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      • Outstanding Payments (MSME)
      • Complaints
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      TIA ADVISORS LLP

      LLPIN: AAO-4415 As on: 2026-07-13

      TIA ADVISORS LLP (LLPIN: AAO-4415) is a Limited Liability Partnership firm incorporated on 05 Mar 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30100000.00.

      Designated Partners of TIA ADVISORS LLP are MANEESH MANSINGKA, HETAL MADHUKANT GANDHI, and CARLTON GERARD PEREIRA.

      TIA ADVISORS 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 22 May 2024.

      TIA ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-4415. Its Email address is [email protected] and its registered address is 1203/12THFLOOR VIVAREA TOWER B-2 SANE GURUJI MARGHINDUSTAN SPINNING AND WIREMILLS COMPOUND MAHALAXMI Mumbai, Maharashtra, India - 400011

      Current status of TIA ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIA ADVISORS 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 TIA ADVISORS
      DIN Director Name Designation Appointment Date
      00031476 MANEESH MANSINGKA Designated Partner 2022-08-04
      00106895 HETAL MADHUKANT GANDHI Designated Partner 2019-03-05
      00106962 CARLTON GERARD PEREIRA Partner 2019-03-05
      Past Directors & Key Managerial Personnel of TIA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00106962 CARLTON GERARD PEREIRA Designated Partner - 2023-05-20
      Other Directorships of MANEESH MANSINGKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-11
      ILLINGWORTH ADVISORS LLP AAF-8010 Designated Partner 2016-02-26 Ongoing
      ARVIND SILK MILLS LLP AAG-1319 Designated Partner - 2020-03-13
      ARVIND SILK MILLS LLP AAG-1319 Partner - 2020-03-13
      STUDIO SHWETA LLP AAW-2852 Designated Partner 2021-03-12 Ongoing
      PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner 2023-12-28 Ongoing
      PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner - 2023-12-28
      THE WATERBASE LIMITED L05005AP1987PLC018436 Director - 2010-04-08
      TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2012-09-29
      TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2014-05-29
      SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
      SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
      JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-05-07 Ongoing
      AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Director - 2022-09-26
      ETHANOL ADVISORS PRIVATE LIMITED U15134DL2022PTC408791 Director 2022-12-22 Ongoing
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2022-09-30
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director 2022-08-30 Ongoing
      J.K.TRADERS LIMITED U17111UP1947PLC001641 Additional Director - 2021-11-30
      J.K.TRADERS LIMITED U17111UP1947PLC001641 Director - 2022-08-22
      SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Additional Director - 2021-11-29
      SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Director 2021-05-10 Ongoing
      ARVIND SILK MILLS PRIVATE LIMITED U18201DL1981PTC117449 Director 2003-07-08 Ongoing
      RISHRA STEEL LTD U27104WB1985PLC038682 Additional Director 2024-07-16 Ongoing
      BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Additional Director - 2010-09-30
      BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Alternate Director - 2009-09-23
      BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Director - 2014-08-02
      GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2014-09-30
      GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director - 2019-03-30
      GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Additional Director - 2012-05-07
      GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Director - 2014-10-31
      PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Additional Director - 2021-11-30
      PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Director 2021-11-30 Ongoing
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2016-05-16
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-11-11
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Managing Director 2016-11-11 Ongoing
      DIETHELM TRAVEL (INDIA) PRIVATE LIMITED U63090DL2007FTC167029 Director - 2013-10-01
      J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Director - 2023-09-24
      PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2017-08-09
      PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director 2017-08-09 Ongoing
      B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2013-04-11
      B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2013-04-11 Ongoing
      INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Director - 2017-07-18
      INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Whole-time director - 2015-07-31
      ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Additional Director - 2012-09-27
      ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director 2012-09-27 Ongoing
      ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director - 2009-12-05
      AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Additional Director - 2021-11-29
      AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Director - 2022-08-22
      INDAMER MJETS AIRPORT SERVICES PRIVATE LIMITED U74900MH2015PTC270409 Nominee Director 2016-01-01 Ongoing
      KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Additional Director - 2015-09-30
      KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Director - 2022-08-22
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2011-09-23
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2023-11-23
      Other Directorships of HETAL MADHUKANT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Additional Director - 2021-05-15
      ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Director 2021-05-15 Ongoing
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2017-03-03
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
      SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
      SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-06-13
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2024-03-23
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2024-02-26 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-08-13
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2015-12-03
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-04-21
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
      VIRGO ENGINEERS LTD U28939PN1987PLC043673 Nominee Director 2006-10-18 Ongoing
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Nominee Director - 2013-10-04
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
      ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
      RAVIN CABLES LTD U31300MH1982PLC028700 Nominee Director - 2010-01-19
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Additional Director - 2022-09-26
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director 2021-12-08 Ongoing
      ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Additional Director - 2026-02-04
      ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Director 2025-12-29 Ongoing
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2013-07-24
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-08-12
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-02-23
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director - 2020-07-07
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED U67100MH2001PTC133074 Director - 2006-12-20
      HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2006-12-20
      INHABITR INDIA PRIVATE LIMITED U72900MH2022FTC374969 Director 2022-01-14 Ongoing
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2007-09-28
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-02-02
      TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director - 2014-08-28
      TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Managing Director 2014-08-28 Ongoing
      SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2016-03-04
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2006-12-20
      Other Directorships of CARLTON GERARD PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      FDP SKILLING SOLUTIONS LLP ABA-3761 Designated Partner 2022-01-25 Ongoing
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Additional Director - 2014-09-03
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director 2014-09-03 Ongoing
      SANGHVI BRANDS LIMITED L74999PN2010PLC135586 Additional Director - 2014-11-10
      SANGHVI BRANDS LIMITED L74999PN2010PLC135586 Director 2014-11-10 Ongoing
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director - 2019-09-30
      ANIL PRINTERS LIMITED U22212MH1983PLC029081 Director - 2014-05-09
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2017-09-29
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director - 2021-01-21
      PROMAC ENGINEERING INDUSTRIES LIMITED U24210KA1972PLC002255 Director - 2021-01-04
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2013-09-30
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director - 2021-01-20
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
      ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
      COMPACT TRAVELS PVT LTD U63040MH1983PTC031154 Director - 2017-12-26
      SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Additional Director - 2016-10-14
      SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Director - 2019-06-28
      ASCENT HR SOLUTIONS PRIVATE LIMITED U74130MH2005PTC151308 Director 2006-06-30 Ongoing
      SIERRA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U74899DL1988PTC032144 Director 2006-04-25 Ongoing
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director 2006-04-25 Ongoing
      SANGHVI FITNESS PRIVATE LIMITED U74900PN2010PTC137959 Additional Director - 2015-09-28
      SANGHVI FITNESS PRIVATE LIMITED U74900PN2010PTC137959 Director 2015-09-28 Ongoing
      SANGHVI BEAUTY & SALON PRIVATE LIMITED U74900PN2011PTC141626 Additional Director - 2015-09-28
      SANGHVI BEAUTY & SALON PRIVATE LIMITED U74900PN2011PTC141626 Director 2015-09-28 Ongoing
      SANGHVI HOSPITALITY PRIVATE LIMITED U74900PN2015PTC154025 Director 2015-02-12 Ongoing
      TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director 2006-01-02 Ongoing

      CIN Company Name Company Address
      ACJ-4248 SERAPHIM ADVISORS INDIA LLP 202, 2, D Tower, Vivarea Condominium, Sane Guruji Marg,,Hindustan Spinning And Wire Mills Compound, Mahalaxmi East,,Mumbai,Mumbai,Maharashtra,India-400011
      ACA-8416 Samdani Medical Services LLP 1502, 15TH Floor, Vivarea Tower B-2, Sane Guruji Marg,Hindustan Spinning and Wiring Mills Compdr, Mahalaxmi, Mumbai, Maharashtra, India - 400011
      ABZ-3770 SPRING LEARNING SERVICES LLP 402, Vivarea Tower B, Sane Guruji Marg, Hindustan Spinning Mill Compound,Mahalaxmi Mumbai, Maharashtra, India - 400011
      U45400MH2007PTC169913 SPHURTI BUILDERS & DEVELOPERS PRIVATE LIMITED 1303 13RTH FLOOR VIVAREA TOWER B-2 SANE GURUJI MARG MAHALAXMI MUMBAI-400011 , MUMBAI, Maharashtra, India - 400011
      U51909MH2004PTC146997 ARUM TRADES PRIVATE LIMITED Flt No- 3703, 37th Floor, Vivarea Tower,B2(B wing) Sane Guruji Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U46909MH2026PTC468770 KNV VENTURES PRIVATE LIMITED 302, 3, A Tower, Vivarea Condominium,Sane Guruji Marg, Jacob Circle,,Hindustan Spinning & Wire Mills Compound, Mahalaxmi East,Mumbai,Mumbai,Maharashtra,400011-India
      U70100MH1991PTC063966 MHS DEVELOPERS PRIVATE LIMITED 1703 / 17th Floor, Vivarea Tower, B-2, Sane Guruji Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      AAU-2066 R-THINK LLP 2402, 24Th Floor Vivarea Tower B2 Sane Guruji Marg Hindustan Spinning And Wire Mill Compd Mahalaxmi, Maharashtra, India - 400011
      U51900MH1995PTC084694 SAMBRA-DENIYO MERCANTILE PRIVATE LIMITED 503/5th Floor, Vivarea Tower B-1, Sane Guruji Marg Hindustan Spinning & Wire Mills Compound Mahalaxmi , Mumabi, Maharashtra, India - 400011
      ABC-8560 AV13 Ventures LLP 302 3rd Floor, Vivarea Tower, B-1,Sane Guruji Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,India-400011
      U74101MH2022PTC384919 ABHINANT SERVICES PRIVATE LIMITED 4 1001,PLOT 1903 PT 1904 VIVAREA TOWER D,MAHALAXMI SATRASTA SANE GURUJI MARG,JACOB CIRCLE, MAHALAXMI,MUMBAI-400011,Mumbai,Mumbai,Maharashtra,400011-India
      AAG-9244 VIRTUS CAPITAL LLP 1702, B2, Vivarea, Sane Guruji Marg Mahalaxmi Mumbai, Maharashtra, India - 400011
      U51109MH2008PTC178573 NEON MULTITRADE PRIVATE LIMITED 1801, TOWER B, VIVAREA, SANE GURUJI MARG, OFF JACOB CIRCLE, MAHALAXMI (EAST) , MUMBAI, Maharashtra, India - 400011
      U70102MH2007PTC173373 UMBER PROPERTIES PRIVATE LIMITED B/1903, 19th Floor, Vivarea Tower, Sane Guruji Marge, Mahalaxmi East, Jacob Circle, , Mumbai, Maharashtra, India - 400011
      U70102MH2007PTC173944 PARVAT VIEW PROPERTIES PRIVATE LIMITED B/1903, 19th Floor, Vivarea Tower, Sane Guruji Marge, Mahalaxmi East, Jacob Circle, , Mumbai, Maharashtra, India - 400011
      AAL-4965 ASTUTO CONSORS LLP 603/6th floor, vivarea tower b-1, Sane Guruji Marg Hindustan spinning and wire mills Mahalaxmi, Maharashtra, India - 400011
      AAN-8933 V3 HOLDINGS & ADVISORS LLP Flat No - 3102, 31st Floor, Vivarea Tower, B Wing, Sane Guruji Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, India - 400011
      U88900MH2023NPL411267 CARE BRIDGE & HELP FOUNDATION 1003, Vivarea Tower B-2,S G Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      ACF-6948 MEHASA CONSULTING LLP 1003, 10th Floor, Vivarea Tower, B Wing,Sane Gurji Marg, Mahalaxmi East,Mumbai,Mumbai,Maharashtra,India-400011
      U93290MH2024PTC422251 SLAY FANTASY SPORTS PRIVATE LIMITED 303, Floor-3rd, Plot-1903(PT), Vivarea Tower No- 5,,Sane Guruji Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      U67190MH2022PTC374968 MONEYGROW ASSET PRIVATE LIMITED B-1202, Vivarea Sane Guruji Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      ABD-0076 MAXIMA MANAGEMENT ADVISORS LLP 2603, A-Wing, Vivarea Tower, Sane Guruji Marg,Mahalaxmi Mumbai, Maharashtra, India - 400011
      U74999MH2019PTC331475 BODYTRONIX FITNESS PRIVATE LIMITED 1402-B, VIVAREA, SANE GURUJI MARG, MAHALAXMI EAST, , MUMBAI, Maharashtra, India - 400011
      AAE-6311 KADO CLOTHING AND ACCESSORIES LLP B/1401, 14TH FLOOR, VIVAREA, SANE GURUJI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      AAM-8667 FREEDOM TREE RETAIL LLP 1903-A, VIVAREA, HINDUSTAN MILL COMPOUND SANE GURUJI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U51900MH1992PLC065436 HAROLD INTERNATIONAL LIMITED MODERN CENTRE, 'B' WING, 2ND FLOOR. SANE GURUJI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U51900MH1993PLC073245 TRADITION EXIM LIMITED MODERN CENTRE, 'B' WING, 2ND FLOOR, SANE GURUJI MARG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U55101MH1993PLC072522 SAHAR RESORTS LIMITED MODERN CENTRE, 'B'WING, 2ND FLOOR, SANE GURUJI MARG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U70100MH1997PTC335528 SHIVA INFIN PRIVATE LIMITED 2702 TOWER D VIVAREA JACOB CIRCLE SANE GURUJI MARG, MAHALAXMI EAST , MUMBAI, Maharashtra, India - 400011
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      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

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