• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      TRIDENT OZONE LLP

      LLPIN: AAA-5584

      TRIDENT OZONE LLP (LLPIN: AAA-5584) is a Limited Liability Partnership firm incorporated on 15 Jul 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRIDENT OZONE LLP are SHIVSHANKAR SHIVRAM SINGH, CHETAN RAMNIKLAL SHAH, RANDHIRSINGH SINGH SHIVRAMSINGH, KAIVALYA CHETAN SHAH, SHARDADEVI SHIVRAM SINGH, and SACHIN SHIVRAM SINGH.

      TRIDENT OZONE 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 30 May 2024.

      TRIDENT OZONE LLP's LLP Identification Number is (LLPIN)AAA-5584. Its Email address is [email protected] and its registered address is SHOP NO. 1, GR FLOOR, SANMANSHREE CHS S S MARG, BHANDUP MUMBAI, Maharashtra, India - 400078

      Current status of TRIDENT OZONE 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 TRIDENT OZONE 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 TRIDENT OZONE
      DIN Director Name Designation Appointment Date
      05018108 SHIVSHANKAR SHIVRAM SINGH Designated Partner 2011-07-15
      00135296 CHETAN RAMNIKLAL SHAH Designated Partner 2011-07-15
      02233239 RANDHIRSINGH SINGH SHIVRAMSINGH Designated Partner 2011-07-15
      03262973 KAIVALYA CHETAN SHAH Designated Partner 2011-07-15
      05017988 SHARDADEVI SHIVRAM SINGH Designated Partner 2011-07-15
      05017989 SACHIN SHIVRAM SINGH Designated Partner 2011-07-15
      Past Directors & Key Managerial Personnel of TRIDENT OZONE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIVSHANKAR SHIVRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SU SHARDA EDIFICE LLP AAB-3060 Designated Partner 2013-01-08 Ongoing
      SRS COMBINES LLP AAC-2492 Designated Partner 2014-04-08 Ongoing
      BHADORIA CONSTRUCTION PVT LTD U70100MH1987PTC042218 Additional Director 2019-04-23 Ongoing
      GOLDENEON DEVELOPERS PRIVATE LIMITED U70103MH2021PTC356960 Director 2021-03-13 Ongoing
      Other Directorships of CHETAN RAMNIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MARATHON CONSTRUCTION LLP AAA-0196 Designated Partner 2019-09-14 Ongoing
      MARATHON BUILDCON LLP AAA-2794 Designated Partner 2010-11-15 Ongoing
      MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP AAA-2904 Designated Partner 2010-11-25 Ongoing
      MATRIX SALVAGE MANAGEMENT LLP AAA-6241 Designated Partner 2011-09-13 Ongoing
      MATRIX H2O MANAGEMENT LLP AAA-6242 Designated Partner 2011-09-13 Ongoing
      SWAYAM REALTORS AND TRADERS LLP AAB-0362 Designated Partner 2012-07-25 Ongoing
      MAKANAKA EDUCATION LLP AAG-9203 Designated Partner 2016-07-15 Ongoing
      MANSIK EDUCATION LLP AAH-1178 Designated Partner 2016-08-09 Ongoing
      CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Additional Director - 2012-09-20
      CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Director 2012-09-20 Ongoing
      MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Managing Director 2010-07-01 Ongoing
      TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Director 2017-03-04 Ongoing
      NEXTGEN CITY ENERGY PRIVATE LIMITED U40101MH2007PTC172709 Director - 2015-03-27
      MARATHON ENERGY PRIVATE LIMITED U40102MH2007PTC172713 Director - 2015-03-27
      MATRIX ENCLAVES PROJECTS DEVELOPMENTS PRIVATE LIMITED U40102MH2007PTC172714 Additional Director - 2022-11-18
      MATRIX ENCLAVES PROJECTS DEVELOPMENTS PRIVATE LIMITED U40102MH2007PTC172714 Director - 2015-03-26
      NEXTGEN CITY UTILITIES PRIVATE LIMITED U40102MH2007PTC172717 Director - 2015-03-27
      NEXZONE UTILITIES PRIVATE LIMITED U40102MH2007PTC172748 Director - 2022-11-18
      MATRIX WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172620 Director - 2022-11-18
      NEXTGEN CITY WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172710 Director - 2015-03-27
      NEXZONE WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172712 Director - 2015-03-27
      ROZAMA INFRA PRIVATE LIMITED U45101MH2022PTC395795 Director 2022-12-21 Ongoing
      MARATHON PANVEL INFRASTRUCTURES PRIVATE LIMITED U45200MH2006PTC160346 Director 2006-03-08 Ongoing
      NEXZONE LAND PRIVATE LIMITED U45200MH2008PTC182629 Director 2008-05-23 Ongoing
      NEXTGEN LAND PRIVATE LIMITED U45200MH2008PTC182632 Director - 2015-03-26
      MARATHON NEXZONE LAND PRIVATE LIMITED U45200MH2008PTC182636 Director - 2015-03-27
      NEXTGEN BUILDCON PRIVATE LIMITED U45200MH2008PTC183129 Director - 2022-11-18
      MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED U45201MH2008PTC182732 Additional Director 2022-11-18 Ongoing
      MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED U45201MH2008PTC182732 Additional Director - 2023-09-29
      MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED U45201MH2008PTC182732 Director - 2015-03-26
      SUNSET SPACES PRIVATE LIMITED U45202MH2008PTC183011 Director - 2015-03-27
      MARATHON NEXTGEN TOWNSHIPS PRIVATE LIMITED U45203MH2008PTC183871 Director - 2015-03-27
      LALPURMA INFRA PRIVATE LIMITED U45203MH2022PTC395465 Director 2022-12-16 Ongoing
      SHREE S S INFRA DEVELOPERS PRIVATE LIMITED U45309MH2021PTC370391 Director 2021-10-27 Ongoing
      DHAMORAMA INFRA PRIVATE LIMITED U45309MH2022PTC396178 Director 2022-12-28 Ongoing
      KHURJAMA INFRA PRIVATE LIMITED U45500MH2022PTC395464 Director 2022-12-16 Ongoing
      SWAYAM REALTORS AND TRADERS LIMITED U51909MH2004PLC148441 Director 2006-03-17 Ongoing
      SANVO RESORTS PRIVATE LIMITED U55103MH2001PTC132675 Director - 2017-02-03
      NEXTGEN CITY CONTAINER DEPOT PRIVATE LIMITED U63010MH2007PTC172716 Director - 2015-03-27
      NEXZONE FISCAL SERVICES PRIVATE LIMITED U65999MH2008PTC183069 Director - 2022-11-18
      MATRIX FISCAL PRIVATE LIMITED U67100MH2008PTC182750 Director 2008-05-28 Ongoing
      MARATHON FISCAL PRIVATE LIMITED U67100MH2008PTC182753 Director 2008-05-28 Ongoing
      MARATHON SECURITIES AND PROPERTIES PRIVATE LIMITED U67120MH1991PTC061846 Director 2019-04-25 Ongoing
      MARATHON SECURITIES AND PROPERTIES PRIVATE LIMITED U67120MH1991PTC061846 Director - 2015-03-27
      MARATHON REALTY PRIVATE LIMITED U70100MH1994PTC084037 Director 1994-12-23 Ongoing
      SVARNIM ENTERPRISES PRIVATE LIMITED U70100MH2003PTC143466 Director 2004-05-27 Ongoing
      MATRIX LAND HUB PRIVATE LIMITED U70102MH2008PTC182858 Director - 2015-03-26
      KANCHI REHAB PRIVATE LIMITED U70102MH2008PTC188599 Director - 2015-03-27
      MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Director 2007-07-28 Ongoing
      CORNELL HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U74140MH1983PTC029425 Director 2010-10-01 Ongoing
      LARK CONSULTANCY PVT LTD U74140MH1992PTC065728 Director 1992-03-04 Ongoing
      NEXZONE IT INFRASTRUCTURE PRIVATE LIMITED U74140MH2007PTC172711 Director - 2015-03-27
      MARATHON VENTURES PRIVATE LIMITED U74140MH2008PTC184581 Director - 2015-03-26
      MATRIX WASTE MANAGEMENT PRIVATE LIMITED U74900MH2007PTC172715 Director 2007-07-31 Ongoing
      PARMEKA PRIVATE LIMITED U74999MH1995PTC086748 Director 2006-12-30 Ongoing
      COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director 2004-07-23 Ongoing
      Other Directorships of RANDHIRSINGH SINGH SHIVRAMSINGH
      Company Name CIN Designation Appointment Date Cessation
      SU SHARDA EDIFICE LLP AAB-3060 Designated Partner 2013-01-08 Ongoing
      SRS COMBINES LLP AAC-2492 Designated Partner 2014-04-08 Ongoing
      BHADORIA CONSTRUCTION PVT LTD U70100MH1987PTC042218 Director 1991-02-25 Ongoing
      GOLDENEON DEVELOPERS PRIVATE LIMITED U70103MH2021PTC356960 Director 2021-03-13 Ongoing
      Other Directorships of KAIVALYA CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner - 2012-07-27
      NEXZONE ENERGY UTILITIES LLP AAA-6168 Designated Partner 2011-09-07 Ongoing
      NEXZONE BUILDCON LLP AAA-6170 Designated Partner 2022-01-18 Ongoing
      MARATHON ENER-GEN LLP AAA-6171 Designated Partner 2011-09-07 Ongoing
      IXOXI EQUIP-HIRE LLP AAE-8819 Designated Partner - 2016-02-25
      IXOXI EQUIP-HIRE LLP AAE-8819 Partner 2016-02-26 Ongoing
      IXOXI CONSTRUCTION LLP AAF-1327 Designated Partner - 2016-02-25
      IXOXI CONSTRUCTION LLP AAF-1327 Partner 2016-02-26 Ongoing
      IXOXI HR SERVICES LLP AAF-2060 Designated Partner - 2016-02-25
      IXOXI HR SERVICES LLP AAF-2060 Partner 2016-02-26 Ongoing
      IXOXI MATERIALS SUPPLY LLP AAF-2469 Designated Partner - 2016-02-25
      IXOXI MATERIALS SUPPLY LLP AAF-2469 Partner 2016-02-26 Ongoing
      MAKANAKA EDUCATION LLP AAG-9203 Designated Partner 2016-07-15 Ongoing
      MANSIK EDUCATION LLP AAH-1178 Designated Partner 2016-08-09 Ongoing
      MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director 2024-07-02 Ongoing
      NEXTGEN CITY ENERGY PRIVATE LIMITED U40101MH2007PTC172709 Additional Director - 2015-09-28
      NEXTGEN CITY ENERGY PRIVATE LIMITED U40101MH2007PTC172709 Director 2015-09-28 Ongoing
      MARATHON ENERGY PRIVATE LIMITED U40102MH2007PTC172713 Additional Director - 2015-09-26
      MARATHON ENERGY PRIVATE LIMITED U40102MH2007PTC172713 Director 2015-09-26 Ongoing
      MATRIX ENCLAVES PROJECTS DEVELOPMENTS PRIVATE LIMITED U40102MH2007PTC172714 Additional Director - 2016-09-29
      MATRIX ENCLAVES PROJECTS DEVELOPMENTS PRIVATE LIMITED U40102MH2007PTC172714 Director 2016-09-29 Ongoing
      NEXTGEN CITY UTILITIES PRIVATE LIMITED U40102MH2007PTC172717 Additional Director - 2015-09-28
      NEXTGEN CITY UTILITIES PRIVATE LIMITED U40102MH2007PTC172717 Director 2015-09-28 Ongoing
      NEXZONE UTILITIES PRIVATE LIMITED U40102MH2007PTC172748 Additional Director - 2023-09-29
      NEXZONE UTILITIES PRIVATE LIMITED U40102MH2007PTC172748 Director 2022-11-18 Ongoing
      MATRIX WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172620 Additional Director - 2023-09-29
      MATRIX WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172620 Director 2022-11-18 Ongoing
      NEXTGEN CITY WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172710 Additional Director - 2015-09-28
      NEXTGEN CITY WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172710 Director 2015-09-28 Ongoing
      NEXZONE WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172712 Additional Director - 2015-09-26
      NEXZONE WATER MANAGEMENT PRIVATE LIMITED U41000MH2007PTC172712 Director 2015-09-26 Ongoing
      NEXTGEN LAND PRIVATE LIMITED U45200MH2008PTC182632 Additional Director - 2016-09-29
      NEXTGEN LAND PRIVATE LIMITED U45200MH2008PTC182632 Director 2016-09-29 Ongoing
      MARATHON NEXZONE LAND PRIVATE LIMITED U45200MH2008PTC182636 Additional Director - 2015-09-26
      MARATHON NEXZONE LAND PRIVATE LIMITED U45200MH2008PTC182636 Director 2015-09-26 Ongoing
      MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED U45201MH2008PTC182732 Additional Director - 2016-09-29
      MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED U45201MH2008PTC182732 Director 2016-09-29 Ongoing
      SUNSET SPACES PRIVATE LIMITED U45202MH2008PTC183011 Additional Director - 2015-09-26
      SUNSET SPACES PRIVATE LIMITED U45202MH2008PTC183011 Director - 2020-02-24
      MARATHON NEXTGEN TOWNSHIPS PRIVATE LIMITED U45203MH2008PTC183871 Additional Director - 2015-09-26
      MARATHON NEXTGEN TOWNSHIPS PRIVATE LIMITED U45203MH2008PTC183871 Director 2015-09-26 Ongoing
      NEXTGEN CITY CONTAINER DEPOT PRIVATE LIMITED U63010MH2007PTC172716 Additional Director - 2015-09-28
      NEXTGEN CITY CONTAINER DEPOT PRIVATE LIMITED U63010MH2007PTC172716 Director 2015-09-28 Ongoing
      MATRIX LAND HUB PRIVATE LIMITED U70102MH2008PTC182858 Director 2016-01-01 Ongoing
      KANCHI REHAB PRIVATE LIMITED U70102MH2008PTC188599 Additional Director - 2015-09-26
      KANCHI REHAB PRIVATE LIMITED U70102MH2008PTC188599 Director 2015-09-26 Ongoing
      HARIYALI ESTATE PRIVATE LIMITED U70102MH2012PTC227333 Additional Director - 2013-09-30
      HARIYALI ESTATE PRIVATE LIMITED U70102MH2012PTC227333 Director - 2016-01-05
      TERRAPOLIS STRUCTURES PRIVATE LIMITED U72900MH2001PTC134219 Director 2010-10-07 Ongoing
      CORNELL HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U74140MH1983PTC029425 Additional Director - 2016-09-30
      CORNELL HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U74140MH1983PTC029425 Director 2016-09-30 Ongoing
      NEXZONE IT INFRASTRUCTURE PRIVATE LIMITED U74140MH2007PTC172711 Additional Director - 2015-09-30
      NEXZONE IT INFRASTRUCTURE PRIVATE LIMITED U74140MH2007PTC172711 Director 2015-09-30 Ongoing
      MARATHON VENTURES PRIVATE LIMITED U74140MH2008PTC184581 Additional Director - 2016-09-30
      MARATHON VENTURES PRIVATE LIMITED U74140MH2008PTC184581 Director 2016-09-30 Ongoing
      Other Directorships of SHARDADEVI SHIVRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SU SHARDA EDIFICE LLP AAB-3060 Designated Partner 2013-01-08 Ongoing
      BHADORIA CONSTRUCTION PVT LTD U70100MH1987PTC042218 Additional Director - 2023-10-01
      Other Directorships of SACHIN SHIVRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SU SHARDA EDIFICE LLP AAB-3060 Designated Partner 2013-01-08 Ongoing
      SRS COMBINES LLP AAC-2492 Designated Partner 2014-04-08 Ongoing
      BHADORIA CONSTRUCTION PVT LTD U70100MH1987PTC042218 Additional Director - 2021-11-30
      BHADORIA CONSTRUCTION PVT LTD U70100MH1987PTC042218 Director 2021-11-30 Ongoing
      GOLDENEON DEVELOPERS PRIVATE LIMITED U70103MH2021PTC356960 Director 2021-03-13 Ongoing

      CIN Company Name Company Address
      AAB-3060 SU SHARDA EDIFICE LLP SHOP NO.1 GROUND FLOOR SANMANSHREE CO-OP HSG SOCIETY, S S MARG, BHANDUP W MUMBAI, Maharashtra, India - 400078
      U85200MH2017NPL292526 DHANAK FOUNDATION Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078
      U51900MH2014PTC257682 TRADEWIN MULTITRADE PRIVATE LIMITED Shop No.L-46,Lower Gr.Floor,Dream the Mall L.B.S.Marg, Bhandup , Mumbai, Maharashtra, India - 400078
      U63030MH2016PTC280849 SIDDHANT FREIGHT FORWARDERS PRIVATE LIMITED FLAT NO 1208 12TH FLOOR BLDG NO 1 SAI INDU TOWER NEXT TO SAI RADHA L B S MARG BHANDUP WES T , MUMBAI, Maharashtra, India - 400078
      U20236MH2025FTC469747 JIVANTRA INDIA PRIVATE LIMITED SHOP NO D/20 GROUND FLOOR,ISHWAR NAGAR CHS L.B.S MARG,Mumbai,Mumbai,Maharashtra,400078-India
      U72200MH2001PTC130602 EEPEE SOLUTIONS PRIVATE LIMITED SHOP NO 1 SHREE KRISHNA MAHALS T S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      AAF-6188 SANKALP AGRITECH LLP Shop No. 287 First Floor Dreams Mall L.B.S Marg Bhandup (West) Mumbai, Maharashtra, India - 400078
      U45201MH2006PTC163625 SHIV SAI REALITIES PRIVATE LIMITED Shop No D/20, Ishwar Nagar CHS, L.B.S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078
      U51109MH2010PTC199083 BLUERIBBIN MERCANTILE PRIVATE LIMITED Shop No. 287 First Floor Dreams Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U74999MH2020PTC344049 SHAARP MANAGEMENT CONSULTANT PRIVATE LIMITED SHOP NO.2, GANESH C.H.S, NATIONAL HIGH SCHOOL MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U52399MH2010PTC206536 SABRANG MULTITRADING PRIVATE LIMITED Shop No. 146, Lower Ground Floor, Dream the Mall L.B.S. Marg Bhandup West , Mumbai, Maharashtra, India - 400078
      U51909MH2014PTC253394 SAISHA TRADING PRIVATE LIMITED Shop No. 146, Lower Ground Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U65900MH2016PTC286781 ARANKA FINANCE PRIVATE LIMITED Shop No.236, upper Ground Floor, Dreams The Mall, L.B.S. Marg, Bhandup (W), , Mumbai, Maharashtra, India - 400078
      U74120MH2014PTC259984 KARRM CURRICULUM PRIVATE LIMITED Shop No L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup , Mumbai, Maharashtra, India - 400078
      U80301MH2009PTC191255 KATE MLM EDUCATION PRIVATE LIMITED SHOP NO G-56 UPPER GROUND FLOOR DREAMS MALL L. B. S. MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U30001MH2009PTC191186 SYCOM POWER PROTECTION PRIVATE LIMITED Shop No. F-123, First Floor, Dreams The Mall, L.B.S Marg, Bhandup(Wes t) , Mumbai, Maharashtra, India - 400078
      U74900MH2015PTC263748 DP FUTURISTIC BUSINESS PRIVATE LIMITED Shop No. L-130, 2nd Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U74120MH2014PTC251933 CHRISELDA INFRASTRUCTURE PRIVATE LIMITED Shop No.L46, Lower Ground Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U74999MH2018PTC309540 WVG ASSOCIATES PRIVATE LIMITED SHOP NO. G - 118, UPPER GROUND FLOOR, DREAMS MALL L.B.S MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U80100MH2017PTC289593 GAIKWAD AND SONS ORGANISATION PRIVATE LIMITED Shop no.G-323, upper ground floor, Dreams the Mall L.B.S. Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U24100MH2011PTC217700 KARRM HEALTH MANAGEMENT & CHEMICALS PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U74110MH2013PTC244870 KARRM BRAHMAAND AFFORDABLE HOMES PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U72900MH2014PTC257213 KARRMCITY SERVICES PRIVATE LIMITED Shop No L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup-We st , Mumbai, Maharashtra, India - 400078
      U74999MH2013PTC250196 KARRM AVIATION PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U74999MH2014PTC259977 KARRM TRADING PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U92412MH2013PTC244852 KARRM THEME PARK PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U74999MH2016OPC286081 DD EDUGLOBE SERVICES (OPC) PRIVATE LIMITED SHOP NO L-368, LOWER GROUND FLOOR DREAMS THE MALL L.B.S. MARG, STATION ROAD, BHANDUP WEST , , MUMBAI, Maharashtra, India - 400078
      U24100MH2009PTC191016 S P TEXTURE & PAINTS (INDIA) PRIVATE LIMITED SHOP NO 2A, NEAR SARVODAYA NAGAR MAIN GATE S P S MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U52100MH2010PTC208283 BHAVANI MARKETING PRIVATE LIMITED 219-A, SECOND FLOOR, BHARAT INDUSTRIAL ESTATE, C.T.S NO. 227, L.B.S. MARG, BHANDUP(WEST ) , MUMBAI, Maharashtra, India - 400078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100438479 2021-04-01 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
      100439690 2021-04-01 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED

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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
      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

      As on: 2026-07-13

      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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