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NAVRATAN FOUNDATION LLP

As on: 2024-06-14

NAVRATAN FOUNDATION LLP (LLPIN: AAJ-2153) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 34902594.00.

Designated Partners of NAVRATAN FOUNDATION LLP are SUSHILA DEVI GUPTA, PRADEEP NAVRATAN GUPTA, and PRITI PRADEEP GUPTA.

NAVRATAN FOUNDATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

NAVRATAN FOUNDATION LLP's LLP Identification Number is (LLPIN)AAJ-2153. Its Email address is [email protected] and its registered address is 11TH FLOOR, TIMES TOWER, KAMALA CITY,SENAPATI BAPAT MARG, LOWER PAREL EAST Mumbai, Maharashtra, India - 400013

Current status of NAVRATAN FOUNDATION LLP is - Active.

Basic Information

LLP Identification Number AAJ-2153
Name NAVRATAN FOUNDATION LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2017-04-20
Age of Company 7 years, 10 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 34,902,594.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAVRATAN FOUNDATION LLP

Previous CINs

AAJ-2153

Regulatory Filings of NAVRATAN FOUNDATION

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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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Litigation Search Report of NAVRATAN FOUNDATION

Get a list of all litigations NAVRATAN FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAVRATAN FOUNDATION. This report helps you understand the risk associated in dealing with NAVRATAN FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 NAVRATAN FOUNDATION 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

Investor Complaints & Serious Complaints About NAVRATAN FOUNDATION

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

Directors & Key Managerial Personnel of NAVRATAN FOUNDATION

Current Directors & Key Managerial Personnel of NAVRATAN FOUNDATION
DIN Director Name Designation Appointment Date
00033216 SUSHILA DEVI GUPTA Partner 2017-04-20
00040117 PRADEEP NAVRATAN GUPTA Designated Partner 2021-11-20
00030350 PRITI PRADEEP GUPTA Designated Partner 2017-04-20
Past Directors & Key Managerial Personnel of NAVRATAN FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00033216 SUSHILA DEVI GUPTA Partner - 2018-03-28
00040117 PRADEEP NAVRATAN GUPTA Partner - 2018-03-28
00030350 PRITI PRADEEP GUPTA Partner - 2018-03-28
00031154 NAVRATAN MAL GUPTA Designated Partner - 2021-11-20
00031154 NAVRATAN MAL GUPTA Partner - 2021-11-19
Other Directorships of SUSHILA DEVI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP NAVRATAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ISHKA FOCUS FILM PRODUCTION LLP AAC-3874 Designated Partner 2014-06-20 Ongoing
LXME Acquaintance LLP ABC-2719 Designated Partner 2022-08-29 Ongoing
FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED U15549MH2011PTC212685 Director - 2021-12-31
METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Additional Director - 2016-09-29
METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Director - 2021-12-31
NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Director 1991-02-11 Ongoing
MIHIKA STEELS PRIVATE LIMITED U27107RJ2007PTC025217 Director 2007-10-23 Ongoing
PARTH INFRASTEELS PRIVATE LIMITED U27109RJ2010PTC031362 Director 2010-03-27 Ongoing
RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director - 2021-12-31
RUKMANI MERCANTILE PRIVATE LIMITED U51900MH1992PTC064948 Director - 2021-12-31
MARMIK TRADERS PRIVATE LIMITED U51909MH2004PTC150348 Director - 2014-09-25
JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2006-09-30
JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director 2006-09-30 Ongoing
ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Director - 2015-05-08
ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094915 Director - 2023-11-06
LXME MONEY PRIVATE LIMITED U67100MH2020PTC351381 Director 2020-12-07 Ongoing
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2018-05-02
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director 2018-05-02 Ongoing
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2006-09-01
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Managing Director - 2017-07-17
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Whole-time director - 2011-09-22
ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Director - 2017-09-13
ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Managing Director - 2016-07-01
ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Whole-time director - 2015-10-01
ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Additional Director - 2010-02-15
SWATI CAPITALS PRIVATE LIMITED U67120MH1995PTC084947 Director 1999-12-29 Ongoing
ASHADEEP HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1996PTC096062 Director 1999-08-23 Ongoing
MORNINGSTAR MONEY INVESTORS P. LTD. U67120RJ1989PTC004939 Director 1991-02-20 Ongoing
AISHWARIYA CAPITAL SERVICES PVT. LTD. U67120RJ1995PTC009464 Director 1995-02-24 Ongoing
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2019-09-26
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2019-09-26 Ongoing
KRISHNAV CURRENCYEX PRIVATE LIMITED U74120MH2010PTC208866 Director 2010-10-12 Ongoing
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2017-09-29
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2021-08-09
ISHKA FILMS PRIVATE LIMITED U74900MH2013PTC247472 Additional Director - 2014-10-30
ISHKA FILMS PRIVATE LIMITED U74900MH2013PTC247472 Director 2014-10-30 Ongoing
GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Additional Director - 2016-09-29
GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director - 2021-12-31
NAVRATAN MAL GUPTA MEMORIAL FOUNDATION U85300MH2021NPL371755 Director 2021-11-17 Ongoing
PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Additional Director - 2014-09-30
PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director 2014-09-30 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2008-09-01
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2009-10-31
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Managing Director - 2008-09-27
METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Director - 2021-08-26
NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Additional Director - 2010-09-30
NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Director - 2021-08-26
RADHIKA RAYON PRIVATE LIMITED U17111MH1997PTC107766 Additional Director - 2009-09-30
RADHIKA RAYON PRIVATE LIMITED U17111MH1997PTC107766 Director - 2016-11-06
DAMAN GANGA TEXTILES PRIVATE LIMITED U17120MH1988PTC049354 Additional Director - 1989-09-30
DAMAN GANGA TEXTILES PRIVATE LIMITED U17120MH1988PTC049354 Director - 2021-08-26
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2007-09-25
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2010-12-07
SARWESHWAR POLYMER PVT LTD U24130MH1991PTC062555 Director - 2016-11-06
RITURAJ HOLDINGS PVT LTD U65990MH1984PTC034198 Additional Director - 2009-09-30
RITURAJ HOLDINGS PVT LTD U65990MH1984PTC034198 Director - 2016-11-06
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2010-04-22
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2014-12-09
JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director - 2021-08-26
RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director - 2022-01-01
JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2011-09-29
JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director - 2023-05-30
ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Director - 2009-11-18
JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director - 2022-06-20
AISHWARIYA CAPITAL SERVICES PVT. LTD. U67120RJ1995PTC009464 Director - 2022-01-01
SHRI SHRIMAL TRADES PRIVATE LIMITED U67120RJ2007PTC025387 Additional Director - 2016-09-29
SHRI SHRIMAL TRADES PRIVATE LIMITED U67120RJ2007PTC025387 Director - 2018-08-16
ISHKA FOCUS FILM PRODUCTION LLP AAC-3874 Designated Partner 2014-06-20 Ongoing
LXME Acquaintance LLP ABC-2719 Designated Partner 2022-08-29 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2005-03-18 Ongoing
FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED U15549MH2011PTC212685 Director - 2015-03-02
ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Additional Director - 2010-09-30
ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director 2010-09-30 Ongoing
METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Director - 2015-03-02
NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Director 1990-04-01 Ongoing
RADHIKA RAYON PRIVATE LIMITED U17111MH1997PTC107766 Director - 2016-11-06
DAMAN GANGA TEXTILES PRIVATE LIMITED U17120MH1988PTC049354 Director 1988-10-26 Ongoing
QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director - 2015-03-30
EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Director - 2015-03-30
GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Director - 2015-03-30
RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director - 2015-03-30
RUKMANI MERCANTILE PRIVATE LIMITED U51900MH1992PTC064948 Director 1992-01-22 Ongoing
MARMIK TRADERS PRIVATE LIMITED U51909MH2004PTC150348 Director - 2014-09-25
ANAND RATHI HOME FINANCE LIMITED U65929MH2022PLC392036 Director 2022-10-13 Ongoing
RITURAJ HOLDINGS PVT LTD U65990MH1984PTC034198 Director - 2016-11-06
JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2006-09-30
JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director 2006-09-30 Ongoing
ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Director - 2015-03-02
ANAND RATHI INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094915 Director 2016-12-28 Ongoing
ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2024-01-19
ANAND RATHI ASSET MANAGEMENT LIMITED U66309MH2023PLC413757 Director 2023-11-15 Ongoing
LXME MONEY PRIVATE LIMITED U67100MH2020PTC351381 Director - 2023-05-03
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Managing Director 2011-03-01 Ongoing
ANAND RATHI COMMODITIES LIMITED U67120MH1991PLC064107 Director - 2017-09-13
LAXMINARAYAN HOLDINGS (INDIA) PVT LTD U67120MH1992PTC066549 Director - 2016-11-30
SWATI CAPITALS PRIVATE LIMITED U67120MH1995PTC084947 Director 1999-12-29 Ongoing
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2020-09-01 Ongoing
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2006-09-01
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Managing Director - 2020-09-01
ASHADEEP HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1996PTC096062 Director 1999-08-23 Ongoing
JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director 1989-02-01 Ongoing
MORNINGSTAR MONEY INVESTORS P. LTD. U67120RJ1989PTC004939 Director - 2015-03-30
AISHWARIYA CAPITAL SERVICES PVT. LTD. U67120RJ1995PTC009464 Director - 2015-03-30
PKG FINSTOCK PRIVATE LIMITED U67120RJ1997PTC014479 Additional Director - 2009-09-29
PKG FINSTOCK PRIVATE LIMITED U67120RJ1997PTC014479 Director 2009-09-29 Ongoing
PKG FINSTOCK PRIVATE LIMITED U67120RJ1997PTC014479 Director - 2008-12-31
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2010-09-30
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2010-09-30 Ongoing
DAMAN POLYFAB PVT LTD U70100MH1986PTC039973 Director - 2016-11-06
ANAND RATHI IT PRIVATE LIMITED U72200RJ2010PTC032949 Additional Director 2023-11-07 Ongoing
RAJASTHAN ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED U74140RJ1992PTC006865 Director - 2015-03-30
LSR FAB PRIVATE LIMITED U74900MH1991PTC063820 Director - 2011-03-15
GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director - 2015-03-30
AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director 2006-02-15 Ongoing
NAVRATAN MAL GUPTA MEMORIAL FOUNDATION U85300MH2021NPL371755 Director 2021-11-17 Ongoing
Other Directorships of PRITI PRADEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVRATAN MAL GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NAVRATAN FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NAVRATAN FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NAVRATAN FOUNDATION

Email ID: [email protected] Website: Not Available Address: 11TH FLOOR, TIMES TOWER, KAMALA CITY,SENAPATI BAPAT MARG, LOWER PAREL EAST Mumbai, Maharashtra, India - 400013

Principal Products & Services of NAVRATAN FOUNDATION

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

Balance Sheet of NAVRATAN FOUNDATION

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

Profit & Loss Statement of NAVRATAN FOUNDATION

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

Share Holders & Investors of NAVRATAN FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of NAVRATAN FOUNDATION

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

Board Meetings of NAVRATAN FOUNDATION

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

Auditors of NAVRATAN FOUNDATION

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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