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      OLIPHANS REAL ESTATES LLP

      LLPIN: AAB-8957 As on: 2026-07-13

      OLIPHANS REAL ESTATES LLP (LLPIN: AAB-8957) is a Limited Liability Partnership firm incorporated on 29 Nov 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of OLIPHANS REAL ESTATES LLP are ANISH PUSPASEN JHAVERI, KIRAN SHANTILAL MANIAR, KALPANA MANIAR KIRAN, and SONAL ANISH JHAVERI.

      OLIPHANS REAL ESTATES 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 15 May 2024.

      OLIPHANS REAL ESTATES LLP's LLP Identification Number is (LLPIN)AAB-8957. Its Email address is [email protected] and its registered address is E-G-2, FLOOR-GROUND, PLOT-10,E, GANESH PRASAD BLDG NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007

      Current status of OLIPHANS REAL ESTATES 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

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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 OLIPHANS REAL ESTATES 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 OLIPHANS REAL ESTATES
      DIN Director Name Designation Appointment Date
      00036397 ANISH PUSPASEN JHAVERI Designated Partner 2013-11-29
      00429034 KIRAN SHANTILAL MANIAR Designated Partner 2013-11-29
      00719180 KALPANA MANIAR KIRAN Partner 2013-11-29
      02797328 SONAL ANISH JHAVERI Partner 2013-11-29
      Past Directors & Key Managerial Personnel of OLIPHANS REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANISH PUSPASEN JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      IFUND B2B SOLUTIONS LLP AAG-5420 Designated Partner 2016-06-01 Ongoing
      DAIKOKU ADVISORY LLP ACE-5138 Designated Partner 2023-12-26 Ongoing
      VERVE ENGINEERING PRIVATE LIMITED. U45309DL2007PTC165054 Additional Director - 2009-06-18
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2013-09-27
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2015-06-03
      INLAND FINANCIAL SERVICES PRIVATE LIMITED U65190MH1995PTC094737 Director 2015-06-13 Ongoing
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Whole-time director - 2008-03-04
      ACCOLADE HOLDINGS PRIVATE LIMITED U74140DL2009PTC190075 Additional Director - 2010-05-20
      PROTHOM INDUSTRIES INDIA PRIVATE LIMITED U74900PN2013PTC149247 Additional Director - 2017-03-30
      DUNFI ADVISORS PRIVATE LIMITED U74999MH2017PTC300143 Director 2018-05-07 Ongoing
      BVG INDIA LIMITED U74999PN2002PLC016834 Additional Director - 2018-08-31
      BVG INDIA LIMITED U74999PN2002PLC016834 Director - 2019-02-11
      Other Directorships of KIRAN SHANTILAL MANIAR
      Company Name CIN Designation Appointment Date Cessation
      INLAND FINANCIAL SERVICES PRIVATE LIMITED U65190MH1995PTC094737 Director - 2010-06-30
      VRISHTI SECURITIES AND SERVICES PRIVATE LIMITED U67120MH2004PTC147816 Director 2004-08-02 Ongoing
      Other Directorships of KALPANA MANIAR KIRAN
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2019-09-20
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-03-19
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2015-09-28
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2020-12-28
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Additional Director - 2015-12-28
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director 2015-12-28 Ongoing
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2020-11-30
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Additional Director - 2013-09-02
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2013-11-13
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director 2017-03-30 Ongoing
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Additional Director - 2013-09-02
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director 2013-09-02 Ongoing
      VRISHTI SECURITIES AND SERVICES PRIVATE LIMITED U67120MH2004PTC147816 Additional Director - 2021-11-30
      VRISHTI SECURITIES AND SERVICES PRIVATE LIMITED U67120MH2004PTC147816 Director 2021-08-02 Ongoing
      VRISHTI SECURITIES AND SERVICES PRIVATE LIMITED U67120MH2004PTC147816 Director - 2016-03-28
      Other Directorships of SONAL ANISH JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      IFUND B2B SOLUTIONS LLP AAG-5420 Designated Partner 2016-06-01 Ongoing
      DAIKOKU ADVISORY LLP ACE-5138 Designated Partner 2023-12-26 Ongoing
      INLAND FINANCIAL SERVICES PRIVATE LIMITED U65190MH1995PTC094737 Additional Director - 2018-09-28
      INLAND FINANCIAL SERVICES PRIVATE LIMITED U65190MH1995PTC094737 Director 2018-09-28 Ongoing
      DUNFI ADVISORS PRIVATE LIMITED U74999MH2017PTC300143 Director 2017-09-26 Ongoing

      CIN Company Name Company Address
      AAH-7735 TRISI MEDICARE LLP E-3, FLOOR-1, PLOT-10 E, GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      ABB-2821 INDUS NAVAL ARCH AND MAR SERVICES LLP D-16, Floor-1st Plot No 278, D, Ganesh Prasad Building,Naushir Bharucha Marg, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      U74110MH2010PTC210614 WHOLEISTIC WELLBEING PRIVATE LIMITED 33,FLOOR-2,PLOT-189,HIRABAI PETIT BUILDING,ALIBHAI PREMJI MARG,GRANT ROAD RAILWAY STATION,G RANTROAD E , MUMBAI, Maharashtra, India - 400007
      AAU-2479 ORGANIC FINDS LLP 5,FLR GRD,PLOT 278,D GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG GRANT ROAD MUMBAI400007 MUMBAI, Maharashtra, India - 400007
      U74900MH2014PTC255139 TISAA GEMS AND JEWELLERY PRIVATE LIMITED 4th FLOOR, PLOT-56/64, SHIRIN MANSION, NAUSHIR BHARUCHA MARG, GRANT ROAD RAILWAY STN, G RANT ROAD , Mumbai, Maharashtra, India - 400007
      ACK-9721 ASHRITH VENTURES LLP PLOT NO 52-E, JYOTI ESTATE, GROUND FLOOR,,V A PATEL MARG, NEAR GRANT ROAD STN,Mumbai,Mumbai,Maharashtra,India-400007
      AAZ-0884 BHOMI EXIM LLP 5, 2nd Floor, Dhunbad Building, Plot 6 Naushir Bharucha Marg, Near Grant Road Rly Stn, Grant Road, Maharashtra, India - 400007
      AAE-4539 FREEMAGINATION MULTIMEDIA LLP 7, FLOOR-2, PLOT-22 JOOTHICA, NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAY-6064 TECHMOUNTEN LLP 7, FLOOR 2, PLOT 22, JOOTHICA NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAY-8495 GENIE DREAM VENTURES LLP 10, FLOOR.2ND, PLOT.54E, DIAS BUILDING KHURSETHJI RANA STREET, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAK-7298 FORTUNE INDIA YACHT MANAGEMENT AND MARIN E SERVICES LLP 207, 2nd Floor, Plot No. 5, Kaveri Niwas, Naushir Bharucha Marg, New Chikalwadi, Grant Road, Mumbai, Maharashtra, India - 400007
      AAE-0442 EX POST FACTO STUDIO LLP B-38, Floor 3 , Plot 10B, Gool Mahal Naushir Bharucha Marg, New Chikhalwadi,Grant Road Mumbai, Maharashtra, India - 400007
      AAT-5034 VIYOM LIFESTYLES LLP 23,FLOOR,2ND FL,PLOT 63C,STATION TERRACE, NAUSHIR BHARUCHA MARG,GRANT ROAD RLY STATION, MUMBAI, Maharashtra, India - 400007
      U45400MH2014PTC259515 ECHEM INFRAPROJECTS PRIVATE LIMITED Flat No. 202, Floor-2, Plot-5, Kaveri Niwas, Naushir Bharucha Marg, New Chikhalwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      AAG-9821 CITY MARSHAL SECURITY SERVICES LLP Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007
      U93090MH2017PTC292818 A4APPLE ONLINE SERVICES PRIVATE LIMITED FLAT NO 2801, 28TH FLOOR, F WING, SIDDHESH JYOTI BLDG,BALRAM STREET, , GRANT ROAD (E),MUMBAI, Maharashtra, India - 400007
      ACA-4340 PM ASPIRE LLP 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007
      U72900MH2008PTC182655 FORTH DIMENSIONS IMPEX PRIVATE LIMITED 18A, 2ND FLOOR, HANUMAN TERRACE BLDG., TARA TEMPLE LANE, LAMINGTON ROAD, GRANT ROAD (E), , MUMBAI, Maharashtra, India - 400007
      ACU-0239 BUILDIEN DEVELOPERS LLP Floor 1, Plot-36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant, Road,Mumbai,Mumbai,Maharashtra,India-400007
      ABC-8627 JMD MEDICARE LLP 32 FLR, 2ND PLOT-52, UNION BUILDING,,NAUSHIR BHARUCHA MARG, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
      ACG-5401 ICARE MEDICAL CONSULTING LLP A-12, 1st Floor, Plot 95/101, Petit Mansion,Naushir Bharucha Marg, Nana Chowk, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      ABA-3026 KHEER ENTERPRISE LLP 9, FLOOR 3, PLOT 5, VIJAY NIWAS NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAB-9528 TRISONSMETALS AND INFRASTRUCTURE LLP 2nd Floor Apsara Cinema Building , Dr. Db Marg Grant Road (E) MUMBAI, Maharashtra, India - 400007
      U45400MH2008PTC187684 BUILDIEN DEVELOPERS PRIVATE LIMITED Floor 1, Plot-36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U85110MH2002PTC136418 AMRUT POLYCLINIC AND NURSING HOME PRIVATE LIMITED G-10 PANNALAL TARRACES2ND FLOOR D BHADKAMKAR MARG GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U74999MH2021PTC359570 VINFINITE BUSINESS CONSULTING PRIVATE LIMITED 17, Floor 4, Plot No. 22, Joothica, Naushir Bharucha Marg, Grant Road , Mumbai, Maharashtra, India - 400007
      U27100MH1986PTC039259 MANOHAR MANAK ALLOYS PRIVATE LIMITED 2nd Floor Apsara Cinema Building , Dr. Db Marg Grant Road (E) , Mumbai, Maharashtra, India - 400007
      U45200MH2005PTC157073 H2 CONSTRUCTIONS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45200MH2005PTC158488 SAMBHAVNATH DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
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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

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