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      TM DEVELOPER LLP

      LLPIN: AAM-0672 As on: 2026-07-13

      TM DEVELOPER LLP (LLPIN: AAM-0672) is a Limited Liability Partnership firm incorporated on 21 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TM DEVELOPER LLP are FAKHRUDDIN TAHERALI SONI, SURESHCHANDRA BHERULAL BAPNA, JITENDRA BHOGILAL SHAH, HUSAIN MUSTAFA SONI, NAFISA MUSTAFA SONI, REKHA JAIN, and ASHOK JAIN.

      TM DEVELOPER 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.

      TM DEVELOPER LLP's LLP Identification Number is (LLPIN)AAM-0672. Its Email address is [email protected] and its registered address is SH1 TUREL PAKHADI, OPP BEERSAN JAIN COMPOUND MALAD WEST MUMBAI, Maharashtra, India - 400064

      Current status of TM DEVELOPER 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 TM DEVELOPER 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 TM DEVELOPER
      DIN Director Name Designation Appointment Date
      08114597 FAKHRUDDIN TAHERALI SONI Designated Partner 2018-04-27
      00439561 SURESHCHANDRA BHERULAL BAPNA Designated Partner 2022-01-31
      01758349 JITENDRA BHOGILAL SHAH Partner 2018-02-21
      07235442 HUSAIN MUSTAFA SONI Designated Partner 2018-04-27
      08115875 NAFISA MUSTAFA SONI Designated Partner 2018-04-27
      08516661 REKHA JAIN Designated Partner 2019-07-01
      01759298 ASHOK JAIN Designated Partner 2018-02-21
      Past Directors & Key Managerial Personnel of TM DEVELOPER
      DIN Director Name Designation Appointment Date Cessation
      08114597 FAKHRUDDIN TAHERALI SONI Partner - 2018-04-26
      07235442 HUSAIN MUSTAFA SONI Partner - 2018-04-26
      08114692 ABBAS TAHERALI SONI Designated Partner - 2022-01-31
      08114692 ABBAS TAHERALI SONI Partner - 2018-04-26
      08115875 NAFISA MUSTAFA SONI Partner - 2018-04-26
      Other Directorships of FAKHRUDDIN TAHERALI SONI
      Company Name CIN Designation Appointment Date Cessation
      BFT FOODS PRIVATE LIMITED U15549MH2018PTC313591 Director 2018-09-06 Ongoing
      MUSTASO FOODS PRIVATE LIMITED U74120MH2015PTC268032 Director - 2019-06-24
      Other Directorships of SURESHCHANDRA BHERULAL BAPNA
      Company Name CIN Designation Appointment Date Cessation
      METRO LIFESPACE LLP AAL-3520 Designated Partner 2017-12-08 Ongoing
      HOUSE CODE INFRA LLP AAX-3330 Partner 2021-08-12 Ongoing
      HOUSE CODE INFRA VARDHAMAN LLP ACG-9349 Designated Partner 2024-05-01 Ongoing
      RIKITA ENTERPRISES PRIVATE LIMITED U45200MH2005PTC155157 Director 2005-08-05 Ongoing
      RIKITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC201644 Director 2010-04-05 Ongoing
      Other Directorships of JITENDRA BHOGILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      J BHOGILAL CONSTRUCTION LLP AAY-2239 Designated Partner 2021-08-18 Ongoing
      SOSAR CORPORATION LLP ACB-6119 Partner 2023-06-16 Ongoing
      SOSAR INFRATECH LLP ACB-7437 Partner 2023-06-27 Ongoing
      SOSAR INFINITY LLP ACD-3774 Partner 2023-10-13 Ongoing
      TRANSFORMING STRUCTURES CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC198470 Director - 2016-04-01
      MAAN REALITY PRIVATE LIMITED U45202MH2010PTC205832 Director - 2023-11-22
      MANISHA ART JEWELLERS PRIVATE LIMITED U51398MH1996PTC099179 Director 2007-10-29 Ongoing
      KJ FINLEASE PRIVATE LIMITED U67120MH2009PTC193686 Director 2009-06-30 Ongoing
      Other Directorships of HUSAIN MUSTAFA SONI
      Company Name CIN Designation Appointment Date Cessation
      BFT FOODS PRIVATE LIMITED U15549MH2018PTC313591 Director 2018-09-06 Ongoing
      MUSTASO FOODS PRIVATE LIMITED U74120MH2015PTC268032 Director - 2019-06-24
      Other Directorships of ABBAS TAHERALI SONI
      Company Name CIN Designation Appointment Date Cessation
      BFT FOODS PRIVATE LIMITED U15549MH2018PTC313591 Director - 2018-10-04
      MUSTASO FOODS PRIVATE LIMITED U74120MH2015PTC268032 Additional Director - 2019-06-24
      Other Directorships of NAFISA MUSTAFA SONI
      Company Name CIN Designation Appointment Date Cessation
      MUSTASO FOODS PRIVATE LIMITED U74120MH2015PTC268032 Director 2018-04-27 Ongoing
      Other Directorships of REKHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      REKHA REALITY PRIVATE LIMITED U45200MH2010PTC206207 Additional Director 2015-07-07 Ongoing
      STONEHENGE CONSTRUCTIONS PRIVATE LIMITED U70101MH1981PTC025674 Additional Director - 2023-09-29
      STONEHENGE CONSTRUCTIONS PRIVATE LIMITED U70101MH1981PTC025674 Director 2023-03-16 Ongoing
      Other Directorships of ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      METRO LIFESPACE LLP AAL-3520 Designated Partner 2017-12-08 Ongoing
      REKHA REALITY PRIVATE LIMITED U45200MH2010PTC206207 Director 2010-08-03 Ongoing
      KENNEX TOOLS PRIVATE LIMITED U52300MH2013PTC250020 Director - 2018-11-01
      STONEHENGE CONSTRUCTIONS PRIVATE LIMITED U70101MH1981PTC025674 Additional Director - 2023-09-29
      STONEHENGE CONSTRUCTIONS PRIVATE LIMITED U70101MH1981PTC025674 Director 2023-03-16 Ongoing
      STONEHENGE CONSTRUCTIONS PRIVATE LIMITED U70101MH1981PTC025674 Director - 2019-03-27

      CIN Company Name Company Address
      U28999MH2022PTC384764 SHREE BHAWANI COPPER PRIVATE LIMITED 1A, Jain House, Turel Pakhadi Road Malad West,Mumbai,Mumbai City,Maharashtra,400064-India
      ACF-7560 BOMBAY LIFESTYLE BRANDS LLP ROOM NO 7 PATEL COMPOUND,OPP ORLEM CHURCH MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      U88900MH2024NPL434685 NAMUS FOUNDATION Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India
      ACH-1244 JD & AD DEVELOPERS LLP PLOT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTENSION,,KANCHPADA ll, MALAD WEST. MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      ABC-6230 Engrande Concu Global LLP Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn.,,Malad West. Mumbai 400064,Malad West,Mumbai,Maharashtra,India-400064
      U70103MH2017OPC294075 ISHHTAM PROPERTIES (OPC) PRIVATE LIMITED B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U70200MH2017OPC292374 GOPAL KRISHANA ESTATE (OPC) PRIVATE LIMITED B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      ACK-4804 TRISHIKHA ADVISORS LLP 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064
      U62099MH2025OPC440606 EARTHBOUND TECHNOLOGIES (OPC) PRIVATE LIMITED 701 JAI KIRTI CHS LTD,TUREL PAKHADI ROAD MALAD,Malad West,Mumbai,Maharashtra,400064-India
      U82910MH2025PTC453050 OPTICRED MANAGEMENT SERVICES PRIVATE LIMITED Flat No 202 KTKCHS LTD,Turel Pakhadi Rd Malad W,Malad West,Mumbai,Maharashtra,400064-India
      U88900MH2024NPL424382 ASHA ASSOCIATION FOR SOCIOLOGICAL HARMONY AND ACTIVISM ROOM NO 9, PATEL COMPOUND,OPP ORLEM CHURCH MALAD W,Malad West,Mumbai,Maharashtra,400064-India
      U02000MH1998PTC116088 CHHEDA PLY AGENCIES PRIVATE LIMITED OPP MALAD SAHAKARI BANK LTDDADISETH LANE BOMBAY TALKIES COMPOUND MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U01403MH2007PTC169495 CHHEDA INTERNATIONAL PRIVATE LIMITED DADISETH LANE, BOMBAY TALKIES COMPOUND, OPP. MALAD SAHAKARI BANK, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
      U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
      AAJ-6458 MARJO ENTERPRISES LLP SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064
      U52243MH2024OPC428645 KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India
      ABA-9678 ESKAY CLOTHING LLP 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      U74999MH2019PTC321925 EITF SOLUTIONS PRIVATE LIMITED A 701,SATGURU CHS LTD,OPP.TUREL PAKHADI RD,GAOTHAN RD, BHANDARWADA, MALAD (W),MUMBAI,Mumbai City,Maharashtra,400064-India
      U14101MH2024PTC430622 JENILANDCO ESILAI PRIVATE LIMITED REHAB-3, GROUND FLR SHOP 6 OPP,OPP VASANT VIEW, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ACM-8192 JD ALCOBEV LLP POLT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTN.,,KANCHPADA II, MALAD WEST. MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      ACJ-5319 ZAUB THINK DEVOPS LLP C/O DINAKARAN PERUMAL CHETTIAR JAIJANTA NAGAR MARVE RD,OPP ORLEM CHURCH MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      ACI-9536 UR BAGLA GEMS AND JEWELLERY LLP Office no. 509, 5th Floor, Solitaire 1,,Link Road, Opp. Infiniti Mall, Malad west, Mumbai,Malad West,Mumbai,Maharashtra,India-400064
      ACG-9308 MST DENTAL BOUTIQUES LLP SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      ABC-0138 NEMINATH SALES LLP FLT NO-101, CHANDAK HERITAGE, GORAS WADI, OPP-AGGARWAL,HOUSE, BEHIND MILAP PETROL PUMP, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U51909MH2018PTC316433 AROTAM PRODUCTS PRIVATE LIMITED Sai Smruti 9, Cross Road No. 3, Opp. Malad Sahakari Bank Ltd, Liberty Garden, , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U60200MH2023PTC399300 K MAX DIGITAL PRIVATE LIMITED FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India
      U70200MH2024PTC426509 INFINIA CAPITAL ADVISORY PRIVATE LIMITED 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India
      U67100MH2022PTC380432 EXAMANIOUS PRIVATE LIMITED 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India
      ACA-5388 VARSHAVILLA LLP Potdar House, CTS No. 175, 175/1, 2Turel Pakhadi Road, Malad West Malad West, Maharashtra, India - 400064
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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
      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

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      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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