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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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MAGNUM LAND REALTORS LLP

LLPIN: AAC-6877 As on: 2026-07-13

MAGNUM LAND REALTORS LLP (LLPIN: AAC-6877) is a Limited Liability Partnership firm incorporated on 10 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAGNUM LAND REALTORS LLP are GIRISH LAXMICHAND SHAH, MANISH MAHIPATRAI SHAH, RAVI PAWANKUMAR SANGHVI, and RAHUL RIKHABCHAND MEHTA.

MAGNUM LAND REALTORS LLP's LLP Identification Number is (LLPIN)AAC-6877. Its Email address is [email protected] and its registered address is SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007

Current status of MAGNUM LAND REALTORS 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 MAGNUM LAND REALTORS 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 MAGNUM LAND REALTORS
DIN Director Name Designation Appointment Date
03115262 GIRISH LAXMICHAND SHAH Designated Partner 2018-10-11
00365631 MANISH MAHIPATRAI SHAH Designated Partner 2014-09-10
06877255 RAVI PAWANKUMAR SANGHVI Designated Partner 2014-09-10
08259125 RAHUL RIKHABCHAND MEHTA Designated Partner 2018-10-11
Past Directors & Key Managerial Personnel of MAGNUM LAND REALTORS
DIN Director Name Designation Appointment Date Cessation
02505950 SANJAY RAMNIKLAL SHAH Designated Partner - 2018-10-11
06708733 AVI MOHANLAL JAIN Designated Partner - 2018-10-11
00365733 RAKESH MAHIPATRAI SHAH Designated Partner - 2018-10-11
00365800 VIPUL MAHIPAT SHAH Designated Partner - 2018-10-11
06877263 YASHKUMAR SHANTILAL SANGHVI Designated Partner - 2018-10-11
00027040 MANOJ PRAKASH SANGHVI Designated Partner - 2018-10-11
00771469 RAVI MOHANLAL JAIN Designated Partner - 2018-10-11
01335157 NIRMALKUMAR MANOHARLAL DAGA Designated Partner - 2018-10-11
01492795 MUKESH MANGILAL MEHTA Designated Partner - 2018-10-11
02231985 PINAKIN LAXMICHAND SHAH Designated Partner - 2018-10-11
Other Directorships of SANJAY RAMNIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
ANANTAYA REALTIES LLP AAK-2347 Designated Partner 2018-09-11 Ongoing
DEETYA REAL ESTATE LLP AAK-3611 Designated Partner 2018-08-31 Ongoing
TYGRUS REAL ESTATE LLP AAK-3754 Designated Partner 2018-08-31 Ongoing
MEHTA TUBES LIMITED U27109GJ1988PLC010794 Director - 2015-03-25
MEHTA TUBES LIMITED U27109GJ1988PLC010794 Whole-time director 2015-03-25 Ongoing
Other Directorships of GIRISH LAXMICHAND SHAH
Company Name CIN Designation Appointment Date Cessation
DURVARA REAL ESTATE LLP AAK-2348 Designated Partner 2018-08-31 Ongoing
TAPASVINI REAL ESTATE LLP AAK-2890 Designated Partner 2017-08-10 Ongoing
M P REALTIES LLP AAV-9437 Partner 2021-02-18 Ongoing
HC INFOTECH SERVICES PRIVATE LIMITED U72900MH2006PTC166494 Director - 2021-11-20
Other Directorships of AVI MOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
MAGNUM LANDCON LLP AAC-6350 Designated Partner 2014-08-26 Ongoing
MONARK JACOB LLP AAG-6775 Designated Partner 2016-06-15 Ongoing
DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2017-07-26 Ongoing
MAREKH HOSPITALITY LLP AAK-2105 Partner 2019-11-16 Ongoing
ANANTAYA REALTIES LLP AAK-2347 Partner - 2018-09-11
DURVARA REAL ESTATE LLP AAK-2348 Partner - 2018-08-31
DEETYA REAL ESTATE LLP AAK-3611 Partner - 2018-08-31
TYGRUS REAL ESTATE LLP AAK-3754 Partner - 2018-08-31
NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-08-31
MMRA PROPERTIES LLP AAR-4944 Designated Partner 2023-04-17 Ongoing
MMRA CORP LLP AAU-2909 Designated Partner 2020-10-17 Ongoing
MMRA HOUSING LLP AAU-2973 Designated Partner 2020-10-17 Ongoing
DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Additional Director - 2016-09-30
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2016-09-30 Ongoing
DHULEVA INFRASTRUCTURES PRIVATE LIMITED U45204MH2013PTC251040 Director - 2017-07-25
THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Additional Director - 2015-01-05
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2015-01-05
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2015-01-05
HEMSTAR TECHBUZZ PRIVATE LIMITED U74999MH2017PTC292696 Director 2017-03-20 Ongoing
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2016-09-30
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director 2016-09-30 Ongoing
Other Directorships of MANISH MAHIPATRAI SHAH
Company Name CIN Designation Appointment Date Cessation
NEELAM BUILDHOME LLP AAA-8114 Designated Partner - 2023-11-23
REXON DEVELOPERS LLP AAA-8792 Designated Partner 2021-06-09 Ongoing
REXON DEVELOPERS LLP AAA-8792 Designated Partner - 2021-06-09
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Partner 2016-01-13 Ongoing
REXON REALTY LLP AAH-7096 Designated Partner 2016-10-27 Ongoing
SURESHAM REALTIES LLP AAK-1382 Designated Partner - 2018-09-06
SURESHAM REALTIES LLP AAK-1382 Partner 2018-09-07 Ongoing
BELLA DEVELOPERS LLP AAK-3608 Designated Partner - 2018-09-06
BELLA DEVELOPERS LLP AAK-3608 Partner 2018-09-07 Ongoing
RARE BUILDTECH LLP AAK-4254 Designated Partner - 2018-02-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner - 2018-10-08
NARAVAHINI REALTIES LLP AAK-5996 Partner 2018-10-09 Ongoing
REFLEX REALTY LLP AAL-1037 Designated Partner 2017-11-10 Ongoing
PUREX REALTY LLP AAP-3262 Designated Partner 2021-08-25 Ongoing
PUREX REALTY LLP AAP-3262 Designated Partner - 2021-08-25
REFLEX PROJECTS LLP AAP-8988 Designated Partner 2019-07-12 Ongoing
M P REALTIES LLP AAV-9437 Designated Partner 2021-02-18 Ongoing
Rexon Properties LLP ABA-9005 Designated Partner 2022-04-19 Ongoing
MERX REALTY LLP ACE-0716 Designated Partner 2023-11-23 Ongoing
REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED U45202MH1996PTC098646 Director 1996-04-04 Ongoing
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Additional Director - 2020-09-30
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director 2020-09-30 Ongoing
ISLAND BREEZE RESIDENCY PRIVATE LIMITED U55101MH2007PTC170888 Director - 2008-08-29
PELLUCID SECURITIES PRIVATE LIMITED U67190MH2009PTC194482 Director 2009-07-31 Ongoing
THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director 2001-09-22 Ongoing
ARANATH ESTATE PRIVATE LIMITED U70100MH2010PTC206411 Director 2019-10-17 Ongoing
SHREYANSNATH REALTY PRIVATE LIMITED U70100MH2010PTC207161 Director - 2021-12-06
RARE REALTORS PRIVATE LIMITED U70100MH2012PTC236649 Director 2012-10-10 Ongoing
REFLEX PROJECTS PRIVATE LIMITED U70102MH2008PTC178576 Director - 2019-07-11
SUMATIPADMA REALTY PRIVATE LIMITED U70102MH2010PTC206635 Director 2019-10-17 Ongoing
RSJM PROPERTIES PRIVATE LIMITED U70102MH2010PTC207714 Director 2020-01-03 Ongoing
PROPRETURNS REAL ESTATE TECHNOLOGY PRIVATE LIMITED U70109DL2020PTC369989 Additional Director - 2021-11-30
PROPRETURNS REAL ESTATE TECHNOLOGY PRIVATE LIMITED U70109DL2020PTC369989 Director 2021-11-30 Ongoing
SURESHAM REALTIES PRIVATE LIMITED U70109MH2010PTC199540 Additional Director - 2017-07-25
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2017-08-20
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Additional Director - 2011-09-30
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2017-11-09
NEELAM RESIDENCY PRIAVTE LIMITED U70109MH2012PTC227139 Director 2014-05-05 Ongoing
REXON CONSTRUCTION PRIVATE LIMITED U70109MH2018PTC318831 Director 2018-12-27 Ongoing
Other Directorships of RAKESH MAHIPATRAI SHAH
Company Name CIN Designation Appointment Date Cessation
NEELAM BUILDHOME LLP AAA-8114 Partner - 2023-11-23
REXON DEVELOPERS LLP AAA-8792 Partner - 2021-06-09
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Partner 2016-01-13 Ongoing
REXON REALTY LLP AAH-7096 Partner - 2019-01-15
SURESHAM REALTIES LLP AAK-1382 Designated Partner 2017-07-26 Ongoing
BELLA DEVELOPERS LLP AAK-3608 Designated Partner 2017-08-21 Ongoing
RARE BUILDTECH LLP AAK-4254 Partner - 2018-02-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner 2018-08-31 Ongoing
REFLEX REALTY LLP AAL-1037 Designated Partner 2017-11-10 Ongoing
PUREX REALTY LLP AAP-3262 Partner - 2021-08-25
REFLEX PROJECTS LLP AAP-8988 Designated Partner 2019-07-12 Ongoing
M P REALTIES LLP AAV-9437 Partner 2021-02-18 Ongoing
REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED U45202MH1996PTC098646 Director - 2019-03-28
PELLUCID SECURITIES PRIVATE LIMITED U67190MH2009PTC194482 Director - 2019-03-28
ESTELLE REALTORS PRIVATE LIMITED U70102MH2007PTC169751 Director 2011-03-24 Ongoing
REFLEX PROJECTS PRIVATE LIMITED U70102MH2008PTC178576 Director - 2019-03-28
RSJM PROPERTIES PRIVATE LIMITED U70102MH2010PTC207714 Director - 2020-01-04
ESTELLE PROPERTY PRIVATE LIMITED U70109MH2007PTC167242 Director 2011-03-24 Ongoing
SURESHAM REALTIES PRIVATE LIMITED U70109MH2010PTC199540 Additional Director - 2017-07-25
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2017-08-20
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Additional Director - 2011-09-30
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2017-11-09
NEELAM RESIDENCY PRIAVTE LIMITED U70109MH2012PTC227139 Director - 2019-05-14
Other Directorships of VIPUL MAHIPAT SHAH
Company Name CIN Designation Appointment Date Cessation
NEELAM BUILDHOME LLP AAA-8114 Partner - 2023-11-23
REXON DEVELOPERS LLP AAA-8792 Partner - 2021-06-09
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Designated Partner 2016-01-13 Ongoing
MONARK JACOB LLP AAG-6775 Partner 2016-06-15 Ongoing
REXON REALTY LLP AAH-7096 Partner - 2019-01-15
SURESHAM REALTIES LLP AAK-1382 Designated Partner 2018-09-07 Ongoing
SURESHAM REALTIES LLP AAK-1382 Partner - 2018-09-06
BELLA DEVELOPERS LLP AAK-3608 Designated Partner 2018-09-07 Ongoing
BELLA DEVELOPERS LLP AAK-3608 Partner - 2018-09-06
RARE BUILDTECH LLP AAK-4254 Partner - 2018-02-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner 2018-10-09 Ongoing
NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-10-08
REFLEX REALTY LLP AAL-1037 Designated Partner 2017-11-10 Ongoing
PUREX REALTY LLP AAP-3262 Designated Partner - 2022-10-07
REFLEX PROJECTS LLP AAP-8988 Designated Partner 2019-07-12 Ongoing
M P REALTIES LLP AAV-9437 Partner 2021-02-18 Ongoing
Rexon Properties LLP ABA-9005 Designated Partner 2023-02-15 Ongoing
REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED U45202MH1996PTC098646 Director 1996-04-04 Ongoing
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Additional Director 2024-06-13 Ongoing
PELLUCID SECURITIES PRIVATE LIMITED U67190MH2009PTC194482 Director 2009-07-31 Ongoing
REFLEX PROJECTS PRIVATE LIMITED U70102MH2008PTC178576 Director - 2019-07-11
PUSHPADANTA ESTATE PRIVATE LIMITED U70102MH2010PTC206414 Director - 2018-12-06
ESTELLE PROPERTY PRIVATE LIMITED U70109MH2007PTC167242 Director 2008-01-21 Ongoing
ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Director 2008-01-21 Ongoing
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2015-01-05
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Additional Director - 2011-09-30
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2017-11-09
NEELAM RESIDENCY PRIAVTE LIMITED U70109MH2012PTC227139 Director 2014-05-05 Ongoing
INDO-SWISS EMBROIDERY INDUSTRIES LIMITED U99999DN1995PLC000084 Director 1997-10-09 Ongoing
Other Directorships of RAVI PAWANKUMAR SANGHVI
Other Directorships of YASHKUMAR SHANTILAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
TRISONSMETALS AND INFRASTRUCTURE LLP AAB-9528 Designated Partner 2021-03-06 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
AEROLAM DECORATIVES LLP AAH-9253 Designated Partner - 2021-07-28
AEROLAM DECORATIVES LLP AAH-9253 Partner 2021-07-29 Ongoing
VISHNAVA REALTIES LLP AAK-1097 Designated Partner 2017-07-24 Ongoing
UTSUKA REALTIES LLP AAK-1422 Designated Partner 2017-07-27 Ongoing
ADIRA DEVELOPERS LLP AAK-2167 Designated Partner 2017-08-03 Ongoing
MS EMPRESA LLP AAP-7562 Designated Partner 2019-06-26 Ongoing
MN SANGHVI FAMILY OFFICE LLP ACB-4574 Partner 2023-06-01 Ongoing
ADIRA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202657 Additional Director - 2017-08-02
Other Directorships of RAHUL RIKHABCHAND MEHTA
Company Name CIN Designation Appointment Date Cessation
SIDHIPRIYA BUILDCORP LLP AAC-7501 Designated Partner 2023-10-12 Ongoing
MERX REALTY LLP ACE-0716 Designated Partner 2023-11-23 Ongoing
BOON INDUSTRIES PRIVATE LIMITED U17110MH1983PTC029199 Additional Director - 2023-09-29
BOON INDUSTRIES PRIVATE LIMITED U17110MH1983PTC029199 Director 2022-10-07 Ongoing
Other Directorships of MANOJ PRAKASH SANGHVI
Company Name CIN Designation Appointment Date Cessation
TRISONSMETALS AND INFRASTRUCTURE LLP AAB-9528 Designated Partner 2021-03-06 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
VISHNAVA REALTIES LLP AAK-1097 Designated Partner 2017-07-24 Ongoing
UTSUKA REALTIES LLP AAK-1422 Designated Partner 2017-07-27 Ongoing
ADIRA DEVELOPERS LLP AAK-2167 Designated Partner 2017-08-03 Ongoing
KEVIN REALTIES LLP AAK-5927 Designated Partner 2018-08-31 Ongoing
MS EMPRESA LLP AAP-7562 Designated Partner 2019-06-26 Ongoing
MN SANGHVI FAMILY OFFICE LLP ACB-4574 Partner 2023-06-01 Ongoing
RATNAMANI OILFIELD SERVICES PRIVATE LIMITED U11200GJ2004PTC043730 Director 2004-03-20 Ongoing
SENORES PHARMACEUTICALS LIMITED U24290GJ2017PLC100263 Director - 2023-11-03
RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Additional Director - 2023-09-29
RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Director 2022-11-11 Ongoing
RATNAMANI PIPES AND STEEL PRIVATE LIMITED U27108GJ2004PTC044461 Director 2005-03-02 Ongoing
RATNAMANI CONSTRUCTIONS PRIVATE LIMITED U45202GJ2004PTC043789 Director 2004-03-20 Ongoing
VISHNAVA REALTIES PRIVATE LIMITED U70102MH2010PTC202666 Additional Director - 2017-07-23
UTSUKA REALTIES PRIVATE LIMITED U70109MH2010PTC199604 Additional Director - 2017-07-26
ADIRA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202657 Additional Director - 2017-08-02
Other Directorships of RAVI MOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner 2021-01-14 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner 2020-10-22 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2020-07-06
DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2020-09-26 Ongoing
ANANTAYA REALTIES LLP AAK-2347 Designated Partner - 2018-10-09
DURVARA REAL ESTATE LLP AAK-2348 Designated Partner - 2018-10-13
DEETYA REAL ESTATE LLP AAK-3611 Designated Partner - 2018-10-09
TYGRUS REAL ESTATE LLP AAK-3754 Designated Partner - 2018-10-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner - 2018-10-09
SRJ PROPERTIES LLP AAR-5232 Designated Partner 2020-01-07 Ongoing
DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
SUNMET INDUSTRIES LLP ABC-4855 Designated Partner 2022-09-21 Ongoing
DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2004-12-20 Ongoing
BOMBAY METAL EXCHANGE LIMITED U27200MH1955GAP009594 Director 2019-09-28 Ongoing
SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Additional Director - 2017-09-29
SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Director 2017-09-29 Ongoing
THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
PARSIK TRADERS PRIVATE LIMITED U51909MH2003PTC138879 Additional Director - 2009-09-30
PARSIK TRADERS PRIVATE LIMITED U51909MH2003PTC138879 Director 2009-09-30 Ongoing
TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Additional Director - 2017-08-09
NARAVAHINI REALTIES PRIVATE LIMITED U70100MH2010PTC199394 Additional Director - 2017-09-14
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2017-08-06
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2017-08-06
TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Additional Director - 2017-08-21
DEETYA REAL ESTATE PRIVATE LIMITED U70200MH2010PTC199468 Additional Director - 2017-08-20
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2017-09-29
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director 2017-09-04 Ongoing
Other Directorships of NIRMALKUMAR MANOHARLAL DAGA
Company Name CIN Designation Appointment Date Cessation
MARUTI RECYCLING LLP AAG-5141 Designated Partner 2016-05-30 Ongoing
KEVIN REALTIES LLP AAK-5927 Designated Partner - 2018-08-31
HORNIC COMMODITY DEALERS PRIVATE LIMITED U67120MH2004PTC146352 Managing Director - 2010-04-01
HORNIC COMMODITY DEALERS PRIVATE LIMITED U67120MH2004PTC146352 Whole-time director 2010-04-01 Ongoing
KEVIN REALTIES PRIVATE LIMITED U70102MH2010PTC202642 Additional Director - 2017-09-13
YARDS TECHNOVATION PRIVATE LIMITED U72900MH2010PTC206320 Director 2010-08-06 Ongoing
HORNIC SECURITIES AND FINANCE PRIVATE LIMITED U74110MH2010PTC202711 Director 2010-05-03 Ongoing
Other Directorships of MUKESH MANGILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
KASHTHA PROPERTIES LLP AAK-1437 Designated Partner 2017-07-27 Ongoing
WYCOMB REALTIES LLP AAK-1527 Designated Partner 2017-07-27 Ongoing
UDARANGA REALTIES LLP AAK-1716 Partner 2017-07-29 Ongoing
UGRAYA REAL ESTATE LLP AAK-1717 Partner 2017-07-29 Ongoing
ANANTAYA REALTIES LLP AAK-2347 Designated Partner 2018-09-11 Ongoing
DEETYA REAL ESTATE LLP AAK-3611 Designated Partner 2018-08-31 Ongoing
TYGRUS REAL ESTATE LLP AAK-3754 Designated Partner 2018-08-31 Ongoing
MEHTA TUBES LIMITED U27109GJ1988PLC010794 Director 2005-12-28 Ongoing
WYCOMB REALTIES PRIVATE LIMITED U70109MH2010PTC199602 Additional Director - 2017-07-26
KASHTHA PROPERTIES PRIVATE LIMITED U70109MH2010PTC199789 Additional Director - 2017-07-26
Other Directorships of PINAKIN LAXMICHAND SHAH
Company Name CIN Designation Appointment Date Cessation
DURVARA REAL ESTATE LLP AAK-2348 Designated Partner 2018-08-31 Ongoing
TAPASVINI REAL ESTATE LLP AAK-2890 Designated Partner 2017-08-10 Ongoing
M P REALTIES LLP AAV-9437 Designated Partner 2021-02-18 Ongoing
TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Additional Director - 2017-08-09
ARANATH ESTATE PRIVATE LIMITED U70100MH2010PTC206411 Director 2010-08-10 Ongoing
SUMATIPADMA REALTY PRIVATE LIMITED U70102MH2010PTC206635 Director 2010-08-16 Ongoing
RSJM PROPERTIES PRIVATE LIMITED U70102MH2010PTC207714 Director 2010-09-16 Ongoing
HC INFOTECH SERVICES PRIVATE LIMITED U72900MH2006PTC166494 Director 2006-12-26 Ongoing

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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
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      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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