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      • Outstanding Payments (MSME)
      • Complaints
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      TRIUMPHANT PROPERTIES LLP

      LLPIN: AAA-0688 As on: 2026-07-13

      TRIUMPHANT PROPERTIES LLP (LLPIN: AAA-0688) is a Limited Liability Partnership firm incorporated on 03 Feb 2010. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 120000000.00.

      Designated Partners of TRIUMPHANT PROPERTIES LLP are SUSMITA JHAWAR, DEEPAK KAPLISH, BASANT KUMAR JHAWAR, BIHARI LAL SANTHALIA, JYOTI VARDHAN SONTHALIA, BINOD KUMAR RUNGTA, NAND KHAITAN, ANJALI AGRAWAL, DURGA PRASAD SHARMA, NAVIN NAYAR, PUNIT KUMAR PODDAR, KRISHNA KANT AGRAWAL, SAMIR LOHIA, and JIMMI JACOB.

      TRIUMPHANT 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 10 May 2024.

      TRIUMPHANT PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-0688. Its Email address is [email protected] and its registered address is CHHAYA NIWAS, BEHIND TAPS RESIDENTIAL COLONY BOISAR-TARAPUT ROAD, BOISAR, SALGAON VILLAGE PALGHAR, Maharashtra, India - 401501

      Current status of TRIUMPHANT 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

      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 TRIUMPHANT 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 TRIUMPHANT PROPERTIES
      DIN Director Name Designation Appointment Date
      02442714 SUSMITA JHAWAR Partner 2010-06-23
      06982658 DEEPAK KAPLISH Designated Partner 2021-04-05
      00086237 BASANT KUMAR JHAWAR Partner 2010-06-23
      00179528 BIHARI LAL SANTHALIA Partner 2021-04-05
      00298886 JYOTI VARDHAN SONTHALIA Partner 2021-04-05
      00544691 BINOD KUMAR RUNGTA Partner 2021-04-05
      00020588 NAND KHAITAN Partner 2010-06-23
      00422885 ANJALI AGRAWAL Partner 2010-06-23
      00566546 DURGA PRASAD SHARMA Partner 2010-06-23
      00136057 NAVIN NAYAR Partner 2010-06-23
      00343910 PUNIT KUMAR PODDAR Partner 2021-04-05
      00556028 KRISHNA KANT AGRAWAL Partner 2021-04-05
      00655736 SAMIR LOHIA Partner 2021-04-05
      05195785 JIMMI JACOB Designated Partner 2021-04-05
      Past Directors & Key Managerial Personnel of TRIUMPHANT PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00409143 UMESH BARASIA Partner - 2015-02-05
      02442714 SUSMITA JHAWAR Designated Partner - 2015-02-06
      06982658 DEEPAK KAPLISH Designated Partner - 2021-04-04
      00179528 BIHARI LAL SANTHALIA Partner - 2021-04-04
      00298886 JYOTI VARDHAN SONTHALIA Partner - 2021-04-04
      00513811 UDAY KUMAR DATTATREY DHARMADHIKARI Designated Partner - 2012-03-19
      00544691 BINOD KUMAR RUNGTA Partner - 2021-04-04
      00723725 ANUPAMA JHAWAR Designated Partner - 2015-02-06
      02902246 AJAYKUMAR OMPRAKASH TIBREWALA Designated Partner - 2014-09-24
      05229573 VIMAL BHARAT MODY Designated Partner - 2012-09-13
      00075428 SHASHANKDHAR MANTRI Partner - 2021-04-04
      00343910 PUNIT KUMAR PODDAR Partner - 2021-04-04
      00556028 KRISHNA KANT AGRAWAL Partner - 2021-04-04
      00655736 SAMIR LOHIA Partner - 2021-04-04
      05195785 JIMMI JACOB Designated Partner - 2021-04-04
      05195785 JIMMI JACOB Partner - 2015-02-06
      Other Directorships of UMESH BARASIA
      Company Name CIN Designation Appointment Date Cessation
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director appointed in casual vacancy - 2011-02-07
      LEXUS TECHNO GRAPHICS PRIVATE LIMITED U22219UP1996PTC020238 Director 1999-04-01 Ongoing
      SHIVAM FINCO PVT LTD U51109WB1995PTC072858 Director - 2007-09-14
      MILLENNIUM STOCK BROKING PRIVATE LIMITED U67110GJ2000PTC121951 Director - 2013-11-08
      LEXUS SHARES & STOCK BROKERS PVT.LTD. U67120WB1995PTC074584 Director 1995-09-29 Ongoing
      ANSHUMAN ENCLAVES PVT. LTD. U70101WB1993PTC059057 Additional Director - 2014-06-19
      NEPTUNE CONSULTANTS PVT LTD U74210WB1996PTC077519 Director 2019-03-30 Ongoing
      SUN DERIVATIVES TRADERS PRIVATE LIMITED U74900WB2009PTC135319 Director 2009-05-25 Ongoing
      URANUS VANIJYA PRIVATE LIMITED U74999WB2009PTC132171 Director 2020-04-01 Ongoing
      URANUS VANIJYA PRIVATE LIMITED U74999WB2009PTC132171 Director - 2013-04-01
      URANUS VANIJYA PRIVATE LIMITED U74999WB2009PTC132171 Whole-time director - 2020-04-01
      Other Directorships of SUSMITA JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Additional Director - 2008-10-01
      PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Director - 2014-03-31
      PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Whole-time director - 2013-10-01
      Other Directorships of DEEPAK KAPLISH
      Company Name CIN Designation Appointment Date Cessation
      GLOBIFY PROPERTIES LLP AAA-4870 Designated Partner 2014-09-24 Ongoing
      EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Additional Director - 2015-09-02
      EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Director 2015-09-02 Ongoing
      Other Directorships of BASANT KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director - 2018-02-01
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
      RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Director - 2012-02-14
      KGVK AGRO LIMITED U01409WB2006PLC111917 Director - 2018-04-12
      USHA BRECO LIMITED U45203UP1969PLC180661 Director 2017-09-19 Ongoing
      N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2007-05-04
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2012-09-07
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director - 2018-06-20
      Other Directorships of BIHARI LAL SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      PERK PROPERTIES LLP AAW-5694 Designated Partner 2021-04-05 Ongoing
      M H I CABLE & CONDUCTORS LTD U17299WB1946PLC013438 Director 1986-03-03 Ongoing
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director - 2019-06-24
      USHA COMMERCIAL PVT LTD U27101WB1986PTC040207 Director 1986-02-20 Ongoing
      U-TOR CONSTRUCTION STEEL LIMITED U27105WB2002PLC094860 Director 2002-07-09 Ongoing
      U-TOR ROLLING MILLS LIMITED U27109WB2002PLC094863 Director 2002-07-10 Ongoing
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 2001-03-07 Ongoing
      BASANT HOLDINGS PVT LTD U67120WB1974PTC029463 Additional Director 2007-03-30 Ongoing
      UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Director - 2007-07-30
      PERK PROPERTIES PRIVATE LIMITED U70100WB1992PTC055401 Director - 2021-04-04
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2007-04-17
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2016-05-09
      Other Directorships of JYOTI VARDHAN SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      JVS HOLDINGS LLP AAI-7662 Designated Partner 2017-03-07 Ongoing
      JOYRAS REALTY LLP AAJ-4630 Designated Partner 2017-05-22 Ongoing
      JOYRAS CAPITAL SOLUTION LLP AAJ-4631 Designated Partner 2017-05-22 Ongoing
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director 2008-04-07 Ongoing
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director 2008-04-07 Ongoing
      ANANDRAJ JUTE MILL PRIVATE LIMITED U51100WB2018PTC227709 Director 2018-09-07 Ongoing
      SUYOG TIE-UP PRIVATE LIMITED U51109WB2006PTC110942 Director 2008-12-10 Ongoing
      GAJANAN MARKETING PRIVATE LIMITED U51109WB2007PTC112404 Director 2008-12-10 Ongoing
      SHREESIDHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112619 Director 2008-12-10 Ongoing
      RICHFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC112811 Director 2008-12-10 Ongoing
      SANGAM DEALERS PRIVATE LIMITED U51109WB2007PTC112977 Director 2008-12-10 Ongoing
      RICHFIELD SALES PRIVATE LIMITED U51109WB2007PTC112978 Director 2008-12-10 Ongoing
      MRIGAYA GOODS PRIVATE LIMITED U51109WB2007PTC113024 Director 2008-12-10 Ongoing
      BHAVESH GOODS PRIVATE LIMITED U51109WB2007PTC114947 Director 2008-12-10 Ongoing
      A TO Z MERCHANTS PRIVATE LIMITED U51420WB2006PTC110643 Director 2008-12-10 Ongoing
      ADONIS NIRYAT PVT LTD U51909WB1995PTC068198 Director - 2015-04-29
      PANKAJ IMPEX PVT LTD U51909WB1996PTC079801 Director - 2014-10-10
      RASRAJ MERCHANDISE PVT LTD U51909WB2006PTC108354 Director 2010-05-05 Ongoing
      JAI AMAANI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115786 Additional Director 2020-10-14 Ongoing
      RAJYAVARS FABRICS PRIVATE LIMITED U51909WB2018PTC227711 Director 2018-09-07 Ongoing
      JVSWELLINGTON EXPORT PRIVATE LIMITED U51909WB2018PTC227933 Director 2018-09-20 Ongoing
      SHRISHTI COMMODITIES PRIVATE LIMITED U52599WB2007PTC112605 Director 2008-12-10 Ongoing
      PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director 2008-04-07 Ongoing
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director 2008-04-07 Ongoing
      J.V.S. SECURITIES PRIVATE LIMITED U67120TG1997PTC026459 Director - 2012-03-05
      J V S SECURITIES PVT LTD U67120WB1994PTC066278 Whole-time director - 2015-06-05
      JAMWAY ADVISORS PRIVATE LIMITED U67190WB2006PTC109159 Additional Director - 2012-03-14
      JAMWAY ADVISORS PRIVATE LIMITED U67190WB2006PTC109159 Director 2012-03-14 Ongoing
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
      MIDCITY PROPERTIES PRIVATE LIMITED U70101WB2006PTC108131 Director - 2012-03-23
      RAJYOSH HOMES PRIVATE LIMITED U70102WB2012PTC188154 Director 2012-11-09 Ongoing
      RAJYAOSH REAL ESTATES PRIVATE LIMITED U70102WB2012PTC188155 Additional Director - 2018-09-29
      RAJYAOSH REAL ESTATES PRIVATE LIMITED U70102WB2012PTC188155 Director 2018-09-29 Ongoing
      JYOTI AMAANI REALTORS PRIVATE LIMITED U70102WB2012PTC188156 Director 2012-11-09 Ongoing
      JYOTI RNS DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188229 Director 2012-11-12 Ongoing
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2010-09-30
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-12-15
      Other Directorships of UDAY KUMAR DATTATREY DHARMADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      GLOBIFY PROPERTIES LLP AAA-4870 Designated Partner - 2012-03-29
      REBUILD LLP AAM-7497 Designated Partner 2018-05-31 Ongoing
      RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Additional Director - 2015-09-25
      RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Director - 2016-11-30
      CORPORATE STATIONERY PRIVATE LIMITED U21098MH1994PTC081223 Additional Director - 2015-09-28
      CORPORATE STATIONERY PRIVATE LIMITED U21098MH1994PTC081223 Director - 2016-11-30
      DURABLE STATIONERY PRIVATE LIMITED U36991MH1996PTC097740 Additional Director - 2015-09-26
      DURABLE STATIONERY PRIVATE LIMITED U36991MH1996PTC097740 Director - 2016-11-30
      LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Additional Director - 2015-09-29
      LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director - 2016-11-30
      PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED U45102MH2000PTC129763 Additional Director - 2015-09-28
      PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED U45102MH2000PTC129763 Director - 2016-11-30
      KARMAYOG BUILDERS PRIVATE LIMITED U45200MH1988PTC050142 Additional Director - 2015-09-23
      KARMAYOG BUILDERS PRIVATE LIMITED U45200MH1988PTC050142 Director - 2016-11-30
      KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Additional Director - 2015-09-23
      KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Director - 2016-11-30
      KALPATARU BUILDERS PRIVATE LIMITED U45201MH1972PTC015698 Additional Director - 2015-09-29
      KALPATARU BUILDERS PRIVATE LIMITED U45201MH1972PTC015698 Director - 2016-11-30
      YUGDHARM REAL ESTATE PRIVATE LIMITED U45201MH1993PTC075405 Additional Director - 2015-09-29
      YUGDHARM REAL ESTATE PRIVATE LIMITED U45201MH1993PTC075405 Director - 2016-11-30
      EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Director - 2012-03-19
      KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Additional Director - 2015-09-25
      KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Director - 2016-11-30
      KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Additional Director - 2015-09-23
      KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Director - 2016-11-30
      EXCLUSIVE TRADING COMPANY PRIVATE LIMITED U51100MH1996PTC104369 Additional Director - 2015-09-26
      EXCLUSIVE TRADING COMPANY PRIVATE LIMITED U51100MH1996PTC104369 Director - 2016-11-30
      DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Additional Director - 2015-09-26
      DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED U51900MH1996PTC104259 Director - 2016-11-30
      MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Additional Director - 2015-09-24
      MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Director - 2016-11-30
      PARAG-PREM BUILDERS PRIVATE LIMITED U70100MH1972PTC015697 Additional Director - 2015-09-30
      PARAG-PREM BUILDERS PRIVATE LIMITED U70100MH1972PTC015697 Director - 2015-03-17
      KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Additional Director - 2015-09-24
      KALPATARU PREMISES PVT LTD U70100MH1981PTC025705 Director - 2016-11-30
      AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Additional Director - 2015-09-25
      AZURE TREE PROPERTIES PRIVATE LIMITED U70100MH2005PTC155203 Director - 2016-11-30
      KORUM MALLS PRIVATE LIMITED U70102MH2011PTC214306 Additional Director - 2015-09-23
      KORUM MALLS PRIVATE LIMITED U70102MH2011PTC214306 Director - 2016-11-30
      MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Additional Director - 2015-09-23
      MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Director - 2016-11-30
      EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC200191 Director - 2012-03-19
      Other Directorships of BINOD KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      HITECH FERRO OILS PVT LTD U23201WB1991PTC052048 Director - 2011-12-21
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Additional Director - 2016-05-20
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2023-09-30
      VINSAR REALTY PRIVATE LIMITED U45400WB2013PTC190593 Director - 2023-09-30
      PROGRESS REALTY PRIVATE LIMITED U45400WB2013PTC199168 Director - 2023-09-30
      NIRBHAY REALTY PRIVATE LIMITED U45400WB2014PTC203450 Director - 2023-09-30
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2023-09-30
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Additional Director - 2016-05-20
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2023-09-30
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Additional Director - 2016-05-20
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2023-09-30
      SWASTIKA PRINTS PVT LTD U65100CT1988PTC007659 Director - 2011-01-04
      PANORAMA SECURITIES PRIVATE LIMITED U65990WB2009PTC139249 Additional Director - 2023-09-30
      PROGRESS TRUSTEESHIP SERVICES LIMITED. U65991WB2008PLC128266 Director - 2010-11-01
      SHREE VIKASH FINVEST PRIVATE LIMITED U67110WB1991PTC050701 Additional Director - 2023-09-30
      SHREE VIKASH FINVEST PRIVATE LIMITED U67110WB1991PTC050701 Director - 2015-03-11
      FORTIS SECURITIES PRIVATE LIMITED U67120WB2008PTC125986 Director - 2023-09-30
      PROGRESS MARKET & SECURITIES PRIVATE LIMITED U67120WB2008PTC131115 Director - 2023-09-30
      VINSAR PROPERTIES PRIVATE LIMITED U70102WB2015PTC207058 Director - 2023-09-30
      FORTIS MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC125985 Director - 2023-09-30
      VINSAR ADVISORY SOLUTIONS PRIVATE LIMITED U74140WB2008PTC127848 Director - 2023-09-30
      PROGRESS CORPORATE ADVISORS PRIVATE LIMITED. U74140WB2008PTC128607 Director - 2014-12-08
      ANTIQUE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC138579 Director - 2023-09-30
      MEGHA INVESTMENT PVT LTD U74899WB1980PTC150188 Additional Director - 2015-03-11
      PROGRESS WELLNESS SERVICES PRIVATE LIMITED U85300WB2010PTC151337 Director - 2023-09-30
      FORTIS CAPITAL ADVISORY SERVICES PRIVATE LIMITED U93000WB2008PTC129868 Director - 2023-09-12
      Other Directorships of ANUPAMA JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2009-06-17
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director - 2017-08-14
      MESMERISE EXPORTS PRIVATE LIMITED U51909WB2000PTC091792 Director - 2015-04-13
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2016-09-29
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Director - 2017-08-14
      Other Directorships of AJAYKUMAR OMPRAKASH TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      GLOBIFY PROPERTIES LLP AAA-4870 Designated Partner - 2014-09-24
      EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Director - 2014-12-22
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Company Secretary - 2014-08-14
      GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Company Secretary - 2007-10-12
      EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC200191 Director - 2015-03-05
      Other Directorships of NAND KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2014-05-15
      WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2014-04-28
      WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-09-22
      MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Director - 2020-03-31
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-12-11
      KESORAM TEXTILE MILLS LIMITED L17114WB1999PLC089148 Director - 2009-03-10
      POLAR PHARMA INDIA LIMITED L25199OR1988PLC002144 Director - 2008-12-01
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director 2000-10-23 Ongoing
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2023-05-04
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2023-03-13 Ongoing
      RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Director 1977-08-23 Ongoing
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2023-04-24
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 1996-09-27 Ongoing
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director 1993-12-02 Ongoing
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-09-03
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2020-09-03 Ongoing
      CHASE BRIGHT STEEL LIMITED L99999MH1959PLC011479 Director - 2021-08-01
      D P I L LIMITED U15491WB1976PLC030826 Director - 2006-12-01
      MALIKA EMBROIDER LIMITED U17291WB1999PLC089103 Director - 2021-12-28
      MALIKA EMBROIDERY & TEXTILE INDIA LIMITED U17303WB1999PLC090525 Director - 2021-12-28
      HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941RJ2012PTC096250 Additional Director 2024-06-18 Ongoing
      RASOI LTD U25190WB1905PLC001594 Director - 2014-09-29
      XENIX SERVIS PVT LTD U31909WB1989PTC046158 Director 1993-02-27 Ongoing
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director 2009-11-04 Ongoing
      ROWDON BUSINESS PVT LTD U65910WB1991PTC052301 Director 1993-09-28 Ongoing
      SRIJAN VINIMAY PRIVATE LIMITED U65921WB2008PTC123039 Director 2010-03-04 Ongoing
      CD EQUIFINANCE PRIVATE LIMITED U65999WB1985PTC039880 Director - 2013-09-27
      CD EQUISEARCH PVT LTD U67120WB1995PTC071521 Director - 2009-09-22
      BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director 2013-09-10 Ongoing
      Other Directorships of ANJALI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM STOCK BROKING PRIVATE LIMITED U67110GJ2000PTC121951 Director - 2009-01-15
      PIXEL BROKERS PRIVATE LIMITED U67120WB2010PTC150389 Director - 2011-03-15
      Other Directorships of DURGA PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EMC LIMITED U31901WB1953PLC021044 Whole-time director - 2016-06-30
      CHIRAG ENCLAVE PRIVATE LIMITED U70101WB2004PTC098713 Additional Director - 2015-09-30
      CHIRAG ENCLAVE PRIVATE LIMITED U70101WB2004PTC098713 Director 2015-09-30 Ongoing
      HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Whole-time director - 2007-02-01
      Other Directorships of VIMAL BHARAT MODY
      Company Name CIN Designation Appointment Date Cessation
      REVIV SPORTS & FITNESS LLP ABZ-6915 Designated Partner 2023-01-02 Ongoing
      Other Directorships of SHASHANKDHAR MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
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      ACTIVE ALPHA LLP AAA-3728 Partner - 2016-01-19
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      U74999MH2010PTC200191 EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED Chhaya Niwas, Behind TAPS Residential Colony, Boisar- Tarapur Road,Salgaon Village , Boisar, Maharashtra, India - 401501
      U20290MH2010PTC208500 MEHTA SOFTSOLUTIONS PRIVATE LIMITED Mehta Bhavan, Opp Rajwada Resort and Banquet Hall SY N0.27/4/A/1, Boisar Chillar road, Behind MIDC water Filtration plant,Village Gundle, Palghar , Palghar, Maharashtra, India - 401501
      U40104MH2008PTC183183 ENCORP POWERTRANS PRIVATE LIMITED Gut No. 240, 245, 246, 247, Village Varangade Boisar Mahagaon Road, Boisar(E), Taluka: Palghar , Palghar, Maharashtra, India - 401501
      U45400MH2011PTC221488 AUS-FLO REALTORS PRIVATE LIMITED E-201,ROOP RAJAT NAGAR TARAPUR ROAD, POST BOISAR,BOISAR (W),TAL-PALGHAR , BOISAR, Maharashtra, India - 401501
      U29100MH2009PLC222296 KRISHNA SINNER LIMITED BETEGAON VILLAGE BOISAR(EAST), TALUKA: PALGHAR , BOISAR, Maharashtra, India - 401501
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      U24300MH1988PTC046752 SHIVSHAKTI SILK MILLS PRIVATE LIMITED BUILDING NO.1, GALA NO.6, AMEYA PARK, NAVAPUR ROAD BOISAR, TALUKA PALGHAR , BOISAR, Maharashtra, India - 401501
      U45400MH2012PTC230182 SHRUSHTI REALTECH DEVELOPMENT PRIVATE LIMITED E-4/15, FIRST FLOOR, ROOP RAJAT NAGAR. TARAPUR ROAD BOISAR TAL-PALGHAR , BOISAR, Maharashtra, India - 401501
      AAH-8235 MAGIKAL DEALS CLOTHING LLP Flat No 203, Building No SL 7, Shubhgriha, Tata Hsg. Colony, Betegaon, Chillar Road, Boisar-E Palghar, Maharashtra, India - 401501
      U93000MH2016PTC274847 D.S. CAPITAL VENTURE PRIVATE LIMITED Plot No.3141 Rahmat Nagar Behind Gangotri Hotel Jamuna Talkies Road Chitralalaya Bhaiyap ada Boisar , Palghar, Maharashtra, India - 401501
      U45400MH2012PTC238877 ARSH SHELTER PRIVATE LIMITED Sai Paradise, Survey No. 4/1,4/2&4/3, Saravali Village,Main Boisar Palghar Rd Boisar (W) , Palghar, Maharashtra, India - 401501
      ABC-9940 G M THAKUR PROJECTS LLP G. M. Thakur City, Maan-Nandore Road via Kallale,Kallale Village, Boisar East,Palghar,Thane,Maharashtra,India-401501
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      ACJ-0423 MANRAJ PROPERTIES LLP Mehta Bhavan, Ground Floor, Gat No 27/4/A/1,,Village Gundle, Boisar Chillar Road,,Palghar,Thane,Maharashtra,India-401501
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      U72900MH2019PTC332322 SPIRIT HACK PRIVATE LIMITED 27, First Floor, Yashwant Plaza, Navapur Naka, above Bikaner Shop, Boisar , BOISAR WEST, PALGHAR, Maharashtra, India - 401501
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      AAA-3338 GOLDSTREET ENTERPRISES LLP GUT NO. 123, BETEGAON VILLAGE, BOISAR EAST, TALUKA PALGHAR, BOISAR THANE, Maharashtra, India - 401501
      U74999MH2017PTC302500 CHAMPIKAME MULTI TRADE PRIVATE LIMITED SHOP NO 05, BHAIRAV COMPLEX A-WING, PALGHAR ROAD , BOISAR, Maharashtra, India - 401501
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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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