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      • Outstanding Payments (MSME)
      • Complaints
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      NEW LEVEL BUSINESS CENTER LLP

      LLPIN: AAM-4497 As on: 2026-07-13

      NEW LEVEL BUSINESS CENTER LLP (LLPIN: AAM-4497) is a Limited Liability Partnership firm incorporated on 18 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of NEW LEVEL BUSINESS CENTER LLP are RAJESHKUMAR SHYAMSUNDER GUPTA, and ANUJ PREMKUMAR AGARWAL.

      NEW LEVEL BUSINESS CENTER 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 02 May 2024.

      NEW LEVEL BUSINESS CENTER LLP's LLP Identification Number is (LLPIN)AAM-4497. Its Email address is [email protected] and its registered address is 545, 5TH FLOOR, PLOT NO. 21, PANCHRATNAMAMA PARMANAND MARG, OPERA HOUSE Mumbai, Maharashtra, India - 400004

      Current status of NEW LEVEL BUSINESS CENTER 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 NEW LEVEL BUSINESS CENTER 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 NEW LEVEL BUSINESS CENTER
      DIN Director Name Designation Appointment Date
      03618130 RAJESHKUMAR SHYAMSUNDER GUPTA Partner 2022-09-08
      00062399 ANUJ PREMKUMAR AGARWAL Designated Partner 2022-09-08
      Past Directors & Key Managerial Personnel of NEW LEVEL BUSINESS CENTER
      DIN Director Name Designation Appointment Date Cessation
      02033179 PARESH AJIT BAFNA Designated Partner - 2022-09-09
      00054123 SAGAR ISHWARDAS CHORDIA Designated Partner - 2018-06-21
      00062359 SURENDRAKUMAR BALKISHANDAS AGARWAL Partner - 2026-06-19
      00062533 MEENA SURENDRAKUMAR AGARWAL Designated Partner - 2026-06-19
      Other Directorships of PARESH AJIT BAFNA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE INTERIOR LLP AAB-7910 Designated Partner - 2022-07-04
      BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Partner 2018-11-28 Ongoing
      PANCHSHIL LABS LLP PARTNERSHIP AAS-3576 Designated Partner 2021-02-01 Ongoing
      EVAAN HOMES LLP ACC-5039 Designated Partner 2023-08-17 Ongoing
      VANDIT DEVELOPERS (INDIA) PRIVATE LIMITED U45200PN1994PTC133981 Additional Director - 2010-09-28
      VANDIT DEVELOPERS (INDIA) PRIVATE LIMITED U45200PN1994PTC133981 Director 2010-09-28 Ongoing
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Additional Director - 2011-09-30
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2021-01-25
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2014-05-07
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2015-02-20
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Additional Director - 2018-09-22
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Director 2018-09-22 Ongoing
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Additional Director - 2012-09-28
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Director 2012-09-28 Ongoing
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Additional Director - 2020-12-30
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Director 2020-12-30 Ongoing
      GANDHI BAFNA CONSTRUCTION PRIVATE LIMITED U45202PN1999PTC014007 Director - 2012-02-08
      RESTOCRAFT HOSPITALITY PRIVATE LIMITED U55101PN2024PTC227724 Additional Director 2024-08-13 Ongoing
      FRACTION INDUSTRIAL PARK PRIVATE LIMITED U63090PN2018PTC176575 Director 2018-05-11 Ongoing
      POISE FINANCE AND INVESTMENTS PRIVATE LIMITED U65920PN1996PTC143797 Additional Director - 2010-09-30
      POISE FINANCE AND INVESTMENTS PRIVATE LIMITED U65920PN1996PTC143797 Director 2010-09-30 Ongoing
      WAGHOLI ESTATES PRIVATE LIMITED U70100PN1993PTC139076 Additional Director - 2010-09-30
      WAGHOLI ESTATES PRIVATE LIMITED U70100PN1993PTC139076 Director - 2013-02-13
      MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Additional Director - 2010-09-30
      MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Director 2010-09-30 Ongoing
      CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Additional Director - 2010-09-15
      CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Director - 2021-03-08
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2022-09-30
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2023-07-13
      EON-HINJEWADI INFRASTRUCTURE PRIVATE LIMITED U70102PN2005PTC139080 Additional Director 2024-08-13 Ongoing
      PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Additional Director 2024-08-13 Ongoing
      WILDLIFE VINTAGE RESORTS PRIVATE LIMITED U74110PN2017PTC171392 Director - 2018-05-10
      EASY PAY LIMITED U74900GJ2014PLC078939 Additional Director - 2021-11-30
      EASY PAY LIMITED U74900GJ2014PLC078939 Director - 2023-05-02
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2010-09-28
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director 2021-11-30 Ongoing
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-03-12
      LIFESTYLE LEISURES PRIVATE LIMITED U85199PN1996PTC133978 Additional Director - 2010-09-28
      LIFESTYLE LEISURES PRIVATE LIMITED U85199PN1996PTC133978 Director 2010-09-28 Ongoing
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Additional Director - 2020-12-31
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director 2020-12-31 Ongoing
      Other Directorships of RAJESHKUMAR SHYAMSUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-12
      GLOBAL MINT REALTY LLP AAA-1387 Partner - 2013-09-30
      MINT CONSTRUCTIONS LLP AAA-6975 Partner 2011-11-21 Ongoing
      MINT HOUSING SERVICES LLP AAA-7270 Partner - 2013-01-31
      KARIA MINT BUILDCON LLP AAB-8679 Designated Partner - 2019-03-31
      ARMSTRONG REALTY LLP ACH-6489 Designated Partner 2024-06-07 Ongoing
      Other Directorships of SAGAR ISHWARDAS CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      ONE STOP INFINITE ONLINE SERVICES LLP AAA-3798 Designated Partner 2011-02-14 Ongoing
      EON MAROL INFRASTRUCTURE LLP AAA-4206 Partner 2011-03-23 Ongoing
      BALEWADI PROPERTIES LLP AAB-0089 Designated Partner 2012-07-12 Ongoing
      LIFESTYLE INTERIOR LLP AAB-7910 Designated Partner - 2014-06-02
      WAGHOLI AMENITY SPACE LLP AAH-6820 Designated Partner 2017-08-30 Ongoing
      BANER HILLS LLP AAL-4905 Designated Partner 2017-12-22 Ongoing
      NS WORLD TRADE HUB LLP AAM-9831 Designated Partner - 2019-01-24
      NS WORLD TRADE HUB LLP AAM-9831 Partner 2019-01-25 Ongoing
      YELLOW CORN PRODUCTION LLP AAN-3932 Designated Partner 2018-10-01 Ongoing
      PANCHSHIL OVERSEAS LLP AAP-6194 Designated Partner 2019-06-13 Ongoing
      PANCHSHIL LABS LLP PARTNERSHIP AAS-3576 Designated Partner - 2020-12-03
      ESTATES ROCK LLP AAV-5821 Designated Partner 2021-01-23 Ongoing
      PRA-SAG REALTY LLP ACB-8012 Designated Partner 2023-06-30 Ongoing
      RAJIV FARMS PVT LTD U15314PN1988PTC138959 Director - 2010-02-11
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Additional Director - 2011-09-27
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Director - 2012-01-31
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Additional Director - 2011-09-27
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2011-12-08
      SOLAR HI-TECH ENERGY GENERATION PRIVATE LIMITED U40106PN2010PTC137304 Director 2010-09-09 Ongoing
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2016-10-15
      VANDIT DEVELOPERS (INDIA) PRIVATE LIMITED U45200PN1994PTC133981 Director - 2015-03-12
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Director - 2022-07-11
      PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Director 2005-06-21 Ongoing
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Director - 2011-12-06
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Director - 2019-11-30
      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED U45201MH2006PTC164933 Director - 2012-06-29
      BALEWADI PROPERTIES PRIVATE LIMITED U45201MH2007PTC172045 Director 2007-06-28 Ongoing
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2009-12-07
      ADARSH CONTRACTORS PRIVATE LIMITED U45201PN2004PTC019862 Director 2004-10-20 Ongoing
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2004-05-03 Ongoing
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Additional Director - 2018-09-24
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director 2018-09-24 Ongoing
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director - 2007-05-22
      P-ONE TECHPARK PRIVATE LIMITED U45201PN2019PTC188216 Director 2019-12-05 Ongoing
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director 2006-11-28 Ongoing
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director - 2006-11-27
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Additional Director - 2008-09-29
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director - 2012-10-15
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Additional Director - 2010-09-30
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Director - 2012-03-08
      PUNE BUSINESS SPACES PRIVATE LIMITED U45309PN2019PTC187928 Director 2019-11-21 Ongoing
      WAGHOLI PROPERTIES PRIVATE LIMITED U45400MH2008PTC178021 Director 2008-01-19 Ongoing
      LIFESTYLE INTERIORS PRIVATE LIMITED U45402PN2000PTC133977 Director - 2014-04-01
      PANCHSHIL OVERSEAS PVT.LTD. U51909PN1992PTC134104 Director - 2019-06-12
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Additional Director - 2012-09-13
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director 2012-09-13 Ongoing
      HIGH BLISS HOSPITALITY PRIVATE LIMITED U55209PN2019PTC188222 Director - 2021-06-22
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Director 1992-10-16 Ongoing
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Additional Director - 2014-09-30
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director 2014-09-30 Ongoing
      MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Director - 2015-03-12
      FAST FUN AND FROLIC PRIVATE LIMITED U70100PN1998PTC116299 Additional Director - 2008-09-24
      FAST FUN AND FROLIC PRIVATE LIMITED U70100PN1998PTC116299 Director 2008-09-24 Ongoing
      CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Director - 2015-03-12
      PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Additional Director - 2011-12-07
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2022-07-11
      COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Additional Director - 2008-09-29
      COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Director 2008-09-29 Ongoing
      TARGET INFRADEVELOPERS PRIVATE LIMITED U70102PN1996PTC139077 Director - 2013-03-18
      EON-HINJEWADI INFRASTRUCTURE PRIVATE LIMITED U70102PN2005PTC139080 Director - 2024-08-08
      PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Director - 2024-08-08
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2006-11-10 Ongoing
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Additional Director - 2010-09-23
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Director - 2011-12-07
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Additional Director - 2019-09-30
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director 2019-09-30 Ongoing
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Managing Director - 2018-05-31
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2015-03-12
      ASWAD OVERSEAS PRIVATE LIMITED U74999PN1998PTC133980 Director - 2015-03-12
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Director - 2015-03-12
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Additional Director - 2018-09-25
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director - 2019-08-20
      Other Directorships of SURENDRAKUMAR BALKISHANDAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BANER HILLS LLP AAL-4905 Designated Partner 2017-12-22 Ongoing
      BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Designated Partner 2020-01-10 Ongoing
      NAVYUVAN PROPERTIES LLP AAP-7503 Designated Partner 2019-06-26 Ongoing
      TEJAL MINERALS AND GRINDERS PRIVATE LIMITED U24294MH1987PTC044919 Director - 2008-02-21
      DEVKI BUILDERS PRIVATE LIMITED U45200MH2003PTC142206 Director 2003-09-15 Ongoing
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Director - 2011-06-07
      EXCELLENT ENCLAVE PRIVATE LIMITED U45400MH2009PTC448284 Director 2013-01-01 Ongoing
      URAL INDIA LIMITED U50200WB2003PLC096006 Director - 2009-07-31
      PREM PALACE DIAMOND EXPORTS PRIVATE LIMITED U51398MH1998PTC116441 Director 1998-09-04 Ongoing
      MOTIJUG AGENCIES LTD U51909WB1945PLC012440 Director - 2008-11-21
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director - 2012-05-22
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director - 2007-08-01
      SURENDRA REALTY PRIVATE LIMITED U70100MH2003PTC139737 Director 2003-03-26 Ongoing
      P S A PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140706 Director - 2008-02-05
      NAVYUVAN PROPERTIES PRIVATE LIMITED U70101MH1994PTC082269 Director - 2019-06-25
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Additional Director - 2013-09-27
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2014-01-17
      ALGO SOLUTIONS PRIVATE LIMITED U72900MH2008PTC177341 Director 2008-04-03 Ongoing
      ALGO SOLUTIONS PRIVATE LIMITED U72900MH2008PTC177341 Director - 2019-03-11
      Other Directorships of ANUJ PREMKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BANER HILLS LLP AAL-4905 Partner 2021-03-30 Ongoing
      BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Partner 2020-01-10 Ongoing
      DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2003PTC143016 Director - 2019-03-05
      NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Director - 2016-03-23
      NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director - 2008-07-31
      URAL INDIA LIMITED U50200WB2003PLC096006 Director - 2009-07-31
      ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Additional Director - 2022-09-29
      ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Director 2022-02-10 Ongoing
      ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Director - 2019-03-05
      PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Additional Director - 2022-09-29
      PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Director 2022-02-11 Ongoing
      PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Director - 2019-03-05
      PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Additional Director - 2022-09-29
      PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Director 2022-02-11 Ongoing
      PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Director - 2019-03-05
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director - 2007-08-01
      SURENDRA REALTY PRIVATE LIMITED U70100MH2003PTC139737 Additional Director - 2022-09-29
      SURENDRA REALTY PRIVATE LIMITED U70100MH2003PTC139737 Director 2022-02-10 Ongoing
      SURENDRA REALTY PRIVATE LIMITED U70100MH2003PTC139737 Director - 2019-03-05
      P S A PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140706 Director - 2008-02-05
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Additional Director - 2022-09-29
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director 2022-02-09 Ongoing
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2019-03-05
      PLEASANT ESTATES AND DEVELOPERS PRIVATE LIMITED U70102MH1990PTC059226 Director 2006-10-04 Ongoing
      RELIABLE ASSET RECONSTRUCTION COMPANY LIMITED U74900MH2011PLC219784 Director - 2016-03-23
      Other Directorships of MEENA SURENDRAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Partner 2020-01-10 Ongoing
      NAVYUVAN PROPERTIES LLP AAP-7503 Designated Partner 2019-06-26 Ongoing
      DEVKI BUILDERS PRIVATE LIMITED U45200MH2003PTC142206 Director 2014-01-17 Ongoing
      DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2003PTC143016 Director 2003-11-06 Ongoing
      EXCELLENT ENCLAVE PRIVATE LIMITED U45400MH2009PTC448284 Director 2013-01-01 Ongoing
      ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Additional Director - 2023-09-29
      ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Director - 2022-02-01
      PREM PALACE DIAMOND EXPORTS PRIVATE LIMITED U51398MH1998PTC116441 Director 1998-09-04 Ongoing
      PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Additional Director - 2023-09-29
      PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Director - 2022-02-01
      PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Additional Director - 2023-09-29
      PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Director - 2022-02-01
      NAVYUVAN PROPERTIES PRIVATE LIMITED U70101MH1994PTC082269 Director - 2019-06-25
      ALGO SOLUTIONS PRIVATE LIMITED U72900MH2008PTC177341 Director 2008-04-03 Ongoing
      ALGO SOLUTIONS PRIVATE LIMITED U72900MH2008PTC177341 Director - 2019-03-11

      CIN Company Name Company Address
      ACF-1689 GOLUX RETAIL SERVICES LLP Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      ACN-1357 MILO RETAIL LLP 612, 6th Floor, Plot No.21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U46909MH2008PTC180345 SHREE OM SAI PLUS PRIVATE LIMITED Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      AAC-3942 SHUBH JEWELLERY (INDIA) LLP 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      ABZ-0600 NAMORI VENTURES LLP FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      ACM-0562 ARTHAPRADAN ADVISORS LLP 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ABB-4338 Trishla hospitality LLP 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      ABA-9075 HEM FINE JEWELS LLP 807B, Floor-8th, Plot-21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      ACG-4368 RAJ ZAVERI ENTERPRISES LLP 247E, Floor - 2, Plot - 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      ABB-3687 3 Souls Jewellery LLP Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004
      AAC-1277 RATAN GEMS LLP 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAO-5314 NOUVEAU JEWELLERY LLP 612, 6th Floor, Plot No. 21, PancharatnaMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      U51494MH2018PTC304782 NORVI EXIM PRIVATE LIMITED 17,FLOOR-GRD,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAJ-3385 REGALIS LUXURY LLP 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
      U15311MH2009PTC193396 NAKODA FLOUR MILLS PRIVATE LIMITED 105 1st floor plot no. 21 Pancharatna Mama Parmanand Marg Opera House Girgaon , Mumbai, Maharashtra, India - 400004
      AAQ-4257 FINAXO TRADERS LLP 626, 6TH FLOOR, PLOT NO. 21, PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
      U36911MH2001PTC132071 ANUJ JEWELLERY PRIVATE LIMITED 316/A, Panchratna 3rd Floor, PLot No 21, Opera House, Mama Parmanand Marg , Mumbai, Maharashtra, India - 400004
      U51909MH2020PTC337769 EXIMPULSE VENTURES PRIVATE LIMITED Office No.626,6 Floor,Plot-21,Panchratna Mama Parmanand Marg,Opera House,Girgaon , MUMBAI, Maharashtra, India - 400004
      U45400MH2015PTC270431 MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED 1703A, Floor 17, Plot No. 21, Panchratna Mama Parmanand Marg, Opera House , Girgaon, Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC448284 EXCELLENT ENCLAVE PRIVATE LIMITED 544, Floor-5th, Plot No. 21, Panchratna Mama Parmanand Marg , Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
      U51101MH2011PTC219546 SANCHETI TRADING PRIVATE LIMITED 309, 3rd Floor, Plot No.21, Panchratna Mama Parmanand Marg, Opera House, Girga on , Mumbai, Maharashtra, India - 400004
      U67120MH2007PLC175599 PACIFIC SHARES AND STOCK BROKER LIMITED 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004
      U74900MH2007PLC175601 PACIFIC MULTI - COMMODITY LIMITED 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004
      U74900MH2007PTC169473 AVANI IMPEX PRIVATE LIMITED. 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      U93000MH2009PTC189810 ADITYA PALACE PRIVATE LIMITED 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
      AAW-3118 YOVI DIAMOND JEWELLERY LLP 119A,Floor1,Plot 21,Panchratna,Mama Parmanand Marg Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      U67100MH2013PTC245757 GOLDLINK COMMODITIES TRADING PRIVATE LIMITED FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004
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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.

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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