• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

ZEN SUPERSTRUCTURE LLP

LLPIN: AAB-0266 As on: 2026-07-13

ZEN SUPERSTRUCTURE LLP (LLPIN: AAB-0266) is a Limited Liability Partnership firm incorporated on 18 Jul 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of ZEN SUPERSTRUCTURE LLP are LASHIT LALLUBHAI SANGHVI, UTPAL HEMENDRA SHETH, BHAVIK BHIMJYANI, and NEHA LASHIT SANGHVI.

ZEN SUPERSTRUCTURE 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 28 May 2024.

ZEN SUPERSTRUCTURE LLP's LLP Identification Number is (LLPIN)AAB-0266. Its Email address is [email protected] and its registered address is 508 Dalamal House, Jamnalal Bajaj Road, MUMBAI, Maharashtra, India - 400021

Current status of ZEN SUPERSTRUCTURE 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

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.

You will be able to access all documents filed by ZEN SUPERSTRUCTURE in a way that was never possible before.

Want deeper insights about ZEN SUPERSTRUCTURE?
Explore Prime Research for Industry & Economic Insights

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 ZEN SUPERSTRUCTURE 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 ZEN SUPERSTRUCTURE
DIN Director Name Designation Appointment Date
00049566 LASHIT LALLUBHAI SANGHVI Designated Partner 2012-07-18
00081012 UTPAL HEMENDRA SHETH Designated Partner 2012-07-18
00160121 BHAVIK BHIMJYANI Designated Partner 2012-07-18
00525635 NEHA LASHIT SANGHVI Partner 2012-07-18
Past Directors & Key Managerial Personnel of ZEN SUPERSTRUCTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LASHIT LALLUBHAI SANGHVI
Other Directorships of UTPAL HEMENDRA SHETH
Company Name CIN Designation Appointment Date Cessation
INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2024-07-01
CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner 2010-11-02 Ongoing
KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Partner 2013-07-31 Ongoing
GOLDCREST ADVISORS LLP AAD-2898 Designated Partner - 2016-02-22
BAYBRIDGE CAPITAL LLP AAN-0775 Designated Partner - 2019-11-15
HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2019-02-19 Ongoing
BURGEON RETAIL LLP AAT-6000 Partner 2024-03-29 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
ASPENTREE ADVISORS LLP ACD-1674 Designated Partner 2023-09-25 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2016-09-23
METRO BRANDS LIMITED L19200MH1977PLC019449 Alternate Director - 2015-10-15
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2016-09-23 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2010-09-14
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-09-30
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director appointed in casual vacancy - 2014-07-28
KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2022-01-21
KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2022-01-21 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-07-16
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2015-09-30 Ongoing
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2012-05-28
NCC LIMITED L72200TG1990PLC011146 Director 2014-09-25 Ongoing
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2008-09-12
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2013-09-28
APTECH LIMITED L72900MH2000PLC123841 Director 2006-06-29 Ongoing
CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2010-08-03
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-08-14
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2012-03-07
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-09-26
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-12-30
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2017-11-16
MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Additional Director - 2013-09-28
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2013-09-28 Ongoing
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-14 Ongoing
CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2018-06-16 Ongoing
CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director - 2015-02-03
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-07-17 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65990MH1991PTC063580 Director 1991-10-11 Ongoing
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2020-09-09
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2020-09-09 Ongoing
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director - 2020-07-02
TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-02-03
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2018-06-16 Ongoing
HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED U67120MH1997PTC105571 Director 1997-01-31 Ongoing
ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2018-07-04
CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2013-10-04 Ongoing
RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2018-06-30
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2008-09-29
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2020-07-27
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2008-12-15
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2014-01-22
SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-06
Other Directorships of BHAVIK BHIMJYANI
Company Name CIN Designation Appointment Date Cessation
SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
AVADH FINANCIAL ADVISORY LLP AAJ-3863 Designated Partner 2017-05-15 Ongoing
BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
ASIAN MILLERS LLP ABB-6452 Designated Partner 2022-07-08 Ongoing
ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-02-25
ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Managing Director 2019-02-25 Ongoing
NEELKANTH LIMITED L68100MH1980PLC022582 Additional Director - 2011-09-30
NEELKANTH LIMITED L68100MH1980PLC022582 CFO - 2019-02-14
NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2014-06-13
NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2024-07-29
NEELKANTH LIMITED L68100MH1980PLC022582 Whole-time director - 2019-02-14
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2014-01-20
BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director 2005-07-01 Ongoing
R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2010-09-30
R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Additional Director - 2018-09-29
NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director 2024-07-18 Ongoing
NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Managing Director - 2026-04-12
NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2010-09-30
NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2010-09-30 Ongoing
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2016-09-30
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2017-10-03
TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director 2007-04-09 Ongoing
DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2011-04-07
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2016-09-30
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2017-10-03
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Managing Director - 2013-12-02
ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2011-04-07
NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2008-03-28
LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director 2007-12-18 Ongoing
NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director 2007-12-18 Ongoing
MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2008-03-28
PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2008-03-28
T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2008-03-28
ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2019-09-30
ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-06-25
KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director 2010-09-30 Ongoing
FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-20
PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2011-08-27
CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director 2023-02-22 Ongoing
CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-20
ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2011-04-07
VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2011-04-12
NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2011-04-07
ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-20
KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-20
R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Additional Director - 2010-09-30
R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2017-09-28
ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Additional Director - 2014-09-29
ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director - 2015-03-20
R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2010-09-30
R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2019-09-10
GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Additional Director - 2020-12-31
GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2021-01-04
BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Additional Director - 2018-09-29
BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2020-02-27
SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director - 2015-03-20
CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2011-04-07
TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director - 2015-03-19
BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2015-03-18
HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director 2005-09-30 Ongoing
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2015-12-28
PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2011-04-07
AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2015-03-18
BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Additional Director - 2010-09-30
BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2015-06-26
RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Additional Director - 2009-09-30
RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Additional Director - 2015-12-30
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director 2015-12-30 Ongoing
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2019-07-15
NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED U70101MH2013PTC242367 Director 2013-04-23 Ongoing
PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director 2023-04-21 Ongoing
NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2020-02-17
NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2019-09-10
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2016-09-30
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2016-09-30 Ongoing
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2014-03-29
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Managing Director - 2013-12-02
FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2008-03-28
GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2008-03-28
METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2010-09-30
METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2015-06-25
CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2008-03-28
T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2008-03-28
APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2008-03-28
NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-23
NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Additional Director - 2020-12-31
NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director 2020-12-31 Ongoing
NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-23
NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Additional Director - 2010-09-30
NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director 2010-09-30 Ongoing
NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-23
AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director 2008-01-21 Ongoing
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2007-07-31
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director - 2010-07-30
TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2008-03-28
KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director - 2015-03-18
RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director - 2015-03-19
TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2008-03-28
CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director - 2015-03-18
Other Directorships of NEHA LASHIT SANGHVI
Company Name CIN Designation Appointment Date Cessation
SNEHAL PACKAGING PRIVATE LIMITED U28129MH1994PTC076695 Director 1998-12-21 Ongoing
GATEWAY SECURITIES PRIVATE LIMITED U67120MH1992PTC069789 Director - 2024-05-08

CIN Company Name Company Address
AAJ-3863 AVADH FINANCIAL ADVISORY LLP 508, Dalamal House, Jamnalal Bajaj Road Nariman Point Mumbai, Maharashtra, India - 400021
AAJ-3912 BARSANA FINANCIAL ADVISORY LLP 508, Dalamal House, Jamnalal Bajaj Road Nariman Point Mumbai, Maharashtra, India - 400021
U15400MH1988PTC122934 R T AGRO PRIVATE LIMITED 508,DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45203MH2008PTC178120 ROSE LAND INFRASTRUCTURE PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45202MH2007PTC176876 MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45202MH2007PTC176877 NEELKANTH CITIES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45202MH2007PTC176878 NEELKANTH AGRI VILLAS PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U51900MH2012PTC228482 SURSHYAM TRADING PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , MUMBAI, Maharashtra, India - 400021
U67190MH2012PTC228977 AVADH FINANCIAL ADVISORY PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74900MH2012PTC228146 KAMASHI ADVISORY SERVICES PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
U74900MH2012PTC228434 RASBIHARI ADVISORY SERVICES PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
U70200MH2008PTC178067 AMITY PROPERTIES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74999MH2012PTC228955 CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
ABC-5059 Vision Empire Consultancy LLP 907, Dalamal House, 206-Jamnalal Bajaj Road,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
U45200MH2011PTC212156 INOX DEVELOPERS PRIVATE LIMITED 907- DALAMAL HOUSE, 206- JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
F03746 TRANE INDIA LIMITED Dalamal House, 6th Floor, 206 Jamnalal Bajaj Road Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH1999PTC119686 N M G ESTATES PRIVATE LIMITED 608 DALAMAL HOUSE COMMERCIALCOMPLEX PREMISES 206 JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH1994PTC081610 LAYSIN BPO PRIVATE LIMITED 9TH FLOOR, DALAMAL HOUSE, 206 JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U19201MH2006PTC162462 ENSO OILS AND LUBRICANTS PRIVATE LIMITED 701 and 705, Dalamal House, 7th Floor 206, Jamnalal Bajaj Road, , Mumbai, Maharashtra, India - 400021
U51909MH2005PTC155040 ENSO WEBWORKS PRIVATE LIMITED 701 and 705, Dalamal House 7th Floor, 206Jamnalal Bajaj Road , Mumbai, Maharashtra, India - 400021
U70101MH1951PTC008457 MALABAR INDUSTRIES PRIVATE LIMITED 02, Floor-Basement, Plot-206, Dalamal House, Jamnalal Bajaj Road, Nariman Point, , Mumbai, Maharashtra, India - 400021
U55204MH2010PTC205375 WASAN HOSPITALITY PRIVATE LIMITED 903, Floor-9, Plot NO-206, Dalamal House, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
U11100MH2008PTC183123 ENSO OIL PRIVATE LIMITED 701 and 705, Dalamal House, 7th Floor 206, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
U74120MH2012PTC228127 INVICTUS WEALTH PRIVATE LIMITED 907-DALAMAL HOUSE, 206-JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
F02077 KLEINWORT BENSON LIMITED 7 DALAMAL HOUSE JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U65929MH2019PTC319119 INVICTUS CAPITAL VENTURES PRIVATE LIMITED Office no 7,9th Floor, 206 Dalamal House Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U74900MH2019PTC319112 INVICTUS ALTERNATIVES PRIVATE LIMITED Office no 7,9th Floor, 206 Dalamal House Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Share held

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

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99