• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      VELOCITY COURTYARD LLP

      LLPIN: AAC-0336

      VELOCITY COURTYARD LLP (LLPIN: AAC-0336) is a Limited Liability Partnership firm incorporated on 28 Jan 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of VELOCITY COURTYARD LLP are HAROON MOHAMAD KAZI, and AMYN AJIJ MERCHANT.

      VELOCITY COURTYARD 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 31 May 2024.

      VELOCITY COURTYARD LLP's LLP Identification Number is (LLPIN)AAC-0336. Its Email address is [email protected] and its registered address is A-2403, 24TH FLOOR, MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013

      Current status of VELOCITY COURTYARD 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 VELOCITY COURTYARD 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 VELOCITY COURTYARD
      DIN Director Name Designation Appointment Date
      07417931 HAROON MOHAMAD KAZI Designated Partner 2019-10-07
      01503288 AMYN AJIJ MERCHANT Designated Partner 2023-10-10
      Past Directors & Key Managerial Personnel of VELOCITY COURTYARD
      DIN Director Name Designation Appointment Date Cessation
      00321520 RAJANYA ADITYA RAVASIA Designated Partner - 2019-10-07
      01176627 NITIN MAKKAR Designated Partner - 2014-04-23
      01233191 NISHANT MAKKAR Designated Partner - 2014-04-23
      06562026 MITESH DILIP SEJPAL Designated Partner - 2014-11-07
      06722348 SHRUTIKA NIRANJAN MAHAJAN - 2023-06-23
      07236868 ANJUM AMYN MERCHANT Designated Partner - 2023-10-10
      00054861 KUNAL MEHRA Designated Partner - 2014-04-23
      00236146 MANOJ MEHRA Designated Partner - 2014-04-23
      00317803 ADITYA PRATAPSINH SHOORJI Designated Partner - 2019-10-25
      06768373 ROMIT RANJIT NAGPAL Designated Partner - 2014-04-23
      06828753 DARSHANA MITESH SEJPAL Designated Partner - 2014-08-27
      06836481 RAKESH PRAKASH SONAWANE - 2023-06-23
      06836481 RAKESH PRAKASH SONAWANE Designated Partner - 2020-12-24
      Other Directorships of RAJANYA ADITYA RAVASIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-11
      SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner - 2014-03-14
      TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2022-01-07
      TERRAPOLIS ESTATES LLP AAK-0688 Designated Partner 2017-07-20 Ongoing
      IINVESPRO LLP AAK-7635 Designated Partner 2017-10-05 Ongoing
      ADVENTUM WEALTH LLP AAS-0427 Designated Partner - 2021-03-31
      TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Director - 2017-04-10
      INTERMODAL BUILDING SYSTEMS PRIVATE LIMITED U45400DL2009PTC189730 Director - 2013-06-20
      JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Director - 2014-03-29
      NEW DHOLERA SHIPPING & TRADING CO LIMITED U63090MH1937PLC002627 Director - 2017-06-17
      NS PROLIFIC HOLDINGS PRIVATE LIMITED U67120MH1996PTC097825 Director - 2013-03-15
      3R REALTY PRIVATE LIMITED U70100MH2005PTC150623 Director 2005-01-13 Ongoing
      TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-10-09
      TERRAPOLIS COMMERCIAL PRIVATE LIMITED U70100MH2013PTC242780 Director 2013-05-02 Ongoing
      HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Additional Director - 2022-09-30
      HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Director 2022-08-02 Ongoing
      HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Director - 2020-02-17
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2019-04-22
      ADVENTUM OFFSHORE PRIVATE LIMITED U70101MH2013PTC245678 Director - 2023-10-07
      OPULENCE INTERNATIONAL PRIVATE LIMITED U70102MH2007PTC168391 Director - 2017-06-19
      TERRAPOLIS INTERNATIONAL PRIVATE LIMITED U70102MH2011PTC225598 Director 2011-12-30 Ongoing
      HARIYALI ESTATE PRIVATE LIMITED U70102MH2012PTC227333 Director - 2012-06-20
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director - 2013-02-15
      CENTRUM LANDMARK PRIVATE LIMITED U70200MH2013PTC239813 Director - 2014-03-28
      OPTAMAC REALTY PRIVATE LIMITED U70200MH2014PTC257862 Director - 2016-08-29
      TERRAPOLIS STRUCTURES PRIVATE LIMITED U72900MH2001PTC134219 Director 2008-11-14 Ongoing
      CLOUDBOOKS PRIVATE LIMITED U74900MH2013PTC242755 Director 2017-04-27 Ongoing
      CLOUDBOOKS PRIVATE LIMITED U74900MH2013PTC242755 Director - 2016-06-28
      NY TRADECIRCLE PRIVATE LIMITED U74999MH2013PTC245675 Director - 2015-10-06
      Other Directorships of NITIN MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2023-05-12
      OPTAMAC REALTY WORLDWIDE LLP AAD-2903 Designated Partner 2015-02-02 Ongoing
      POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
      PHOENIX FOODS AND BEVERAGES LLP AAM-4864 Designated Partner 2018-04-25 Ongoing
      VECTRADIGI TECHNOLOGIES LLP AAZ-0121 Designated Partner 2021-10-14 Ongoing
      SUPERLINE OVERSEAS PRIVATE LIMITED U18104DL1998PTC095099 Director - 2011-08-29
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2014-04-29
      ENNS INFRATEC PRIVATE LIMITED U70109DL2007PTC161960 Director 2007-04-12 Ongoing
      URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2021-02-08
      MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
      Other Directorships of NISHANT MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2023-05-12
      OPTAMAC REALTY WORLDWIDE LLP AAD-2903 Designated Partner 2015-02-02 Ongoing
      POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
      PHOENIX FOODS AND BEVERAGES LLP AAM-4864 Designated Partner 2018-04-25 Ongoing
      VECTRADIGI TECHNOLOGIES LLP AAZ-0121 Designated Partner 2021-10-14 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2014-04-29
      ENNS INFRATEC PRIVATE LIMITED U70109DL2007PTC161960 Director 2013-02-22 Ongoing
      URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2022-04-18
      BRIO INTERACTIVE TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC242110 Director - 2019-03-12
      MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
      Other Directorships of MITESH DILIP SEJPAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-11
      TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2022-01-07
      U1 STRUCTURES LLP AAE-4922 Designated Partner 2015-08-03 Ongoing
      U1 TRADEWORKS LLP AAE-9527 Designated Partner 2015-10-19 Ongoing
      U1 ASSETS LLP AAI-0412 Designated Partner - 2017-11-15
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Additional Director - 2014-09-24
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Director - 2024-05-29
      TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Additional Director - 2017-04-10
      TERRAPOLIS COMMERCIAL PRIVATE LIMITED U70100MH2013PTC242780 Director 2013-05-02 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2018-06-20
      ADVENTUM OFFSHORE PRIVATE LIMITED U70101MH2013PTC245678 Additional Director - 2015-10-06
      CENTRUM LANDMARK PRIVATE LIMITED U70200MH2013PTC239813 Director 2014-03-22 Ongoing
      OPTAMAC REALTY PRIVATE LIMITED U70200MH2014PTC257862 Director 2016-02-15 Ongoing
      NARITH BUSINESS SERVICES PRIVATE LIMITED U74999MH2019PTC328356 Director 2019-07-22 Ongoing
      Other Directorships of SHRUTIKA NIRANJAN MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-17
      VIVIANA ENTERPRISES LLP AAG-1325 Designated Partner - 2016-05-23
      VERONA TECHNOLOGIES LLP AAJ-3000 Designated Partner - 2017-05-17
      VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
      VERVES IT SERVICES LLP AAM-9770 Designated Partner - 2024-03-31
      VIVAAN ASSOCIATES LLP AAN-1102 Designated Partner 2020-06-01 Ongoing
      VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner 2020-12-21 Ongoing
      VIOLIN REALITIES LLP AAN-2609 Designated Partner 2018-09-10 Ongoing
      VIDAL PROPERTIES LLP AAN-9656 Designated Partner 2022-05-08 Ongoing
      VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2020-08-17 Ongoing
      VALERA LANDMARKS LLP AAO-0856 Designated Partner - 2023-03-01
      NUPUR ENTERPRISES LLP AAO-7754 Designated Partner - 2019-07-29
      VARINA ASSOCIATES LLP AAQ-2386 Designated Partner 2019-08-13 Ongoing
      VALENTINA ASSOCIATES LLP AAQ-5597 Designated Partner - 2019-10-01
      VERMONT ENTERPRISES LLP AAT-9936 Designated Partner - 2023-10-27
      VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-02-06 Ongoing
      VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
      VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
      VINDYA ASSOCIATES LLP ACA-6555 Designated Partner 2023-04-19 Ongoing
      MVT MARKETVIDYA TRAINING LLP ACC-4573 Designated Partner 2023-08-11 Ongoing
      STERLINGSTAR INFRA LLP ACF-8422 Designated Partner 2024-03-04 Ongoing
      SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director 2019-04-29 Ongoing
      TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Additional Director - 2021-11-29
      TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director 2020-12-06 Ongoing
      VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Additional Director - 2017-09-30
      VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2018-07-20
      VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Additional Director - 2020-12-30
      VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2021-06-12
      COLLABRUM IT SUPPORT SERVICES PRIVATE LIMITED U72900PN2021PTC201542 Director 2021-06-04 Ongoing
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director - 2022-09-29
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director 2022-09-19 Ongoing
      VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Additional Director - 2023-09-01
      PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Additional Director - 2022-09-29
      PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director 2022-04-04 Ongoing
      SPACESEARCH IT INFRA SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149554 Director - 2014-03-06
      VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2015-05-01
      Other Directorships of ANJUM AMYN MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-05-12
      VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner 2018-08-20 Ongoing
      VZ ASSOCIATES LLP AAP-3480 Designated Partner - 2020-01-14
      VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner - 2023-11-30
      VALERA ENTERPRISES LLP ABZ-9901 Designated Partner - 2023-10-10
      SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director 2020-03-16 Ongoing
      VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2018-07-20
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director - 2023-12-30
      VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
      VINTAGE SOFTWARE DEVELOPMENT PRIVATE LIMITED U74999PN2014PTC152914 Additional Director - 2018-09-29
      VINTAGE SOFTWARE DEVELOPMENT PRIVATE LIMITED U74999PN2014PTC152914 Director - 2018-10-10
      NOVACURE INDIA PRIVATE LIMITED U74999PN2016PTC165513 Director - 2021-04-01
      Other Directorships of HAROON MOHAMAD KAZI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-25
      TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner 2020-02-24 Ongoing
      TRILOKESH CITY DEVELOPERS LLP AAE-5663 Partner - 2020-02-23
      VELOCITY LANDMARKS LLP AAG-2827 Designated Partner - 2019-10-04
      VOYAGE IT INFRA SOLUTIONS LLP AAH-6757 Designated Partner - 2018-02-15
      VERMONT IT SOLUTIONS LLP AAH-6762 Designated Partner - 2018-03-23
      SAMARINDA IT SOLUTIONS LLP AAI-2646 Designated Partner - 2018-01-18
      VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
      VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
      VASCONNECT TECHNOLOGIES LLP AAK-9348 Designated Partner - 2018-03-01
      JAKARTA IT CONSULTING SERVICES LLP AAM-9768 Designated Partner - 2024-04-10
      SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
      VINSENT LANDMARK LLP AAN-0403 Designated Partner - 2019-01-21
      ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-12-28 Ongoing
      VIOLIN REALITIES LLP AAN-2609 Designated Partner 2018-10-29 Ongoing
      VIDAL PROPERTIES LLP AAN-9656 Designated Partner 2019-01-09 Ongoing
      VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2019-01-21 Ongoing
      NUPUR ENTERPRISES LLP AAO-7754 Designated Partner 2019-07-29 Ongoing
      VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2019-06-10 Ongoing
      VERNEY PROPERTIES LLP AAP-6040 Designated Partner 2019-06-13 Ongoing
      VNH ASSOCIATES LLP AAQ-2383 Designated Partner 2019-08-13 Ongoing
      VERMONT ENTERPRISES LLP AAT-9936 Designated Partner - 2023-11-30
      KAZI REALTECH LLP AAY-1941 Designated Partner 2021-08-16 Ongoing
      VALTOS ASSOCIATES LLP ABD-0347 Designated Partner 2023-11-30 Ongoing
      VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-02-06 Ongoing
      VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
      VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
      SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director 2019-04-29 Ongoing
      PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Additional Director - 2017-08-04
      PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Director - 2020-06-22
      PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Additional Director - 2017-08-04
      TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director 2019-04-15 Ongoing
      COLLABRUM IT SUPPORT SERVICES PRIVATE LIMITED U72900PN2021PTC201542 Director 2021-06-04 Ongoing
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director - 2018-09-30
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director 2018-09-30 Ongoing
      PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director 2018-02-01 Ongoing
      VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
      KEY MARKET INSIGHTS PRIVATE LIMITED U74999PN2017PTC172461 Director - 2017-12-07
      Other Directorships of KUNAL MEHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner 2014-05-03 Ongoing
      OPTAMAC REALTY WORLDWIDE LLP AAD-2903 Designated Partner 2015-02-02 Ongoing
      POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
      TERRAVILLE OFFICE SUITES LLP AAM-0904 Designated Partner 2018-02-23 Ongoing
      INTERMODAL BUILDING SYSTEMS PRIVATE LIMITED U45400DL2009PTC189730 Director 2009-04-27 Ongoing
      TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-09-01
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2014-04-29
      URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2021-02-08
      TERRAVILLE GROUP PRIVATE LIMITED U70200DL2017PTC312521 Director 2017-02-08 Ongoing
      GALLOP CONSULTANTS PRIVATE LIMITED U74140DL2005PTC135696 Director 2005-05-02 Ongoing
      MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
      Other Directorships of MANOJ MEHRA
      Company Name CIN Designation Appointment Date Cessation
      TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner 2014-05-03 Ongoing
      POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
      TERRAVILLE OFFICE SUITES LLP AAM-0904 Designated Partner 2018-02-23 Ongoing
      BHARAT CARPETS LIMITED U17220DL1965PLC004500 Additional Director - 2023-11-26
      BHARAT CARPETS LIMITED U17220DL1965PLC004500 Director 2023-04-26 Ongoing
      INTERMODAL BUILDING SYSTEMS PRIVATE LIMITED U45400DL2009PTC189730 Additional Director - 2013-09-30
      INTERMODAL BUILDING SYSTEMS PRIVATE LIMITED U45400DL2009PTC189730 Director 2013-09-30 Ongoing
      CASA HOSPITALITY PRIVATE LIMITED U55101DL2005PTC142638 Director 2005-11-17 Ongoing
      TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-09-01
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2014-04-29
      DESIYA INFRABUILD PRIVATE LIMITED U70102UP2015PTC068418 Director 2015-01-21 Ongoing
      URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2022-04-18
      TERRAVILLE GROUP PRIVATE LIMITED U70200DL2017PTC312521 Director 2017-02-08 Ongoing
      PUNCHIP ASSOCIATES PRIVATE LTD. U74899DL1986PTC025480 Director 1986-09-17 Ongoing
      STRING DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070192 Director - 2008-12-30
      MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
      Other Directorships of ADITYA PRATAPSINH SHOORJI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-11
      SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner - 2014-03-14
      TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2022-01-07
      TERRAPOLIS ESTATES LLP AAK-0688 Designated Partner 2017-07-20 Ongoing
      IINVESPRO LLP AAK-7635 Designated Partner 2017-10-05 Ongoing
      ADVENTUM WEALTH LLP AAS-0427 Designated Partner 2020-02-25 Ongoing
      TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Director - 2017-04-10
      SHOORJI VALLABHDAS SWADESHI BAZAR PVT LTD U52190MH1931PTC001805 Director - 2009-02-24
      JUVENO COMERZ PRIVATE LIMITED U52399MH2011PTC224943 Director - 2014-03-29
      NEW DHOLERA SHIPPING & TRADING CO LIMITED U63090MH1937PLC002627 Director - 2021-05-10
      3R REALTY PRIVATE LIMITED U70100MH2005PTC150623 Director 2005-01-13 Ongoing
      TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-09-01
      TERRAPOLIS COMMERCIAL PRIVATE LIMITED U70100MH2013PTC242780 Director 2013-05-02 Ongoing
      HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Director 2020-12-31 Ongoing
      HOMESTORY PRIVATE LIMITED U70101MH1989PTC052653 Director - 2020-12-30
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2019-04-22
      ADVENTUM OFFSHORE PRIVATE LIMITED U70101MH2013PTC245678 Director 2013-07-15 Ongoing
      OPULENCE INTERNATIONAL PRIVATE LIMITED U70102MH2007PTC168391 Director - 2019-01-08
      TERRAPOLIS INTERNATIONAL PRIVATE LIMITED U70102MH2011PTC225598 Director 2011-12-30 Ongoing
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director - 2013-01-31
      CENTRUM LANDMARK PRIVATE LIMITED U70200MH2013PTC239813 Additional Director - 2015-08-20
      OPTAMAC REALTY PRIVATE LIMITED U70200MH2014PTC257862 Director - 2016-08-29
      TERRAPOLIS STRUCTURES PRIVATE LIMITED U72900MH2001PTC134219 Director 2008-11-14 Ongoing
      CLOUDBOOKS PRIVATE LIMITED U74900MH2013PTC242755 Director 2013-05-01 Ongoing
      NY TRADECIRCLE PRIVATE LIMITED U74999MH2013PTC245675 Director - 2015-10-06
      Other Directorships of AMYN AJIJ MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner 2020-02-25 Ongoing
      VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
      VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
      SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
      VERVES IT SERVICES LLP AAM-9770 Designated Partner - 2024-03-31
      ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-08-20 Ongoing
      VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2019-05-04 Ongoing
      VZ ASSOCIATES LLP AAP-3480 Designated Partner 2023-10-10 Ongoing
      VZ ASSOCIATES LLP AAP-3480 Designated Partner - 2020-11-02
      VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2023-11-30 Ongoing
      VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-10-10 Ongoing
      VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
      VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
      HAMIRANI METALS PRIVATE LIMITED. U27320MH1996PTC097180 Director 2001-04-01 Ongoing
      VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2020-02-20
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director 2024-02-11 Ongoing
      VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
      Other Directorships of ROMIT RANJIT NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      TERRAPOLIS BUILDCON PRIVATE LIMITED U70100MH2012PTC234748 Director - 2023-09-01
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2014-04-29
      OPULENCE INTERNATIONAL PRIVATE LIMITED U70102MH2007PTC168391 Additional Director - 2015-10-31
      TERRAPOLIS INTERNATIONAL PRIVATE LIMITED U70102MH2011PTC225598 Additional Director - 2016-07-18
      Other Directorships of DARSHANA MITESH SEJPAL
      Company Name CIN Designation Appointment Date Cessation
      U1 TRADEWORKS LLP AAE-9527 Designated Partner 2015-10-19 Ongoing
      U1 ASSETS LLP AAI-0412 Designated Partner - 2017-11-15
      CENTRUM LANDMARK PRIVATE LIMITED U70200MH2013PTC239813 Director - 2021-08-31
      OPTAMAC REALTY PRIVATE LIMITED U70200MH2014PTC257862 Director 2016-02-15 Ongoing
      Other Directorships of RAKESH PRAKASH SONAWANE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-11
      PROFITMART WEALTH MANAGEMENT LLP AAP-6940 Designated Partner 2019-06-20 Ongoing
      ROAR GAMES LLP AAT-9913 Designated Partner 2020-09-28 Ongoing
      AVENUE'S AURA BUILDTECH PRIVATE LIMITED U45201MH2021PTC357184 Additional Director - 2023-09-29
      AVENUE'S AURA BUILDTECH PRIVATE LIMITED U45201MH2021PTC357184 Director 2021-10-14 Ongoing
      PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Additional Director - 2016-09-30
      PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Director 2016-09-30 Ongoing
      PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Additional Director - 2017-09-30
      PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Director 2017-09-30 Ongoing
      PROFITMART PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65990PN2019PTC182770 Director 2019-03-14 Ongoing
      PROFITMART FINANCE PRIVATE LIMITED U65991PN2020PTC195370 Director 2020-10-26 Ongoing
      PROFITMART CAPITAL SERVICES PRIVATE LIMITED U67190PN2021PTC206872 Director 2021-12-13 Ongoing
      SPACESEARCH IT INFRA SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149554 Additional Director - 2014-06-14
      VARAD SOFTECH PRIVATE LIMITED U74999PN2015PTC153638 Additional Director - 2016-04-18
      PROFITMART FINANCIAL SERVICES PRIVATE LIMITED U74999PN2015PTC154730 Director 2021-08-31 Ongoing

      CIN Company Name Company Address
      AAA-4894 TERRAPOLIS RETAIL LLP A-2403, 24TH FLOOR, MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U74900MH2013PTC242755 CLOUDBOOKS PRIVATE LIMITED A-2403, 24TH FLOOR, MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U70200MH2008PTC185564 EQUIRUS PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U47211MH2023PTC400644 ESSENCE RETAIL VENTURES PRIVATE LIMITED Flat A 2908. 2909, 29th Floor, A wing, Marathon Futurex,N M Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U65991MH2005PTC153638 INVESCO TRUSTEE PRIVATE LIMITED 2101-A, A Wing, 21st Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67190MH2005PTC153471 INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED 2101-A, A Wing, 21st Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67100MH2008PTC185564 EQUIRUS INSURANCE BROKING PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex N.M.Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65993MH2007PTC176044 EQUIRUS SECURITIES PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex, N.M.Joshi Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      ACM-3588 POLYDRUG LABORATORIES LLP Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg,,Lower Parel,Mumbai City,Maharashtra,India-400013
      U67120MH1996PTC097825 NS PROLIFIC HOLDINGS PRIVATE LIMITED Flat No-A 2908 2909 29th Floor A-wing Marathon Futurex Lank N M Joshi Marg Lower Parel , Mumbai, Maharashtra, India - 400013
      ABB-5786 SUPER SMART MAGIC PRODUCTIONS LLP 3017-18, A wing, 30th Floor,Marathon Futurex, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2010PLC207187 GLASS WALL SYSTEMS (INDIA) LIMITED 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India
      U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      AAA-2198 JAYNEER ENTERPRISES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAA-2199 PRAJATMA ENTERPRISES LLP 18th Floor, A-WING, Marathon Futurex,, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAA-2200 CHURU ENTERPRISES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-2432 AKREP PROPERTIES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-2774 SPARKLES CAPITAL ADVISORS & MANAGERS LLP 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAC-3651 MANAASKA FASHIONS LLP 18TH FLOOR, A WING, MARATHON FUTUREX, N.M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAJ-9059 ESSEL CORPORATE LLP 18TH FLOOR, A WING, MARATHON FUTUREX, N.M.JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAZ-3602 MEXTECH PROPERTY DEVELOPERS LLP A 2403, Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAZ-9865 ESSEL FINANCE PORTFOLIO MANAGERS LLP 18TH FLOOR, A WING, MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      L24202MH1920PLC000825 KANSAI NEROLAC PAINTS LIMITED 28th Floor, A-wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L22120MH2005PLC151377 DILIGENT MEDIA CORPORATION LIMITED 14th Floor, A Wing, Marathon Futurex N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAI-2417 DIRECT MEDIA SOLUTIONS LLP 18TH FLOOR, A WING , MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAI-5406 ICL HEROES SPORTS LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel (E) Mumbai, Maharashtra, India - 400013
      U45203MH2005PTC153937 ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2013PTC244266 ARM INFRA & UTILITIES PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10526934 2014-10-01 2015-09-30 2017-02-20 104,500,000.00
      100777402 2023-07-31 - - 96,000,000.00 ICICI 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

      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

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