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MARIGOLD TECHNOLOGIES LLP

LLPIN: AAD-0502 As on: 2026-07-13

MARIGOLD TECHNOLOGIES LLP (LLPIN: AAD-0502) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MARIGOLD TECHNOLOGIES LLP are BHARTI RAKESH JAIN, SHRADDHA SANDIP BAGLA, NIKHIL BERIWAL, REENA RATNESH JAIN, ALOK KUMAR BESWALA, TETALI VIJAYA, and PHANINDRAKUMAR VEMANAPALLI.

MARIGOLD TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAD-0502. Its Email address is [email protected] and its registered address is Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080

Current status of MARIGOLD TECHNOLOGIES LLP is - Strike Off.

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

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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 MARIGOLD TECHNOLOGIES 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 MARIGOLD TECHNOLOGIES
DIN Director Name Designation Appointment Date
03321652 BHARTI RAKESH JAIN Designated Partner 2014-12-12
03473128 SHRADDHA SANDIP BAGLA Designated Partner 2014-12-12
07017060 NIKHIL BERIWAL Partner 2014-12-12
00026835 REENA RATNESH JAIN Partner 2014-12-12
00389384 ALOK KUMAR BESWALA Partner 2014-12-12
01528844 TETALI VIJAYA Partner 2014-12-12
03104361 PHANINDRAKUMAR VEMANAPALLI Partner 2014-12-12
Past Directors & Key Managerial Personnel of MARIGOLD TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00824473 RAKESH PRAKASH JAIN Designated Partner - 2015-01-12
02096570 SANDEEP SURAJPRAKASH BAGLA Designated Partner - 2015-01-12
Other Directorships of BHARTI RAKESH JAIN
Company Name CIN Designation Appointment Date Cessation
PRAKHHYAT MANAGEMENT SERVICES LLP AAB-9567 Designated Partner 2015-01-27 Ongoing
INDIGO VENTURES LLP AAF-6385 Designated Partner 2016-02-04 Ongoing
PARIVAR GARDEN LLP AAH-1538 Partner 2016-08-16 Ongoing
BUILDELITE CITY LLP ACE-6719 Designated Partner 2023-12-30 Ongoing
INDIO REALTY LLP ACE-6874 Designated Partner 2023-12-30 Ongoing
WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Director - 2024-02-16
Other Directorships of SHRADDHA SANDIP BAGLA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-11
INDIGO VENTURES LLP AAF-6385 Designated Partner 2016-02-04 Ongoing
BUILDELITE CITY LLP ACE-6719 Designated Partner 2023-12-30 Ongoing
INDIO REALTY LLP ACE-6874 Designated Partner 2023-12-30 Ongoing
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director 2011-03-31 Ongoing
Other Directorships of NIKHIL BERIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REENA RATNESH JAIN
Company Name CIN Designation Appointment Date Cessation
PRAKHHYAT ASSETS LLP AAB-0993 Partner 2019-04-01 Ongoing
RUJ INFOTECH LLP AAB-3069 Designated Partner - 2015-08-31
SIDHIPRIYA BUILDCORP LLP AAC-7501 Designated Partner 2014-09-24 Ongoing
RUJ CONSULTANCY LLP AAD-0155 Designated Partner 2015-04-01 Ongoing
COSTCO INFRA LLP AAE-9014 Designated Partner 2017-07-05 Ongoing
INDIGO VENTURES LLP AAF-6385 Designated Partner 2016-02-04 Ongoing
PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner - 2019-01-25
THAKKER WORLD CONSTRUCTIONS LLP AAK-9680 Partner 2023-03-24 Ongoing
NAVDARSHI PROPERTIES LLP AAL-3781 Designated Partner 2017-12-12 Ongoing
SHUBHARAMBH PROPERTIES LLP AAL-4109 Designated Partner 2017-12-14 Ongoing
KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Designated Partner 2017-12-15 Ongoing
KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Partner - 2023-05-19
GURUCHARAN PROPERTIES LLP AAO-2178 Designated Partner 2019-02-06 Ongoing
KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2000-09-11 Ongoing
MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director 2005-08-11 Ongoing
PUSHPDEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155672 Director 2006-01-05 Ongoing
ASHVAMEGH PROPERTIES PRIVATE LIMITED U45200MH2005PTC157212 Director - 2007-10-01
PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Additional Director - 2023-09-29
PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Director 2023-01-04 Ongoing
KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2010-06-02
AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2010-08-02
FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2010-08-02
NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2010-08-02
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Additional Director - 2021-11-17
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director 2021-11-17 Ongoing
PARIDHI TRADING COMPANY PVT LTD U51900MH1993PTC075021 Director - 2012-10-25
REFINE MARKETING PRIVATE LIMITED U51900MH1997PTC108207 Director 1997-05-26 Ongoing
NISHIGANDA TRADING PRIVATE LIMITED U51900MH2010PTC203153 Director - 2010-08-02
IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director - 2013-03-30
BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Additional Director - 2021-11-30
BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Director 2021-11-30 Ongoing
OPULENT TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081938 Director - 2010-05-25
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Additional Director - 2023-09-29
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director 2023-08-29 Ongoing
APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Additional Director - 2023-09-29
APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Director 2023-01-04 Ongoing
SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Director 2005-12-02 Ongoing
NASHIK ESTATES PRIVATE LIMITED U70102MH2010PTC200743 Director 2018-08-08 Ongoing
GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Additional Director - 2021-11-30
GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Director 2021-11-30 Ongoing
TOPMOST COMPUTECH PRIVATE LIMITED U72900MH2006PTC163902 Director - 2012-12-07
DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director 2010-04-08 Ongoing
RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Additional Director - 2015-09-30
RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Director - 2016-01-12
NOBLE ASSOCIATION FOR PROGRESSIVE CIVIL SERVICES U91990MH2004NPL148287 Director - 2024-01-22
Other Directorships of ALOK KUMAR BESWALA
Company Name CIN Designation Appointment Date Cessation
INDIGO VENTURES LLP AAF-6385 Designated Partner 2016-02-04 Ongoing
S. D FASHION LLP AAK-8706 Designated Partner 2017-10-15 Ongoing
SHRADDHA SYNTHETICS PRIVATE LIMITED U17110MH1997PTC108968 Director 1997-06-24 Ongoing
SHRADDHA CLOTHING PRIVATE LIMITED U18101KA2014PTC072884 Director - 2017-07-08
YASH FASHIONS PRIVATE LIMITED U18101MH2007PTC167305 Director 2007-01-25 Ongoing
SANDS SYNERGY PRIVATE LIMITED U74110MH2000PTC128344 Director - 2015-12-15
Other Directorships of RAKESH PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
PRAKHHYAT RESIDENCY LLP AAA-7778 Designated Partner 2012-01-27 Ongoing
PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2012-09-03 Ongoing
ASR CONCEPTS LIMITED LIABILITY PARTNERSHIP AAB-7282 Designated Partner 2013-08-23 Ongoing
SWARAJYA CONSULTANCY LLP AAB-9363 Designated Partner 2013-12-17 Ongoing
PRAKHHYAT MANAGEMENT SERVICES LLP AAB-9567 Designated Partner - 2015-01-27
PRAKHHYAT LOGISTICS LLP AAB-9754 Designated Partner 2014-01-02 Ongoing
PRAKHHYAT HOMES LLP AAC-0454 Designated Partner 2014-01-30 Ongoing
PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-02-05
SKYPER SPACES LLP AAL-6292 Designated Partner 2018-01-05 Ongoing
PHOENIX CITY LLP AAL-8508 Designated Partner 2021-08-09 Ongoing
KOMOREBI CITY LLP AAL-8610 Designated Partner 2018-01-29 Ongoing
TRUE BLUE CORP LLP AAL-9429 Designated Partner 2019-05-02 Ongoing
INDIO REALTY LLP ACE-6874 Designated Partner 2023-12-30 Ongoing
PRIMEFOUND SPACES LLP ACF-7883 Designated Partner 2024-02-29 Ongoing
SRM AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179976 Additional Director 2019-09-02 Ongoing
PRAKHHYAT SPACES PRIVATE LIMITED U41001MH2023PTC416192 Director 2023-12-28 Ongoing
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Additional Director - 2020-12-31
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director 2020-12-31 Ongoing
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director - 2012-03-15
SERENCITY SPACES PRIVATE LIMITED U45201MH2020PTC336226 Director 2020-01-17 Ongoing
PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-05-16 Ongoing
TREIS CITY PRIVATE LIMITED U45209MH2019PTC324668 Director 2019-04-29 Ongoing
PYRAMINE SPACES PRIVATE LIMITED U45309MH2019PTC334665 Director 2019-12-18 Ongoing
ENIGMA CITY PRIVATE LIMITED U45309MH2020PTC346075 Director 2020-09-15 Ongoing
PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-01-04 Ongoing
PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Additional Director - 2016-09-30
KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Director 2016-09-30 Ongoing
MERCHANT AGRI GLOBAL PRIVATE LIMITED U68200MH2006PTC158920 Director - 2010-03-11
BRILL DEVELOPERS PRIVATE LIMITED U70109GJ2019PTC106872 Director - 2022-12-08
BRILL REALTY PRIVATE LIMITED U70200GJ2019PTC107206 Director - 2022-12-08
PRAKHHYAT INFOTECH PRIVATE LIMITED U72900MH2013PTC240371 Director - 2015-10-18
PRAKHHYAT CORPORATE SERVICES PRIVATE LIMITED U74100MH2004PTC150263 Director 2004-12-28 Ongoing
PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
KOMOREBI SPACES PRIVATE LIMITED U74999MH2018PTC307398 Director 2024-02-02 Ongoing
Other Directorships of TETALI VIJAYA
Other Directorships of SANDEEP SURAJPRAKASH BAGLA
Company Name CIN Designation Appointment Date Cessation
PRAKHHYAT RESIDENCY LLP AAA-7778 Partner 2012-01-27 Ongoing
PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2016-08-25 Ongoing
PRAKHHYAT ASSETS LLP AAB-0993 Partner - 2016-08-24
SWARAJYA CONSULTANCY LLP AAB-9363 Designated Partner 2016-08-01 Ongoing
PRAKHHYAT MANAGEMENT SERVICES LLP AAB-9567 Designated Partner 2013-12-24 Ongoing
PRAKHHYAT LOGISTICS LLP AAB-9754 Designated Partner 2024-01-02 Ongoing
PRAKHHYAT LOGISTICS LLP AAB-9754 Designated Partner - 2021-07-01
PRAKHHYAT HOMES LLP AAC-0454 Designated Partner 2014-01-30 Ongoing
PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner 2016-09-02 Ongoing
PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-09-01
PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
PEAK SPACES LLP AAJ-0311 Designated Partner 2017-03-31 Ongoing
SKYPER SPACES LLP AAL-6292 Designated Partner 2018-01-05 Ongoing
PHOENIX CITY LLP AAL-8508 Designated Partner 2021-08-09 Ongoing
KOMOREBI CITY LLP AAL-8610 Designated Partner 2024-01-04 Ongoing
KOMOREBI CITY LLP AAL-8610 Designated Partner - 2024-01-04
TRUE BLUE CORP LLP AAL-9429 Designated Partner - 2019-05-03
BUILDELITE CITY LLP ACE-6719 Designated Partner 2023-12-30 Ongoing
PRIMEFOUND SPACES LLP ACF-7883 Designated Partner 2024-02-29 Ongoing
SRM AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179976 Additional Director 2020-12-11 Ongoing
RIPSY FOOD TECH PRIVATE LIMITED U15549MH2018PTC311852 Director - 2020-02-27
SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Director - 2013-09-20
PERFICIENT CITY PRIVATE LIMITED U41001MH2024PTC420755 Director 2024-03-05 Ongoing
WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Additional Director 2024-02-27 Ongoing
WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Director - 2011-03-14
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Additional Director - 2020-12-31
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director 2020-12-31 Ongoing
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director - 2011-03-31
SERENCITY SPACES PRIVATE LIMITED U45201MH2020PTC336226 Director 2020-01-17 Ongoing
PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-05-16 Ongoing
TREIS CITY PRIVATE LIMITED U45209MH2019PTC324668 Director - 2020-11-27
PYRAMINE SPACES PRIVATE LIMITED U45309MH2019PTC334665 Director 2019-12-18 Ongoing
PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-01-04 Ongoing
PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
PIGOTT DEVELOPERS PRIVATE LIMITED U70109GJ2018PTC102653 Director - 2019-11-20
GOLDEN SPARROW TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC096083 Director 2016-08-29 Ongoing
PRAKHHYAT INFOTECH PRIVATE LIMITED U72900MH2013PTC240371 Director - 2015-10-17
MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Additional Director - 2020-12-30
MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Director 2020-12-30 Ongoing
PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
TRUE BLUE SPACES PRIVATE LIMITED U74999MH2018PTC307257 Director 2018-03-28 Ongoing
KOMOREBI SPACES PRIVATE LIMITED U74999MH2018PTC307398 Director 2024-02-02 Ongoing
Other Directorships of PHANINDRAKUMAR VEMANAPALLI

CIN Company Name Company Address
AAF-6385 INDIGO VENTURES LLP Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West) Mumbai, Maharashtra, India - 400080
U67120MH1991PLC063950 KANOI CAPITAL HOLDINGS LIMITED Office No.1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080
U65923MH1995PTC089447 BOMBAY MALAY FINVEST PRIVATE LIMITED Office No-624, Nirmal Lifestyle, Corporate Centre, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
AAZ-5877 ABHISARANA BUILD LLP Office No. 315, Nirmal Corporate CentreL B S Marg, Mulund West Mumbai, Maharashtra, India - 400080
AAL-4180 KAMRICH AND SONS PROPERTIES INDIA LLP 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west Mumbai, Maharashtra, India - 400080
U45202MH2008PTC184984 PARIPURNA PROPERTIES PRIVATE LIMITED 1001, The Corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
U45202MH2008PTC189179 KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
U70100MH2005PTC156515 NEEL DEEP PROPERTIES PRIVATE LIMITED 1001, The corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
U67120MH2007PTC169450 APG BROKING PRIVATE LIMITED 1001, The Corporate Centre, Nirmal lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
AAB-0748 THEMIS CONSULTANTS LLP OFFICE NO. 601, 6TH FLR, CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG , MULUND (W), MUMBAI, Maharashtra, India - 400080
U70102MH2015PTC266097 GREENARY BUILDCOM PRIVATE LIMITED 1001, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
ACO-7656 WILLPATRA SERVICES LLP Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
ABA-9345 NINEPETALS LLP SHOP NO. 505/506, 5TH FLOOR, THE CORPORATE CENTRE,,NIRMAL LIFE STYLE, L.B.S. MARG, MULUND (WEST),,Mumbai,Mumbai,Maharashtra,India-400080
U24100MH2011PTC214298 BIOLIFE HEALTHCARE ( INDIA ) PRIVATE LIMITED 322, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
U24239MH2006PTC165038 LOKBETA LABORATORIES PRIVATE LIMITED 324 CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U24230MH2004PTC147141 BIOVEETA LABORATORIES PRIVATE LIMITED 322, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080
U45400MH2013PTC240063 ACCEL DEVELOPERS PRIVATE LIMITED 605, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080
U60232MH2009PTC191945 SEVEN HILLS SHIPPING PRIVATE LIMITED 709, CORPORATE CENTRE, NIRMAL LIFESTYLE, L B S MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U40300MH2021PTC364716 OM GREEN ENERGY PRIVATE LIMITED OFFICE NO.709,NIRMAL LIFESTYLE CORPORATE L B S MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U70200MH2021PTC360286 OM SAMPRADAA PRIVATE LIMITED OFFICE NO.709,NIRMAL LIFESTYLE CORPORATE L B S MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080
U72900MH2001PLC130411 KARMA NETWORK LIMITED 511, THE CORPORATE CENTRE, NIRMAL LIFESTYLE MALL L. B. S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U74999MH2012PTC229711 DMS RETAIL WORKS PRIVATE LIMITED 618, 6th Floor, Corporate Centre Nirmal Lifestyle, L. B. S. Marg, Mulund (West) , MUMBAI, Maharashtra, India - 400080
ABZ-4417 Daftari Finserv LLP Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080
U72200MH2016PTC288890 RAPIDQUBE DIGITAL SOLUTIONS PRIVATE LIMITED Office No.415, Fourth floor, The Corporate Center Phase I, Nirmal Lifestyle, L B.S Marg, M ulund west , Mumbai, Maharashtra, India - 400080
AAE-5606 AGRAWAL FOODSTUFF LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAD-6638 AGRAWAL AGRO INDUSTRIES LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAG-9536 JAMWAYMATA COLD CHAIN LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAH-0473 NDC LIFESTYLE LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAH-8606 JAMWAYMATA TRADING LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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