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      • Complaints
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      KOTSIN COMMERCE LLP

      LLPIN: AAC-1278 As on: 2026-07-13

      KOTSIN COMMERCE LLP (LLPIN: AAC-1278) is a Limited Liability Partnership firm incorporated on 26 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KOTSIN COMMERCE LLP are ANAND SUKHRAJ BAFNA, and MANISH ASHOK JHAVERI.

      KOTSIN COMMERCE 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 22 May 2024.

      KOTSIN COMMERCE LLP's LLP Identification Number is (LLPIN)AAC-1278. Its Email address is [email protected] and its registered address is D-Wing, 2nd Floor, 202 Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013

      Current status of KOTSIN COMMERCE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KOTSIN COMMERCE 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 KOTSIN COMMERCE
      DIN Director Name Designation Appointment Date
      08730069 ANAND SUKHRAJ BAFNA Designated Partner 2020-06-12
      02992693 MANISH ASHOK JHAVERI Designated Partner 2019-12-01
      Past Directors & Key Managerial Personnel of KOTSIN COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      03355634 VIVEK PRITHVIRAJ KOTHARI Designated Partner - 2019-11-30
      03355634 VIVEK PRITHVIRAJ KOTHARI Partner - 2020-06-12
      07817962 NAMITA KETAN KOTHARI Designated Partner - 2019-11-30
      07817962 NAMITA KETAN KOTHARI Partner - 2020-06-12
      08730069 ANAND SUKHRAJ BAFNA Partner - 2020-06-11
      02787387 ANILCHANDRA MADHAVRAO BHUJADE Designated Partner - 2020-06-12
      03199953 ABHINANDAN JAIN Designated Partner - 2019-05-31
      03288261 ARIHANT JAIN SURESH Designated Partner - 2019-05-31
      Other Directorships of VIVEK PRITHVIRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner 2018-04-01 Ongoing
      BSK REALTORS LLP AAB-4834 Partner 2019-04-01 Ongoing
      MSK INFRA REALTORS LLP AAB-6735 Partner 2018-05-02 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner 2014-11-05 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Partner 2013-12-12 Ongoing
      BADAMI ENTERPRISES LLP AAB-9258 Partner 2019-04-01 Ongoing
      RSBL BUILDERS LLP AAC-7829 Partner 2014-10-07 Ongoing
      AMIGOS APARTMENT LLP AAD-5801 Designated Partner 2021-08-11 Ongoing
      AMIGOS APARTMENT LLP AAD-5801 Partner - 2021-08-10
      CHETAK CATERERS LLP AAE-9551 Designated Partner - 2016-05-24
      BADAMI TRADING LLP AAF-2332 Designated Partner 2015-11-27 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner 2021-08-11 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner - 2017-08-18
      RSBL DEVELOPERS LLP AAF-4869 Partner - 2021-08-10
      VIMUK ENTERPRISES LLP AAK-4985 Partner 2017-09-05 Ongoing
      BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
      PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
      PARSHWANATH VENTURES LLP AAM-8492 Designated Partner 2018-06-21 Ongoing
      GVC EVENT MANAGEMENT LLP AAO-0010 Designated Partner 2019-01-11 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner - 2023-07-28
      AUKRAFT ENTERPRISES LLP ACA-7223 Designated Partner 2023-04-24 Ongoing
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2018-09-26
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2021-01-20
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2022-09-28
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director - 2024-01-10
      INDIAN SPORTS ACADEMY LIMITED U74900MH2013PLC246349 Additional Director - 2018-09-29
      INDIAN SPORTS ACADEMY LIMITED U74900MH2013PLC246349 Director 2018-09-29 Ongoing
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Additional Director - 2020-10-01
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2024-01-10
      AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
      Other Directorships of NAMITA KETAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner 2013-02-14 Ongoing
      BSK REALTORS LLP AAB-4834 Partner - 2013-10-01
      SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner 2019-04-01 Ongoing
      BADAMI TRADING LLP AAF-2332 Partner 2016-07-08 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Partner - 2023-07-28
      SHERAANI JEWELS LLP ACC-9080 Designated Partner 2023-09-06 Ongoing
      Other Directorships of ANAND SUKHRAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      GOLD FLOW PRECIOUS METALS ENTERPRISES LL P AAU-0090 Designated Partner - 2021-02-23
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Additional Director - 2020-12-30
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director 2020-12-30 Ongoing
      Other Directorships of ANILCHANDRA MADHAVRAO BHUJADE
      Company Name CIN Designation Appointment Date Cessation
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2018-05-29
      REVOLUT FOREX INDIA PRIVATE LIMITED U05999MH1996PTC098004 Additional Director - 2018-09-27
      REVOLUT FOREX INDIA PRIVATE LIMITED U05999MH1996PTC098004 Director - 2022-02-11
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2018-09-28
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Director - 2020-11-19
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2019-09-30
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director 2019-09-30 Ongoing
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director 2017-12-13 Ongoing
      K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director - 2022-08-04
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director - 2022-08-04
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Additional Director - 2021-06-02
      RAJANIL FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2016PTC280175 Director 2016-04-26 Ongoing
      Other Directorships of MANISH ASHOK JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      FICTIONAL REALITIES LLP AAY-0982 Designated Partner 2021-10-26 Ongoing
      SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2017-09-28
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Director - 2019-04-23
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Additional Director - 2017-09-26
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Director 2017-09-26 Ongoing
      APRIKOT JEWELLERY PRIVATE LIMITED U46498MH2023PTC412528 Director 2023-10-19 Ongoing
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2022-09-30
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director 2022-04-01 Ongoing
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2015-09-30
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2023-07-14
      RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2021-12-20
      INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Additional Director - 2018-09-29
      INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Director 2018-09-29 Ongoing
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Additional Director - 2019-09-03
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director 2019-09-03 Ongoing
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Additional Director - 2014-09-30
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Director 2014-09-30 Ongoing
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Additional Director - 2019-07-18
      K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director - 2023-07-03
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director - 2023-07-03
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Additional Director - 2014-09-30
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director 2014-09-30 Ongoing
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Additional Director - 2017-09-29
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director 2017-09-29 Ongoing
      OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2010-12-01 Ongoing
      HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2019-05-18
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Additional Director - 2021-11-29
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Director 2021-11-29 Ongoing
      ARVOG ENTERPRISES LIMITED U82990MH2023PLC412647 Additional Director 2024-04-22 Ongoing
      AARAV EYE CARE PRIVATE LIMITED U86201MH2023PTC399890 Director 2023-03-30 Ongoing
      AARAV OPHTHALMICS PRIVATE LIMITED U86201MH2024PTC420273 Director 2024-02-28 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Additional Director - 2015-09-30
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-10-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director 2018-10-25 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2021-11-28
      Other Directorships of ABHINANDAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Additional Director - 2010-11-30
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Director - 2011-05-31
      PFL INFOTECH LIMITED L72200TG1993PLC007005 Director 2011-09-19 Ongoing
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Director - 2012-09-01
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Whole-time director 2012-09-01 Ongoing
      MULTIMODE IMPEX PRIVATE LIMITED U51100MH2013PTC246437 Additional Director - 2014-09-30
      MULTIMODE IMPEX PRIVATE LIMITED U51100MH2013PTC246437 Director 2014-09-30 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC214487 Director - 2012-12-28
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director - 2013-04-02
      KOTSIN COMMERCE PRIVATE LIMITED U72200MH2005PTC152434 Director 2011-02-20 Ongoing
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Additional Director - 2014-09-30
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Director - 2024-07-13
      Other Directorships of ARIHANT JAIN SURESH
      Company Name CIN Designation Appointment Date Cessation
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Additional Director - 2011-08-01
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2012-02-14
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Additional Director - 2013-09-26
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Director - 2023-08-23
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Whole-time director 2013-09-26 Ongoing
      MULTIMODE IMPEX PRIVATE LIMITED U51100MH2013PTC246437 Additional Director - 2014-09-30
      MULTIMODE IMPEX PRIVATE LIMITED U51100MH2013PTC246437 Director 2014-09-30 Ongoing
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Additional Director - 2012-09-07
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director - 2013-04-02
      KOTSIN COMMERCE PRIVATE LIMITED U72200MH2005PTC152434 Director 2011-02-20 Ongoing
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Additional Director - 2014-09-30
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Director - 2024-07-13

      CIN Company Name Company Address
      U45200MH1988PTC048896 HOMELY COMPLEX PRIVATE LIMITED D-Wing, 2nd Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U51100MH2004PTC146355 ACCHAI FOODS PRIVATE LIMITED D-Wing, 2nd Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      AAF-2332 BADAMI TRADING LLP Trade World, D- Wing, 202, 2nd Floor, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAZ-1474 ELITE REALTORS INTERNATIONAL LLP 2nd Floor, Off. No. 202, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      U74140MH2013PLC250140 NASHVIILLE INFRA SERVICES LIMITED D-Wing,2nd Floor,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      U24100MH1984PTC034064 SARIGAON ORGANICS PVT LTD 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
      U70101MH2006PTC166200 SIDHIVINAYAK REALTORS PRIVATE LIMITED 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC230885 UDAYA VISTARA SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U80903MH2012PTC230872 RISE INDIA EDUCATION SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U93030MH2012PTC231463 RISE INDIA SKILLS SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U32100MH2019PTC329659 IGNIS INFRA-TECH SOLUTIONS PRIVATE LIMITED Trade World Building, D Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U27104MH1997PTC109545 ARANATH REAL ESTATE PRIVATE LIMITED 202/B, 2nd Floor,Trade World, D Wing, Kamala Mills Compound, S.B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U22300MH2022PLC395729 GLOBAL RHYTHM LIMITED 14th Floor, Trade World, D Wing Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      AAR-4223 DARSHAN SKY HIGH CONSTRUCTIONS LLP E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U70102MH2007PTC173215 SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U85110MH1992PLC068793 JODHANA MEDICAL AND RESEARCH CENTRE LTD 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U14100MH2003PTC143440 ESS GEE STONES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U01403MH2011PTC213909 ESS GEE ORGANIC FARMS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45200MH1996PTC101368 SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PTC168282 URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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