SILVERSPOT TRADING LLP

As on: 2024-06-13

SILVERSPOT TRADING LLP (LLPIN: AAA-5235) is a Limited Liability Partnership firm incorporated on 17 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SILVERSPOT TRADING LLP are GAURANG VIJAYKUMAR PAREKH, and SURESH KUMAR AJMERA.

SILVERSPOT TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SILVERSPOT TRADING LLP's LLP Identification Number is (LLPIN)AAA-5235. Its Email address is [email protected] and its registered address is Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059

Current status of SILVERSPOT TRADING LLP is - Active.

Basic Information

LLP Identification Number	AAA-5235
Name	SILVERSPOT TRADING LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	74
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2011-06-17
Age of Company	13 years, 8 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	Not Available
Date of last financial year end date for which Annual Return filed	Not Available

Key Numbers

Total Obligation of Contribution	₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SILVERSPOT TRADING LLP
SILVERSTREET DEVELOPERS LLP

Previous CINs

AAA-5235

Regulatory Filings of SILVERSPOT TRADING

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Litigation Search Report of SILVERSPOT TRADING

Get a list of all litigations SILVERSPOT TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILVERSPOT TRADING. This report helps you understand the risk associated in dealing with SILVERSPOT TRADING and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 SILVERSPOT TRADING 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

Investor Complaints & Serious Complaints About SILVERSPOT TRADING

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

Directors & Key Managerial Personnel of SILVERSPOT TRADING

**Current Directors & Key Managerial Personnel of SILVERSPOT TRADING**
DIN	Director Name	Designation	Appointment Date
03446897	GAURANG VIJAYKUMAR PAREKH	Designated Partner	2015-04-01
05332994	SURESH KUMAR AJMERA	Designated Partner	2013-10-30

**Past Directors & Key Managerial Personnel of SILVERSPOT TRADING**
DIN	Director Name	Designation	Appointment Date	Cessation
00309783	YOGESH BABULAL PAREKH	Partner	-	2013-10-30
00005443	SAILESH TRAMBAKLAL DESAI	Designated Partner	-	2015-04-01
00005561	SUDHIR VRUNDAVANDAS VALIA	Designated Partner	-	2013-10-09
00005561	SUDHIR VRUNDAVANDAS VALIA	Partner	-	2013-10-09
00032094	RAKSHA SUDHIR VALIA	Designated Partner	-	2013-10-09
03443629	BHUSHAN PRAKASHBHAI MEHTA	Designated Partner	-	2013-10-30
03443743	DEVANG RASIKLAL MEHTA	Designated Partner	-	2013-10-30

**Other Directorships of YOGESH BABULAL PAREKH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAURANG VIJAYKUMAR PAREKH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SAILESH TRAMBAKLAL DESAI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUDHIR VRUNDAVANDAS VALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAKSHA SUDHIR VALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURESH KUMAR AJMERA**
Company Name	CIN	Designation	Appointment Date	Cessation

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KHYATI REALTORS PRIVATE LIMITED	U45200MH2003PTC143332	Additional Director	-	2014-03-09
JAANKIE AND SADGURU DEVELOPERS LIMITED	U45200MH2004PLC147705	Director	-	2011-01-31
PRISTINE DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC152142	Additional Director	-	2016-09-27
PRISTINE DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC152142	Director	2016-09-27	Ongoing
MAN-MAYA DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC153325	Additional Director	-	2015-03-25
MAN-MAYA DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC153325	Director	2015-03-25	Ongoing
MAN-MAYA DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC153325	Director	-	2011-02-21
JOIST DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159778	Director	-	2011-01-31
LONGEVITY DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159901	Director	-	2011-01-03
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2006PTC160187	Director	-	2010-09-16
SILVERSTREET DEVELOPERS LIMITED	U45200MH2007PLC167387	Director	-	2011-02-19
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Additional Director	-	2013-09-30
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Director	2013-09-30	Ongoing
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Director	-	2011-02-21
REALSTREET DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC167388	Director	-	2011-01-31
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Additional Director	-	2013-09-30
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Director	2013-09-30	Ongoing
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Director	-	2011-02-19
MAITRI BUILDCON PRIVATE LIMITED	U45202MH2008PTC178953	Director	-	2010-09-16
P&P BUILDERS AND DEVELOPERS PRIVATE LIMITED	U45202MH2008PTC188975	Additional Director	-	2011-02-21
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED	U45205MH2008PTC177833	Additional Director	-	2013-03-11
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Director	-	2011-01-31
REALDEAL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171102	Director	-	2011-01-03
REALSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171103	Director	-	2011-01-03
SOFTWAVE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171104	Director	-	2011-01-03
SILVERSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171340	Director	-	2011-01-31
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Additional Director	-	2014-09-26
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Director	2014-09-26	Ongoing
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Director	-	2011-02-19
TOPSOIL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176556	Director	-	2011-02-19
ROLESOFT TRADING COMPANY PRIVATE LIMITED	U51100MH2005PTC158625	Director	-	2011-01-31
MEDIAMAN TRADING COMPANY PRIVATE LIMITED	U51101MH2006PTC158562	Director	-	2011-02-19
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	U51109MH2006PTC158563	Director	-	2011-02-21
REALSTONE MULTITRADE PRIVATE LIMITED	U51900GJ2006PTC133238	Director	-	2011-02-19
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED	U51900GJ2006PTC133844	Director	-	2011-02-19
SOLARES THERAPEUTIC PRIVATE LIMITED	U51900MH1994PTC080825	Director	-	2011-02-21
THIRDWAVE MULTITRADE LIMITED	U51900MH2006PLC158898	Director	2006-01-21	Ongoing
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC158924	Director	-	2011-02-19
WATERGATE MULTITRADE PRIVATE LIMITED	U51900MH2006PTC158926	Director	-	2011-02-21
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED	U51900MH2006PTC159237	Director	-	2011-02-19
GIRAFFE DEVELOPERS PRIVATE LIMITED	U51900MH2006PTC159247	Additional Director	-	2007-08-19
GIRAFFE DEVELOPERS PRIVATE LIMITED	U51900MH2006PTC159247	Director	-	2007-06-26
CINELINE EXPORTS PRIVATE LIMITED	U51900MH2006PTC161522	Director	-	2011-02-22
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Director	-	2011-01-31
TOPGOLD EXPORTS PRIVATE LIMITED	U51909MH2005PTC150412	Director	-	2011-02-21
TOPSHOP EXPORTS PRIVATE LIMITED	U51909MH2006PTC158556	Director	2006-01-06	Ongoing
NEOPOWER TRADING COMPANY PRIVATE LIMITED	U52190MH2006PTC158632	Director	-	2011-02-22
WIND CONSTRUCTION LIMITED	U65100MH2009PLC194737	Director	-	2011-02-19
FLAMBOYAWER FINANCE PRIVATE LIMITED	U65110MH1989PTC053110	Director	-	2011-02-21
SHANGHVI FINANCE PRIVATE LIMITED	U65910MH1989PTC053111	Director	-	2011-02-21
VISION FINSTOCK LIMITED	U65910MH1997PLC234241	Additional Director	-	2011-02-21
ALC INDIA PRIVATE LIMITED	U65910MH1999PTC123299	Additional Director	-	2011-02-22
OPPORTUNE INVESTMENTS PRIVATE LIMITED	U65910MH2006PTC163316	Director	-	2011-01-31
NISHA CAPITAL SERVICE LIMITED	U65990MH1996PLC099574	Additional Director	-	2010-09-16
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Director	-	2011-02-19
BHUTA SECURITIES LIMITED	U67120MH1994PLC075934	Additional Director	-	2011-02-19
BHUTA SECURITIES LIMITED	U67120MH1994PLC075934	Director	2020-12-30	Ongoing
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Additional Director	-	2011-01-31
MINAXI FISCAL SERVICES PRIVATE LIMITED	U67120MH1996PTC099627	Additional Director	-	2009-09-01
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED	U67200MH2002PTC135934	Additional Director	-	2011-02-21
APNA LIFESECURE AGENCY PRIVATE LIMITED	U67200MH2003PTC142405	Additional Director	-	2011-02-21
SMD STRATEGIC REAL ESTATE LIMITED	U68200MH1982PLC027307	Director	2020-12-30	Ongoing
SEJRAJ FINANCIAL SERVICES LIMITED	U69120MH1995PLC090219	Additional Director	-	2010-09-16
FIRSTWAVE DEVELOPERS PRIVATE LIMITED	U70100MH2011PTC219290	Director	2011-06-30	Ongoing
WINWAVE DEVELOPERS PRIVATE LIMITED	U70100MH2011PTC219644	Director	2011-07-11	Ongoing
ALLIANZ INFRATECH PRIVATE LIMITED	U70101MH2006PTC192622	Director	-	2009-03-17
CANNON REALTY PRIVATE LIMITED	U70101MH2010PTC206342	Director	-	2011-02-05
NEOSOFT DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176542	Director	-	2011-02-19
NEOSTAR DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176543	Director	-	2011-01-31
NEOSTREET DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176544	Additional Director	-	2013-09-27
NEOSTREET DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176544	Director	-	2014-11-13
STARLINK REALTY PRIVATE LIMITED	U70102MH2008PTC179503	Director	-	2011-01-31
WINWIN PROPERTY PRIVATE LIMITED	U70102MH2008PTC179891	Director	-	2011-02-19
WARMTH REALTY PRIVATE LIMITED	U70102MH2009PTC191564	Additional Director	-	2013-09-30
WARMTH REALTY PRIVATE LIMITED	U70102MH2009PTC191564	Director	2013-09-30	Ongoing
WARMTH REALTY PRIVATE LIMITED	U70102MH2009PTC191564	Director	-	2011-01-31
DFRNT REALTY PRIVATE LIMITED	U70102MH2009PTC191589	Additional Director	-	2013-09-27
DFRNT REALTY PRIVATE LIMITED	U70102MH2009PTC191589	Director	2013-09-27	Ongoing
DFRNT REALTY PRIVATE LIMITED	U70102MH2009PTC191589	Director	-	2011-02-19
SUPERCIVIL REALTY PRIVATE LIMITED	U70102MH2009PTC191590	Director	-	2009-07-16
SUPERSHINE CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191592	Director	-	2009-07-16
SUPERSOIL CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191598	Additional Director	-	2013-09-30
SUPERSOIL CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191598	Director	2013-09-30	Ongoing
SUPERSOIL CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191598	Director	-	2011-02-21
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Additional Director	-	2013-09-28
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Director	2013-09-28	Ongoing
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Director	-	2011-02-19
LIME PROPERTY PRIVATE LIMITED	U70102MH2009PTC194735	Director	-	2010-08-20
PROUD PROPERTY PRIVATE LIMITED	U70102MH2009PTC194736	Director	-	2011-02-21
BLACKSKY PROPERTY PRIVATE LIMITED	U70102MH2009PTC195039	Director	-	2010-09-16
PANORAMIC CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC198120	Additional Director	-	2013-09-27
PANORAMIC CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC198120	Director	2013-09-27	Ongoing
PANORAMIC CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC198120	Director	-	2011-02-19
DISTINCT CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC198270	Additional Director	-	2013-09-30
DISTINCT CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC198270	Director	-	2019-10-01
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Additional Director	-	2013-09-30
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Director	2013-09-30	Ongoing
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Director	-	2011-02-19
LUXURIANT REALTY PRIVATE LIMITED	U70102MH2010PTC198272	Director	-	2011-02-19
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Additional Director	-	2013-09-28
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Director	2013-09-28	Ongoing
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Director	-	2011-02-19
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Additional Director	-	2013-09-28
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Director	2013-09-28	Ongoing
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Director	-	2011-01-31
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	U70102MH2010PTC202236	Additional Director	-	2013-09-28
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	U70102MH2010PTC202236	Director	-	2014-12-26
SILVERWAVE REALTY PRIVATE LIMITED	U70102MH2010PTC202276	Additional Director	-	2013-09-30
SILVERWAVE REALTY PRIVATE LIMITED	U70102MH2010PTC202276	Director	2013-09-30	Ongoing
SILVERWAVE REALTY PRIVATE LIMITED	U70102MH2010PTC202276	Director	-	2011-01-31
EXCELLENCIA DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC206641	Director	-	2011-02-05
EXIMIUS CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC206879	Director	-	2011-02-19
CIVILSHINE PROPERTY PRIVATE LIMITED	U70102MH2011PTC219321	Director	-	2014-12-26
WINDEAL DEVELOPERS PRIVATE LIMITED	U70102MH2011PTC219839	Director	2011-07-15	Ongoing
GOODWIN PROPERTIES PRIVATE LIMITED	U70103MH2008PTC178970	Additional Director	-	2013-09-28
GOODWIN PROPERTIES PRIVATE LIMITED	U70103MH2008PTC178970	Director	-	2014-12-26
SILVERDEAL DEVELOPERS PRIVATE LIMITED	U70109MH2010PTC202244	Additional Director	-	2013-09-30
SILVERDEAL DEVELOPERS PRIVATE LIMITED	U70109MH2010PTC202244	Director	-	2014-12-26
SUPERSHOT REALTY PRIVATE LIMITED	U70109MH2010PTC202317	Additional Director	-	2013-09-30
SUPERSHOT REALTY PRIVATE LIMITED	U70109MH2010PTC202317	Director	2013-09-30	Ongoing
SUPERSHOT REALTY PRIVATE LIMITED	U70109MH2010PTC202317	Director	-	2011-01-31
ESSENZA BUILDERS PRIVATE LIMITED	U70109MH2010PTC207504	Director	-	2011-02-05
SILVERSOIL BUILDERS PRIVATE LIMITED	U70109MH2011PTC219642	Director	2011-07-11	Ongoing
COGNIZANT PROPERTIES PRIVATE LIMITED	U70109MH2019PTC322736	Director	-	2019-07-17
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Director	-	2011-02-19
SUPERSTREET EXPORTS PRIVATE LIMITED	U74130MH2006PTC158567	Director	-	2011-01-31
CAPETOWN EXPORTS PRIVATE LIMITED	U74140MH2006PTC159267	Director	-	2010-04-28
DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED	U74999MH2003PTC141452	Director	-	2010-03-16
VIJAY SURAKSHA REALTY LLP	AAB-7607	Designated Partner	-	2014-04-02
GENERIC SOLAR POWER LLP	AAE-7937	Partner	2015-09-22	Ongoing
TRUMPCARD ADVISORS AND FINVEST LLP	AAH-6275	Partner	2017-03-31	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	2020-09-10	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	-	2020-09-09
KOPTA ESTATE PRIVATE LIMITED	U01403MH2013PTC244872	Additional Director	-	2017-09-26
KOPTA ESTATE PRIVATE LIMITED	U01403MH2013PTC244872	Director	2017-09-26	Ongoing
ADITYA MEDISALES LIMITED	U24230GJ1990PLC014535	Additional Director	-	2012-09-29
ADITYA MEDISALES LIMITED	U24230GJ1990PLC014535	Director	-	2015-08-01
ADITYA MEDISALES LIMITED	U24230GJ1990PLC014535	Whole-time director	2015-08-01	Ongoing
SURAKSHA REALTY LIMITED	U45201MH2008PLC180675	Additional Director	-	2015-06-30
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Additional Director	-	2011-09-30
POWER CONSTRUCTIONS PRIVATE LIMITED	U45201MH2008PTC178957	Director	2011-09-30	Ongoing
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Additional Director	-	2015-09-29
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Director	2015-09-29	Ongoing
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Additional Director	-	2011-09-30
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Director	2011-09-30	Ongoing
TOPSOIL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176556	Additional Director	-	2013-09-30
TOPSOIL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176556	Director	-	2018-10-19
ACCELERATE MERCANTILE PRIVATE LIMITED	U50500MH2017PTC299621	Director	-	2018-10-19
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED	U51900GJ2006PTC133844	Additional Director	-	2012-11-23
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED	U51900MH2000PTC126260	Nominee Director	-	2018-06-01
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC158924	Additional Director	-	2015-03-25
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC158924	Director	2015-03-25	Ongoing
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED	U51900MH2006PTC159237	Additional Director	-	2012-11-23
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Additional Director	-	2011-09-30
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Director	-	2014-06-11
ANTIQUE STOCK BROKING LIMITED	U67120MH1994PLC079444	Additional Director	-	2017-09-06
ANTIQUE STOCK BROKING LIMITED	U67120MH1994PLC079444	Director	-	2020-08-28
ASAWARI PROPERTY PRIVATE LIMITED	U70100GJ1998PTC034188	Additional Director	-	2016-09-30
ASAWARI PROPERTY PRIVATE LIMITED	U70100GJ1998PTC034188	Director	-	2018-07-06
NEOSOFT DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176542	Additional Director	-	2011-09-30
NEOSOFT DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176542	Director	2011-09-30	Ongoing
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Additional Director	-	2011-09-30
KEEN PROPERTY PRIVATE LIMITED	U70102MH2009PTC194734	Director	2011-09-30	Ongoing
NJM REALTORS PRIVATE LIMITED	U70102MH2009PTC198104	Additional Director	-	2015-09-28
NJM REALTORS PRIVATE LIMITED	U70102MH2009PTC198104	Director	2015-09-28	Ongoing
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Additional Director	-	2011-09-30
LAVISH DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198271	Director	2011-09-30	Ongoing
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Additional Director	-	2011-09-30
ICONIC DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC198606	Director	2011-09-30	Ongoing
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Additional Director	-	2011-11-03
IDHASOFT LIMITED	U72200MH2006PLC166403	Additional Director	-	2015-09-09
FORTUNE MANAGEMENT ADVISORS LIMITED	U74110MH2012PLC234979	Additional Director	-	2014-09-22
FORTUNE MANAGEMENT ADVISORS LIMITED	U74110MH2012PLC234979	Director	-	2016-07-18
FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED	U74140MH1995PTC085249	Additional Director	-	2015-03-25
FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED	U74140MH1995PTC085249	Director	2015-03-25	Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED	U74999TN2015PLC100911	Director	2015-06-12	Ongoing
TOPSOIL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176556	Additional Director	-	2014-03-01
MEDIAMAN TRADING COMPANY PRIVATE LIMITED	U51101MH2006PTC158562	Additional Director	-	2013-11-11
REALSTONE MULTITRADE PRIVATE LIMITED	U51900GJ2006PTC133238	Additional Director	-	2012-11-23
WIND CONSTRUCTION LIMITED	U65100MH2009PLC194737	Additional Director	-	2014-03-01
NEOSTREET DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176544	Additional Director	-	2014-03-01
WINWIN PROPERTY PRIVATE LIMITED	U70102MH2008PTC179891	Additional Director	-	2014-05-31
DFRNT REALTY PRIVATE LIMITED	U70102MH2009PTC191589	Additional Director	-	2014-03-01
PANORAMIC CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC198120	Additional Director	-	2014-03-01
LUXURIANT REALTY PRIVATE LIMITED	U70102MH2010PTC198272	Additional Director	-	2014-03-01
EXIMIUS CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC206879	Additional Director	-	2012-03-22
THIRDWAVE MULTITRADE LLP	AAA-0678	Partner	2015-05-28	Ongoing
THIRDWAVE MULTITRADE LLP	AAA-0678	Partner	-	2015-05-27
REAL GOLD DEVELOPERS LLP	AAA-1575	Designated Partner	-	2015-11-26
REAL GOLD DEVELOPERS LLP	AAA-1575	Partner	2011-03-24	Ongoing
SURAKSHA BUILDWELL LLP	AAA-1576	Designated Partner	2015-05-05	Ongoing
SURAKSHA BUILDWELL LLP	AAA-1576	Partner	-	2013-10-03
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	2015-05-28	Ongoing
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	-	2022-04-30
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Designated Partner	2015-05-28	Ongoing
VISION FINSTOCK LLP	AAE-0507	Partner	2015-05-28	Ongoing
ARISING ADVISORS AND INVESTMENT LLP	AAH-6138	Designated Partner	2016-10-16	Ongoing
GEMS POWER GENERATION LLP	AAI-0159	Partner	2017-08-21	Ongoing
WARMTH WINDPOWER LLP	AAI-0160	Partner	2017-08-21	Ongoing
COMPOSITE POWER GENERATION LLP	AAI-0162	Partner	2017-08-21	Ongoing
VINTAGE POWER GENERATION LLP	AAI-0164	Partner	2017-08-21	Ongoing
VENTO POWER GENERATION LLP	AAI-0267	Partner	2017-08-21	Ongoing
VENTANA POWER GENERATION LLP	AAI-3212	Partner	2017-08-21	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Partner	-	2020-06-08
GVC EVENT MANAGEMENT LLP	AAO-0010	Designated Partner	2019-01-11	Ongoing
PAREKH AND MEHTA CONSTRUCTION LLP	AAQ-8646	Designated Partner	2019-10-22	Ongoing
CGP TRADING & RETAIL LLP	AAR-0187	Designated Partner	2019-11-13	Ongoing
WEWEAR HEALTH & SAFETY LLP	AAS-5265	Designated Partner	2020-06-02	Ongoing
MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED	U17110MH1973PTC016378	Additional Director	-	2012-09-29
MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED	U17110MH1973PTC016378	Director	2012-09-29	Ongoing
SURAKSHA DEVELOPERS LIMITED	U45200MH2003PLC143350	Director	2011-09-30	Ongoing
SURAKSHA DEVELOPERS LIMITED	U45200MH2003PLC143350	Director appointed in casual vacancy	-	2011-09-30
JAANKIE AND SADGURU DEVELOPERS LIMITED	U45200MH2004PLC147705	Additional Director	-	2011-09-30
JAANKIE AND SADGURU DEVELOPERS LIMITED	U45200MH2004PLC147705	Director	2011-09-30	Ongoing
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2006PTC160187	Additional Director	-	2013-09-30
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2006PTC160187	Director	2013-09-30	Ongoing
SILVERSTREET DEVELOPERS LIMITED	U45200MH2007PLC167387	Director appointed in casual vacancy	2011-02-19	Ongoing
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Additional Director	-	2011-09-30
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Director	2011-09-30	Ongoing
REALSTREET DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC167388	Additional Director	-	2013-09-30
REALSTREET DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC167388	Director	2013-09-30	Ongoing
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Additional Director	-	2011-09-30
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Director	2011-09-30	Ongoing
REALDEAL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171102	Additional Director	-	2015-03-23
REALDEAL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171102	Director	2015-03-23	Ongoing
SOFTWAVE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171104	Additional Director	-	2015-03-23
SOFTWAVE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171104	Director	2015-03-23	Ongoing
ROLESOFT TRADING COMPANY PRIVATE LIMITED	U51100MH2005PTC158625	Additional Director	-	2015-03-23
ROLESOFT TRADING COMPANY PRIVATE LIMITED	U51100MH2005PTC158625	Director	2015-03-23	Ongoing
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Additional Director	-	2011-09-30
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Director	2011-09-30	Ongoing
TOPGOLD EXPORTS PRIVATE LIMITED	U51909MH2005PTC150412	Additional Director	-	2011-09-26
TOPGOLD EXPORTS PRIVATE LIMITED	U51909MH2005PTC150412	Director	2011-09-26	Ongoing
NEOPOWER TRADING COMPANY PRIVATE LIMITED	U52190MH2006PTC158632	Additional Director	-	2011-09-30
NEOPOWER TRADING COMPANY PRIVATE LIMITED	U52190MH2006PTC158632	Director	2011-09-30	Ongoing
NISHA CAPITAL SERVICE LIMITED	U65990MH1996PLC099574	Additional Director	-	2011-09-30
NISHA CAPITAL SERVICE LIMITED	U65990MH1996PLC099574	Director	2011-09-30	Ongoing
BHUTA SECURITIES LIMITED	U67120MH1994PLC075934	Director	-	2019-10-05
BHUTA SECURITIES LIMITED	U67120MH1994PLC075934	Director appointed in casual vacancy	-	2011-09-30
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Director	2011-09-30	Ongoing
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Director appointed in casual vacancy	-	2011-09-30
SEJRAJ FINANCIAL SERVICES LIMITED	U69120MH1995PLC090219	Additional Director	-	2011-09-30
SEJRAJ FINANCIAL SERVICES LIMITED	U69120MH1995PLC090219	Director	2011-09-30	Ongoing
VIJAY GRIHANIRMAN PRIVATE LIMITED	U70100MH1996PTC099434	Director	2020-06-12	Ongoing
VIJESH INFRA PRIVATE LIMITED	U70100MH2008PTC178910	Additional Director	-	2015-03-20
VIJESH INFRA PRIVATE LIMITED	U70100MH2008PTC178910	Director	-	2015-12-23
RENOWN DEVELOPERS LIMITED	U70102MH2005PLC154950	Additional Director	-	2011-09-30
RENOWN DEVELOPERS LIMITED	U70102MH2005PLC154950	Director	2011-09-30	Ongoing
SUPERCIVIL REALTY PRIVATE LIMITED	U70102MH2009PTC191590	Additional Director	-	2015-03-20
SUPERCIVIL REALTY PRIVATE LIMITED	U70102MH2009PTC191590	Director	2015-03-20	Ongoing
SUPERSOIL CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191598	Additional Director	-	2012-09-29
SUPERSOIL CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191598	Director	2012-09-29	Ongoing
PROUD PROPERTY PRIVATE LIMITED	U70102MH2009PTC194736	Additional Director	-	2011-09-30
PROUD PROPERTY PRIVATE LIMITED	U70102MH2009PTC194736	Director	2011-09-30	Ongoing
GOODWIN PROPERTIES PRIVATE LIMITED	U70103MH2008PTC178970	Additional Director	-	2011-09-27
GOODWIN PROPERTIES PRIVATE LIMITED	U70103MH2008PTC178970	Director	2011-09-27	Ongoing
RETIZI TRADING AND ADVISORS PRIVATE LIMITED	U74999MH2019PTC325029	Director	2019-05-07	Ongoing
			-	2022-08-23
DOSTI SEAVIEW REALTY LLP	AAA-1738	Designated Partner	-	2023-04-05
ADITYA IMAGING INFORMATION TECHNOLOGIES LLP	AAA-4712	Partner	-	2018-11-28
AUTUS INVESTMENT FUND AIF LLP	AAB-8221	Designated Partner	2014-03-28	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	-	2020-09-09
RAYO ENTERPRISES LLP	AAT-7606	Designated Partner	-	2022-04-04
GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED	U24230GJ1990PTC014071	Additional Director	-	2019-09-28
GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED	U24230GJ1990PTC014071	Director	-	2024-01-31
MACKINON ENTERPRISES PRIVATE LIMITED	U24230MH1996PTC101370	Additional Director	-	2014-09-30
MACKINON ENTERPRISES PRIVATE LIMITED	U24230MH1996PTC101370	Director	-	2022-04-07
SUN PHARMACEUTICAL MEDICARE LIMITED	U36900GJ2017PLC095132	Director	-	2019-05-03
NEETNAV REAL ESTATE PRIVATE LIMITED	U45200MH2010PTC201611	Additional Director	-	2012-09-28
NEETNAV REAL ESTATE PRIVATE LIMITED	U45200MH2010PTC201611	Director	-	2019-05-03
KAALKI MULTITRADING PRIVATE LIMITED	U51101MH2012PTC232435	Director	-	2013-04-21
AVIRAAHI MULTITRADING PRIVATE LIMITED	U51109MH2012PTC232277	Director	-	2013-04-21
REALSTONE MULTITRADE PRIVATE LIMITED	U51900GJ2006PTC133238	Additional Director	-	2012-09-29
REALSTONE MULTITRADE PRIVATE LIMITED	U51900GJ2006PTC133238	Director	-	2019-05-03
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED	U51900GJ2006PTC133844	Additional Director	-	2012-09-27
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED	U51900GJ2006PTC133844	Director	-	2019-05-03
NIRMIT EXPORTS PRIVATE LIMITED	U51900MH1994PTC081402	Additional Director	-	2014-09-30
NIRMIT EXPORTS PRIVATE LIMITED	U51900MH1994PTC081402	Director	2014-09-30	Ongoing
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED	U51900MH2006PTC159237	Additional Director	-	2012-09-29
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED	U51900MH2006PTC159237	Director	-	2019-05-03
KARNAPRIYA TRADING PRIVATE LIMITED	U51909MH2012PTC232300	Director	-	2013-04-21
SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED	U51909TN1997PTC039390	Additional Director	-	2014-09-27
SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED	U51909TN1997PTC039390	Director	2014-09-27	Ongoing
FLAMBOYAWER FINANCE PRIVATE LIMITED	U65110MH1989PTC053110	Additional Director	-	2019-09-27
FLAMBOYAWER FINANCE PRIVATE LIMITED	U65110MH1989PTC053110	Director	-	2024-02-05
ADITYA INFOTECH PRIVATE LIMITED	U65990MH1990PTC058156	Additional Director	-	2019-09-30
ADITYA INFOTECH PRIVATE LIMITED	U65990MH1990PTC058156	Director	-	2024-02-20
DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED	U65990MH1994PTC075976	Additional Director	-	2014-09-29
DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED	U65990MH1994PTC075976	Director	2014-09-29	Ongoing
MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1994PTC076007	Additional Director	-	2014-09-30
MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1994PTC076007	Director	2014-09-30	Ongoing
UNIMED INVESTMENTS LIMITED	U65999GJ1988PLC010304	Additional Director	-	2019-09-28
UNIMED INVESTMENTS LIMITED	U65999GJ1988PLC010304	Director	-	2024-02-20
VENERATE PROPERTIES PRIVATE LIMITED	U70100MH2018PTC307403	Additional Director	-	2019-09-26
VENERATE PROPERTIES PRIVATE LIMITED	U70100MH2018PTC307403	Director	2019-09-26	Ongoing
SANGHVI PROPERTIES PVT LTD	U70101MH1986PTC038527	Additional Director	-	2014-09-30
SANGHVI PROPERTIES PVT LTD	U70101MH1986PTC038527	Director	-	2024-02-20
CANNON REALTY PRIVATE LIMITED	U70101MH2010PTC206342	Additional Director	-	2019-09-30
CANNON REALTY PRIVATE LIMITED	U70101MH2010PTC206342	Director	-	2024-02-20
ESSENZA BUILDERS PRIVATE LIMITED	U70109MH2010PTC207504	Additional Director	-	2019-09-27
ESSENZA BUILDERS PRIVATE LIMITED	U70109MH2010PTC207504	Director	-	2024-02-05
SKISEN LABS PRIVATE LIMITED	U73100GJ2005PTC133239	Additional Director	-	2012-09-28
SKISEN LABS PRIVATE LIMITED	U73100GJ2005PTC133239	CFO(KMP)	-	2019-05-03
SKISEN LABS PRIVATE LIMITED	U73100GJ2005PTC133239	Director	-	2016-12-12
SKISEN LABS PRIVATE LIMITED	U73100GJ2005PTC133239	Whole-time director	-	2019-05-03
RAYO NUTRITION PRIVATE LIMITED	U74120MH2013PTC242724	Additional Director	-	2020-06-11
RAYO NUTRITION PRIVATE LIMITED	U74120MH2013PTC242724	Director	-	2020-09-09
ALROX ENTERPRISES PRIVATE LIMITED	U74900MH2015PTC268918	Additional Director	-	2019-09-27
ALROX ENTERPRISES PRIVATE LIMITED	U74900MH2015PTC268918	Director	-	2024-02-05
GREEN ECO DEVELOPMENT CENTRE LIMITED	U90009GJ2010PLC062892	Director	-	2019-05-03

**Other Directorships of BHUSHAN PRAKASHBHAI MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DEVANG RASIKLAL MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U17120MH1987PTC043280	ISS SUPPORT SERVICES PRIVATE LIMITED	Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
AAG-4812	Beegram Consulting LLP	505 5TH FLOOR ACME PLAZA ANDHERI KURLA ROAD ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U01100MH2018PTC315424	VASUDHA SWARAJ PRIVATE LIMITED	301, 3rd Floor, Acme Plaza, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059
U31909MH2022FTC395219	LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED	Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059
U15100MH2015PTC266588	MANORAMA EARTH PRIVATE LIMITED	Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059
U15100MH2010PTC207894	MANORAMA ENERGY PRIVATE LIMITED	Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059
L65990MH2010PLC240703	HOME FIRST FINANCE COMPANY INDIA LIMITED	511, Acme Plaza Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
AAP-3430	VINOPOLIS WINES LLP	308, ACME PLAZA, ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
U17291MH2010PTC207993	SHUBH POLYFILMS PRIVATE LIMITED	301, ACME PLAZA ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U24110MH1989PTC176088	SPECTRUM DYES AND CHEMICALS PRIVATE LIMITED	301, ACME PLAZA, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
AAG-3744	SYNTHOMER INDIA TRADING LLP	1001, Tenth Floor, Meadows, Sahar Plaza Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059
U29120MH2001PTC133760	NEKEL MANUFACTURING PRIVATE LIMITED	307 ACME PLAZA OPP SANGAMCINEMA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U23209MH2006FTC163485	PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED	Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059
U29290MH1984PTC034409	COTTOR PLANTS (INDIA) PVT LTD	706, ACME PLAZA, ANDHERI-KURLA ROAD, OPP SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
AAM-6094	ADROIT DRIVELINES LLP	308, ACME Plaza, Opp. Sangam Cinema Andheri Kurla Road , Andheri (East) Mumbai, Maharashtra, India - 400059
U18101MH2000PLC127041	PRATIBHA FABRICS LIMITED	301 ACME Plaza, Andheri Kurla Road, Opp. Sangam Cinema, Andheri (East), , MUMBAI, Maharashtra, India - 400059
U29120MH1995PTC085657	MAPEX PUMPS (INDIA) PRIVATE LIMITED	706, ACME PLAZA, ANDHERI-KURLA ROAD, OPP SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U29253MH2007PTC174554	CANTRELL WORLDWIDE (INDIA) PRIVATE LIMITED	706, ACME PLAZA, ANDHERI-KURLA ROAD OPP. SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U31909MH2018PTC317640	LISTENLIGHTS PRIVATE LIMITED	401 ACME PLAZA PREMISES CHS LTD, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U23209MH2022PTC392952	KOACH PACIFIC SPECIALITY OILS PRIVATE LIMITED	408/409, ACME Plaza, Andheri Kurla Road, Opp. Sangam Cinema, Andheri East , Mumbai, Maharashtra, India - 400059
AAE-6841	KAMALTEX ENTERPRISES LIMITED LIABILITY P ARTNERSHIP	23, GROUND FLOOR, 5A, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
L15142MH2005PLC243687	MANORAMA INDUSTRIES LIMITED	OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U01100MH2009PTC322829	BLISS AGRI AND ECO TOURISM PRIVATE LIMITED	307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U15549MH2017PTC302468	MANORAMA OILS PRIVATE LIMITED	Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059
U22222MH2011PTC213842	BRAND CONNECT COMMUNICATIONS (INDIA) PRIVATE LIMITED	523/524,5TH FLOOR,A- WING, BONANZA,SAHAR PLAZA, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
F00890	ETHIOPIAN AIRLINES GROUP	Unit No. 104, 1st Floor, Windfall Sahar Plaza Complex, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
AAB-0481	YURA BUSINESS PARTNERS LLP	407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059
AAB-6898	PECAN PARTNERS ASSOCIATES LLP	407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059
L62099MH1993PLC074167	VUENOW INFRATECH LIMITED	Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059

View all companies with similar address

Prosecution Details of SILVERSPOT TRADING

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SILVERSPOT TRADING

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of SILVERSPOT TRADING

Email ID: [email protected] Website: Not Available Address: Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059

Principal Products & Services of SILVERSPOT TRADING

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

Balance Sheet of SILVERSPOT TRADING

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

Profit & Loss Statement of SILVERSPOT TRADING

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

Share Holders & Investors of SILVERSPOT TRADING

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

Subsidiaries, Associate Companies & Join Ventures of SILVERSPOT TRADING

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

Board Meetings of SILVERSPOT TRADING

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

Auditors of SILVERSPOT TRADING

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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