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      SERAPHIM DEVELOPERS LLP

      LLPIN: AAB-0677 As on: 2026-07-13

      SERAPHIM DEVELOPERS LLP (LLPIN: AAB-0677) is a Limited Liability Partnership firm incorporated on 14 Aug 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of SERAPHIM DEVELOPERS LLP are KUSUMDEVI MADHAVPRASAD TAPARIA, RAMAUTAR RAMJIVAN DARAK, NAWALKISHORE LALCHAND SONI, SHABEEB GULAM DASTAGIR PATEL, HARISH RAJKUMAR MUSHAIB, PARASMAL KHANMAL JAIN, and HARSH VARDHAN MALL.

      SERAPHIM DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-0677. Its Email address is [email protected] and its registered address is 28, 2nd Floor, 333, Badam Wadi Kalbadevi Raod Mumbai, Maharashtra, India - 400002

      Current status of SERAPHIM DEVELOPERS 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

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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 SERAPHIM DEVELOPERS 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 SERAPHIM DEVELOPERS
      DIN Director Name Designation Appointment Date
      00396634 KUSUMDEVI MADHAVPRASAD TAPARIA Partner 2012-08-14
      00554082 RAMAUTAR RAMJIVAN DARAK Designated Partner 2012-08-14
      02096228 NAWALKISHORE LALCHAND SONI Designated Partner 2012-08-14
      03545144 SHABEEB GULAM DASTAGIR PATEL Designated Partner 2012-08-14
      05228615 HARISH RAJKUMAR MUSHAIB Partner 2012-08-14
      05340440 PARASMAL KHANMAL JAIN Partner 2012-08-14
      00136881 HARSH VARDHAN MALL Partner 2012-08-14
      Past Directors & Key Managerial Personnel of SERAPHIM DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUSUMDEVI MADHAVPRASAD TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAUTAR RAMJIVAN DARAK
      Company Name CIN Designation Appointment Date Cessation
      SHREE MAHESH SAREES PRIVATE LIMITED U17230MH2003PTC141074 Director 2003-06-27 Ongoing
      DARAK TRADING COMPANY PVT LTD U51900MH1992PTC067567 Director 1992-07-06 Ongoing
      SHREE RADHEY PROPERTIES DEVELOPERS PRIVATE LIMITED U74999MH2012PTC226463 Director 2012-01-25 Ongoing
      Other Directorships of NAWALKISHORE LALCHAND SONI
      Company Name CIN Designation Appointment Date Cessation
      ANTRIX LOGISTICS LLP AAA-7160 Partner 2011-12-05 Ongoing
      INLAND LIFESCAPES LLP AAB-3910 Designated Partner 2013-03-12 Ongoing
      OREX WOODS LLP AAV-6643 Designated Partner 2021-02-02 Ongoing
      SONI MEGHA FOOD PARK PRIVATE LIMITED U15132MH2014PTC258605 Director - 2018-03-05
      OREX LOGISTICS CITY PRIVATE LIMITED U43299MH2024PTC428339 Director 2024-07-04 Ongoing
      OREX WORLD LOGISTICS PARK PRIVATE LIMITED U43299MH2024PTC428340 Director 2024-07-04 Ongoing
      SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208003 Additional Director 2024-05-30 Ongoing
      SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208003 Director - 2021-08-25
      SONI LIFE SPACES & INFRA PRIVATE LIMITED U45400MH2012PTC237297 Director - 2018-02-09
      VITAL TRADELINK PVT LTD U51909WB1996PTC078843 Director - 2015-12-19
      RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED U67120MH2011PTC215979 Director 2011-04-08 Ongoing
      SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED U70101MH2011PTC215303 Additional Director 2023-09-09 Ongoing
      SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED U70101MH2011PTC215303 Director - 2019-05-21
      LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2017-02-24
      SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED U70102MH2010PTC210658 Director - 2017-02-24
      DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED U70109MH2017PTC296507 Director - 2019-06-04
      SHREE RADHE REALTY PROJECT DEVELOPERS PRIVATE LIMITED U70200MH2011PTC213528 Director - 2018-03-05
      ANTRIKSH MAINTENANCE PRIVATE LIMITED U74120MH2011PTC222801 Director 2011-10-08 Ongoing
      Other Directorships of SHABEEB GULAM DASTAGIR PATEL
      Company Name CIN Designation Appointment Date Cessation
      ANTRIX LOGISTICS LLP AAA-7160 Partner 2011-12-05 Ongoing
      PATEL PLAZA PREMIER PARK LLP AAG-8588 Designated Partner 2016-07-06 Ongoing
      SUMEET MAINTENANCE LLP AAM-0818 Designated Partner - 2020-11-01
      SUMEET SPACES LLP AAM-0848 Designated Partner - 2020-11-01
      SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208003 Director - 2021-04-05
      SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED U70101MH2011PTC215303 Director - 2019-05-21
      LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2016-11-01
      SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED U70102MH2010PTC210658 Director - 2013-03-31
      ANTRIKSH MAINTENANCE PRIVATE LIMITED U74120MH2011PTC222801 Director 2012-01-28 Ongoing
      Other Directorships of HARISH RAJKUMAR MUSHAIB
      Company Name CIN Designation Appointment Date Cessation
      AASUTOSH DYEING MILLS PVT LTD U17110MH1987PTC044609 Director 2012-03-01 Ongoing
      SHREE JEENMATA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110MH2002PTC138312 Director 2012-03-01 Ongoing
      Other Directorships of PARASMAL KHANMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      OLIVIUM RESORTS LLP ACA-8508 Designated Partner 2023-04-28 Ongoing
      DIVINE LIFE BUILDWELL PRIVATE LIMITED U45400MH2012PTC238466 Director 2012-12-03 Ongoing
      SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED U70102MH2010PTC210658 Director - 2013-03-31
      Other Directorships of HARSH VARDHAN MALL
      Company Name CIN Designation Appointment Date Cessation
      JAIKISHANDASS MALL AKSHAY LLP ACG-9552 Designated Partner 2024-05-01 Ongoing
      JAIKISHANDASS MALL NATURAL PRODUCTS PRIVATE LIMITED U13119WB2022PTC257361 Director 2022-09-21 Ongoing
      JAIKISHANDASS MALL JUTE PRODUCTS PRIVATE LIMITED U17125OR1975PTC000666 Director - 2013-02-21
      JAIKISHANDASS MALL JUTE PRODUCTS PRIVATE LIMITED U17125OR1975PTC000666 Whole-time director 2013-02-21 Ongoing
      JAIKISHANDASS MALL HOBBIES AND CRAFT PRIVATE LIMITED U17299WB2022PTC257954 Additional Director 2023-05-25 Ongoing
      JAIKISHANDASS MALL PROPERTIES PRIVATE LIMITED U45202WB2019PTC234843 Director 2019-11-19 Ongoing
      JAIKISHANDASS MALL REALTIES PRIVATE LIMITED U45400WB2013PTC191586 Director - 2014-09-01
      M.T.H.M. ESTATES PRIVATE LIMITED U45400WB2013PTC191645 Director 2013-03-28 Ongoing
      J.M.GLOBAL FINANCE LTD. U65999WB1995PLC071562 Director 1995-05-17 Ongoing
      JHAWAR TOWERS PRIVATE LIMITED U70101WB1999PTC090730 Director 2009-04-28 Ongoing
      STANDARD ENCLAVE PRIVATE LIMITED U70102WB1999PTC088870 Director 2015-03-12 Ongoing
      SRIDHAR NIWAS PRIVATE LIMITED U70102WB2014PTC202929 Director 2014-08-07 Ongoing
      WESTIN ESTATE PRIVATE LIMITED U70109WB1994PTC064550 Director 2011-08-19 Ongoing

      CIN Company Name Company Address
      U65990MH1990PTC057901 PARTHAVA SECURITIES PRIVATE LIMITED 413 E 31 2nd FLOOR VASANT WADI , KALBADEVI RAOD KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
      U72900MH2020PTC336583 AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002
      U24117MH2000PTC126563 LIFECOM PHARMACEUTICALS (INDIA)) PRIVATE LIMITED 343/A, BADAM WADI, 2ND FLOOR, ROOM NO. 23, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U99999MH2002PTC135584 CHAND MERCHANT PRIVATE LIMITED 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000
      U74120MH2012PTC229287 VIDISHA MULTILEVEL MARKETING PRIVATE LIMITED GROUND FLOOR, 341 BADAM WADI, KALBADEVI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U99999MH1974PTC017163 VISHNU KNITTING INDUSTRIES PRIVATE LIMITED 419/D Joshi Wadi, 2nd Floor Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U24200MH2000PTC129185 STATTUS PHARMACHEM PRIVATE LIMITED 15/17,OVAL WADI, 2ND FLOOR, VITHAL WADI KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U52100MH2013PTC245312 SUUTRA TRADCOM PRIVATE LIMITED 17, 2ND FLOOR, 384-L DABHOLKAR WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17120MH2009PTC193546 SUNDER THREAD PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74140MH1991PTC063851 CONCEPT FINANCIAL CONSULTANTS (INDIA) PRIVATE LIMITED ROOM NO.18, BADAM WADI, 333KALBADEVI ROAD, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000
      U52500MH2022PTC384551 PULP IN MANUFACTURING AND RETAILING PRIVATE LIMITED 23, 2nd Floor, Plot 31/33, Bagaria House Kolbhat Lane, Cheul Wadi, Kalbadevi,,Mumbai,Mumbai City,Maharashtra,400002-India
      AAI-7966 ASHVIRA INDUSTRIES LLP SHOP NO 54, GROUND FLOOR, BADAM WADI 343 KALBADEVI Mumbai, Maharashtra, India - 400002
      U17111MH2007PTC171495 RADHA RUKMANI SPINNERS PRIVATE LIMITED 384-L, DABHOLKAR WADI, 2ND FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17120MH2009PTC195358 SIDDHI NAMOH FABTEX PRIVATE LIMITED 329/31, BADAM WADI, GROUND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U67120MH1996PTC103466 WELVAN SECURITIES PRIVATE LIMITED 428 KALBADEVI RAOD, 2ND FLOOR ABHAY HOUSE , MUMBAI, Maharashtra, India - 400002
      U31300MH1997PTC112653 VISHAL ELECTRO SYSTEMS PRIVATE LIMITED 2ND FLOOR 456NEAR POPAT WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51900MH1990PLC058316 SHALIMAR EXIM LIMITED 413/C, VASANT WADI, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U67120MH1991PLC063075 OMPAREEK INVESTMENT COMPANY LIMITED 381 /F 2ND FLOOR NARROTAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U72900MH2004PTC145789 PHALVERDHIKA COMPUTERS PRIVATE LIMITED 28 VAZIR MANSIONNAVJEEVAN WADI 2ND FLOOR DHOBI TALAB , MUMBAI, Maharashtra, India - 400002
      U24230MH1996PTC104711 PIONEER BIO-PHARMA PRIVATE LIMITED 35 WAGH WADI 2ND FLOOR404-A KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      U17200MH2013PTC245116 KOOL N COMFORT PRIVATE LIMITED 78, Vithal Wadi, Navinchandra Building, 2nd Floor Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      AAM-3722 FIVE BROTHERS CLOTHING LLP 337 BADAM WADI, 1ST FLOOR, ROOM NO-13, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      AAM-3866 SWADESH LIFESTYLE LLP 384-A, DHABOLKAR WADI 2ND FLOOR, ROOM NO. 15, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U65900MH1996PTC103159 RANJAN CAPITAL AND FINANCE PRIVATE LIMIT ED. ROOM NO 24 2ND FLOOR333 KALBADEVI RD BADAMWADI , MUMBAI, Maharashtra, India - 400002
      U99999MH1996PTC104263 SHAIVIK SYNTHETICS PRIVATE LIMITED VITHAL WADI, ROOM NO 12, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U25209MH1998PTC117430 SARDA FORMPET PRIVATE LIMITED 14/16 OVALWADIVITTHAL WADI BAJAJ CHAMBERS 2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAA-1572 SILKINDIA CREATORS LLP 21TO27 2ND FLOOR, NAROTTAM WADI 381A KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U17111MH1991PTC059635 TOP MAN FABRICS PVT LTD 331-A SHOP NO 82GROUND FLOOR BADAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
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      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

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