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      • Outstanding Payments (MSME)
      • Complaints
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      MATULYA ADVISORY LLP

      LLPIN: AAC-4228 As on: 2026-07-13

      MATULYA ADVISORY LLP (LLPIN: AAC-4228) is a Limited Liability Partnership firm incorporated on 02 Jul 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MATULYA ADVISORY LLP are PRAVIN MARUTI WAGHMARE, RAKESH SURESH SHENOY, and NEERAV KISHORE TAK.

      MATULYA ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      MATULYA ADVISORY LLP's LLP Identification Number is (LLPIN)AAC-4228. Its Email address is [email protected] and its registered address is Room No-20, Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder Rd, Malad West Mumbai, Maharashtra, India - 400064

      Current status of MATULYA ADVISORY 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.

      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.

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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 MATULYA ADVISORY 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 MATULYA ADVISORY
      DIN Director Name Designation Appointment Date
      07813198 PRAVIN MARUTI WAGHMARE Designated Partner 2023-09-01
      07982099 RAKESH SURESH SHENOY Designated Partner 2018-11-01
      07088477 NEERAV KISHORE TAK Partner 2016-03-09
      Past Directors & Key Managerial Personnel of MATULYA ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      07813198 PRAVIN MARUTI WAGHMARE Designated Partner - 2018-01-30
      08245422 PANKAJ RAJARAM CHOGALE Designated Partner - 2023-08-31
      03282004 CHANDAN MAHENDRA BHATERA Designated Partner - 2017-10-26
      06520327 GUNWANT BHATERA Designated Partner - 2017-09-26
      07812836 HIRALAL SHIVRAM LOHAR Designated Partner - 2018-01-30
      Other Directorships of PRAVIN MARUTI WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner 2023-09-01 Ongoing
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2018-10-31
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner 2018-01-20 Ongoing
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-09-27
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner 2023-09-01 Ongoing
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2018-10-31
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner 2017-11-21 Ongoing
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-10-26
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2017-11-24
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director 2017-11-24 Ongoing
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2020-12-31
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director 2020-12-31 Ongoing
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2018-11-01
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2017-12-04
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director 2020-12-31 Ongoing
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2018-11-01
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2020-12-31
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director 2020-12-31 Ongoing
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2018-11-01
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Additional Director - 2020-12-31
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director 2020-12-31 Ongoing
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2018-11-01
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2020-12-31
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director 2020-12-31 Ongoing
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2018-11-01
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2020-12-31
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director 2020-12-31 Ongoing
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2018-11-01
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2017-11-24
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director 2017-11-24 Ongoing
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Additional Director - 2017-09-06
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director 2018-11-24 Ongoing
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Additional Director - 2017-09-06
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director 2018-11-24 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2020-12-31
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director 2020-12-31 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2018-11-01
      ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Additional Director - 2017-09-06
      ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Director 2018-11-24 Ongoing
      Other Directorships of RAKESH SURESH SHENOY
      Company Name CIN Designation Appointment Date Cessation
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner 2018-11-01 Ongoing
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner 2023-09-05 Ongoing
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner 2018-11-01 Ongoing
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner 2023-09-05 Ongoing
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director 2018-11-24 Ongoing
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director 2018-11-01 Ongoing
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director 2018-11-01 Ongoing
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director 2018-11-01 Ongoing
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director 2018-11-01 Ongoing
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director 2018-11-01 Ongoing
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director 2018-11-01 Ongoing
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director 2018-11-24 Ongoing
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director 2018-11-24 Ongoing
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director 2018-11-24 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director 2018-11-01 Ongoing
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director 2017-12-23 Ongoing
      ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Director 2018-11-24 Ongoing
      Other Directorships of PANKAJ RAJARAM CHOGALE
      Company Name CIN Designation Appointment Date Cessation
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2023-08-31
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2023-09-04
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2023-08-31
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2023-09-04
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2023-07-15
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2023-07-15
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2023-07-15
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2023-07-15
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2023-07-15
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2023-07-15
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2023-07-15
      Other Directorships of CHANDAN MAHENDRA BHATERA
      Company Name CIN Designation Appointment Date Cessation
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2018-09-30
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-10-26
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2018-09-30
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-10-26
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2015-09-30
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director - 2018-10-01
      FSL FOODS INDIA PRIVATE LIMITED U17200MH2007PTC174589 Additional Director - 2017-08-11
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2015-09-30
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2018-10-03
      BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director 2019-11-29 Ongoing
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2015-09-30
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2018-10-03
      COMPASS VINTRADE PRIVATE LIMITED U51101WB2010PTC150727 Director - 2017-06-20
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2015-09-29
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2018-10-03
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director 2019-11-27 Ongoing
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Additional Director - 2016-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2018-10-03
      BLD PHARMATECH (INDIA) PRIVATE LIMITED U51909TG2019FTC134449 Additional Director 2023-04-14 Ongoing
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2015-09-30
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2018-10-03
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2015-09-30
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2018-10-03
      PRAYAGRAJ LEASING AND RENTING PRIVATE LIMITED U71290MH2020PTC343166 Director - 2021-08-10
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2023-11-10
      LINCOLN INTERNATIONAL ADVISORS PRIVATE LIMITED U74990MH2011PTC215351 Director - 2011-09-11
      SQUARE ENIX PRIVATE LIMITED U74999KA2012PTC109801 Director - 2013-01-14
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2015-09-30
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director - 2018-10-01
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director - 2017-09-06
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director - 2017-09-06
      VERTICA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2015PTC263474 Director - 2019-09-18
      HOTGEN BIOTECH INDIA PRIVATE LIMITED U74999MH2019FTC320286 Additional Director 2023-04-14 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2015-09-29
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2018-10-03
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2015-09-29
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2017-12-23
      WALTER SE ASIA PRIVATE LIMITED U93090MH2007PTC167354 Additional Director - 2014-06-10
      ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Director - 2017-09-06
      Other Directorships of GUNWANT BHATERA
      Company Name CIN Designation Appointment Date Cessation
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2017-09-26
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-09-26
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2017-09-26
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-09-20
      INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2023-09-11
      RAMPURIA VANIJYA LLP AAN-8337 Designated Partner - 2020-08-13
      SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner - 2020-08-13
      HOFLICHKEIT LLP AAW-2823 Partner - 2021-03-26
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2015-09-30
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director - 2017-09-13
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2023-08-17
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director 2023-03-31 Ongoing
      SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Additional Director - 2014-05-22
      TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2023-03-17
      TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director 2022-12-19 Ongoing
      SAURER TEXTILE SOLUTIONS PRIVATE LIMITED U29253MH2013PTC242042 Director - 2013-08-31
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2013-10-25
      ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Additional Director - 2013-09-30
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2015-09-30
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2017-09-13
      EXOLUM AVIATION INDIA PRIVATE LIMITED U42209MH2023FTC403912 Director 2023-05-31 Ongoing
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2018-09-29
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2020-10-19
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2015-09-30
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2017-09-13
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2015-09-29
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2017-09-13
      RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Additional Director - 2018-09-30
      RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Director - 2018-12-25
      MDH JEWELS PRIVATE LIMITED U51909AP2022PTC121787 Additional Director - 2023-03-31
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Additional Director - 2016-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2017-09-13
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Additional Director - 2021-03-11
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Additional Director - 2021-11-30
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2020-08-14
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Additional Director - 2018-09-30
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2019-03-12
      PROJECT44 SOFTWARE SERVICES PRIVATE LIMITED U62011KA2023FTC171316 Director 2023-03-16 Ongoing
      BLUEARROW SOLUTIONS PRIVATE LIMITED U62099PN2023PTC219823 Director 2023-04-22 Ongoing
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2017-10-12
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2015-09-30
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2017-09-13
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2015-09-30
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2017-09-13
      PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Additional Director - 2020-12-31
      PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director 2020-12-31 Ongoing
      PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director - 2020-09-25
      CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Additional Director - 2020-10-28
      CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Director - 2021-05-13
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director - 2017-06-29
      ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director 2018-06-15 Ongoing
      ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director - 2022-09-03
      COMPENSATIONCLOUD PRIVATE LIMITED U72900KA2019PTC128841 Director 2024-01-03 Ongoing
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2020-12-30
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2023-08-30
      ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Additional Director - 2018-12-14
      ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director 2018-12-14 Ongoing
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2015-09-30
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director - 2017-09-13
      GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2020-12-19
      GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director 2020-12-19 Ongoing
      GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2015-08-28
      ENVIRONMENTAL CLEAN TECHNOLOGIES DEVELOPMENT AND SERVICES INDIA PRIVATE LIMITED U74999MH2015FTC261880 Director - 2015-10-30
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director - 2017-09-13
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director - 2017-09-13
      RETROX TRADING PRIVATE LIMITED U74999MH2018PTC315560 Additional Director 2018-11-12 Ongoing
      SILGAN DISPENSING SYSTEMS INDIA PRIVATE LIMITED U74999PN2017PTC177947 Director - 2017-02-26
      AGORO CARBON ALLIANCE INDIA PRIVATE LIMITED U74999PN2021PTC201910 Director 2023-09-30 Ongoing
      WOHLWOLLEND PRIVATE LIMITED U82990MH2023PTC404989 Director 2023-06-19 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2015-09-29
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2017-11-06
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2015-09-29
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2017-11-06
      Other Directorships of NEERAV KISHORE TAK
      Company Name CIN Designation Appointment Date Cessation
      M-LAL TRADE ADVISORY LLP AAC-4229 Partner - 2018-01-31
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Partner - 2018-01-31
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2021-11-30
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2023-01-01
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2020-12-31
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2017-02-06
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director 2017-12-23 Ongoing
      Other Directorships of HIRALAL SHIVRAM LOHAR
      Company Name CIN Designation Appointment Date Cessation
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner 2017-11-21 Ongoing
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2017-11-20
      M-LAL TRADE ADVISORY LLP AAC-4229 Partner - 2017-11-30
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2018-01-31
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2018-01-31
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2018-01-31
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2017-11-20
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2017-11-20
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2017-11-20
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Additional Director - 2017-11-20
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2017-11-20
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2017-11-20

      CIN Company Name Company Address
      AAC-4231 ZEST REAL ESTATE ADVISORY LLP Room No-20, Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder Rd, Malad West Mumbai, Maharashtra, India - 400064
      U36912MH2011PTC219539 MATULYA JEWELS PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U51101MH2012PTC233327 ZEST VENTURES PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U51909MH2010PTC208181 JMD STAR MULTITRADE PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U51109MH2010PTC208290 M-LAL TRADING PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U65999MH2012PTC234118 ZEST CORPORATE ADVISORY PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U70102MH2012PTC233244 ZEST BUILDCON PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U85191MH2012NPL237436 MUMBAI PHILANTHROPY FOUNDATION Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U01403MH2013PTC245674 ZEST AGROFARMING PRIVATE LIMITED ROOM NO. 20, VITHAL HIRAJI CHL, SURESH BHAVAN CHINCHOLI BUNDER RD MALAD W , MUMBAI, Maharashtra, India - 400064
      U74999MH2012PTC233266 ZEST STRATEGIC SERVICES PRIVATE LIMITED ROOM NO. 20, VITHAL HIRAJI CHL, SURESH BHAVAN CHINCHOLI BUNDER RD MALAD W , MUMBAI, Maharashtra, India - 400064
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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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