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      TYGRUS REAL ESTATE LLP

      LLPIN: AAK-3754 As on: 2026-07-13

      TYGRUS REAL ESTATE LLP (LLPIN: AAK-3754) is a Limited Liability Partnership firm incorporated on 22 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TYGRUS REAL ESTATE LLP are MUKESH MANGILAL MEHTA, SANJAY RAMNIKLAL SHAH, SUNILKUMAR KANTILAL SHAH, ANITAKUMARI GANPAT MEHTA, and DIXIT GANPAT MEHTA.

      TYGRUS REAL ESTATE 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 27 May 2024.

      TYGRUS REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAK-3754. Its Email address is [email protected] and its registered address is 706, 7th Floor, Plaza Panchshil 55 Hughes Road Mumbai, Maharashtra, India - 400007

      Current status of TYGRUS REAL ESTATE 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 TYGRUS REAL ESTATE 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 TYGRUS REAL ESTATE
      DIN Director Name Designation Appointment Date
      01492795 MUKESH MANGILAL MEHTA Designated Partner 2018-08-31
      02505950 SANJAY RAMNIKLAL SHAH Designated Partner 2018-08-31
      02789133 SUNILKUMAR KANTILAL SHAH Partner 2018-08-31
      05015482 ANITAKUMARI GANPAT MEHTA Partner 2018-08-31
      09758482 DIXIT GANPAT MEHTA Partner 2018-08-31
      Past Directors & Key Managerial Personnel of TYGRUS REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      02556214 MOHANLAL BAKHTAWARMAL JAIN Partner - 2018-08-31
      06708733 AVI MOHANLAL JAIN Partner - 2018-08-31
      00784287 RAMESHCHANDRA BAGATAWARMAL JAIN Designated Partner - 2018-08-31
      07427405 SUMIT RAMESH JAIN Partner - 2018-08-31
      00771469 RAVI MOHANLAL JAIN Designated Partner - 2018-10-09
      Other Directorships of MUKESH MANGILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
      MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
      KASHTHA PROPERTIES LLP AAK-1437 Designated Partner 2017-07-27 Ongoing
      WYCOMB REALTIES LLP AAK-1527 Designated Partner 2017-07-27 Ongoing
      UDARANGA REALTIES LLP AAK-1716 Partner 2017-07-29 Ongoing
      UGRAYA REAL ESTATE LLP AAK-1717 Partner 2017-07-29 Ongoing
      ANANTAYA REALTIES LLP AAK-2347 Designated Partner 2018-09-11 Ongoing
      DEETYA REAL ESTATE LLP AAK-3611 Designated Partner 2018-08-31 Ongoing
      MEHTA TUBES LIMITED U27109GJ1988PLC010794 Director 2005-12-28 Ongoing
      WYCOMB REALTIES PRIVATE LIMITED U70109MH2010PTC199602 Additional Director - 2017-07-26
      KASHTHA PROPERTIES PRIVATE LIMITED U70109MH2010PTC199789 Additional Director - 2017-07-26
      Other Directorships of SANJAY RAMNIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
      MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
      ANANTAYA REALTIES LLP AAK-2347 Designated Partner 2018-09-11 Ongoing
      DEETYA REAL ESTATE LLP AAK-3611 Designated Partner 2018-08-31 Ongoing
      MEHTA TUBES LIMITED U27109GJ1988PLC010794 Director - 2015-03-25
      MEHTA TUBES LIMITED U27109GJ1988PLC010794 Whole-time director 2015-03-25 Ongoing
      Other Directorships of MOHANLAL BAKHTAWARMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner - 2021-01-14
      MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2020-10-22
      DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner - 2020-09-10
      ANANTAYA REALTIES LLP AAK-2347 Designated Partner - 2018-09-11
      DURVARA REAL ESTATE LLP AAK-2348 Designated Partner - 2018-08-31
      DEETYA REAL ESTATE LLP AAK-3611 Partner - 2018-08-31
      NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-08-31
      GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director - 2020-09-10
      SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Director - 2020-09-10
      BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Director - 2019-07-31
      DHULEVA INFRASTRUCTURES PRIVATE LIMITED U45204MH2013PTC251040 Director - 2017-07-25
      SHRIJI DARSHAN RESORTS PRIVATE LIMITED U55101RJ2010PTC033017 Director 2010-10-06 Ongoing
      ARANATH ESTATE PRIVATE LIMITED U70100MH2010PTC206411 Director - 2019-10-24
      ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2017-08-06
      DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2017-08-06
      SUMATIPADMA REALTY PRIVATE LIMITED U70102MH2010PTC206635 Director - 2019-10-24
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Additional Director - 2010-09-30
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2020-09-10
      Other Directorships of SUNILKUMAR KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANANTAYA REALTIES LLP AAK-2347 Partner 2018-09-11 Ongoing
      DEETYA REAL ESTATE LLP AAK-3611 Partner 2018-08-31 Ongoing
      CIEL ADVISORS LLP AAM-2189 Designated Partner 2021-02-22 Ongoing
      HEENA METAL PRIVATE LIMITED U28991MH1989PTC050769 Director 1995-04-19 Ongoing
      RUBICON JEWELS PRIVATE LIMITED U36996MH2011PTC212184 Director - 2017-03-25
      LABDHI TRADING COMPANY PRIVATE LIMITED U51900MH1990PTC056680 Director 1990-05-28 Ongoing
      KUNJBEHARILAL REALTY PRIVATE LIMITED U70102MH2011PTC219093 Director 2011-06-25 Ongoing
      Other Directorships of ANITAKUMARI GANPAT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ANANTAYA REALTIES LLP AAK-2347 Partner 2018-09-11 Ongoing
      DEETYA REAL ESTATE LLP AAK-3611 Partner 2018-08-31 Ongoing
      Other Directorships of AVI MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM LANDCON LLP AAC-6350 Designated Partner 2014-08-26 Ongoing
      MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
      MONARK JACOB LLP AAG-6775 Designated Partner 2016-06-15 Ongoing
      DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2017-07-26 Ongoing
      MAREKH HOSPITALITY LLP AAK-2105 Partner 2019-11-16 Ongoing
      ANANTAYA REALTIES LLP AAK-2347 Partner - 2018-09-11
      DURVARA REAL ESTATE LLP AAK-2348 Partner - 2018-08-31
      DEETYA REAL ESTATE LLP AAK-3611 Partner - 2018-08-31
      NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-08-31
      MMRA PROPERTIES LLP AAR-4944 Designated Partner 2023-04-17 Ongoing
      MMRA CORP LLP AAU-2909 Designated Partner 2020-10-17 Ongoing
      MMRA HOUSING LLP AAU-2973 Designated Partner 2020-10-17 Ongoing
      DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
      DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
      DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
      DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
      DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
      DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
      DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
      GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Additional Director - 2016-09-30
      GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2016-09-30 Ongoing
      DHULEVA INFRASTRUCTURES PRIVATE LIMITED U45204MH2013PTC251040 Director - 2017-07-25
      THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
      TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Additional Director - 2015-01-05
      ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2015-01-05
      DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2015-01-05
      HEMSTAR TECHBUZZ PRIVATE LIMITED U74999MH2017PTC292696 Director 2017-03-20 Ongoing
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2016-09-30
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director 2016-09-30 Ongoing
      Other Directorships of DIXIT GANPAT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SIDHIPRIYA BUILDCORP LLP AAC-7501 Partner 2023-10-18 Ongoing
      ANANTAYA REALTIES LLP AAK-2347 Partner 2018-09-11 Ongoing
      DEETYA REAL ESTATE LLP AAK-3611 Partner 2018-08-31 Ongoing
      BOND ESTATES PRIVATE LIMITED U70101MH1984PTC032974 Additional Director - 2023-09-29
      BOND ESTATES PRIVATE LIMITED U70101MH1984PTC032974 Director 2022-10-07 Ongoing
      Other Directorships of RAMESHCHANDRA BAGATAWARMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner 2021-08-30 Ongoing
      MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2020-07-06
      ANANTAYA REALTIES LLP AAK-2347 Partner - 2018-09-11
      DURVARA REAL ESTATE LLP AAK-2348 Partner - 2018-08-31
      DEETYA REAL ESTATE LLP AAK-3611 Designated Partner - 2018-08-31
      NARAVAHINI REALTIES LLP AAK-5996 Designated Partner - 2018-08-31
      GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2004-02-20 Ongoing
      SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Director 2005-04-21 Ongoing
      NARAVAHINI REALTIES PRIVATE LIMITED U70100MH2010PTC199394 Additional Director - 2017-09-14
      TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Additional Director - 2017-08-21
      DEETYA REAL ESTATE PRIVATE LIMITED U70200MH2010PTC199468 Additional Director - 2017-08-20
      SHREE MEWAD JAIN FOUNDATION U85300MH2022NPL386859 Director 2022-07-15 Ongoing
      Other Directorships of SUMIT RAMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANANTAYA REALTIES LLP AAK-2347 Partner - 2018-09-11
      DURVARA REAL ESTATE LLP AAK-2348 Partner - 2018-08-31
      DEETYA REAL ESTATE LLP AAK-3611 Partner - 2018-08-31
      NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-08-31
      MMRA CORP LLP AAU-2909 Designated Partner 2020-10-17 Ongoing
      MMRA HOUSING LLP AAU-2973 Designated Partner 2020-10-17 Ongoing
      SUNMET INDUSTRIES LLP ABC-4855 Designated Partner 2022-09-21 Ongoing
      GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Additional Director - 2016-09-30
      GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2016-09-30 Ongoing
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2020-12-31
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director 2020-12-31 Ongoing
      Other Directorships of RAVI MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner 2021-01-14 Ongoing
      MAGNUM LANDCON LLP AAC-6350 Designated Partner 2020-10-22 Ongoing
      MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2020-07-06
      MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
      DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2020-09-26 Ongoing
      ANANTAYA REALTIES LLP AAK-2347 Designated Partner - 2018-10-09
      DURVARA REAL ESTATE LLP AAK-2348 Designated Partner - 2018-10-13
      DEETYA REAL ESTATE LLP AAK-3611 Designated Partner - 2018-10-09
      NARAVAHINI REALTIES LLP AAK-5996 Designated Partner - 2018-10-09
      SRJ PROPERTIES LLP AAR-5232 Designated Partner 2020-01-07 Ongoing
      DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
      SUNMET INDUSTRIES LLP ABC-4855 Designated Partner 2022-09-21 Ongoing
      DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
      DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
      DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
      DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
      DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
      DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
      GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2004-12-20 Ongoing
      BOMBAY METAL EXCHANGE LIMITED U27200MH1955GAP009594 Director 2019-09-28 Ongoing
      SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Additional Director - 2017-09-29
      SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Director 2017-09-29 Ongoing
      THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
      PARSIK TRADERS PRIVATE LIMITED U51909MH2003PTC138879 Additional Director - 2009-09-30
      PARSIK TRADERS PRIVATE LIMITED U51909MH2003PTC138879 Director 2009-09-30 Ongoing
      TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Additional Director - 2017-08-09
      NARAVAHINI REALTIES PRIVATE LIMITED U70100MH2010PTC199394 Additional Director - 2017-09-14
      ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2017-08-06
      DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2017-08-06
      TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Additional Director - 2017-08-21
      DEETYA REAL ESTATE PRIVATE LIMITED U70200MH2010PTC199468 Additional Director - 2017-08-20
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2017-09-29
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director 2017-09-04 Ongoing

      CIN Company Name Company Address
      AAK-2347 ANANTAYA REALTIES LLP 706, 7th Floor, Plaza Panchshil, 55 Hughes Road, Mumbai, Maharashtra, India - 400007
      AAK-3611 DEETYA REAL ESTATE LLP 706, 7th Floor, Plaza Panchshil 55 Hughes Road Mumbai, Maharashtra, India - 400007
      U85300MH2016NPL283386 SUPERSPECIALITY MEDICAL FOUNDATION 7th floor,room no 719, Panchshil Plaza , B wing, 55 Gamdevi, Hughes road , Mumbai, Maharashtra, India - 400007
      U72900MH2019PTC335084 CLINDECISION PRIVATE LIMITED 713, 7th Floor, Panchshil Plaza Off Hughes Road, Gamdevi Road , MUMBAI, Maharashtra, India - 400007
      U17110MH1983PTC029199 BOON INDUSTRIES PRIVATE LIMITED 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
      U70200MH1995PTC085892 SANTINO HOLDINGS PRIVATE LIMITED 412/413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
      U31300MH1990PTC057284 BILLETS ELEKTRO WERKE PRIVATE LIMITED 1014 & 1015, 10th Floor, Panchshil Plaza Gamdevi, Hughes Road, Grant Road (West) , Mumbai, Maharashtra, India - 400007
      AAD-9149 SHANTI PROPERTIES LLP The Plaza, 11th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra, India - 400007
      AAD-1714 GENERAL HOSPITALITY LLP Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road MUMBAI, Maharashtra, India - 400007
      AAD-4230 R R GOLD MINES LLP Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road, MUMBAI, Maharashtra, India - 400007
      AAI-0384 SOLO REAL ESTATE DEVELOPERS LLP The Plaza,11th Floor 55, Gamdevi, Hughes Road Mumbai, Maharashtra, India - 400007
      L27104MH1985PLC036004 GANDHI SPECIAL TUBES LIMITED 201-204, PLAZA, 2ND FLOOR 55 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
      AAB-8180 BIRESH GARMENTS LLP The Plaza Panchsil, 11th Floor, 55, Gamdevi,Hughes Road, Mumbai, Maharashtra, India - 400007
      AAC-0868 LOK AVIDHI PROPERTIES LLP The Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra, India - 400007
      U18101MH1990PTC056521 BIRESH GARMENTS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45200MH1992PTC067422 SARYU CONSTRUCTIONS PVT LTD Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45200MH1993PTC071310 JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45200MH1994PTC078555 TRAMBAK HOMES PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45200MH1984PTC032732 PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U32109MH1993PTC074444 STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45202MH1993PTC074497 RISHINA CONSTRUCTIONS P LTD Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U45202MH1993PTC074834 BANYAN PROPERTIES PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U36910MH2004PTC149861 AUREUS JEWELS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U36912MH1980PTC022565 VISHAL DIAMONDS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U36912MH1986PTC040458 VIJAY ASSOCIATES DIAMONDS PVT LTD Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U36912MH1990PTC055419 RESHMA RASHESH DIAMONDS PVT LTD Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U52393MH2001PTC131725 RHIDAY DIAMOND MINES PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U51398MH1990PTC056482 VISHAL-RAJIV DIAMONDS PRIVATE LIMITED Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007
      U51398MH1998PTC235659 B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road , Mumbai, Maharashtra, India - 400007
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      No charges found

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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