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  • Complaints
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TOPCLASS PROPERTIES LLP

LLPIN: ABA-7434 As on: 2026-07-13

TOPCLASS PROPERTIES LLP (LLPIN: ABA-7434) is a Limited Liability Partnership firm incorporated on 21 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 7842590.00.

Designated Partners of TOPCLASS PROPERTIES LLP are MANOJ SITARAM AGARWAL, PRAVEEN SITARAM AGARWAL, and HARSHA PRAVEEN AGARWAL.

TOPCLASS PROPERTIES 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 29 May 2024.

TOPCLASS PROPERTIES LLP's LLP Identification Number is (LLPIN)ABA-7434. Its Email address is [email protected] and its registered address is SHOP NO. 6, GROUND FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053

Current status of TOPCLASS PROPERTIES 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 TOPCLASS PROPERTIES 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 TOPCLASS PROPERTIES
DIN Director Name Designation Appointment Date
00159601 MANOJ SITARAM AGARWAL Partner 2022-02-21
00159625 PRAVEEN SITARAM AGARWAL Designated Partner 2022-02-21
01891533 HARSHA PRAVEEN AGARWAL Designated Partner 2022-02-21
Past Directors & Key Managerial Personnel of TOPCLASS PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ SITARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
INNOVAGRO FOODS LLP AAI-4244 Partner 2019-03-27 Ongoing
AVINASH MEHROTRA ADVISORY SERVICES LLP AAM-0561 Partner 2018-02-20 Ongoing
AGNIVESH TRADING LLP AAM-6281 Designated Partner 2018-05-16 Ongoing
JOINME DEVELOPERS LLP AAO-8535 Designated Partner 2019-04-11 Ongoing
ONE POINT CONSTRUCTION LLP AAS-0332 Designated Partner 2020-02-24 Ongoing
PERMANENT INFRASTRUCTURE LLP AAS-1249 Designated Partner 2020-03-03 Ongoing
VRONE DEVELOPERS LLP AAS-1255 Designated Partner 2020-03-03 Ongoing
BREAKEVEN REALTORS LLP AAS-2693 Designated Partner 2020-03-17 Ongoing
MAKESURE PROPERTIES LLP AAS-4115 Designated Partner 2020-05-07 Ongoing
TISTA TECHNOLOGIES LLP AAS-4759 Partner 2020-05-23 Ongoing
ALLUMINATION REALTORS LLP AAZ-4210 Designated Partner 2021-11-10 Ongoing
URHELP BUILDER LLP ABA-4855 Designated Partner 2022-02-02 Ongoing
INFINIA REALTY LLP ABA-5670 Designated Partner 2022-02-09 Ongoing
MITHRAN MULTICITY DEVELOPERS LLP ABA-5735 Designated Partner 2022-02-09 Ongoing
SURYA KIRAN PROPERTIES LLP ABA-5878 Designated Partner 2022-02-10 Ongoing
MANSOON CITY DEVELOPERS LLP ABA-6274 Designated Partner 2022-02-14 Ongoing
LAKHPATI ESTATE AND DEVELOPERS LLP ABA-6275 Designated Partner 2022-02-14 Ongoing
PANCHAMI MULTITRADE LLP ABA-6283 Designated Partner 2022-02-14 Ongoing
ESCAPE REALTORS LLP ABA-6412 Designated Partner 2022-02-14 Ongoing
KANAK-VALHI TRADING LLP ABA-7210 Designated Partner 2022-02-18 Ongoing
PITRACHHAYA ESTATE ERECTORS AND DEVELOPERS LLP ABA-8140 Designated Partner 2022-02-24 Ongoing
MYFAMILY HOME BUILDER LLP ABA-8528 Partner 2022-02-25 Ongoing
TREMONT LUGGAGE INDUSTRIES LLP ACC-4479 Designated Partner 2023-08-11 Ongoing
MIHIRKIRAN REALTORS LLP ACG-1903 Partner 2024-03-21 Ongoing
MEDANSH TECH LLP ACG-2174 Partner 2024-03-22 Ongoing
RONI REAL ESTATE LLP ACG-2347 Partner 2024-03-26 Ongoing
MIRROR PROPERTIES LLP ACG-2629 Partner 2024-03-27 Ongoing
FOCE INDIA LIMITED L33100MH2001PLC130385 Director - 2021-07-05
FOCE INDIA LIMITED L33100MH2001PLC130385 Managing Director 2021-07-05 Ongoing
SIKKIM SECURITIES LIMITED L67120DL1994PLC310130 Director - 2021-07-28
TREMONT LUGGAGE MANUFACTURING PRIVATE LIMITED U15122MH2023PTC410267 Director 2023-09-12 Ongoing
FOCE REALTY SOLUTIONS PRIVATE LIMITED U23952MH2021PTC371389 Additional Director - 2022-09-30
FOCE REALTY SOLUTIONS PRIVATE LIMITED U23952MH2021PTC371389 Director 2022-04-09 Ongoing
FO INDUSTRIES PRIVATE LIMITED U33300MH2021PTC358370 Director 2021-04-06 Ongoing
LOKHANDWALA WATCHES PRIVATE LIMITED U33309MH2008PTC177490 Director - 2008-05-16
SURYA KIRAN PROPERTIES PRIVATE LIMITED U45102MH2001PTC131475 Director - 2022-02-09
LAKHPATI ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080336 Director - 2009-11-10
PITRACHHAYA ESTATE ERECTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080784 Director - 2009-11-10
MAKESURE PROPERTIES PRIVATE LIMITED U45200MH2005PTC153409 Director - 2009-12-01
PERMANENT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC192240 Director - 2020-03-02
INFINIA REALTY PRIVATE LIMITED U45200MH2010PTC205845 Director - 2022-02-08
MYFAMILY HOME BUILDER PRIVATE LIMITED U45203MH2002PTC136710 Director - 2010-05-20
URHELP BUILDER PRIVATE LIMITED U45203MH2008PTC179627 Director - 2022-02-01
VALENS CONSULTANCY SERVICES PRIVATE LIMITED U45203MH2012PTC228468 Additional Director - 2020-12-31
VALENS CONSULTANCY SERVICES PRIVATE LIMITED U45203MH2012PTC228468 Director 2020-12-31 Ongoing
VRONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175338 Director - 2020-03-02
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2015-11-01
MANSOON CITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195225 Director - 2022-02-13
PANCHAMI MULTITRADE PRIVATE LIMITED U51101MH2012PTC232074 Director - 2022-02-13
AGNIVESH TRADING PRIVATE LIMITED U51101MH2014PTC258428 Director - 2018-05-15
KANAK-VALHI TRADING PRIVATE LIMITED U51109MH2008PTC178010 Director - 2016-05-25
MIRROR PROPERTIES PRIVATE LIMITED U63040MH2008PTC183842 Director 2008-06-23 Ongoing
TISTA TECHNOLOGIES LIMITED U70100MH1995PLC090788 Director - 2014-08-18
TOPCLASS PROPERTIES PRIVATE LIMITED U70100MH2005PTC153425 Additional Director - 2011-09-30
TOPCLASS PROPERTIES PRIVATE LIMITED U70100MH2005PTC153425 Director - 2009-11-10
MITHRAN MULTICITY DEVELOPERS PRIVATE LIMITED U70100MH2005PTC154398 Additional Director - 2011-09-30
MITHRAN MULTICITY DEVELOPERS PRIVATE LIMITED U70100MH2005PTC154398 Director - 2012-07-26
BREAKEVEN REALTORS PRIVATE LIMITED U70102MH2007PTC176470 Director - 2020-03-16
JOINME DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176527 Director - 2019-04-10
MIHIRKIRAN REALTORS PRIVATE LIMITED U70102MH2008PTC178644 Director 2008-02-08 Ongoing
GLIMPSE INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC241530 Additional Director - 2014-09-30
GLIMPSE INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC241530 Director 2014-09-30 Ongoing
ESCAPE REALTORS PRIVATE LIMITED U70102MH2013PTC241771 Director - 2022-02-13
ONE POINT CONSTRUCTION PRIVATE LIMITED U70109MH2010PTC205626 Director - 2020-02-23
MEDANSH TECH PRIVATE LIMITED U72200MH2000PTC127005 Director 2000-06-20 Ongoing
PURE VALUE INFRA-PROJECT PRIVATE LIMITED U74120MH2011PTC225469 Director - 2021-06-15
AVINASH MEHROTRA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC178278 Director - 2014-08-20
Other Directorships of PRAVEEN SITARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
AGNIVESH TRADING LLP AAM-6281 Designated Partner 2018-05-16 Ongoing
JOINME DEVELOPERS LLP AAO-8535 Designated Partner 2019-04-11 Ongoing
ONE POINT CONSTRUCTION LLP AAS-0332 Designated Partner 2020-02-24 Ongoing
ONE POINT CONSTRUCTION LLP AAS-0332 Partner - 2020-03-02
PERMANENT INFRASTRUCTURE LLP AAS-1249 Partner 2022-02-25 Ongoing
PERMANENT INFRASTRUCTURE LLP AAS-1249 Partner - 2022-02-08
VRONE DEVELOPERS LLP AAS-1255 Partner 2020-03-03 Ongoing
BREAKEVEN REALTORS LLP AAS-2693 Designated Partner 2020-03-17 Ongoing
MAKESURE PROPERTIES LLP AAS-4115 Designated Partner 2020-05-07 Ongoing
TISTA TECHNOLOGIES LLP AAS-4759 Designated Partner 2020-05-23 Ongoing
URHELP BUILDER LLP ABA-4855 Designated Partner 2022-02-02 Ongoing
INFINIA REALTY LLP ABA-5670 Designated Partner 2022-02-09 Ongoing
MITHRAN MULTICITY DEVELOPERS LLP ABA-5735 Designated Partner 2022-02-09 Ongoing
SURYA KIRAN PROPERTIES LLP ABA-5878 Designated Partner 2022-02-10 Ongoing
MANSOON CITY DEVELOPERS LLP ABA-6274 Designated Partner 2022-02-14 Ongoing
LAKHPATI ESTATE AND DEVELOPERS LLP ABA-6275 Partner 2022-02-14 Ongoing
PANCHAMI MULTITRADE LLP ABA-6283 Designated Partner 2022-02-14 Ongoing
CLOVE TRADING LLP ABA-6397 Designated Partner 2022-02-14 Ongoing
ESCAPE REALTORS LLP ABA-6412 Partner 2022-02-14 Ongoing
KANAK-VALHI TRADING LLP ABA-7210 Designated Partner 2022-02-18 Ongoing
PITRACHHAYA ESTATE ERECTORS AND DEVELOPE RS LLP ABA-8140 Designated Partner 2022-02-24 Ongoing
MYFAMILY HOME BUILDER LLP ABA-8528 Partner 2022-02-25 Ongoing
MIHIRKIRAN REALTORS LLP ACG-1903 Partner 2024-03-21 Ongoing
MEDANSH TECH LLP ACG-2174 Designated Partner 2024-03-22 Ongoing
RONI REAL ESTATE LLP ACG-2347 Designated Partner 2024-03-26 Ongoing
MIRROR PROPERTIES LLP ACG-2629 Designated Partner 2024-03-27 Ongoing
FOCE INDIA LIMITED L33100MH2001PLC130385 Director - 2017-01-12
ACCROW EXPORTS PRIVATE LIMITED U23952MH2023PTC414315 Director 2023-11-23 Ongoing
LOKHANDWALA WATCHES PRIVATE LIMITED U33309MH2008PTC177490 Additional Director - 2017-09-30
LOKHANDWALA WATCHES PRIVATE LIMITED U33309MH2008PTC177490 Director 2017-09-30 Ongoing
LOKHANDWALA WATCHES PRIVATE LIMITED U33309MH2008PTC177490 Director - 2015-09-15
TWILIGHT WATCHES PRIVATE LIMITED U33309MH2021PTC361965 Director 2021-06-11 Ongoing
SURYA KIRAN PROPERTIES PRIVATE LIMITED U45102MH2001PTC131475 Director - 2012-07-26
LAKHPATI ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080336 Director - 2022-02-13
PITRACHHAYA ESTATE ERECTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080784 Director - 2022-02-23
MAKESURE PROPERTIES PRIVATE LIMITED U45200MH2005PTC153409 Director - 2020-05-06
PERMANENT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC192240 Additional Director - 2011-09-30
PERMANENT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC192240 Director - 2012-07-26
INFINIA REALTY PRIVATE LIMITED U45200MH2010PTC205845 Director - 2013-01-04
MYFAMILY HOME BUILDER PRIVATE LIMITED U45203MH2002PTC136710 Director - 2022-02-24
URHELP BUILDER PRIVATE LIMITED U45203MH2008PTC179627 Director - 2013-01-04
VRONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175338 Director - 2010-07-01
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Additional Director - 2015-09-30
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director 2015-09-30 Ongoing
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2009-12-05
MANSOON CITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195225 Director - 2010-07-01
PANCHAMI MULTITRADE PRIVATE LIMITED U51101MH2012PTC232074 Director - 2017-05-23
AGNIVESH TRADING PRIVATE LIMITED U51101MH2014PTC258428 Director - 2017-05-23
KANAK-VALHI TRADING PRIVATE LIMITED U51109MH2008PTC178010 Additional Director - 2016-09-30
KANAK-VALHI TRADING PRIVATE LIMITED U51109MH2008PTC178010 Director - 2010-07-31
CLOVE TRADING PRIVATE LIMITED U51909MH2011PTC213722 Additional Director - 2015-09-30
CLOVE TRADING PRIVATE LIMITED U51909MH2011PTC213722 Director - 2022-02-13
MIRROR PROPERTIES PRIVATE LIMITED U63040MH2008PTC183842 Director - 2010-07-01
TISTA TECHNOLOGIES LIMITED U70100MH1995PLC090788 Director - 2020-05-22
TOPCLASS PROPERTIES PRIVATE LIMITED U70100MH2005PTC153425 Director - 2022-02-20
MITHRAN MULTICITY DEVELOPERS PRIVATE LIMITED U70100MH2005PTC154398 Director - 2022-02-08
BREAKEVEN REALTORS PRIVATE LIMITED U70102MH2007PTC176470 Director - 2017-01-13
JOINME DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176527 Director - 2017-01-16
MIHIRKIRAN REALTORS PRIVATE LIMITED U70102MH2008PTC178644 Director - 2010-07-01
WAIVE PREMISES PRIVATE LIMITED U70102MH2013PTC241012 Director - 2014-07-03
ZONE ERECTIONS PRIVATE LIMITED U70102MH2013PTC241166 Director - 2014-09-10
NARROW STRUCTURES PRIVATE LIMITED U70102MH2013PTC241529 Director - 2014-12-26
GLIMPSE INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC241530 Director - 2014-08-18
ESCAPE REALTORS PRIVATE LIMITED U70102MH2013PTC241771 Director - 2017-01-10
ONE POINT CONSTRUCTION PRIVATE LIMITED U70109MH2010PTC205626 Director - 2012-07-26
MEDANSH TECH PRIVATE LIMITED U72200MH2000PTC127005 Director - 2010-07-01
MIRACLE SOBI INDUSTRIES PRIVATE LIMITED U74999MH2013PTC241053 Director - 2014-06-19
Other Directorships of HARSHA PRAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
ONE POINT CONSTRUCTION LLP AAS-0332 Partner 2022-02-09 Ongoing
ONE POINT CONSTRUCTION LLP AAS-0332 Partner - 2020-05-06
PERMANENT INFRASTRUCTURE LLP AAS-1249 Partner 2022-02-25 Ongoing
PERMANENT INFRASTRUCTURE LLP AAS-1249 Partner - 2022-02-20
VRONE DEVELOPERS LLP AAS-1255 Partner 2022-02-24 Ongoing
VRONE DEVELOPERS LLP AAS-1255 Partner - 2022-02-13
TISTA TECHNOLOGIES LLP AAS-4759 Designated Partner 2022-02-21 Ongoing
TISTA TECHNOLOGIES LLP AAS-4759 Partner - 2022-02-20
INFINIA REALTY LLP ABA-5670 Partner 2022-02-24 Ongoing
INFINIA REALTY LLP ABA-5670 Partner - 2022-02-09
MITHRAN MULTICITY DEVELOPERS LLP ABA-5735 Partner 2022-02-25 Ongoing
MITHRAN MULTICITY DEVELOPERS LLP ABA-5735 Partner - 2022-02-24
SURYA KIRAN PROPERTIES LLP ABA-5878 Partner 2022-02-25 Ongoing
SURYA KIRAN PROPERTIES LLP ABA-5878 Partner - 2022-02-24
KANAK-VALHI TRADING LLP ABA-7210 Partner 2022-02-18 Ongoing
MYFAMILY HOME BUILDER LLP ABA-8528 Partner 2022-02-25 Ongoing
MIHIRKIRAN REALTORS LLP ACG-1903 Partner 2024-03-21 Ongoing
MEDANSH TECH LLP ACG-2174 Partner 2024-03-22 Ongoing
RONI REAL ESTATE LLP ACG-2347 Designated Partner 2024-03-26 Ongoing
MIRROR PROPERTIES LLP ACG-2629 Partner 2024-03-27 Ongoing
SIKKIM SECURITIES LIMITED L67120DL1994PLC310130 Director 2007-09-29 Ongoing
SIKKIM SECURITIES LIMITED L67120DL1994PLC310130 Director - 2021-09-04
LOKHANDWALA WATCHES PRIVATE LIMITED U33309MH2008PTC177490 Additional Director - 2012-10-04
LOKHANDWALA WATCHES PRIVATE LIMITED U33309MH2008PTC177490 Director 2012-10-04 Ongoing
TWILIGHT WATCHES PRIVATE LIMITED U33309MH2021PTC361965 Director 2021-06-11 Ongoing
LAKHPATI ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080336 Director - 2022-02-13
PITRACHHAYA ESTATE ERECTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080784 Director - 2022-02-23
MAKESURE PROPERTIES PRIVATE LIMITED U45200MH2005PTC153409 Director - 2020-05-06
MYFAMILY HOME BUILDER PRIVATE LIMITED U45203MH2002PTC136710 Additional Director - 2010-09-30
MYFAMILY HOME BUILDER PRIVATE LIMITED U45203MH2002PTC136710 Director - 2022-02-24
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Additional Director - 2015-09-30
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director 2015-09-30 Ongoing
KANAK-VALHI TRADING PRIVATE LIMITED U51109MH2008PTC178010 Additional Director - 2016-09-30
KANAK-VALHI TRADING PRIVATE LIMITED U51109MH2008PTC178010 Director - 2022-02-17
TISTA TECHNOLOGIES LIMITED U70100MH1995PLC090788 Additional Director - 2012-10-04
TISTA TECHNOLOGIES LIMITED U70100MH1995PLC090788 Director - 2020-05-22
TOPCLASS PROPERTIES PRIVATE LIMITED U70100MH2005PTC153425 Director - 2022-02-20
MITHRAN MULTICITY DEVELOPERS PRIVATE LIMITED U70100MH2005PTC154398 Director - 2022-02-08

CIN Company Name Company Address
U70100MH2005PTC153425 TOPCLASS PROPERTIES PRIVATE LIMITED SHOP NO. 6, GROUND FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
ABA-6275 LAKHPATI ESTATE AND DEVELOPERS LLP SHOP NO.22, GROUND FLOOR, KUBER COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
U45200MH1994PTC080336 LAKHPATI ESTATE AND DEVELOPERS PRIVATE LIMITED SHOP NO.22, GROUND FLOOR, KUBER COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U92120MH2009PTC189502 WORKING I FILMS PRIVATE LIMITED 802, 8TH FLOOR, SHRI KRISHNA COMPLEX, PLOT NO. D-6 NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
ACE-7829 SHETH LANDMARK LLP Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACJ-1155 SHETH NINE SPLENDOR LLP Unit No 905, Sri Krishna Complex,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACO-3150 ALPHADWELL DEVELOPERS LLP Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U68100MH2023PTC404685 ALPHAITE DEVELOPER PRIVATE LIMITED Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
AAS-0332 ONE POINT CONSTRUCTION LLP 1008, TENTH FLOOR, SRI KRISHNA COMPLEX 1NEW LINK ROAD, OSHIWARA, ANDHERI(WEST)MUMBAI MH MUMBAI, Maharashtra, India - 400053
ABA-5670 INFINIA REALTY LLP 1007, TENTH FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
ABA-7210 KANAK-VALHI TRADING LLP 107, FIRST FLOOR, SRI KRISHNA COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
ABA-8140 PITRACHHAYA ESTATE ERECTORS AND DEVELOPE RS LLP 105, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053
AAS-1249 PERMANENT INFRASTRUCTURE LLP 103, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD,OSHIWARA, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053
U45200MH1994PTC080784 PITRACHHAYA ESTATE ERECTORS AND DEVELOPERS PRIVATE LIMITED 105, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
U45200MH2010PTC205845 INFINIA REALTY PRIVATE LIMITED 1007, TENTH FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U45400MH2007PTC175338 VRONE DEVELOPERS PRIVATE LIMITED 1001, TENTH FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U45400MH2009PTC190818 RONI REAL ESTATE PRIVATE LIMITED 106, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
U51109MH2008PTC178010 KANAK-VALHI TRADING PRIVATE LIMITED 107, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U70109MH2010PTC205626 ONE POINT CONSTRUCTION PRIVATE LIMITED 1008, TENTH FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
AAG-8561 KETKI DALAL DESIGNS LLP Shop No 25 Ground Floor Om Heera Panna Premises New Link Road Oshiwara Andheri West Mumbai, Maharashtra, India - 400053
U45200MH2009PTC192240 PERMANENT INFRASTRUCTURE PRIVATE LIMITED 101/102/103, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD,OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U36999MH2022PTC395962 JOUHAR BY HOUSE OF DIAMONDS PRIVATE LIMITED Shop No.2,3 & 4 Ground floor, Kartik Complex New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
U74140MH2003PTC142921 WISEINVEST PRIVATE LIMITED UNIT NO. 602, 6TH FLOOR, SRI KRISHNA COMPLEX, OPP. LAXMI IND. ESTATE, NEW LINK ROAD, ANDHER I (WEST), , MUMBAI, Maharashtra, India - 400053
U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
U51909MH2019PTC320302 GROOMTOOLS INDIA PRIVATE LIMITED Unit No. 1103, 11th Floor,Sri Krishna Premises Co-Operative Society Ltd, New Link Road, , Andheri West Mumbai, Maharashtra, India - 400053
ACH-5500 HANARA HOUSE LLP I WING, FLAT NO 244, 6TH FLOOR, TARAPORE GARDENS GATE NO 3, NEW LINK ROAD,,OPP. OSHIWARA POLICE STATION, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U51101MH2015PTC270340 DKGA TRADEX PRIVATE LIMITED UNIT NO. 208, KRISHNA COMPLEX PLOT NO.D-6, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAL-5788 WHITE LIGHT HOSPITALITY LLP Shop No. 6, New Shantivan Co-op Hsg. Society Ltd New Link Road, Near Oberoi Complex, Andheri (West) MUMBAI, Maharashtra, India - 400053
U74900MH2009PTC383730 POOJA SECURITIES PRIVATE LIMITED Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Share held

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

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

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

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

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