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      • Complaints
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      SELEQUITY INVESTMENTS LLP

      LLPIN: AAD-6810

      SELEQUITY INVESTMENTS LLP (LLPIN: AAD-6810) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2235200.00.

      Designated Partners of SELEQUITY INVESTMENTS LLP are SHYAM SUNDER AGRAWAL, and NISHA GARG.

      SELEQUITY INVESTMENTS 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 12 Apr 2024.

      SELEQUITY INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAD-6810. Its Email address is [email protected] and its registered address is 421-MAKER CHAMBER V, PLOT-221, NARIMAN POINT, Mumbai, Maharashtra, India - 400021

      Current status of SELEQUITY INVESTMENTS 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 SELEQUITY INVESTMENTS 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 SELEQUITY INVESTMENTS
      DIN Director Name Designation Appointment Date
      00355837 SHYAM SUNDER AGRAWAL Designated Partner 2015-03-30
      06379024 NISHA GARG Designated Partner 2015-03-30
      Past Directors & Key Managerial Personnel of SELEQUITY INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDER AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      DABAN MERCHANDISERS LLP AAD-6010 Designated Partner 2015-03-23 Ongoing
      CITY LAND AND HOUSING LLP AAD-6490 Designated Partner 2015-03-27 Ongoing
      ORNATE MERCHANDISERS LLP AAD-6491 Partner 2015-03-27 Ongoing
      NARSINGHDAS IMPEX (INDIA) LLP AAD-6492 Designated Partner 2015-03-27 Ongoing
      BAY COMMERCIAL LLP AAD-6498 Partner 2015-03-27 Ongoing
      BRIJ MERCHANDISERS LLP AAD-6500 Designated Partner 2017-11-30 Ongoing
      BRIJ MERCHANDISERS LLP AAD-6500 Partner - 2017-11-29
      GOOD VALUE REALTORS LLP AAD-6501 Partner 2015-03-27 Ongoing
      REGAL RELATORS LLP AAD-6502 Partner 2015-03-27 Ongoing
      HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Designated Partner 2015-03-27 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2015-03-28 Ongoing
      SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
      SUNDER MERCHANDISERS LLP AAD-6531 Designated Partner 2015-03-28 Ongoing
      VINSHAR TRADING LLP AAD-6565 Designated Partner 2015-03-28 Ongoing
      MATSUN FINANCIALS LLP AAD-6809 Designated Partner 2015-03-30 Ongoing
      YEN TRADING LLP AAD-6838 Designated Partner 2016-04-15 Ongoing
      YEN TRADING LLP AAD-6838 Partner - 2016-04-14
      NEELMANI TRADING LLP AAD-6873 Partner 2015-03-31 Ongoing
      PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
      PARADISE TRADING LLP AAM-8445 Partner - 2024-07-17
      N D OVERSEAS LLP AAN-1717 Designated Partner 2024-03-22 Ongoing
      MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 1994-02-24 Ongoing
      GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director 1993-03-29 Ongoing
      BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director - 2015-03-25
      CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director 2015-02-28 Ongoing
      CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director - 2012-11-03
      BUDHRANI HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070519 Director 1993-06-23 Ongoing
      KRISHNA ORGANISORS AND BULDERS PVT LTD U45201GJ1987PTC009434 Director 1993-01-18 Ongoing
      SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Director - 2012-11-05
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Director 2012-08-11 Ongoing
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Managing Director - 2012-08-11
      SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director 2015-02-28 Ongoing
      SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director - 2012-11-05
      N D EXPORTS PVT LTD U51909GJ1993PTC019292 Director - 2012-11-03
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director - 2012-11-03
      SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Managing Director - 2012-11-03
      YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Director - 2012-11-05
      Other Directorships of NISHA GARG
      Company Name CIN Designation Appointment Date Cessation
      CITY LAND AND HOUSING LLP AAD-6490 Partner 2018-06-21 Ongoing
      CITY LAND AND HOUSING LLP AAD-6490 Partner - 2017-02-15
      ORNATE MERCHANDISERS LLP AAD-6491 Designated Partner 2015-03-27 Ongoing
      NARSINGHDAS IMPEX (INDIA) LLP AAD-6492 Designated Partner 2015-03-27 Ongoing
      GOOD VALUE REALTORS LLP AAD-6501 Designated Partner 2015-03-27 Ongoing
      HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Designated Partner 2015-03-27 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Designated Partner 2015-03-28 Ongoing
      SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
      SUNDER MERCHANDISERS LLP AAD-6531 Partner - 2017-02-15
      YEN TRADING LLP AAD-6838 Partner 2015-03-31 Ongoing
      N D EXPORTS LLP AAD-6884 Designated Partner 2015-03-31 Ongoing
      PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
      MICROSE INDIA LIMITED L32201MH1988PLC152404 Additional Director - 2016-09-30
      MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 2016-09-30 Ongoing
      HONESTY HOME CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1971PTC015130 Director 2015-02-25 Ongoing
      BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Additional Director - 2022-09-30
      BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director 2022-04-07 Ongoing
      SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Additional Director - 2013-09-12
      SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Director 2013-09-12 Ongoing
      ORNATE MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079895 Additional Director 2015-01-28 Ongoing
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Additional Director - 2013-09-14
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director 2013-09-14 Ongoing
      SELEQUITY INVESTMENTS PRIVATE LIMITED U65990MH1994PTC079378 Additional Director 2015-01-28 Ongoing
      SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Additional Director - 2013-09-12
      SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Director 2013-09-12 Ongoing

      CIN Company Name Company Address
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      AAM-8445 PARADISE TRADING LLP ET-421, FLOOR-4, PLOT-221, MAKER CHAMBER V JAMNALAL BAJAJ, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAX-5408 RISA GLOBAL TRADE LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U29193MH2014PTC257205 DONGBANG PLANTECH INDIA PRIVATE LIMITED V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAH-5136 SHERRY MERCHANT LLP V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      ACJ-0038 RAYNERS PROPERTIES LLP 1002, Floor-10, Plot 221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ACH-3902 GEMVOGUE JEWELLERS LLP 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U46411MH1989PTC054019 SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. 1411, FLOOR -14, PLOT -221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U24241MH1990PTC055034 SILVER SOAPS PRIVATE LIMITED 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U92100MH1982PTC026948 VICKY FILMS PVT LTD ET-1013, Floor-10, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U46498MH2024PTC420496 A3 REALTY PRIVATE LIMITED 908, FLOOR NO -9 , PLOT NO -221 , MAKER CHAMBER,V, JAMNALAL BAJAJ MARG , NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U74990MH2022PTC396159 STYLSMYTH VENTURES PRIVATE LIMITED 1422 Floor 13 Plot 221 Maker Chamber V Nariman Point , Mumbai, Maharashtra, India - 400021
      ABA-5443 KKCA VALUERS LLP 412, Floor 4, Plot 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAR-5318 NARESH AKSHAY LEGAL SERVICES LLP 614, Floor 6, Plot no. 221, Maker Chamber v, Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra, India - 400021
      U37200MH2020FTC349387 ARIS GREEN FUELS PRIVATE LIMITED 210, Plot No 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70100MH2006PTC161561 RAVIJIT REALTY PRIVATE LIMITED 1005, MAKER CHAMBER V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH1995PTC088468 VISHAL SHARES AND SECURITIES PRIVATE LIMITED 1007, MAKER CHAMBER V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U22200MH2021PTC362943 ARHAA PUBLICATIONS PRIVATE LIMITED 802, Floor-8, Plot-221 Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U24290MH2017PTC298668 VIROO MAL AGRO CHEM PRIVATE LIMITED 513, FLOOR-5, PLOT 221, MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45309MH2022PTC392041 KLIPTEK PROJECTS PRIVATE LIMITED 1201, FLOOR-12, PLOT-221, MAKER CHAMBER V, JAMNALAN BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15122MH2013PTC249647 DYNAMIC RESTAURANTS PRIVATE LIMITED 106, FLOOR 1, PLOT 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAF-8807 ATL ENTERTAINMENTS LLP 803, Floor 8th, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAH-0893 KAUL BUILDERS AND DEVELOPERS LLP 803, Floor 8th, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAQ-5096 DARSHAN LEGACY VENTURES LLP 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAQ-5316 DARSHAN LEGACY BUILDERS LLP 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

      As on: 2026-07-13

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