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      • Outstanding Payments (MSME)
      • Complaints
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      AVENUE VENTURE PARTNERS LLP

      LLPIN: AAB-0095 As on: 2026-07-13

      AVENUE VENTURE PARTNERS LLP (LLPIN: AAB-0095) is a Limited Liability Partnership firm incorporated on 12 Jul 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of AVENUE VENTURE PARTNERS LLP are AKSHAY KISHORE DEWANI, and JAGANNATHA LAXMAN SHETTY.

      AVENUE VENTURE PARTNERS 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 23 May 2024.

      AVENUE VENTURE PARTNERS LLP's LLP Identification Number is (LLPIN)AAB-0095. Its Email address is [email protected] and its registered address is 905, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051

      Current status of AVENUE VENTURE PARTNERS 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 AVENUE VENTURE PARTNERS 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 AVENUE VENTURE PARTNERS
      DIN Director Name Designation Appointment Date
      01638157 AKSHAY KISHORE DEWANI Designated Partner 2014-12-10
      02044085 JAGANNATHA LAXMAN SHETTY Designated Partner 2012-07-12
      Past Directors & Key Managerial Personnel of AVENUE VENTURE PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      00813041 AMARNATH LAXMAN SHETTY Designated Partner - 2014-12-10
      Other Directorships of AMARNATH LAXMAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      PAVITRA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157593 Director 2006-01-04 Ongoing
      LDS INFOTECH PRIVATE LIMITED U72100MH1999PTC119747 Director 2000-08-22 Ongoing
      Other Directorships of AKSHAY KISHORE DEWANI
      Company Name CIN Designation Appointment Date Cessation
      CORNERSTONE EDEN DEVELOPMENTS LLP AAA-7302 Designated Partner - 2023-10-10
      PRIMARY HOUSING CORPORATION LLP AAA-7969 Partner - 2013-05-21
      ASSETZ WHITEFIELD PROJECT SERVICES LLP AAB-0518 Designated Partner 2019-06-12 Ongoing
      ASSETZ SARJAPUR PROJECT SERVICES LLP AAB-0626 Designated Partner 2018-03-29 Ongoing
      ASSETZ PROPERTY & HOMES LLP AAB-1875 Designated Partner 2019-03-19 Ongoing
      ASSETZ INVESTMENTS AND HOLDINGS LLP AAB-2153 Designated Partner - 2021-09-27
      ASNG SOLUTIONS PRIVATE LIMITED U12000MH2007PTC171274 Director 2007-06-04 Ongoing
      JAGRUTI MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC178753 Director - 2010-03-29
      SPRING WATER DISTILLERS LIMITED U15500MH1996PLC096392 Director - 2010-03-29
      ADVANCED DISTILLERIES LIMITED U15510MH1997PLC110795 Director - 2010-03-29
      ASSETZ PROPERTY HOMES PRIVATE LIMITED U41000KA2025PTC199046 Director 2025-03-02 Ongoing
      VIDARBHA BUILDERS LIMITED U45200MH1982PLC027558 Director - 2010-03-29
      ASSETZ PRIVATE LIMITED U45201KA2018PTC114159 Director - 2023-04-23
      ASSETZ PRIVATE LIMITED U45201KA2018PTC114159 Whole-time director 2018-06-21 Ongoing
      APG COMMUNITY DEVELOPMENT PRIVATE LIMITED U45203KA2014PTC077653 Additional Director - 2017-09-29
      APG COMMUNITY DEVELOPMENT PRIVATE LIMITED U45203KA2014PTC077653 Director - 2026-03-04
      ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Additional Director - 2018-09-28
      ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Director - 2019-08-23
      APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Additional Director - 2019-09-30
      APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Director - 2026-03-20
      APG ENVIRONMENT HOMES PRIVATE LIMITED U45209KA2020PTC132787 Additional Director - 2024-09-25
      APG ENVIRONMENT HOMES PRIVATE LIMITED U45209KA2020PTC132787 Director - 2026-03-20
      THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Whole-time director - 2011-05-27
      FLOURISH PROPERTIES PRIVATE LIMITED U45309MH1994PTC080851 Director - 2008-01-02
      APG ABODE HOMES PRIVATE LIMITED U45309TN2018PTC176710 Director 2018-01-04 Ongoing
      TERRA BUILDCONS PRIVATE LIMITED U45400MH2007PTC171132 Director - 2010-03-29
      PREMIER LIFESTYLE HOUSING PRIVATE LIMITED U51228MH2000PTC125323 Director - 2010-12-15
      JAGRUTI COMMERCIAL LIMITED U51900MH1984PLC034758 Director - 2010-03-29
      ORANGECITY HOTELS LIMITED U55200MH1984PTC032855 Director - 2010-03-29
      CHURMUR FAST FOODS PRIVATE LIMITED U56290KA2025PTC211480 Additional Director 2026-02-13 Ongoing
      PREMIER PORT LINKS PRIVATE LIMITED U64200MH2000PTC128574 Director - 2010-03-01
      DEWANI BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1989PTC051077 Director - 2010-03-29
      APG HOMES & INVESTMENTS PRIVATE LIMITED U65993KA1991PTC011852 Additional Director - 2019-09-30
      APG HOMES & INVESTMENTS PRIVATE LIMITED U65993KA1991PTC011852 Director 2019-09-30 Ongoing
      APG TOWN HOMES PRIVATE LIMITED U68100KA2023PTC182189 Director 2023-12-13 Ongoing
      ASSETZ WHITEFIELD PROJECT SERVICES PRIVATE LIMITED U68200KA2025PTC197916 Director 2025-02-13 Ongoing
      ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Additional Director - 2017-09-29
      ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director 2017-09-29 Ongoing
      KODATHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100TN2014PTC180779 Director 2018-09-30 Ongoing
      KODATHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100TN2014PTC180779 Director - 2017-01-01
      KODATHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100TN2014PTC180779 Whole-time director - 2018-09-30
      APG SKYWARDS PRIVATE LIMITED U70101KA2016PTC093454 Additional Director - 2024-09-25
      APG SKYWARDS PRIVATE LIMITED U70101KA2016PTC093454 Director 2023-10-11 Ongoing
      KITA HOLDINGS PRIVATE LIMITED U70101KA2022PTC167895 Additional Director - 2025-09-29
      KITA HOLDINGS PRIVATE LIMITED U70101KA2022PTC167895 Director 2025-09-08 Ongoing
      ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102TN2014PTC176666 Additional Director - 2017-09-29
      ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102TN2014PTC176666 Director - 2026-02-13
      ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102TN2014PTC176666 Whole-time director - 2017-01-01
      APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Additional Director - 2018-09-27
      APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Director - 2024-06-20
      APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED U70109KA2016PTC093543 Additional Director - 2018-09-27
      APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED U70109KA2016PTC093543 Director 2018-09-27 Ongoing
      ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109TN2012PTC173978 Additional Director - 2017-09-29
      ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109TN2012PTC173978 Director 2017-09-29 Ongoing
      APG LIFESTYLE HOMES PRIVATE LIMITED U70109TN2017PTC173976 Director 2017-12-20 Ongoing
      AGP DC INFRA PRIVATE LIMITED U70200KA2017PTC101292 Additional Director - 2018-12-17
      AGP DC INFRA PRIVATE LIMITED U70200KA2017PTC101292 Director - 2019-03-13
      AGP CAPITAL MANAGEMENT INDIA PRIVATE LIMITED U70200KA2024FTC188881 Director 2024-05-22 Ongoing
      THINKBIG TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130905 Additional Director - 2011-12-22
      THINKBIG TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130905 Director - 2011-11-02
      INDIA IT SOLUTIONS PRIVATE LIMITED U72200PN2009PTC133835 Director - 2012-01-05
      MINTREE PREMIER LIFESTYLE & BEAUTY PRIVATE LIMITED U74110MH2008PTC185399 Director - 2018-03-01
      AVENUE VENTURE PARTNERS (I) INVESTMENT ADVISER PRIVATE LIMITED U74120MH2016PTC274163 Director 2016-03-10 Ongoing
      SPARK CONSULTANCY SERVICES PRIVATE LIMITED U74140GA1988PTC000937 Director - 2010-03-29
      SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2010PTC052834 Additional Director - 2019-09-28
      SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2010PTC052834 Director - 2025-08-18
      PREMIER PORT TERMINAL PRIVATE LIMITED U74900MH2007PTC171919 Director - 2011-07-20
      PAPER DESIGN INDIA PRIVATE LIMITED U74999MH2015PTC261422 Director 2015-01-28 Ongoing
      Other Directorships of JAGANNATHA LAXMAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      ASSETZ WHITEFIELD PROJECT SERVICES LLP AAB-0518 Designated Partner - 2024-12-11
      ASSETZ SARJAPUR PROJECT SERVICES LLP AAB-0626 Designated Partner 2019-03-19 Ongoing
      ASSETZ PROPERTY & HOMES LLP AAB-1875 Designated Partner - 2024-12-09
      ASSETZ INVESTMENTS AND HOLDINGS LLP AAB-2153 Designated Partner - 2024-12-09
      CASA GRANDE ENTERPRISES LLP AAB-3828 Designated Partner - 2015-02-13
      CASA GRANDE SHELTER LLP AAB-4008 Designated Partner - 2016-04-08
      VASTUSHODH INFRASTRUCTURE LLP AAB-4641 Designated Partner 2014-09-30 Ongoing
      VASTUSHODH INFRASTRUCTURE LLP AAB-4641 Designated Partner - 2014-08-01
      ROHAN PROCON LLP AAB-5176 Designated Partner - 2020-03-31
      BBCL SRISHTI HOMES LLP AAB-5547 Designated Partner 2013-06-11 Ongoing
      ENERRGIA SKYI VENTURES LIMITED LIABILITY PARTNERSHIP AAB-7103 Designated Partner - 2025-03-31
      CASA GRANDE REALTORS LLP AAD-2988 Designated Partner - 2021-07-31
      ARENA 31 SPORTS LLP AAL-9982 Designated Partner 2018-02-14 Ongoing
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2014-09-27
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director 2014-09-27 Ongoing
      CATALYSTS TECH PARKS PRIVATE LIMITED U45200KA2011PTC059763 Additional Director - 2017-09-30
      CATALYSTS TECH PARKS PRIVATE LIMITED U45200KA2011PTC059763 Director 2017-09-30 Ongoing
      ASSETZ PRIVATE LIMITED U45201KA2018PTC114159 Additional Director - 2023-04-23
      ASSETZ PRIVATE LIMITED U45201KA2018PTC114159 Director - 2023-04-24
      ASSETZ PRIVATE LIMITED U45201KA2018PTC114159 Whole-time director - 2026-02-27
      ASSETZ INFRASTRUCTURE PRIVATE LIMITED U45202TN2007PTC188742 Additional Director - 2017-09-29
      ASSETZ INFRASTRUCTURE PRIVATE LIMITED U45202TN2007PTC188742 Director - 2026-02-27
      ASSETZ PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC079421 Additional Director - 2017-09-30
      ASSETZ PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC079421 Director - 2026-02-27
      ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Additional Director - 2021-11-30
      ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Director 2021-11-30 Ongoing
      ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205TN2015PTC176667 Additional Director - 2017-09-29
      ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205TN2015PTC176667 Director - 2026-02-27
      APG ENVIRONMENT HOMES PRIVATE LIMITED U45209KA2020PTC132787 Director - 2026-02-27
      KIAP INDUSTRIAL ANNEX PRIVATE LIMITED U45500KA2017PTC109027 Director 2017-12-28 Ongoing
      AGPIL ADVISORS PRIVATE LIMITED U63000KA2021PTC147074 Additional Director - 2025-09-29
      AGPIL ADVISORS PRIVATE LIMITED U63000KA2021PTC147074 Director 2025-05-06 Ongoing
      LAI INVESTMENT MANAGER PRIVATE LIMITED U65999MH2017FTC301000 Director - 2021-04-07
      FINSHILA TECH SERVICES PRIVATE LIMITED U66190KA2024PTC185104 Director 2024-02-20 Ongoing
      AGPIL ONE PRIVATE LIMITED U66309KA2025PTC203133 Director 2025-05-21 Ongoing
      AGPIL TWO PRIVATE LIMITED U66309KA2025PTC204264 Director 2025-06-17 Ongoing
      PAVITRA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157593 Director 2006-01-04 Ongoing
      APG SKYWARDS PRIVATE LIMITED U70101KA2016PTC093454 Additional Director - 2017-11-08
      APG SKYWARDS PRIVATE LIMITED U70101KA2016PTC093454 Director - 2016-07-25
      PCM CONSULTANTS PRIVATE LIMITED U70102KA2007PTC044807 Additional Director - 2017-09-30
      PCM CONSULTANTS PRIVATE LIMITED U70102KA2007PTC044807 Director - 2020-02-17
      APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Additional Director - 2017-11-08
      APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Director - 2016-07-25
      APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Additional Director - 2017-11-08
      APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Director 2017-11-08 Ongoing
      APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Director - 2016-07-25
      APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED U70109KA2016PTC093543 Director - 2016-07-25
      ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109TN2012PTC173978 Nominee Director - 2015-02-12
      AGPIL MANAGER PRIVATE LIMITED U70200KA2024PTC195399 Additional Director - 2025-11-04
      AGPIL MANAGER PRIVATE LIMITED U70200KA2024PTC195399 Director 2025-05-06 Ongoing
      LI INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2018PTC313126 Director - 2019-10-07
      LDS INFOTECH PRIVATE LIMITED U72100MH1999PTC119747 Director 1999-05-06 Ongoing
      PLENA ANIMATION PRIVATE LIMITED U72900MH2019PTC320996 Additional Director 2019-05-09 Ongoing
      AVENUE VENTURE PARTNERS (I) INVESTMENT ADVISER PRIVATE LIMITED U74120MH2016PTC274163 Director 2016-03-10 Ongoing
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Additional Director - 2014-09-25
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Director 2014-09-25 Ongoing
      PAPER DESIGN INDIA PRIVATE LIMITED U74999MH2015PTC261422 Director 2015-01-28 Ongoing

      CIN Company Name Company Address
      U74120MH2016PTC274163 AVENUE VENTURE PARTNERS (I) INVESTMENT ADVISER PRIVATE LIMITED Unit No. 905, 9th Floor, Hallmark Business Plaza, Sant Dyaneshwar Marg, Bandra East, , Mumbai, Maharashtra, India - 400051
      U42909MH2025PTC450070 ARP CORPORATION PRIVATE LIMITED 102/B Hallmark Business Plaza,Sant Dyaneshwar Marg, Opp Gurunanak Hospital, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      F04846 COECLERICI COMMODITIES S.A. 106, HALLMARK BUSINESS PLAZA SANT DYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAE-4385 ASHAPURA VAPOUR LLP 101, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG OPP. GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAF-1155 ABFS MICROSYSTEMS LLP 101, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG OPP. GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U24290MH2021PTC372275 AVALANCHE REFINERIES PRIVATE LIMITED 406, 4TH FLOOR, HALLMARK BUSINESS PLAZA SANT DYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74999MH2016PTC284162 BELIEVE DIGITAL PRIVATE LIMITED 1003,Hallmark Business Plaza, Sant Dyaneshwar Marg Opposite Gurunanak Hospital, Bandra East , Mumbai, Maharashtra, India - 400051
      AAC-2387 EKTA MAJITHIA REALTY LLP 401, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG, NEAR GURU NANAK HOSPITAL, KALANAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U80301MH2009PLC190813 NEW AGE KNOWLEDGE SOLUTIONS LIMITED 804, Hallmark Business Plaza,Sant Dyaneshwar Marg Near Gurunanak Hospital, Bandra East, Mu mbai , Mumbai, Maharashtra, India - 400051
      F06445 COECLERICI FAR EAST (PTE.) LTD 106, Hallmark Business Plaza, First Floor Sant Dyaneshwar Marg Near Gurunanak Hosp ital, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U45400MH2014PTC256188 RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED 704 Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Gurunanak Hospital, Bandra (East) Mumbai, 400051, Maharashtra , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC284233 NUMERONE PHARMA PRIVATE LIMITED HALLMARK BUSINESS PLAZA, 5TH FLOOR, SANT DYANESHWAR MARG, BANDRA EAST, MUMBAI - 4 00051 , MUMBAI, Maharashtra, India - 400051
      U74140MH2006PTC160158 LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED 102B, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG NEAR GURU NANAK HOSPITAL, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      ACH-1386 AJEET UDHAN INFRASTRUCTURE LLP 904, HALLMARK BUSINESS PLAZA SANT DNYANESHWAR MARG,,OPP GURU NANAK HOSPITAL, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      ACH-1387 UDHAN INFRAWAY LLP 904, HALLMARK BUSINESS PLAZA SANT DNYANESHWAR MARG,,OPP. GURU NANAK HOSPITAL, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      U68100MH2016PTC286731 AVALANCHE IMPEX PRIVATE LIMITED 406, 4th Floor, Hallmark Business Plaza, Sant Dynaneshwar Marg, Kalanagar, Bandra, East,,Mumbai,Mumbai City,Maharashtra,400051-India
      U15490MH2020PTC350961 ASHAPURA SNACKS INTERNATIONAL PRIVATE LIMITED 905, HALLMARK BUSINESS PLAZA SANT DYANESHWAR MARG, OPP. GURUNANAK HOSPITAL , Mumbai, Maharashtra, India - 400051
      U13204MH2010PTC199841 DHARA GOLD MINING PRIVATE LIMITED 5th FLOOR, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAF-5569 MAGIC LEAP BUSINESS VENTURES LLP Unit 1,5th Floor ,Hallmark Business Plaza Sant Dnyaneshwar Marg, Bandra East Mumbai, Maharashtra, India - 400051
      U51502MH2010PTC201941 MASTER BULLION TRADING PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U67190MH2007PTC174656 MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U67190MH2008PTC180649 MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70109MH2017PTC300795 ACUITY PLACES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70200MH2017PTC297063 EPARK PREMISES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U93000MH2009PTC191700 CAPSTONE CAPITAL SERVICES PRIVATE LIMITED UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAM-5327 ASHAPURA CITYSCAPE LLP HALLMARK BUSINESS PLAZA-9TH FLOOR, SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U74120MH2016PLC271641 SUN BRILLIANCE SOLAR (INDIA) LIMITED 101-B 1ST FLOOR, HALLMARK BUSNESS PLAZA SANT DYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45201MH2006PTC164625 BLUE SAPPHIRE PROPERTIES PRIVATE LIMITED 101-B, HALLMARK BUSINESS PLAZA - 1ST FLOOR SANT GYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51398MH2010PTC204111 ROYAL BULLION TRADE PRIVATE LIMITED 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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