• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      LOTUS SPACES PRIVATE LIMITED

      CIN: U70100MH2005PTC152911 As on: 2026-07-13
      Purchase Report

      LOTUS SPACES PRIVATE LIMITED (CIN: U70100MH2005PTC152911) is a Private company incorporated on 29 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.

      LOTUS SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS SPACES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of LOTUS SPACES PRIVATE LIMITED are VISHWAMBHAR DAYAL PURANMAL GADIA, SUNIL BADRIPRASAD GOYAL, and SATISH JAGANNATH AGGARWAL.

      LOTUS SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC152911 and its registration number is 152911. Users may contact LOTUS SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS SPACES PRIVATE LIMITED is A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) , Mumbai, Maharashtra, India - 400069.

      Current status of LOTUS SPACES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOTUS SPACES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOTUS SPACES

      Purchase full report of LOTUS SPACES

      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 LOTUS SPACES 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 LOTUS SPACES
      DIN Director Name Designation Appointment Date
      00446285 VISHWAMBHAR DAYAL PURANMAL GADIA Director 2014-09-30
      00503570 SUNIL BADRIPRASAD GOYAL Director 2020-12-31
      00058725 SATISH JAGANNATH AGGARWAL Director 2007-06-07
      Past Directors & Key Managerial Personnel of LOTUS SPACES
      DIN Director Name Designation Appointment Date Cessation
      00147456 RAJENDRA CHANDANMAL BAID Director - 2008-01-30
      00446285 VISHWAMBHAR DAYAL PURANMAL GADIA Additional Director - 2014-09-30
      00503570 SUNIL BADRIPRASAD GOYAL Additional Director - 2020-12-31
      00503570 SUNIL BADRIPRASAD GOYAL Director - 2012-07-06
      00092573 ASHOK KUMAR AGARWAL Director - 2014-03-01
      00147482 CHANDANMAL BAID Director - 2008-01-30
      02041008 MADHULIKA RAJENDRA BAID Director - 2008-01-30
      00136731 BALCHAND HARAKCHAND JAIN Director - 2008-01-30
      Other Directorships of RAJENDRA CHANDANMAL BAID
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE LIFESPACES LLP AAD-2561 Designated Partner 2021-04-03 Ongoing
      SUNRISE LIFESPACES LLP AAD-2561 Partner - 2021-04-02
      RAJ REAL ESTATE AND FINVEST PRIVATE LIMITED U70100MH1995PTC090412 Director 1995-07-10 Ongoing
      SKY HEIGHTS REALTORS PRIVATE LIMITED U70102MH2012PTC230096 Director 2012-04-23 Ongoing
      QUANTAM IT PARK PRIVATE LIMITED U72900MH2004PTC146687 Director - 2013-01-07
      SANKALP I.T PARK PRIVATE LIMITED U74120MH2010PTC210235 Director 2010-11-22 Ongoing
      RAJ ADVISER PRIVATE LIMITED U74120MH2011PTC222831 Director - 2021-03-26
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director - 2010-03-04
      Other Directorships of VISHWAMBHAR DAYAL PURANMAL GADIA
      Company Name CIN Designation Appointment Date Cessation
      VINITA SYNTHETIC INDUSTRIES PVT LTD U17100MH1988PTC048751 Director 1988-09-07 Ongoing
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2010-09-30
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director 2010-09-30 Ongoing
      LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC090266 Director 2010-09-13 Ongoing
      Other Directorships of SUNIL BADRIPRASAD GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LADDERUP VENTURES LLP AAA-4881 Designated Partner - 2011-11-23
      KL ENTERPRISES LLP AAA-5012 Designated Partner - 2015-08-13
      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
      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 ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner 2020-03-01 Ongoing
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2018-01-01
      PRECISION VENTURES LLP AAA-5025 Designated Partner 2015-04-01 Ongoing
      PRECISION VENTURES LLP AAA-5025 Partner - 2015-03-31
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2012-04-01
      LOTUS ENGICONS LLP AAB-9300 Designated Partner 2013-12-13 Ongoing
      ROWLAND TREXIM LLP AAC-0011 Partner 2018-08-09 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Designated Partner 2014-09-30 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Partner - 2014-09-29
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner 2021-04-01 Ongoing
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner - 2021-04-01
      MODERN PORTFOLIO LLP AAG-0331 Partner - 2023-06-19
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2010-04-09
      LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Director - 2009-09-30
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2005-06-02 Ongoing
      LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-02-15 Ongoing
      KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director - 2012-06-04
      JAI BHAWANI ESTATES PRIVATE LIMITED U45309MH2020PTC342913 Director - 2020-07-31
      LOTUS ENGICONS PRIVATE LIMITED U45400MH2008PTC179457 Director 2008-02-26 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director 2005-05-30 Ongoing
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Additional Director - 2010-04-21
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2010-09-30
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director - 2014-03-01
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-09-30
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director 2014-09-30 Ongoing
      ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED U67200MH2004PTC146103 Director - 2014-03-01
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2014-10-01
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Additional Director - 2011-09-30
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director 2011-09-30 Ongoing
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director - 2019-12-27
      MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2008-03-01
      MODERN PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066358 Director - 2009-12-01
      MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing
      Other Directorships of CHANDANMAL BAID
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE LIFESPACES LLP AAD-2561 Designated Partner - 2022-12-20
      SUNRISE LIFESPACES LLP AAD-2561 Partner - 2021-04-02
      IMPERIAL SHELTERS PRIVATE LIMITED U45400MH2011PTC222937 Director - 2014-06-30
      RAJ REAL ESTATE AND FINVEST PRIVATE LIMITED U70100MH1995PTC090412 Director - 2015-10-28
      SKY HEIGHTS REALTORS PRIVATE LIMITED U70102MH2012PTC230096 Director 2012-04-23 Ongoing
      QUANTAM IT PARK PRIVATE LIMITED U72900MH2004PTC146687 Director - 2013-01-07
      SANKALP I.T PARK PRIVATE LIMITED U74120MH2010PTC210235 Director - 2014-06-30
      RAJ ADVISER PRIVATE LIMITED U74120MH2011PTC222831 Director - 2021-03-26
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director - 2010-03-04
      Other Directorships of MADHULIKA RAJENDRA BAID
      Company Name CIN Designation Appointment Date Cessation
      RAJ ADVISER PRIVATE LIMITED U74120MH2011PTC222831 Director 2021-03-16 Ongoing
      Other Directorships of SATISH JAGANNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLSONS TRADERS LLP AAB-9514 Partner - 2014-03-07
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Managing Director - 2007-09-30
      KISAN EXTRUSIONS LIMITED U27109MH1985PLC149909 Director 1993-05-19 Ongoing
      KUNDAN INDUSTRIES LIMITED U28900MH1995PLC092326 Director - 2010-07-22
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2015-01-15
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director 2015-01-15 Ongoing
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Additional Director - 2016-11-12
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director 2016-11-12 Ongoing
      LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC090266 Director 2010-09-13 Ongoing
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Additional Director - 2015-09-30
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Director 2021-11-30 Ongoing
      SPREAD FINTRADE LIMITED U67120MH1995PLC095491 Director - 2021-11-29
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Director - 2015-01-30
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Additional Director - 2016-09-30
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director - 2020-09-02
      Other Directorships of BALCHAND HARAKCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE LIFESPACES LLP AAD-2561 Designated Partner 2015-01-23 Ongoing
      SUNRISE SKYSCRAPERS LLP AAD-7954 Designated Partner 2015-04-21 Ongoing
      SUNRISE HOUSING PARADISE LLP AAI-4286 Designated Partner 2017-02-01 Ongoing
      SUNLIGHT SPACES LLP ABZ-7328 Designated Partner 2023-01-04 Ongoing
      LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Additional Director - 2010-09-27
      LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Director - 2010-11-12
      SUNBEAM BIOTECH LIMITED U01403MH2008PLC177347 Director 2008-01-04 Ongoing
      EARTH MINCHEM PRIVATE LIMITED U14106RJ2010PTC031655 Director 2012-10-23 Ongoing
      D B ROSEPEARL GRANITES LIMITED U14220MH2012PLC233293 Director 2012-07-12 Ongoing
      SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director - 2013-02-20
      SUNRISE SPACES PRIVATE LIMITED U45200MH2008PTC180226 Director 2008-03-18 Ongoing
      SUNRISE HOUSING PARADISE PRIVATE LIMITED U45200MH2008PTC183357 Director - 2017-01-31
      SANKALP REALTY PRIVATE LIMITED U45200MH2008PTC187507 Director - 2014-11-15
      SUNRISE ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2012PTC226699 Director 2012-02-10 Ongoing
      SUNRISE HOUSING CONSTRUCTIONS LIMITED U45202MH2008PLC180444 Director 2020-07-01 Ongoing
      SUNRISE HOUSING CONSTRUCTIONS LIMITED U45202MH2008PLC180444 Director - 2014-11-15
      SUNRISE MANGAON PROJECTS PRIVATE LIMITED U45202MH2013PTC241940 Director 2013-04-16 Ongoing
      SANKALP SPACES PRIVATE LIMITED U45202MH2013PTC241945 Director 2013-04-16 Ongoing
      SUNRISE HOMEMAKERS PRIVATE LIMITED U45209MH2012PTC226550 Director 2012-01-31 Ongoing
      IMPERIAL SHELTERS PRIVATE LIMITED U45400MH2011PTC222937 Director 2011-10-12 Ongoing
      SUNRISE DREAM SHELTERS PRIVATE LIMITED U45400MH2012PTC226821 Director 2012-02-13 Ongoing
      SUNRISE HOLIDAY HOMES PRIVATE LIMITED U45400MH2012PTC226935 Director 2012-02-14 Ongoing
      SUNRISE DREAM HOMES PRIVATE LIMITED U45400MH2012PTC227353 Director 2012-02-23 Ongoing
      SPEEDWAY TRADING PRIVATE LIMITED U51909MH2002PTC135204 Director - 2014-10-28
      ILLUSION SECURITIES PRIVATE LIMITED U67120MH1995PTC087855 Director 2001-03-28 Ongoing
      MITAN BUILDCON PRIVATE LIMITED U67200MH2003PTC139189 Director - 2009-06-20
      RAJ REAL ESTATE AND FINVEST PRIVATE LIMITED U70100MH1995PTC090412 Director - 2014-11-15
      BEST DEAL PROPERTIES PRIVATE LIMITED U70100MH2005PTC151505 Director 2005-02-22 Ongoing
      MITAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC150748 Director - 2018-03-12
      SANKALP REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219714 Director - 2014-11-15
      QUANTAM IT PARK PRIVATE LIMITED U72900MH2004PTC146687 Director - 2013-01-07
      BHALAWAT CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2010PTC205665 Director 2010-07-20 Ongoing
      SUNRISE COMMERCIAL SOLUTIONS PRIVATE LIMITED U74120MH2010PTC209665 Director 2010-11-01 Ongoing
      SANKALP I.T PARK PRIVATE LIMITED U74120MH2010PTC210235 Director - 2015-03-10
      VENETIA SECURITIES PRIVATE LIMITED U74120MH2012PTC235491 Director 2012-09-10 Ongoing
      GENUINE COMMERCIAL SERVICES PRIVATE LIMITED U74140MH2003PTC139597 Director - 2008-02-23
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director - 2010-03-04
      JITO MUMBAI GOREGAON CHAPTER FOUNDATION U85300MH2021NPL369175 Director 2024-09-26 Ongoing
      SANKALP CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC179501 Director 2008-02-27 Ongoing

      CIN Company Name Company Address
      U51900MH1986PTC039658 CLASSIC CREATIONS IMPEX PVT LTD A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U65990MH1995PTC090266 LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U74999MH1995PTC086308 QUIET ENTERPRISES PRIVATE LIMITED A-204, RAJESHRI ACCORD, TELLY CROSS LANE, OFF.S.N.ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      ACE-3878 TARANA PLASTICS AND CHEMICALS LLP 101 A Wing Rajeshri Accord,Telly Galli Cross Lane Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      AAC-1359 EXPANDUS HR INDIA LLP 204 Rajeshri Accord, Telly Gully X Lane Andheri East Mumbai, Maharashtra, India - 400069
      U40300MH2013PTC241451 AAREY HARIT URJA PRAKALP PRIVATE LIMITED 702 A Wing, Rajeshri Accord, Telly Gully Cross Lane, Andheri (E) , Mumbai, Maharashtra, India - 400069
      U74110MH1996PTC100497 GODLAND ENTERPRISES PRIVATE LIMITED A-201, RAJESHRI ACCORD, TELLY CROSS LANE, OFF. S. N. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      ACM-3686 LADDERUP INFRA LLP A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400069
      AAA-4881 LADDERUP VENTURES LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
      AAA-5717 MS GENERAL DEALERS LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
      AAA-5775 SG GENERAL DEALERS LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
      AAC-1270 QUIET ENTERPRISES LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
      U32109MH1987PTC043439 LYNX COMPUTERS PVT LTD A/102, Rajeshri Accord CHS LTD Teli Gali Cross Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U45201MH2007PTC175137 LADDERUP INFRA PRIVATE LIMITED A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U67120MH1995PTC087059 CHETAN SECURITIES PRIVATE LIMITED A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069
      U74140MH1992PTC067380 SONU PORTFOLIO SERVICES PVT LTD A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069
      U74999MH1995PTC087075 LADDERUP ENTERPRISES PRIVATE LIMITED A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069
      U25203MH2011PTC218187 ANNAPURNA PET PRIVATE LIMITED A-201/202, Rajeshri Accord, Telly Cross Lane, Off. S.N Road, Near Station, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069
      U70102MH2013PTC248954 SALASAR DREAM DEVELOPERS PRIVATE LIMITED A/302, Rajeshri Accord, Telly Gulli 'X' Lane, , Andheri East, Maharashtra, India - 400069
      ACE-3816 VEE VEE EN SONS (EXPORTS) LLP 101 A Wing Rajeshri Accord,Telly Galli Cross Lane,Mumbai,Mumbai,Maharashtra,India-400069
      AAM-1060 PRIVISH CORP CONSULTANT LLP A-402, RAJESHRI ACCORD, TALI GALLI CROSS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAA-8831 B. I. MEHTA CHEMIE LLP A-401, RAJESHRI ACCORD, TELI GALLY CROSS LANE, ANDHERI (EAS T) MUMBAI, Maharashtra, India - 400069
      AAA-8833 UNIQUE SOURCING CHEMIE LLP A-401, RAJESHRI ACCORD, TELI GALLY CROSS LANE, ANDHERI (EAS T) MUMBAI, Maharashtra, India - 400069
      U65990MH1995PTC094536 MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED A-604, Rajeshri Accord Telli Galli Cross Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069
      U86195MH1987PTC042997 MYTOMANS LABORATORIES PVT LTD A-402, RAJESHRI ACCORD, TELI GALI CROSS ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      AAB-3466 MANJUSHA REALTY LLP 704 SAI RATH CHS, KESAR KUNJ BLDG, TELLY GULLY CROSS LANE, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U30000MH1996PLC100621 SALLEE TRADEFIN LIMITED 201, RAJESHRI ACCORD, TELLY GULLY, X LANE, S N ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
      AAI-1906 B I MEHTA PETROCHEM LLP A-401, Rajeshri Accord CHS Ltd 711 ETC Teli Gali Cross Road, Andheri (east) Mumbai, Maharashtra, India - 400069
      U65900MH2012PTC226836 KANCHAN ADVISORY SERVICES PRIVATE LIMITED 704 SAI RATH CHS KESAR KUNJ BUILDING, TELLY GULLY CROSS LANE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10098542 2008-03-25 2010-01-02 2017-03-03 150,000,000.00 THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED
      10124467 2008-09-23 2010-06-08 2017-03-03 150,000,000.00 THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED
      100190080 2018-06-30 - 2024-01-11 18,400,000.00 SVC CO-OPERATIVE BANK LIMITED
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      100564862 2022-04-20 - 2023-12-07 250,000,000.00 CAPRI GLOBAL CAPITAL 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 Shares 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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