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      • Outstanding Payments (MSME)
      • Complaints
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      SUBHAM FABRICS LLP

      LLPIN: AAB-2216 As on: 2026-07-13

      SUBHAM FABRICS LLP (LLPIN: AAB-2216) is a Limited Liability Partnership firm incorporated on 22 Nov 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SUBHAM FABRICS LLP are ADITYA CHATURVEDI, AMIT RAMESH RISHI, and ANITA BALKRISHNA CHATURVEDI.

      SUBHAM FABRICS 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 11 May 2024.

      SUBHAM FABRICS LLP's LLP Identification Number is (LLPIN)AAB-2216. Its Email address is [email protected] and its registered address is 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013

      Current status of SUBHAM FABRICS 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 SUBHAM FABRICS 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 SUBHAM FABRICS
      DIN Director Name Designation Appointment Date
      02986790 ADITYA CHATURVEDI Designated Partner 2022-02-14
      08587432 AMIT RAMESH RISHI Designated Partner 2022-02-14
      00340965 ANITA BALKRISHNA CHATURVEDI Designated Partner 2020-10-31
      Past Directors & Key Managerial Personnel of SUBHAM FABRICS
      DIN Director Name Designation Appointment Date Cessation
      08587432 AMIT RAMESH RISHI Designated Partner - 2023-03-14
      00005632 RAVINDRA BALWANT LAD Partner - 2017-12-01
      00017836 KAMLESH GHISULALJI MEHTA Designated Partner - 2020-10-31
      00017836 KAMLESH GHISULALJI MEHTA Partner - 2017-12-01
      00627789 VIKAS CHAMPALAL MEHTA Partner - 2020-10-31
      Other Directorships of ADITYA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      TIMES INFRADEVELOPERS LLP AAC-8420 Designated Partner 2020-02-03 Ongoing
      SIDDHIVINAYAK INFRAZONE LLP AAF-2857 Designated Partner 2022-11-12 Ongoing
      PINTAIL INFRACON LLP AAI-5601 Designated Partner 2022-03-31 Ongoing
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2015-02-21
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Additional Director - 2016-09-30
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Director 2016-09-30 Ongoing
      SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Additional Director - 2018-09-29
      SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Director - 2021-01-01
      COMPLAN SECURITIES PRIVATE LIMITED U65990MH1986PTC041385 Director 2017-03-28 Ongoing
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Additional Director - 2018-09-29
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2021-01-01
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Additional Director 2024-01-23 Ongoing
      BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Additional Director - 2018-09-29
      BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Director - 2021-01-01
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Additional Director - 2018-09-29
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Director - 2021-01-01
      CHATURVEDI CONSULTANCY SERVICES PVT LTD U74140MH1982PTC027416 Director 2017-03-28 Ongoing
      ENPAR DIGI KART PRIVATE LIMITED U74999MH2010PTC199671 Director 2017-03-28 Ongoing
      N.D. RELATORS AND BUILDERS PRIVATE LIMITED U99999MH1994PTC078704 Additional Director 2024-01-23 Ongoing
      Other Directorships of AMIT RAMESH RISHI
      Company Name CIN Designation Appointment Date Cessation
      COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner 2024-03-27 Ongoing
      SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Additional Director - 2020-12-26
      SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Director 2020-12-26 Ongoing
      AASHEES PROPERTIES PRIVATE LIMITED U45200MH1999PTC123200 Additional Director - 2020-12-26
      AASHEES PROPERTIES PRIVATE LIMITED U45200MH1999PTC123200 Director 2020-12-26 Ongoing
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Additional Director - 2020-12-26
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director 2020-12-26 Ongoing
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2020-12-28
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director 2020-12-28 Ongoing
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Additional Director - 2020-12-30
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director 2020-12-30 Ongoing
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Additional Director - 2021-11-30
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Director 2021-11-30 Ongoing
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Additional Director - 2023-11-10
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director 2023-08-28 Ongoing
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Additional Director - 2020-12-21
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2021-11-02
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Additional Director - 2020-12-28
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director 2020-12-28 Ongoing
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Additional Director - 2023-09-29
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director 2023-04-25 Ongoing
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Additional Director - 2021-11-22
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Director 2021-11-22 Ongoing
      SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Additional Director - 2021-11-22
      SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Director 2021-11-22 Ongoing
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Additional Director - 2020-12-30
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director 2020-12-30 Ongoing
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Additional Director - 2020-12-21
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director 2020-12-21 Ongoing
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Additional Director - 2021-11-29
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director 2021-11-29 Ongoing
      GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Additional Director - 2020-12-26
      GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director 2020-12-29 Ongoing
      GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director - 2020-12-28
      BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Additional Director - 2021-11-22
      BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Director 2021-11-22 Ongoing
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Additional Director - 2021-11-29
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director 2021-11-29 Ongoing
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Additional Director - 2021-11-29
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director 2021-11-29 Ongoing
      SITARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC103052 Additional Director - 2020-12-26
      SITARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC103052 Director 2020-12-26 Ongoing
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Additional Director - 2021-11-22
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Director 2021-11-22 Ongoing
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Additional Director - 2021-11-22
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Director - 2023-07-29
      Other Directorships of RAVINDRA BALWANT LAD
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      ENPAR ENTERPRISES LLP AAA-8674 Designated Partner 2012-04-04 Ongoing
      GANGOTARI BUILDERS LLP AAC-0782 Designated Partner 2014-02-11 Ongoing
      CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner - 2018-10-03
      ENPAR BUILDCON LLP AAC-8187 Designated Partner 2014-10-16 Ongoing
      ANAND AGRO CHEM INDIA LIMITED U01403UP1991PLC013450 Director - 2012-03-10
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director 2008-07-21 Ongoing
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2009-01-19
      NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director - 2015-01-22
      ELEMBEE ALUCORE INDIA PRIVATE LIMITED U28999MH2019PTC323052 Director 2019-03-26 Ongoing
      QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED U28999MH2019PTC325555 Director 2019-05-20 Ongoing
      KIE SOLATHERM PRIVATE LIMITED U30006MH1998PTC117221 Director 2006-10-16 Ongoing
      ADOR POWERTRON LIMITED U31103PN1995PLC084268 Director 2001-04-26 Ongoing
      APPROPRIATE POWERCON EQUIPMENT PVT LTD U31200PN1987PTC044757 Director - 2011-05-24
      QUADRALUMEN PRIVATE LIMITED U31908MH2012PTC235358 Director - 2018-02-14
      AARS ELECTRONIC EQUIPMENTS PVT LTD U33100MH1986PTC039476 Director 1986-04-07 Ongoing
      GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2019-05-21 Ongoing
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2021-12-31
      ANOKHEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC138518 Director 2006-12-20 Ongoing
      GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director 2010-12-15 Ongoing
      ENPAR CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC194904 Director 2009-08-26 Ongoing
      ALUBOND DACS INDIA PRIVATE LIMITED U45203MH2010PTC198826 Director - 2018-02-14
      DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Additional Director - 2013-09-30
      DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Director - 2018-01-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director 2010-12-08 Ongoing
      ALUBOND INTERNATIONAL MARKETING PRIVATE LIMITED U51900PN2010PTC135399 Director 2010-01-27 Ongoing
      DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director 2013-04-19 Ongoing
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director 2010-03-13 Ongoing
      ENPAR FORTUNE PRIVATE LIMITED U65990MH1997PTC105981 Director 1997-02-19 Ongoing
      ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director 2009-01-17 Ongoing
      ENPAR HOLDINGS PRIVATE LIMITED U67190MH2010PTC199787 Director 2010-02-05 Ongoing
      ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Additional Director - 2012-09-28
      ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Director 2012-09-28 Ongoing
      AKSENTT PROJECTS PRIVATE LIMITED U70200MH2013PTC390892 Director - 2015-01-21
      DACS ELECTRO SYSTEMS PRIVATE LIMITED U72200MH1981PTC024965 Director 1981-08-11 Ongoing
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director 2010-12-08 Ongoing
      TRIPUTI ESTATES PRIVATE LIMITED U74899DL1991PTC045311 Additional Director - 2023-09-29
      TRIPUTI ESTATES PRIVATE LIMITED U74899DL1991PTC045311 Director 2022-05-17 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director 2006-06-23 Ongoing
      ENPAR DIGI KART PRIVATE LIMITED U74999MH2010PTC199671 Director 2010-02-04 Ongoing
      MTD WALKERS OVERSEAS PRIVATE LIMITED U74999MH2016PTC287308 Director 2016-11-01 Ongoing
      SEVA GHAR INTERNATIONAL FOUNDATION U86906MH2013NPL311773 Director - 2015-01-21
      Other Directorships of KAMLESH GHISULALJI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MINT CONSTRUCTIONS LLP AAA-6975 Designated Partner 2011-11-21 Ongoing
      MINT HOUSING SERVICES LLP AAA-7270 Designated Partner - 2013-03-25
      ENPAR ENTERPRISES LLP AAA-8674 Designated Partner - 2017-12-15
      KALAKRITI ENTERPRISES LLP AAA-9000 Designated Partner 2012-04-27 Ongoing
      PRAKSHI BUILDERS LLP AAA-9001 Designated Partner 2012-04-27 Ongoing
      MINT MAGNA HOUSING LLP AAA-9073 Designated Partner - 2015-01-05
      MINT MAGNA HOUSING LLP AAA-9073 Partner 2015-01-06 Ongoing
      SHIVANG REALTY LLP AAB-2215 Designated Partner 2012-11-22 Ongoing
      GANGOTARI BUILDERS LLP AAC-0782 Designated Partner 2014-02-11 Ongoing
      ENPAR BUILDCON LLP AAC-8187 Designated Partner - 2020-10-20
      ANAND AGRO CHEM INDIA LIMITED U01403UP1991PLC013450 Director - 2012-03-10
      GLITZ ENTERPRISES PRIVATE LIMITED U17120MH2008PTC185182 Director - 2014-05-12
      BLUE-BLAAK FASHIONS PRIVATE LIMITED U18101MH2004PTC146906 Director - 2015-03-31
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director 2018-03-28 Ongoing
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director - 2014-02-28
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2007-11-30
      NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director - 2013-01-09
      QUADRALUMEN PRIVATE LIMITED U31908MH2012PTC235358 Director - 2014-11-03
      BHAGYASHREE E-VEHICLES PRIVATE LIMITED U34300MH2020PTC335744 Director 2020-01-09 Ongoing
      STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2015-09-14
      SILVERHEIGHTS BUILDERS PRIVATE LIMITED U45200MH2003PTC138544 Director 2007-01-09 Ongoing
      MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2007-12-12
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2014-09-04
      GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director 2010-12-15 Ongoing
      KEYURI CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC185277 Director 2008-07-31 Ongoing
      GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2014-05-12
      JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director 2010-08-13 Ongoing
      THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Additional Director - 2011-09-30
      THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Director - 2014-06-10
      SHIVANG REALTY PRIVATE LIMITED U45400MH2010PTC204595 Director 2010-06-21 Ongoing
      KS DISTRIBUTION AND SALES PRIVATE LIMITED U51100MH1992PTC069595 Additional Director - 2010-01-30
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2015-08-17
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2011-02-20
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director 2014-01-15 Ongoing
      PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director 2011-06-28 Ongoing
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director 2014-01-15 Ongoing
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Additional Director 2014-01-15 Ongoing
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director 2014-01-15 Ongoing
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Additional Director 2014-01-15 Ongoing
      STELLAR EVENT MANAGMENT PRIVATE LIMITED U51311MH1997PTC109845 Director - 2013-03-01
      DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2011-07-05
      BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director 2011-06-30 Ongoing
      DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Director 2011-06-30 Ongoing
      MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Director 2011-06-28 Ongoing
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director 2014-01-15 Ongoing
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2014-02-07
      ENPAR HOSPITALITY PRIVATE LIMITED U55101MH2009PTC197886 Director - 2013-02-09
      KSHITIJA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC197889 Director - 2016-04-11
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2014-02-07
      C R TOURS AND TRAVELS PRIVATE LIMITED U63040MH2000PTC126356 Director - 2016-07-28
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director 2018-03-29 Ongoing
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director - 2016-08-16
      HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director 2010-11-27 Ongoing
      ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director 2004-08-13 Ongoing
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2009-03-12
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Additional Director - 2018-09-29
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2019-04-05
      SAWANT AND VED HOLDINGS PRIVATE LIMITED U70100MH2002PTC136360 Director - 2013-02-11
      RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2016-07-13
      ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Additional Director - 2013-09-30
      ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Director - 2018-09-06
      HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director 2024-08-06 Ongoing
      HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director - 2016-08-10
      AKSENTT PROJECTS PRIVATE LIMITED U70200MH2013PTC390892 Director - 2014-08-21
      STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director - 2014-08-11
      VANSH INFOTECH PRIVATE LIMITED U72900MH2004PTC146338 Additional Director - 2011-09-30
      VANSH INFOTECH PRIVATE LIMITED U72900MH2004PTC146338 Director - 2015-12-22
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2011-02-20
      KINGSTON ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC175070 Director - 2013-12-04
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director 2014-01-15 Ongoing
      SOLITAIRE GRAPHICS PRIVATE LIMITED U74300MH2003PTC143134 Director - 2014-12-01
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Additional Director - 2017-09-30
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director 2017-09-30 Ongoing
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2015-10-01
      LOTUS SPACE & DESIGNS PRIVATE LIMITED U74999MH2008PTC187605 Director 2008-10-16 Ongoing
      FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director - 2016-07-28
      SEVA GHAR INTERNATIONAL FOUNDATION U86906MH2013NPL311773 Director - 2014-08-21
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2015-07-24
      SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director 2010-04-01 Ongoing
      Other Directorships of ANITA BALKRISHNA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      SUTLEJ AGRO PRODUCTS LIMITED U01111DL1985PLC020033 Director - 2010-07-01
      NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director - 2011-07-19
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2010-05-25
      BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2010-07-01
      ALUBOND DACS INDIA PRIVATE LIMITED U45203MH2010PTC198826 Director - 2011-10-03
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2010-07-01
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2010-07-01
      LION REALTECH PRIVATE LIMITED U45400DL2009PTC197343 Director - 2010-01-20
      GANESH BUILDCON PRIVATE LIMITED U45400MH2008PTC185557 Director - 2010-07-01
      ALUBOND INTERNATIONAL MARKETING PRIVATE LIMITED U51900PN2010PTC135399 Director - 2011-07-19
      N BRIJANAND SECURITIES PRIVATE LIMITED U67120MH2003PTC141372 Director 2003-07-18 Ongoing
      NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director 2009-11-10 Ongoing
      ENPAR HOLDINGS PRIVATE LIMITED U67190MH2010PTC199787 Director - 2011-07-25
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Additional Director - 2012-07-02
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director - 2012-07-02
      ENPAR DIGI KART PRIVATE LIMITED U74999MH2010PTC199671 Director - 2011-07-15
      Other Directorships of VIKAS CHAMPALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KALAKRITI ENTERPRISES LLP AAA-9000 Designated Partner 2012-04-27 Ongoing
      PRAKSHI BUILDERS LLP AAA-9001 Designated Partner 2012-04-27 Ongoing
      KAMLA DEVELOPERS LLP AAC-8060 Partner 2014-10-13 Ongoing
      HARINIWAS REALTY LLP ACM-2452 Designated Partner 2025-02-23 Ongoing
      HALL & ANDERSON LTD U18101WB1946PLC014556 Additional Director - 2016-03-10
      HALL & ANDERSON LTD U18101WB1946PLC014556 Director 2019-05-25 Ongoing
      GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2018-10-01
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Additional Director - 2016-03-21
      GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2013-03-01
      JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director 2012-10-04 Ongoing
      KS DISTRIBUTION AND SALES PRIVATE LIMITED U51100MH1992PTC069595 Additional Director - 2010-01-30
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director 2024-09-04 Ongoing
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2015-08-17
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director 2011-06-28 Ongoing
      PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Additional Director 2014-01-15 Ongoing
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2011-09-10
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director 2011-08-16 Ongoing
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director 2011-06-28 Ongoing
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Additional Director 2014-01-15 Ongoing
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director 2014-01-15 Ongoing
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Additional Director 2014-01-15 Ongoing
      BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Additional Director - 2014-09-30
      BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director 2014-09-30 Ongoing
      DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Additional Director 2014-01-15 Ongoing
      MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Additional Director 2014-01-15 Ongoing
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director 2014-01-15 Ongoing
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director 2018-08-27 Ongoing
      HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2013-03-01
      RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2013-03-01
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2007-12-03
      HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director 2012-09-15 Ongoing
      STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director 2012-10-03 Ongoing
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director 2011-06-30 Ongoing
      SHIVMANI ADVISORY SERVICES PVT LTD U74140WB2006PTC107355 Director - 2022-03-19
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Additional Director - 2017-09-30
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director 2017-09-30 Ongoing
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2016-07-20
      LOTUS SPACE & DESIGNS PRIVATE LIMITED U74999MH2008PTC187605 Director - 2013-03-01
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2013-04-16

      CIN Company Name Company Address
      U45202MH2008PTC185277 KEYURI CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL, , MUMBAI, Maharashtra, India - 400013
      U45202MH2010PTC206601 JUSHYA REALTY PRIVATE LIMITED 1ST FLOOR, B & C BLOCK TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI. BAPAT. MARG, LOWER P AREL, , MUMBAI, Maharashtra, India - 400013
      U65921MH1997PTC107743 EKATAA COMMERCIAL CENTER PRIVATE LIMITED 1ST FLOOR, B & C BLOCK TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI. BAPAT. MARG, LOWER P AREL, , MUMBAI, Maharashtra, India - 400013
      L74110MH1992PLC367633 ONE GLOBAL SERVICE PROVIDER LIMITED 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      AAR-4223 DARSHAN SKY HIGH CONSTRUCTIONS LLP E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
      ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      ACU-2424 A D R J ADVISORS LLP C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U62099MH2025PTC444441 IFUTURE TECH PRIVATE LIMITED E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      L67190MH2008PLC183216 RELIANCE HOME FINANCE LIMITED Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      AAL-1732 HORIZON ORBK SKECHERS RETAIL LLP 1st Floor, 109 And 110, B Wing, Trade World, Kamal Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U72900MH2021PTC361629 MINDSPRIGHT TECHNOLOGIES PRIVATE LIMITED 714, 7th floor, C Wing, Trade World Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      U25200MH2018PTC309078 DEVKINANDAN PLASTICS PRIVATE LIMITED 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U64300MH2025PTC439551 ONTERRA CAPITAL PRIVATE LIMITED Unit No. C-903, 9th Floor, Trade World C Wing,,Kamala Mills, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      U60230MH2007PTC173622 CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED 5th Floor, E Wing, Block A, Trade Link,Senapati Bapat Marg, Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC283520 CEVA CONTRACT LOGISTICS INDIA PRIVATE LIMITED 5th Floor, E Wing, Trade Link A Block, Senapati Bapat Marg, Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      U27100MH2020PTC350290 OPUS REFINERY PRIVATE LIMITED Unit 1306, 13th Floor, E Wing, Trade Link, A Block, Senapati Bapat Marg Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      U80100MH2021NPL357615 SARVODAYA FOUNDATION FOR EDUCATION AND SKILL DEVELOPMENT 4th Floor, B/405, Trade World, Senapati Bapat Marg, Opp Kotak Bank, Kamala Mills Compound, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U55204MH2010PTC211082 PEBBLE STREET HOSPITALITY PRIVATE LIMITED C-2, C-Wing, Gr. Floor, Trade World, Kamala Mills Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
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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

      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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