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      MERLIN CAPITAL TECHNOLOGIES LLP

      LLPIN: AAD-2061 As on: 2026-07-13

      MERLIN CAPITAL TECHNOLOGIES LLP (LLPIN: AAD-2061) is a Limited Liability Partnership firm incorporated on 16 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MERLIN CAPITAL TECHNOLOGIES LLP are PARESH GIRDHARLAL RAJA, AKASH AGARWAL, AMRIT NIRMAL CHAMARIA, ASHVIN IYENGAR, HESHETA JAYKUMAR UDESHI, ASHISH HARESH JAGTIANI, PARIMAL KISHOR SHETH, SAURABH AGARWAL, and MAMTA ARVIND CHIRANIA.

      MERLIN CAPITAL TECHNOLOGIES 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.

      MERLIN CAPITAL TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAD-2061. Its Email address is [email protected] and its registered address is 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063

      Current status of MERLIN CAPITAL TECHNOLOGIES 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 MERLIN CAPITAL 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 MERLIN CAPITAL TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      09811756 PARESH GIRDHARLAL RAJA Partner 2023-09-13
      00601047 AKASH AGARWAL Partner 2023-09-13
      02062349 AMRIT NIRMAL CHAMARIA Partner 2023-11-28
      06752505 ASHVIN IYENGAR Partner 2023-09-13
      10599640 HESHETA JAYKUMAR UDESHI Designated Partner 2024-05-29
      00163799 ASHISH HARESH JAGTIANI Partner 2023-09-13
      01436424 PARIMAL KISHOR SHETH Partner 2023-09-13
      01478972 SAURABH AGARWAL Designated Partner 2023-05-01
      07361979 MAMTA ARVIND CHIRANIA Partner 2023-11-28
      Past Directors & Key Managerial Personnel of MERLIN CAPITAL TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      08412715 SUNITA NIRMAL CHAMARIA Partner - 2023-10-12
      02062349 AMRIT NIRMAL CHAMARIA Partner - 2023-09-28
      02840613 MANISH KUMAR JOSHI Designated Partner - 2021-10-28
      02987173 MAHAVIR JAIN Designated Partner - 2023-10-12
      07361979 MAMTA ARVIND CHIRANIA Partner - 2023-09-28
      07508314 MAMTA RAJESH MURARKA Partner - 2023-10-12
      Other Directorships of SUNITA NIRMAL CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      KKD ADVISORS LLP AAE-1346 Partner 2021-05-28 Ongoing
      KENNIS AI SOLUTIONS LLP AAE-3245 Partner 2021-05-05 Ongoing
      KENNIS AI SOLUTIONS LLP AAE-3245 Partner - 2021-05-04
      NIRAAM CONSULTANTS LLP AAM-5071 Designated Partner - 2023-08-07
      PIRG ASSET III LLP AAT-1230 Partner 2020-08-30 Ongoing
      PIRG ASSET IV LLP AAT-1231 Partner 2020-08-17 Ongoing
      SARVANN ADVISORS LLP AAV-2103 Partner 2021-05-07 Ongoing
      AVIRAT SYNTHETICS PRIVATE LIMITED U17100MH1988PTC046388 Director - 2023-07-13
      LAXMI BALAJI PRINTING PRESS PRIVATE LIMITED U74300MH2009PTC197821 Director 2019-03-30 Ongoing
      Other Directorships of PARESH GIRDHARLAL RAJA
      Company Name CIN Designation Appointment Date Cessation
      CATALYTIC SOLUTION AND MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2014PTC255825 Additional Director - 2023-09-29
      CATALYTIC SOLUTION AND MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2014PTC255825 Director 2023-03-06 Ongoing
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Partner 2017-10-24 Ongoing
      KKD ADVISORS LLP AAE-1346 Partner 2019-03-30 Ongoing
      KENNIS AI SOLUTIONS LLP AAE-3245 Partner 2020-01-09 Ongoing
      INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
      MANSOURCE AGRICULTURE PRIVATE LIMITED U01400MH2013PTC251496 Director 2013-12-30 Ongoing
      HAPPYSHOP HORTICULTURE PRIVATE LIMITED U01403WB2013PTC198248 Director 2013-11-07 Ongoing
      QUATRE AGRO ENTERPRISES PRIVATE LIMITED U01500MH2014PTC252008 Director 2014-01-13 Ongoing
      RAMPUR COLD CHAIN PRIVATE LIMITED U45200WB2007PTC114062 Director - 2017-06-15
      CRYSTAL LOGISTIC ( COOL CHAIN ) LIMITED U60210WB2007PLC113305 Additional Director - 2015-09-30
      CRYSTAL LOGISTIC ( COOL CHAIN ) LIMITED U60210WB2007PLC113305 Director 2015-09-30 Ongoing
      CRYSTAL LOGISTIC ( COOL CHAIN ) LIMITED U60210WB2007PLC113305 Director - 2013-03-28
      RADHA KRISHAN REFRIGERATED CONTAINER PRIVATE LIMITED U60300TG2006PTC051301 Director - 2017-06-15
      CRPL VISAKHAPATNAM COLD CHAIN PRIVATE LIMITED U63000WB2019PTC234073 Director 2019-09-24 Ongoing
      CRPL VISAKHAPATNAM COLD LOGISTICS PRIVATE LIMITED U63000WB2019PTC234328 Director 2019-10-14 Ongoing
      CRPL INFRA PRIVATE LIMITED U63090WB1998PTC088100 Additional Director - 2015-09-30
      CRPL INFRA PRIVATE LIMITED U63090WB1998PTC088100 Director - 2022-05-30
      CRPL INFRA PRIVATE LIMITED U63090WB1998PTC088100 Whole-time director 2015-09-30 Ongoing
      CRYSTAL TITAN CONTAINERS PRIVATE LIMITED U71210MH2015PTC266640 Director 2015-07-14 Ongoing
      SPARROW LOGISTIC PRIVATE LIMITED U74900WB2013PTC198249 Director 2013-11-07 Ongoing
      Other Directorships of AMRIT NIRMAL CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Partner 2021-05-05 Ongoing
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Partner - 2019-03-30
      KKD ADVISORS LLP AAE-1346 Partner 2021-05-05 Ongoing
      KKD ADVISORS LLP AAE-1346 Partner - 2021-05-04
      NIRAAM CONSULTANTS LLP AAM-5071 Designated Partner 2018-11-29 Ongoing
      NIRAAM CONSULTANTS LLP AAM-5071 Partner - 2023-08-06
      CHAMARIA AGROFARM PRIVATE LIMITED U01405MH2011PTC223962 Director 2011-11-16 Ongoing
      AVIRAT SYNTHETICS PRIVATE LIMITED U17100MH1988PTC046388 Additional Director 2023-07-12 Ongoing
      AVIRAT SYNTHETICS PRIVATE LIMITED U17100MH1988PTC046388 Director - 2019-04-13
      BALAJI ARTPRINTERS & DEVELOPERS PRIVATE LIMITED U22219MH2008PTC178917 Director 2008-02-25 Ongoing
      VISHAL MULTI GRAPHICS TRADERS PRIVATE LIMITED U51909MH2010PTC199670 Director 2010-02-04 Ongoing
      Other Directorships of MANISH KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TG EQUIRUS BROKING PRIVATE LIMITED U65100WB2010PTC215592 Additional Director - 2011-08-22
      EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Additional Director - 2010-08-10
      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Additional Director - 2010-08-31
      FLEXALGO SYSTEMS PRIVATE LIMITED U74900MH2009PTC197522 Director - 2014-12-31
      Other Directorships of ASHVIN IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      ASHAD BUILDERS LLP AAC-8651 Designated Partner 2014-10-31 Ongoing
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Designated Partner 2014-11-10 Ongoing
      ASHAD INFRATECH LLP AAD-5450 Designated Partner 2015-03-16 Ongoing
      KKD ADVISORS LLP AAE-1346 Designated Partner 2019-03-30 Ongoing
      SRIYASH BUILDERS PRIVATE LIMITED U70101MH2005PTC338991 Additional Director - 2014-09-30
      SRIYASH BUILDERS PRIVATE LIMITED U70101MH2005PTC338991 Director 2014-09-30 Ongoing
      ASHAD HOSPITALITY SERVICES PRIVATE LIMITED U74999MH2015PTC267102 Director 2015-08-04 Ongoing
      ASHAD ASSET MANAGEMENT PRIVATE LIMITED U93000MH2015PTC264872 Director 2015-05-26 Ongoing
      Other Directorships of HESHETA JAYKUMAR UDESHI
      Company Name CIN Designation Appointment Date Cessation
      KENNIS VENTURES PRIVATE LIMITED U74140MH2021PTC364164 Additional Director 2024-05-15 Ongoing
      Other Directorships of ASHISH HARESH JAGTIANI
      Company Name CIN Designation Appointment Date Cessation
      KKD ADVISORS LLP AAE-1346 Partner 2021-05-28 Ongoing
      JAGTIANI TECHNO TRADES AND CONSULTANTS L LP AAO-2526 Designated Partner 2019-02-12 Ongoing
      HLS AUTOTECHNIK (INDIA) PRIVATE LIMITED U34300PN1998PTC015771 Director - 2009-04-23
      JAGTIANI TECHNO TRADES AND CONSULTANTS PVT LTD U51900MH1993PTC070894 Director - 2019-02-11
      Other Directorships of PARIMAL KISHOR SHETH
      Company Name CIN Designation Appointment Date Cessation
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2006-07-31
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Whole-time director - 2012-10-31
      LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Additional Director - 2008-09-27
      LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director - 2012-10-31
      MOBILE MAGIC PRIVATE LIMITED U64202MH2004PTC147219 Nominee Director - 2009-03-16
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2008-04-29
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Whole-time director - 2012-10-31
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Additional Director - 2008-08-09
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director - 2012-10-31
      MEDIA MAGIC RETAIL PRIVATE LIMITED U74999MH2007PTC175428 Nominee Director - 2009-03-16
      Other Directorships of SAURABH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EUREKA MINES & MINERALS LLP AAA-2390 Designated Partner - 2014-07-01
      SABAR INVESTMENT ADVISORY LLP AAA-2425 Designated Partner - 2014-07-01
      EMPLEO CONSULTING LLP AAB-1085 Designated Partner 2022-01-15 Ongoing
      EMPLEO CONSULTING LLP AAB-1085 Designated Partner - 2017-11-13
      K C P L AND ASSOCIATES LLP AAB-9086 Designated Partner - 2021-12-27
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Designated Partner 2022-01-20 Ongoing
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Partner - 2018-11-07
      KKD ADVISORS LLP AAE-1346 Designated Partner 2022-01-31 Ongoing
      KENNIS AI SOLUTIONS LLP AAE-3245 Designated Partner 2022-03-10 Ongoing
      ALKA CORPORATE SERVICES LLP AAN-1553 Designated Partner 2022-01-20 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2008-09-30
      WONDER BIOTECH PRIVATE LIMITED U24100MH2010PTC204394 Director - 2012-09-10
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2011-07-30
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2011-07-30
      GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director - 2011-07-30
      SPRINGBOARD INCUBATOR XCHANGE PRIVATE LIMITED U67100MH2011PTC214427 Director - 2012-10-20
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2008-09-30
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Whole-time director - 2007-07-07
      KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187208 Director - 2017-03-03
      KENNIS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC187207 Director - 2017-03-03
      KENNIS VENTURES PRIVATE LIMITED U74140MH2021PTC364164 Additional Director - 2022-09-30
      KENNIS VENTURES PRIVATE LIMITED U74140MH2021PTC364164 Director 2021-12-20 Ongoing
      KENNIS VENTURES PRIVATE LIMITED U74990MH2010PTC208293 Director - 2012-12-24
      SPRINGBOARD VENTURES PRIVATE LIMITED U74999MH2009PTC197593 Director - 2013-10-05
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2012-10-20
      SPRINGBOARD ADVISORS PRIVATE LIMITED U74999MH2011PTC222473 Director 2011-09-28 Ongoing
      SNEH SHEKHAR CSR FOUNDATION U85300MH2021NPL356984 Additional Director - 2022-09-30
      SNEH SHEKHAR CSR FOUNDATION U85300MH2021NPL356984 Director 2021-12-20 Ongoing
      BHAKTI CARES FOUNDATION U85300MH2021NPL373150 Director 2021-12-13 Ongoing
      Other Directorships of MAHAVIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      K C P L AND ASSOCIATES LLP AAB-9086 Designated Partner 2023-03-14 Ongoing
      K C P L AND ASSOCIATES LLP AAB-9086 Designated Partner - 2016-12-02
      KKD ADVISORS LLP AAE-1346 Partner 2023-11-28 Ongoing
      KKD ADVISORS LLP AAE-1346 Partner - 2019-03-30
      KENNIS VENTURES PRIVATE LIMITED U74140MH2021PTC364164 Director - 2024-04-23
      Other Directorships of MAMTA ARVIND CHIRANIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      PRINCELY MULTITRADING LLP AAC-3961 Designated Partner 2015-12-07 Ongoing
      KENNIS GLOBAL SOLUTIONS LLP AAE-1099 Designated Partner - 2019-02-07
      KENNIS GLOBAL SOLUTIONS LLP AAE-1099 Partner 2019-02-08 Ongoing
      ALKA CORPORATE SERVICES LLP AAN-1553 Designated Partner 2018-08-16 Ongoing
      KENNIS CONSULTANCY LLP AAW-9273 Designated Partner 2021-05-05 Ongoing
      RAMM SHARNAM CONSULTANTS LLP ABB-3025 Designated Partner 2022-06-06 Ongoing
      KENNIS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC187207 Beneficial Owner - 2021-05-04
      Other Directorships of MAMTA RAJESH MURARKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-04
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Partner 2021-05-05 Ongoing
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Partner - 2021-05-04
      KENNIS GLOBAL SOLUTIONS LLP AAE-1099 Designated Partner 2022-01-10 Ongoing
      KENNIS GLOBAL SOLUTIONS LLP AAE-1099 Designated Partner - 2017-06-28
      KENNIS GLOBAL SOLUTIONS LLP AAE-1099 Partner - 2022-01-09
      KKD ADVISORS LLP AAE-1346 Partner - 2021-05-04
      KENNIS AI SOLUTIONS LLP AAE-3245 Partner 2021-05-05 Ongoing
      KENNIS AI SOLUTIONS LLP AAE-3245 Partner - 2021-05-04
      ALKA CORPORATE SERVICES LLP AAN-1553 Designated Partner 2018-08-16 Ongoing
      RAMM SHARNAM CONSULTANTS LLP ABB-3025 Designated Partner 2022-06-06 Ongoing
      KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187208 Additional Director - 2017-09-30
      KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187208 Director 2017-09-30 Ongoing
      KENNIS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC187207 Additional Director - 2017-09-30
      KENNIS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC187207 Beneficial Owner - 2021-05-04
      KENNIS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC187207 Director - 2021-05-04

      CIN Company Name Company Address
      ACG-0180 SOWILO CAPITAL ADVISORS LLP 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      AAB-1085 EMPLEO CONSULTING LLP 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063
      ABB-3808 SOWILO INVESTMENT MANAGERS LLP 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063
      AAC-8916 KENNIS MOBILITY ADVISORS LLP 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063
      AAW-6625 RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063
      U52100MH2011FTC213729 WORLD KITCHEN (INDIA) PRIVATE LIMITED 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063
      U74140MH2008PTC187207 KENNIS CONSULTANCY PRIVATE LIMITED 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063
      AAB-9086 K C P L AND ASSOCIATES LLP 57, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway Goregaon East, Maharashtra, India - 400063
      AAC-3221 3I WEALTH LLP 57,Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon East, Maharashtra, India - 400063
      AAV-5407 RIDDHI SIDDHI POSAH LLP 57, Kennis, Ground Floor Virwani Industrial Estate Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      AAA-4987 LNMD HEIGHTS LLP 79, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063
      AAG-3811 DIGIDENT INDIA LLP 79 Ground Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      AAE-1099 KENNIS GLOBAL SOLUTIONS LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      AAE-1346 KKD ADVISORS LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      AAE-3245 KENNIS AI SOLUTIONS LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      AAN-5722 RIDDHI SIDDHI EDUWISE LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      U72200MH2008PTC187208 KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED 79, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063
      U74999MH2009PTC197593 SPRINGBOARD VENTURES PRIVATE LIMITED 79, Ground Floor, Virwani Industrial Estate Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063
      U55204MH2010PTC201791 AHS HOSPITALITY INDIA PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      U65910MH1995PTC086159 MONEY MANAGERS (INDIA) PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      U74120MH2012PTC233012 THUMBNAIL PICTURES PRIVATE LIMITED Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063
      U18109MH2016PTC280244 T S CLOTHING PRIVATE LIMITED Office 16,Ground Floor,Virwani Industrial Estate Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      ACM-2428 VIVA GRAPHIC LLP 415, Atlanta Estate, Near Virwani Industrial Estate,,Off. Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
      U72900MH2017PTC298886 HUMAN EXPERIENCE PRIVATE LIMITED 201, 2nd Floor, Chintamani Avenue Off Western Express Highway Opp Virwani Industrial Estate , Goregaon East, Maharashtra, India - 400063
      U72900MH2019PTC332178 INVOLOGIX SOFTWARE PRIVATE LIMITED B-212, 2nd Floor, Virwani Industrial Estate, Off Western Express Highway , GOREGOAN (EAST), MUMBAI, Maharashtra, India - 400063
      U55209MH2018PTC306217 AHS HOTEL ASSETS PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk Western Express Highway, Goregaon East Mumbai Maharshtra 400063 , Goregaon East, Maharashtra, India - 400063
      AAW-9273 KENNIS CONSULTANCY LLP 57, Virwani Industrial Estate Off. Western Express Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063
      AAE-6709 AMPLE MISSIION EVENTS ENTERTAINMENT AND MORE LLP B-310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063
      ABA-4896 BACO PHARM LLP B/310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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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