• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PATEL & PATEL TEAM DEVELOPERS LLP

      LLPIN: AAA-2368 As on: 2026-07-13

      PATEL & PATEL TEAM DEVELOPERS LLP (LLPIN: AAA-2368) is a Limited Liability Partnership firm incorporated on 27 Sep 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PATEL & PATEL TEAM DEVELOPERS LLP are SHABBAR ABDULLAH GILTWALA, ALIASGER MALEGAONWALA, MUFADDAL ISHAQ MOAIYADI, and YUSUF SHABBIR GALABHAIWALA.

      PATEL & PATEL TEAM DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      PATEL & PATEL TEAM DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-2368. Its Email address is [email protected] and its registered address is 2nd Floor-Grd Plot-86 Kazi Mohalla MasjidNew Kazi Street Pydhonie Mandvi Mumbai, Maharashtra, India - 400003

      Current status of PATEL & PATEL TEAM DEVELOPERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      You will be able to access all documents filed by PATEL & PATEL TEAM DEVELOPERS in a way that was never possible before.

      Want deeper insights about PATEL & PATEL TEAM DEVELOPERS?
      Explore Prime Research for Industry & Economic Insights

      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 PATEL & PATEL TEAM DEVELOPERS 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 PATEL & PATEL TEAM DEVELOPERS
      DIN Director Name Designation Appointment Date
      09737211 SHABBAR ABDULLAH GILTWALA Designated Partner 2022-09-16
      08715206 ALIASGER MALEGAONWALA Partner 2023-09-09
      09737325 MUFADDAL ISHAQ MOAIYADI Partner 2023-09-09
      00283373 YUSUF SHABBIR GALABHAIWALA Designated Partner 2022-09-16
      Past Directors & Key Managerial Personnel of PATEL & PATEL TEAM DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01485578 PARESHKUMAR RASIKBHAI PATEL Designated Partner - 2012-05-03
      02967423 JAYESH JAGDISHBHAI DATT Designated Partner - 2012-05-03
      03496658 NIRUBEN VITTHALBHAI PATEL . Partner - 2011-09-13
      05213242 SUNIL BASANT RAJBHAR Designated Partner - 2020-10-29
      01179422 KUMAR RAICHAND MADAN Designated Partner - 2016-10-09
      02871171 SAGAR DINESH PATEL Designated Partner - 2015-09-01
      07597069 AKSHAY VIJAY NAWALE Designated Partner - 2022-09-16
      02881221 AJAY MAHENDRA SHAH Designated Partner - 2015-09-01
      03498466 KIRTIBEN RAJESHKUMAR PATEL Designated Partner - 2011-09-13
      05235443 SHYAM SHANKAR KADAM Designated Partner - 2020-09-21
      08641735 AMIT PRABHAKAR WADEKAR Designated Partner - 2022-09-16
      02654535 RAJESHKUMAR PATEL VITHALBHAI Designated Partner - 2011-09-13
      02873200 PRASHANT SANJAY INDLKAR Designated Partner - 2015-09-01
      03496656 MANAN RAJESH PATEL Partner - 2011-09-13
      08644887 PRAVIN ANANT NERURKAR Designated Partner - 2022-09-16
      Other Directorships of PARESHKUMAR RASIKBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-07
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner - 2023-01-27
      OAK HAVEN ORGANISERS & DEVELOPERS LLP AAA-2367 Designated Partner - 2023-01-27
      PARAMOUNT CLUB LLP AAA-2726 Designated Partner 2018-03-27 Ongoing
      PARAMOUNT CLUB LLP AAA-2726 Partner - 2011-12-01
      SAFAL GOYAL REALTY LLP AAB-5357 Partner - 2018-04-01
      SATTVA ORGANISERS LLP AAE-5122 Partner - 2018-04-01
      YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Partner - 2017-03-30
      SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Designated Partner 2017-08-30 Ongoing
      EXCEL CYBERTECH LIMITED LIABILITY PARTNE RSHIP AAK-4509 Designated Partner 2017-08-30 Ongoing
      INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP AAK-5418 Designated Partner 2017-09-08 Ongoing
      TRISTAR ORGANISERS LLP AAL-2376 Designated Partner 2017-11-23 Ongoing
      BIRMINGHAM THERMO-TECH LIMITED L29300GJ1995PLC025792 Director 2002-10-01 Ongoing
      LINTAS MERCANTILE LIMITED L36999GJ1994PLC023304 Director 2001-10-01 Ongoing
      LINTAS MERCANTILE LIMITED L36999GJ1994PLC023304 Director - 2017-02-01
      INDOCAL MINMINING PRIVATE LIMITED U14200GJ2011PTC067646 Director - 2017-09-07
      SWEEKRITI FOOD & BREVERAGES PRIVATE LIMITED U15490GJ1980PTC003744 Director - 2017-08-29
      YASHICA SALT PRIVATE LIMITED U24298GJ1996PTC030924 Additional Director 2009-09-19 Ongoing
      EVEREST EXTRUSIONS LIMITED U27100GJ1997PLC032269 Director - 2022-01-01
      PATSON TECHNO CAST PRIVATE LIMITED U27310GJ2005PTC046772 Director 2010-01-05 Ongoing
      SAFAL WSB ENERGY PRIVATE LIMITED U40100GJ2010PTC062387 Director 2010-09-22 Ongoing
      TRISTAR ORGANISERS PRIVATE LIMITED U45200GJ2010PTC061833 Director - 2017-11-22
      YASH INFRA REALTY PRIVATE LIMITED U45200GJ2010PTC063034 Director - 2012-10-10
      COREWELL REALTY PRIVATE LIMITED U45200GJ2012PTC068781 Director 2012-01-28 Ongoing
      MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director - 2016-03-03
      GAJANAND INFRACON PRIVATE LIMITED U45201GJ2010PTC060759 Director - 2021-03-03
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director 2013-01-01 Ongoing
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director - 2012-10-15
      SAFAL INFRA-TECH PRIVATE LIMITED U45202GJ2010PTC059046 Director - 2015-07-25
      SAFAL PROCON PRIVATE LIMITED U45202GJ2010PTC059141 Director - 2015-07-25
      PEACHWOODS INFRA COM PRIVATE LIMITED U45202GJ2010PTC059142 Director - 2013-03-18
      ASPECT DEVELOPERS PVT LTD U45209GJ1995PTC028453 Additional Director 2010-01-04 Ongoing
      BALESHWAR GREENS PRIVATE LIMITED U51219GJ2012PTC069169 Director - 2013-09-27
      DIPI INTER-TRADE PRIVATE LIMITED U51502GJ2010PTC063032 Director - 2013-06-05
      YOGESHWAR COLD STORAGE PVT.LTD. U63022GJ1988PTC011375 Director - 2014-08-31
      PARAMOUNT CLUB PRIVATE LIMITED U67110GJ2007PTC050408 Director - 2009-05-25
      EXCEL CYBERTECH PRIVATE LIMITED U72900GJ2011PTC067653 Director - 2017-08-29
      MADHUSUDAN SERVICES PRIVATE LIMITED U74110GJ2012PTC071638 Director - 2018-03-28
      REDPEAK FACILITIES MANAGEMENT PRIVATE LIMITED U74999GJ2019PTC108557 Director 2019-06-07 Ongoing
      Other Directorships of JAYESH JAGDISHBHAI DATT
      Company Name CIN Designation Appointment Date Cessation
      VIPUL FORMS AND GRAPHICS PVT LTD U22122GJ1981PTC004619 Director - 2014-06-15
      JEWEL PALLADIO HOTEL PRIVATE LIMITED U45200GJ2004PTC045193 Additional Director 2010-04-19 Ongoing
      MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2012-08-01
      SATYAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063031 Director - 2017-10-31
      COREWELL REALTY PRIVATE LIMITED U45200GJ2012PTC068781 Director - 2017-10-30
      VASTUPAL INFRASTRUCTRE PRIVATE LIMITED U45201GJ2010PTC060845 Director - 2012-10-05
      RAJ KAMAL MOTOR (INDIA) PRIVATE LIMITED U45208GJ2003PTC042618 Director 2010-11-18 Ongoing
      HEEMANSHU HORNS PVT LTD U45400GJ1992PTC017684 Additional Director 2010-03-01 Ongoing
      DIPI INTER-TRADE PRIVATE LIMITED U51502GJ2010PTC063032 Director - 2013-06-05
      Other Directorships of NIRUBEN VITTHALBHAI PATEL .
      Company Name CIN Designation Appointment Date Cessation
      BALESHWAR ENTERPRISES LLP AAA-4426 Partner 2011-04-08 Ongoing
      Other Directorships of SUNIL BASANT RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      PAKHI MULTITRADE LLP AAC-5588 Designated Partner - 2018-03-23
      GAJRAJ COMMOSALES LLP AAC-5755 Designated Partner - 2018-04-02
      INDRADHANUSH COMMOSALES LLP AAC-5760 Designated Partner - 2018-04-02
      INDRANIL TRADERS LLP AAC-5761 Designated Partner - 2018-04-02
      SARLA SAMUDAY TRADING LLP AAC-5762 Designated Partner - 2018-04-02
      KARTIK COMMOSALES LLP AAC-5929 Designated Partner - 2018-03-26
      VAISHALI COMMOSALES LLP AAC-5933 Designated Partner - 2018-03-26
      KABEELON SALES CORP LLP AAC-6322 Designated Partner 2015-05-13 Ongoing
      LAXMIPATI TEXTILE LLP AAC-6323 Partner - 2017-04-11
      PARAG MULTI TRADE LLP AAC-6324 Designated Partner - 2018-03-26
      KALPANA COMMOSALES LLP AAC-6466 Designated Partner - 2018-03-23
      TACK COMMOSALES LLP AAD-7018 Designated Partner 2015-04-01 Ongoing
      INTEX COMMOSALES LLP AAD-7106 Designated Partner - 2018-03-20
      SHINE COMMOSALES LLP AAD-7107 Designated Partner - 2017-05-25
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2024-07-18
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Additional Director 2015-02-16 Ongoing
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Additional Director - 2013-09-06
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Additional Director - 2019-01-22
      ABJAYONI TRADING PRIVATE LIMITED U51101MH2010PTC210873 Additional Director 2012-03-07 Ongoing
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Whole-time director 2012-03-14 Ongoing
      UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Whole-time director 2012-03-12 Ongoing
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Additional Director - 2020-10-30
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director 2013-09-02 Ongoing
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Whole-time director 2012-03-07 Ongoing
      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Whole-time director 2012-03-07 Ongoing
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Whole-time director 2012-03-12 Ongoing
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Additional Director - 2019-02-23
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director - 2019-02-13
      Other Directorships of SHABBAR ABDULLAH GILTWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUMAR RAICHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2016-12-09
      COLOUR TRADERS LLP AAC-5923 Designated Partner - 2016-12-09
      INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2016-12-09
      TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2016-12-09
      JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-12-09
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-12-09
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2016-12-09
      YOGITA TRADING LLP AAC-6209 Designated Partner - 2016-12-09
      MOONLIGHT MULTITRADE LLP AAC-6289 Designated Partner - 2016-12-09
      SUHASIT GARMENTS TRADING LLP AAC-6294 Designated Partner - 2018-09-24
      PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-12-09
      ALIA COMMOSALES LLP AAC-8374 Designated Partner - 2016-12-09
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2008-09-30
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Managing Director - 2009-06-30
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2009-12-06
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Additional Director 2012-03-18 Ongoing
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Managing Director - 2016-10-08
      FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2009-11-26
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director 2004-10-04 Ongoing
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director - 2015-06-23
      DADASHREE REMEDIES PRIVATE LIMITED U24296MH2007PTC167006 Director - 2016-03-09
      GLAMOUR HEALTH CARE PRIVATE LIMITED U25206MH1992PTC066238 Director - 2016-03-09
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Director - 2016-07-08
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Director - 2016-10-08
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2012-06-15
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2010-07-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director - 2016-10-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director - 2015-07-28
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director - 2012-09-20
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2012-07-04
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director - 2012-09-25
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Additional Director - 2012-08-25
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2013-08-20
      DEMART MARKETING SERVICES PRIVATE LIMITED U51109MH2011PTC212054 Director - 2011-06-16
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2016-01-20
      STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Director - 2009-01-10
      CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2009-01-10
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2016-07-08
      AINOX DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC212055 Director - 2011-03-12
      JYOTVIN TRADING PRIVATE LIMITED U51909MH2011PTC219856 Director - 2011-07-29
      ROSEWOOD VINTRADE PRIVATE LIMITED U51909WB2009PTC133825 Additional Director - 2012-10-19
      AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2016-10-08
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2016-10-08
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2012-06-13
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2013-09-04
      APHANTOME IMPEX PRIVATE LIMITED U52190MH2010PTC198276 Additional Director - 2013-01-11
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2016-03-29
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2016-03-30
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2016-03-29
      SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2016-03-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2012-09-25
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2012-09-25
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2016-01-20
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2010-10-04
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director - 2016-01-21
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2016-10-08
      RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2009-01-10
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2012-09-01
      Other Directorships of SAGAR DINESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2011-06-15
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2012-09-20
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2012-07-30
      JATAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203664 Director - 2011-07-22
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2012-07-12
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Director - 2012-07-30
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Director - 2012-07-30
      GOLDING MERCANTILE PRIVATE LIMITED U52399MH2010PTC203717 Director - 2012-09-20
      Other Directorships of AKSHAY VIJAY NAWALE
      Company Name CIN Designation Appointment Date Cessation
      JEET COMMOSALES LLP AAC-5928 Designated Partner - 2018-03-17
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2017-06-05
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2018-03-19
      PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2018-03-20
      AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2023-06-12
      AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 CFO - 2024-03-28
      AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2024-03-28
      AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Director 2017-09-06 Ongoing
      ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Additional Director 2016-09-15 Ongoing
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director 2016-10-10 Ongoing
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director 2016-10-10 Ongoing
      AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director 2016-10-10 Ongoing
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director 2016-10-10 Ongoing
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director 2016-10-10 Ongoing
      Other Directorships of ALIASGER MALEGAONWALA
      Company Name CIN Designation Appointment Date Cessation
      AL-MEHDIYAH PROPERTY PRIVATE LIMITED U70109MH2020PTC338496 Director 2020-03-03 Ongoing
      Other Directorships of MUFADDAL ISHAQ MOAIYADI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAMLA MULTITRADE LLP AAC-6232 Designated Partner - 2017-06-09
      KABEELON SALES CORP LLP AAC-6322 Designated Partner - 2015-05-12
      LAXMIPATI TEXTILE LLP AAC-6323 Designated Partner - 2015-04-08
      PARAG MULTI TRADE LLP AAC-6324 Designated Partner - 2015-05-12
      NIRNAY MULTITRADE LLP AAC-6663 Designated Partner - 2018-03-21
      RAMILA TRADERS LLP AAC-6664 Designated Partner - 2018-03-17
      BETAL TRADERS LLP AAC-7608 Designated Partner - 2017-06-09
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Additional Director 2013-07-10 Ongoing
      SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Additional Director 2013-07-10 Ongoing
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2015-01-13
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Additional Director - 2014-11-01
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2016-01-21
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Additional Director - 2015-09-18
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director 2015-09-18 Ongoing
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Additional Director - 2019-03-11
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Additional Director 2013-07-10 Ongoing
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2016-09-15
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Additional Director - 2019-03-11
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Additional Director - 2014-01-20
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Additional Director 2013-07-10 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Additional Director - 2013-09-11
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director 2013-09-11 Ongoing
      AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181963 Additional Director - 2012-06-16
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director - 2012-07-04
      Other Directorships of KIRTIBEN RAJESHKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      BALESHWAR ENTERPRISES LLP AAA-4426 Designated Partner - 2018-01-12
      YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Designated Partner - 2023-12-01
      YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Partner - 2017-03-29
      SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Partner - 2018-01-12
      MAHAPRABHU INFRASTRUCTURE LIMITED LIABIL ITY PARTNERSHIP AAK-4762 Designated Partner 2017-09-01 Ongoing
      INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP AAK-5418 Designated Partner 2017-09-08 Ongoing
      PRICE REALTY LLP AAL-2408 Designated Partner - 2018-01-12
      HMP AGRO GREEN LLP AAU-7804 Designated Partner 2020-11-23 Ongoing
      BIRMINGHAM THERMO-TECH LIMITED L29300GJ1995PLC025792 Additional Director - 2016-11-15
      AGNUTRA GREENS PRIVATE LIMITED U01100GJ1997PTC032887 Director 2019-07-20 Ongoing
      HMP AGRO GREEN PRIVATE LIMITED U01500GJ2011PTC067614 Director - 2020-07-07
      INDOCAL MINMINING PRIVATE LIMITED U14200GJ2011PTC067646 Director - 2017-09-07
      SHANKHESHWAR SPINNERS PRIVATE LIMITED U17120GJ2011PTC065075 Director - 2012-10-23
      PRICE REALTY PRIVATE LIMITED U45200GJ1995PTC027405 Director - 2017-11-23
      MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2017-08-31
      TERACON BUILDTECH PRIVATE LIMITED U45400GJ2011PTC067693 Alternate Director - 2013-07-15
      TATHAGAT EXPORTS PRIVATE LIMITED U74999DL2007PTC161570 Director - 2012-11-01
      Other Directorships of SHYAM SHANKAR KADAM
      Company Name CIN Designation Appointment Date Cessation
      GUJARISH TRADEWING LLP AAC-8271 Designated Partner - 2018-03-20
      AKARSHIKA TRADERS LLP AAD-1037 Designated Partner - 2017-08-23
      ZAHERA TRADERS LLP AAD-1418 Designated Partner - 2017-06-15
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Additional Director - 2019-01-22
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Additional Director 2012-03-27 Ongoing
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director 2013-09-02 Ongoing
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director 2013-07-25 Ongoing
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2013-12-28
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Additional Director - 2020-10-30
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director 2013-08-20 Ongoing
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Additional Director - 2013-12-28
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Additional Director - 2015-02-17
      PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Additional Director - 2015-02-17
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Additional Director 2013-12-28 Ongoing
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Additional Director - 2019-01-08
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director - 2020-09-22
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Additional Director - 2019-01-30
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2015-02-17
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Additional Director - 2019-02-23
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director - 2019-02-13
      Other Directorships of AMIT PRABHAKAR WADEKAR
      Company Name CIN Designation Appointment Date Cessation
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Additional Director - 2022-09-30
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2023-03-27
      CRESSANDA FOOD SOLUTION PRIVATE LIMITED U15400MH2022PTC383537 Director - 2023-12-18
      CRESSANDA E-PLATFORM PRIVATE LIMITED U15490MH2022PTC382706 Director - 2023-12-16
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Managing Director 2020-09-22 Ongoing
      CRESSANDA ANALYTICA SERVICES PRIVATE LIMITED U72900MH2022PTC383539 Director 2022-05-26 Ongoing
      CRESSANDA STAFFING SOLUTION PRIVATE LIMITED U74999MH2022PTC383276 Director - 2023-12-18
      Other Directorships of YUSUF SHABBIR GALABHAIWALA
      Company Name CIN Designation Appointment Date Cessation
      GALA PROJECTION SCREENS PRIVATE LIMITED U74999MH1999PTC122674 Additional Director - 2014-09-30
      GALA PROJECTION SCREENS PRIVATE LIMITED U74999MH1999PTC122674 Director 2014-09-30 Ongoing
      GALA PROJECTION SCREENS PRIVATE LIMITED U74999MH1999PTC122674 Director - 2009-11-01
      Other Directorships of RAJESHKUMAR PATEL VITHALBHAI
      Company Name CIN Designation Appointment Date Cessation
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner - 2018-03-27
      OAK HAVEN ORGANISERS & DEVELOPERS LLP AAA-2367 Designated Partner 2020-12-01 Ongoing
      PARAMOUNT CLUB LLP AAA-2726 Designated Partner 2018-04-01 Ongoing
      PARAMOUNT CLUB LLP AAA-2726 Designated Partner - 2018-03-27
      BALESHWAR ENTERPRISES LLP AAA-4426 Designated Partner - 2018-01-12
      GSS ORGANISERS LLP AAC-3567 Partner - 2015-01-17
      YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Designated Partner - 2017-03-30
      SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Partner - 2018-01-12
      EXCEL CYBERTECH LIMITED LIABILITY PARTNE RSHIP AAK-4509 Designated Partner - 2018-01-12
      IMPERIAL INFRASPACE LIMITED LIABILITY PA RTNERSHIP AAK-5935 Designated Partner - 2018-01-12
      PRICE REALTY LLP AAL-2408 Partner - 2018-01-12
      HMP AGRO GREEN LLP AAU-7804 Designated Partner 2020-11-23 Ongoing
      HMP AGRO GREEN PRIVATE LIMITED U01500GJ2011PTC067614 Director - 2020-07-07
      SHANKHESHWAR SPINNERS PRIVATE LIMITED U17120GJ2011PTC065075 Director - 2017-09-28
      YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2017-03-16
      DHARNIDHAR COTEX PRIVATE LIMITED U17290GJ2010PTC059698 Director - 2017-09-28
      VIPUL FORMS AND GRAPHICS PVT LTD U22122GJ1981PTC004619 Director - 2013-08-20
      YASHICA SALT PRIVATE LIMITED U24298GJ1996PTC030924 Director - 2017-09-28
      EVEREST EXTRUSIONS LIMITED U27100GJ1997PLC032269 Director - 2015-03-03
      SAFAL WSB ENERGY PRIVATE LIMITED U40100GJ2010PTC062387 Director 2010-09-22 Ongoing
      MUNISUVRAT REAL ESTATE PRIVATE LIMITED U41000GJ2023PTC147376 Director 2023-12-30 Ongoing
      SATYAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063031 Director - 2017-09-28
      VAIKUNTH REALTY PRIVATE LIMITED U45200GJ2010PTC063033 Additional Director - 2011-09-29
      VAIKUNTH REALTY PRIVATE LIMITED U45200GJ2010PTC063033 Director - 2012-10-18
      YASH INFRA REALTY PRIVATE LIMITED U45200GJ2010PTC063034 Director - 2017-09-28
      MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director 2021-11-30 Ongoing
      MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director - 2021-11-29
      GAJANAND INFRACON PRIVATE LIMITED U45201GJ2010PTC060759 Director 2021-02-02 Ongoing
      GAJANAND INFRACON PRIVATE LIMITED U45201GJ2010PTC060759 Director - 2017-09-28
      VASTUPAL INFRASTRUCTRE PRIVATE LIMITED U45201GJ2010PTC060845 Director - 2017-09-28
      IMPERIAL INFRASPACE PRIVATE LIMITED U45201GJ2010PTC062529 Director - 2017-09-13
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director - 2017-09-28
      TERACON BUILDTECH PRIVATE LIMITED U45400GJ2011PTC067693 Director - 2013-07-15
      VASUPUJYA SPINNERS PRIVATE LIMITED U46909GJ2011PTC064900 Director - 2018-03-28
      HN SAFAL AVIATION PRIVATE LIMITED U62100GJ2015PTC085022 Director - 2017-03-30
      GCCL SECURITIES LIMITED U67120GJ1994PLC023402 Director - 2009-05-20
      CASHTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177064 Additional Director - 2023-09-24
      CASHTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177064 Director 2023-09-05 Ongoing
      GOKULESHWAR REALTY PRIVATE LIMITED U70200GJ2012PTC071620 Director - 2013-06-03
      EXCEL CYBERTECH PRIVATE LIMITED U72900GJ2011PTC067653 Director - 2017-08-29
      MADHUSUDAN SERVICES PRIVATE LIMITED U74110GJ2012PTC071638 Director - 2018-03-28
      Other Directorships of PRASHANT SANJAY INDLKAR
      Company Name CIN Designation Appointment Date Cessation
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2012-07-06
      CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Additional Director - 2014-03-05
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2014-03-10
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director - 2014-03-15
      GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Additional Director - 2014-03-10
      THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Additional Director - 2014-03-15
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2014-03-05
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2014-03-10
      AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2014-03-05
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2014-03-10
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2014-03-05
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2012-06-16
      C AND K REALTORS PRIVATE LIMITED U70102MH2009PTC197248 Director - 2012-06-25
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Additional Director - 2014-03-15
      Other Directorships of MANAN RAJESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      BALESHWAR ENTERPRISES LLP AAA-4426 Designated Partner 2018-01-12 Ongoing
      BALESHWAR ENTERPRISES LLP AAA-4426 Partner - 2018-01-11
      NAKODAJI ORGANISERS LLP AAI-9674 Designated Partner 2017-03-27 Ongoing
      SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Designated Partner 2017-08-30 Ongoing
      EXCEL CYBERTECH LIMITED LIABILITY PARTNE RSHIP AAK-4509 Designated Partner 2018-01-12 Ongoing
      MAHAPRABHU INFRASTRUCTURE LIMITED LIABIL ITY PARTNERSHIP AAK-4762 Designated Partner 2017-09-01 Ongoing
      ALFA FINCHEM LIMITED LIABILITY PARTNERSH IP AAK-5587 Designated Partner 2017-09-11 Ongoing
      IMPERIAL INFRASPACE LIMITED LIABILITY PA RTNERSHIP AAK-5935 Designated Partner 2017-09-14 Ongoing
      PRICE REALTY LLP AAL-2408 Designated Partner 2018-01-12 Ongoing
      HMP AGRO GREEN LLP AAU-7804 Designated Partner 2020-12-03 Ongoing
      SHAH FOODS LIMITED L15419GJ1982PLC005071 Additional Director 2024-07-11 Ongoing
      AGNUTRA GREENS PRIVATE LIMITED U01100GJ1997PTC032887 Director 2014-12-01 Ongoing
      HMP AGRO GREEN PRIVATE LIMITED U01500GJ2011PTC067614 Director - 2020-11-22
      SWEEKRITI FOOD & BREVERAGES PRIVATE LIMITED U15490GJ1980PTC003744 Director - 2017-08-29
      DHARNIDHAR COTEX PRIVATE LIMITED U17290GJ2010PTC059698 Director 2017-09-01 Ongoing
      ALFA FINCHEM PRIVATE LIMITED U24100GJ2012PTC071709 Director - 2017-09-10
      YASHICA SALT PRIVATE LIMITED U24298GJ1996PTC030924 Director 2017-09-01 Ongoing
      PCL PROPERTIES PRIVATE LIMITED U45101GJ2017PTC100138 Director - 2021-02-25
      MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2017-08-31
      MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director 2014-08-14 Ongoing
      IMPERIAL INFRASPACE PRIVATE LIMITED U45201GJ2010PTC062529 Director - 2017-09-13
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director 2017-10-03 Ongoing
      VASUPUJYA SPINNERS PRIVATE LIMITED U46909GJ2011PTC064900 Director - 2018-03-28
      BALESHWAR GREENS PRIVATE LIMITED U51219GJ2012PTC069169 Director 2014-06-20 Ongoing
      GOKULESHWAR REALTY PRIVATE LIMITED U70200GJ2012PTC071620 Director 2013-06-01 Ongoing
      Other Directorships of PRAVIN ANANT NERURKAR
      Company Name CIN Designation Appointment Date Cessation
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Additional Director 2020-10-30 Ongoing
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director 2020-09-14 Ongoing

      CIN Company Name Company Address
      AAC-5748 RAJMISH TRADERS LLP SHOP 1, FLOOR-GRD, PLOT-86, KAZI MOHALLA MASJID NEW KAZI STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      U45200MH2010PTC203679 NIXON INFRAPROJECTS PRIVATE LIMITED 2, Floor Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U45200MH2010PTC203685 OJAL MULTITRADING PRIVATE LIMITED 2, Floor Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003
      U52300MH2010PTC203926 LIFEFOUR MULTITRADING PRIVATE LIMITED 2, Floor-grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U51101MH2011PTC223717 UTTAL MERCANTILE PRIVATE LIMITED 2,Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U51909MH2011PTC217081 URJITA MERCANTILE PRIVATE LIMITED 2 Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U51101MH2010PTC209230 GLIMMER MERCANTILE PRIVATE LIMITED Shop-3,Floor-Grd,Plot-86,Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U51101MH2010PTC209554 TENOR MERCANTILE PRIVATE LIMITED Shop-3, Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U51900MH2010PTC209168 CARTWHEEL MERCANTILE PRIVATE LIMITED Shop-3, Floor-Grd, Plot-86 Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U51909MH2010PTC209611 CAUTION MERCANTILE PRIVATE LIMITED Shop-3, Floor-Grd, Plot-86, kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U51109MH2010PTC205611 MIGHTY MERCANTILE PRIVATE LIMITED Shop-3, Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U51109MH2010PTC208414 ASHORE TRADING PRIVATE LIMITED Shop-3, Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street , Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003
      U52300MH2010PTC203892 WILTON MULTITRADING PRIVATE LIMITED 2, Floor-grd, Plot-86, Kazi Mohalla Masjid, New 2, Floor-grd, Plot-86, Kazi Mohalla Masj id, New , Mumbai, Maharashtra, India - 400003
      U74995MH2017PTC303354 MANZANA IMPORTS AND EXPORTS PRIVATE LIMITED 02nd flr GRD FLOOR, PLOT NO.-94 amina MANZIL, ALI UMAR STREET, MISTRI mohalla , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003
      ACI-3530 SUFIYAN MANSURI VENTURES LLP 3rd Floor, 02, Plot-113, New Kazi Street,Pydhonie Police Station, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U46491MH2023PTC402158 MANIAR TRADE INDUSTRIES PRIVATE LIMITED Shop No 3 FLOOR FL GRD,PLOT-83/85,KUDUSI MANZIL,NEW KAZI STREET, NULL BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U65990MH1991PLC062468 EVER-INCREASING TRADING AND INVESTMENT LIMITED Floor-GRD, 45, Kazi Sayad Street Modi Bazar Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      AAN-8133 MUMBAI EXPRESS TOURS LLP 2, Floor-3rd, Plot No. 113, New Kazi Street Pydhonie, Police Station, Mandvi Mumbai, Maharashtra, India - 400003
      AAZ-1178 PASSPORT LIFESTYLES LLP 02, Floor - 3rd , Plot - 113, New Kazi Street, Pydhonie Police Station, Mandvi Mumbai, Maharashtra, India - 400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      ACJ-3755 MDRAJ GLOBAL IMPEX LLP FLOOR-GRD, PLOT-70, J R SHETTY BUILDING,NAKHODA STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U32112MH2025OPC448747 SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46595MH2026PTC469087 ALVINIA MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2026PTC469089 DESISLAV MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U74900MH2015PTC261066 PARIRANI EXPORTS PRIVATE LIMITED 1, FLOOR-GRD PLOT 23, AMINA MANSION KOLSA STREET OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U74999MH2019PTC322431 IN HEART DESIRES INTERIOR PRIVATE LIMITED 2,FLOOR-1, PLOT 101/103, BILAL DAWOOD BUILDG,NEW KAZI STREET,PAIDHONIE POLICE , MANDVI, MUMBAI, Maharashtra, India - 400003
      U36911MH1994PTC079061 ELITE JEWELLERY P. LTD 1, Floor - BAS, Plot 82/84, Anand Building, Kazi Sayed Street, Khand Bazaar, Masjid Station, , Mandvi Mumbai, Maharashtra, India - 400003
      ACR-3699 SIDDIQUI BROTHER LLP 1,FLOOR-GRD,PLOT-66,PATEL,BUILDING,NEW KAZI STREET,,Mumbai,Mumbai,Maharashtra,India-400003
      ACN-6621 RAUNAK (MOOCHIES) COLLECTIONS LLP 127, FLOOR-GRD, PLOT-127,FAKHRUDDIN BUILDING, ABDUL REHMAN STREET,PYDHONIE,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      View all companies with similar address

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

      • 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
      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99