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      • Outstanding Payments (MSME)
      • Complaints
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      SAMP CONSTRUCTIONS LLP

      LLPIN: AAU-1839 As on: 2026-07-13

      SAMP CONSTRUCTIONS LLP (LLPIN: AAU-1839) is a Limited Liability Partnership firm incorporated on 10 Oct 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 900000.00.

      Designated Partners of SAMP CONSTRUCTIONS LLP are SEEMA GOENKA, MOHANLAL THAKURDAS GURNANI, NARAYANDAS PARAKCHAND CHUGH, HARESH RAVJI MAJETHIA, MANISH NARAYANDAS CHUGH, NITIN NARAYANDAS CHUGH, and SHIKHA ADITYA MUNIM.

      SAMP CONSTRUCTIONS 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 05 Apr 2024.

      SAMP CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAU-1839. Its Email address is [email protected] and its registered address is Plot No. 156 to 159, Office 205, Sector 19C, Navi Mumbai, Maharashtra, India - 400703

      Current status of SAMP CONSTRUCTIONS 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 SAMP CONSTRUCTIONS 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 SAMP CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      07101857 SEEMA GOENKA Partner 2020-10-10
      00347916 MOHANLAL THAKURDAS GURNANI Designated Partner 2020-10-10
      00767173 NARAYANDAS PARAKCHAND CHUGH Designated Partner 2020-10-10
      01820233 HARESH RAVJI MAJETHIA Designated Partner 2020-10-10
      01238275 MANISH NARAYANDAS CHUGH Partner 2020-10-10
      02989016 NITIN NARAYANDAS CHUGH Partner 2020-10-10
      07225522 SHIKHA ADITYA MUNIM Partner 2020-10-10
      Past Directors & Key Managerial Personnel of SAMP CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00412383 MADHU BHAGWANDAS BATHIJA Partner - 2021-02-01
      01535774 BACHUBHAI DHARAMSI ARETHIYA Partner - 2021-02-01
      03014931 HIRJI LAXMAN PATEL Partner - 2021-02-01
      00412313 MANISH MADHU BATHIJA Partner - 2021-02-01
      00194184 NALIN VIRJI SHAH Partner - 2021-02-01
      00328460 MADANLAL PUKHRAJ JAIN Partner - 2021-02-01
      01535831 HARI BHACHUBHAI MUJAT Partner - 2021-02-01
      01997078 DHANJI PATEL DHARAMSHI Partner - 2021-02-01
      00412431 AMIT MADHU BATHIJA Partner - 2021-02-01
      Other Directorships of MADHU BHAGWANDAS BATHIJA
      Company Name CIN Designation Appointment Date Cessation
      OUT-N-OUT INFOTECH (INDIA) LLP AAE-3268 Designated Partner 2019-01-18 Ongoing
      CHARIOT PROPERTIES LLP AAN-8982 Designated Partner 2019-03-14 Ongoing
      PARADISE RECREATIVE LLP ACE-4405 Designated Partner 2023-12-19 Ongoing
      PALANHAAR HOMES LLP ACG-1828 Designated Partner 2024-03-21 Ongoing
      PARADISE INTEL LLP ACG-1834 Designated Partner 2024-03-21 Ongoing
      PARADISE GREEN-SPACES LLP ACG-5114 Designated Partner 2024-04-08 Ongoing
      PARADISE HIGH RISE LLP ACG-5115 Designated Partner 2024-04-08 Ongoing
      VIKING ADVANCED TECHNOLOGIES PRIVATE LIMITED U28920MH1995PTC087833 Director 2024-06-21 Ongoing
      PARADISE INFRA-CON PRIVATE LIMITED U45201MH2006PTC165752 Director 2006-11-23 Ongoing
      PARADISE LIFESTYLES PRIVATE LIMITED U70100MH2013PTC245133 Director 2020-02-01 Ongoing
      Other Directorships of BACHUBHAI DHARAMSI ARETHIYA
      Company Name CIN Designation Appointment Date Cessation
      GEOMATRIX DEVELOPERS LLP AAA-8886 - 2022-08-02
      AKSHAR COMMERCIAL COMPLEX LLP AAO-0144 Designated Partner - 2021-04-01
      AKSHAR ACCOMMODATIONS LLP AAP-4386 Designated Partner 2019-05-27 Ongoing
      TECH AKSHAR ENTERPRISE LLP AAY-8426 Designated Partner - 2023-10-20
      AKSHAR SIGNATURES LLP ACI-2024 Designated Partner 2024-07-05 Ongoing
      AKSHAR ACCOMMODATIONS PRIVATE LIMITED U41000MH2007PTC172657 Director - 2019-05-26
      AKSHAR ACCOMMODATIONS PRIVATE LIMITED U41000MH2007PTC172657 Whole-time director - 2018-05-09
      AKSHAR INFRATECH PRIVATE LIMITED U45200MH2007PTC174396 Director 2007-09-21 Ongoing
      AKSHAR COMMERCIAL COMPLEX PRIVATE LIMITED U45200MH2007PTC174456 Director - 2019-01-13
      AAKASH ACCOMODATIONS PRIVATE LIMITED U45200MH2009PTC195332 Additional Director - 2013-09-30
      AAKASH ACCOMODATIONS PRIVATE LIMITED U45200MH2009PTC195332 Director 2013-09-30 Ongoing
      AKSHARESH CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195333 Additional Director - 2013-09-30
      AKSHARESH CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195333 Director 2013-09-30 Ongoing
      RAHPAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195334 Additional Director - 2013-09-21
      RAHPAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195334 Director 2013-09-21 Ongoing
      VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC195335 Additional Director - 2013-09-30
      VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC195335 Director 2013-09-30 Ongoing
      MUJAT & ARETHIYA CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195398 Additional Director - 2013-09-21
      MUJAT & ARETHIYA CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195398 Director 2013-09-21 Ongoing
      AKSHAR BUILDTECH PRIVATE LIMITED U45202MH2008PTC188197 Director 2018-05-07 Ongoing
      AKSHAR BUILDTECH PRIVATE LIMITED U45202MH2008PTC188197 Whole-time director - 2018-05-07
      AKSHAR LAND DEVELOPERS PRIVATE LIMITED U45203MH2007PTC172658 Director 2018-05-09 Ongoing
      AKSHAR LAND DEVELOPERS PRIVATE LIMITED U45203MH2007PTC172658 Whole-time director - 2018-05-09
      AKSHAR U S REALTY PRIVATE LIMITED U45400MH2007PTC170773 Director 2007-05-11 Ongoing
      TIRUPATI TRADE TERMINAL PRIVATE LIMITED U52330MH2016PTC272746 Director 2016-02-05 Ongoing
      AKSHAR INFRAPROJECTS PRIVATE LIMITED U70101MH2007PTC174432 Additional Director - 2013-09-30
      AKSHAR INFRAPROJECTS PRIVATE LIMITED U70101MH2007PTC174432 Director 2013-09-30 Ongoing
      AKSHAR SPACE PRIVATE LIMITED U74999MH2008PTC188198 Director 2018-05-08 Ongoing
      AKSHAR SPACE PRIVATE LIMITED U74999MH2008PTC188198 Whole-time director - 2018-05-08
      AKSHAR RASH MOTION PICTURES PRIVATE LIMITED U92100MH2011PTC213020 Director - 2014-08-29
      Other Directorships of HIRJI LAXMAN PATEL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-04
      PLATINUM LIFESTYLE LLP AAB-9173 Partner 2013-12-09 Ongoing
      SWAMINARAYAN LIFE SPACE LLP AAF-1517 Designated Partner 2015-11-10 Ongoing
      NAINA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2011PTC214616 Director 2011-03-11 Ongoing
      Other Directorships of SEEMA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director - 2015-02-19
      3F INDUSTRIES LIMITED U24120AP1960PLC000888 Whole-time director 2015-02-19 Ongoing
      SPECIALITY RUBBERS PRIVATE LIMITED U74110TN1988PTC016424 Director 2015-03-27 Ongoing
      Other Directorships of MOHANLAL THAKURDAS GURNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJDEEP SALES LLP AAE-0325 Designated Partner 2015-05-27 Ongoing
      CONNECTRITE ELECTRONICS (INDIA) LLP AAE-1220 Designated Partner 2015-06-09 Ongoing
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Additional Director - 2017-08-29
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Director - 2018-02-16
      RAJA FOOD PRODUCTS PVT LTD U15120MH1982PTC026177 Director 1982-01-21 Ongoing
      FEELWELL GARMENTS PRIVATE LIMITED U18101MH2003PTC141686 Director - 2015-03-25
      FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Additional Director - 2013-09-30
      FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Director 2013-09-30 Ongoing
      GRANADA CHEMPHARMA PVT LTD U24230MH1985PTC037881 Director - 2014-10-17
      AERO TURBINES (INDIA) LIMITED U29111MH1999PLC121302 Director - 2013-08-08
      CONNECTWELL INDUSTRIES PRIVATE LIMITED U30000MH1997PTC105433 Director 2004-04-01 Ongoing
      CONTROLWELLINDIA PVT LTD U32109MH1986PTC040045 Director 2004-04-01 Ongoing
      CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Director 1988-12-13 Ongoing
      CONNECTRITE ELECTRONICS (INDIA) PRIVATE LIMITED U32109MH1993PTC073909 Director 2004-04-01 Ongoing
      CALYPSO FURNITURES PRIVATE LIMITED U36101MH2007PTC174588 Director - 2014-03-26
      NANDU BUILDERS AND PROMOTERS PRIVATE LIMITED U45200MH1989PTC050795 Director - 2015-03-25
      CONCEPT ARCADE PRIVATE LIMITED U45200MH1991PTC061049 Director - 2015-03-25
      MORAJ BUILDING CONCEPTS P LTD U45200MH1994PTC077565 Director 1994-04-06 Ongoing
      MORAJ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC080611 Director - 2015-03-25
      NEW BOMBAY MERCHANTS COMMON WAREHOUSE LIMITED U45200MH1995PLC084247 Director - 2014-10-06
      PENEST CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC116476 Director - 2014-10-14
      MORAJ BUILDCON PRIVATE LIMITED U45200MH2002PTC135171 Director - 2024-04-01
      RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director - 2016-03-01
      REATOX RMC DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171163 Director - 2012-07-13
      RAJDEEP SALES PRIVATE LIMITED U51900MH1991PTC063084 Director 2004-04-01 Ongoing
      THE BOMBAY SUGAR MARKET LIMITED U51910MH1945PLC004398 Director 1989-10-12 Ongoing
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director 2023-10-28 Ongoing
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director - 2015-09-30
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Director - 2021-09-01
      KEVAL INVESTMENTS P LTD U65990MH1994PTC077358 Director 2001-03-15 Ongoing
      PARIN REALTERS PRIVATE LIMITED U70100MH1996PTC100830 Director 2003-07-25 Ongoing
      BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Director - 2006-05-13
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director - 2014-10-14
      SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Director - 2020-10-09
      MORAJ INFRATECH PRIVATE LIMITED U70109MH1994PTC083142 Director 1994-11-21 Ongoing
      CASANOVA ESTATE PRIVATE LIMITED U70109MH2012PTC238469 Director - 2014-09-05
      FEELWELL FASHION AND DEVELOPERS PRIVATE LIMITED U74101MH2023PTC413341 Director 2023-11-06 Ongoing
      VASAL BIO PRIVATE LIMITED U74120MH2011PTC222627 Director - 2015-03-25
      QED TANGRAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2012PTC234532 Director - 2015-03-25
      PRIYAA GURNANI INTERIORS PRIVATE LIMITED U74210MH1998PTC114703 Director - 2012-04-09
      CASA EMPORIO HOMESTORES PRIVATE LIMITED U74994RJ2007PTC024466 Director - 2015-03-26
      CHEMSTAR INFRA-SOLUTIONS PRIVATE LIMITED U80902MH2010PTC205809 Director - 2015-03-25
      STEEL USERS FEDERATION OF INDIA U91100MH2015NPL267872 Director 2015-08-27 Ongoing
      BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED U91110MH1945NPL004338 Director 1975-05-09 Ongoing
      MORAJ SHOPPING COMLPEX PVT LTD U99999MH1987PTC044467 Director 1987-08-25 Ongoing
      KETAN BUILDERS AND LAND DEVELOPERS PVT L TD U99999MH1989PTC052078 Director 1994-07-22 Ongoing
      TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Additional Director 2009-01-19 Ongoing
      TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Director - 2007-04-05
      MORAJ REALTY PRIVATE LIMITED U99999MH1993PTC074007 Director 1993-09-17 Ongoing
      Other Directorships of MANISH MADHU BATHIJA
      Company Name CIN Designation Appointment Date Cessation
      PARADISE LIFESPACES LLP AAB-2887 Designated Partner 2012-12-28 Ongoing
      OUT-N-OUT INFOTECH (INDIA) LLP AAE-3268 Designated Partner 2019-01-18 Ongoing
      CHARIOT PROPERTIES LLP AAN-8982 Designated Partner 2019-03-14 Ongoing
      PARADISE RECREATIVE LLP ACE-4405 Designated Partner 2023-12-19 Ongoing
      PALANHAAR HOMES LLP ACG-1828 Designated Partner 2024-03-21 Ongoing
      PARADISE INTEL LLP ACG-1834 Designated Partner 2024-03-21 Ongoing
      PARADISE GREEN-SPACES LLP ACG-5114 Designated Partner 2024-04-08 Ongoing
      PARADISE HIGH RISE LLP ACG-5115 Designated Partner 2024-04-08 Ongoing
      VIKING ADVANCED TECHNOLOGIES PRIVATE LIMITED U28920MH1995PTC087833 Director 2024-06-21 Ongoing
      METROPOLITAN INFRAHOUSING PRIVATE LIMITED U45201MH2006PTC162441 Director - 2022-08-01
      PARADISE INFRA-CON PRIVATE LIMITED U45201MH2006PTC165752 Director - 2015-02-21
      PARADISE INFRA-CON PRIVATE LIMITED U45201MH2006PTC165752 Managing Director 2015-02-21 Ongoing
      PARADISE LIFESTYLES PRIVATE LIMITED U70100MH2013PTC245133 Director 2020-02-01 Ongoing
      PREETI TOWNSHIPS PRIVATE LIMITED U70101MH2007PTC167189 Director 2007-01-22 Ongoing
      KOHINOOR PROJECT MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U70200MH2013PTC240474 Additional Director - 2022-09-30
      KOHINOOR PROJECT MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U70200MH2013PTC240474 Director 2019-01-10 Ongoing
      Other Directorships of NARAYANDAS PARAKCHAND CHUGH
      Company Name CIN Designation Appointment Date Cessation
      SUMEET HOMEMAKER LLP AAD-1940 Partner 2015-01-14 Ongoing
      KAAVYA BUILD-WELL(INDIA) LLP AAX-3532 Partner 2021-06-10 Ongoing
      REGENCY BUILT-WELL LLP AAX-3834 Partner 2021-06-14 Ongoing
      HOME REGENCY CONSTRUCTIONS LLP AAX-4978 Partner 2021-06-22 Ongoing
      HOME REGENCY CONSTRUCTIONS PRIVATE LIMITED U45100MH1998PTC117216 Director - 2017-10-28
      KAAVYA BUILD-WELL(INDIA) PRIVATE LIMITED U45200MH2004PTC147484 Director - 2019-02-08
      REGENCY BUILT-WELL PRIVATE LIMITED U70100MH1995PTC086296 Director - 2013-02-02
      SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Director - 2020-10-09
      Other Directorships of HARESH RAVJI MAJETHIA
      Company Name CIN Designation Appointment Date Cessation
      SAKHA JALARAM HOMES LLP AAZ-7879 Designated Partner 2021-12-07 Ongoing
      CALYPSO FURNITURES PRIVATE LIMITED U36101MH2007PTC174588 Additional Director - 2020-12-31
      CALYPSO FURNITURES PRIVATE LIMITED U36101MH2007PTC174588 Director 2020-12-31 Ongoing
      NALANDA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028514 Director 2002-12-07 Ongoing
      NALANDA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028514 Director - 2023-01-19
      JALARAM ENTERPRISES PRIVATE LIMITED U70100MH2005PTC157703 Director 2005-11-28 Ongoing
      SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Director - 2020-10-09
      Other Directorships of NALIN VIRJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH GROUP BUILDERS & INFRAPROJECTS LIMITED U45202MH2007PLC177072 Managing Director 2007-12-26 Ongoing
      CENTRAL PARK (KHARGHAR) LIFESTYLES PRIVATE LIMITED U45400MH2011PTC213010 Director 2011-02-04 Ongoing
      SHAH GROUP BUILDERS LIMITED U70101MH2005PLC154243 Director 2005-06-27 Ongoing
      SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Beneficial Owner - 2020-10-09
      SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Director - 2018-11-20
      Other Directorships of MADANLAL PUKHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAVITA HOMEMAKERS LLP AAA-4584 Designated Partner 2013-02-01 Ongoing
      BHAIRAAV KOTHARI REALTORS LLP AAD-0565 Designated Partner 2014-12-15 Ongoing
      BAATUK ENTERPRISES LLP AAD-9062 Designated Partner 2015-05-11 Ongoing
      BHAIRAAV MERIDIAN INFRA DEVELOPER LLP AAE-9275 Designated Partner 2015-10-14 Ongoing
      BHAIRAAV HOUSING CORPORATION LIMITED U15143MH2002PLC138482 Director 2013-10-31 Ongoing
      BHAIRAAV HOUSING CORPORATION LIMITED U15143MH2002PLC138482 Managing Director - 2013-10-31
      GLOBAL APPARELS PRIVATE LIMITED U18101MH1996PTC099085 Director - 2008-10-03
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2011-03-02
      BHAIRAAV SEJAL REALTOR PRIVATE LIMITED U45203MH2013PTC247615 Director 2013-08-28 Ongoing
      MEDHANSH DEVELOPERS PRIVATE LIMITED U45303MH2009PTC191918 Director 2009-04-22 Ongoing
      KALPVRIKSH REALTORS & INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC200065 Director 2010-02-12 Ongoing
      RAANI OILS PRIVATE LIMITED U51225MH2012PTC230031 Director 2012-04-20 Ongoing
      GOLDMINE FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088138 Director 2013-10-31 Ongoing
      GOLDMINE FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088138 Managing Director - 2013-10-31
      BHAIRAV OVERSEAS PRIVATE LIMITED U70100MH1994PTC079780 Director 2013-10-31 Ongoing
      BHAIRAV OVERSEAS PRIVATE LIMITED U70100MH1994PTC079780 Managing Director - 2013-10-31
      SHARPMIND CONSULTANCY SERVICES PRIVATE LIMITED U70100MH1995PTC087297 Director 2013-10-31 Ongoing
      SHARPMIND CONSULTANCY SERVICES PRIVATE LIMITED U70100MH1995PTC087297 Managing Director - 2013-10-31
      SHARPMIND INFRASTRUCTURE PRIVATE LIMITED U70102MH1996PTC101750 Director 2013-10-31 Ongoing
      SHARPMIND INFRASTRUCTURE PRIVATE LIMITED U70102MH1996PTC101750 Managing Director - 2013-10-31
      BHAIRAAV ERECTORS LIMITED U70109MH2013PLC246834 Director - 2013-11-01
      BHAIRAAV ERECTORS LIMITED U70109MH2013PLC246834 Whole-time director 2013-11-01 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
      PORWAL JAIN FOUNDATION U74999MH2017NPL297516 Director 2017-07-18 Ongoing
      TIMES ACADEMY LIMITED. U80301DL2006PLC149375 Director - 2008-02-28
      Other Directorships of MANISH NARAYANDAS CHUGH
      Company Name CIN Designation Appointment Date Cessation
      SUMEET HOMEMAKER LLP AAD-1940 Designated Partner 2015-01-14 Ongoing
      GURBANI ASSOCIATES LLP AAK-9866 Designated Partner 2017-10-30 Ongoing
      KAAVYA BUILD-WELL(INDIA) LLP AAX-3532 Designated Partner 2021-06-10 Ongoing
      REGENCY BUILT-WELL LLP AAX-3834 Designated Partner 2021-06-14 Ongoing
      HOME REGENCY CONSTRUCTIONS LLP AAX-4978 Designated Partner 2021-06-22 Ongoing
      HOME REGENCY CONSTRUCTIONS PRIVATE LIMITED U45100MH1998PTC117216 Director - 2021-06-21
      KAAVYA BUILD-WELL(INDIA) PRIVATE LIMITED U45200MH2004PTC147484 Director - 2021-06-09
      REGENCY BUILT-WELL PRIVATE LIMITED U70100MH1995PTC086296 Director - 2021-06-13
      Other Directorships of HARI BHACHUBHAI MUJAT
      Company Name CIN Designation Appointment Date Cessation
      GEOMATRIX DEVELOPERS LLP AAA-8886 Designated Partner 2012-04-19 Ongoing
      AKSHAR BHAGWATI ECOSHELTER LLP AAC-1388 Designated Partner 2014-03-03 Ongoing
      AKSHAR ECOHOMES LLP AAC-2434 Designated Partner 2014-04-04 Ongoing
      AKSHAR COMMERCIAL COMPLEX LLP AAO-0144 Designated Partner 2019-01-14 Ongoing
      AKSHAR ACCOMMODATIONS LLP AAP-4386 Designated Partner 2019-05-27 Ongoing
      GEOMATRIX ENTERPRISES LLP AAV-3283 Designated Partner 2021-01-02 Ongoing
      TECH AKSHAR ENTERPRISE LLP AAY-8426 Designated Partner 2023-10-20 Ongoing
      AKSHAR BHAGWATI VENTURES LLP AAZ-3486 Designated Partner 2021-11-03 Ongoing
      AKSHAR SIGNATURES LLP ACI-2024 Designated Partner 2024-07-05 Ongoing
      AKSHAR EMPIRE LLP ACI-2109 Designated Partner 2024-07-05 Ongoing
      AKSHAR POWER AND INFRASTRUCTURE PRIVATE LIMITED U40300MH2015PTC264827 Director 2018-09-03 Ongoing
      AKSHAR POWER AND INFRASTRUCTURE PRIVATE LIMITED U40300MH2015PTC264827 Director - 2018-08-01
      AKSHAR ACCOMMODATIONS PRIVATE LIMITED U41000MH2007PTC172657 Director - 2018-08-01
      AKSHAR ACCOMMODATIONS PRIVATE LIMITED U41000MH2007PTC172657 Whole-time director - 2018-05-09
      AKSHAR INFRATECH PRIVATE LIMITED U45200MH2007PTC174396 Director 2018-09-03 Ongoing
      AKSHAR INFRATECH PRIVATE LIMITED U45200MH2007PTC174396 Director - 2018-08-01
      AKSHAR COMMERCIAL COMPLEX PRIVATE LIMITED U45200MH2007PTC174456 Additional Director - 2013-09-30
      AKSHAR COMMERCIAL COMPLEX PRIVATE LIMITED U45200MH2007PTC174456 Director - 2019-01-13
      AAKASH ACCOMODATIONS PRIVATE LIMITED U45200MH2009PTC195332 Director 2018-09-03 Ongoing
      AAKASH ACCOMODATIONS PRIVATE LIMITED U45200MH2009PTC195332 Director - 2018-08-01
      AAKASH ACCOMODATIONS PRIVATE LIMITED U45200MH2009PTC195332 Whole-time director - 2018-05-09
      AKSHARESH CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195333 Director 2018-09-03 Ongoing
      AKSHARESH CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195333 Director - 2018-08-01
      AKSHARESH CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195333 Whole-time director - 2018-05-10
      RAHPAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195334 Director 2018-09-03 Ongoing
      RAHPAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195334 Director - 2018-08-01
      VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC195335 Director - 2012-11-12
      MUJAT & ARETHIYA CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195398 Director 2018-09-03 Ongoing
      MUJAT & ARETHIYA CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195398 Whole-time director - 2018-08-01
      AKSHAR BUILDTECH PRIVATE LIMITED U45202MH2008PTC188197 Director 2018-09-03 Ongoing
      AKSHAR BUILDTECH PRIVATE LIMITED U45202MH2008PTC188197 Director - 2018-08-01
      AKSHAR BUILDTECH PRIVATE LIMITED U45202MH2008PTC188197 Whole-time director - 2018-05-07
      AKSHAR LAND DEVELOPERS PRIVATE LIMITED U45203MH2007PTC172658 Director 2018-09-03 Ongoing
      AKSHAR LAND DEVELOPERS PRIVATE LIMITED U45203MH2007PTC172658 Director - 2018-08-01
      AKSHAR LAND DEVELOPERS PRIVATE LIMITED U45203MH2007PTC172658 Whole-time director - 2018-05-09
      AKSHAR U S REALTY PRIVATE LIMITED U45400MH2007PTC170773 Director 2007-05-11 Ongoing
      AKSHAR INFRAPROJECTS PRIVATE LIMITED U70101MH2007PTC174432 Additional Director - 2013-09-09
      AKSHAR INFRAPROJECTS PRIVATE LIMITED U70101MH2007PTC174432 Director 2013-09-09 Ongoing
      AKSHAR INFRAPROJECTS PRIVATE LIMITED U70101MH2007PTC174432 Director - 2013-09-06
      SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Director - 2018-11-20
      AKSHAR SPACE PRIVATE LIMITED U74999MH2008PTC188198 Director 2018-05-08 Ongoing
      AKSHAR SPACE PRIVATE LIMITED U74999MH2008PTC188198 Whole-time director - 2018-05-08
      AKSHAR RASH MOTION PICTURES PRIVATE LIMITED U92100MH2011PTC213020 Director 2011-02-04 Ongoing
      Other Directorships of DHANJI PATEL DHARAMSHI
      Company Name CIN Designation Appointment Date Cessation
      KHODIYAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC181009 Director 2008-04-10 Ongoing
      Other Directorships of AMIT MADHU BATHIJA
      Company Name CIN Designation Appointment Date Cessation
      PARADISE LIFESPACES LLP AAB-2887 Designated Partner 2012-12-28 Ongoing
      OUT-N-OUT INFOTECH (INDIA) LLP AAE-3268 Designated Partner 2019-01-18 Ongoing
      CHARIOT PROPERTIES LLP AAN-8982 Designated Partner 2019-03-14 Ongoing
      PARADISE RECREATIVE LLP ACE-4405 Designated Partner 2023-12-19 Ongoing
      PALANHAAR HOMES LLP ACG-1828 Designated Partner 2024-03-21 Ongoing
      PARADISE INTEL LLP ACG-1834 Designated Partner 2024-03-21 Ongoing
      PARADISE GREEN-SPACES LLP ACG-5114 Designated Partner 2024-04-08 Ongoing
      PARADISE HIGH RISE LLP ACG-5115 Designated Partner 2024-04-08 Ongoing
      VIKING ADVANCED TECHNOLOGIES PRIVATE LIMITED U28920MH1995PTC087833 Director 2024-06-21 Ongoing
      PARADISE INFRA-CON PRIVATE LIMITED U45201MH2006PTC165752 Director 2006-11-23 Ongoing
      PARADISE LIFESTYLES PRIVATE LIMITED U70100MH2013PTC245133 Director 2020-02-01 Ongoing
      Other Directorships of NITIN NARAYANDAS CHUGH
      Company Name CIN Designation Appointment Date Cessation
      SUMEET HOMEMAKER LLP AAD-1940 Designated Partner 2015-01-14 Ongoing
      GURBANI ASSOCIATES LLP AAK-9866 Designated Partner 2017-10-30 Ongoing
      KAAVYA BUILD-WELL(INDIA) LLP AAX-3532 Designated Partner 2021-06-10 Ongoing
      REGENCY BUILT-WELL LLP AAX-3834 Designated Partner 2021-06-14 Ongoing
      HOME REGENCY CONSTRUCTIONS LLP AAX-4978 Designated Partner 2021-06-22 Ongoing
      HOME REGENCY CONSTRUCTIONS PRIVATE LIMITED U45100MH1998PTC117216 Director - 2021-06-21
      KAAVYA BUILD-WELL(INDIA) PRIVATE LIMITED U45200MH2004PTC147484 Director - 2021-06-09
      REGENCY BUILT-WELL PRIVATE LIMITED U70100MH1995PTC086296 Director - 2021-06-13
      VIBGYOR HOMES PRIVATE LIMITED U70102MH2010PTC203421 Director 2010-05-21 Ongoing
      Other Directorships of SHIKHA ADITYA MUNIM
      Company Name CIN Designation Appointment Date Cessation
      GA STEEL TECH LLP AAC-3182 Partner 2017-06-06 Ongoing
      AM INTER - TRADE LLP AAE-5871 Designated Partner 2015-08-18 Ongoing
      AM LUBRICANTS & COATINGS PRIVATE LIMITED U24100MH2002PTC137775 Additional Director - 2017-09-29
      AM LUBRICANTS & COATINGS PRIVATE LIMITED U24100MH2002PTC137775 Director 2017-09-29 Ongoing
      SHIVI CHEMICAL TECHNOLOGIES PRIVATE LIMITED U24299MH2021PTC367249 Director 2021-09-09 Ongoing

      CIN Company Name Company Address
      U74999MH2018PTC309390 RUN MARINE SERVICES PRIVATE LIMITED OFFICE NO. 304, PLOT NO. 22 TO 26 KRISHNA GOVINDA TOWERS, SECTOR - 24, VAS HI, , NAVI MUMBAI, Maharashtra, India - 400703
      AAO-0445 KELTRON ENTERPRISES LLP OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2015PTC268551 SITA OFFSHORE INDIA PRIVATE LIMITED Office No. 156, Satra Plaza, Plot No. 19 & 20 Sector - 19D, Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74994MH2018PTC309867 INCREATORS BUSINESS SERVICES PRIVATE LIMITED Office No.C1/12/1/2, Revere Co-Op Hsg Soc Ltd, Plot No.1 To 8,Sector 2,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U93000MH2010PTC205230 TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAS-9096 TIGERCLAW GLOBAL CORPORATION LLP OFFICE NO. 503 PLOT NO. 9 SECTOR 17 PALM BEACH ROAD SANPADA NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2016PTC273802 SPEEDNET INFRACOM PRIVATE LIMITED OFFICE NO. 419/420, PLOT NO.72, SHIVCENTER SECTOR-17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      AAR-5592 NND AMBERNATH LLP OFFICE NO. 310, 3RD FLOOR , DEVARATA PREMISES, PLOT NO. 83, SECTOR 17, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
      U72900MH2020PTC351000 KARVY INFOTECH PRIVATE LIMITED OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U72200MH2018PTC318320 LALAMOVE (INDIA) PRIVATE LIMITED OFFICE NO. 201,JAIMANGAL OIL COMPLEX,PLOT NO.48-49 SECTOR-19A,APMC MARKET,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2001PTC133206 ADAGE AUTOMATION PRIVATE LIMITED Office No. 506, Satra Plaza, Plot No. 19 & 20 Sector - 19D, Vashi Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703
      AAF-6864 MAMMOTH DESIGNS IND. LLP OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U62099MH2024PTC429641 CARATER INFOTECH PRIVATE LIMITED plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India
      AAK-7654 INFINITY MAKERS LLP OFFICE NO 713, PLOT NO 19 SECTOR 19D, SATRA PROPERTIES(INDIA) lTD NAVI MUMBAI, Maharashtra, India - 400703
      AAW-6724 MAVELIN INFRATECH LLP Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703
      U74900MH2005PTC155668 PRAXIS BUSINESS VENTURES PRIVATE LIMITED Office No. 43, First floor, Welfare Chambers, Plot No. 73, Sector No. 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74120MH2014PTC253164 SUN DREAM MULTI-ENTERPRISE PRIVATE LIMITED Office No.210,212-B, Plot No.71 Arenja Corner, Sector No.17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAZ-6005 MANGALAM REAL INFRA LLP OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2011PTC223446 KINGS REALITY BUILDERS (INDIA) PRIVATE LIMITED FLOOR NO.3rd,OFFICE NO.303,DEVAVRATA BUILDING, PLOT NO.83,SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U72200MH2015PTC270639 PULSE WELLNESS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 2202, HAWARE INFOTECH PARK PLOT NO. 39/3, SECTOR NO. 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U85300MH2013PTC247229 NEOALTA HEALTHCARE PRIVATE LIMITED Office No. 11, Mahavir Centre, 1st Floor, Plot No. 77, Sector No. 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U45202MH2021PTC355234 NA ZAMINWALE PRIVATE LIMITED OFFICE NO 303 & 304, G SQUARE PLOT NO 25 & 26 SECTOR NO 30 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U80100MH2016PTC282792 ZOFERTY INFOTECH PRIVATE LIMITED OFFICE NO. 2301, HAWARE INFOTECH PARK, PLOT NO: 39/3, ROAD: SECTOR NO 30A, VASH I , NAVI MUMBAI, Maharashtra, India - 400703
      U93000MH2010PTC207882 ONELINE WELLNESS PRIVATE LIMITED Office No. 1043, M Wing, Akshar Business Park, Plot No. 03, Sector 25, Vashi, Navi Mumb ai, , Navi Mumbai, Maharashtra, India - 400703
      U28939MH2011FTC216502 DILLINGER INDIA STEEL SERVICE CENTER PRIVATE LIMITED Office No 903, 9th Flr The Corporate Park Plot No 14 & 15 Sector No 18 Vashi , Navi Mumbai, Maharashtra, India - 400703
      U15137MH2014PLC258982 GHAR RASOI LIMITED OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U55100MH2016PTC274160 WALIAS F & B PRIVATE LIMITED Office No 178, 1st Floor, Satra Plaza, Plot No 19 and 20, Sector No 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U63000MH2019FTC326750 SLI SERVICES PRIVATE LIMITED Office no. 805, Platinum Techno Park, Plot No. 17 & 18, Sector 30A, Vashi, Nav i Mumbai , Navi Mumbai, Maharashtra, India - 400703
      U51900MH1997PTC108745 EVEREST MEDICAL TECHNOLOGIES PRIVATE LIMITED Office No 504,5th Floor G Square Business Park, Plot No 25 & 26,Sector No 30,Vashi , NAVI MUMBAI, Maharashtra, India - 400703
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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

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      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

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      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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