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      MULSHI LAKESIDE REALTY LLP

      LLPIN: AAA-4207 As on: 2026-07-13

      MULSHI LAKESIDE REALTY LLP (LLPIN: AAA-4207) is a Limited Liability Partnership firm incorporated on 23 Mar 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of MULSHI LAKESIDE REALTY LLP are ASHISH GIRDHARILAL VAID, SANDIP AGARWALLA, and AMIN MANEKIA.

      MULSHI LAKESIDE REALTY LLP's LLP Identification Number is (LLPIN)AAA-4207. Its Email address is [email protected] and its registered address is 315, 3RD FLOOR, ADHYARU, SUN MILL COMPOUND, LOWER PAREL, MUMBAI, Maharashtra, India - 400013

      Current status of MULSHI LAKESIDE REALTY LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MULSHI LAKESIDE REALTY 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 MULSHI LAKESIDE REALTY
      DIN Director Name Designation Appointment Date
      00086718 ASHISH GIRDHARILAL VAID Designated Partner 2011-03-23
      00472825 SANDIP AGARWALLA Designated Partner 2011-03-23
      00053745 AMIN MANEKIA Designated Partner 2011-03-23
      Past Directors & Key Managerial Personnel of MULSHI LAKESIDE REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH GIRDHARILAL VAID
      Company Name CIN Designation Appointment Date Cessation
      A R BHAYANDAR REALTY LLP AAA-0703 Designated Partner 2010-02-09 Ongoing
      GRANDBUILD REALTY LLP AAA-1087 Designated Partner - 2019-01-24
      ALIBAG SEAVIEW REALTY LLP AAA-3989 Designated Partner 2011-03-04 Ongoing
      GRANDBUILD LAND DEVELOPERS LLP AAB-1997 Designated Partner 2012-11-02 Ongoing
      EMBELLISH HOUSES LLP AAO-2164 Designated Partner 2020-05-11 Ongoing
      ONE BOISAR DEVELOPERS LLP ABC-2483 Designated Partner 2022-08-26 Ongoing
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Additional Director - 2024-07-31
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2024-07-29 Ongoing
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Director - 2019-05-03
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director 2015-02-01 Ongoing
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2015-02-01
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Whole-time director - 2022-06-02
      ASHISH HOUSING AND CONSTRUCTION PVT LTD U45200MH1982PTC028371 Director 1983-11-07 Ongoing
      TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2009-09-10
      ECHO VALLEY DEVELOPERS PVT LTD U45200MH2005PTC157048 Director 2005-10-25 Ongoing
      ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director 2008-02-27 Ongoing
      SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director 2000-07-18 Ongoing
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2017-09-28
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director 2017-09-28 Ongoing
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2013-12-05
      DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Additional Director - 2019-08-14
      DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Director 2019-08-14 Ongoing
      ASHISH EXIM PVT LTD U52320MH1991PTC062194 Director 1991-06-24 Ongoing
      ASHISH FISCAL SERVICES PRIVATE LIMITED U65100MH1990PTC054859 Director 1990-01-03 Ongoing
      ANILINE HOUSING PRIVATE LIMITED U68100MH2024PTC416767 Director 2024-01-04 Ongoing
      ASHISH ESTATES AND PROPERTIES PVT LTD U70100MH1981PTC025550 Director 1983-11-07 Ongoing
      MATUSHREE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH2005PTC156762 Director - 2010-07-13
      SHUCHI DEVELOPERS PVT LTD U70102MH1985PTC036546 Director 1985-06-10 Ongoing
      A G SUPERSTRUCTURES PRIVATE LIMITED U70102MH2010PTC209759 Director 2010-11-02 Ongoing
      ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director 2021-02-12 Ongoing
      ASHISH REAL ESTATES PVT LTD U70200MH1989PTC053556 Director 1989-09-20 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2021-08-09 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2020-07-10
      POINT PROJECTS PRIVATE LIMITED U74999MH2001PTC131300 Director 2007-09-21 Ongoing
      ASHISH REALTORS PRIVATE LIMITED U99999MH1991PTC062198 Director 1991-06-24 Ongoing
      Other Directorships of SANDIP AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      ALIBAG SEAVIEW REALTY LLP AAA-3989 Designated Partner - 2023-01-05
      RAJASTHAN SYNTHETIC INDUSTRIES LTD L24304RJ1948PLC001871 Additional Director - 2008-11-28
      RAJASTHAN SYNTHETIC INDUSTRIES LTD L24304RJ1948PLC001871 Director 2008-11-28 Ongoing
      BENGAL NAGPUR COAL CO LTD U10101WB1918PLC000660 Director 1999-07-06 Ongoing
      MEWAR MARBLES LIMITED U14101RJ1985PLC003396 Director 1985-09-04 Ongoing
      GREENFIELD ENERGY AND WATER PRIVATE LIMITED U40300MH2007PTC171864 Additional Director - 2010-08-17
      GREENFIELD ENERGY AND WATER PRIVATE LIMITED U40300MH2007PTC171864 Managing Director 2010-08-17 Ongoing
      MINING MACHINERY & EXPLOSIVE PVT LTD U45500WB1962PTC025513 Director 2002-08-05 Ongoing
      ORIENTAL SALES PRIVATE LIMITED U51900MH1979PTC021029 Director 1981-07-27 Ongoing
      MALABAR SALES PRIVATE LIMITED U51900MH1986PTC040441 Director 1994-08-09 Ongoing
      KREDA INVESTMENT PRIVATE LIMITED U67120MH1980PTC022682 Director 1980-05-30 Ongoing
      MAYFAIR HOLDINGS PVT LTD U67120MH1987PTC044713 Director 2006-07-27 Ongoing
      GEMINI GEOSS ENERGY PRIVATE LIMITED U72400TN2009PTC073792 Director - 2010-09-28
      MALAGA FASHIONS AND APPARELS PRIVATE LIMITED U74120MH2015PTC264117 Director 2024-06-11 Ongoing
      MALAGA FASHIONS AND APPARELS PRIVATE LIMITED U74120MH2015PTC264117 Director - 2018-08-14
      B P AGARWALLA & SONS LTD U74140WB1957PLC023533 Director 1995-02-10 Ongoing
      MALAGA BAGS & ACCESSORIES PRIVATE LIMITED U74990MH2012PTC231938 Director 2012-06-06 Ongoing
      Other Directorships of AMIN MANEKIA
      Company Name CIN Designation Appointment Date Cessation
      ALIBAG SEAVIEW REALTY LLP AAA-3989 Designated Partner 2011-03-04 Ongoing
      IVP LTD L74999MH1929PLC001503 Director 2009-07-15 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-01-11
      F P MANEKIA TRADING PRIVATE LIMITED U51909MH2002PTC135093 Director 2002-03-07 Ongoing
      SONA HOLDINGS AND TRADING CO PVT LTD U65990MH1982PTC027794 Director 1999-09-30 Ongoing
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Additional Director - 2013-09-30
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Director 2013-09-30 Ongoing
      KAIROS CAPITAL PRIVATE LIMITED U67190MH2016PTC273620 Director 2016-02-29 Ongoing
      AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director 2016-02-24 Ongoing
      CLEMATIS CONSTRUCTION PVT LTD U99999MH1987PTC043738 Director - 2016-01-01

      CIN Company Name Company Address
      ACO-5996 HIGHSEAS VYAPAAR LLP ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai -, 400013.,Mumbai,Mumbai City,Maharashtra,India-400013
      U31200MH1992PTC065095 ELEGENT LIGHTING DEVICES PVT LTD ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
      U51909MH1995PTC161972 HIGHSEAS VYAPAAR PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
      U67120MH1994PTC161971 CANDOUR CONSULTRADE PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
      U67120MH1994PTC161973 ANIT ENTERPRISES PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
      AAO-7521 QUALIA HOSPITALITY LLP Unit No. 311, 3rd Floor, Sun Industrial Estate Sun Mill Compound, Tulsi Pipe Road, Lower Parel Mumbai, Maharashtra, India - 400013
      ABZ-4408 DeWall Maisons LLP 111, Adhyaru Industrial Estate,1st Floor, New Sun Mill Compound, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013
      U74999MH2017PTC293299 SWIPE RECORD SYSTEM PRIVATE LIMITED 1,1st Floor Sun mill Compound Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
      AAX-2123 JUPITER ENGINEERING CONSULTANCY LLP 312, 3rd Floor, Parvati Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
      U70109MH2009PTC198071 KRD REAL ESTATE PRIVATE LIMITED B-Wing, 3rd floor, Todi Estate, Sun Mill Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U18101MH2007PTC171882 UNISOURCE WORLDWIDE PRIVATE LIMITED 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U18101MH2007PTC171891 SUPERIOR UNIVERSAL PRIVATE LIMITED 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U55100MH2005PTC157762 VITIS HOSPITALITY PRIVATE LIMITED Todi Estate, 3rd Floor, A Wing Sun Mill Compound, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U74110MH2015PTC269395 ULTIMO FABRICS PRIVATE LIMITED 3RD FLOOR, TODI ESTATE, ABOVE POST OFFICE, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U92419MH2011PTC217296 SPORTSPOD HOSPITALITY PRIVATE LIMITED 325 Adhyaru Industrial Estate, 3rd Floor, Sun Mill Compound, Lower Pare l , Mumbai, Maharashtra, India - 400013
      AAQ-6943 THAKER'S ESTATE SERVICES LLP ST 1, GROUND FLOOR, ADHYARU INDUSTRIAL ESTATE,SUN MILL COMPOUND, NEAR PHONIX MALL, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      AAD-2157 SUPERSPUN RETAIL VENTURES LLP 111, 1st Floor Adhyaru Industrial premises Co-op Society Ltd, New Sun mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013
      U31501MH2007PTC171617 LAFIT LIGHTING PRIVATE LIMITED 125, 1st Floor,Adhyaru Industrial Estate New Sun mill Compound, Sitaram Jadhav Marg, Lower parel , Mumbai, Maharashtra, India - 400013
      U74140MH2004PTC175689 H R CAFE INDIA PRIVATE LIMITED TODI ESTATE, 3RD FLOOR,A WING,SUN MILL COMPOUND SITARAM JADHAV MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U74999MH2017PTC294197 INDIA SIGNING HANDS PRIVATE LIMITED Office No 124, 1st Floor, Adhyaru Industrial Premises CHS Sun Mill Compound, Lower Parel West , Mumbai, Maharashtra, India - 400013
      ACR-5480 TODI MILLS LLP 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013
      AAK-8347 NEON BUILDERS LLP Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      AAK-3616 KIDZ FASHION LLP 202,2ND FLOOR,SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U01100MH2022PTC387075 CONJURING FLAVOUR PRIVATE LIMITED 108, 1st floor ,Sun Industrial Estate Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC309545 VRPM INVESTMENTS PRIVATE LIMITED 306,FLOOR 3, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      AAP-0210 MAMOC FASHIONS LLP 203, Floor-2, Sun Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Lower Parel Mumbai, Maharashtra, India - 400013
      U74900MH2016PTC273953 FATHER WORLDWIDE PRIVATE LIMITED A-3, Floor-G, A, Todi Mill Estate, Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAV-2883 IAANA CONSULTANCY SERVICES LLP 404,Floor.4, Sun Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
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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
      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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