LEELADHAR ENTERPRISES LLP

As on: 2024-06-13

LEELADHAR ENTERPRISES LLP (LLPIN: AAA-1204) is a Limited Liability Partnership firm incorporated on 23 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 650000.00.

Designated Partners of LEELADHAR ENTERPRISES LLP are BHUPENDRA P DUSARA, and VITA JALAJ DANI.

LEELADHAR ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

LEELADHAR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-1204. Its Email address is [email protected] and its registered address is 3A, Barodawala Mansion,81, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India - 400018

Current status of LEELADHAR ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number	AAA-1204
Name	LEELADHAR ENTERPRISES LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	52
Principal Business Acitivity Description	WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2010-04-23
Age of Company	14 years, 10 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-28
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 650,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEELADHAR ENTERPRISES LLP

Previous CINs

AAA-1204

Regulatory Filings of LEELADHAR ENTERPRISES

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Litigation Search Report of LEELADHAR ENTERPRISES

Get a list of all litigations LEELADHAR ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEELADHAR ENTERPRISES. This report helps you understand the risk associated in dealing with LEELADHAR ENTERPRISES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 LEELADHAR 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

Investor Complaints & Serious Complaints About LEELADHAR ENTERPRISES

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

Directors & Key Managerial Personnel of LEELADHAR ENTERPRISES

**Current Directors & Key Managerial Personnel of LEELADHAR ENTERPRISES**
DIN	Director Name	Designation	Appointment Date
00007948	BHUPENDRA P DUSARA	Designated Partner	2014-09-18
00032396	VITA JALAJ DANI	Designated Partner	2014-09-18

**Past Directors & Key Managerial Personnel of LEELADHAR ENTERPRISES**
DIN	Director Name	Designation	Appointment Date	Cessation
00022797	SANJEEV MORESHWAR DANDEKAR	Designated Partner	-	2014-09-18
00093734	PRIYEN JAYANTILAL SHAH	Designated Partner	-	2014-09-18

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
PARJANYA COMMERCIALS LLP	AAA-1197	Designated Partner	2014-06-01	Ongoing
HITECH CORPORATION LIMITED	L28992MH1991PLC168235	Company Secretary	-	2012-08-31
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED	U25202MH1986PLC038626	Director	-	2012-12-25
MIPAK POLYMERS LIMITED	U25209MH1998PLC115709	Director	2006-05-30	Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED	U51101MH2007PTC171323	Additional Director	-	2014-09-29
NIRJA COMMERCIALS PRIVATE LIMITED	U51101MH2007PTC171323	Director	2014-09-29	Ongoing
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED	U65990MH1978PTC020745	Additional Director	-	2007-09-29
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED	U65990MH1979PTC021049	Director	-	2007-08-20
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED	U65990MH1980PTC023336	Director	1999-11-01	Ongoing
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED	U65990MH1981PTC025831	Director	1995-08-24	Ongoing
DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED	U65990MH1981PTC025948	Director	1995-08-24	Ongoing
HITECH INSURANCE BROKING SERVICES LIMITED	U66000MH2008PLC181725	Additional Director	-	2012-09-11
HITECH INSURANCE BROKING SERVICES LIMITED	U66000MH2008PLC181725	Director	-	2012-10-01
FORTUITY INVESTMENTS PRIVATE LIMITED	U67100MH2017PTC299289	Director	-	2022-11-02
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED	U73100MH1983PTC031318	Director	-	2012-12-25
11SPORTS PRIVATE LIMITED	U74120MH2015PTC264445	Director	-	2015-08-19
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED	U74999MH2013PTC251353	Additional Director	-	2014-09-30
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED	U74999MH2013PTC251353	Director	2014-09-30	Ongoing
ADISESH ENTERPRISES LLP	AAA-1138	Designated Partner	2010-05-31	Ongoing
ABHAYAPRADA ENTERPRISES LLP	AAA-1139	Designated Partner	-	2010-05-30
KAMALAKAR ENTERPRISES LLP	AAA-1140	Designated Partner	-	2015-06-25
BHUVANESH ENTERPRISES LLP	AAA-1141	Designated Partner	2010-05-31	Ongoing
CHHATRABHUJ ENTERPRISES LLP	AAA-1147	Designated Partner	2010-04-20	Ongoing
HARINARAYAN ENTERPRISES LLP	AAA-1148	Designated Partner	2010-04-20	Ongoing
CHAKRESH ENTERPRISES LLP	AAA-1149	Designated Partner	2010-04-20	Ongoing
VASUPRADA ENTERPRISES LLP	AAA-1150	Designated Partner	-	2017-02-28
PAVANA ENTERPRISES LLP	AAA-1152	Designated Partner	-	2023-09-17
BADRI COMMERCIALS LLP	AAA-1156	Designated Partner	2010-04-21	Ongoing
PITAMBAR ENTERPRISES LLP	AAA-1157	Designated Partner	-	2023-09-17
VISHATAN ENTERPRISES LLP	AAA-1158	Designated Partner	2010-04-21	Ongoing
JANARDAN COMMERCIALS LLP	AAA-1161	Designated Partner	-	2010-05-31
SHRIPAL ENTERPRISES LLP	AAA-1162	Designated Partner	-	2010-08-25
TRILOKESH COMMERCIALS LLP	AAA-1163	Designated Partner	2010-05-31	Ongoing
SVAR ENTERPRISES LLP	AAA-1169	Designated Partner	-	2017-02-28
CHAKRADHAR COMMERCIALS LLP	AAA-1170	Designated Partner	2010-04-22	Ongoing
NARAHARI ENTERPRISES LLP	AAA-1171	Designated Partner	-	2010-08-10
AJITESH ENTERPRISES LLP	AAA-1172	Designated Partner	2010-04-22	Ongoing
SAMARJIT ENTERPRISES LLP	AAA-1173	Designated Partner	-	2019-08-05
RISHIKESH ENTERPRISES LLP	AAA-1174	Designated Partner	-	2023-09-17
CHAKRADEV ENTERPRISES LLP	AAA-1176	Designated Partner	-	2010-05-31
KARUNA COMMERCIALS LLP	AAA-1180	Designated Partner	-	2010-05-31
SRICHAKRA COMMERCIALS LLP	AAA-1183	Designated Partner	-	2020-09-17
SRICHAKRA COMMERCIALS LLP	AAA-1183	Partner	2020-09-18	Ongoing
TARAN ENTERPRISES LLP	AAA-1184	Designated Partner	2010-04-22	Ongoing
JANAKI VALLABH COMMERCIALS LLP	AAA-1193	Designated Partner	-	2012-08-01
VAMAN COMMERCIALS LLP	AAA-1194	Designated Partner	-	2013-09-03
PADMANABH COMMERCIALS LLP	AAA-1195	Designated Partner	-	2010-07-07
PARJANYA COMMERCIALS LLP	AAA-1197	Designated Partner	-	2010-08-10
ACHYUTA ENTERPRISES LLP	AAA-1205	Designated Partner	2010-04-23	Ongoing
SAMARENDRA COMMERCIALS LLP	AAA-1207	Designated Partner	2010-04-23	Ongoing
SHRIDHAR COMMERCIALS LLP	AAA-1208	Designated Partner	-	2013-09-03
OM SARAL INFRA SERVICES LLP	AAA-1209	Designated Partner	-	2010-07-07
AKSHAJ ENTERPRISES LLP	AAA-1270	Designated Partner	-	2012-09-28
INDIVAR ENTERPRISES LLP	AAA-1294	Designated Partner	2010-05-06	Ongoing
JAGMOHAN COMMERCIALS LLP	AAA-1335	Designated Partner	-	2019-12-27
JASPAL COMMERCIALS LLP	AAA-1336	Designated Partner	-	2019-12-27
MOHNISH COMMERCIALS LLP	AAA-1421	Designated Partner	-	2010-08-10
ISTA COMMERCIALS LLP	AAA-1456	Designated Partner	2011-03-31	Ongoing
SUVASINI ENTERPRISES LLP	AAA-1508	Designated Partner	2010-06-03	Ongoing
CHINMAYI ENTERPRISES LLP	AAA-1526	Designated Partner	2010-06-07	Ongoing
HANSA ENTERPRISES LLP	AAA-1538	Designated Partner	2010-06-07	Ongoing
RASIKA COMMERCIALS LLP	AAA-1539	Designated Partner	2010-06-07	Ongoing
KALPANA TEXTURISING LLP	AAA-3956	Designated Partner	2011-03-03	Ongoing
SHANATA COMMERCIALS LLP	AAA-3978	Designated Partner	-	2023-09-19
KANTHA COMMERCIALS LLP	AAA-3979	Designated Partner	-	2023-09-19
SHRILEKHA COMMERCIALS LLP	AAA-3980	Designated Partner	2011-03-04	Ongoing
SAINARA PROPERTIES LLP	AAA-4029	Designated Partner	-	2023-09-19
DEEPEEKA MERCHANDISE LLP	AAA-4190	Designated Partner	2011-03-22	Ongoing
MAXWELL DYES & CHEMICALS LLP	AAA-4213	Designated Partner	-	2023-09-19
SAFFRON TRADING COMPANY LLP	AAA-4217	Designated Partner	-	2023-09-19
CHITVAN COMMERCIALS LLP	AAA-4506	Designated Partner	-	2023-09-19
JALAP COMMERCIALS LLP	AAA-4513	Designated Partner	2011-04-18	Ongoing
GOLDFISH FARMS LLP	AAA-4739	Designated Partner	-	2023-09-19
LIFE STYLE COMMERCIALS LLP	AAA-4910	Designated Partner	2011-05-23	Ongoing
CASSIA COMMERCIALS LLP	AAA-5356	Designated Partner	2011-06-28	Ongoing
MATRIKA COMMERCIALS LLP	AAA-5417	Designated Partner	-	2023-09-19
GREEN FOREST AGRO LLP	AAA-5418	Designated Partner	2011-07-04	Ongoing
TARRAGON FARMS LLP	AAA-5419	Designated Partner	-	2023-09-19
GREATFORT FARMS LLP	AAA-5420	Designated Partner	-	2023-09-19
WIND FLOWER FARMS LLP	AAA-5470	Designated Partner	-	2023-09-19
CARNATION FARMS LLP	AAA-5508	Designated Partner	2011-07-11	Ongoing
GULMOHUR PROPERTIES LLP	AAA-6063	Designated Partner	2011-08-30	Ongoing
NASHOBA TRADING COMPANY LLP	AAA-6174	Designated Partner	-	2023-09-19
SHRUTI TRADERS LLP	AAA-6634	Designated Partner	2011-10-19	Ongoing
TRIDHARA TRADECOM LLP	AAA-6652	Designated Partner	2011-10-24	Ongoing
IMAGE COMMEX LLP	AAA-6731	Designated Partner	2011-11-01	Ongoing
GRACE AGROTECH LLP	AAA-7327	Designated Partner	2011-12-19	Ongoing
CANARA ESTATES LLP	AAA-7329	Designated Partner	-	2023-09-19
APRICOT FARMS LLP	AAA-7354	Designated Partner	-	2023-09-19
HIMSIKHA COMMERCIALS LLP	AAA-7455	Designated Partner	-	2023-09-19
DELPHINUS COMMERCIAL LLP	AAD-0208	Designated Partner	-	2015-02-08
REGAL GAS LLP	AAD-0214	Partner	-	2016-02-25
REGAL EXTRUSION LLP	AAD-0215	Partner	-	2016-02-25
KANKHAL TRADING LLP	AAD-1153	Designated Partner	-	2023-09-17
JAZZ COMMERCIALS LLP	AAF-9970	Designated Partner	-	2018-06-13
VIDDHESWAR TRADING LLP	AAF-9986	Designated Partner	-	2018-06-13
NOVEX TRADING LLP	AAG-0069	Designated Partner	-	2018-06-13
SUNBRIGHT CEMENT AGENCIES LLP	AAG-0423	Designated Partner	-	2018-06-13
RELIANCE EXPORTS LLP	AAG-0458	Designated Partner	-	2023-09-19
FARM ENTERPRISES LIMITED	U01100MH1999PLC244851	Additional Director	-	2013-12-30
FARM ENTERPRISES LIMITED	U01100MH1999PLC244851	Director	2013-12-30	Ongoing
INDIA UTILITIES AND POWER LIMITED	U40100GJ2010PLC059460	Director	-	2012-08-28
SIKKA PORTS & TERMINALS LIMITED	U45102GJ1997PLC031906	Additional Director	-	2021-09-08
SIKKA PORTS & TERMINALS LIMITED	U45102GJ1997PLC031906	Director	2021-09-08	Ongoing
NEUTRON ENTERPRISES PRIVATE LIMITED	U45201MH2006PTC163249	Additional Director	-	2022-09-26
NEUTRON ENTERPRISES PRIVATE LIMITED	U45201MH2006PTC163249	Director	-	2017-09-21
KALRATRI PROPERTIES PRIVATE LIMITED	U45309MH2017PTC300796	Additional Director	-	2018-09-24
KALRATRI PROPERTIES PRIVATE LIMITED	U45309MH2017PTC300796	Director	2018-09-24	Ongoing
QWIK SUPPLY CHAIN PRIVATE LIMITED	U51100MH2000PTC129528	Director	-	2010-06-02
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED	U51103MH2007PTC168016	Additional Director	-	2013-03-30
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED	U51103MH2007PTC168016	Director	-	2016-05-25
APPOLLO TRUSTEESHIP PRIVATE LIMITED	U51900MH1999PTC122628	Director	2005-07-05	Ongoing
DELPHINUS COMMERCIAL PRIVATE LIMITED	U51900MH2000PTC125499	Additional Director	-	2011-09-14
DELPHINUS COMMERCIAL PRIVATE LIMITED	U51900MH2000PTC125499	Director	2011-09-14	Ongoing
39 ALTAMOUNT PRIVATE LIMITED	U51900MH2000PTC125501	Additional Director	-	2013-09-30
39 ALTAMOUNT PRIVATE LIMITED	U51900MH2000PTC125501	Director	-	2016-05-27
NIRAHANKARA COMMERCIALS PRIVATE LIMITED	U52100MH2013PTC240585	Additional Director	-	2013-09-23
NIRAHANKARA COMMERCIALS PRIVATE LIMITED	U52100MH2013PTC240585	Director	2013-09-23	Ongoing
MANUVIDYA COMMERCIALS PRIVATE LIMITED	U52100MH2013PTC240617	Additional Director	-	2013-09-23
MANUVIDYA COMMERCIALS PRIVATE LIMITED	U52100MH2013PTC240617	Director	2013-09-23	Ongoing
VANDHYA COMMERCIALS PRIVATE LIMITED	U52512MH2013PTC240687	Additional Director	-	2013-09-23
VANDHYA COMMERCIALS PRIVATE LIMITED	U52512MH2013PTC240687	Director	2013-09-23	Ongoing
FUTURA COMMERCIALS PRIVATE LIMITED	U52599MH2006PTC164424	Additional Director	-	2010-09-20
FUTURA COMMERCIALS PRIVATE LIMITED	U52599MH2006PTC164424	Director	-	2024-11-21
YASHASVI COMMUNICATIONS PRIVATE LIMITED	U65910DL2000PTC366666	Additional Director	-	2009-07-20
YASHASVI COMMUNICATIONS PRIVATE LIMITED	U65910DL2000PTC366666	Director	-	2010-04-10
SURELA INVESTMENT AND TRADING LIMITED	U65990MH1986PLC041221	Additional Director	-	2009-09-30
SURELA INVESTMENT AND TRADING LIMITED	U65990MH1986PLC041221	Director	-	2013-01-04
DARSHAN SERVICES PRIVATE LIMITED	U74999MH1992PTC069918	Director	-	2007-10-16
RANCORE TECHNOLOGIES PRIVATE LIMITED	U74999MH2007PTC168562	Additional Director	-	2008-05-14
AAVARAN TEXTILES PRIVATE LIMITED	U99999MH1986PTC101501	Additional Director	-	2008-09-24
AAVARAN TEXTILES PRIVATE LIMITED	U99999MH1986PTC101501	Director	-	2008-12-31
PARJANYA COMMERCIALS LLP	AAA-1197	Designated Partner	2010-08-10	Ongoing
CRONUS MERCHANDISE LLP	AAB-1547	Designated Partner	2012-10-08	Ongoing
CHENNAIYIN SPORTS LLP	ACD-1708	Designated Partner	2023-09-25	Ongoing
TRANSRAIL LIGHTING LIMITED	U31506MH2008PLC179012	Additional Director	-	2024-06-30
TRANSRAIL LIGHTING LIMITED	U31506MH2008PLC179012	Nominee Director	2024-03-02	Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED	U51101MH2007PTC171323	Additional Director	-	2014-09-29
NIRJA COMMERCIALS PRIVATE LIMITED	U51101MH2007PTC171323	Director	2014-09-29	Ongoing
HYDRA TRADING PRIVATE LIMITED	U51900MH2013PTC243068	Director	-	2021-04-01
HYDRA TRADING PRIVATE LIMITED	U51900MH2013PTC243068	Managing Director	2021-04-01	Ongoing
HYDRA TRADING PRIVATE LIMITED	U51900MH2013PTC243068	Managing Director	-	2022-03-31
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED	U65191MH2012PTC230704	Director	-	2018-07-23
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED	U65191MH2012PTC230704	Managing Director	2018-07-23	Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED	U65191MH2012PTC230704	Managing Director	-	2017-05-31
DANI FINLEASE LIMITED	U65921DL1984PLC019402	Director	1998-06-29	Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED	U65990MH1979PTC021049	Director	-	2007-08-20
UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED	U66190MH2023PTC399500	Additional Director	2024-03-11	Ongoing
SMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITED	U66309MH2024PTC426173	Director	2024-05-30	Ongoing
VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED	U66309MH2024PTC431103	Director	2024-08-24	Ongoing
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED	U68100MH2010PTC201679	Director	-	2017-09-01
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED	U68100MH2010PTC201679	Managing Director	-	2018-07-23
11SPORTS PRIVATE LIMITED	U74120MH2015PTC264445	Director	2015-05-13	Ongoing
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED	U74999MH2013PTC251353	Additional Director	-	2014-09-30
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED	U74999MH2013PTC251353	Director	2014-09-30	Ongoing
DANI FOUNDATION	U80901MH2022NPL382435	Director	2022-05-11	Ongoing
SPORTSCOM INDUSTRY CONFEDERATION	U92490DL2018NPL342150	Director	-	2018-12-20
ELMS SPORTS FOUNDATION	U93090MH2017NPL295617	Director	2017-05-31	Ongoing
DANI FINLEASE PRIVATE LIMITED	U99999MH1984PTC085950	Director	1998-06-29	Ongoing
ADISESH ENTERPRISES LLP	AAA-1138	Designated Partner	-	2023-09-17
ABHAYAPRADA ENTERPRISES LLP	AAA-1139	Designated Partner	2010-04-20	Ongoing
KAMALAKAR ENTERPRISES LLP	AAA-1140	Designated Partner	-	2015-06-25
BHUVANESH ENTERPRISES LLP	AAA-1141	Designated Partner	-	2023-09-17
CHHATRABHUJ ENTERPRISES LLP	AAA-1147	Designated Partner	-	2023-09-17
HARINARAYAN ENTERPRISES LLP	AAA-1148	Designated Partner	-	2023-09-17
CHAKRESH ENTERPRISES LLP	AAA-1149	Designated Partner	-	2023-09-17
VASUPRADA ENTERPRISES LLP	AAA-1150	Designated Partner	2020-09-17	Ongoing
VASUPRADA ENTERPRISES LLP	AAA-1150	Designated Partner	-	2017-02-28
DEVARSHI COMMERCIALS LLP	AAA-1151	Designated Partner	2010-04-20	Ongoing
PAVANA ENTERPRISES LLP	AAA-1152	Designated Partner	2020-06-30	Ongoing
PAVANA ENTERPRISES LLP	AAA-1152	Designated Partner	-	2020-06-29
BADRI COMMERCIALS LLP	AAA-1156	Designated Partner	-	2023-09-17
PITAMBAR ENTERPRISES LLP	AAA-1157	Designated Partner	2020-06-30	Ongoing
PITAMBAR ENTERPRISES LLP	AAA-1157	Designated Partner	-	2020-06-29
VISHATAN ENTERPRISES LLP	AAA-1158	Designated Partner	-	2023-09-17
TATTVAM ENTERPRISES LLP	AAA-1160	Designated Partner	2010-04-21	Ongoing
JANARDAN COMMERCIALS LLP	AAA-1161	Designated Partner	-	2010-05-31
SHRIPAL ENTERPRISES LLP	AAA-1162	Designated Partner	2011-06-01	Ongoing
TRILOKESH COMMERCIALS LLP	AAA-1163	Designated Partner	-	2023-09-17
SVAR ENTERPRISES LLP	AAA-1169	Designated Partner	2020-09-17	Ongoing
SVAR ENTERPRISES LLP	AAA-1169	Designated Partner	-	2017-02-28
CHAKRADHAR COMMERCIALS LLP	AAA-1170	Designated Partner	-	2023-09-17
NARAHARI ENTERPRISES LLP	AAA-1171	Designated Partner	-	2010-08-10
AJITESH ENTERPRISES LLP	AAA-1172	Designated Partner	-	2023-09-17
SAMARJIT ENTERPRISES LLP	AAA-1173	Designated Partner	2010-04-22	Ongoing
RISHIKESH ENTERPRISES LLP	AAA-1174	Designated Partner	2020-06-30	Ongoing
RISHIKESH ENTERPRISES LLP	AAA-1174	Designated Partner	-	2020-06-29
CHAKRADEV ENTERPRISES LLP	AAA-1176	Designated Partner	-	2010-05-31
KARUNA COMMERCIALS LLP	AAA-1180	Designated Partner	2010-04-22	Ongoing
SRICHAKRA COMMERCIALS LLP	AAA-1183	Designated Partner	2017-03-17	Ongoing
SRICHAKRA COMMERCIALS LLP	AAA-1183	Designated Partner	-	2017-03-01
TARAN ENTERPRISES LLP	AAA-1184	Designated Partner	-	2023-09-17
JANAKI VALLABH COMMERCIALS LLP	AAA-1193	Designated Partner	-	2012-08-01
VAMAN COMMERCIALS LLP	AAA-1194	Designated Partner	-	2013-09-03
PADMANABH COMMERCIALS LLP	AAA-1195	Designated Partner	-	2010-07-07
PARJANYA COMMERCIALS LLP	AAA-1197	Designated Partner	-	2010-08-10
ACHYUTA ENTERPRISES LLP	AAA-1205	Designated Partner	2010-04-23	Ongoing
SAMARENDRA COMMERCIALS LLP	AAA-1207	Designated Partner	2010-04-23	Ongoing
SHRIDHAR COMMERCIALS LLP	AAA-1208	Designated Partner	-	2013-09-03
HARSHADA COMMERCIALS LLP	AAA-1209	Designated Partner	-	2010-07-07
AKSHAJ ENTERPRISES LLP	AAA-1270	Designated Partner	2018-06-11	Ongoing
AKSHAJ ENTERPRISES LLP	AAA-1270	Designated Partner	-	2012-09-28
INDIVAR ENTERPRISES LLP	AAA-1294	Designated Partner	2010-05-06	Ongoing
JAGMOHAN COMMERCIALS LLP	AAA-1335	Designated Partner	2019-12-27	Ongoing
JAGMOHAN COMMERCIALS LLP	AAA-1335	Designated Partner	-	2019-12-26
JASPAL COMMERCIALS LLP	AAA-1336	Designated Partner	2019-12-27	Ongoing
JASPAL COMMERCIALS LLP	AAA-1336	Designated Partner	-	2019-12-26
MOHNISH COMMERCIALS LLP	AAA-1421	Designated Partner	-	2010-08-10
AMRITKALASH COMMERCIAL LLP	AAA-1775	Partner	-	2018-06-13
KALPANA TEXTURISING LLP	AAA-3956	Designated Partner	-	2013-03-02
SHANATA COMMERCIALS LLP	AAA-3978	Designated Partner	-	2013-03-02
KANTHA COMMERCIALS LLP	AAA-3979	Designated Partner	-	2015-10-25
SHRILEKHA COMMERCIALS LLP	AAA-3980	Designated Partner	-	2013-03-02
DEEPEEKA MERCHANDISE LLP	AAA-4190	Designated Partner	-	2015-10-20
MAXWELL DYES & CHEMICALS LLP	AAA-4213	Designated Partner	-	2012-10-25
SAFFRON TRADING COMPANY LLP	AAA-4217	Designated Partner	-	2015-10-20
V3 DESIGNS LLP	AAA-4268	Designated Partner	2020-01-19	Ongoing
CHITVAN COMMERCIALS LLP	AAA-4506	Designated Partner	-	2015-10-20
JALAP COMMERCIALS LLP	AAA-4513	Designated Partner	-	2013-03-02
LIFE STYLE COMMERCIALS LLP	AAA-4910	Designated Partner	-	2016-03-23
JADE MERCHANDISE LLP	AAA-5017	Designated Partner	-	2023-09-19
AMBIT COMTRADE LLP	AAA-5018	Designated Partner	-	2023-09-19
KAJAL COMMERCIAL LLP	AAA-5019	Designated Partner	-	2023-09-19
GYANDHARA COMMERCIALS LLP	AAA-5020	Designated Partner	-	2023-09-19
CHAMUNDA COMMERCIALS LLP	AAA-5021	Designated Partner	-	2023-09-19
KEIRESTU COMMERCIAL LLP	AAA-5039	Designated Partner	-	2023-09-19
AVANTI MERCHANDISE LLP	AAA-5041	Designated Partner	-	2023-09-19
GULMOHUR PROPERTIES LLP	AAA-6063	Designated Partner	-	2015-10-20
HIMGANGA COMMERCIALS LLP	AAA-6064	Designated Partner	-	2023-09-19
JHANVI COMMERCIAL LLP	AAA-6080	Designated Partner	-	2023-09-19
JALSA COMMERCIALS LLP	AAA-6093	Designated Partner	-	2023-09-19
PANSHUL COMMERCIALS LLP	AAA-6094	Designated Partner	-	2023-09-19
NASHOBA TRADING COMPANY LLP	AAA-6174	Designated Partner	-	2012-10-25
VANSHITA COMMERCIAL LLP	AAA-6370	Designated Partner	-	2023-09-19
SHRUTI TRADERS LLP	AAA-6634	Designated Partner	-	2012-10-25
TRIDHARA TRADECOM LLP	AAA-6652	Designated Partner	-	2013-10-03
IMAGE COMMEX LLP	AAA-6731	Designated Partner	-	2015-10-20
GRACE AGROTECH LLP	AAA-7327	Designated Partner	-	2013-03-02
CANARA ESTATES LLP	AAA-7329	Designated Partner	-	2023-09-19
APRICOT FARMS LLP	AAA-7354	Designated Partner	-	2013-03-02
AGNI COMMEX LLP	AAC-9760	Designated Partner	2020-06-30	Ongoing
AGNI COMMEX LLP	AAC-9760	Designated Partner	-	2020-06-29
KANKHAL TRADING LLP	AAD-1153	Designated Partner	2020-06-30	Ongoing
KANKHAL TRADING LLP	AAD-1153	Designated Partner	-	2020-06-29
VIDDHESWAR TRADING LLP	AAF-9986	Designated Partner	-	2018-06-13
SUNBRIGHT CEMENT AGENCIES LLP	AAG-0423	Designated Partner	-	2018-06-13
RELIANCE LOGISTICS AND PORTS LLP	AAG-0474	Designated Partner	-	2023-09-19
RELIANCE GROUP TRADECOM LLP	AAG-0669	Designated Partner	-	2023-09-19
RELIANCE GROUP COMMERCIALS LLP	AAG-0672	Designated Partner	-	2023-09-19
TRINITY DIGIMARKETING AND SERVICES LLP	AAH-6920	Partner	-	2018-06-10
FOURTHREETWO ENTERPRISES LLP	ABA-9474	Designated Partner	2022-05-06	Ongoing
RELIANCE AMBIT TRADE PRIVATE LIMITED	U01119MH2006PTC162902	Director	-	2009-03-31
CREATIVE AGROTECH PRIVATE LIMITED	U01122MH2006PTC163589	Additional Director	-	2009-06-13
CREATIVE AGROTECH PRIVATE LIMITED	U01122MH2006PTC163589	Director	-	2009-06-13
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED	U15130MH1988PTC050115	Additional Director	-	2008-03-27
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED	U15130MH1988PTC050115	Director	2008-03-27	Ongoing
PRIME TRADECOM PRIVATE LIMITED	U17100MH1989PTC053473	Additional Director	-	2012-09-24
PRIME TRADECOM PRIVATE LIMITED	U17100MH1989PTC053473	Director	-	2022-08-03
OBSERVER (INDIA) PRIVATE LIMITED	U22120MH1935PTC002287	Additional Director	-	2009-08-20
OBSERVER (INDIA) PRIVATE LIMITED	U22120MH1935PTC002287	Director	-	2018-06-11
IMPRESSION PRINTERS (INDIA) PVT LIMITED	U22200MH1987PTC042477	Director	2007-06-01	Ongoing
NEUTRON ENTERPRISES PRIVATE LIMITED	U45201MH2006PTC163249	Additional Director	-	2010-09-27
NEUTRON ENTERPRISES PRIVATE LIMITED	U45201MH2006PTC163249	Director	2010-09-27	Ongoing
NEELADRI ENTERPRISES PRIVATE LIMITED	U45201MH2006PTC163250	Additional Director	-	2022-09-27
NEELADRI ENTERPRISES PRIVATE LIMITED	U45201MH2006PTC163250	Director	2022-08-04	Ongoing
HIMANI PROPERTIES PRIVATE LIMITED	U45201MH2006PTC163592	Additional Director	-	2008-09-23
HIMANI PROPERTIES PRIVATE LIMITED	U45201MH2006PTC163592	Director	-	2022-08-03
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED	U45201MH2006PTC164988	Additional Director	-	2013-09-30
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED	U45201MH2006PTC164988	Director	-	2022-08-03
SAINARA PROPERTIES PRIVATE LIMITED	U45202MH1989PTC051074	Additional Director	-	2009-09-29
SAINARA PROPERTIES PRIVATE LIMITED	U45202MH1989PTC051074	Director	2009-09-29	Ongoing
TATANKA PROPERTIES PRIVATE LIMITED	U45309MH2017PTC300787	Director	-	2022-08-03
HYACINTH PROPERTIES PRIVATE LIMITED	U45309MH2017PTC300790	Director	-	2018-06-11
NIJARUNA PROPERTIES PRIVATE LIMITED	U45309MH2017PTC300793	Director	-	2018-02-06
VEDATHMA PROPERTIES PRIVATE LIMITED	U45309MH2021PTC369624	Director	2021-10-18	Ongoing
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED	U51100MH2005PTC302788	Director	-	2009-03-31
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED	U51100MH2005PTC302789	Director	-	2009-03-31
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED	U51100MH2005PTC302792	Director	-	2009-03-31
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED	U51100MH2005PTC302793	Director	-	2009-03-31
NANDANBALA COMMERCIALS PRIVATE LIMITED	U51100MH2014PTC259273	Additional Director	-	2023-09-25
NANDANBALA COMMERCIALS PRIVATE LIMITED	U51100MH2014PTC259273	Director	2023-10-19	Ongoing
AGNI COMMEX PRIVATE LIMITED	U51101MH1988PTC050003	Additional Director	-	2009-09-29
AGNI COMMEX PRIVATE LIMITED	U51101MH1988PTC050003	Director	2009-09-29	Ongoing
KDA ENTERPRISES PRIVATE LIMITED	U51101MH2005PTC157980	Additional Director	-	2022-09-26
KDA ENTERPRISES PRIVATE LIMITED	U51101MH2005PTC157980	Director	2022-08-04	Ongoing
CHINTAN COMMERCIALS PRIVATE LIMITED	U51102MH2008PTC178075	Additional Director	-	2009-07-15
CHINTAN COMMERCIALS PRIVATE LIMITED	U51102MH2008PTC178075	Director	2009-07-15	Ongoing
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED	U51103MH2007PTC168016	Additional Director	-	2016-12-30
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED	U51103MH2007PTC168016	Director	-	2020-08-21
RELIANCE GROUP TRADECOM PRIVATE LIMITED	U51109MH2007PTC168014	Additional Director	2016-03-01	Ongoing
RELIANCE GROUP TRADECOM PRIVATE LIMITED	U51109MH2007PTC168014	Additional Director	-	2009-07-15
SARISHA COMMERCIALS PRIVATE LIMITED	U51109MH2007PTC176838	Additional Director	-	2008-09-26
SARISHA COMMERCIALS PRIVATE LIMITED	U51109MH2007PTC176838	Director	-	2018-06-14
ARMAN COMMERCIALS PRIVATE LIMITED	U51109MH2008PTC177982	Additional Director	-	2008-09-25
ARMAN COMMERCIALS PRIVATE LIMITED	U51109MH2008PTC177982	Director	-	2018-06-11
DELITE ENTERPRISES PRIVATE LIMITED	U51900DL1989PTC161886	Additional Director	-	2020-09-23
DELITE ENTERPRISES PRIVATE LIMITED	U51900DL1989PTC161886	Director	-	2022-08-03
RELIANCE EXPORTS PRIVATE LIMITED	U51900MH1965PTC014453	Director	-	2015-03-20
HANSDHWANI TRADING COMPANY PRIVATE LIMITED	U51900MH1984PTC032089	Additional Director	-	2022-09-27
HANSDHWANI TRADING COMPANY PRIVATE LIMITED	U51900MH1984PTC032089	Director	2022-08-04	Ongoing
SAKI AGENCIES PRIVATE LIMITED	U51900MH1988PTC047210	Director	1996-09-30	Ongoing
SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED	U51900MH1989PTC054257	Additional Director	-	2013-09-30
SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED	U51900MH1989PTC054257	Director	2013-09-30	Ongoing
KAIZEN COMMERCIAL PRIVATE LIMITED	U51900MH1992PTC068522	Director	-	2019-06-28
IMPERIAL MERCANTILE PRIVATE LIMITED	U51900MH2000PTC128058	Director	2006-03-18	Ongoing
STALLION COMMERCIALS PRIVATE LIMITED	U51900MH2000PTC128059	Director	2006-03-18	Ongoing
VIVID MERCANTILE PRIVATE LIMITED	U51900MH2000PTC128063	Director	2006-03-18	Ongoing
LIRA TRADECOM PRIVATE LIMITED	U51900MH2000PTC128068	Director	2006-03-18	Ongoing
LEISURE LIFE COMMERCIALS PRIVATE LIMITED	U51900MH2007PTC170937	Additional Director	-	2008-09-18
LEISURE LIFE COMMERCIALS PRIVATE LIMITED	U51900MH2007PTC170937	Director	-	2018-06-11
APRAMEYA COMMERCIALS PRIVATE LIMITED	U51900MH2019PTC320422	Director	2019-01-30	Ongoing
GAYLORD ENTERPRISES PRIVATE LIMITED	U51909MH1985PTC037654	Additional Director	-	2022-09-28
GAYLORD ENTERPRISES PRIVATE LIMITED	U51909MH1985PTC037654	Director	2022-08-04	Ongoing
SASOON CEMENT SUPPLIERS PVT LTD	U51909MH1989PTC054281	Director	2007-06-01	Ongoing
TRESTA TRADING PRIVATE LIMITED	U51909MH1993PTC142068	Director	2006-08-10	Ongoing
AMUR TRADING PRIVATE LIMITED	U51909MH1993PTC142069	Director	2006-08-10	Ongoing
TRIDHARA TRADECOM PRIVATE LIMITED	U51909MH1994PTC077359	Additional Director	-	2009-09-29
TRIDHARA TRADECOM PRIVATE LIMITED	U51909MH1994PTC077359	Director	2009-09-29	Ongoing
EKLAVYA MERCANTILE PRIVATE LIMITED	U51909MH2005PTC154173	Additional Director	-	2008-08-30
CHITVAN COMMERCIALS PRIVATE LIMITED	U51909MH2006PTC163593	Additional Director	-	2008-09-23
CHITVAN COMMERCIALS PRIVATE LIMITED	U51909MH2006PTC163593	Director	2008-09-23	Ongoing
RELIANCE GROUP COMMERCIALS PRIVATE LIMITED	U51909MH2007PTC168015	Additional Director	2016-03-01	Ongoing
BLOSSOM COMMERCIALS PRIVATE LIMITED	U51909MH2007PTC170999	Additional Director	-	2008-09-18
BLOSSOM COMMERCIALS PRIVATE LIMITED	U51909MH2007PTC170999	Director	2008-09-18	Ongoing
ADITI COMMERCIALS PRIVATE LIMITED	U51909MH2007PTC176620	Additional Director	-	2008-09-24
ADITI COMMERCIALS PRIVATE LIMITED	U51909MH2007PTC176620	Director	-	2022-08-03
KINTAN COMMERCIALS PRIVATE LIMITED	U51909MH2007PTC176731	Additional Director	-	2022-09-27
KINTAN COMMERCIALS PRIVATE LIMITED	U51909MH2007PTC176731	Director	2022-08-04	Ongoing
KRAMA ENTERPRISES PRIVATE LIMITED	U51909MH2019PTC320159	Director	2019-01-25	Ongoing
SAMGRAHA TRADECOM PRIVATE LIMITED	U51909MH2019PTC320417	Director	-	2022-08-03
SHIVANGI COMMERCIALS PRIVATE LIMITED	U52100MH2007PTC171467	Additional Director	-	2008-09-24
SHIVANGI COMMERCIALS PRIVATE LIMITED	U52100MH2007PTC171467	Director	2008-09-24	Ongoing
FUTURA COMMERCIALS PRIVATE LIMITED	U52599MH2006PTC164424	Additional Director	-	2010-09-20
FUTURA COMMERCIALS PRIVATE LIMITED	U52599MH2006PTC164424	Director	2010-09-20	Ongoing
AACHAL COMMERCIAL PRIVATE LIMITED	U52599MH2006PTC164450	Additional Director	-	2022-09-27
AACHAL COMMERCIAL PRIVATE LIMITED	U52599MH2006PTC164450	Director	2022-08-04	Ongoing
RELIANCE COMTRADE PRIVATE LIMITED	U52599MH2006PTC164458	Director	-	2009-04-29
JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED	U65920MH1979PTC021247	Additional Director	-	2010-09-23
JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED	U65920MH1979PTC021247	Director	2010-09-23	Ongoing
JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED	U65923MH1979PTC021245	Additional Director	-	2010-09-23
JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED	U65923MH1979PTC021245	Director	2010-09-23	Ongoing
VITA INVESTMENTS AND TRADING CO PVT LTD	U65990MH1981PTC024024	Director	2002-07-22	Ongoing
WHITEGOLD HOLDINGS PRIVATE LIMITED	U65990MH1983PTC029331	Additional Director	-	2009-09-29
WHITEGOLD HOLDINGS PRIVATE LIMITED	U65990MH1983PTC029331	Director	-	2010-02-22
SANATAN TEXTRADE PRIVATE LIMITED	U67120MH1986PTC101467	Additional Director	-	2008-09-19
SANATAN TEXTRADE PRIVATE LIMITED	U67120MH1986PTC101467	Director	2008-09-19	Ongoing
THACKERS HOLDINGS PRIVATE LIMITED	U70101MH1982PTC028078	Additional Director	-	2008-09-30
THACKERS HOLDINGS PRIVATE LIMITED	U70101MH1982PTC028078	Director	2008-09-30	Ongoing
ISHA INFRATECH PRIVATE LIMITED	U70101MH1987PTC045437	Additional Director	-	2013-09-27
ISHA INFRATECH PRIVATE LIMITED	U70101MH1987PTC045437	Director	2013-09-27	Ongoing
ISHA BUILDTECH PRIVATE LIMITED	U70102MH1985PTC037449	Additional Director	-	2018-09-19
ISHA BUILDTECH PRIVATE LIMITED	U70102MH1985PTC037449	Director	2018-09-19	Ongoing
EXOTIC OFFICEINFRA PRIVATE LIMITED	U70200MH1985PTC037655	Additional Director	-	2018-09-17
EXOTIC OFFICEINFRA PRIVATE LIMITED	U70200MH1985PTC037655	Director	-	2022-08-03
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED	U72200MH2000PTC127499	Additional Director	-	2009-09-29
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED	U72200MH2000PTC127499	Director	2009-09-29	Ongoing
DARSHAN SERVICES PRIVATE LIMITED	U74999MH1992PTC069918	Whole-time director	-	2015-03-20
RELIANCE ENGINEERING ASSOCIATES PRIVATE LIMITED	U99999DN1991PTC000149	Additional Director	2009-01-02	Ongoing
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED	U99999MH1985PTC037644	Additional Director	-	2018-09-17
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED	U99999MH1985PTC037644	Director	-	2022-08-03
AAVARAN TEXTILES PRIVATE LIMITED	U99999MH1986PTC101501	Director	2007-05-11	Ongoing
AAVARAN TEXTILES PRIVATE LIMITED	U99999MH1986PTC101501	Director	-	2007-05-10
FIDELITY SHARES AND SECURITIES PRIVATE LIMITED	U99999MH1986PTC101977	Additional Director	-	2022-09-27
FIDELITY SHARES AND SECURITIES PRIVATE LIMITED	U99999MH1986PTC101977	Director	2022-08-04	Ongoing
ORNATE TRADERS PRIVATE LIMITED	U99999MH1986PTC108357	Director	1994-01-01	Ongoing
GURUVAS TEXTILES PRIVATE LIMITED	U99999MH1986PTC108360	Additional Director	-	2022-09-27
GURUVAS TEXTILES PRIVATE LIMITED	U99999MH1986PTC108360	Director	2022-08-04	Ongoing

**Other Directorships of BHUPENDRA P DUSARA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJEEV MORESHWAR DANDEKAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VITA JALAJ DANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRIYEN JAYANTILAL SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAT-7548	M M NISSIM & CO LLP	3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
AAB-1547	CRONUS MERCHANDISE LLP	3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018
U24130MH1988PTC049111	PINNACLE POLYTRADE PRIVATE LIMITED	BARODAWALA MANSION B WING3RD FLOOR 81 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U24100MH1978PTC020658	SARANAM DYE CHEM PRIVATE LIMITED	4TH FLOOR, BARODAWALA MANSION,81, DR. A.B.ROAD WORLI, MUMBAI-400 018. , MUMBI-400018, Maharashtra, India - 000000
AAA-3374	AGCETECH PHARMACEUTICALS LIMITED LIABILI TY PARTNERSHIP	A-2, A-Wing, 1st Floor, Barodawala Mansion, 81, Dr, Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018
AAA-3263	ABHIDI RETAIL ADVISORS LLP	8 D, 4th Floor, A wing, Barodawala Mansion,81, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U28920MH1984PTC032449	MALDAN ENGINEERING PVT LTD	4/D, FLOOR-4, PLOT-81, B, BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, , Mumbai, Maharashtra, India - 400018
AAE-4874	UBR INFRASTRUCTURE LLP	BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
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U17110MH1999PTC121041	CHARAN TEXTILES PRIVATE LIMITED	1ST FLOOR 6A/81 BARAODWALA MANSION DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
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AAN-2550	FIRST EDUCATION INITIATIVES LLP	302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018
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U99999MH1985PTC035636	HIMANSHU HOLDINGS PRIVATE LIMITED	3A BARODAWALA MANSION 81, DR.A.B. ROAD, WORLI MUMBAI MH 400018 IN
AAE-5974	SILVERKICK ENTERTAINMENT LLP	8TH FLOOR, A BLOCK, DR. A. B. ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018
U24130MH1979PTC021591	B D K SYNTHETICS PRIVATE LIMITED	SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400018
U85191MH2012PTC228492	SALT HEALTH SOLUTIONS PRIVATE LIMITED	D-4, 4th Floor, Barodawala Mansion,B-Wing,81 Dr. A B Road, Worli, Mumbai Mumbai Mumbai City MH 400018 IN
ABD-0493	ALZEENO MERCHANTS LLP	A 10, Pankaj MansionDr. A. B. Road Mumbai, Maharashtra, India - 400018
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U17291MH2011PTC216057	PRECISION YARNS PRIVATE LIMITED	201 A, POONAM CHAMBERS DR. A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U24239MH1981PTC023809	EM-FARMEX PRIVATE LIMITED	SHRI SAGAR ESTATE 'A'DR.A.B.ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U22120MH1990PTC135078	KASYAP PUBLICATION PRIVATE LIMITED	MARTHANDA, 84, DR. A.B.ROAD WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
U25190MH2008PTC178158	PRECISION RUBBER INDUSTRIES PRIVATE LIMITED	201 A, POONAM CHAMBERS DR. A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U01100MH1979PTC021284	DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED	B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018
U15210MH1991PTC139253	ANNAJAL FARMS PRIVATE LIMITED	MARTHANDA, 84, D.R. A.B.ROAD WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
U27200MH1971NPL015343	ALL INDIA NON-FERROUS METAL INDUSTRIES ASSOCIATION	B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018

View all companies with similar address

Prosecution Details of LEELADHAR ENTERPRISES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of LEELADHAR ENTERPRISES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of LEELADHAR ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 3A, Barodawala Mansion,81, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India - 400018

Principal Products & Services of LEELADHAR ENTERPRISES

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

Balance Sheet of LEELADHAR ENTERPRISES

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

Profit & Loss Statement of LEELADHAR ENTERPRISES

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

Share Holders & Investors of LEELADHAR ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of LEELADHAR ENTERPRISES

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

Board Meetings of LEELADHAR ENTERPRISES

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

Auditors of LEELADHAR ENTERPRISES

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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