoing
      Other Directorships of SAMARTH SUBHASH MORZARIA
      Company Name CIN Designation Appointment Date Cessation
      KEMSTAR DEVELOPERS LLP AAD-7836 Designated Partner - 2018-02-26
      KEMSTAR DEVELOPERS LLP AAD-7836 Partner 2018-02-27 Ongoing
      Other Directorships of JAY RAMESH DESAI
      Company Name CIN Designation Appointment Date Cessation
      MONOCHROME INVESTMENTS PRIVATE LIMITED U67120MH1992PTC067764 Additional Director - 2022-09-30
      MONOCHROME INVESTMENTS PRIVATE LIMITED U67120MH1992PTC067764 Director 2022-03-07 Ongoing
      TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED U93000MH2012PTC238444 Additional Director - 2020-12-31
      TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED U93000MH2012PTC238444 Director 2020-12-31 Ongoing
      Other Directorships of SIJO VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      LATH&MECH MANUFACTURING BUSINESSES PRIVATE LIMITED U25920PN2023PTC222930 Director 2023-08-07 Ongoing
      Other Directorships of PHEROZE KERSASP MISTRY
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2018-10-15 Ongoing
      ORGANIC BIOSYSTEMS LLP AAK-8957 Partner - 2018-10-14
      TRAVOTEL (INDIA) LLP AAM-2812 Designated Partner 2018-03-22 Ongoing
      KMP PROPERTIES LLP AAO-7959 Designated Partner 2019-04-05 Ongoing
      FETTLE TONE LLP AAP-4049 Partner 2019-12-30 Ongoing
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2023-12-06
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2023-09-26 Ongoing
      M PALLONJI AND COMPANY PRIVATE LIMITED U24100MH1950PTC008043 Director 1981-08-31 Ongoing
      M PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U24220MH1993PTC072300 Director 1993-06-08 Ongoing
      M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Nominee Director 2018-05-04 Ongoing
      M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director 2007-06-15 Ongoing
      MP AUTOMOTORS PRIVATE LIMITED U51909MH2008PTC177756 Director 2008-01-11 Ongoing
      TRAVOTEL (INDIA) PRIVATE LIMITED U55200MH1979PTC020993 Director - 2018-03-21
      OHNICIO PRIVATE LIMITED U55204MH2018PTC305329 Director 2018-02-21 Ongoing
      MP OFFSHORE PRIVATE LIMITED U61100MH2008PTC178006 Director 2008-01-19 Ongoing
      M PALLONJI SHIPPING PVT LTD U63032MH2005PTC157051 Director 2005-10-26 Ongoing
      PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1976PTC019023 Director 1988-06-25 Ongoing
      PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director 1991-12-23 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director 2001-04-20 Ongoing
      RAVSON INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103931 Director 1997-05-20 Ongoing
      INDIAN GRAB DREDGER OWNERS ASSOCIATION U74120MH2012NPL237270 Director - 2015-03-12
      PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED U74210MH1990PTC057442 Director 1990-07-27 Ongoing
      CAPELLA OFFSHORE PRIVATE LIMITED U74994MH2019PTC332303 Director 2019-10-29 Ongoing
      M. PALLONJI LOGISTICS PRIVATE LIMITED U74999MH2009PTC195037 Director 2009-08-19 Ongoing
      M.PALLONJI SHIPYARD PRIVATE LIMITED U74999MH2019PTC331985 Director 2019-10-22 Ongoing
      LIMPID ENTERPRISE PRIVATE LIMITED U74999MH2019PTC332883 Director 2019-11-13 Ongoing
      Other Directorships of ATUL CHAMPSHI SHAH
      Company Name CIN Designation Appointment Date Cessation
      HOMESHINE PROPERTIES LLP AAA-4163 Designated Partner 2011-03-21 Ongoing
      MITC METALS PRIVATE LIMITED U27310MH2007PTC170497 Director 2023-09-25 Ongoing
      MITC ROLLING MILLS PRIVATE LIMITED U51420MH1985PTC036042 Director 1999-06-12 Ongoing
      MITC ROLLING MILLS PRIVATE LIMITED(AMAL) U65993MH1988PTC047066 Director 1999-06-12 Ongoing
      VIHA ALLOYS PRIVATE LIMITED U74999MH2019PTC321593 Director 2019-02-21 Ongoing
      Other Directorships of MAMTA GAUTAM ASHRA
      Company Name CIN Designation Appointment Date Cessation
      THE FUTURE SCHOOL OF PERFORMING ARTS LLP AAE-0572 Designated Partner 2015-05-29 Ongoing
      MGA VENTURES LLP AAX-3790 Designated Partner 2021-06-11 Ongoing
      MARINE CABLES AND WIRES PRIVATE LIMITED U31300MH1990PTC059291 Additional Director - 2008-09-26
      MARINE CABLES AND WIRES PRIVATE LIMITED U31300MH1990PTC059291 Director - 2009-01-31
      GENTEEL TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119390 Director 2002-02-28 Ongoing
      MONOCHROME INVESTMENTS PRIVATE LIMITED U67120MH1992PTC067764 Director 2004-07-05 Ongoing
      KANJI PITAMBER FOREX PRIVATE LIMITED U67120MH1999PTC118062 Director 1999-01-29 Ongoing
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Director - 2015-07-01
      Other Directorships of RITU KUNAL GARACH
      Company Name CIN Designation Appointment Date Cessation
      CHRYSALIS ADVISORS PRIVATE LIMITED U67190MH2009PTC194724 Director 2009-08-06 Ongoing
      Other Directorships of NIKEN PARESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE ELECTRIC POINT SALES AGENCIES LLP AAA-4333 Designated Partner 2011-04-01 Ongoing
      NK ELECTRICAL SALES AGENCIES PRIVATE LIMITED U51909MH2021PTC359336 Director 2021-04-21 Ongoing
      Other Directorships of NATASHA SHAILESH DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2016-09-29
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2022-08-23
      NIRANJANLAL DALMIA PRIVATE LIMITED U17120MH1978PTC020251 Director - 2023-03-01
      DALTON FASHIONS (INDIA) PVT LTD U18100MH1987PTC042377 Director 2022-02-28 Ongoing
      KLASSIK GARMENTS PRIVATE LIMITED U18101MH1970PTC014802 Director 2022-03-03 Ongoing
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director - 2023-03-15
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-09-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director 2016-09-30 Ongoing
      HARSH ENERGY PRIVATE LIMITED U40300MH2012PTC230935 Director 2018-02-01 Ongoing
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-09-30
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director 2016-09-30 Ongoing
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Additional Director - 2016-09-28
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2019-12-09
      DALMIA INVESTMENT AND LEASING PVT LTD U65920MH1987PTC043574 Director 2022-03-04 Ongoing
      KING REALTORS PRIVATE LIMITED U70100MH2006PTC158564 Director 2018-02-01 Ongoing
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2016-09-28
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2019-12-09
      N. L. DALMIA CENTRE FOR EXCELLENCE PRIVATE LIMITED U74999MH2017PTC296142 Director 2017-06-14 Ongoing
      N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED U80300MH2005PTC150962 Director 2022-03-18 Ongoing
      SHIVKUMAR NIRANJANLAL DALMIA EDUCATIONAL FOUNDATION U80902MH2013NPL245594 Director 2018-02-01 Ongoing
      Other Directorships of HIMANSHU AGAL
      Company Name CIN Designation Appointment Date Cessation
      EASEMINT ADVISORY SERVICES LLP AAG-2710 Designated Partner 2016-05-02 Ongoing
      INNERCIRCLE ONE CONSULTING SERVICES LLP AAT-6511 Partner 2020-09-03 Ongoing
      SKAAN EASEMINT CONSULTING LLP AAY-8563 Designated Partner 2021-10-01 Ongoing
      UNI-M VENTURES PRIVATE LIMITED U74999MH2019PTC329437 Director - 2022-04-06
      Other Directorships of ROHIT VEDPRAKASH MATHURAN
      Company Name CIN Designation Appointment Date Cessation
      EASEMINT ADVISORY SERVICES LLP AAG-2710 Designated Partner 2016-05-02 Ongoing
      INNERCIRCLE ONE CONSULTING SERVICES LLP AAT-6511 Designated Partner 2020-09-03 Ongoing
      SKAAN EASEMINT CONSULTING LLP AAY-8563 Designated Partner 2021-10-01 Ongoing
      UNI-M VENTURES PRIVATE LIMITED U74999MH2019PTC329437 Director - 2022-07-20
      Other Directorships of RADHIKA PRATEEK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MD FOOD PRODUCT PRIVATE LIMITED U15136MH2022PTC375058 Director - 2023-06-21
      S. G. M. REALTY LIMITED U45202MH2008PLC188746 Additional Director - 2021-11-30
      S. G. M. REALTY LIMITED U45202MH2008PLC188746 Director 2021-11-30 Ongoing
      GRUBSHOP PRIVATE LIMITED U52190MH2020PTC346282 Director 2020-09-18 Ongoing

      CIN Company Name Company Address
      U74999MH2010PTC209886 SAK FOREX MARKETS PRIVATE LIMITED 204A, Vikas Premises Co.op.Society Ltd. 11, N.G.N. Vaidya Marg, Fort, , Mumbai, Maharashtra, India - 400001
      AAE-0572 THE FUTURE SCHOOL OF PERFORMING ARTS LLP 204,2nd floor,Vikas Premises Co-op. Society Ltd., N.G.N.Vaidya Marg Road,Central Library,Fort Mumbai, Maharashtra, India - 400001
      U51900MH1999PTC119390 GENTEEL TRADING COMPANY PRIVATE LIMITED 204,Vikas Premises Co-op Society Ltd 11,N.G.N.Vaidya Marg, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1992PTC067764 MONOCHROME INVESTMENTS PRIVATE LIMITED 204,Vikas Premises Co-op Society Ltd 11,N.G.N.Vaidya Marg, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1999PTC118062 KANJI PITAMBER FOREX PRIVATE LIMITED 204,Vikas Premises Co-op Society Ltd 11,N.G.N.Vaidya Marg, Fort , Mumbai, Maharashtra, India - 400001
      AAX-3790 MGA VENTURES LLP 204 Floor No 2 Plot No 11 Vikas Building Nyaymurti G N Vaidya Marg, Central Library, Fort Mumbai, Maharashtra, India - 400001
      ACW-8151 RUDRA HEALTHSPAS LLP 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,,FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      ACF-7578 DKH INFRACARE LLP 205, 2nd floor, Vithaldas Chamber,Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2020PTC343364 BOZZIL BRAND INCUBATOR PRIVATE LIMITED Office 5, Floor 1, Plot 93, Engineers Premises, Mumbai Samachar Marg, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001
      AAK-8957 ORGANIC BIOSYSTEMS LLP 204, Floor-2, Plot-11, Vikas Building, Nyaymurti G N Vaidya Road, Central Library, Fort, Mumbai, Maharashtra, India - 400001
      U74140MH1991PTC060465 ADFINS INVESTSMART PRIVATE LIMITED 303, 3rd Floor, Plot No. 11, Vikas Building, Nyaymurti G N Vaidya Marg, Central Library, Fort , Mumbai, Maharashtra, India - 400001
      AAJ-7291 TULSI PROJECTS LLP 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,FORT, MUMBAI, Maharashtra, India - 400001
      AAM-0984 DHOLAKIA PROPERTIES LLP 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,FORT, MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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