• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
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ROSE PEACH COMMERCIALS LLP

LLPIN: AAA-5478 As on: 2026-07-13

ROSE PEACH COMMERCIALS LLP (LLPIN: AAA-5478) is a Limited Liability Partnership firm incorporated on 07 Jul 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ROSE PEACH COMMERCIALS LLP are DEEPAK DHARSHI BHEDA, ROHAN DINESH GHALLA, VIJAY MORARJI NANDU, HETAL GOGRI GALA, KIRAN ANIL SHAH, and AMIT CHANDRAKANT GOSAR.

ROSE PEACH COMMERCIALS 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 28 May 2024.

ROSE PEACH COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-5478. Its Email address is [email protected] and its registered address is A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080

Current status of ROSE PEACH COMMERCIALS 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 ROSE PEACH COMMERCIALS 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 ROSE PEACH COMMERCIALS
DIN Director Name Designation Appointment Date
02055879 DEEPAK DHARSHI BHEDA Designated Partner 2013-10-18
03210524 ROHAN DINESH GHALLA Partner 2012-03-28
00046973 VIJAY MORARJI NANDU Designated Partner 2013-10-18
00005499 HETAL GOGRI GALA Designated Partner 2012-03-28
00237937 KIRAN ANIL SHAH Partner 2012-03-28
00393923 AMIT CHANDRAKANT GOSAR Partner 2016-04-01
Past Directors & Key Managerial Personnel of ROSE PEACH COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00452436 MEGHJI DEVJI NIRMAL Designated Partner - 2013-10-18
02055879 DEEPAK DHARSHI BHEDA Designated Partner - 2013-10-18
00046973 VIJAY MORARJI NANDU Partner - 2013-10-17
00091302 DUNGARSHI RAMJI GALA Partner - 2012-03-28
00092952 ANIL DUNGARSHI GALA Designated Partner - 2012-03-28
01424886 DEEPAK JETHALAL HARIA Partner - 2016-04-01
05105485 PRITI GNANESH GALA Partner - 2012-03-28
06849419 AASHISH MEGHJI NIRMAL Partner - 2013-10-18
07033329 DEVISH GNANESH GALA Partner - 2012-03-28
00093008 GNANESH DUNGARSHI GALA Designated Partner - 2012-03-28
Other Directorships of MEGHJI DEVJI NIRMAL
Company Name CIN Designation Appointment Date Cessation
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner - 2013-10-18
CREDWORTH PROPERTIES LLP AAJ-8876 Designated Partner 2017-07-04 Ongoing
DURGE BROTHERS CLC MANUFACTURERS PRIVATE LIMITED U45400MH2012PTC238154 Director 2014-03-14 Ongoing
AUM SHRUSHTI REAL ESTATES PRIVATE LIMITED U70100MH1996PTC099163 Director - 2019-03-26
Other Directorships of DEEPAK DHARSHI BHEDA
Company Name CIN Designation Appointment Date Cessation
AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Designated Partner 2010-06-04 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner 2013-10-18 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner - 2013-10-18
FEN-KIN DEVELOPERS LLP AAA-5531 Designated Partner 2011-07-13 Ongoing
S. B. UNIVERSAL LLP AAA-5800 Designated Partner 2011-08-01 Ongoing
FEN-KIN REALTORS LLP AAB-7264 Designated Partner 2013-08-22 Ongoing
KINJAL PREMISES LLP AAG-9924 Designated Partner 2016-07-22 Ongoing
FEN-KIN INFOTECH LLP AAK-0050 Designated Partner - 2020-01-01
FEN-KIN BUILDPRO LLP AAN-1800 Designated Partner 2018-08-23 Ongoing
FEN-KIN INFINITY LLP ABA-8700 Partner 2022-04-06 Ongoing
AARTI VENTURES PRIVATE LIMITED U24297MH2010PTC202582 Director 2010-04-30 Ongoing
FEN-KIN REALTORS & PROJECTS PRIVATE LIMITED U70102MH2008PTC181025 Director 2008-04-10 Ongoing
KJF SHELTERS FOUNDATION U85100MH2015NPL270694 Director 2015-12-03 Ongoing
KJF MANAVTA-NI-MAHEK FOUNDATION U85100MH2015NPL270696 Director 2015-12-03 Ongoing
MEGH DHAR WELFARE FOUNDATION U85300MH2021NPL360890 Director 2021-05-22 Ongoing
KJF VYWASAY SHRUJAN FOUNDATION U91100MH2015NPL270720 Director - 2017-06-30
Other Directorships of ROHAN DINESH GHALLA
Company Name CIN Designation Appointment Date Cessation
AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2010-09-20 Ongoing
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2010-06-24 Ongoing
AURA COMMERCIALS LLP AAA-5367 Designated Partner 2012-02-18 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Partner 2012-03-28 Ongoing
ADELMO ADVISORS LLP AAA-9158 Designated Partner 2012-05-10 Ongoing
DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner 2017-09-15 Ongoing
DEVANSH COMMERCIAL LLP AAB-7595 Partner - 2017-09-14
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-10-25 Ongoing
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Partner - 2013-10-24
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2022-12-31 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
DELLSTAR TRADING LLP AAO-0781 Partner 2019-02-01 Ongoing
UPSD-LEASEOWN 14 LLP ACE-0213 Partner 2024-07-04 Ongoing
UPSD-LEASEOWN 26 LLP ACE-0616 Partner 2024-07-04 Ongoing
SOUTHERN INDIA STEELCAST PRIVATE LIMITED U28999TN2020PTC134217 Director - 2021-12-06
HUMMING WHALE PRODUCT INNOVATIONS PRIVATE LIMITED U63000MH2013PTC240963 Additional Director 2024-01-25 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Additional Director - 2023-09-29
UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Director 2023-05-12 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Additional Director - 2011-09-30
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 2011-09-30 Ongoing
TRANS RETAIL VENTURES PRIVATE LIMITED U74900MH2012PTC238249 Director 2024-02-07 Ongoing
Other Directorships of VIJAY MORARJI NANDU
Company Name CIN Designation Appointment Date Cessation
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2017-05-24 Ongoing
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner - 2017-05-23
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner 2013-10-18 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Partner - 2013-10-17
ADELMO ADVISORS LLP AAA-9158 Designated Partner 2017-07-10 Ongoing
ADELMO ADVISORS LLP AAA-9158 Partner - 2017-07-09
DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner - 2017-09-15
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-09-11 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Designated Partner 2016-03-17 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Designated Partner 2017-05-24 Ongoing
DELLSTAR TRADING LLP AAO-0781 Designated Partner 2019-01-18 Ongoing
INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED U55100MH2003PTC141444 Additional Director - 2016-09-29
INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED U55100MH2003PTC141444 Director 2016-09-29 Ongoing
GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director 1996-06-14 Ongoing
VINAN TRADING PRIVATE LIMITED U70100MH1996PTC101668 Director - 2019-07-03
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1989-02-20 Ongoing
GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
Other Directorships of DUNGARSHI RAMJI GALA
Other Directorships of ANIL DUNGARSHI GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2011-06-28 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner 2011-07-07 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director 2013-08-06 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director - 2013-08-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2021-11-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director 2021-11-30 Ongoing
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
Other Directorships of DEEPAK JETHALAL HARIA
Other Directorships of PRITI GNANESH GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Partner 2012-04-01 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2012-09-03
Other Directorships of AASHISH MEGHJI NIRMAL
Company Name CIN Designation Appointment Date Cessation
FLORRY COMMERCIALS LLP AAA-5513 Partner - 2013-10-18
DURGE BROTHERS CLC MANUFACTURERS PRIVATE LIMITED U45400MH2012PTC238154 Director 2014-03-14 Ongoing
AUM SHRUSHTI REAL ESTATES PRIVATE LIMITED U70100MH1996PTC099163 Additional Director 2024-02-28 Ongoing
Other Directorships of DEVISH GNANESH GALA
Company Name CIN Designation Appointment Date Cessation
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2023-02-01 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
NAVNEET EDUTECH LLP AAW-5364 Designated Partner 2021-03-30 Ongoing
SFA SPORTING SERVICES PRIVATE LIMITED U74999MH2015PTC268781 Nominee Director - 2024-02-15
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2021-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2021-09-30 Ongoing
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Additional Director - 2022-12-30
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Director 2021-07-13 Ongoing
Other Directorships of HETAL GOGRI GALA
Company Name CIN Designation Appointment Date Cessation
GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Designated Partner 2010-03-30 Ongoing
AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2012-09-15 Ongoing
ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Partner 2010-07-08 Ongoing
GENESIS UNICHEM LLP AAA-2201 Designated Partner 2011-12-07 Ongoing
MALHAR VENTURES LLP AAA-3500 Partner 2012-02-24 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner 2012-03-28 Ongoing
AARTI LIFE SCIENCE LLP AAA-8637 Partner - 2017-08-16
DHANVALLABH VENTURES LLP AAA-9228 Designated Partner 2012-05-15 Ongoing
AAKANSHA UNICHEM LIMITED LIABILITY PARTN ERSHIP AAB-1224 Designated Partner 2012-09-17 Ongoing
AAR EM VENTURES LLP AAB-1883 Designated Partner - 2017-08-01
AARTI REALCHEM LLP AAB-2834 Designated Partner - 2016-10-01
AASHAY VENTURES LLP AAB-2886 Designated Partner - 2015-07-01
AASHAY VENTURES LLP AAB-2886 Partner - 2023-12-01
HIGHSCALE VENTURES LLP AAB-8844 Designated Partner 2017-02-01 Ongoing
DHAVAL REALTORS (INDIA ) LLP AAF-9925 Designated Partner 2016-03-18 Ongoing
AAKANSHA PHARMACHEM LLP AAF-9927 Partner 2016-03-18 Ongoing
HET VENTURES LLP AAO-2556 Designated Partner - 2022-09-30
GOGRI VENTURES LLP AAO-3384 Designated Partner 2019-02-20 Ongoing
RCG VENTURES LLP AAO-3388 Designated Partner 2019-02-20 Ongoing
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2021-09-27
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director - 2022-10-17
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Managing Director 2021-09-27 Ongoing
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Managing Director - 2023-02-23
AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director 2006-11-01 Ongoing
AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Whole-time director - 2022-10-17
ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director 2013-11-01 Ongoing
ALCHEMIE DYE CHEM PRIVATE LIMITED U24200MH1979PTC021053 Director 1996-07-01 Ongoing
ANUSHAKTI HOLDINGS LIMITED U24230MH2002PLC136916 Director 2005-10-05 Ongoing
ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Additional Director - 2011-09-30
ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Director 2011-09-30 Ongoing
ALCHEMIE MULTICHEM PRIVATE LIMITED U24297MH2019PTC333294 Director 2019-11-20 Ongoing
GANESH POLYCHEM LIMITED U24299MH2001PLC133900 Director - 2014-01-16
ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Additional Director - 2017-09-30
ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Director 2017-09-30 Ongoing
GOGRI FINSERV PRIVATE LIMITED U65923MH2013PTC239352 Director 2013-01-06 Ongoing
AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED U65929MH2020PTC336729 Director - 2022-05-25
GOGRI AND SONS INVESTMENTS PVT LTD U65990MH1981PTC025110 Director 2006-01-16 Ongoing
AARTI VIKAS & SEVA MISSION U74120MH2015NPL262875 Director - 2021-06-30
ALABHYA TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC295346 Director 2017-05-24 Ongoing
SASWAT TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC296326 Director 2017-06-19 Ongoing
AARTI NATURE CARE PRIVATE LIMITED U74999MH2020PTC351881 Director 2020-12-15 Ongoing
VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Additional Director - 2019-10-15
VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Director 2019-10-15 Ongoing
Other Directorships of GNANESH DUNGARSHI GALA
Company Name CIN Designation Appointment Date Cessation
NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2011-06-28 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2019-04-01
ARAGONITE COMMERCIALS LLP AAA-5443 Designated Partner - 2012-02-20
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner - 2021-03-17
VERAIN COMMERCIALS LLP AAA-5492 Designated Partner 2013-04-02 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner 2020-11-05 Ongoing
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner - 2021-04-01
WMI REAL ESTATE DEVELOPERS LLP AAF-9934 Designated Partner 2016-03-18 Ongoing
CORSA VENTURES LLP AAN-3935 Designated Partner - 2022-08-26
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
CORSA VENTURES LLP AAN-3935 Partner - 2022-08-26
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
NAVNEET EDUTECH LLP AAW-5364 Designated Partner - 2021-06-29
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director 2013-08-06 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director - 2013-08-05
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2011-12-09
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2024-05-25
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2013-03-26
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director - 2013-05-29
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2012-03-15
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Director - 2013-05-29
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director - 2013-05-29
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2013-05-29
PRI HOLDINGS PVT. LTD U67120MH1986PTC039256 Director - 2014-08-11
GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2013-05-29
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2022-09-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Managing Director 2022-08-01 Ongoing
DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Additional Director - 2013-09-30
DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Nominee Director 2013-09-30 Ongoing
WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
KUTCHI ANGEL NETWORK PRIVATE LIMITED U74120MH2011PTC212582 Director 2011-01-20 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director - 2008-03-05
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2015-10-14
BIG SPACE VENTURES LOGISTICS PRIVATE LIMITED U74999MH2021PTC352879 Director - 2022-11-22
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director 2012-09-28 Ongoing
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2022-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2022-09-26 Ongoing
Other Directorships of KIRAN ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
LE-SHARK GLOBAL LLP AAA-3163 Designated Partner 2010-12-22 Ongoing
ARAGONITE COMMERCIALS LLP AAA-5443 Designated Partner 2012-02-19 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Partner 2012-03-28 Ongoing
CINQUANTE VENTURES LLP AAK-4973 Designated Partner 2017-09-05 Ongoing
LE-SHARK EXPORTS PRIVATE LIMITED U51900MH1996PTC103044 Director 1996-10-03 Ongoing
Other Directorships of AMIT CHANDRAKANT GOSAR
Company Name CIN Designation Appointment Date Cessation
FLORRY COMMERCIALS LLP AAA-5513 Partner 2016-04-01 Ongoing
VIBRANT EYE CARE LLP AAG-7555 Designated Partner - 2022-01-23
MAHEK CARGO CARRIERS PRIVATE LIMITED U24100MH2004PTC145436 Additional Director - 2015-09-29
MAHEK CARGO CARRIERS PRIVATE LIMITED U24100MH2004PTC145436 Director - 2021-09-02
MANVILLE VENTURES PRIVATE LIMITED U52243MH2018PTC312105 Additional Director - 2021-11-30
MANVILLE VENTURES PRIVATE LIMITED U52243MH2018PTC312105 Director 2021-11-30 Ongoing

CIN Company Name Company Address
AAA-5513 FLORRY COMMERCIALS LLP A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080
U74900MH2009PTC195075 ACUITY TRADING PRIVATE LIMITED 210 - A, B P S PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U51490MH2004PTC149225 SWAR EXIM PRIVATE LIMITED 202, 2nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080
U65923MH2013PTC239352 GOGRI FINSERV PRIVATE LIMITED 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, M ulund (W), , Mumbai, Maharashtra, India - 400080
U74999MH2017PTC296711 KOKILAS MEDICAL CENTRE PRIVATE LIMITED Flat No. 1, Grd Flr, Vimal Bldg, B P S X Road No. 4, Near Devi Dayal Road Garden , Mulund, Mumbai, Maharashtra, India - 400080
U74140MH2009PTC197217 LEXIS ADVISORY SERVICES PRVATE LIMITED 210 - B, B P S PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080
AAF-9927 AAKANSHA PHARMACHEM LLP Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080
AAI-4864 HYPRLOCL DESIGN THINKING LLP 202/A, 2nd Floor, B I, Lok Everest, A.C.C. Road, Mulund West Mumbai, Maharashtra, India - 400080
AAI-8903 RUDANI REALTY LLP A 302, 3rd Floor, D S Galaxy Road, Opp. 'T' Ward, Devi Dayal Road, Mulund Mumbai, Maharashtra, India - 400080
U65923MH2013PTC239455 ALCHEMIE FINSERV PRIVATE LIMITED 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U13999MH2025PTC451522 ABHISNEH TEXTILES PRIVATE LIMITED F-202, Blue Bell Building,B P S Estate Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U74140MH2009PTC197208 AEROLITE ADVISORY SERVICES PRIVATE LIMITED 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080
U45200MH2010PTC200504 ALAG PROPERTY CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 6, B. P. S PLAZA, DEVI DAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U72900MH2009PTC192550 ALAG INFRA PRIVATE LIMITED SHOP NO.3 & 9, B.P.S. PLAZA, DEVI DAYAL ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U93090MH2006PTC165626 K. G. OFFSHORE SERVICES PVT.LTD. 201, 2ND FLOOR, PREM-VILLA, S.M.P.R.SCHOOL ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
AAH-2458 DINESH SILK INDUSTRIES LLP A-501,5TH Floor, D S Galaxy,Opp 'T' Ward,Next to Dayanand School,Devi Dayal Road,Mulund (West), Mumbai, Maharashtra, India - 400080
U80301MH2009PTC197141 CHITALE'S PERSONALISED LEARNING PRIVATE LIMITED Office No. 211, 2nd Floor, Flying Colors, Pt. Din Dayal Upadhyay Marg, L.B.S Cross Road, M ulund (W), , Mumbai, Maharashtra, India - 400080
U74999MH2015PTC262045 LABH VENTURES INDIA PRIVATE LIMITED Office No. 211, 2nd Floor, Flying Colors, Pt. Din Dayal Upadhyay Marg, L.B.S Cross Road, M ulund (W), , Mumbai, Maharashtra, India - 400080
U74140MH2009PTC197218 COSMOS ADVISORY SERVICES PRIVATE LIMITED 210- B, B P PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080
AAS-6316 OM CAR RENTALS LLP 202, 2ND FLOOR ,B WING SAGAR GARDEN, L.B.S.MARG, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400080
U45201MH2022PTC389652 WORLIKAR REALTY PRIVATE LIMITED 304, Mulund Devi CHS. Ltd, Behind Bank of India, B.P.Sing Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U55101MH2019PTC327072 SEVENTY2 HOSPITALITY SERVICES PRIVATE LIMITED 1701, NEELKANTH HEIGHTS, NEELKANT NAGAR B.P.S ROAD MULUND (W)MUMBAI -400080 , MUMBAI, Maharashtra, India - 400080
U74140MH2009PTC197231 AUSTERE ADVISORY SERVICES PRIVATE LIMITED 210-B, B P PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U24299MH2001PLC133900 GANESH POLYCHEM LIMITED UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080
U65990MH1991PTC062915 DEDHIA INVESTMENTS PVT LTD UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U24100MH1979PTC021505 ARGENTA CHEMICALS PRIVATE LIMITED 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080
U65900MH2016PTC274812 AARVI CORPORATE ADVISORY PRIVATE LIMITED B, FLAT-203, FLOOR-2, WING-B, RAVI APARTMENT, S.L. ROAD, RAVI APARTMENT, MULUND(W) , MUMBAI, Maharashtra, India - 400080
U31390MH2004PTC145325 SIMANDHAR ELECTRO PRIVATE LIMITED Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080
AAI-4643 DAHA ENTERPRISES LLP Flat no A 602, 6th Floor, A Wing Runwal Pride, Behind R Mall, L B S Marg, Mulund W Mumbai, Maharashtra, India - 400080

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

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

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

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

Company Identifier Name Percentage of Share held

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

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

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

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

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