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      VICTORY SPACES LLP

      LLPIN: AAL-1356 As on: 2026-07-13

      VICTORY SPACES LLP (LLPIN: AAL-1356) is a Limited Liability Partnership firm incorporated on 14 Nov 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VICTORY SPACES LLP are PRATIK JAYESH VIRA, BAKIRBHAI HATIMBHAI GANDHI, TASNEEM BAKIR GANDHI, SARIKA ADARSH BAGARIA, VIVEK KAMALKUMAR JAIN, and DROPADI BAGARIA.

      VICTORY SPACES LLP's LLP Identification Number is (LLPIN)AAL-1356. Its Email address is [email protected] and its registered address is F-38, ETERNITY MALL PREMISES, CO-OP HSG. SOC. TEEN HATH NAKA, Thane Thane MH 400602 IN

      Current status of VICTORY SPACES 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 VICTORY SPACES 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 VICTORY SPACES
      DIN Director Name Designation Appointment Date
      00039978 PRATIK JAYESH VIRA Partner 2020-12-26
      00094991 BAKIRBHAI HATIMBHAI GANDHI Designated Partner 2017-11-14
      00364866 TASNEEM BAKIR GANDHI Designated Partner 2020-12-26
      00686237 SARIKA ADARSH BAGARIA Partner 2020-12-26
      05123740 VIVEK KAMALKUMAR JAIN Designated Partner 2017-11-14
      09008169 DROPADI BAGARIA Partner 2020-12-26
      Past Directors & Key Managerial Personnel of VICTORY SPACES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRATIK JAYESH VIRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2017-05-19 Ongoing
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner - 2016-08-16
      DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2019-07-01
      INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
      GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner - 2018-01-24
      VIRA FINSERVE LLP AAC-0483 Designated Partner 2016-04-20 Ongoing
      VIRA FINSERVE LLP AAC-0483 Designated Partner - 2015-07-21
      VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
      FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner 2017-05-15 Ongoing
      V2 TRADING LLP AAJ-7708 Designated Partner - 2022-02-05
      VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
      VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
      FOUR OAKS REALTY LLP AAN-4791 Designated Partner 2018-10-25 Ongoing
      HVJ PROPERTIES LLP AAP-5080 Designated Partner 2024-08-31 Ongoing
      NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2015-07-22
      NIHAL PROJECTS LTD L70101WB1982PLC034928 Whole-time director 2021-03-10 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2016-08-24
      SWARNIM BULLION PRIVATE LIMITED U36996UP2022PTC169360 Director 2022-08-23 Ongoing
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2016-08-24
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Additional Director - 2019-02-19
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2016-08-24
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2016-08-24
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Additional Director - 2011-09-30
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2016-08-24
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2011-09-30
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Additional Director - 2009-02-20
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2016-08-22
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2016-08-22
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Additional Director 2018-12-03 Ongoing
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2016-08-24
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
      KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2016-08-24
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2016-08-24
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2007-12-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2016-08-24
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Additional Director - 2021-11-30
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2021-11-30 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Additional Director - 2011-09-30
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      NAIVEDHYA PROPERTY PRIVATE LIMITED U70102MH2011PTC222795 Director - 2022-11-21
      FOUR OAKS ENTERPRISE PRIVATE LIMITED U70109MH2020PTC343143 Director 2020-08-02 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director 2009-02-03 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2018-03-26
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director - 2015-07-27
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Whole-time director 2020-12-31 Ongoing
      VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director - 2015-07-27
      IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director - 2018-03-01
      METIS EDUCATIONAL INSTITUTE U85100GJ2017NPL098439 Director 2017-07-26 Ongoing
      VIRA FOUNDATION U85320GJ2017NPL097701 Director - 2018-03-01
      SAAZZ ENTERTAINMENT PRIVATE LIMITED U92190MH2004PTC148929 Director 2004-10-01 Ongoing
      SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director - 2018-03-01
      Other Directorships of BAKIRBHAI HATIMBHAI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GARNETT LOGISTICS LLP AAH-9581 Designated Partner 2016-12-06 Ongoing
      CRYSTAL NEXUS ORGANISERS LLP AAH-9653 Designated Partner 2016-12-07 Ongoing
      APTUS PROPERTIES LLP AAH-9719 Designated Partner 2016-12-08 Ongoing
      CONCINNITY ESTATE LLP AAR-4378 Designated Partner 2019-12-27 Ongoing
      RIPSY FOOD TECH PRIVATE LIMITED U15549MH2018PTC311852 Director - 2020-02-27
      GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Director - 2014-03-29
      GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Managing Director 2014-03-29 Ongoing
      CRYSTAL ORGANISERS PRIVATE LIMITED U45201GJ2007PTC051533 Director - 2009-03-31
      CRYSTAL CITY PRIVATE LIMITED U45201GJ2007PTC051541 Director 2007-08-20 Ongoing
      PIGOTT INDUSTRIAL & LOGISTICS PRIVATE LIMITED U63030KA2020PTC136080 Director 2020-11-09 Ongoing
      PIGOTT LOGISTICS PARK PRIVATE LIMITED U63030KA2020PTC138908 Director 2020-11-09 Ongoing
      PIGOTT INFRA PRIVATE LIMITED U68200GJ2023PTC145142 Director 2023-10-04 Ongoing
      PIGOTT PROPERTIES PRIVATE LIMITED U68200GJ2023PTC145169 Director 2023-10-05 Ongoing
      GANDHI REALTY (INDIA) PRIVATE LIMITED U70100GJ2006PTC047625 Director - 2014-03-29
      GANDHI REALTY (INDIA) PRIVATE LIMITED U70100GJ2006PTC047625 Managing Director 2014-03-29 Ongoing
      BRILL ESTATES PRIVATE LIMITED U70100GJ2019PTC107204 Director 2019-03-25 Ongoing
      CONCINNITY BUILDCON PRIVATE LIMITED U70100GJ2019PTC111682 Director 2019-12-26 Ongoing
      PIGOTT PROSOL PRIVATE LIMITED U70109GJ2018PTC101577 Director 2018-04-02 Ongoing
      PIGOTT ELEGANCE PRIVATE LIMITED U70109GJ2018PTC101578 Director 2018-04-02 Ongoing
      PIGOTT DEVELOPERS PRIVATE LIMITED U70109GJ2018PTC102653 Director - 2023-08-02
      APTUS ELEGANCE PRIVATE LIMITED U70109GJ2019PTC106131 Director 2019-01-17 Ongoing
      BRILL DEVELOPERS PRIVATE LIMITED U70109GJ2019PTC106872 Director 2019-02-28 Ongoing
      CONCINNITY BUILDWELL PRIVATE LIMITED U70109GJ2019PTC111655 Director 2019-12-25 Ongoing
      CONCINNITY REALTY PRIVATE LIMITED U70109GJ2019PTC111657 Director 2019-12-25 Ongoing
      CRYSTAL CONBUILD PRIVATE LIMITED U70109GJ2020PTC112582 Director 2020-02-07 Ongoing
      CRYSTAL CONSTRUCTION MALL PRIVATE LIMITED U70109GJ2020PTC112595 Director 2020-02-10 Ongoing
      CRYSTAL REALTY SERVICES PRIVATE LIMITED U70109GJ2020PTC114583 Director 2020-07-13 Ongoing
      PIGOTT REALTY PRIVATE LIMITED U70200GJ2018PTC102649 Director - 2022-11-30
      BRILL REALTY PRIVATE LIMITED U70200GJ2019PTC107206 Director 2019-03-25 Ongoing
      CRYSTAL INDUSTRIAL & LOGISTICS SERVICES PRIVATE LIMITED U70200GJ2020PTC114149 Director 2020-06-26 Ongoing
      Other Directorships of TASNEEM BAKIR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GARNETT LOGISTICS LLP AAH-9581 Designated Partner 2016-12-06 Ongoing
      CRYSTAL NEXUS ORGANISERS LLP AAH-9653 Partner 2024-04-12 Ongoing
      APTUS PROPERTIES LLP AAH-9719 Partner 2019-03-01 Ongoing
      CONCINNITY ESTATE LLP AAR-4378 Partner 2019-12-27 Ongoing
      GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Director - 2014-03-29
      GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Managing Director 2014-03-29 Ongoing
      CRYSTAL ORGANISERS PRIVATE LIMITED U45201GJ2007PTC051533 Director - 2009-03-31
      CRYSTAL CITY PRIVATE LIMITED U45201GJ2007PTC051541 Director 2007-08-20 Ongoing
      PIGOTT BUILDCON PRIVATE LIMITED U68100GJ2023PTC144018 Director 2023-08-21 Ongoing
      PIGOTT ESTATES PRIVATE LIMITED U68100GJ2023PTC144086 Director 2023-08-22 Ongoing
      PIGOTT INFRA PRIVATE LIMITED U68200GJ2023PTC145142 Director 2023-10-04 Ongoing
      PIGOTT PROPERTIES PRIVATE LIMITED U68200GJ2023PTC145169 Director 2023-10-05 Ongoing
      GANDHI REALTY (INDIA) PRIVATE LIMITED U70100GJ2006PTC047625 Director - 2014-03-29
      GANDHI REALTY (INDIA) PRIVATE LIMITED U70100GJ2006PTC047625 Managing Director 2014-03-29 Ongoing
      BRILL ESTATES PRIVATE LIMITED U70100GJ2019PTC107204 Director 2019-03-25 Ongoing
      CRYSTAL INDUS & LOGIS PARK PRIVATE LIMITED U70100GJ2020PTC114034 Director 2020-06-18 Ongoing
      PIGOTT PROSOL PRIVATE LIMITED U70109GJ2018PTC101577 Director 2018-04-02 Ongoing
      PIGOTT ELEGANCE PRIVATE LIMITED U70109GJ2018PTC101578 Director 2018-04-02 Ongoing
      PIGOTT DEVELOPERS PRIVATE LIMITED U70109GJ2018PTC102653 Director - 2023-08-02
      APTUS ELEGANCE PRIVATE LIMITED U70109GJ2019PTC106131 Director 2019-01-17 Ongoing
      BRILL DEVELOPERS PRIVATE LIMITED U70109GJ2019PTC106872 Director 2019-02-28 Ongoing
      CRYSTAL CONBUILD PRIVATE LIMITED U70109GJ2020PTC112582 Director 2020-02-07 Ongoing
      CRYSTAL CONSTRUCTION MALL PRIVATE LIMITED U70109GJ2020PTC112595 Director 2020-02-10 Ongoing
      CRYSTAL INDUSTRIAL & LOGISTICS PRIVATE LIMITED U70109GJ2020PTC113678 Director 2020-05-27 Ongoing
      CRYSTAL INDUS & LOGIS PRIVATE LIMITED U70109GJ2020PTC113816 Director 2020-06-07 Ongoing
      CRYSTAL REALTY SERVICES PRIVATE LIMITED U70109GJ2020PTC114583 Director 2020-07-13 Ongoing
      PIGOTT REALTY PRIVATE LIMITED U70200GJ2018PTC102649 Director - 2022-11-30
      BRILL REALTY PRIVATE LIMITED U70200GJ2019PTC107206 Director 2019-03-25 Ongoing
      CRYSTAL INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U70200GJ2020PTC113818 Director 2020-06-07 Ongoing
      CRYSTAL INDUSTRIAL & LOGISTICS SERVICES PRIVATE LIMITED U70200GJ2020PTC114149 Director 2020-06-26 Ongoing
      Other Directorships of SARIKA ADARSH BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      KOMOREBI CITY LLP AAL-8610 Partner - 2024-01-04
      ABSOLUTE ADVISORS & CONSULTANTS LLP AAN-5449 Designated Partner 2018-11-14 Ongoing
      ENSUGO LLP ABB-5578 Designated Partner 2022-07-01 Ongoing
      GREEN KORF PRIVATE LIMITED U01400MH2013PTC241022 Additional Director - 2017-09-30
      GREEN KORF PRIVATE LIMITED U01400MH2013PTC241022 Director 2017-09-30 Ongoing
      RUBBER MATTERS PRIVATE LIMITED U25111PN2015PTC154237 Director 2016-03-08 Ongoing
      PRIGO ENGINEERS AND CONSULTANTS P LTD U29100MH1993PTC073678 Additional Director - 2015-09-30
      PRIGO ENGINEERS AND CONSULTANTS P LTD U29100MH1993PTC073678 Director 2015-09-30 Ongoing
      SPACEAGE IMPORTS PRIVATE LIMITED U51900MH1995PTC092414 Director - 2013-11-22
      ABSOLUTE MEDITECH PRIVATE LIMITED U52512MH2014PTC257121 Additional Director - 2018-05-28
      ABSOLUTE MEDITECH PRIVATE LIMITED U52512MH2014PTC257121 Director 2018-05-28 Ongoing
      ADMA ENGINEERS AND LOGISTICS PRIVATE LIMITED U63030MH2003PTC142130 Additional Director - 2011-04-01
      ADMA ENGINEERS AND LOGISTICS PRIVATE LIMITED U63030MH2003PTC142130 Director 2015-09-30 Ongoing
      PRIGO HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED U74999MH1998PTC113405 Additional Director - 2016-09-30
      PRIGO HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED U74999MH1998PTC113405 Director - 2018-11-13
      DREAMVIEW PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC185816 Director 2008-08-13 Ongoing
      Other Directorships of VIVEK KAMALKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX CITY LLP AAL-8508 Designated Partner 2018-01-25 Ongoing
      TRUE BLUE CORP LLP AAL-9429 Designated Partner 2018-02-07 Ongoing
      WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Additional Director - 2012-09-29
      WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Director - 2024-02-16
      EPIC STRIDES INFRA PRIVATE LIMITED U45200MH2021PTC369419 Director 2021-10-14 Ongoing
      CRYSTAL CITY PRIVATE LIMITED U45201GJ2007PTC051541 Additional Director - 2018-03-31
      SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED U65923MH2013PTC243248 Director - 2016-03-23
      KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Additional Director - 2014-09-23
      KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Director - 2015-12-07
      PIGOTT PROSOL PRIVATE LIMITED U70109GJ2018PTC101577 Director 2018-04-13 Ongoing
      Other Directorships of DROPADI BAGARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-5630 SUBURBAN SPACES LLP Office No. S-6, 2nd Floor, Eternity Mall Premises, Co-op Soc. Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602
      AAG-7100 MARVEL INFRASPACE LLP S-6, 2nd Floor, Eternity Commercial Premises Co-op. Society Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602
      U93000MH2009PTC190968 GOLFNEXT SERVICES PRIVATE LIMITED BUNGLOW NO.2, NEW DEVASHISH CO-OP.HSG.SOC.LTD., SAHID MANGAL PANDY MARG, TEEN HATH NAKA, , THANE, Maharashtra, India - 400602
      U45400MH2014PTC259107 SAMUDAY LEISURE MANAGEMENT CO PRIVATE LIMITED F-1, 01st Floor, Eternity Mall, Teen Hath Naka, Thane (W), , Thane, Maharashtra, India - 400602
      U45201MH2014PTC251873 SAMUDAY GRUH NIRMITI PRIVATE LIMITED F-1, 01st Floor, Eternity Mall, Teen Hath Naka, Thane (W) , Thane, Maharashtra, India - 400602
      AAG-6576 DESIRE DWELLINGS LLP S-6, 2nd Floor, Eternity Mall Premises CHS Ltd, Teen Hath Naka, Thane. Thane, Maharashtra, India - 400602
      U65999MH2010PTC207760 RAHINI FINANCIAL SERVICES PRIVATE LIMITED F-44 FIRST FLOOR, ETERNITY MALL, TEEN HATH NAKA OFF EASTERN EXPRESS HIGHWAY, THANE WEST City , THANE, Maharashtra, India - 400602
      U70200MH2015PTC264980 AADARSH REALTORS PRIVATE LIMITED SHOP NO. F26, 1ST FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG, THANE (WEST), , THANE, Maharashtra, India - 400602
      U45201MH2015PLC267801 IRASA HOUSING LIMITED S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane , Thane West, Maharashtra, India - 400602
      ACD-2034 SAVIONA LIFE SCIENCES LLP G-41,GR FLR ETERNITY MALL,TEEN HATH NAKA, THANE,Thane,Thane,Maharashtra,India-400602
      U74120MH2015PTC267278 GURUSHREE SERVICES PRIVATE LIMITED G - 1301, ETERNITY, NEAR ETERNITY MALL, TEEN HATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602
      AAF-3773 IRASA TRIKAYA INFRA LLP S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane West, Maharashtra, India - 400602
      AAL-2154 AGASTYA LOGISTIC PARK LLP G-11 GROUND FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG,THANE (WEST)-400602 THANE, Maharashtra, India - 400602
      U47222MH2025PTC462208 PRITI SCOOP & SWIRL PRIVATE LIMITED GANGADHAR CO-OP HSG SOC,SHOP NO 2, UTHALSAR NAKA,,Thane,Thane,Maharashtra,400602-India
      U67190MH2011PTC214705 SFX FINANCIAL SERVICES PRIVATE LIMITED G-64, ETERNITY MALL NEAR TEEN HATH NAKA JUNCTION, THANE (W) , THANE, Maharashtra, India - 400602
      U24100MH1967PTC013715 MONOMER CHEMICAL INDUSTRIES PRIVATE LIMITED COMMERCIAL OFFICE PREMISES NO.06 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR,MARG,THANE,Thane,Maharashtra,400602-India
      U58203MH2023PTC414274 SKILLMATRIX CREATIONS PRIVATE LIMITED Office No. 104, B-Wing, 1st Floor,Manas Residency B Co.Op HSG Soc. Ltd., Veer Savarkar Marg, Near Teen Petrol Pump,Thane,Thane,Maharashtra,400602-India
      U47912MH2025PTC461943 UMBERTO GLOBAL SERVICES PRIVATE LIMITED BASEMENT NO. 3,DHAIRYA CO. OP. HSG. SOC. THANE WEST,Thane,Thane,Maharashtra,400602-India
      ACG-9759 PESHKAR EK UPAJ LLP 16, B wing Kashinath Co. op Hsg Soc Ltd,Near Ghantali Devi Temple, Thane,Thane,Thane,Maharashtra,India-400602
      ABC-8398 UNPLUG MENTAL WELLBEING COMPANION LLP Flat No. 06 The Navnandini Co Op HSG SOC LTD,, M. G. Road, Naupada Thane West,Thane,Thane,Maharashtra,India-400602
      U47711MH2025PTC453730 PHOENEX CLOTHING INDIA PRIVATE LIMITED C/O LEELAVATI D RELEKAR,MA BHAVANI CO OP HSG SOC,Thane,Thane,Maharashtra,400602-India
      AAB-3702 ALLIED LIFESPACES LLP F 13, FIRST FLOOR, ETERNITY MALL, TEEN HAATH NAKA, THANE, Maharashtra, India - 400602
      U45400MH2015PTC269655 ARK INTE CON CONSULTANTS PRIVATE LIMITED F/504, ETERNITY SOCIETY, TELCO COMPOUND, TEEN HATH NAKA, NAUPADA, , THANE, Maharashtra, India - 400602
      U93090MH2009PTC196951 SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED Shop No. S-8,Second Floor, Eternity Mall Teen Hath Naka , , Thane, Maharashtra, India - 400602
      U28990MH2003PTC140716 G. SOURCE TECHNOLOGIES (INDIA) PRIVATE LIMITED D-16, SHRI NANDANVAN INDUSTRIAL ESTATE , OPP. ETERNITY MALL, TEEN HATH NAKA, THAN E WEST , THANE, Maharashtra, India - 400602
      U51900MH1995PTC094918 BLOOMBERG EXIM PRIVATE LIMITED COMMERCIAL OFFICE PREMISES NO.05 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR MARG , THANE, Maharashtra, India - 400602
      U74110MH1998PTC114064 SONSAI IMPEX & OUTSOURCING PRIVATE LIMITED COMMERCIAL OFFICE PREMISES NO.05 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR MARG , THANE, Maharashtra, India - 400602
      U85300MH2014PTC252561 FUTURE HEALTH DIAGNOSTICS PRIVATE LIMITED B-201, 2nd Floor, Sandipani Co-op. Hsg. Soc. Ltd., ESI Hospital Road, Highway Naka, Panchpa khadi, , THANE WEST, Maharashtra, India - 400602
      ACW-6591 ABARCH DESIGNS LLP 702, Jay Vasant Co Op Hsg,Soc, Panchpakhdi,,Thane,Thane,Maharashtra,India-400602
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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
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            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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