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      TASMSEEM COMMERCIAL LLP

      LLPIN: AAB-0855 As on: 2026-07-13

      TASMSEEM COMMERCIAL LLP (LLPIN: AAB-0855) is a Limited Liability Partnership firm incorporated on 27 Aug 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of TASMSEEM COMMERCIAL LLP are SARITA PODDAR, and PRAMOD KUMAR PODDAR.

      TASMSEEM COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      TASMSEEM COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAB-0855. Its Email address is [email protected] and its registered address is Flat No.4401, 44th Floor, A-WING, Minerva,Opposite N.M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011

      Current status of TASMSEEM COMMERCIAL 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 TASMSEEM COMMERCIAL 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 TASMSEEM COMMERCIAL
      DIN Director Name Designation Appointment Date
      09461840 SARITA PODDAR Designated Partner 2022-01-10
      09462088 PRAMOD KUMAR PODDAR Designated Partner 2022-01-10
      Past Directors & Key Managerial Personnel of TASMSEEM COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00263859 PADMESH DEODUTTA GUPTA Partner - 2022-01-10
      00263873 ANURADHA PADMESH GUPTA Partner - 2022-01-10
      01730162 PIYUSH MARODIA Designated Partner - 2022-01-10
      01875360 MANISH KUMAR MARODIA Designated Partner - 2022-01-11
      Other Directorships of SARITA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Designated Partner 2022-01-10 Ongoing
      Other Directorships of PRAMOD KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Designated Partner 2022-01-10 Ongoing
      Other Directorships of PADMESH DEODUTTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Additional Director - 2013-12-13
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2011-08-05
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2016-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2016-09-29 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2016-06-16
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Managing Director - 2015-06-26
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2019-05-27
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2003-06-10 Ongoing
      MSMC WARORA COLLIERIES LIMITED U14100MH2010SGC205717 Nominee Director 2010-07-20 Ongoing
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2011-08-05
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2013-03-29
      ALLIANCE COKE CALCINER PRIVATE LIMITED U23109WB2011PTC165034 Director - 2014-03-03
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2014-04-04
      AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED U26900MH2008PTC187201 Director - 2016-09-05
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director 2005-09-22 Ongoing
      VECOR GREEN CERAMICS PRIVATE LIMITED U37100MH2011PTC221997 Director - 2014-12-26
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2005-06-17 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2013-04-10
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2007-10-30 Ongoing
      VIBRANT GLOBAL VIDYUT PRIVATE LIMITED U40105MH2009PTC193717 Director - 2010-11-13
      CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Director - 2014-01-15
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-10
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2011-08-18
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2015-06-26
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Managing Director 2015-06-26 Ongoing
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-07-16
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2013-03-21
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2011-08-05
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-08-30
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2011-08-18
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director 1989-05-05 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2011-08-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-18
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-07-16
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
      CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Additional Director - 2011-12-29
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 2011-08-01
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2011-08-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Additional Director - 2009-09-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Director - 2011-08-18
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      MDCWL LIMITED U74999DL2002PLC385142 Director - 2019-05-27
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2011-08-01
      Other Directorships of ANURADHA PADMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2009-06-04
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2004-01-01 Ongoing
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2009-07-15
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2009-06-01
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director - 2009-06-04
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2009-06-03
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2009-06-04
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2009-07-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2009-06-05
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2009-05-22
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2009-06-04
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2009-06-03
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2009-06-05
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2009-06-03
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2009-06-04
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2009-06-03
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 1995-10-23
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2009-07-16
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2009-06-03
      Other Directorships of PIYUSH MARODIA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Designated Partner - 2022-01-10
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2007-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2012-07-02 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2011-09-30
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Whole-time director - 2012-07-02
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2014-05-02
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Additional Director - 2016-02-20
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2016-02-20
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2010-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2017-12-12
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-02-16
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2009-09-10
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2009-09-10 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2010-08-14
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2016-12-31
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2008-09-25
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2008-09-25 Ongoing
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Additional Director - 2009-09-29
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2009-09-26
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2016-02-20
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2010-09-10
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2009-09-15
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2017-01-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Additional Director - 2013-10-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director 2013-10-01 Ongoing
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2008-11-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Additional Director - 2016-02-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2016-02-20
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2010-05-12 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2009-09-26
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2009-09-26 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2009-09-29
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2007-09-29
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2012-07-01
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Whole-time director 2012-07-01 Ongoing
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2009-09-24
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2009-09-24 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2010-08-16 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-04-08 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2016-02-20
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2009-09-30
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
      Other Directorships of MANISH KUMAR MARODIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      MANASI COMMODITIES LLP AAB-0854 Designated Partner 2012-08-27 Ongoing
      MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director appointed in casual vacancy - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2012-07-02
      MARODIA COAL INDIA PRIVATE LIMITED U10100WB2009PTC139388 Director 2009-11-16 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director 2023-05-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2015-04-01
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Managing Director - 2019-05-23
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director appointed in casual vacancy - 2012-07-02
      EARTH ELEMENTS LOGITECH PRIVATE LIMITED U23101WB2011PTC162846 Director - 2019-05-23
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2008-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2008-11-06
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2008-09-30
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2010-06-07
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2012-07-02
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director appointed in casual vacancy - 2012-07-02
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Additional Director - 2011-09-26
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2011-09-26 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2010-09-24
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2010-09-24 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2010-09-24
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director 2010-09-24 Ongoing
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2008-09-25
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2010-03-27
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2010-09-28
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2010-09-28 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      RM METALS & MINERALS PRIVATE LIMITED U51909WB2009PTC140391 Director - 2010-09-06
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director 2022-12-01 Ongoing
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director - 2019-02-07
      PETELS ENTERPRISE PRIVATE LIMITED U51909WB2015PTC204902 Director 2022-12-15 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Additional Director - 2010-09-30
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-09-30 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director appointed in casual vacancy - 2012-07-02
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2012-07-02
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      PASUPATI FOOD PRODUCTS PRIVATE LIMITED U74900WB2012PTC186326 Director - 2016-07-18
      TIMETREE VINIMAY PRIVATE LIMITED U74900WB2012PTC186327 Director 2012-09-25 Ongoing
      DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-04-11
      DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-04-11
      VIRAT COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC158726 Director - 2011-04-11
      AIMS COMTRADE PRIVATE LIMITED U74999WB2011PTC169529 Director 2013-05-23 Ongoing
      HARIPRIYA CATERERS PRIVATE LIMITED U74999WB2012PTC181356 Director - 2018-05-15
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director appointed in casual vacancy - 2012-07-02

      CIN Company Name Company Address
      AAV-8649 PAPER PLANE TALES LLP Flat No. 202, 2nd Floor, A Wing, Lodha Bellissimo, N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
      AAJ-6757 AMAN GLOBAL TRADING LLP Flat No. 2602 26th floor C wing Lodha Bellisimo Bldg Applo Mill N M joshi Marg Mahalaxmi East Mumbai, Maharashtra, India - 400011
      ACI-9899 BLUE TERRAIN LLP A-3602, Floor-36, A Wing, Lodha Bellissimo, N M Joshi Marg,Apollo Mill Compound Mahalaxmi, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      U74140MH2006PTC160729 FREEDOM FINANCIAL SERVICES PRIVATE LIMITED 1701 A LODHA BELISSIMO 17TH FLOOR A WING N M JOSHI MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      AAB-1386 SOCH INVESTMENT ADVISORS LLP Flat No. 2401, Bldg. No. 1, Wing B, Lodha Bellissimo, Off. N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
      ABA-4021 ESTER CONSULTING LLP A 1001, FLOOR 10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      AAV-9079 GG CAPITAL MANAGEMENT LLP A 2502, FLOOR 25, A WING, LODHA BELLISSIMO,N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
      AAQ-0398 FREEDOM FINANCIAL SERVICES LLP A 1701,FLOOR 17,A WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLLO MILL COMPOUND,MAHALAXMI,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
      U74999MH2014PTC258533 TANAKSH INNOVATIONS PRIVATE LIMITED A- 701, 7TH FLOOR, A - WING, LODHA BELLISSIMO N. M. JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74999MH2003PTC141896 SHRIYAM FINANCIAL PLANNERS AND EDUCATION PRIVATE LIMITED 1701 A LODHA BELISSIMO 17TH FLOOR A WING N M JOSHI MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      AAG-6341 PROBAC TECHNOLOGY (INDIA) LLP Flat No. 001, Ground Floor, C Wing Mangalmurti CHS 85 Lower Parel, N. M. Joshi Road, Mumbai-400011 Mumbai, Maharashtra, India - 400011
      U74120MH2015PTC268232 GOODEDGE ADVISORY PRIVATE LIMITED 3401-A, 34TH FLOOR, LODHA BELLISSIMO, A-WING N M JOSHI MARG, MAHALAKSHMI (ESAT) , MUMBAI, Maharashtra, India - 400011
      U74900MH2010PTC200045 ARISTA ENTERPRISES PRIVATE LIMITED A-3101, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, JACOB C IRCLE, , MUMBAI, Maharashtra, India - 400011
      U74140MH2011PTC214680 ESTER CONSULTING PRIVATE LIMITED A-1001, FLOOR-10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MA HALAXMI, , MUMBAI, Maharashtra, India - 400011
      U74999MH2015PTC266271 WHITEFOX TECHNOLOGIES PRIVATE LIMITED 3 FLOOR 0 PLOT 334A A WING AMACHI SAVLI CHS N M JOSHI MARG PRAGATI INDL LOWER PAREL MUMB AI , MUMBAI, Maharashtra, India - 400011
      ACE-9944 SOMA FASHION LLP C-4102,Floor-41,C Wing,Lodha Bellissimo,N M Joshi Marg,Apolo Mill Compound Mahalaxmi,Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      AAG-9793 GREAT FRIENDS CONSULTANTS LLP A/202, 2nd Floor, Lodha Bellissimo, N.M Joshi Marg, Mahalaxmi, Mumbai, Maharashtra, India - 400011
      U31908MH2015PTC270331 INTEGER ELECTRIC PRIVATE LIMITED A-202, Lodha Bellissimo, 2nd Floor N.M.Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U74999MH2018PTC313668 FUTURE TENSE DESIGNS PRIVATE LIMITED A/202, 2nd Floor, Lodha Bellissimo, N.M.Joshi Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400011
      U93000MH2016PTC281608 EIC MANAGEMENT SERVICES PRIVATE LIMITED A/202, 2nd Floor, Lodha Bellissimo, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74900MH2016PTC273535 VOLTAIRE ADVISORY SERVICES PRIVATE LIMITED Flat No. 3503, 35th floor, Wing A, Vivarea Sane Guruji Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74110MH2018PTC306921 DEEP BLUE ADVISORS PRIVATE LIMITED Flat No. 3503, 35th floor, Wing A, Vivarea Sane Guruji Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74999MH2017PTC295286 VOLTAIRE SECURITIES PRIVATE LIMITED Flat No. 3503, 35th floor, Wing A, Vivarea Sane Guruji Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74999MH2011PTC218142 KAYPEE SCHULLER ANCILLIARIES PRIVATE LIMITED ASTRAL CENTRE, ROOM NO.8A, 8TH FLOOR, N. M. JOSHI MARG, BYCULLA, , MUMBAI, Maharashtra, India - 400011
      AAO-8360 FINALITEY LLP C-402, FLOOR- 4, C WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLO MILL COMPOUND MAHALAXMI, MUMBAI, Maharashtra, India - 400011
      U55200MH2005PTC156314 CEEKAYPEE RESTAURANTS PRIVATE LIMITED A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65990MH1984PTC034458 SHEPEE INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67120MH1984PTC034457 SHEEKOM INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67120MH1984PTC034499 KOMPEE INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
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      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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