• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      RAK MAGNUM REALTY LLP

      LLPIN: AAF-2313

      RAK MAGNUM REALTY LLP (LLPIN: AAF-2313) is a Limited Liability Partnership firm incorporated on 27 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2100000.00.

      Designated Partners of RAK MAGNUM REALTY LLP are VARUN ASHOKKUMAR KOTHARI, and DEVANG HEMANTKUMAR VYAS.

      RAK MAGNUM REALTY 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 19 Apr 2024.

      RAK MAGNUM REALTY LLP's LLP Identification Number is (LLPIN)AAF-2313. Its Email address is [email protected] and its registered address is C.S. NO 12/50, TAWRIPADA, DR. S.S. RAO ROAD, LALBAUG, Mumbai, Maharashtra, India - 400012

      Current status of RAK MAGNUM REALTY 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.

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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 RAK MAGNUM REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAK MAGNUM REALTY
      DIN Director Name Designation Appointment Date
      01768089 VARUN ASHOKKUMAR KOTHARI Designated Partner 2021-05-12
      00076459 DEVANG HEMANTKUMAR VYAS Designated Partner 2021-01-21
      Past Directors & Key Managerial Personnel of RAK MAGNUM REALTY
      DIN Director Name Designation Appointment Date Cessation
      01469490 ANKIT PRADIP CHOPRA Partner - 2017-08-31
      01644161 PRADIP BASTIMAL CHOPRA Partner - 2017-08-31
      00180737 ZARIR MANCHERSHAW BHATHENA Designated Partner - 2017-08-31
      00180737 ZARIR MANCHERSHAW BHATHENA Partner - 2020-10-12
      00382926 UNMESH NANDKUMAR VEDAK Partner - 2017-08-31
      00424996 ROHIT PARMANANDDAS DOSHI Partner - 2016-07-01
      00810648 BERGES ZARIR BHATHENA Partner - 2020-11-02
      00992390 ASHOK KHEMCHAND KOTHARI Designated Partner - 2021-05-11
      00992390 ASHOK KHEMCHAND KOTHARI Partner - 2017-08-30
      00076289 HEMANT BHANUSHANKAR VYAS Designated Partner - 2021-01-01
      00382844 NANDKUMAR GOPINATH VEDAK Partner - 2017-08-31
      Other Directorships of ANKIT PRADIP CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      AURA TELEVENTURES LIMITED LIABILITY PART NERSHIP AAB-1607 Designated Partner - 2016-01-04
      CHOPRA INFRA LLP AAB-2936 Designated Partner 2013-01-01 Ongoing
      MIDAS REALTIES LIMITED LIABILITY PARTNER SHIP AAE-2469 Designated Partner 2015-06-24 Ongoing
      SHRIPAL SATTVA LLP D LIABILITY PARTNERSHIP AAE-5844 Designated Partner 2015-08-18 Ongoing
      SHRIPAL HOMES LLP RSHIP AAF-6249 Designated Partner 2016-02-03 Ongoing
      SHRADDHA SKYLINE LLP AAG-9661 Designated Partner 2017-02-18 Ongoing
      COSMOS URBANIA LLP AAJ-0491 Designated Partner 2017-04-01 Ongoing
      SHRIPAL SHANTI LLP AAN-4863 Designated Partner 2018-10-30 Ongoing
      CHOPRRA BUILDWORKS LLP AAP-4154 Designated Partner 2019-05-24 Ongoing
      Shripal AAA LLP ABC-7640 Designated Partner 2022-10-14 Ongoing
      SHRIPAL UNIVERSAL LLP ACC-3395 Designated Partner 2023-08-03 Ongoing
      ANANT SYNTH-CHEM PRIVATE LIMITED U24110MH1970PTC014799 Director 2007-12-25 Ongoing
      JEEVAN SUNDER PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH1995PTC086058 Director 2010-08-20 Ongoing
      BIG SKY INFRA - TECH PRIVATE LIMITED U45202MH2010PTC199088 Director - 2014-11-10
      HEER MEHTA LANDMARK DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189780 Additional Director - 2011-12-21
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director 2010-05-10 Ongoing
      TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Additional Director - 2011-09-30
      TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Director 2011-09-30 Ongoing
      STATIC SALES AGENCY PRIVATE LIMITED U51109MH2010PTC207398 Additional Director - 2011-09-30
      STATIC SALES AGENCY PRIVATE LIMITED U51109MH2010PTC207398 Director 2011-09-30 Ongoing
      DELTA FOX SALES AGENCY PRIVATE LIMITED U51109MH2010PTC207399 Additional Director - 2011-09-30
      DELTA FOX SALES AGENCY PRIVATE LIMITED U51109MH2010PTC207399 Director 2011-09-30 Ongoing
      COSMOS PRIME PROJECTS LIMITED U51909MH2002PLC134767 Additional Director - 2016-09-30
      COSMOS PRIME PROJECTS LIMITED U51909MH2002PLC134767 Director 2016-09-30 Ongoing
      YELLOW WIRE TRADING PRIVATE LIMITED U51909MH2010PTC206958 Additional Director - 2011-09-30
      YELLOW WIRE TRADING PRIVATE LIMITED U51909MH2010PTC206958 Director 2011-09-30 Ongoing
      AABHARANA MERCANTILE PRIVATE LIMITED U52300MH2010PTC206455 Additional Director - 2011-09-30
      AABHARANA MERCANTILE PRIVATE LIMITED U52300MH2010PTC206455 Director 2011-09-30 Ongoing
      SAHAY MERCANTILE PRIVATE LIMITED U52330MH2010PTC206925 Additional Director - 2011-09-30
      SAHAY MERCANTILE PRIVATE LIMITED U52330MH2010PTC206925 Director 2011-09-30 Ongoing
      HANSAVENI RESORTS PRIVATE LIMITED U55209MH2010PTC207140 Additional Director - 2011-09-30
      HANSAVENI RESORTS PRIVATE LIMITED U55209MH2010PTC207140 Director 2011-09-30 Ongoing
      HIGH LAND CORPORATE SERVICES PRIVATE LIMITED U74120MH2010PTC205476 Additional Director - 2011-06-18
      SHRADDHA BUILD-CON PRIVATE LIMITED U74120MH2012PTC229134 Director - 2015-02-14
      Other Directorships of PRADIP BASTIMAL CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      MIDAS REALTIES LIMITED LIABILITY PARTNER SHIP AAE-2469 Designated Partner 2015-06-24 Ongoing
      SHRIPAL SATTVA LLP D LIABILITY PARTNERSHIP AAE-5844 Designated Partner 2015-08-18 Ongoing
      SHRIPAL HOMES LLP RSHIP AAF-6249 Designated Partner 2016-02-03 Ongoing
      SHRADDHA SKYLINE LLP AAG-9661 Designated Partner - 2018-05-28
      SHRIPAL SHANTI LLP AAN-4863 Designated Partner 2019-03-29 Ongoing
      SHRIPAL UNIVERSAL LLP ACC-3395 Designated Partner 2023-08-03 Ongoing
      ANANT SYNTH-CHEM PRIVATE LIMITED U24110MH1970PTC014799 Director 2007-12-25 Ongoing
      JHAVERI DEVELOPERS PRIVATE LIMITED U45200MH1994PTC077091 Director 2003-11-12 Ongoing
      MIDAS REALTIES LIMITED U45200MH1995PLC095186 Director 1995-12-12 Ongoing
      JEEVAN SUNDER PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH1995PTC086058 Director 1996-02-02 Ongoing
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director 2010-05-10 Ongoing
      TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Additional Director - 2011-09-30
      TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Director 2011-09-30 Ongoing
      STATIC SALES AGENCY PRIVATE LIMITED U51109MH2010PTC207398 Director 2010-09-24 Ongoing
      DELTA FOX SALES AGENCY PRIVATE LIMITED U51109MH2010PTC207399 Director 2010-09-24 Ongoing
      COSMOS PRIME PROJECTS LIMITED U51909MH2002PLC134767 Director - 2014-10-27
      YELLOW WIRE TRADING PRIVATE LIMITED U51909MH2010PTC206958 Additional Director - 2011-09-30
      YELLOW WIRE TRADING PRIVATE LIMITED U51909MH2010PTC206958 Director 2011-09-30 Ongoing
      AABHARANA MERCANTILE PRIVATE LIMITED U52300MH2010PTC206455 Additional Director - 2011-09-30
      AABHARANA MERCANTILE PRIVATE LIMITED U52300MH2010PTC206455 Director 2011-09-30 Ongoing
      SAHAY MERCANTILE PRIVATE LIMITED U52330MH2010PTC206925 Additional Director - 2011-09-30
      SAHAY MERCANTILE PRIVATE LIMITED U52330MH2010PTC206925 Director 2011-09-30 Ongoing
      HANSAVENI RESORTS PRIVATE LIMITED U55209MH2010PTC207140 Additional Director - 2011-09-30
      HANSAVENI RESORTS PRIVATE LIMITED U55209MH2010PTC207140 Director 2011-09-30 Ongoing
      COSMOS HOMES (INDIA) PRIVATE LIMITED U65990MH1994PTC077492 Director 2002-10-18 Ongoing
      SHRIPAL DEVELOPERS PVT LTD U70100MH1986PTC040766 Director 1986-08-28 Ongoing
      SHEETAL LAND DEVELOPERS PVT LTD U70100MH1988PTC048246 Director - 2009-04-15
      SHRIPAL REALTY PRIVATE LIMITED U70100MH2003PTC138783 Director - 2008-04-16
      HIGH LAND CORPORATE SERVICES PRIVATE LIMITED U74120MH2010PTC205476 Additional Director - 2011-06-18
      Other Directorships of VARUN ASHOKKUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Partner 2018-06-26 Ongoing
      SURYODAYA VENTURES LLP AAC-5268 Partner 2014-07-31 Ongoing
      VK-21 REALTY LLP AAT-7320 Designated Partner 2020-09-09 Ongoing
      NVK REALTY LLP AAW-2167 Designated Partner 2021-03-08 Ongoing
      VVAG PARTNERS LLP AAZ-6001 Designated Partner 2021-11-24 Ongoing
      NVK REAL ESTATE PRIVATE LIMITED U41000MH2024PTC426659 Director 2024-06-07 Ongoing
      EQUILIBRIUM TECHNOLOGIES PRIVATE LIMITED U72900PN2016PTC165121 Director 2016-06-22 Ongoing
      Other Directorships of DEVANG HEMANTKUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      9M MAGNUM LLP AAO-6961 Designated Partner 2019-03-29 Ongoing
      ANGRAJ DEVELOPERS LLP ACB-8694 Partner 2023-07-05 Ongoing
      NITYAPRAKASHINI DEVELOPERS LLP ACB-9294 Partner 2023-07-07 Ongoing
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Additional Director - 2015-07-08
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 CFO(KMP) - 2016-09-30
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director 2015-07-08 Ongoing
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director - 2014-03-03
      RIO AQUA PRIVATE LIMITED U10207GJ2011PTC064352 Director - 2012-12-10
      DEVANG TEXTILES PRIVATE LIMITED U17100MH1978PTC020240 Director 2009-09-22 Ongoing
      VAISHALI TEXTILES PVT LTD U17119GJ1978PTC003235 Director 2009-09-22 Ongoing
      PRAG JYOTI TEXTILE PARK PRIVATE LIMITED U17290AS2010PTC010321 Additional Director - 2016-02-15
      PRAG BOSIMI TEXURISING PRIVATE LIMITED U17290AS2010PTC010340 Additional Director - 2016-09-29
      PRAG BOSIMI TEXURISING PRIVATE LIMITED U17290AS2010PTC010340 Director - 2022-03-08
      PRAG BOSIMI PACKAGING PRIVATE LIMITED U21022AS2011PTC010357 Additional Director - 2021-09-28
      PRAG BOSIMI PACKAGING PRIVATE LIMITED U21022AS2011PTC010357 Director - 2022-03-08
      ADVENTURE DIGITAL PRIVATE LIMITED U22100MH1991PTC064341 Additional Director - 2016-09-30
      ADVENTURE DIGITAL PRIVATE LIMITED U22100MH1991PTC064341 Director - 2022-03-30
      MID-EAST ENGINEERING COMPANY (BOMBAY) LIMITED U25517MH1992PLC066442 Director - 2016-05-05
      TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED U45200MH2011PTC217374 Additional Director - 2013-09-28
      TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED U45200MH2011PTC217374 Director 2013-09-28 Ongoing
      KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2006PTC165944 Additional Director - 2022-06-20
      INDUSTRIAL ESTATES PRIVATE LIMITED U45202MH1951PTC008667 Additional Director - 2021-11-30
      INDUSTRIAL ESTATES PRIVATE LIMITED U45202MH1951PTC008667 Director 2021-11-30 Ongoing
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2019-04-22
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2019-03-25
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2019-03-25
      RHEA INFRABUILD PRIVATE LIMITED U51410MH1992PTC066183 Director - 2022-03-30
      BOSIMI EXPORTS (INDIA) LIMITED CN U51900MH1991PLC063865 Director - 2016-05-05
      RAMYA MARKETING PVT LTD U51900MH1991PTC063424 Additional Director - 2020-12-31
      RAMYA MARKETING PVT LTD U51900MH1991PTC063424 Director 2020-12-31 Ongoing
      SUHASINI MARKETING PVT LTD U51900MH1991PTC063426 Additional Director - 2020-12-31
      SUHASINI MARKETING PVT LTD U51900MH1991PTC063426 Director 2020-12-31 Ongoing
      SHRICHAKRA MARKETING PVT LTD U51900MH1991PTC063427 Additional Director - 2020-12-31
      SHRICHAKRA MARKETING PVT LTD U51900MH1991PTC063427 Director 2020-12-31 Ongoing
      SHASHANK MARKETING PRIVATE LIMITED U51900MH1991PTC063428 Additional Director - 2016-09-30
      SHASHANK MARKETING PRIVATE LIMITED U51900MH1991PTC063428 Director 2016-09-30 Ongoing
      CHARULATA MARKETING PVT LTD U51900MH1991PTC063429 Director - 2015-03-31
      KRITHIKA TRADERS PRIVATE LIMITED U51900MH1991PTC063822 Director - 2022-03-30
      PRITHVI COMMERCIALS PRIVATE LIMITED U51900MH1991PTC064342 Additional Director - 2020-12-31
      PRITHVI COMMERCIALS PRIVATE LIMITED U51900MH1991PTC064342 Director 2020-12-31 Ongoing
      AISHWARYA TRADERS PRIVATE LIMITED U51900MH1991PTC064344 Director - 2015-03-24
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2019-04-22
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2019-04-22
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2019-04-22
      INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director - 2019-04-22
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2019-04-22
      KAUSHALYA MARKETING PRIVATE LIMITED U63090MH1991PTC063371 Additional Director - 2020-12-31
      KAUSHALYA MARKETING PRIVATE LIMITED U63090MH1991PTC063371 Director 2020-12-31 Ongoing
      DEVSAI INVESTMENTS AND FINANCES P LTD U65990MH1989PTC053015 Director - 2016-05-05
      DEVAMRIT INVESTMENT AND FINANCES PRIVATE LIMITED U65990MH1989PTC053103 Director - 2016-05-05
      AKHILESH MERCANTILE PRIVATE LIMITED U66120MH1991PTC064516 Director 2005-11-25 Ongoing
      MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Additional Director - 2017-09-30
      MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Director 2017-09-30 Ongoing
      MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Director - 2015-03-20
      SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED U74140MH2001PTC131966 Director - 2008-10-14
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2019-03-25
      Other Directorships of ZARIR MANCHERSHAW BHATHENA
      Company Name CIN Designation Appointment Date Cessation
      BAB DEVELOPERS PRIVATE LIMITED U45200MH2003PTC141286 Director - 2020-06-24
      TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED U45200MH2011PTC217374 Additional Director - 2013-09-28
      TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED U45200MH2011PTC217374 Director - 2019-05-09
      KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2006PTC165944 Director - 2015-03-30
      HILLA REALITY PRIVATE LIMITED U45400MH2009PTC197061 Director - 2020-06-24
      KISHOR PROPERTIES PRIVATE LIMITED U70100MH1974PTC017674 Director - 2020-06-24
      HILLA BUILDERS PRIVATE LIMITED U70100MH1989PTC050907 Director - 2020-06-24
      ZAPHNA PROPERTIES PRIVATE LIMITED. U70102MH1996PTC102264 Director - 2020-06-24
      TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Additional Director - 2010-09-30
      TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Director - 2015-02-27
      Other Directorships of UNMESH NANDKUMAR VEDAK
      Company Name CIN Designation Appointment Date Cessation
      VARDHAMAN PROPERTIES LLP AAK-8719 Designated Partner 2017-10-15 Ongoing
      NANDARAJ DEVELOPERS PVT LTD U45200MH1991PTC060494 Director 1991-02-26 Ongoing
      TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED U45200MH2011PTC217374 Additional Director - 2013-09-28
      TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED U45200MH2011PTC217374 Director - 2019-05-09
      KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2006PTC165944 Director - 2013-06-06
      FUTURE INFRAINDIA PRIVATE LIMITED U45400TG2007PTC053929 Director 2007-05-10 Ongoing
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director 2010-11-15 Ongoing
      RHEA INFRABUILD PRIVATE LIMITED U51410MH1992PTC066183 Director - 2015-02-03
      TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Additional Director - 2010-09-30
      TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Director - 2015-02-27
      Other Directorships of ROHIT PARMANANDDAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Additional Director - 2012-09-26
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director - 2022-07-01
      PARAMOUNT PRINTPACKAGING LIMITED L22200MH2006PLC160735 Additional Director - 2010-08-21
      PARAMOUNT PRINTPACKAGING LIMITED L22200MH2006PLC160735 Director 2010-08-21 Ongoing
      PRAG JYOTI TEXTILE PARK PRIVATE LIMITED U17290AS2010PTC010321 Additional Director - 2021-09-28
      PRAG JYOTI TEXTILE PARK PRIVATE LIMITED U17290AS2010PTC010321 Director - 2022-08-11
      TRIM PLASTICS LIMITED U25200MH1985PLC036513 Director - 2012-10-01
      AKHILESH MERCANTILE PRIVATE LIMITED U66120MH1991PTC064516 Director - 2015-03-30
      Other Directorships of BERGES ZARIR BHATHENA
      Company Name CIN Designation Appointment Date Cessation
      BUILDING TECHNOLOGIES INDIA PRIVATE LIMITED U45200MH1999PTC120608 Director - 2018-09-17
      BAB DEVELOPERS PRIVATE LIMITED U45200MH2003PTC141286 Additional Director - 2020-12-28
      BAB DEVELOPERS PRIVATE LIMITED U45200MH2003PTC141286 Director 2020-12-28 Ongoing
      HILLA REALITY PRIVATE LIMITED U45400MH2009PTC197061 Director 2009-11-13 Ongoing
      KISHOR PROPERTIES PRIVATE LIMITED U70100MH1974PTC017674 Director 2020-01-09 Ongoing
      HILLA BUILDERS PRIVATE LIMITED U70100MH1989PTC050907 Director 2007-04-02 Ongoing
      Other Directorships of ASHOK KHEMCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      RAK BUILDMART LLP AAA-2635 Designated Partner 2010-10-28 Ongoing
      PRITHVI SKYSCRAPER LLP AAA-2683 Partner 2010-11-01 Ongoing
      MOKSH REALTY ADVISORS LLP AAB-1518 Designated Partner - 2013-05-06
      BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Partner 2014-01-02 Ongoing
      RA REALTY VENTURES LLP AAC-1032 Partner 2014-02-19 Ongoing
      SURYODAYA VENTURES LLP AAC-5268 Partner 2014-07-31 Ongoing
      K.B.K. REALTORS LLP AAE-9187 Designated Partner 2015-10-13 Ongoing
      RISING LIFESTYLES REALTY LLP AAH-5513 Designated Partner 2016-10-05 Ongoing
      VK-21 REALTY LLP AAT-7320 Designated Partner - 2023-08-21
      VK-21 REALTY LLP AAT-7320 Partner 2020-09-09 Ongoing
      NVK REALTY LLP AAW-2167 Designated Partner 2021-03-08 Ongoing
      Southview Exquisite Homes LLP ABZ-5870 Designated Partner 2023-06-20 Ongoing
      CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED U17120MH1955PTC009550 Director - 2011-08-20
      DIHATEX INDIA PRIVATE LIMITED U17120MH1994PTC081639 Director 1994-09-30 Ongoing
      EMESA INDIA ELEVATOR COMPONENTS PRIVATE LIMITED U28910MH2015PTC265229 Additional Director - 2016-11-24
      EMESA INDIA ELEVATOR COMPONENTS PRIVATE LIMITED U28910MH2015PTC265229 Director 2016-11-24 Ongoing
      VKF RENZEL INDIA PRIVATE LIMITED U28990MH2019PTC322192 Director 2019-03-05 Ongoing
      PHOTOGRAVURS (INDIA) PRIVATE LIMITED U29268MH1952PTC008733 Additional Director - 2014-09-30
      PHOTOGRAVURS (INDIA) PRIVATE LIMITED U29268MH1952PTC008733 Director - 2017-02-27
      ROYO KOTHARI VANITY INDIA PRIVATE LIMITED U29306MH2017PTC299862 Director 2017-09-18 Ongoing
      RALOE KOTHARI ELEVATOR ENGINEERING PRIVATE LIMITED U29309MH2017PTC299764 Director 2017-09-14 Ongoing
      LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director - 2013-09-20
      KAMAL CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1972PTC016114 Director 2000-09-30 Ongoing
      RAK REALTY PRIVATE LIMITED U45200MH1988PTC048599 Director 1988-08-23 Ongoing
      RAK CONSTRUCTION PROJECT PRIVATE LIMITED U45200MH2006PTC160816 Director 2006-03-28 Ongoing
      MRIGASHISH PROPERTIES PRIVATE LIMITED U45201MH2002PTC134395 Additional Director - 2009-09-30
      MRIGASHISH PROPERTIES PRIVATE LIMITED U45201MH2002PTC134395 Director 2009-09-30 Ongoing
      DURABLE REALTY (INDIA ) PRIVATE LIMITED U45201MH2002PTC134610 Additional Director - 2009-09-30
      DURABLE REALTY (INDIA ) PRIVATE LIMITED U45201MH2002PTC134610 Director 2009-09-30 Ongoing
      KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2006PTC165944 Director 2006-12-04 Ongoing
      INDUSTRIAL ESTATES PRIVATE LIMITED U45202MH1951PTC008667 Director 2004-09-03 Ongoing
      ONI SHELTER & LIFESTYLES PRIVATE LIMITED U45400MH2010PTC200873 Director 2010-03-13 Ongoing
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Director 2011-12-30 Ongoing
      INFRASTRUCTURE GROWTH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC174872 Director 2007-10-10 Ongoing
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2011-05-26
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2011-12-13
      VELOCITOR ENERGY SOLUTIONS PRIVATE LIMITED U72900MH2020PTC348053 Director 2020-10-16 Ongoing
      TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Additional Director - 2010-09-30
      TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Director - 2015-02-27
      SAVERA KOTHARI INDIA PRIVATE LIMITED U74999MH2010PTC210286 Director 2010-11-24 Ongoing
      Other Directorships of HEMANT BHANUSHANKAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      9M MAGNUM LLP AAO-6961 Designated Partner - 2020-12-15
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director - 2015-05-28
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Managing Director - 2021-01-01
      RIO AQUA PRIVATE LIMITED U10207GJ2011PTC064352 Director - 2012-12-10
      PRAG JYOTI TEXTILE PARK PRIVATE LIMITED U17290AS2010PTC010321 Director - 2021-01-01
      PRAG BOSIMI TEXURISING PRIVATE LIMITED U17290AS2010PTC010340 Director - 2021-01-01
      PRAG BOSIMI PACKAGING PRIVATE LIMITED U21022AS2011PTC010357 Director - 2021-01-01
      ADVENTURE DIGITAL PRIVATE LIMITED U22100MH1991PTC064341 Director - 2015-03-31
      MID-EAST ENGINEERING COMPANY (BOMBAY) LIMITED U25517MH1992PLC066442 Director - 2021-01-01
      TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED U45200MH2011PTC217374 Director - 2015-03-31
      KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2006PTC165944 Director - 2015-04-23
      INDUSTRIAL ESTATES PRIVATE LIMITED U45202MH1951PTC008667 Director - 2021-01-01
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2015-03-31
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2021-01-01
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2021-01-01
      RHEA INFRABUILD PRIVATE LIMITED U51410MH1992PTC066183 Additional Director - 2015-09-30
      RHEA INFRABUILD PRIVATE LIMITED U51410MH1992PTC066183 Director - 2021-01-01
      BOSIMI EXPORTS (INDIA) LIMITED CN U51900MH1991PLC063865 Director - 2015-03-24
      VISHAKHA MARKETING PVT LTD U51900MH1991PTC063370 Director - 2015-03-31
      RAMYA MARKETING PVT LTD U51900MH1991PTC063424 Director - 2021-01-01
      SUHASINI MARKETING PVT LTD U51900MH1991PTC063426 Director - 2021-01-01
      SHRICHAKRA MARKETING PVT LTD U51900MH1991PTC063427 Director - 2021-01-01
      SHASHANK MARKETING PRIVATE LIMITED U51900MH1991PTC063428 Director - 2015-03-31
      PRITHVI COMMERCIALS PRIVATE LIMITED U51900MH1991PTC064342 Director - 2021-01-01
      RUJUTA MARKETING PRIVATE LIMITED U51900MH1991PTC064345 Director - 2015-03-31
      PARIJAT MERCANTILE TRADERS PVT LTD U51900MH1991PTC064652 Director - 2015-03-23
      MANINI SYNTHETICS PRIVATE LIMITED U51909GJ1991PTC041730 Director - 2015-03-31
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2021-01-01
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2015-03-31
      KAUSHALYA MARKETING PRIVATE LIMITED U63090MH1991PTC063371 Director - 2021-01-01
      DEVSAI INVESTMENTS AND FINANCES P LTD U65990MH1989PTC053015 Director - 2021-01-01
      DEVAMRIT INVESTMENT AND FINANCES PRIVATE LIMITED U65990MH1989PTC053103 Director - 2015-03-31
      AKHILESH MERCANTILE PRIVATE LIMITED U66120MH1991PTC064516 Director - 2021-01-01
      MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Director - 2021-01-01
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2015-03-31
      TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Additional Director - 2010-09-30
      TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Director - 2017-01-20
      VIJAY BUYERS & MOVERS PRIVATE LIMITED U74999MH1991PTC061502 Director - 2011-06-10
      Other Directorships of NANDKUMAR GOPINATH VEDAK
      Company Name CIN Designation Appointment Date Cessation
      VARDHAMAN PROPERTIES LLP AAK-8719 Designated Partner 2017-10-15 Ongoing
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director - 2015-03-30
      NANDARAJ DEVELOPERS PVT LTD U45200MH1991PTC060494 Director - 2019-03-27
      ARYA INFRASUPPORT SERVICES PRIVATE LIMITED U45200MH2009PTC190391 Director 2011-02-14 Ongoing
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2019-06-09
      MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Director - 2013-02-07

      CIN Company Name Company Address
      ACG-8668 SAMAK HOLIDAYS LLP Shop No. 124, 1st Floor, Plot No. 330, Hiramani Super Market,,Dr. S. S. Rao Marg, Dr Babasaheb Ambedkar Road, Lalbaug,,Mumbai,Mumbai,Maharashtra,India-400012
      U45400MH2014PTC254969 AARYA HEIGHTS PRIVATE LIMITED 65/B,Yashwant Bldg,Ground Floor,Room No.12 Dr. S.S Rao Road, Lalbaug , Mumbai, Maharashtra, India - 400012
      U72300MH2015PTC267149 ROAMY INTERNET SERVICES PRIVATE LIMITED Krishnavihar Co-operative Housing Society, Flat No.404,Tawripada,Dr. S.S. Rao Road, Lalbaug, , Mumbai, Maharashtra, India - 400012
      U74999MH2017PTC301331 GREEN COVE OFFSHORE SERVICES PRIVATE LIMITED Apartment/Flat No. 54, floor no.01,Khatav Building Dr. S.S Rao Road, Lalbaug Mumbai-400012 , MUMBAI, Maharashtra, India - 400012
      ACK-1663 TRI YODHA MANAGEMENT LLP C-2607/8, 26th Floor, Plot No. 63/74, Tower C, Ashok Tower,Dr S S Rao Road, Opp. Mahatma Gandhi Hospital,Mumbai,Mumbai,Maharashtra,India-400012
      U51900MH1992PTC069415 BHARATKUMAR INDRASEN TRADING PRIVATE LIMITED Unit no. 12 & 12A, Ground Floor Peninsula Centre, Dr. S. S. Rao Road , Mumbai, Maharashtra, India - 400012
      U77309MH2025PTC451724 AHURA MANAGEMENT FACILITIES PRIVATE LIMITED 12,174 Danawala Bldg,Dr S S Rao Road Tawripada,Mumbai,Mumbai,Maharashtra,400012-India
      U99999MH1993PTC070454 FASHION INDIA PRIVATE LIMITED FLOOR - GRD, PLOT - 233E, BANTHIA HOUSE, DR S S RAO ROAD, TAWRIPADA, LALBAUG, PAR EL, MUMBAI , MUMBAI, Maharashtra, India - 400012
      U51391MH1995PTC087342 PERFUME SHOPS PRIVATE LIMITED BANTHIA HOUSE233/E DR S S RAO233/E DR S S ROAD LALABUG , MUMBAI, Maharashtra, India - 400012
      U52390MH2012PTC237308 UNITED LIFESTYLES PRIVATE LIMITED 404, KRISHNAVIHAR DR S S RAO ROAD, TAWRIPADA LALBAUG , MUMBAI, Maharashtra, India - 400012
      U74999MH2013PTC243358 NRG IMPEX PRIVATE LIMITED 231, TAWRIPADA, DR. S.S. RAO ROAD LALBAUG, PAREL , MUMBAI, Maharashtra, India - 400012
      U74900MH2011PTC220703 SEAGULL EXPERTS COMMERCIAL SERVICES PRIVATE LIMITED FLAT NO 57, 3RD FLOOR, SARSWATI BUILDING, DR S S RAO ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012
      U74999MH2018OPC318672 SEAGULL EXPERTS CORPORATE SERVICES (OPC) PRIVATE LIMITED ROOM NO 57, 3RD FLOOR, SARSWATI BUILDING DR S S RAO ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400012
      AAX-9333 OJAL DEVELOPERS LLP 1203, 12th Floor, Plot 3/50, A Wing, Magnum Tower, Dr. S. S road, Chiwda Galley, Lalbaug, Parel MUMBAI, Maharashtra, India - 400012
      U74110MH2012PTC238794 SWARATHMA GARTEX PRIVATE LIMITED Plot No.231 B, Bharat Rice Mills, 1st Floor, Dr. S.S. Rao Road, Tawari Pada, Lalbaug. , Mumbai, Maharashtra, India - 400012
      U88900MH2024NPL424534 DHRUBA & TAPASI SOCIAL VENTURES FOUNDATION C 1701/2 Tower C Ashok,Tower Dr. S S Rao Road,Mumbai,Mumbai,Maharashtra,400012-India
      ACH-2989 AMAIRRA MAGIC LLP C-1903/4/5/6, Floor-19, Plot-63/74, Tower C, Ashok Tower,Dr. S S Rao Road, Opp. Mahatma Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      ABZ-8860 Octa Spacio LLP B-501, Sale Building No. 2, Prarthana Griha, Nirman, Dr. S S Rao Road, Parel, Mumbai 400012 Mumbai, Maharashtra, India - 400012
      U74999MH2020PTC336933 PRANITA INFRA & FINANCE CONSULTANTS PRIVATE LIMITED C-311,FLOOR -3RD,C WING,DATTAVILA SRA, ANKIT LIFE SPACE,DR S S RAO ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
      AAI-0990 TRANQUIL TRADE LLP C-207/8, Floor-2, plot-63/74, Tower C, Ashok Tower Dr. S S Rao Road,Opp Mahatma Gandhi Hospital,Parel Mumbai, Maharashtra, India - 400012
      AAB-9459 PACHIRA FINANCIAL SERVICES LLP C-2505/6,FLOOR-25TH,PLOT-63/74,TOWER C,ASHOK TOWER DR S S RAO ROAD,OPP,MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012
      U65929MH2018PTC310446 ETERNITE FINVEST PRIVATE LIMITED C-101,FLR-1,PLOT-63/74,TOWER C ASHOK TOW DR. S.S.RAO ROAD,OPP.MAHATMA GANDHI HOSP , PAREL, MUMBAI, Maharashtra, India - 400012
      U74899MH1993PTC197266 ICG CONSULTANTS PVT LTD C-107/8, Floor-1, Plot-63/74, Tower C, Ashok Tower Dr S S Rao Road, Opp Mahatma Gandhi Hosp ital,Parel , Mumbai, Maharashtra, India - 400012
      U21000MH2024PTC434729 PERIN HEALTHCARE PRIVATE LIMITED UNIT NO. 005, PENINSULA,CENTRE, DR. S S RAO ROAD,Mumbai,Mumbai,Maharashtra,400012-India
      U29230MH1993PTC072741 DIVYA PHARMA PRIVATE LIMITED MAHARASHTRA UDYOG MANDIRMEGHWADI DR S S RAO ROAD LALBAUG , MUMBAI, Maharashtra, India - 400012
      ACF-0362 INDUS PRO PROPERTIES LLP Unit No. 003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,India-400012
      ACF-3097 INDUS PRO BUILD LLP Unit No.003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,India-400012
      ACE-6130 INDUS PRO OVERSEAS PROJECTS LLP Unit No.003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012
      ACE-6179 ONESPACE EXPERT SOLUTIONS LLP Unit No. 003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100600242 2022-03-04 1970-01-01 1970-01-01 50,000,000.00 Others
      100631241 2022-03-04 - - 50,000,000.00 FINKURVE FINANCIAL SERVICES LIMITED
      100807038 2022-11-25 - - 140,000,000.00 SHETH FINCAP SERVICES PRIVATE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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