• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      S.J. FINANCIAL ADVISORY LLP

      LLPIN: AAB-3929 As on: 2026-07-13

      S.J. FINANCIAL ADVISORY LLP (LLPIN: AAB-3929) is a Limited Liability Partnership firm incorporated on 12 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of S.J. FINANCIAL ADVISORY LLP are GOPIKISHAN BANSILAL BIYANI, and ARCHANA SUNIL BIYANI.

      S.J. FINANCIAL ADVISORY 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 29 May 2024.

      S.J. FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAB-3929. Its Email address is [email protected] and its registered address is 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063

      Current status of S.J. FINANCIAL ADVISORY 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

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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 S.J. FINANCIAL ADVISORY 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 S.J. FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      00005775 GOPIKISHAN BANSILAL BIYANI Designated Partner 2023-03-02
      01730682 ARCHANA SUNIL BIYANI Designated Partner 2016-02-01
      Past Directors & Key Managerial Personnel of S.J. FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      02443187 SHIRISH MOOLCHAND JHAWAR Designated Partner - 2016-02-01
      06364372 MAMTA SHIRISH JHAWAR Designated Partner - 2016-02-01
      Other Directorships of GOPIKISHAN BANSILAL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
      RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-08-16
      REMI EDELSTAHL TUBULARS LIMITED L28920MH1970PLC014746 Director - 2022-10-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2010-04-01
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-10-23
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Additional Director - 2021-12-31
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2023-04-26
      KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director 2004-05-14 Ongoing
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Additional Director - 2022-09-30
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director 2022-06-20 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2011-10-31
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-04-01
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Additional Director - 2011-10-31
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2016-07-03
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2021-12-31
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2023-04-26
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2021-04-09
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2021-11-19
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2023-04-27
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2018-09-29
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2023-04-27
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2015-09-30
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director 2015-09-30 Ongoing
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2020-12-29
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director - 2021-04-09
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Additional Director - 2021-06-03
      FUTUREFONE LIMITED U64100MH2016PLC285960 Additional Director - 2021-11-30
      FUTUREFONE LIMITED U64100MH2016PLC285960 Director - 2023-05-02
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Additional Director - 2022-09-30
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director 2022-06-20 Ongoing
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-09-30
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director 2015-09-30 Ongoing
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2019-09-16
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2014-09-30
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-11-21
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2021-12-31
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director - 2023-04-27
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Additional Director - 2021-11-30
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Director - 2023-04-26
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2009-09-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2009-09-30 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2009-06-01
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2015-09-29
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director 2015-09-29 Ongoing
      FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Additional Director - 2021-11-09
      RSCL TRADING PRIVATE LIMITED U74999MH2019PTC323055 Additional Director - 2021-11-09
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2017-09-29
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director 2017-09-29 Ongoing
      Other Directorships of ARCHANA SUNIL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      R-THINK LLP AAU-2066 Designated Partner 2020-10-12 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-12-31
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director 2020-12-31 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director - 2020-10-07
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-30
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2015-07-15
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2016-07-03
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Director - 2017-05-03
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2012-10-23
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-29
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2021-02-26
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-29
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2021-02-26
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2015-09-03
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2021-01-05
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2019-11-28
      Other Directorships of SHIRISH MOOLCHAND JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      STRATFORD HOUSE ADVISORS LLP AAW-1150 Designated Partner 2021-03-02 Ongoing
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2016-06-24
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director - 2014-09-30
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Director - 2015-04-06
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director - 2016-06-20
      ALBANS PROJECTS PRIVATE LIMITED U20299MH2012PTC236898 Director 2012-10-17 Ongoing
      ALBANS SEATING PRIVATE LIMITED U36999DL2018PTC332965 Director 2018-04-23 Ongoing
      ZEKE TROLLIES INDIA PRIVATE LIMITED U36999MH2020PTC345373 Director 2020-09-05 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2015-09-29
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2016-05-13
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2017-04-27
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director 2012-10-23 Ongoing
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2015-05-02
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Additional Director - 2009-10-27
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Director - 2016-07-13
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2016-06-24
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Additional Director - 2013-08-28
      FLOW SPARK ADVISORY SERVICES PRIVATE LIMITED U70200MH2011PTC221758 Director - 2015-01-12
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2014-11-21
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Additional Director - 2014-09-30
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director 2014-09-30 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director - 2011-10-10
      ALBANS HOSPITALITY PRIVATE LIMITED U74999MH2021PTC366353 Director 2021-08-26 Ongoing
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Director - 2015-08-17
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Additional Director - 2013-09-30
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Director 2013-09-30 Ongoing
      Other Directorships of MAMTA SHIRISH JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      ALBANS PROJECTS PRIVATE LIMITED U20299MH2012PTC236898 Director 2012-10-17 Ongoing
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2015-02-25
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director - 2014-10-22
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Additional Director - 2013-09-30
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      AAA-6891 BIYANI CAPITAL RESOURCES LLP 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063
      AAA-6892 GSR CAPITAL RESOURCES LLP 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063
      AAP-1967 KNITSTART VENTURES LLP Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      U45400MH2010PTC207806 SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED 6th Floor/F Wing/Unit #601,Lotus Corporate Park 185/A, Graham Firth Compound, Goregaon(E ast) , Goregaon, Maharashtra, India - 400063
      U74999MH2011PTC218672 SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED 6th Floor/F Wing/Unit #601,Lotus Corporate Park 185/A, Graham Firth Compound, Goregaon(E ast) , Goregaon, Maharashtra, India - 400063
      AAO-7444 XTEER VENTURES LLP Office No. 601, 6th Floor, F 01, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      U71290MH2016PTC288341 PEE DEE RETAIL ASSETS PRIVATE LIMITED 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U71300MH2016PTC288120 KAA VEE RETAIL INFRA PRIVATE LIMITED 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      AAN-2287 INTELLON UNIFIED SYSTEMS LLP 601, F 01, Lotus Corporate Park185 A, Graham Firth Compound, Western Express Highway Goregaon East, Maharashtra, India - 400063
      U74999MH2021FTC369337 CLOUDROCK PARTNERS INDIA PRIVATE LIMITED Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U25209MH2022PTC389102 TPAC CUSTOM SOLUTIONS PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U36990MH2021PTC374145 TPAC SKYPET INDIA PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U74999MH2017PTC301190 TPAC PACKAGING INDIA PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U72300MH2015PTC270042 INSTINCT INNOVATIONS PRIVATE LIMITED 701, 702, D Wing, Lotus Corporate Park, Graham Firth Steel, Compound, Goregoan East, Mumbai , Goregaon East, Maharashtra, India - 400063
      U65990MH2019FTC333233 GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED Lotus Corporate Park G-1801 CTS No.185/A Graham Firth Compound, Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U74120MH2012PTC235663 OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED Wing A,B& F,Unit No.2001-2002, 20 th Floor Lotus Corporate Park, Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2015PTC262962 OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED Wing A,B& F, Unit No.2001-2002, 20 th Floor Lotus Corporate Park, Goregaon East , Mumbai, Maharashtra, India - 400063
      F05028 Deltatre Limited Lotus Corporate Park, 701, Seventh Floor, B-Wing, W E Highway, Graham Firth Steel Compound ,Goregaon East , Mumbai, Maharashtra, India - 400063
      U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
      U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U43299MH2025PTC456781 MANGAL SMART HOMES PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U71210MH2013PTC250247 MIZUHO RA LEASING PRIVATE LIMITED Unit No. 1201 & 1202, Wing- A Lotus Corporate Park, Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U74999MH2016PTC274490 DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063
      U74999MH2015FTC269301 GEMS INTELLIGENCE UNIT PRIVATE LIMITED 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, CTS no.18 5/A , Goregaon East, Maharashtra, India - 400063
      U74999MH2018FTC307659 ELEVENT GLOBAL PRIVATE LIMITED Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      U21009MH2025PTC460309 GENNOVATE PRIVATE LIMITED 601, A Wing, Sixth Floor,Lotus Corporate Park,Goregaon East,Mumbai,Maharashtra,400063-India
      U52209MH2006PTC165107 ROYAL CANIN INDIA PRIVATE LIMITED 1401/1402, F WING, LOTUS CORPORATE PARK, GRAHAM FIRTH COMPOUND, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      AAX-7607 MEDISPEC GENEXPLORE DIAGNOSTICS CENTER L LP 601, A, Wing, Sixth Floor, Lotus Corporate Park 185 1/3, Jay Coach, Goregaon East MUMBAI, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100054045 2016-09-13 2021-03-30 2021-09-07 30,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100415470 2020-06-06 - - 10,000,000.00 Union Bank of India
      100417624 2019-03-30 - - 319,000,000.00 Union Bank of India
      100467423 2021-04-30 - - 61,600,000.00 Union Bank of India

      • 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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