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      • Complaints
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      THAI MALAI GOLF RESORT & SPA LLP

      LLPIN: ACA-3759 As on: 2026-07-13

      THAI MALAI GOLF RESORT & SPA LLP (LLPIN: ACA-3759) is a Limited Liability Partnership firm incorporated on 28 Mar 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of THAI MALAI GOLF RESORT & SPA LLP are SUDARSHAN SATRAMDAS MOTWANI, SONALI DESHMUKH SUNIL, MOHIT KRISHAN KHADARIA, YASHOVARDHAN SUNIL DESHMUKH, KRISHAN RAGHUNATH PRASAD KHADARIA, ASHA KRISHAN KHADARIA, RAVI SURYAPRATAP GUPTA, and HARSHVARDHAN GUPTA.

      THAI MALAI GOLF RESORT & SPA 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 27 May 2024.

      THAI MALAI GOLF RESORT & SPA LLP's LLP Identification Number is (LLPIN)ACA-3759. Its Email address is [email protected] and its registered address is 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058

      Current status of THAI MALAI GOLF RESORT & SPA 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.

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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 THAI MALAI GOLF RESORT & SPA 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 THAI MALAI GOLF RESORT & SPA
      DIN Director Name Designation Appointment Date
      00965018 SUDARSHAN SATRAMDAS MOTWANI Designated Partner 2023-03-28
      02036105 SONALI DESHMUKH SUNIL Partner 2023-03-28
      05142395 MOHIT KRISHAN KHADARIA Partner 2023-03-28
      06738501 YASHOVARDHAN SUNIL DESHMUKH Designated Partner 2023-03-28
      00219096 KRISHAN RAGHUNATH PRASAD KHADARIA Partner 2023-03-28
      00219112 ASHA KRISHAN KHADARIA Partner 2023-03-28
      01281335 RAVI SURYAPRATAP GUPTA Designated Partner 2023-03-28
      01281492 HARSHVARDHAN GUPTA Partner 2023-03-28
      Past Directors & Key Managerial Personnel of THAI MALAI GOLF RESORT & SPA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDARSHAN SATRAMDAS MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      COOL ORCHIDS HOTEL AND RESORT PRIVATE LIMITED U55101MH2007PTC176607 Managing Director 2007-12-10 Ongoing
      THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED U70102MH2008PTC180141 Director 2008-08-21 Ongoing
      SIGN WRITE INDIA PRIVATE LIMITED U72300MH2007PTC167563 Managing Director 2007-02-05 Ongoing
      Other Directorships of SONALI DESHMUKH SUNIL
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2021-06-22
      SATYAJIT SOFTTECH PRIVATE LIMITED U72200MH2006PTC158952 Director 2006-01-17 Ongoing
      Other Directorships of MOHIT KRISHAN KHADARIA
      Company Name CIN Designation Appointment Date Cessation
      DEXLABS INNOVATIONS LLP AAH-1073 Designated Partner 2016-08-07 Ongoing
      M T ORGANICS LLP AAH-1115 Designated Partner 2016-08-08 Ongoing
      SYNDICATE ENTERPRISES LLP AAN-3391 Partner - 2024-04-01
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Additional Director - 2017-12-14
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Managing Director 2018-09-29 Ongoing
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Managing Director - 2018-09-28
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Additional Director - 2021-09-27
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director 2021-09-27 Ongoing
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director - 2017-12-14
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Additional Director - 2017-12-14
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Managing Director 2018-09-29 Ongoing
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Managing Director - 2018-09-28
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Additional Director - 2014-09-30
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2018-05-27
      PEARL ARCADE TRADING PRIVATE LIMITED U01407MH2010PTC207013 Director - 2015-01-12
      MOSIBY FOODS & BEVERAGES PRIVATE LIMITED U15100MH2008PTC186698 Additional Director - 2017-09-30
      MOSIBY FOODS & BEVERAGES PRIVATE LIMITED U15100MH2008PTC186698 Director 2017-09-30 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Additional Director 2023-11-20 Ongoing
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Additional Director - 2017-09-30
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director 2017-09-30 Ongoing
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Additional Director - 2014-09-29
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director 2014-09-29 Ongoing
      GOLDEN MEDOWS EXPORT PRIVATE LIMITED U51900MH1991PTC060451 Director 2017-11-12 Ongoing
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director 2017-05-22 Ongoing
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2019-02-01
      RELIANT HOLIDAYS PRIVATE LIMITED U55204MH2010PTC207103 Director - 2015-07-14
      FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED U65900MH1996PTC099826 Additional Director - 2017-09-30
      FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED U65900MH1996PTC099826 Director 2017-09-30 Ongoing
      ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED U67120MH1996PTC098226 Additional Director - 2017-09-30
      ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED U67120MH1996PTC098226 Director - 2023-12-30
      LAXMIRAMUNA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC102139 Additional Director 2023-11-20 Ongoing
      ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207101 Director 2015-02-05 Ongoing
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Additional Director - 2014-09-29
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Director - 2020-12-07
      AD-HASH TECHNOLABS PRIVATE LIMITED U72200TZ2015PTC021695 Additional Director - 2018-03-19
      AD-HASH TECHNOLABS PRIVATE LIMITED U72200TZ2015PTC021695 Director - 2019-07-01
      DEXLABS SOFTWARE PRIVATE LIMITED U72900MH2010PTC203906 Additional Director - 2014-09-30
      DEXLABS SOFTWARE PRIVATE LIMITED U72900MH2010PTC203906 Director - 2018-01-25
      SPRECT PRIVATE LIMITED U72900MH2021PTC373438 Director 2021-12-16 Ongoing
      PEARL ARCADE AMUSEMENT PRIVATE LIMITED U74110MH2010PTC206857 Additional Director - 2014-09-29
      PEARL ARCADE AMUSEMENT PRIVATE LIMITED U74110MH2010PTC206857 Director - 2019-09-25
      KASTURI OVERSEAS PRIVATE LIMITED U74899DL1995PTC067033 Director 2016-11-07 Ongoing
      MENTONECT PRIVATE LIMITED U74999MH2019PTC322527 Director - 2020-12-10
      Other Directorships of YASHOVARDHAN SUNIL DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      YASHOVARDHAN INFRATECH PRIVATE LIMITED U45200MH2009PTC189433 Director 2013-11-18 Ongoing
      THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED U70102MH2008PTC180141 Director 2017-12-20 Ongoing
      SATYAJIT SOFTTECH PRIVATE LIMITED U72200MH2006PTC158952 Additional Director 2022-02-01 Ongoing
      Other Directorships of KRISHAN RAGHUNATH PRASAD KHADARIA
      Company Name CIN Designation Appointment Date Cessation
      DEXLABS INNOVATIONS LLP AAH-1073 Designated Partner 2016-08-07 Ongoing
      M T ORGANICS LLP AAH-1115 Partner 2016-08-08 Ongoing
      SYNDICATE ENTERPRISES LLP AAN-3391 Partner - 2024-04-01
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Director 2011-08-29 Ongoing
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Managing Director 1988-11-16 Ongoing
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director - 2009-03-09
      AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director - 2011-08-23
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Director 2011-08-30 Ongoing
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2014-07-18
      PEARL ARCADE TRADING PRIVATE LIMITED U01407MH2010PTC207013 Director - 2014-06-09
      MOSIBY FOODS & BEVERAGES PRIVATE LIMITED U15100MH2008PTC186698 Director - 2009-05-01
      CORONATION POLYMERS PRIVATE LIMITED U25200MH1995PTC095635 Director - 2012-02-21
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director 2021-06-21 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2014-06-25
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director 2012-11-01 Ongoing
      PRANJAL TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC160193 Director - 2014-12-30
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Additional Director - 2017-09-30
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director 2023-08-12 Ongoing
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director - 2014-07-15
      GOLDEN MEDOWS EXPORT PRIVATE LIMITED U51900MH1991PTC060451 Director 2002-10-28 Ongoing
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Additional Director - 2008-09-29
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2023-10-19
      HILTON VYAPAR PRIVATE LIMITED U51909MH2005PTC158449 Director - 2017-03-31
      AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2013-10-01
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2014-06-11
      SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2011-04-04
      SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD U55200MH1992PTC065959 Additional Director - 2008-09-30
      SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD U55200MH1992PTC065959 Director - 2009-11-11
      RELIANT HOLIDAYS PRIVATE LIMITED U55204MH2010PTC207103 Director - 2014-06-09
      FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED U65900MH1996PTC099826 Director 2000-01-17 Ongoing
      KEEMAYA HOUSING FINANCE PRIVATE LIMITED U65923MH2014PTC259889 Director - 2017-02-18
      MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC070889 Director - 2012-04-10
      SAFAL INVESTMENT LIMITED U67120MH1991PLC061266 Director - 2012-02-22
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director - 2021-03-10
      ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED U67120MH1996PTC098226 Director - 2023-12-30
      LAXMIRAMUNA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC102139 Director 2002-01-09 Ongoing
      REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Director - 2008-02-01
      APPCELLENT TAXPRO CONSULTANCY PRIVATE LIMITED U70102MH1991PTC060450 Director - 2010-10-27
      THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED U70102MH2008PTC180141 Director - 2018-05-27
      ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207101 Director 2010-08-26 Ongoing
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Additional Director - 2014-09-29
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Director - 2020-12-07
      PEARL ARCADE AMUSEMENT PRIVATE LIMITED U74110MH2010PTC206857 Director - 2014-05-20
      SUBHKAM MULTIMEDIA PRIVATE LIMITED U74300MH2008PTC181667 Director - 2014-03-17
      KASTURI OVERSEAS PRIVATE LIMITED U74899DL1995PTC067033 Director 1999-02-01 Ongoing
      PEARL ARCADE CONSULTANT PRIVATE LIMITED U74900MH2010PTC207217 Director 2010-08-28 Ongoing
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Additional Director - 2014-09-29
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Director - 2023-08-10
      NAVYUG TELEFILMS P LTD U92110MH1994PTC078309 Director - 2021-10-26
      Other Directorships of ASHA KRISHAN KHADARIA
      Company Name CIN Designation Appointment Date Cessation
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Additional Director - 2018-09-29
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Director - 2015-02-13
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Additional Director - 2010-09-30
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director - 2011-12-09
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Additional Director - 2018-09-29
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Director - 2015-02-13
      PEARL ARCADE TRADING PRIVATE LIMITED U01407MH2010PTC207013 Director - 2015-01-12
      CORONATION POLYMERS PRIVATE LIMITED U25200MH1995PTC095635 Director - 2012-11-01
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2007-09-29
      SKYLIGHT BUILCONS PRIVATE LIMITED U45400MH2007PTC169550 Director - 2011-07-25
      GOLDEN MEDOWS EXPORT PRIVATE LIMITED U51900MH1991PTC060451 Director - 2015-02-10
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Additional Director 2023-10-20 Ongoing
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Additional Director - 2008-09-29
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2015-02-09
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2016-09-16
      RELIANT HOLIDAYS PRIVATE LIMITED U55204MH2010PTC207103 Director - 2015-07-14
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director - 2015-01-12
      LAXMIRAMUNA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC102139 Director - 2023-11-18
      ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207101 Director - 2015-02-06
      PEARL ARCADE AMUSEMENT PRIVATE LIMITED U74110MH2010PTC206857 Director - 2019-09-25
      SUBHKAM MULTIMEDIA PRIVATE LIMITED U74300MH2008PTC181667 Director - 2014-03-17
      Other Directorships of RAVI SURYAPRATAP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director 2010-10-01 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2021-06-22
      VISHWAKARMA INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC170545 Director 2007-05-03 Ongoing
      RELIANT HOLIDAYS PRIVATE LIMITED U55204MH2010PTC207103 Director - 2022-04-17
      REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Director 2006-01-06 Ongoing
      THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED U70102MH2008PTC180141 Director 2009-05-01 Ongoing
      Other Directorships of HARSHVARDHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ZENTAS PHARMACEUTICAL LLP AAE-8722 Designated Partner 2015-10-07 Ongoing
      VISHWAKARMA INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC170545 Director 2007-05-03 Ongoing
      RATAN REFRESHMENTS PRIVATE LIMITED U55204CT2012PTC000459 Director - 2016-07-12
      RELIANT HOLIDAYS PRIVATE LIMITED U55204MH2010PTC207103 Director - 2022-04-17
      REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Director 2006-01-06 Ongoing

      CIN Company Name Company Address
      U27100MH2010PTC204125 BUILT - UP STEEL PRIVATE LIMITED 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U01110MH2010PTC204970 ONA FARMS PRIVATE LIMITED 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U45200MH2004PTC145064 VIBHUTI PROPERTIES PRIVATE LIMITED 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U52390MH2009PTC191454 AMITA MULTITRADE PRIVATE LIMITED 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BAUG LANE, OFF J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U51100MH1987PTC043706 RAJAT COMMERCIAL ENTERPRISES PVT LTD 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U70102MH2008PTC180141 THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U70102MH2010PTC207101 ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED 401/A, Pearl Arcade,Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road,Andheri (W) , Mumbai, Maharashtra, India - 400058
      U51900MH1991PTC060451 GOLDEN MEDOWS EXPORT PRIVATE LIMITED 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BUGH LANE, OFF J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U65900MH1996PTC099826 FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BUGH LANE, OFF J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      L72300MH2011PLC221448 MYSTIC ELECTRONICS LIMITED 401/A, PEARL ARCADE, OPP. P. K. JEWELLERS, DAWOOD BAUG LANE, OFF. J. P. ROAD, ANDHE RI (W), , MUMBAI, Maharashtra, India - 400058
      L01403MH2011PLC221387 MUKTA AGRICULTURE LIMITED 401/A, PEARL ARCADE, OPP. P. K. JEWELLERS, DAWOOD BAUG LANE, OFF. J. P. ROAD, ANDHE RI (W), , MUMBAI, Maharashtra, India - 400058
      U72900MH2010PTC203906 DEXLABS SOFTWARE PRIVATE LIMITED A/401, Pearl Arcade, Daut Baug Lane, Off J P Road, J. P. Road, Opp P. K. Jewellers, Andher i (West), , Mumbai, Maharashtra, India - 400058
      U74300MH2008PTC181667 SUBHKAM MULTIMEDIA PRIVATE LIMITED A-401, Pearl Arcade, Dawood Baug lane, Opposite P.K Jewellers Off J.P.Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058
      U52390MH2009PTC191452 NEELAM VENTURE PRIVATE LIMITED A/401, Pearl Arcade, Daud Baug Lane, Off J P Road, Opp P. K. Jewellers, Andheri (West), , Mumbai, Maharashtra, India - 400058
      U70102MH2009PTC194425 SWAPNAPURTI REAL ESTATE PRIVATE LIMITED A/401, PEARL ARCADE,DAUT BAUG LANE, OFF J.P. ROAD OPP P. K. JEWELLERS,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      L01407MH1988PLC049645 NOUVEAU GLOBAL VENTURES LIMITED A/401, PearlArcade, Daut Baug Lane, Off J. P. Road,Opp. P. K. Jewellers, And heri(W) , Mumbai, Maharashtra, India - 400058
      U51909MH2004PTC143847 KASHISH MULTI TRADE PRIVATE LIMITED A/401, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off J. P. Road, Andher i (West), , Mumbai, Maharashtra, India - 400058
      U74900MH2010PTC207217 PEARL ARCADE CONSULTANT PRIVATE LIMITED A/401, PearlArcade, Daut Baug Lane, Off J. P. Road,Opp. P. K. Jewellers, And heri(W) , MUMBAI, Maharashtra, India - 400058
      U82990MH2005PTC158468 SLOGAN INFOTECH PRIVATE LIMITED A/401, PEARL ARCADE, DAUT BAUG LANE, OFF J.P. ROAD OPP P.K. JEWELLERS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U52390MH2009PTC191660 ASHER VENTURE PRIVATE LIMITED A/401, Pearl Arcade, Daud Baug Lane, Off J P Road, Opp P. K. Jewellers, Andheri (West), Mumbai MH 400058 IN
      U72900MH2021PTC373438 SPRECT PRIVATE LIMITED 401/A PEARL ARCADE OPP P.K. JEWELLERS DAWOOD BAUGHLANE, OFF J.P.ROAD, ANDHERIW , MUMBAI, Maharashtra, India - 400058
      AAL-1335 RN GREEN SOLUTION LLP 401 / 25, Land Mark Chs Ltd, Off J P Road, Dawood Baug, Opp. P. K. Jewellers, Andheri W, Mumbai City, Maharashtra, India - 400058
      U74120MH2012PTC237354 SECURE GRID PRIVATE LIMITED A-203, Shaheen Chamber Comm, Premises Co-op Society Dawood Baug Cross Lane, Off. J. P. Road, NR. P. K. Jewellers, Andheri West, , Mumbai, Maharashtra, India - 400058
      U33110MH1985PTC035570 NOVO DENTAL PRODUCTS PRIVATE LIMITED 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHER I (W) , MUMBAI, Maharashtra, India - 400058
      U33110MH1992PTC069672 NOVODENT EQUIPMENTS AND MATERIALS PRIVATE LIMITED 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHER I (W) , MUMBAI, Maharashtra, India - 400058
      U33112MH2004PTC145211 NOVOSAR (INDIA) PRIVATE LIMITED 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHER I (W) , MUMBAI, Maharashtra, India - 400058
      U74994MH2008PTC185227 PADMINI FASHION PRIVATE LIMITED SHOP NO. 5, PEARL ARCADE, DAWOOD BAUG LANE J. P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U74110MH1995PTC257134 CINDY ENGINEERING PVT LTD A-103, Shaheen Apartments, Dawood Baug Cross Lane, Near P.K. Jewellers, J.P. Road, , Mumbai, Maharashtra, India - 400058
      U85320MH2020PTC345754 BEATS & BONES CLINICS & DIAGNOSTICS PRIVATE LIMITED 201, PEARL RESIDENCY, DAWOOD BAUG ROAD OPP. P K JEWELLERS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
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      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

      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.

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