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      VENKATESH INFRASPACE LLP

      LLPIN: AAB-0641 As on: 2026-07-13

      VENKATESH INFRASPACE LLP (LLPIN: AAB-0641) is a Limited Liability Partnership firm incorporated on 13 Aug 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of VENKATESH INFRASPACE LLP are PHOOLCHAND LALITH KUMAR, NAVINTA GUPTA, DILIPKUMAR PHOOLCHAND JAIN, JAI NARAYAN GUPTA, DEEPAK PUSHPATRAJ JAIN, MAHENDRA PHOOLCHAND JAIN, VIKAS CHHAGANLAL JAIN, LALIT KUMAR GUPTA, LAXMAN JOMA PATIL, and NEEMA DILIPKUMAR JAIN.

      VENKATESH INFRASPACE LLP's LLP Identification Number is (LLPIN)AAB-0641. Its Email address is [email protected] and its registered address is R NO 501 B, 5TH FLOOR, RAMJI HOUSE, B WING, 30 JAMBUL WADI NR EDWARD CINEMA MUMBAI, Maharashtra, India - 400002

      Current status of VENKATESH INFRASPACE LLP is - Strike Off.

      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 VENKATESH INFRASPACE 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 VENKATESH INFRASPACE
      DIN Director Name Designation Appointment Date
      07027455 PHOOLCHAND LALITH KUMAR Partner 2012-08-13
      07850221 NAVINTA GUPTA Partner 2012-08-13
      00120333 DILIPKUMAR PHOOLCHAND JAIN Designated Partner 2012-08-13
      00570313 JAI NARAYAN GUPTA Partner 2012-08-13
      01760724 DEEPAK PUSHPATRAJ JAIN Partner 2012-08-13
      07500211 MAHENDRA PHOOLCHAND JAIN Partner 2012-08-13
      00120363 VIKAS CHHAGANLAL JAIN Partner 2012-08-13
      00840136 LALIT KUMAR GUPTA Designated Partner 2012-08-13
      05319981 LAXMAN JOMA PATIL Partner 2012-08-13
      06448238 NEEMA DILIPKUMAR JAIN Partner 2012-08-13
      Past Directors & Key Managerial Personnel of VENKATESH INFRASPACE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PHOOLCHAND LALITH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      RINANU SEMICONDUCTORS LLP AAD-1265 Designated Partner 2014-12-30 Ongoing
      Other Directorships of NAVINTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Additional Director - 2019-09-30
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director 2019-09-30 Ongoing
      GREMACH STEELS PRIVATE LIMITED U27100MH1995PTC091503 Director 2020-06-29 Ongoing
      STEEL SPACE PRIVATE LIMITED U70100WB2006PTC107298 Whole-time director 2017-07-01 Ongoing
      TULSI NIRYAT PVT.LTD. U70200WB1995PTC073501 Additional Director - 2017-09-29
      TULSI NIRYAT PVT.LTD. U70200WB1995PTC073501 Director 2017-09-29 Ongoing
      DIGNET INFOTECH PRIVATE LIMITED U72200WB2018PTC226236 Director 2018-05-22 Ongoing
      DINETECH DIGITAL PRIVATE LIMITED U72200WB2018PTC226381 Director 2018-06-01 Ongoing
      GRAINT DIGITAL PRIVATE LIMITED U72500WB2018PTC226253 Director 2018-05-23 Ongoing
      DACTYLIC COMPUTERS PRIVATE LIMITED U72900WB2018PTC226246 Director 2018-05-23 Ongoing
      CYMA FLOCKS PRIVATE LIMITED U74999MH1970PTC014538 Director 2020-06-29 Ongoing
      STEEL LANDMARK PRIVATE LIMITED U74999WB2018PTC226569 Director 2018-06-14 Ongoing
      Other Directorships of DILIPKUMAR PHOOLCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      KARMVIR SKYCITY LLP AAE-0663 Partner - 2016-07-11
      BHAIRAV INDUSTRIES PRIVATE LIMITED U14292MH2007PTC175920 Director - 2012-02-28
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Additional Director - 2017-09-29
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Director 2017-09-29 Ongoing
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Director - 2013-02-01
      LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director - 2011-03-21
      OYSTER BUILDERS PRIVATE LIMITED U45200MH2003PTC141070 Director 2009-08-25 Ongoing
      PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED U45200MH2007PTC168709 Director - 2008-09-20
      PRIDE INDUSTRIAL PARK PVT LTD U45201MH2006PTC163327 Director - 2009-08-10
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-11-01
      DIVI REALTY PRIVATE LIMITED U45202MH2009PTC197367 Director - 2013-04-15
      TRENDZ LOGISTICS PRIVATE LIMITED U60300MH2010PTC199735 Director 2010-02-05 Ongoing
      BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2011-03-21
      BIG DEPOT PRIVATE LIMITED U70100MH2001PTC132021 Director - 2019-06-01
      YOGI REALTY PRIVATE LIMITED U70100MH2005PTC156792 Additional Director - 2016-09-30
      YOGI REALTY PRIVATE LIMITED U70100MH2005PTC156792 Director - 2019-06-01
      ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director 2007-03-13 Ongoing
      BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2011-03-21
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Director 2010-01-08 Ongoing
      NAMRATA INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC194677 Director 2009-08-05 Ongoing
      VEE CORP REALTY PRIVATE LIMITED U70102MH2010PTC205989 Director 2010-07-27 Ongoing
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2011-03-21
      NAMRATA REALTY INDIA PRIVATE LIMITED U74140MH2007PTC168681 Director 2007-03-13 Ongoing
      Other Directorships of JAI NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Designated Partner - 2024-04-01
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 IRP/RP/Liquidator 2024-08-08 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
      RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
      OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
      CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2019-11-01 Ongoing
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-03-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2013-12-23
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2008-04-15 Ongoing
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-10-05
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
      RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
      RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2017-06-28
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
      DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
      PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
      SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
      SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
      INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
      INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
      BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing
      Other Directorships of DEEPAK PUSHPATRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      Smarna Brothers Infra LLP ABB-8675 Partner 2022-07-26 Ongoing
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Director - 2016-08-27
      PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED U45200MH2007PTC168709 Additional Director - 2008-09-20
      PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED U45200MH2007PTC168709 Director 2008-09-20 Ongoing
      YOGI REALTY PRIVATE LIMITED U70100MH2005PTC156792 Director - 2016-08-27
      NAMRATA REALTY INDIA PRIVATE LIMITED U74140MH2007PTC168681 Director 2011-08-20 Ongoing
      Other Directorships of MAHENDRA PHOOLCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2016-04-22 Ongoing
      ACCURA SERENITY INFRA LLP AAC-1494 Partner - 2016-04-21
      RINANU SEMICONDUCTORS LLP AAD-1265 Designated Partner 2021-03-02 Ongoing
      RINANU SEMICONDUCTORS LLP AAD-1265 Partner - 2021-03-01
      Other Directorships of VIKAS CHHAGANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      KARMVIR SKYCITY LLP AAE-0663 Partner - 2016-07-11
      BHAIRAV INDUSTRIES PRIVATE LIMITED U14292MH2007PTC175920 Director - 2011-11-01
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Director 2003-08-01 Ongoing
      LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director - 2011-03-21
      OYSTER BUILDERS PRIVATE LIMITED U45200MH2003PTC141070 Director 2009-08-25 Ongoing
      PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED U45200MH2007PTC168709 Director - 2008-09-20
      PRIDE INDUSTRIAL PARK PVT LTD U45201MH2006PTC163327 Director - 2009-08-10
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-11-01
      DIVI REALTY PRIVATE LIMITED U45202MH2009PTC197367 Director - 2013-04-15
      TRENDZ LOGISTICS PRIVATE LIMITED U60300MH2010PTC199735 Director 2010-02-05 Ongoing
      BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2011-03-21
      YOGI REALTY PRIVATE LIMITED U70100MH2005PTC156792 Director - 2019-06-01
      ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director 2007-03-13 Ongoing
      BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2011-03-21
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Director 2010-01-08 Ongoing
      NAMRATA INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC194677 Director 2009-08-05 Ongoing
      VEE CORP REALTY PRIVATE LIMITED U70102MH2010PTC205989 Director 2010-07-27 Ongoing
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2011-03-21
      NAMRATA REALTY INDIA PRIVATE LIMITED U74140MH2007PTC168681 Director 2007-03-13 Ongoing
      Other Directorships of LALIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Additional Director - 2019-09-30
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director 2019-09-30 Ongoing
      GREMACH STEELS PRIVATE LIMITED U27100MH1995PTC091503 Director 2020-06-29 Ongoing
      REDFLAMES ALLOYZ PRIVATE LIMITED U27100MH2004PTC147273 Director - 2010-03-30
      STEEL WORLD PRIVATE LIMITED U27310WB2002PTC094343 Director 2002-03-08 Ongoing
      V-3 BUILDERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2008PTC183501 Director 2008-06-13 Ongoing
      AROHI ENTERPRISES PRIVATE LIMITED U45201WB2001PTC092805 Director 2002-01-08 Ongoing
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Additional Director - 2016-09-30
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2019-11-01
      BANSAL HYDRO VENTURES PRIVATE LIMITED U50401WB2000PTC092072 Director - 2009-09-12
      BASERA ENTERPRISES PRIVATE LIMITED U51109WB2001PTC092806 Director 2002-01-08 Ongoing
      ANCHAL ENTERPRISES PRIVATE LIMITED U51109WB2001PTC092807 Director 2002-01-08 Ongoing
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-08-22
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Additional Director - 2018-09-29
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2018-09-29 Ongoing
      STEEL SPACE PRIVATE LIMITED U70100WB2006PTC107298 Director 2006-01-17 Ongoing
      VIVIDH NIRYAT PVT LTD U70109WB1995PTC073500 Director 2002-01-08 Ongoing
      TULSI NIRYAT PVT.LTD. U70200WB1995PTC073501 Director 1996-11-11 Ongoing
      DIGNET INFOTECH PRIVATE LIMITED U72200WB2018PTC226236 Director 2018-05-22 Ongoing
      DINETECH DIGITAL PRIVATE LIMITED U72200WB2018PTC226381 Director 2018-06-01 Ongoing
      GRAINT DIGITAL PRIVATE LIMITED U72500WB2018PTC226253 Director 2018-05-23 Ongoing
      DACTYLIC COMPUTERS PRIVATE LIMITED U72900WB2018PTC226246 Director 2018-05-23 Ongoing
      CYMA FLOCKS PRIVATE LIMITED U74999MH1970PTC014538 Director 2020-06-29 Ongoing
      STEEL LANDMARK PRIVATE LIMITED U74999WB2018PTC226569 Director 2018-06-14 Ongoing
      Other Directorships of LAXMAN JOMA PATIL
      Company Name CIN Designation Appointment Date Cessation
      SURYAKIRAN INFRA CON PRIVATE LIMITED U70102MH2012PTC233330 Director 2012-07-13 Ongoing
      VENKATESH INFRATECH PRIVATE LIMITED U70102MH2012PTC239125 Managing Director 2012-12-27 Ongoing
      Other Directorships of NEEMA DILIPKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      BIG DEPOT PRIVATE LIMITED U70100MH2001PTC132021 Additional Director - 2019-09-30
      BIG DEPOT PRIVATE LIMITED U70100MH2001PTC132021 Director 2019-09-30 Ongoing
      BIG DEPOT PRIVATE LIMITED U70100MH2001PTC132021 Director - 2016-07-01
      SAGAR WAREHOUSE & LOGISTICS PARKS PRIVATE LIMITED U74999MH2017PTC302643 Director 2017-12-08 Ongoing

      CIN Company Name Company Address
      U70100MH2001PTC132021 BIG DEPOT PRIVATE LIMITED B/501, RAMJI HOUSE, 5TH FLOOR, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC302643 SAGAR WAREHOUSE & LOGISTICS PARKS PRIVATE LIMITED B-501, RAMJI HOUSE, 5TH FLOOR, JAMBULWADI, 30, JSS RAOD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U26100MH1994PTC078923 MIDAS MINK OPTICAL P LTD OFF. No. 201 & 202, B WING, 2nd FLOOR, RAMJI HOUSE PREMISES Co-Opt, Soc., 30, JAMBOOLWADI J .S.S ROAD, , Mumbai, Maharashtra, India - 400002
      AAG-7745 MUMBAI SHELTER PROJECT JAIRAJRATAN LLP Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002
      U60300MH2010PTC199735 TRENDZ LOGISTICS PRIVATE LIMITED B-502, RAMJI HOUSE, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002
      AAB-4407 DEVTARU HOMES LLP B/101, 1st Floor, Ramji House, Jambul Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
      U70102MH2009PTC195851 KEJRIWAL REAL-INFRA PROJECTS PRIVATE LIMITED B/601, Ramji House, 30, Jambul Wadi, Off JSS Road, , Mumbai, Maharashtra, India - 400002
      U70102MH2010PTC205989 VEE CORP REALTY PRIVATE LIMITED B - 502, RAMJI HOUSE, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002
      U74900MH2012PTC236842 DEVTARU DEVELOPERS PRIVATE LIMITED B/101, 1st Floor, Ramji House Jambul Wadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      AAE-2700 JCM REALTORS LLP B/101, Floor 1, 30, Ramji M Mansion, Jagannath Shankarsheth Marg, Jambul Wadi, Dhobi Talao, Mumbai, Maharashtra, India - 400002
      U45202MH2009PTC194236 DHARA PROJECTS PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52300MH2009PTC194235 EKAKSHA TRADING PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52190MH2009PTC194286 HKSD (INDIA) TRADING PRIVATE LIMITED 30,Jambulwadi, Room No. B-404, 4th Floor Near Edward Cinema, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U74899MH1988PTC217432 SANGHI STEEL UDYOG PRIVATE LIMITED 30, Jambulwadi, Room No. B 404, 4th Floor Near Edward Cinema, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
      U93090MH2009PTC194242 AH FINANCIAL CONSULTANTS PRIVATE LIMITED 30, Jambulwadi, Room No.B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2007PLC208059 BABA BHOOTHNATH TRADE AND COMMERCE LIMITED 30, Jambhulwadi, Room No. B 404 / 405, 4th Floor, Near Edward Cinema, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
      U85300MH2022NPL394256 EKAL SHRIHARI VANVASI FOUNDATION ROOM No. 401A & 407B 4TH FLOOR 30 RAMJI HOUSE JAMBULWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51102MH2010PTC206469 SOURISH TRADING PRIVATE LIMITED B/5 GROUND FLOOR RAMJI HOUSE, NEAR EDWARD CINEMA JAMBULWADI - KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74990MH2010PTC207538 HR MARITIME AND FREIGHT AGENCIES PRIVATE LIMITED 106 -B , 1ST FLOOR, B-WING, RAMJI HOUSE, 30 JAMBULWADI , KALBADEVI MUMBAI Mumbai City MH 400002 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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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