• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      KL ENTERPRISES LLP

      LLPIN: AAA-5012 As on: 2026-07-13

      KL ENTERPRISES LLP (LLPIN: AAA-5012) is a Limited Liability Partnership firm incorporated on 01 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 505000.00.

      Designated Partners of KL ENTERPRISES LLP are SHIV KUMAR SHITALAPRASAD TIWARI, and NITESH KABRA.

      KL ENTERPRISES 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 28 May 2024.

      KL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-5012. Its Email address is [email protected] and its registered address is 601 & 602, 6th Floor, Sukh Sagar,N.S. Patkar Marg, Girgaum Chowpatty Mumbai, Maharashtra, India - 400007

      Current status of KL ENTERPRISES LLP is - Under CIRP.

      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 KL ENTERPRISES 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 KL ENTERPRISES
      DIN Director Name Designation Appointment Date
      06653714 SHIV KUMAR SHITALAPRASAD TIWARI Designated Partner 2020-10-15
      00041578 NITESH KABRA Designated Partner 2020-01-31
      Past Directors & Key Managerial Personnel of KL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00009660 RAJESH NUWAL Designated Partner - 2016-03-31
      00010036 SNEHLATA RAJESH NUWAL Designated Partner - 2020-01-31
      00010539 NIRMALKUMAR JAGDISH PAREEK Designated Partner - 2019-10-01
      00376485 AMIT VIJAY AGGARWAL Designated Partner - 2015-08-13
      00511139 KRISHNA KUMAR KUMBHAT Partner - 2020-01-31
      00158282 ASHISH BEGWANI Partner - 2020-01-31
      00500191 DINESH KUMAR NUWAL Designated Partner - 2017-04-01
      00503570 SUNIL BADRIPRASAD GOYAL Designated Partner - 2015-08-13
      01501322 RAJESH SATYANARAYAN MURARKA Designated Partner - 2012-10-05
      Other Directorships of SHIV KUMAR SHITALAPRASAD TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director 2021-08-02 Ongoing
      UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director 2021-08-02 Ongoing
      BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director 2021-09-21 Ongoing
      ANJALI CREDIT PVT LTD U51909WB1992PTC056801 Director 2021-09-21 Ongoing
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2020-10-15
      Other Directorships of RAJESH NUWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2016-03-31 Ongoing
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Partner 2021-08-25 Ongoing
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2014-09-29
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director 2023-09-21 Ongoing
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 CFO - 2023-08-28
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2012-09-29 Ongoing
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
      INDIANIVESH LIMITED L99500MH1931PLC001493 Managing Director 2007-06-29 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2021-12-31 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director - 2007-03-01
      SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
      ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2020-11-19 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director - 2017-06-03
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2008-07-07 Ongoing
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2020-11-19 Ongoing
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2017-06-03
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director 2013-09-02 Ongoing
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Nominee Director - 2020-03-23
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2020-12-30
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2020-12-30 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2020-02-28
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2016-10-29 Ongoing
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director - 2020-02-28
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
      CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2023-08-24
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2023-08-19 Ongoing
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2010-09-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-12-30
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2020-12-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2018-12-15
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2013-02-19 Ongoing
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2020-02-28
      GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director - 2023-08-01
      Other Directorships of SNEHLATA RAJESH NUWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI ESTATES PRIVATE LIMITED U45200MH2004PTC145021 Director 2004-03-12 Ongoing
      SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Additional Director - 2023-09-29
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director 2023-09-27 Ongoing
      SOFTTRUST TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC139312 Director 2005-07-14 Ongoing
      CROSSWORD TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141658 Director 2006-06-01 Ongoing
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2023-09-29
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director 2023-08-12 Ongoing
      Other Directorships of NIRMALKUMAR JAGDISH PAREEK
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2017-09-28
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 CFO(KMP) - 2020-09-20
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2018-10-01
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Whole-time director - 2020-10-10
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director - 2007-04-18
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2018-09-27 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Whole-time director - 2018-09-27
      Other Directorships of NITESH KABRA
      Company Name CIN Designation Appointment Date Cessation
      ARCHANA TRADEDEAL LLP AAE-2650 Partner - 2015-09-28
      VANDANA TRADEDEAL LLP AAE-5556 Partner - 2015-09-28
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2010-09-30
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2010-12-10
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
      MIRACLE AGRO PRODUCTS PRIVATE LIMITED U51100MH1997PTC105353 Director - 2007-03-26
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director 2021-08-02 Ongoing
      SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-06-27
      UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director 2021-08-02 Ongoing
      BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director 2021-09-21 Ongoing
      ANJALI CREDIT PVT LTD U51909WB1992PTC056801 Director 2021-09-21 Ongoing
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2012-09-28
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2013-09-02
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director - 2007-03-26
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Whole-time director - 2010-08-01
      YYAVI TRADERS LIMITED U74110MH1992PLC069449 Director 2011-01-15 Ongoing
      EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director 2004-07-15 Ongoing
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2011-12-26
      Other Directorships of AMIT VIJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAISAL VENTURES LLP AAC-1875 Designated Partner 2014-03-19 Ongoing
      ADJL DEVELOPERS LLP AAC-3773 Designated Partner - 2020-10-19
      AEGUA TECHNOLOGIES LLP AAG-4931 Designated Partner 2016-05-28 Ongoing
      AOIBHINN PHARMA LLP AAI-3700 Designated Partner 2017-01-24 Ongoing
      ZITURA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC082899 Director - 2016-03-17
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Director - 2017-12-12
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Additional Director - 2009-09-30
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Whole-time director - 2014-03-31
      POLSONS TRADERS PRIVATE LIMITED U74900MH1994PTC084014 Additional Director - 2010-09-30
      POLSONS TRADERS PRIVATE LIMITED U74900MH1994PTC084014 Director 2010-09-30 Ongoing
      JAISAL VENTURES PRIVATE LIMITED U74999MH1995PTC095161 Additional Director - 2010-09-30
      JAISAL VENTURES PRIVATE LIMITED U74999MH1995PTC095161 Director 2010-09-30 Ongoing
      Other Directorships of KRISHNA KUMAR KUMBHAT
      Company Name CIN Designation Appointment Date Cessation
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 CFO(KMP) - 2018-05-03
      BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Additional Director - 2007-03-31
      BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director - 2007-03-30
      GOKAK SUGARS LIMITED U15429KA2000PLC026433 CFO(KMP) - 2018-05-22
      NANDUR SUGARS LIMITED U40107KA2008PLC048679 Additional Director - 2010-01-09
      NANDUR SUGARS LIMITED U40107KA2008PLC048679 Director - 2013-12-09
      BAJAJ AVIATION PRIVATE LIMITED U65993MH2005PTC154529 Director - 2007-05-15
      SWASTIKA ADVISORY CONSULTANTS PRIVATE LIMITED U67120MH1992PTC067501 Director 2007-04-11 Ongoing
      KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Director - 2018-05-22
      Other Directorships of ASHISH BEGWANI
      Company Name CIN Designation Appointment Date Cessation
      AB FINANCE LLP AAM-6739 Designated Partner 2018-05-22 Ongoing
      CAMPBELL HOSPITALITY LLP AAM-7325 Designated Partner 2018-05-29 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Additional Director - 2017-09-01
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director 2018-08-20 Ongoing
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Additional Director - 2017-09-01
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director 2018-08-20 Ongoing
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Additional Director - 2014-08-30
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Director - 2021-07-27
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-03-10
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-03-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-04-16
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director 2007-06-14 Ongoing
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director 2009-02-02 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2018-03-10
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2019-08-12
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2008-09-29
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2010-10-25
      CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director 2021-09-26 Ongoing
      CAMPBELL FINLEASE PRIVATE LIMITED U65990DL2022PTC395221 Director 2022-03-17 Ongoing
      NAVSISH FINVEST PRIVATE LIMITED U67120DL1996PTC079613 Director - 2014-06-11
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2019-08-12
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director 2011-05-11 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2018-04-16
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2015-07-17
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Additional Director - 2018-03-10
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2019-02-01
      BRAND BOX APPARELS PRIVATE LIMITED U74994DL2012PTC232644 Director - 2012-06-27
      Other Directorships of DINESH KUMAR NUWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
      ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Designated Partner 2022-06-13 Ongoing
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2014-09-29
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2023-09-25 Ongoing
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director 2007-09-17 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2005-07-14 Ongoing
      ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2008-07-07 Ongoing
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2009-06-23 Ongoing
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director - 2009-02-09
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2008-03-31 Ongoing
      SOFTTRUST TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC139312 Director 2021-12-31 Ongoing
      CROSSWORD TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141658 Director 2021-12-31 Ongoing
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2016-07-19
      RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Additional Director - 2019-12-21
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Managing Director 2008-04-01 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2011-03-01
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Additional Director - 2020-12-30
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2020-12-30 Ongoing
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2018-09-26
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 CFO - 2023-07-01
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2014-03-26 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2008-03-31 Ongoing
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2020-11-20 Ongoing
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2015-07-21
      Other Directorships of SUNIL BADRIPRASAD GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LADDERUP VENTURES LLP AAA-4881 Designated Partner - 2011-11-23
      KRESTON SGCO ADVISORS LLP AAH-0811 Designated Partner 2016-08-03 Ongoing
      ALPHA RIGHT VENTURES LLP AAZ-2409 Designated Partner 2021-10-27 Ongoing
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2020-05-25
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2019-09-04
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Additional Director - 2020-06-01
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Director 2020-06-01 Ongoing
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Director - 2020-05-31
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2008-04-29
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Managing Director 2021-02-10 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Managing Director - 2021-02-09
      JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2019-08-13
      JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2019-08-13 Ongoing
      WATER PROOF CORPORATION PVT LTD U17298MH1942PTC003635 Additional Director - 2018-12-24
      WATER PROOF CORPORATION PVT LTD U17298MH1942PTC003635 Director 2018-12-24 Ongoing
      WATER PROOF CORPORATION PVT LTD U17298MH1942PTC003635 Director - 2022-07-11
      GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2017-11-25
      GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2018-05-04
      EPSILON CARBON PRIVATE LIMITED U24100MH2010PTC207156 Additional Director 2024-03-04 Ongoing
      SHREE VINAYAK ORGANICS (INDIA ) PVT LTD U24110MH1987PTC044338 Additional Director - 2023-09-29
      SHREE VINAYAK ORGANICS (INDIA ) PVT LTD U24110MH1987PTC044338 Director 2022-11-15 Ongoing
      ANNAPURNA PET PRIVATE LIMITED U25203MH2011PTC218187 Additional Director - 2012-09-29
      ANNAPURNA PET PRIVATE LIMITED U25203MH2011PTC218187 Director 2012-09-29 Ongoing
      INVENT BIO-MED PRIVATE LIMITED U33110MH2005PTC152988 Additional Director - 2008-09-20
      INVENT BIO-MED PRIVATE LIMITED U33110MH2005PTC152988 Director - 2014-12-05
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2021-08-04
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director 2021-08-04 Ongoing
      LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director - 2018-11-05
      JUMBOKING FOODS PRIVATE LIMITED U55101MH2004PTC147568 Nominee Director - 2022-07-04
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Additional Director - 2011-07-16
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director - 2015-03-10
      CHETAN SECURITIES PRIVATE LIMITED U67120MH1995PTC087059 Director - 2022-07-04
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2018-02-17 Ongoing
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2008-04-29
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Managing Director - 2018-02-17
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Additional Director - 2020-12-31
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director 2020-12-31 Ongoing
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2012-07-06
      GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Additional Director - 2018-09-26
      GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Director 2018-09-26 Ongoing
      KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED U74120MH2014PTC257289 Director 2014-08-18 Ongoing
      STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED U74140MH2002PTC137911 Director - 2015-07-01
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2021-06-23 Ongoing
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director - 2021-06-22
      QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Director 1998-08-06 Ongoing
      LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Additional Director - 2011-09-16
      LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Director - 2022-07-04
      ALF MALL MANAGEMENT COMPANY PRIVATE LIMITED U74999MH2006PTC164682 Additional Director 2010-06-22 Ongoing
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2010-06-22
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2020-04-07
      Other Directorships of RAJESH SATYANARAYAN MURARKA
      Company Name CIN Designation Appointment Date Cessation
      K C P L AND ASSOCIATES LLP AAB-9086 Designated Partner - 2017-11-17
      SOWILO CAPITAL ADVISORS LLP ACG-0180 Designated Partner 2024-03-12 Ongoing
      RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Additional Director - 2017-12-18
      RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Director 2017-12-18 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2010-09-21
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Whole-time director - 2012-01-06
      OLIVE ECOPAK PRIVATE LIMITED U21093MH2019PTC332304 Additional Director - 2022-07-30
      OLIVE ECOPAK PRIVATE LIMITED U21093MH2019PTC332304 Director 2022-05-16 Ongoing
      LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Additional Director - 2008-09-27
      LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director - 2012-01-06
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2007-07-06
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Whole-time director - 2012-01-06
      QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Director - 2012-01-06

      CIN Company Name Company Address
      AAE-5544 INDIANIVESH INVESTMENT ADVISORS LLP 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai, Maharashtra, India - 400007
      U67190MH2010PTC208470 INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty , Mumbai, Maharashtra, India - 400007
      U74120MH2010PTC208472 SANJEEVANI ARC PRIVATE LIMITED 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty , Mumbai, Maharashtra, India - 400007
      U72900MH2022PTC379408 BIZDATEUP TECHNOLOGIES PRIVATE LIMITED 605, 6th floor, Sukh Sagar Premises CHS Limited,situate at Sukh Sagar Terrace, N.S. Patkar Marg,Mumbai,Mumbai,Maharashtra,400007-India
      U56301MH2023PTC398798 KOBE SIZZLERS PRIVATE LIMITED 20 Sukh Sagar, Floor Basement, N.S.Patkar Marg,,Chowpatty,Mumbai,Mumbai,Maharashtra,400007-India
      AAB-1460 SUMMIT JEWELLERY LLP 604, 6th Floor, Sukh Sagar Premises Co-op Hsg Soc, N. S. Patkar Marg, Mumbai, Maharashtra, India - 400007
      U85300MH2020NPL335348 SHRI RAJ SARAK FOUNDATION 504, Sukh Sagar N S Patkar Marg, Chowpatty , MUMBAI, Maharashtra, India - 400007
      U72900MH2021PTC373835 PURE MEDICAL SOLUTIONS PRIVATE LIMITED C 103, Sukh Sagar, N.S.Patkar Marg, Chowpatty , Mumbai, Maharashtra, India - 400007
      U74999MH1956PTC009747 BUBNA MORE AND COMPANY PRIVATE LIMITED SUKH SAGAR 6TH FLOORN S PATKAR MARG CHOWPATTY , MUMBAI, Maharashtra, India - 400007
      U99999MH1943GAP003913 BOMBAY MOTOR MERCHANTS ASSOCIATION LIMITED SUKH-SAGAR, 3RD FLOOR N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U51909MH2006PTC166295 BEST BUYS IMPEX PRIVATE LIMITED 305,Sukh Sagar,3rd Floor, N.S.Patkar Marg , Mumbai, Maharashtra, India - 400007
      U55100MH1997PTC108970 CAFE BOLLYWOOD PRIVATE LIMITED 305,SUKH SAGAR BUILDING, 3RD FLOOR, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U74990MH2010PTC202353 SAMYAK DRISHTI LASER CENTRE PRIVATE LIMITED 202,A,SUKH SAGAR, 2ND FLOOR, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U72900MH2000PTC125773 INDIA ALIVE ENTERTAINMENT PRIVATE LIMITED 302/303, SUKH SAGAR, 3RD FLOOR, N S PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U68100MH2014PTC259691 SACH GEO RESOURECES PRIVATE LIMITED Flat No.504, 5th Floor, Sukh Sagar, N. S. Patkar Marg, Girgaon Chowpaty, , Mumbai, Maharashtra, India - 400007
      U74999MH2014PTC259054 INDIC GEO RESOURCES PRIVATE LIMITED Flat No.504, 5th Floor, Sukh Sagar, N. S. Patkar Marg, Girgaon Chowpaty, , Mumbai, Maharashtra, India - 400007
      U74999MH2015PTC260803 GANGES GEO RESOURECES PRIVATE LIMITED Flat No.504, 5th Floor, Sukh Sagar, N. S. Patkar Marg, Girgaon Chowpaty, , Mumbai, Maharashtra, India - 400007
      U74999MH2015PTC261588 TEAM GEO RESOURCES PRIVATE LIMITED Flat No.504, 5th Floor, Sukh Sagar, N. S. Patkar Marg, Girgaon Chowpaty, , Mumbai, Maharashtra, India - 400007
      U38210MH2025PTC458042 SAMRUUDHI RECYCLING PRIVATE LIMITED 504, Sukh Sagar,,N. S. Patkar Marg,,Mumbai,Mumbai,Maharashtra,400007-India
      U65990MH1981PTC025988 JAY SHAKS TRADING AND INVESTMENT PRIVATE LIMITED SUKH SAGAR, N S PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U99999MH1981PTC025989 JAY KABS TRADING INVESTMENT PRIVATE LIMITED SUKH SAGAR, N S PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      L63010MH1983PLC031578 STARLOG ENTERPRISES LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U14292MH2010PTC209730 CHANDAN MINERALS PRIVATE LIMITED 504, Sukh Sagar, N.S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U14220MH2012PTC232888 CHANDAN GEMSTONES PRIVATE LIMITED 504, Sukh Sagar, N.S. Patkar Marg , MUMBAI, Maharashtra, India - 400007
      U29268MH2009PTC195525 ABG TURNKEY PRIVATE LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U63090MH2008PLC181450 STARPORT LOGISTICS LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U63010MH2003PTC140433 STARLIFT SERVICES PRIVATE LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U63012MH2006PLC162584 KANDLA CONTAINER TERMINAL PRIVATE LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U99999MH1989PLC054206 CHANDAN STEEL LIMITED 504, SUKH SAGAR N. S. PATKAR MARG , MUMBAI, Maharashtra, India - 400007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100330326 2020-01-27 - - 500,000,000.00 ADITYA BIRLA FINANCE 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

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

      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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