• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Subsidiaries & Joint Ventures
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      MORAL MERCANTILE LLP

      LLPIN: AAO-7512

      MORAL MERCANTILE LLP (LLPIN: AAO-7512) is a Limited Liability Partnership firm incorporated on 02 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MORAL MERCANTILE LLP are ANIRUDDHA PRADYUMNA DESHPANDE, and ANKIT RAJENDRAKUMAR SHETH.

      MORAL MERCANTILE LLP's LLP Identification Number is (LLPIN)AAO-7512. Its Email address is [email protected] and its registered address is 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004

      Current status of MORAL MERCANTILE 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 MORAL MERCANTILE 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 MORAL MERCANTILE
      DIN Director Name Designation Appointment Date
      00023026 ANIRUDDHA PRADYUMNA DESHPANDE Designated Partner 2023-08-01
      02972741 ANKIT RAJENDRAKUMAR SHETH Designated Partner 2023-08-01
      Past Directors & Key Managerial Personnel of MORAL MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00014011 MANISH RAMESHCHANDRA PETHANI Designated Partner - 2023-08-01
      00014079 PARESH PETHANI Designated Partner - 2023-08-01
      00062384 ASHISHKUMAR PRAVINBHAI ADANI Designated Partner - 2023-08-01
      02465918 JIGNESH NATWARLAL ADANI Designated Partner - 2023-08-01
      Other Directorships of MANISH RAMESHCHANDRA PETHANI
      Company Name CIN Designation Appointment Date Cessation
      LITOLIER MARKETING LLP AAL-0517 Designated Partner 2017-11-06 Ongoing
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
      BAE EXPORTS LLP AAN-0481 Designated Partner 2018-07-30 Ongoing
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner - 2025-04-01
      PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      SPOTTED TRADING LLP AAO-7515 Designated Partner 2019-04-02 Ongoing
      CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director - 2015-03-31
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2006-03-20 Ongoing
      CHAITYA EXPORTS PRIVATE LIMITED U32112MH2005PTC153292 Additional Director - 2025-01-06
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 1998-09-03 Ongoing
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2014-09-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director 2014-09-30 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
      APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2003-03-21 Ongoing
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-17 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director - 2010-07-31
      DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director - 2010-03-25
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2014-06-30
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2014-06-30
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2014-06-30
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2014-06-30
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 1994-10-25 Ongoing
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2016-03-31
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2014-06-30
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2011-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2018-09-17
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
      Other Directorships of PARESH PETHANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner 2018-07-30 Ongoing
      PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 1998-04-24 Ongoing
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 2013-12-27 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
      AMARIS DIAMONDS & JEWELS PRIVATE LIMITED U45200MH2008PTC179272 Director 2008-02-25 Ongoing
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 2013-12-27 Ongoing
      SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED U52100MH1995PTC084920 Director 2018-09-30 Ongoing
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Additional Director - 2014-06-30
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED U65990MH2000PTC124973 Director 2000-03-15 Ongoing
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
      Other Directorships of ANIRUDDHA PRADYUMNA DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner - 2016-03-01
      N. S. SURE AND PURE LAUNDERETTE LLP AAA-3640 Designated Partner 2013-08-22 Ongoing
      GREAT MARATHA ENTERTAINMENT LLP AAA-6280 Designated Partner 2011-09-16 Ongoing
      AMANORA BVG PROPERTY MANAGEMENT SERVICES LLP AAA-7339 Designated Partner 2011-12-19 Ongoing
      AMANORA SMART INFRASTRUCTURE LLP AAC-4425 Designated Partner 2014-07-08 Ongoing
      AMANORA SPORTS ACADEMY LLP AAD-2646 Designated Partner 2015-01-27 Ongoing
      CINEMA HEADQUARTERS LLP AAE-0356 Designated Partner 2015-05-27 Ongoing
      CITY TECHNOLOGY PARK LLP AAG-0765 Designated Partner - 2023-03-31
      CITY MULTIHOUSING LLP AAG-0766 Designated Partner 2016-03-30 Ongoing
      URBANLIFE VENTURES LLP AAG-3322 Designated Partner - 2019-05-23
      E WAY DEVELOPERS AND AGRO PRODUCTS LLP AAH-8585 Designated Partner 2016-11-22 Ongoing
      CITY CORPORATION (GOA) DEVELOPERS LLP AAI-1405 Designated Partner 2016-12-29 Ongoing
      CITY CORPORATION (GOA) DEVELOPERS LLP AAI-1405 Partner - 2017-06-08
      CHATSWORTH INDIA RETAIL VENTURES MANAGEM ENT LLP AAI-3079 Designated Partner 2017-01-18 Ongoing
      CITY VASTU PROJECTS LLP AAI-3914 Partner 2017-01-27 Ongoing
      EWAY AGRO PRODUCTS LLP AAI-4768 Designated Partner 2017-02-06 Ongoing
      AMANORA HEALTH CARE LLP AAI-5958 Partner 2017-02-17 Ongoing
      AMANORA TOWNSHIP MANAGEMENT LLP AAI-5969 Partner 2017-02-17 Ongoing
      EWAY FOODS AND GREENHOUSES LLP AAI-5970 Designated Partner 2017-02-17 Ongoing
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LLP AAJ-0102 Partner 2017-03-30 Ongoing
      CITY PROMOTERS & DEVELOPERS LLP AAO-3433 Designated Partner 2019-02-21 Ongoing
      AMANORA HOSPITALITY LLP AAP-1538 Designated Partner 2019-05-01 Ongoing
      CITY INSTRUMENTATION LLP AAP-2750 Designated Partner 2019-05-13 Ongoing
      SHARADA SHELTERS CONSTRUCTIONS LLP AAU-5537 Designated Partner 2020-11-04 Ongoing
      SEAFRONT TEN GATEWAY RESIDENCE LLP AAY-2279 Designated Partner 2021-08-18 Ongoing
      MAHIM BAY DISTRICT DEVELOPMENT LLP AAY-6706 Designated Partner 2021-09-20 Ongoing
      BORIVALI CITY PROJECT LLP ABA-8828 Designated Partner 2022-04-11 Ongoing
      BOATCLUB CITY KRAFT LLP ABC-5418 Designated Partner 2022-09-26 Ongoing
      BOATCLUB CITY KRAFT LLP ABC-5418 Partner - 2022-11-01
      E WAY DEVELOPERS AND AGRO PRODUCTS PRIVATE LIMITED U01403PN2006PTC129148 Additional Director - 2016-11-21
      E WAY DEVELOPERS AND AGRO PRODUCTS PRIVATE LIMITED U01403PN2006PTC129148 Director - 2015-03-30
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2017-02-16
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2017-02-05
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Additional Director - 2008-09-01
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Director 2008-09-01 Ongoing
      KELZAI SECRETS PRIVATE LIMITED U15500PN2007PTC130718 Director - 2010-10-03
      CITY INSTRUMENTATION PRIVATE LIMITED U31909PN2009PTC133590 Additional Director - 2012-06-27
      CITY INSTRUMENTATION PRIVATE LIMITED U31909PN2009PTC133590 Director - 2015-02-11
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2016-10-17
      CITY MOTORS (PUNE) PRIVATE LIMITED U34103PN2002PTC017175 Director - 2007-07-02
      MUMBADEVI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136426 Additional Director - 2015-09-30
      MUMBADEVI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136426 Director - 2020-08-05
      AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Director 2012-02-29 Ongoing
      CITY MULTIHOUSING PRIVATE LIMITED U45200PN2013PTC148238 Additional Director - 2014-09-27
      CITY MULTIHOUSING PRIVATE LIMITED U45200PN2013PTC148238 Director 2014-09-27 Ongoing
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Additional Director - 2017-01-26
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Director - 2015-02-11
      CITY TECHNOLOGY PARK PRIVATE LIMITED U45201PN2005PTC021138 Director 2005-08-12 Ongoing
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Managing Director 2003-10-09 Ongoing
      CITY DEVELOPMENT (PUNE) PRIVATE LIMITED U45202PN2003PTC018587 Director - 2006-11-20
      PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2008-04-17
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2017-03-29
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2016-10-17
      LITOLIER MARKETING PVT.LTD. U51109PN1993PTC133270 Additional Director - 2008-09-02
      LITOLIER MARKETING PVT.LTD. U51109PN1993PTC133270 Director - 2009-05-04
      CHATSWORTH INDIA RETAIL VENTURES MANAGEMENT PRIVATE LIMITED U52100PN2011PTC141528 Director - 2012-03-30
      CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director 2021-10-01 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2008-04-17
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Director - 2019-04-30
      MANAS HOLIDAY RESORTS PRIVATE LIMITED U55901PN1998PTC013011 Director - 2014-01-24
      CITY PRIME KRAFT PRIVATE LIMITED U65990PN2006PTC129183 Director - 2015-03-30
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2007-02-21
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2011-11-14
      CITY CORPORATION (GOA) DEVELOPERS PRIVATE LIMITED U70102PN2007PTC130536 Director - 2016-12-28
      CITY PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102PN2007PTC130799 Director - 2015-02-11
      CLOUD 9 E-BIZ PRIVATE LIMITED U72309PN2000PTC015031 Additional Director - 2012-09-25
      CLOUD 9 E-BIZ PRIVATE LIMITED U72309PN2000PTC015031 Director 2012-09-25 Ongoing
      MICROLINE INDIA PRIVATE LIMITED U72900MH1996PTC096678 Director - 2010-06-24
      AMANORA KNOWLEDGE FOUNDATION U80904PN2010NPL136215 Director - 2013-11-09
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2011-11-14
      AMANORA YESS FOUNDATION U85190PN2009NPL134767 Additional Director - 2013-09-30
      AMANORA YESS FOUNDATION U85190PN2009NPL134767 Director 2013-09-30 Ongoing
      CITIZEN'S DEVELOPMENT SOCIETY OF INDIA U91990PN2004NPL019469 Director 2004-07-05 Ongoing
      INDIAN RHYTHM AND ARTS ASSOCIATION U92140PN2012NPL144556 Director 2012-08-30 Ongoing
      AMANORA CLUBS & RESORTS PRIVATE LIMITED U92490PN2017PTC169567 Director 2017-03-23 Ongoing
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2010-03-29
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Managing Director - 2016-05-07
      POONA GAME FOUNDATION U93110PN2024NPL229941 Additional Director 2024-05-23 Ongoing
      Other Directorships of ASHISHKUMAR PRAVINBHAI ADANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      BORIVALI CITY PROJECT LLP ABA-8828 Partner 2022-04-11 Ongoing
      GROW BRIGHT LLP ABB-4121 Designated Partner 2022-06-17 Ongoing
      VAISHALI INFRASTRUCTURE PRIVATE LIMITED U35117MH1995PTC302843 Director 2003-05-01 Ongoing
      REAL MAGNIFICENCE PRIVATE LIMITED U36910GJ2022PTC131589 Director 2022-04-29 Ongoing
      GROW MAGNIFICENT PRIVATE LIMITED U36998GJ2022PTC131739 Director 2022-05-06 Ongoing
      NAVPAD INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC040525 Director 2004-04-15 Ongoing
      AKSHAR IMPEX PRIVATE LIMITED U51100MH2006PTC200588 Director - 2010-07-01
      SIDDHA CHAKRA ESTATE PRIVATE LIMITED U70101GJ2002PTC040510 Director 2007-05-10 Ongoing
      Other Directorships of JIGNESH NATWARLAL ADANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      BORIVALI CITY PROJECT LLP ABA-8828 Partner 2022-04-11 Ongoing
      VAISHALI INFRASTRUCTURE PRIVATE LIMITED U35117MH1995PTC302843 Director 2007-05-10 Ongoing
      RATNA TRAYI REALITY SERVICES PRIVATE LIMITED U45201GJ2002PTC040524 Director - 2015-04-06
      NAVPAD INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC040525 Director 2002-03-06 Ongoing
      Other Directorships of ANKIT RAJENDRAKUMAR SHETH
      Company Name CIN Designation Appointment Date Cessation
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2024-03-15 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2022-08-18 Ongoing
      SPOTTED TRADING LLP AAO-7515 Designated Partner 2023-04-27 Ongoing
      ROYAL MINERVA REALTY LLP AAX-5670 Designated Partner 2021-06-28 Ongoing
      CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
      BORIVALI CITY PROJECT LLP ABA-8828 Designated Partner 2022-04-11 Ongoing
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2012-09-25
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director 2012-09-25 Ongoing
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Additional Director - 2016-09-30
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Whole-time director 2016-09-30 Ongoing
      KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Additional Director 2026-05-22 Ongoing
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Additional Director - 2015-09-30
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2015-09-30 Ongoing
      MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Nominee Director 2025-09-30 Ongoing
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2016-09-26
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director 2016-09-26 Ongoing
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2017-08-31
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director 2017-08-31 Ongoing
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2013-09-26
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director 2013-09-26 Ongoing
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2015-09-29
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director 2015-09-29 Ongoing
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director 2015-03-13 Ongoing
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2015-09-30
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2015-09-30 Ongoing
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2010-09-20
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director 2010-09-20 Ongoing
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2019-09-28
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director 2019-09-28 Ongoing
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2017-08-30
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director 2017-08-30 Ongoing
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director 2015-03-16 Ongoing
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2015-09-29
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2018-04-25
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director 2015-03-14 Ongoing
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director 2015-03-13 Ongoing
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2018-09-17
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2018-04-25
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2019-09-28
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director 2019-09-28 Ongoing
      MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2015-09-30
      MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director 2015-09-30 Ongoing
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2015-09-28
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2018-04-25
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2015-09-29
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2018-04-25

      CIN Company Name Company Address
      AAO-7515 SPOTTED TRADING LLP 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004
      AAO-7330 PRIYALKA PROPERTIES LLP 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAO-7500 INSPIRATION MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U22120MH1989PTC054450 C I JEWELS PRIVATE LIMITED 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAN-0488 CATALINA DEVELOPERS LLP 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004
      U01403MH2009PTC195733 GREEN STREAM FARMS AND AGRO PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155593 BOWEN DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155690 CATALINA DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2008PTC179272 AMARIS DIAMONDS & JEWELS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2008PTC182107 REFRESH BUILDCON PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45201MH2006PTC165057 SUPERACTION REALTY PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2007PTC171017 SUNMIST BUILDERS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U36912MH1990PTC056512 LUSTROUS DIAMONDS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U51909MH2005PTC155513 AMELIA EXPORTS PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2005PTC155515 OHIO EXPORTS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194548 LUCRATIVE TRADING PRIVATE LIMITED 401, PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2008PTC182321 BOULEVARD TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194540 POLL STAR TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194963 RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51109MH2009PTC195419 INSPIRATION MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195421 MORAL MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195422 SPOTTED TRADING PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC193102 SAFFRON MERCANTILE PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U70102MH2007PTC169663 PRIYALKA PROPERTIES PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U70100MH2005PTC155514 HERON DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U70102MH2009PTC195945 GOLDSTREAM PROPERTIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      AAN-0484 AMELIA EXPORTS LLP 401 - 402, Parekh Market, Opera House, Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189620 SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189624 DHAMAL ESTATES PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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
      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

      As on: 2026-07-13

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