• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MAVI ENTERPRISES LLP

      LLPIN: AAA-3530

      MAVI ENTERPRISES LLP (LLPIN: AAA-3530) is a Limited Liability Partnership firm incorporated on 25 Jan 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 75000000.00.

      Designated Partners of MAVI ENTERPRISES LLP are PERVIZ ABBAS PAGHDIWALLA, and SUMAIYA CHITALWALLA MENON.

      MAVI ENTERPRISES 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 13 May 2024.

      MAVI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-3530. Its Email address is [email protected] and its registered address is Flat No. 17, Floor-3, Suleman Chambers, 4 Battery Street, Behind Regal Cinema, Colaba Mumbai, Maharashtra, India - 400001

      Current status of MAVI ENTERPRISES 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 MAVI ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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 MAVI ENTERPRISES
      DIN Director Name Designation Appointment Date
      07138671 PERVIZ ABBAS PAGHDIWALLA Designated Partner 2016-01-02
      07138711 SUMAIYA CHITALWALLA MENON Designated Partner 2016-01-02
      Past Directors & Key Managerial Personnel of MAVI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00093874 KRISHNAKUMAR AGARWAL Designated Partner - 2013-08-13
      00093874 KRISHNAKUMAR AGARWAL Partner - 2013-09-05
      00209581 AMITA KRISHNAKUMAR AGARWAL Designated Partner - 2013-09-05
      00209581 AMITA KRISHNAKUMAR AGARWAL Partner - 2013-09-05
      02292345 SHARADKUMAR AGARWAL Designated Partner - 2016-01-02
      02292345 SHARADKUMAR AGARWAL Partner - 2013-03-25
      02361179 SATYANARAYAN GOKULCHAND AGARWAL Partner - 2013-09-05
      00096878 OMPRAKASH SATYANARAYAN AGARWAL Partner - 2013-09-05
      00102420 SHANTIDEVI OMPRAKASH AGARWAL Partner - 2013-09-05
      02291741 JYOTI AGARWAL Designated Partner - 2016-01-02
      02871151 NISHITA GARG Partner - 2016-01-02
      05011448 VIDHUSHREE KRISHNAKUMAR AGARWAL Designated Partner - 2013-08-13
      05011448 VIDHUSHREE KRISHNAKUMAR AGARWAL Partner - 2013-09-05
      Other Directorships of KRISHNAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner 2018-03-20 Ongoing
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2018-03-20
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2016-03-26
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2012-09-01 Ongoing
      FAIRPOINT INDUSTRIES LLP AAA-3399 Designated Partner 2015-03-31 Ongoing
      FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2015-03-30
      EFFICIENT ESTATES LLP AAA-8803 Designated Partner 2012-04-16 Ongoing
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Designated Partner 2012-11-20 Ongoing
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2020-04-01 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2020-03-31
      MAVI BUSINESS VENTURES LLP AAG-0468 Designated Partner 2016-03-26 Ongoing
      ALIBAUG RESORTS & HOTELS LLP AAH-6984 Designated Partner 2016-10-26 Ongoing
      EXCALIBAR SUPPLIES LLP AAZ-0881 Designated Partner 2021-10-20 Ongoing
      KRISHNA SINNER LLP ABA-7735 Designated Partner 2023-03-27 Ongoing
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2014-10-14
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Beneficial Owner - 2020-10-31
      JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
      RESPONSIVE POLYMERS PRIVATE LIMITED U15110MH2005PTC156019 Director 2007-03-26 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2014-09-19
      FAIRPOINT INDUSTRIES LIMITED U24100MH1997PLC106031 Director 2008-08-26 Ongoing
      TEKNI PLEX INDIA PRIVATE LIMITED U25209GJ2007PTC092960 Director - 2008-09-19
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2018-09-28
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      NEW VALLEY BUILDING CONTRACTING LIMITED U45400MH2011PLC218416 Director 2011-06-07 Ongoing
      HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 1992-03-10 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2009-10-01 Ongoing
      PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
      CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
      WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Director 2012-02-07 Ongoing
      VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director 2010-05-07 Ongoing
      VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director 2010-03-30 Ongoing
      ESTMATIC REALTY PRIVATE LIMITED U72100PN2019PTC184987 Director - 2021-03-17
      Other Directorships of AMITA KRISHNAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
      EFFICIENT ESTATES LLP AAA-8803 Designated Partner 2012-04-16 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner - 2019-03-01
      EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Designated Partner 2013-12-30 Ongoing
      MAVI BUSINESS VENTURES LLP AAG-0468 Designated Partner 2016-03-26 Ongoing
      KRISHNA SINNER LLP ABA-7735 Designated Partner 2023-03-27 Ongoing
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2009-09-30
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2014-10-14
      RESPONSIVE POLYMERS PRIVATE LIMITED U15110MH2005PTC156019 Director 2007-03-26 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Additional Director - 2014-09-19
      TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2014-10-28
      TEKNI PLEX INDIA PRIVATE LIMITED U25209GJ2007PTC092960 Director - 2008-09-19
      EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director 2010-03-22 Ongoing
      HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 2000-02-02 Ongoing
      WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Additional Director 2009-03-28 Ongoing
      VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director 2013-09-01 Ongoing
      VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director 2013-09-02 Ongoing
      Other Directorships of SHARADKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTREET ENTERPRISES LLP AAA-3338 Designated Partner 2011-01-07 Ongoing
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner - 2013-06-14
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2017-03-30
      FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2012-08-10
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner - 2012-11-20
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-10-17
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2015-03-31 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2008-08-26 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2015-03-24
      Other Directorships of SATYANARAYAN GOKULCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EFFICIENT ESTATES LLP AAA-8803 Partner - 2019-01-31
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner 2012-04-16 Ongoing
      RNR APPARELS LLP AAA-8851 Partner - 2018-12-28
      REVIEW VENTURES LLP AAD-6716 Partner - 2016-08-26
      MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-05-02
      HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 1992-03-10 Ongoing
      Other Directorships of PERVIZ ABBAS PAGHDIWALLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH SATYANARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-23
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2015-03-31 Ongoing
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2015-03-30
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
      ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner 2011-03-25 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-10-17 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2013-12-30 Ongoing
      LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
      REVIEW VENTURES LLP AAD-6716 Partner 2015-03-30 Ongoing
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
      SWATI IMMOVABLES LLP AAG-1036 Designated Partner 2016-03-31 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
      UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
      LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
      JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
      JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      JAIKISAAN AGROTECH FERTILIZERS LLP ABA-8738 Designated Partner 2022-04-07 Ongoing
      LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
      JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2015-09-30
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
      ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2015-09-28
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2018-08-08
      PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2020-12-31
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2020-12-31 Ongoing
      CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2018-11-02
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
      LEILA TRADING LIMITED U70100MH2004PLC149662 Additional Director - 2010-09-30
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2010-09-30 Ongoing
      Other Directorships of SHANTIDEVI OMPRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner 2021-02-02 Ongoing
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
      ONESOURCE ENTERPRISES LLP AAA-3583 Partner - 2013-09-04
      ONESOURCE TRADING COMPANY LLP AAA-4249 Partner 2011-03-25 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
      LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
      REVIEW VENTURES LLP AAD-6716 Designated Partner 2015-03-30 Ongoing
      MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-05-02
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
      UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
      LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
      JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
      JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Additional Director - 2021-07-28
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director 2021-07-28 Ongoing
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2016-11-28
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
      RNR APPARELS LIMITED U51900MH1977PLC019863 Director 1999-02-09 Ongoing
      ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2020-12-31
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
      REVIEW FINANCE LIMITED U65910MH1996PLC100754 Director 2000-07-20 Ongoing
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2023-09-29
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2023-05-15 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2008-08-14 Ongoing
      JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director 2012-02-11 Ongoing
      NIMA REALTY PRIVATE LIMITED U70200MH2010PTC201770 Director 2013-09-03 Ongoing
      Other Directorships of JYOTI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTREET ENTERPRISES LLP AAA-3338 Designated Partner 2011-01-07 Ongoing
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2013-03-22
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner - 2013-06-14
      FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2012-08-10
      EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2015-03-26
      RNR APPARELS LIMITED U51900MH1977PLC019863 Director - 2012-02-11
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2008-08-26 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2015-03-24
      Other Directorships of NISHITA GARG
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTREET ENTERPRISES LLP AAA-3338 Designated Partner 2011-01-07 Ongoing
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner - 2015-03-31
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Designated Partner - 2012-11-20
      RNR APPARELS LLP AAA-8851 Partner - 2012-11-20
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-10-17
      EFFICIENT BUILDERS LLP AAB-9598 Partner - 2015-03-31
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2019-06-06
      RESPONSIVE INDUSTRIES INDIA LIMITED U25200MH2006PLC159765 Additional Director 2009-11-16 Ongoing
      KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Director - 2024-03-15
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2019-09-30
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director 2019-09-30 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2015-03-24
      VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Additional Director - 2019-09-30
      VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Director - 2020-06-22
      GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Additional Director - 2017-08-30
      Other Directorships of VIDHUSHREE KRISHNAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2016-03-30
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
      MAVI BUSINESS VENTURES LLP AAG-0468 Partner 2016-03-26 Ongoing
      Other Directorships of SUMAIYA CHITALWALLA MENON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-6648 ASHTA TURMERIC LLP 1, FLOOR-GRD, 4 SULEMAN CHAMBERS, BATTERY STREET, REGAL CINEMA, COLABA, MUMBAI, Maharashtra, India - 400001
      U74120MH2010PTC202660 MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED Flat No 31/32 3rd Floor Trinity Chambers Plot No-117 Bora Bazar Street Fort , Mumbai, Maharashtra, India - 400001
      U55100MH2009PTC196323 FOOD MATTERS (INDIA) PRIVATE LIMITED 33, FLOOR 3, 4, DEVIDAS MANSION, BOMAN KAWASJI BEHRAM MARG, REGAL CINEMA, COLABA, , MUMBAI, Maharashtra, India - 400001
      U52100MH2015PTC271351 BALAJI WHITE DREAMS PRIVATE LIMITED FLOOR3,9,LINDEN HOUSE,MAHAKAVI BHUSHAN ROAD, REGAL CINEMA,COLABA,MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001
      U29307MH2019PTC325844 ATECO WADCO INDIA PRIVATE LIMITED Floor 3, 3, Candy House, Mandlik Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001
      U46901MH2026PTC466510 TWINJAM 9PEARL PRIVATE LIMITED Floor 4 Plot 24/26 Cecil,Court Regal Cinema Colaba,Mumbai,Mumbai,Maharashtra,400001-India
      U82990MH2024FTC433524 GUIDEPOINT INDIA GLOBAL PRIVATE LIMITED Office No 3 Ground Floor, 17/19, Rex Chambers,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
      U52399MH2022PTC380032 SWIRLYO INDIA PRIVATE LIMITED 24A FLOOR GRD 33, CAUSEWAY HOUSE NAWROJI FERDONJI STREET, REGAL CINEMA, COLABA,MUMBAI,Mumbai City,Maharashtra,400001-India
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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

      As on: 2026-07-13

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