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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      SHREE SUMATINATH ENTERPRISES LLP

      LLPIN: AAA-8342 As on: 2026-07-13

      SHREE SUMATINATH ENTERPRISES LLP (LLPIN: AAA-8342) is a Limited Liability Partnership firm incorporated on 13 Mar 2012. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE SUMATINATH ENTERPRISES LLP are RAMESH VELJI SHAH, NAVIN PANCHALAL SAVLA, VINODKUMAR SAMPATRAJ JAIN, VIVEK MAHESHCHANDRA MANGLA, GOPAL TAHALRAM LALWANI, SACHIN CHANDRU MIRANI, MANOJ TAHALRAM LALWANI, KIRORIMAL DARYANOMAL KUNDNANI, DEEPAK PARASMAL JAIN, BIPIN RAMJI KATIRA, and MANSUKH VELJI SHAH.

      SHREE SUMATINATH ENTERPRISES 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 03 Apr 2024.

      SHREE SUMATINATH ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-8342. Its Email address is [email protected] and its registered address is Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604

      Current status of SHREE SUMATINATH ENTERPRISES 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 SHREE SUMATINATH ENTERPRISES 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 SHREE SUMATINATH ENTERPRISES
      DIN Director Name Designation Appointment Date
      00442000 RAMESH VELJI SHAH Partner 2012-03-13
      01936151 NAVIN PANCHALAL SAVLA Partner 2012-03-13
      05162189 VINODKUMAR SAMPATRAJ JAIN Partner 2012-03-13
      06528323 VIVEK MAHESHCHANDRA MANGLA Partner 2012-03-13
      01571888 GOPAL TAHALRAM LALWANI Partner 2013-05-03
      02199446 SACHIN CHANDRU MIRANI Designated Partner 2012-03-13
      01571732 MANOJ TAHALRAM LALWANI Partner 2013-05-03
      01691335 KIRORIMAL DARYANOMAL KUNDNANI Partner 2013-05-03
      01936247 DEEPAK PARASMAL JAIN Partner 2012-03-13
      03600319 BIPIN RAMJI KATIRA Partner 2012-03-15
      00441943 MANSUKH VELJI SHAH Designated Partner 2019-03-31
      Past Directors & Key Managerial Personnel of SHREE SUMATINATH ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00329222 HIREN HANSRAJ CHHEDA Partner - 2019-03-31
      01274209 KAMLESH BHAGWANDAS BATHIJA Partner - 2014-12-04
      01571888 GOPAL TAHALRAM LALWANI Partner - 2019-03-31
      05162193 RAJNI KANYALAL DHIRMALANI Partner - 2019-03-31
      03457898 SHAMPRAT DAMODAR MHATRE Designated Partner - 2019-03-31
      05181118 JAGDISH BABULAL JAIN Partner - 2019-03-31
      00441943 MANSUKH VELJI SHAH Partner - 2019-03-30
      01451630 VINOD METHARAM MOOLRAJANI Partner - 2019-03-31
      00329462 MAHESH RAMESH CHHEDA Partner - 2019-03-31
      Other Directorships of RAMESH VELJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE MALLINATH ENTERPRISE LLP AAA-8133 Partner 2024-02-15 Ongoing
      THANE SQUAREFEET LIFESTYLES LLP AAB-0632 Partner 2012-08-13 Ongoing
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Partner - 2020-12-08
      SQUAREFEET LAND DEVELOPERS LLP AAB-0635 Partner 2012-08-13 Ongoing
      SHREE SQUAREFEET ENTERPRISES LLP AAB-0722 Partner 2019-03-31 Ongoing
      RUSHIL TRADING LLP AAB-4517 Partner 2013-04-09 Ongoing
      SQUARE FEET INFRASTRUCTURE LLP AAB-4675 Partner 2013-04-17 Ongoing
      ARHA BUILDPRO LLP AAI-0535 Designated Partner 2016-12-20 Ongoing
      SHRUSHTI REALTORS PRIVATE LIMITED U45201MH2006PTC164277 Director - 2007-12-12
      MERIDIAN BUILDPRO PRIVATE LIMITED U45400MH2010PTC207796 Additional Director - 2011-09-30
      MERIDIAN BUILDPRO PRIVATE LIMITED U45400MH2010PTC207796 Director - 2013-01-07
      SHREE VAGAD AAWAS RELIEF FOUNDATION U93030MH2012NPL233243 Director 2012-07-11 Ongoing
      Other Directorships of NAVIN PANCHALAL SAVLA
      Company Name CIN Designation Appointment Date Cessation
      SHREE MALLINATH ENTERPRISE LLP AAA-8133 Designated Partner 2023-06-06 Ongoing
      THANE SQUAREFEET LIFESTYLES LLP AAB-0632 Partner 2021-04-01 Ongoing
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Designated Partner 2020-12-08 Ongoing
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Partner - 2020-12-07
      SQUAREFEET LAND DEVELOPERS LLP AAB-0635 Partner 2012-08-13 Ongoing
      SQUARE FEET INFRASTRUCTURE LLP AAB-4675 Designated Partner 2013-04-17 Ongoing
      SQUAREFEET ECO HOUSING LLP AAB-8697 Designated Partner 2013-11-16 Ongoing
      PALGHAR ROLLING MILLS PRIVATE LIMITED U29230MH1971PTC015273 Director - 2020-06-30
      SHREE VAGAD AAWAS RELIEF FOUNDATION U93030MH2012NPL233243 Director 2012-07-11 Ongoing
      Other Directorships of VINODKUMAR SAMPATRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Partner 2012-08-13 Ongoing
      SHREE SQUAREFEET ENTERPRISES LLP AAB-0722 Partner 2012-08-17 Ongoing
      Other Directorships of VIVEK MAHESHCHANDRA MANGLA
      Company Name CIN Designation Appointment Date Cessation
      SHREE MALLINATH ENTERPRISE LLP AAA-8133 Partner 2012-02-28 Ongoing
      THANE SQUAREFEET LIFESTYLES LLP AAB-0632 Partner 2012-08-13 Ongoing
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Partner 2012-08-13 Ongoing
      SQUAREFEET LAND DEVELOPERS LLP AAB-0635 Partner 2012-08-13 Ongoing
      SHREE SQUAREFEET ENTERPRISES LLP AAB-0722 Partner 2012-08-17 Ongoing
      SQUARE FEET INFRASTRUCTURE LLP AAB-4675 Partner 2013-04-17 Ongoing
      SQUAREFEET ECO HOUSING LLP AAB-8697 Partner 2013-11-16 Ongoing
      Other Directorships of HIREN HANSRAJ CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      OASIS HEIGHTS DEVELOPERS LLP AAB-4081 Designated Partner - 2013-08-29
      RUSHIL TRADING LLP AAB-4517 Designated Partner 2013-04-09 Ongoing
      SHUBAN BUILDPRO LLP AAE-4629 Designated Partner 2015-07-29 Ongoing
      ARHA BUILDPRO LLP AAI-0535 Designated Partner 2016-12-20 Ongoing
      APRICOT PARTNERS LLP AAX-9900 Designated Partner 2021-07-30 Ongoing
      MEXTECH PROPERTY DEVELOPERS LLP AAZ-3602 Designated Partner 2022-07-19 Ongoing
      J V BUILDPRO LLP ABB-1527 Designated Partner 2022-05-25 Ongoing
      MAAYAA CLOTHING PRIVATE LIMITED U18101MH2005PTC154602 Director - 2022-10-15
      VERTICAL REALTORS PRIVATE LIMITED U45202MH2008PTC179122 Director 2008-02-19 Ongoing
      DREAM BUSINESS VENTURES PRIVATE LIMITED U45400MH2007PTC169820 Director - 2023-03-01
      SQUARE FEET REALTORS PRIVATE LIMITED U45400MH2008PTC178328 Director 2008-01-28 Ongoing
      MERIDIAN BUILDPRO PRIVATE LIMITED U45400MH2010PTC207796 Director - 2013-01-07
      MANGO STATIONERY PRIVATE LIMITED U51909MH2007PTC169778 Director - 2019-07-15
      RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director 2012-03-20 Ongoing
      EKATVA BUSINESSES PRIVATE LIMITED U70109MH2022PTC385440 Director 2023-08-26 Ongoing
      EKATVA BUSINESSES PRIVATE LIMITED U70109MH2022PTC385440 Director - 2022-10-03
      SHREE VAGAD AAWAS RELIEF FOUNDATION U93030MH2012NPL233243 Director 2012-07-11 Ongoing
      Other Directorships of KAMLESH BHAGWANDAS BATHIJA
      Company Name CIN Designation Appointment Date Cessation
      SHREE MALLINATH ENTERPRISE LLP AAA-8133 Partner 2024-02-15 Ongoing
      SHREE MALLINATH ENTERPRISE LLP AAA-8133 Partner - 2014-12-04
      THANE SQUAREFEET LIFESTYLES LLP AAB-0632 Partner - 2020-08-31
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Partner - 2020-12-08
      SQUAREFEET LAND DEVELOPERS LLP AAB-0635 Partner 2016-04-05 Ongoing
      SQUAREFEET LAND DEVELOPERS LLP AAB-0635 Partner - 2014-12-04
      SQUARE FEET INFRASTRUCTURE LLP AAB-4675 Partner 2016-04-05 Ongoing
      SQUARE FEET INFRASTRUCTURE LLP AAB-4675 Partner - 2014-12-04
      SQUAREFEET ECO HOUSING LLP AAB-8697 Partner 2016-04-05 Ongoing
      SQUAREFEET ECO HOUSING LLP AAB-8697 Partner - 2014-12-04
      BEAUTY BUILDCON 8118 LLP AAC-0955 Designated Partner 2014-02-17 Ongoing
      BEAUTY GANRAJ CONSTRUCTION LLP AAC-0962 Designated Partner - 2015-03-24
      BEAUTY SOHAM ENTERPRISES LLP AAC-0963 Designated Partner 2014-02-17 Ongoing
      BEAUTY SANKALP BUILDERS LLP AAC-0964 Designated Partner - 2015-06-20
      KRISKAN PROPERTIES (INDIA) PRIVATE LIMIT ED U45200MH2005PTC155387 Director - 2010-06-25
      KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2010-06-02
      DIGIT 9.0 WEB MARKETING PRIVATE LIMITED U74900MH2010PTC202298 Additional Director - 2019-09-30
      Other Directorships of GOPAL TAHALRAM LALWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-20
      SHARNAM ASSOCIATES LLP AAA-6274 Designated Partner 2011-09-15 Ongoing
      DGM LIFESTYLE LLP AAA-8159 Designated Partner 2012-02-28 Ongoing
      RUJ INFOTECH LLP AAB-3069 Designated Partner - 2021-09-13
      DGM PROPERTIES LLP AAC-4227 Designated Partner 2014-07-02 Ongoing
      GURUKRIPA CREATIVE CONSTRUCTION LLP AAD-4784 Designated Partner 2015-03-03 Ongoing
      GURUKRIPA LANDHOLDINGS LLP AAD-4785 Designated Partner - 2022-04-01
      KRISKAN INFRAVENTURE LLP AAD-4956 Designated Partner 2015-03-05 Ongoing
      GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Designated Partner 2022-09-23 Ongoing
      DVNM DEVELOPERS LLP ACA-1833 Designated Partner 2023-03-11 Ongoing
      KRISKAN PROPERTIES (INDIA) PRIVATE LIMITED U45200MH2005PTC155387 Director 2005-08-17 Ongoing
      DGM PROPERTY SOLUTIONS PRIVATE LIMITED U45201MH2006PTC163248 Director 2006-07-22 Ongoing
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Additional Director - 2013-09-20
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Director 2013-09-20 Ongoing
      ANANDVAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188388 Director 2010-10-20 Ongoing
      NATH PROPERTIES PRIVATE LIMITED U70102MH2007PTC175037 Director - 2012-10-29
      SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Additional Director - 2015-09-30
      SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Director 2015-09-30 Ongoing
      Other Directorships of SACHIN CHANDRU MIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE MALLINATH ENTERPRISE LLP AAA-8133 Designated Partner 2012-02-28 Ongoing
      THANE SQUAREFEET LIFESTYLES LLP AAB-0632 Designated Partner 2012-08-13 Ongoing
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Designated Partner 2012-08-13 Ongoing
      SQUAREFEET LAND DEVELOPERS LLP AAB-0635 Designated Partner 2012-08-13 Ongoing
      SHREE SQUAREFEET ENTERPRISES LLP AAB-0722 Designated Partner 2012-08-17 Ongoing
      SQUARE FEET INFRASTRUCTURE LLP AAB-4675 Designated Partner 2013-04-17 Ongoing
      SQUAREFEET ECO HOUSING LLP AAB-8697 Designated Partner 2013-11-16 Ongoing
      Other Directorships of RAJNI KANYALAL DHIRMALANI
      Company Name CIN Designation Appointment Date Cessation
      THANE SQUAREFEET LIFESTYLES LLP AAB-0632 Partner 2012-08-13 Ongoing
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Partner - 2020-12-08
      SQUAREFEET LAND DEVELOPERS LLP AAB-0635 Partner 2012-08-13 Ongoing
      SHREE SQUAREFEET ENTERPRISES LLP AAB-0722 Partner - 2016-07-27
      SQUARE FEET INFRASTRUCTURE LLP AAB-4675 Partner 2013-04-17 Ongoing
      SQUAREFEET ECO HOUSING LLP AAB-8697 Partner 2013-11-16 Ongoing
      Other Directorships of MANOJ TAHALRAM LALWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      SHARNAM ASSOCIATES LLP AAA-6274 Designated Partner 2011-09-15 Ongoing
      DGM LIFESTYLE LLP AAA-8159 Designated Partner 2012-02-28 Ongoing
      RUJ INFOTECH LLP AAB-3069 Designated Partner - 2021-09-13
      DGM PROPERTIES LLP AAC-4227 Designated Partner 2014-07-02 Ongoing
      GURUKRIPA CREATIVE CONSTRUCTION LLP AAD-4784 Designated Partner 2015-03-03 Ongoing
      KRISKAN INFRASTRUCTURE LLP AAD-4786 Designated Partner 2015-03-03 Ongoing
      KRISKAN INFRAVENTURE LLP AAD-4956 Designated Partner 2015-03-05 Ongoing
      KRIS RESIDENCY LLP ABC-4903 Designated Partner 2022-09-21 Ongoing
      GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Designated Partner 2022-09-23 Ongoing
      DGM PROPERTY SOLUTIONS PRIVATE LIMITED U45201MH2006PTC163248 Director 2006-07-22 Ongoing
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Additional Director - 2013-09-20
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Director 2013-09-20 Ongoing
      ANANDVAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188388 Director 2009-02-20 Ongoing
      THEME INFOTECH PRIVATE LIMITED U50200MH2005PTC152674 Director - 2010-03-10
      REBAX TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301921 Director 2017-11-17 Ongoing
      SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Additional Director - 2015-09-30
      SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Director 2015-09-30 Ongoing
      Other Directorships of KIRORIMAL DARYANOMAL KUNDNANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      SHARNAM ASSOCIATES LLP AAA-6274 Designated Partner 2011-09-15 Ongoing
      DGM LIFESTYLE LLP AAA-8159 Designated Partner - 2021-01-14
      GURUKRIPA CREATIVE CONSTRUCTION LLP AAD-4784 Designated Partner 2015-03-03 Ongoing
      KRISKAN INFRASTRUCTURE LLP AAD-4786 Designated Partner 2015-03-03 Ongoing
      KRISKAN INFRAVENTURE LLP AAD-4956 Designated Partner 2015-03-05 Ongoing
      KRIS RESIDENCY LLP ABC-4903 Designated Partner 2022-09-21 Ongoing
      GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Designated Partner 2022-09-23 Ongoing
      DVNM DEVELOPERS LLP ACA-1833 Designated Partner 2023-03-11 Ongoing
      KRISKAN PROPERTIES (INDIA) PRIVATE LIMITED U45200MH2005PTC155387 Director 2005-08-17 Ongoing
      SSDN ENTERPRISES PRIVATE LIMITED U45200MH2005PTC155462 Director 2005-08-18 Ongoing
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Additional Director - 2013-09-20
      MADHUR MILAN REALTY PRIVATE LIMITED U45202MH2008PTC178586 Director 2013-09-20 Ongoing
      ANANDVAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188388 Director 2009-02-20 Ongoing
      KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Additional Director - 2014-09-23
      KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Director 2014-09-23 Ongoing
      SUBAL INVESTMENT INDUSTRIAL PVT LTD U99999MH1987PTC043777 Director 2018-04-02 Ongoing
      Other Directorships of DEEPAK PARASMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE MALLINATH ENTERPRISE LLP AAA-8133 Partner 2012-02-28 Ongoing
      THANE SQUAREFEET LIFESTYLES LLP AAB-0632 Partner 2014-12-04 Ongoing
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Partner 2012-08-13 Ongoing
      SQUAREFEET LAND DEVELOPERS LLP AAB-0635 Partner 2012-08-13 Ongoing
      SHREE SQUAREFEET ENTERPRISES LLP AAB-0722 Partner 2012-08-17 Ongoing
      SQUARE FEET INFRASTRUCTURE LLP AAB-4675 Partner 2013-04-17 Ongoing
      SQUAREFEET ECO HOUSING LLP AAB-8697 Partner 2013-11-16 Ongoing
      Other Directorships of SHAMPRAT DAMODAR MHATRE
      Company Name CIN Designation Appointment Date Cessation
      SHREE MALLINATH ENTERPRISE LLP AAA-8133 Designated Partner - 2023-06-06
      J V BUILDPRO LLP ABB-1527 Designated Partner - 2023-07-29
      Other Directorships of BIPIN RAMJI KATIRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      SHARNAM ASSOCIATES LLP AAA-6274 Partner 2011-09-15 Ongoing
      DGM LIFESTYLE LLP AAA-8159 Partner 2021-01-14 Ongoing
      GURUKRIPA CREATIVE CONSTRUCTION LLP AAD-4784 Partner 2015-03-03 Ongoing
      KRISKAN INFRAVENTURE LLP AAD-4956 Partner 2015-03-05 Ongoing
      GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Partner 2022-09-23 Ongoing
      Other Directorships of JAGDISH BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RATA MAHAVIR REALCON LLP AAY-5476 Designated Partner 2021-09-11 Ongoing
      ODETTE ENGINEERS PRIVATE LIMITED U25112MH2023PTC405633 Director 2023-06-29 Ongoing
      PRANAV CONSTRUCTION SYSTEMS PRIVATE LIMITED U29246MH2003PTC142133 Director 2024-04-05 Ongoing
      Other Directorships of MANSUKH VELJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      THANE SQUAREFEET LIFESTYLES LLP AAB-0632 Designated Partner 2012-08-13 Ongoing
      SUPPER SQUARE FEET INFRAVENTURES LLP AAB-0634 Designated Partner - 2020-12-08
      SQUAREFEET LAND DEVELOPERS LLP AAB-0635 Designated Partner 2012-08-13 Ongoing
      SHREE SQUAREFEET ENTERPRISES LLP AAB-0722 Designated Partner 2012-08-17 Ongoing
      RUSHIL TRADING LLP AAB-4517 Partner 2013-04-09 Ongoing
      SQUARE FEET INFRASTRUCTURE LLP AAB-4675 Partner 2013-04-17 Ongoing
      SHRUSHTI REALTORS PRIVATE LIMITED U45201MH2006PTC164277 Director - 2007-12-12
      SQUARE FEET REALTORS PRIVATE LIMITED U45400MH2008PTC178328 Director 2008-01-28 Ongoing
      SHREE VAGAD AAWAS RELIEF FOUNDATION U93030MH2012NPL233243 Director 2012-07-11 Ongoing
      Other Directorships of VINOD METHARAM MOOLRAJANI
      Company Name CIN Designation Appointment Date Cessation
      SHARNAM ASSOCIATES LLP AAA-6274 Partner - 2019-12-16
      NORTHWAY PROPERTY HOLDINGS LLP AAW-0989 Designated Partner 2021-03-01 Ongoing
      GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Partner 2022-09-23 Ongoing
      PEACE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC152825 Director 2005-04-26 Ongoing
      SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED U70100MH2000PTC123462 Director 2004-12-28 Ongoing
      NORTHWAY PROPERTY HOLDINGS PRIVATE LIMITED U70109MH2006PTC166208 Director - 2021-02-28
      Other Directorships of MAHESH RAMESH CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      RUSHIL TRADING LLP AAB-4517 Designated Partner 2013-04-09 Ongoing
      MAAYAA CLOTHING PRIVATE LIMITED U18101MH2005PTC154602 Director - 2021-07-01
      DREAM BUSINESS VENTURES PRIVATE LIMITED U45400MH2007PTC169820 Director - 2019-07-15
      MANGO STATIONERY PRIVATE LIMITED U51909MH2007PTC169778 Director - 2019-07-15
      RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director 2012-03-20 Ongoing

      CIN Company Name Company Address
      AAA-8133 SHREE MALLINATH ENTERPRISE LLP Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604
      AAB-4675 SQUARE FEET INFRASTRUCTURE LLP Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604
      AAB-8697 SQUAREFEET ECO HOUSING LLP Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604
      AAB-0632 THANE SQUAREFEET LIFESTYLES LLP Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604
      AAB-0634 SUPPER SQUARE FEET INFRAVENTURES LLP Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604
      AAB-0635 SQUAREFEET LAND DEVELOPERS LLP Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604
      AAB-0722 SHREE SQUAREFEET ENTERPRISES LLP Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604
      ACC-8019 SHELAX AGRIFRESH LLP Centrum Unit No. 808, Opp TMC Office,Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,India-400604
      U43900MH1989PLC052323 HEFT INFRA SOLUTIONS LIMITED Centrum Unit No. 807, 808 & 809,Opp TMC Office, Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,400604-India
      U72900MH2009PTC192515 ZENTECH INFO SOLUTIONS PRIVATE LIMITED UNIT NO . 810, OPP.TMC OFFICE, CENTRUM PARK NEAR SATKAR GRANDE HOTEL, WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U25194MH2000PTC128981 SAMARTH EQUIPMENT TRADING COMPANY PRIVATE LIMITED CN CENTRUM UNIT NO 807, 808 & 809,OPP TMC OFFICE, NEAR SATKAR GRANDE HOTEL WAGLE ESTATE, T HANE WEST , THANE, Maharashtra, India - 400604
      U73100MH2004PTC149278 ELOMATIC-PHARMALAB CONSULTING AND ENGINEERING PRIVATE LIMITED Centrum, Unit no. 301 to 304, Opp. TMC Office Next to Satkar Grande Hotel, Waghle Indl Estate, , Thane West, Maharashtra, India - 400604
      U31909MH2022PTC377800 GREENDOT SMART TECHNOLOGIES PRIVATE LIMITED UNIT NO. 1201, OPP. TMC OFFICE, CENTRUM, NEAR SATKAR GRAND HOTEL, WAGLE ESTATE, , THANE, Maharashtra, India - 400604
      AAS-8296 BIZTAX ADVISORY LLP UNIT NO 210 , CENTRUM IT PARK NEAR SATKAR GRANDE , OPP TMC OFFICE , WAGLE ESTATE THANE, Maharashtra, India - 400604
      U74110MH2002PTC137887 GEEP INDUSTRIES (INDIA) PRIVATE LIMITED 1201 Centrum, Plot No. C-3, S.G. Barve Road, Next to Satkar Grande Hotel, Opp Railadevi TM C Office, , Wagle Estate Thane West, Maharashtra, India - 400604
      AAI-3454 ARIGS INTERNATIONAL LLP UNIT NO 1210, CENTRUM PLOT NO C-3, S G BARVE ROAD, NXT TO SATKAR GRANDE HOTEL, WAGLE ESTATE, THANE W THANE, Maharashtra, India - 400604
      U74999MH2012PTC236272 GTS CONTROLS & ENERGY SYSTEMS PRIVATE LIMITED UNIT NO 1210, CENTRUM PLOT NO C-3, S G BARVE ROAD, NXT TO SATKAR GRANDE HOTEL, WAGLE ESTATE , THANE W , THANE, Maharashtra, India - 400604
      U51101MH2016PTC272383 SHREEON PHARMA PRIVATE LIMITED 604,Centrum,OppTmc Office Near Satkar Grande Hotel Wagle Estate, Thane 400604 , Thane, Maharashtra, India - 400604
      ACH-4311 EIKO SCIENTIFIC SOLUTIONS LLP 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane,Thane,Thane,Maharashtra,India-400604
      ACK-4225 ASPIRA CONSULTANTS LLP Unit No. 307 Centrum Opposite TMC Office,Near Satkar Hotel Wagle Estate Thane West,Thane,Thane,Maharashtra,India-400604
      U47711MH2023PTC410554 UPRISE CREATIONS PRIVATE LIMITED Unit No.607, Opp TMC Office, Centrum,Near Satkar Grande Hotel,Thane,Thane,Maharashtra,400604-India
      AAO-6141 HATHOR CORPORATE ADVISORS LLP 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604
      AAG-5543 PLUTUS CAPITAL MANAGEMENT LLP 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604
      U55204MH2019PTC332734 REDPINE HOSPITALITY PRIVATE LIMITED 604,Centrum,OppTmc Office Near Satkar Grande Hotel Wagle Estate, Thane 400604 , Thane, Maharashtra, India - 400604
      L65993MH1977PLC258134 EIKO LIFESCIENCES LIMITED 604, Centrum, Opp. TMC Office Near Satkar Grande Hotel, Wagle Estate , Thane, Maharashtra, India - 400604
      U51909MH2005PTC155378 LAKE CITY TRADERS PRIVATE LIMITED 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate T hane , Thane, Maharashtra, India - 400604
      U65923MH2015PTC270913 LENUS FINVEST PRIVATE LIMITED 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate T hane , Thane, Maharashtra, India - 400604
      U70109MH2021PTC371365 NVL REALTORS PRIVATE LIMITED 604, Centrum, Opp TMC Office Near Satkar Grande Hotel, Wagle Estate , Thane, Maharashtra, India - 400604
      AAW-1684 THEA WEDDINGS & EVENTS LLP Unit No 401, Opp. TMC OfficeCentrum IT Park, Plot No C-3, SG Barve Road, Wagle Estate, Near Mulund Checknaka Thane, Maharashtra, India - 400604
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      • 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
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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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