• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SUPAMA FINANCIAL SERVICES LLP

      LLPIN: ABZ-9142 As on: 2026-07-13

      SUPAMA FINANCIAL SERVICES LLP (LLPIN: ABZ-9142) is a Limited Liability Partnership firm incorporated on 19 Jan 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 160000000.00.

      Designated Partners of SUPAMA FINANCIAL SERVICES LLP are BHAWARLAL SAREMAL KOTHARI, PRITHVIRAJ SAREMAL KOTHARI, MUKESH MANEKCHAND KOTHARI, KETAN BHAWARLAL KOTHARI, MANISH ASHOK JHAVERI, BHAVNA BAFNA BAFNA, and DEVKUMARI MANEKCHAND KOTHARI.

      SUPAMA FINANCIAL SERVICES 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 23 May 2024.

      SUPAMA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ABZ-9142. Its Email address is [email protected] and its registered address is 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR Mumbai, Maharashtra, India - 400002

      Current status of SUPAMA FINANCIAL SERVICES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      You will be able to access all documents filed by SUPAMA FINANCIAL SERVICES in a way that was never possible before.

      Want deeper insights about SUPAMA FINANCIAL SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 SUPAMA FINANCIAL SERVICES 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 SUPAMA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00002826 BHAWARLAL SAREMAL KOTHARI Partner 2023-01-19
      00229996 PRITHVIRAJ SAREMAL KOTHARI Designated Partner 2023-01-19
      00230699 MUKESH MANEKCHAND KOTHARI Designated Partner 2023-01-19
      00230725 KETAN BHAWARLAL KOTHARI Partner 2023-01-19
      02992693 MANISH ASHOK JHAVERI Partner 2023-01-19
      07472941 BHAVNA BAFNA BAFNA Partner 2023-01-19
      09214950 DEVKUMARI MANEKCHAND KOTHARI Partner 2023-01-19
      Past Directors & Key Managerial Personnel of SUPAMA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAWARLAL SAREMAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Designated Partner 2013-02-14 Ongoing
      BSK REALTORS LLP AAB-4834 Designated Partner 2013-04-25 Ongoing
      SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner 2019-04-01 Ongoing
      MSK INFRA REALTORS LLP AAB-6735 Designated Partner 2021-08-11 Ongoing
      MSK INFRA REALTORS LLP AAB-6735 Partner - 2021-08-10
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner 2021-08-11 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner - 2021-08-10
      SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner 2021-08-11 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Partner - 2021-08-10
      BADAMI ENTERPRISES LLP AAB-9258 Designated Partner 2013-12-12 Ongoing
      RSBL BUILDERS LLP AAC-7829 Designated Partner 2021-08-11 Ongoing
      RSBL BUILDERS LLP AAC-7829 Partner - 2021-08-10
      RSBL DEVELOPERS LLP AAF-4869 Partner 2023-09-14 Ongoing
      VIMUK ENTERPRISES LLP AAK-4985 Designated Partner 2021-08-11 Ongoing
      VIMUK ENTERPRISES LLP AAK-4985 Partner - 2021-08-10
      PARSHWANATH VENTURES LLP AAM-8492 Designated Partner 2021-08-11 Ongoing
      PARSHWANATH VENTURES LLP AAM-8492 Partner - 2021-08-10
      ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Designated Partner 2021-10-22 Ongoing
      Spacious Developers LLP ABC-6376 Partner 2022-10-04 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner 2023-07-28 Ongoing
      NEM TEXTILES PRIVATE LIMITED U17120MH1992PTC068520 Director - 2013-03-22
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2019-09-28
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Director 2019-09-28 Ongoing
      ALEVATE OVERSEAS PRIVATE LIMITED U31100MH2014PTC257585 Director 2022-11-23 Ongoing
      AMTD INTERNATIONAL PRIVATE LIMITED U31909MH2023PTC397527 Director 2023-01-12 Ongoing
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2019-09-30
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director 2019-09-30 Ongoing
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director 2003-09-27 Ongoing
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Additional Director - 2018-09-29
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director 2018-09-29 Ongoing
      ORIENT REALTORS PRIVATE LIMITED U45200MH1994PTC081496 Director - 2018-04-23
      PSK BUILDERS PRIVATE LIMITED. U45200MH2004PTC149697 Director 2004-11-25 Ongoing
      PSK DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149698 Director - 2013-04-17
      PSK CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC149757 Director 2004-12-01 Ongoing
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2013-03-22
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2022-09-30
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director 2022-09-26 Ongoing
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Director - 2013-03-22
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Additional Director - 2018-09-29
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director 2018-09-29 Ongoing
      SACH GEO RESOURECES PRIVATE LIMITED U68100MH2014PTC259691 Additional Director - 2023-08-14
      SACH GEO RESOURECES PRIVATE LIMITED U68100MH2014PTC259691 Director 2023-11-07 Ongoing
      SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director 2005-03-18 Ongoing
      K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Additional Director - 2022-09-27
      K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director 2022-08-04 Ongoing
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Additional Director - 2022-09-27
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director 2022-08-04 Ongoing
      CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director - 2013-07-31
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Additional Director - 2020-12-31
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director - 2022-11-03
      HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2012-02-27
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2020-06-22
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CEO(KMP) - 2015-09-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-09-01
      Other Directorships of PRITHVIRAJ SAREMAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner 2013-02-14 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2014-11-05
      BADAMI TRADING LLP AAF-2332 Partner 2019-04-01 Ongoing
      PR RATNA LLP ACE-5122 Partner 2023-12-26 Ongoing
      ALEVATE OVERSEAS PRIVATE LIMITED U31100MH2014PTC257585 Director 2022-12-15 Ongoing
      AMTD INTERNATIONAL PRIVATE LIMITED U31909MH2023PTC397527 Director 2023-01-12 Ongoing
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Additional Director - 2010-05-14
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2014-03-03
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2016-09-30
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Managing Director 2016-09-30 Ongoing
      P AND K PLINTH PRIVATE LIMITED U45201MH2001PTC132866 Director - 2015-08-04
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2014-11-13
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
      INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED U51219MH2006PLC166425 Director - 2009-09-15
      INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED U51219MH2006PLC166474 Director - 2009-09-15
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2016-02-01
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2019-09-25 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director - 2007-05-04
      CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director - 2013-07-31
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director 2010-06-04 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2020-06-22
      JATF MINORITY EDUCATION FOUNDATION U80904MH2018NPL312875 Director 2018-08-20 Ongoing
      NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-09-01
      Other Directorships of MUKESH MANEKCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner - 2019-04-01
      BSK REALTORS LLP AAB-4834 Designated Partner 2019-04-01 Ongoing
      SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2014-05-13
      MSK INFRA REALTORS LLP AAB-6735 Designated Partner 2013-07-25 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner 2019-04-01 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2019-04-01
      BADAMI ENTERPRISES LLP AAB-9258 Designated Partner 2013-12-12 Ongoing
      RSBL BUILDERS LLP AAC-7829 Designated Partner 2014-10-07 Ongoing
      AMIGOS APARTMENT LLP AAD-5801 Designated Partner 2020-11-04 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner 2017-08-19 Ongoing
      VIMUK ENTERPRISES LLP AAK-4985 Designated Partner 2017-09-05 Ongoing
      BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
      PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
      PARSHWANATH VENTURES LLP AAM-8492 Partner 2018-06-21 Ongoing
      ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Partner - 2024-04-04
      AUSPEROUS PROJECTS LLP ACA-7220 Partner - 2023-07-28
      AUKRAFT ENTERPRISES LLP ACA-7223 Partner 2023-04-24 Ongoing
      AMTD INTERNATIONAL PRIVATE LIMITED U31909MH2023PTC397527 Director 2023-01-12 Ongoing
      ALEVATE OVERSEAS PRIVATE LIMITED U32111MH2014PTC257585 Director - 2025-10-16
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Additional Director - 2025-09-29
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director 2024-11-08 Ongoing
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2016-09-30
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Whole-time director 2016-09-30 Ongoing
      URBAN SPACE AGENT DEVELOPERS (MUMBAI) PRIVATE LIMITED U45102MH2002PTC134704 Additional Director - 2025-09-29
      URBAN SPACE AGENT DEVELOPERS (MUMBAI) PRIVATE LIMITED U45102MH2002PTC134704 Director 2024-10-22 Ongoing
      HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Additional Director - 2019-09-28
      HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Director - 2020-03-20
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2022-09-30
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director 2022-09-26 Ongoing
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
      K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director 2023-08-03 Ongoing
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Additional Director - 2023-09-26
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director 2023-08-03 Ongoing
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-08-14
      AUGMONT ENTERPRISES LIMITED U74120MH2012PLC237346 Director - 2015-09-01
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director 2010-05-18 Ongoing
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Director - 2017-03-16
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2020-06-22
      AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Additional Director - 2015-09-30
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CEO(KMP) - 2016-01-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CFO - 2018-10-25
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director 2015-09-30 Ongoing
      Other Directorships of KETAN BHAWARLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Designated Partner - 2021-09-15
      SUPAMA REALTORS LLP AAB-3595 Partner 2021-09-16 Ongoing
      BSK REALTORS LLP AAB-4834 Designated Partner - 2019-04-01
      SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2019-04-01
      MSK INFRA REALTORS LLP AAB-6735 Designated Partner - 2021-08-10
      MSK INFRA REALTORS LLP AAB-6735 Partner 2021-08-11 Ongoing
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2021-08-10
      TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner 2021-08-11 Ongoing
      SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2021-08-10
      SUPAMA DEVELOPERS LLP AAB-9257 Partner 2021-08-11 Ongoing
      RSBL BUILDERS LLP AAC-7829 Designated Partner - 2021-08-10
      RSBL BUILDERS LLP AAC-7829 Partner 2021-08-11 Ongoing
      ATHEEVA VENTURE LLP AAD-3340 Designated Partner 2015-02-09 Ongoing
      AMIGOS APARTMENT LLP AAD-5801 Designated Partner - 2021-08-10
      AMIGOS APARTMENT LLP AAD-5801 Partner 2021-08-11 Ongoing
      HAVEN INFOLINE LLP AAE-3040 Designated Partner 2015-07-02 Ongoing
      CHETAK CATERERS LLP AAE-9551 Designated Partner - 2016-05-24
      BADAMI TRADING LLP AAF-2332 Designated Partner 2015-11-27 Ongoing
      RSBL DEVELOPERS LLP AAF-4869 Designated Partner - 2021-08-10
      RSBL DEVELOPERS LLP AAF-4869 Partner 2021-08-11 Ongoing
      VIMUK ENTERPRISES LLP AAK-4985 Designated Partner - 2021-08-10
      VIMUK ENTERPRISES LLP AAK-4985 Partner 2021-08-11 Ongoing
      BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
      PRATVICK HOSPITALITY LLP AAK-9972 Designated Partner - 2021-03-29
      PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
      PARSHWANATH VENTURES LLP AAM-8492 Designated Partner - 2021-08-10
      PARSHWANATH VENTURES LLP AAM-8492 Partner 2021-08-11 Ongoing
      ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Designated Partner 2021-10-22 Ongoing
      AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner - 2023-07-28
      AUKRAFT ENTERPRISES LLP ACA-7223 Designated Partner 2023-04-24 Ongoing
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2011-09-30
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director 2011-09-30 Ongoing
      BUNTY JUICE & SNACKS STATION PRIVATE LIMITED U15134MH2009PTC190041 Director 2009-02-02 Ongoing
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2014-12-19
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director - 2017-08-01
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2020-06-15
      TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Additional Director - 2023-09-29
      TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Director - 2024-04-10
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2007-05-05
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Additional Director - 2018-09-29
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director - 2021-08-06
      ABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216509 Additional Director - 2015-03-30
      ADARSH GRUHCON PRIVATE LIMITED U45200MH2011PTC216515 Additional Director - 2014-12-31
      ARHAM HOUSECON PRIVATE LIMITED U45209MH2011PTC216537 Additional Director - 2014-12-31
      AUGMONT TRADING LIMITED U46498MH2023PLC412647 Director - 2024-04-16
      AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Additional Director - 2024-09-29
      AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director 2024-09-11 Ongoing
      AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director - 2024-04-16
      ANIRATH OVERSEAS LIMITED U46498MH2025PLC443840 Director 2025-03-25 Ongoing
      INDIA GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director - 2024-08-22
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2013-09-13
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2021-01-20
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
      RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2016-07-22
      AUGMONT GOLDTECH PRIVATE LIMITED U51909MH2020PTC337639 Director 2020-02-13 Ongoing
      STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director 2007-12-26 Ongoing
      FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Additional Director - 2012-10-15
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2021-10-15
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director 2021-10-15 Ongoing
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director - 2021-08-10
      AUGMONT IFSC PRIVATE LIMITED U67190GJ2022PTC128800 Director 2022-01-24 Ongoing
      KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2017-09-28
      SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director 2005-03-18 Ongoing
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2014-09-01
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-08-14
      SMH SHIPPING PRIVATE LIMITED U74110MH2000PTC124414 Additional Director - 2018-05-08
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Director - 2016-04-01
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Whole-time director 2016-04-01 Ongoing
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director - 2011-11-25
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director - 2018-12-06
      OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2008-05-07 Ongoing
      HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2012-02-27
      HAVEN INFOLINE PRIVATE LIMITED U74910MH2021PTC357456 Director - 2024-04-10
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Additional Director - 2020-10-01
      AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director 2020-10-01 Ongoing
      AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
      ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CFO(KMP) - 2016-01-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-04-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2017-09-22
      Other Directorships of MANISH ASHOK JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      KOTSIN COMMERCE LLP AAC-1278 Designated Partner 2019-12-01 Ongoing
      FICTIONAL REALITIES LLP AAY-0982 Designated Partner 2021-10-26 Ongoing
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2017-09-28
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Director - 2019-04-23
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Additional Director - 2017-09-26
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Director 2017-09-26 Ongoing
      APRIKOT JEWELLERY PRIVATE LIMITED U46498MH2023PTC412528 Director 2023-10-19 Ongoing
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2022-09-30
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director 2022-04-01 Ongoing
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2015-09-30
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2023-07-14
      RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2021-12-20
      INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Additional Director - 2018-09-29
      INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Director 2018-09-29 Ongoing
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Additional Director - 2019-09-03
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director 2019-09-03 Ongoing
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Additional Director - 2014-09-30
      KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Director 2014-09-30 Ongoing
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Additional Director - 2019-07-18
      K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director - 2023-07-03
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director - 2023-07-03
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Additional Director - 2014-09-30
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director 2014-09-30 Ongoing
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Additional Director - 2017-09-29
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director 2017-09-29 Ongoing
      OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2010-12-01 Ongoing
      HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2019-05-18
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Additional Director - 2021-11-29
      RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Director 2021-11-29 Ongoing
      ARVOG ENTERPRISES LIMITED U82990MH2023PLC412647 Additional Director 2024-04-22 Ongoing
      AARAV EYE CARE PRIVATE LIMITED U86201MH2023PTC399890 Director 2023-03-30 Ongoing
      AARAV OPHTHALMICS PRIVATE LIMITED U86201MH2024PTC420273 Director 2024-02-28 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Additional Director - 2015-09-30
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-10-01
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director 2018-10-25 Ongoing
      SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2021-11-28
      Other Directorships of BHAVNA BAFNA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner - 2019-04-01
      REVOLUT FOREX INDIA PRIVATE LIMITED U05999MH1996PTC098004 Additional Director - 2016-09-29
      REVOLUT FOREX INDIA PRIVATE LIMITED U05999MH1996PTC098004 Director - 2022-02-11
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2019-09-30
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director 2019-09-30 Ongoing
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Additional Director - 2018-09-29
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2021-06-05
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director 2021-10-04 Ongoing
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director - 2021-10-03
      SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Additional Director - 2023-08-26
      SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director 2023-04-13 Ongoing
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Additional Director 2021-08-10 Ongoing
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Additional Director - 2018-04-27
      Other Directorships of DEVKUMARI MANEKCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BADAMI TRADING LLP AAF-2332 Partner 2016-05-16 Ongoing

      CIN Company Name Company Address
      U93000MH2005PLC152067 SUPAMA FINANCIAL SERVICES LIMITED 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U51100MH2005PLC152050 SUPAMA COMMODITIES LIMITED 27/2 109 SHEIKH MEMON STREETSHAHI GALLI , ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U70100MH2005PLC152051 SUPAMA REALTORS LIMITED 27/2 109 SHEIKH MEMON STREETSHAHI GALLI , ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAB-3595 SUPAMA REALTORS LLP 27/2 109, SHEIKH MEMON STREET SHAHI GALLI, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002
      U26999MH2010PTC203433 EARTHA HERBAL POWER PRIVATE LIMITED OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U74999MH2015PTC267735 MOGLIST VENTURES PRIVATE LIMITED 109, Sheikh Memon Street, 2/25 Shahiwala Building, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      U74900MH2013PLC246349 INDIAN SPORTS ACADEMY LIMITED 27 FLOOR 2 PLOT 109 SHAIWALA BUILDING SHAIKH MEMON STREET ZAVERI BAZAR KALBADE VI , MUMBAI, Maharashtra, India - 400002
      U36911MH2008PTC181592 DL JEWEL PRIVATE LIMIETD 2-D, 2nd Floor, Trishla Premises 122 Sheikh Memon Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      AAA-5496 FINE DOR GIFTING SOLUTIONS LLP SHOP NO.8, GRD FLR, SILVER EMPORIUM , 2/8, MAHAJAN GALLI,SH OP NO. 8, ZAVERI BAZAR,S K MEMON ST-2 MUMBAI, Maharashtra, India - 400002
      U36911MH1997PLC107966 MASTER CHAINS N JEWELS LIMITED Unit 1/2, 6th Floor, Plot - 219/221, Mehta Mansion,,Sheikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U52393MH2011PTC214533 SANCHETI ORNAMENTS PRIVATE LIMITED 65/67, ZAVERI BAZAR, 2ND FLOOR, SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002
      U52399MH2011PTC215123 OSIA JEWELS PRIVATE LIMITED 65/67, ZAVERI BAZAR, 2ND FLOOR, SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002
      U27100MH2011PTC214900 ABHUSHAN CREATIONS PRIVATE LIMITED Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002
      U27205MH2011PTC215014 ABHUSHAN DAGINE PRIVATE LIMITED Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , mumbai, Maharashtra, India - 400002
      U51109MH2009PTC190536 VDC JEWELLERY PRIVATE LIMITED BUILDING NO- 96, 2ND FLOOR, SHEIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAD-6042 CHOKSHI ARUN GANESH JEWELLERY LLP 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002
      U36911MH1997PTC110419 CHOKSHI ARUN GANESH JEWELLERY PRIVATE LIMITED 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002
      U36911MH2008PTC187742 ABHUSHAN ORNAMENTS PRIVATE LIMITED 96/106, 2nd Floor, Shekh Memon Street Near Mahanjan Galli, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      AAG-8095 N R GOLD & JEWELS LLP Room No 207 2nd Floor, Aurum Building, 18/22 Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India - 400002
      U74110MH1995PTC089508 NICCO SECURITIES PRIVATE LIMITED 64/64 A, 3RD FLOOR, SHOP NO. 2, SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U74999MH2010PTC198422 HUNDIA EXPORTS PRIVATE LIMITED 109, SHAIKH MEMON ST., SHANTI GALLI OFFICE NO. 32, 1ST FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC229382 S. K. SETH'S CO. JEWELLERS PRIVATE LIMITED 226/230, GIRIRAJ BUILDING, 2ND FLOOR,OFFICE NO-201 SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U74999MH2018PTC306359 DDS JEWELS PRIVATE LIMITED 3, Floor 2, 96, Zaveri Mansion, Shaikh Memon, Zaveri Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      ACA-4155 Aalishaan Jewels LLP 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      ACQ-7578 RANGEELA IMPEX LLP Grd Flr, Plot 300 SHEIKH,MEMON STT Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
      U24205MH2024PTC422845 NARRONDASS MANORDASS PRIVATE LIMITED 135/137, SONAWALA BUILDING, SHEIKH MEMON STREET,ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      L36999MH2022PLC387009 DIVINE HIRA JEWELLERS LIMITED 211/213, Zaveri Bazar, Sheikh,Memon Street, Shop No.209,Mumbai,Mumbai,Maharashtra,400002-India
      AAI-4770 BOKADIYA SILK MILLS LLP 222/224 SHEIKH MEMON STREET4TH FLOOR ZAVERI BAZAR MUMBAI MUMBAI, Maharashtra, India - 400002
      U32111MH2025PTC451174 OM SHREENATH GOLD PRIVATE LIMITED SHOP2 GRND FLR PLOT 25/27, PG BHAVAN ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400002-India
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99