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      PROBUILD DHOM LAKE PROJECT LLP

      LLPIN: AAB-5368 As on: 2026-07-13

      PROBUILD DHOM LAKE PROJECT LLP (LLPIN: AAB-5368) is a Limited Liability Partnership firm incorporated on 20 May 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 61500000.00.

      Designated Partners of PROBUILD DHOM LAKE PROJECT LLP are BADAR ABBAS KARIMI, MANISH KUMAR JAR, REENU SINGH, SANDEEP SINGH, RAJESH RAMAN KRISHNAN, SATISH DHARAMRAJ SINGH, PARESH NAVNITLAL BHAGAT, and RAJENDRA DWARKADAS HINGWALA.

      PROBUILD DHOM LAKE PROJECT LLP's LLP Identification Number is (LLPIN)AAB-5368. Its Email address is [email protected] and its registered address is FlatNo.1801,18thFloor,FWing,RahejaVistasOff.ChandivaliFarmRoad,AtTungwa,Powai MUMBAI, Maharashtra, India - 400072

      Current status of PROBUILD DHOM LAKE PROJECT 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.

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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 PROBUILD DHOM LAKE PROJECT 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 PROBUILD DHOM LAKE PROJECT
      DIN Director Name Designation Appointment Date
      00672736 BADAR ABBAS KARIMI Partner 2013-11-30
      01428591 MANISH KUMAR JAR Partner 2013-11-30
      02871080 REENU SINGH Designated Partner 2013-05-20
      02871086 SANDEEP SINGH Designated Partner 2013-05-20
      03444178 RAJESH RAMAN KRISHNAN Designated Partner 2014-09-17
      07129662 SATISH DHARAMRAJ SINGH Partner 2013-11-30
      00107783 PARESH NAVNITLAL BHAGAT Partner 2014-09-17
      00160602 RAJENDRA DWARKADAS HINGWALA Partner 2013-11-30
      Past Directors & Key Managerial Personnel of PROBUILD DHOM LAKE PROJECT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BADAR ABBAS KARIMI
      Company Name CIN Designation Appointment Date Cessation
      BEKAY AGRO TRADERS LLP AAN-4372 Designated Partner 2018-10-16 Ongoing
      BEKAY KATHA PRIVATE LIMITED U24120MH1977PTC019488 Director 1989-04-12 Ongoing
      CITYLIGHTS DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137385 Director 2002-09-30 Ongoing
      CITILIGHTS PROPERTIES PRIVATE LIMITED U45200MH2003PTC139279 Director 2003-02-20 Ongoing
      CITILIGHTS HOME MAKERS PRIVATE LIMITED U45200MH2004PTC149023 Director 2004-10-07 Ongoing
      CITILIGHTS ESTATE DEVELOPERS PRIVATE LIM ITED U45200MH2004PTC149024 Director 2004-10-07 Ongoing
      CITILIGHTS TOWNSHIPS PRIVATE LIMITED U45200MH2004PTC149025 Director 2004-10-07 Ongoing
      CITILIGHTS ESTATES PRIVATE LIMITED U70100MH2002PTC137526 Director 2002-10-10 Ongoing
      Other Directorships of MANISH KUMAR JAR
      Company Name CIN Designation Appointment Date Cessation
      SKILLSOURCE LEARNING AND TECHNOLOGIES PRIVATE LIMITED U72400MH2011PTC220951 Director - 2019-04-01
      SEWELLS GROUP INDIA PRLVATE LIMITED U74999MH2002PTC135618 Director - 2019-03-31
      UNIT CHANGE FOUNDATION U74999MH2016NPL285157 Director 2016-08-24 Ongoing
      NEOSAP INDIA PRIVATE LIMITED U74999MH2019FTC319810 Additional Director - 2020-11-20
      NEOSAP INDIA PRIVATE LIMITED U74999MH2019FTC319810 Director 2020-11-20 Ongoing
      SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U80300MH2012PTC237864 Director - 2015-10-06
      Other Directorships of REENU SINGH
      Company Name CIN Designation Appointment Date Cessation
      PROBUILD PROPERTIES PRIVATE LIMITED U45400MH2010PTC199065 Director 2010-01-19 Ongoing
      Other Directorships of SANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      SONGBIRD ESTATES LLP AAD-6812 Designated Partner - 2015-03-31
      OLYMPIA HABITATS PRIVATE LIMITED U45200MH2010PTC294488 Additional Director - 2015-09-30
      SHELTREX COMMUNITIES PRIVATE LIMITED U45200MH2017PTC298634 Nominee Director - 2018-01-03
      PROBUILD PROPERTIES PRIVATE LIMITED U45400MH2010PTC199065 Additional Director - 2018-09-29
      PROBUILD PROPERTIES PRIVATE LIMITED U45400MH2010PTC199065 Director 2018-09-29 Ongoing
      PROBUILD PROPERTIES PRIVATE LIMITED U45400MH2010PTC199065 Director - 2015-10-31
      SHELTREX DEVELOPERS PRIVATE LIMITED U45400TZ2014PTC031236 Additional Director - 2015-09-30
      SHELTREX DEVELOPERS PRIVATE LIMITED U45400TZ2014PTC031236 Nominee Director - 2017-06-10
      ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Additional Director - 2015-09-30
      ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Nominee Director - 2018-06-29
      KASARA HILLS INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC234090 Director - 2015-10-01
      CASILLA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234765 Director - 2015-09-30
      GOLDEN YEARS PROPERTIES PRIVATE LIMITED U70102MH2012PTC234993 Additional Director - 2015-09-30
      BRICK EAGLE PROJECTS PRIVATE LIMITED U74999MH2011PTC259115 Additional Director - 2015-09-30
      Other Directorships of RAJESH RAMAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      OLYMPEO REALTY SOLUTIONS LLP AAA-7109 Designated Partner - 2013-09-12
      BRICK EAGLE CAPITAL ADVISORY LLP AAA-7122 Designated Partner 2018-01-10 Ongoing
      BRICK EAGLE CAPITAL ADVISORY LLP AAA-7122 Designated Partner - 2017-12-01
      CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP AAA-7258 Designated Partner 2011-12-13 Ongoing
      AZALIA ESTATE LLP AAA-7271 Designated Partner - 2013-09-30
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Designated Partner - 2012-08-08
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner - 2013-12-18
      BRICK EAGLE LANDS LLP AAB-1606 Designated Partner 2012-10-10 Ongoing
      BRICK EAGLE LANDS LLP AAB-1606 Partner - 2015-08-31
      BRICK EAGLE AFFORDABLE HOUSING ADVISORY LLP AAB-5796 Designated Partner 2013-06-12 Ongoing
      BRICK EAGLE SOCIAL HOUSING LLP AAD-0445 Designated Partner 2014-12-11 Ongoing
      OLYMPEO INFRASTRUCTURE LLP AAD-3827 Designated Partner - 2018-09-18
      CANNY INSIGHT LLP AAM-2502 Designated Partner 2018-09-05 Ongoing
      WHITE PEBBLES HEALTH RESORT LLP AAM-3951 Designated Partner 2018-04-10 Ongoing
      TULUNAD AGRI-PROCESS PRIVATE LIMITED U01119MH2006PTC165962 Additional Director - 2012-09-29
      TULUNAD AGRI-PROCESS PRIVATE LIMITED U01119MH2006PTC165962 Director - 2018-05-09
      BRAMPTON INFRASTRUCTURE INDIA PRIVATE LIMITED U45200MH2006PTC285578 Additional Director 2025-02-08 Ongoing
      OLYMPIA HABITATS PRIVATE LIMITED U45200MH2010PTC294488 Additional Director - 2012-09-25
      OLYMPIA HABITATS PRIVATE LIMITED U45200MH2010PTC294488 Director - 2015-01-07
      AARINI DREAMBUILD PRIVATE LIMITED U45200PN2012PTC142239 Additional Director - 2012-09-28
      AARINI DREAMBUILD PRIVATE LIMITED U45200PN2012PTC142239 Director - 2014-03-30
      INDOHAB GREENS PRIVATE LIMITED U45309MH2018PTC305120 Nominee Director 2019-01-01 Ongoing
      ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Additional Director - 2012-09-29
      ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Director - 2015-01-07
      SONGBIRD ESTATES PRIVATE LIMITED U70102MH2011PTC223824 Additional Director - 2012-09-29
      SONGBIRD ESTATES PRIVATE LIMITED U70102MH2011PTC223824 Director - 2014-07-28
      KASARA HILLS INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC234090 Director 2024-12-05 Ongoing
      KASARA HILLS INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC234090 Director - 2015-01-07
      CASILLA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234765 Director - 2015-01-07
      GOLDEN YEARS PROPERTIES PRIVATE LIMITED U70102MH2012PTC234993 Director - 2015-01-07
      JHARNA REAL ESTATES PRIVATE LIMITED U70109MH2012PTC235188 Director - 2014-11-17
      BRICK EAGLE GROUP PRIVATE LIMITED U70109MH2013PTC240821 Director - 2024-03-29
      BRICK EAGLE HOUSING FINANCE PRIVATE LIMITED U70109MH2015PTC268536 Director 2015-09-21 Ongoing
      BRICK EAGLE SOCIAL HOUSING FOUNDATION U73100GJ2011NPL065275 Additional Director - 2015-09-30
      BRICK EAGLE SOCIAL HOUSING FOUNDATION U73100GJ2011NPL065275 Director - 2025-01-23
      JBR INTERIO TECHNOLOGIES PRIVATE LIMITED U74900TG2014PTC093841 Additional Director - 2015-09-30
      JBR INTERIO TECHNOLOGIES PRIVATE LIMITED U74900TG2014PTC093841 Director - 2015-11-30
      FOUNDATION FOR REBUILDING CHILDHOOD U74999DL2017NPL314674 Director - 2024-10-29
      KARJAT GOLF CLUB PRIVATE LIMITED U74999MH2007PTC170202 Additional Director - 2014-09-30
      KARJAT GOLF CLUB PRIVATE LIMITED U74999MH2007PTC170202 Director - 2015-03-30
      TECHNIC PROJECT CONSULTANTS PRIVATE LIMITED U74999MH2008PTC180317 Nominee Director - 2019-11-11
      BRICK EAGLE PROJECTS PRIVATE LIMITED U74999MH2011PTC259115 Director - 2024-11-25
      UPANAYA LABS PRIVATE LIMITED U74999MH2021PTC354309 Additional Director 2021-11-05 Ongoing
      AIC-BRICK EAGLE INCUBATION PRIVATE LIMITED U93090MH2018PTC318134 Director - 2019-08-01
      Other Directorships of SATISH DHARAMRAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARESH NAVNITLAL BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      TRADEX SECURITIES LLP AAH-0416 Designated Partner 2016-12-01 Ongoing
      TRADEX SECURITIES LLP AAH-0416 Partner - 2016-11-30
      TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2017-01-04 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Partner 2018-03-28 Ongoing
      PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
      SKYFIRE INSURANCE BROKING LLP AAO-6378 Designated Partner 2019-03-26 Ongoing
      SHUBH VASTU SHILP PROPERTIES LLP AAW-5039 Designated Partner 2021-03-26 Ongoing
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2011-03-01
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2014-09-30
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director - 2024-03-31
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Additional Director - 2010-08-16
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2011-06-28
      PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2004-09-08 Ongoing
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2014-08-07
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director 2003-09-02 Ongoing
      ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director - 2010-12-16
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-10-01
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Managing Director 2007-10-01 Ongoing
      ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director - 2008-02-19
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-04-01
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Managing Director 2007-04-01 Ongoing
      MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2009-12-24
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2008-02-19
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-06-16 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2018-03-27
      EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director - 2015-01-27
      TECX LABS PRIVATE LIMITED U72900MH2021PTC361557 Director 2021-06-03 Ongoing
      SKYFIRE STORIES PRIVATE LIMITED U74999MH2018PTC311427 Director 2018-07-02 Ongoing
      SKYFIRE CONSULTANCY PRIVATE LIMITED U74999MH2018PTC311429 Director 2018-07-02 Ongoing
      DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director - 2010-07-29
      Other Directorships of RAJENDRA DWARKADAS HINGWALA
      Company Name CIN Designation Appointment Date Cessation
      GTPL HATHWAY LIMITED L64204GJ2006PLC048908 Additional Director - 2023-09-28
      GTPL HATHWAY LIMITED L64204GJ2006PLC048908 Director 2023-08-07 Ongoing
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2020-03-27
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Director 2020-03-27 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Additional Director - 2019-07-13
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2024-03-28
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2019-07-10
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2019-07-10 Ongoing
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2013-04-15

      CIN Company Name Company Address
      U24297MH2015PTC260677 K N IMPEX PRIVATE LIMITED Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072
      AAE-5044 FIDELITY BRANDS LLP 405, Shristi Plaza, Saki Vihar Road, Powai, Mumbai-400072,Maharashtra, India Mumbai, Maharashtra, India - 400072
      U46593MH2022PTC375706 ROCKNETZ SYSTEMS PRIVATE LIMITED Unit no. 273, F-Wing, 2nd Floor, Solaris- 1, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
      U46610MH1992PTC068448 ASMI NICKECO PVT LTD OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI.,MUMBAI,Mumbai City,Maharashtra,400072-India
      U74999MH2016OPC283502 RUDRA IIT JEE ASHRAM (OPC) PRIVATE LIMITED FLT NO.1801,18TH FLOOR ,WING G,RAHEJAVISTAS, CHANDIVALI, FARM ROAD,POWAI,ANDHERI (E), , MUMBAI, Maharashtra, India - 400072
      U62099MH2023PTC404819 ETHERWORLD TECHNOLOGIES PRIVATE LIMITED OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India
      U62099MH2024PTC429643 WOSTER INFOTECH PRIVATE LIMITED OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India
      ACE-3306 D X AND BEYOND LLP 6TH FLOOR, HIRANANDANI BUSINESS PARK,WEWORK LIGHTBRIDGE, SAKI VIHAR RD,TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400072
      U55101MH2023PTC398973 WARRIER HOLISTIC RESORT PRIVATE LIMITED 401, NAHAR BUSINESS CENTRE, 4TH FLOOR , NAHAR AMRIT SHAKTI,,CHANDIVALI FARM ROAD, POWAI, Mumbai INDIA,Mumbai,Mumbai,Maharashtra,400072-India
      U21001MH2024PTC427065 ESSON PHARMA PRIVATE LIMITED 1905 LODHA SUPREMUS POWAI,SAKI VIHAR ROAD, POWAI,Mumbai,Mumbai,Maharashtra,400072-India
      U50119MH2024NPL432782 INDIAN MARITIME CENTRE 52 C,ADISHANKARACARYA RD.,NR POWAI LAKE, POWAI,Mumbai,Mumbai,Maharashtra,400072-India
      U71200MH2025PTC439135 ISSPL SERVICES PRIVATE LIMITED 52 A Adi Shankaracharya,Marg Opp Powai Lake,Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U70200MH2023OPC408987 BLUEMAVEN CONSULTING (OPC) PRIVATE LIMITED 403, Arum Powai, 8 Towers,Chandivali Farm Rd,Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U62013MH2023PTC400270 QNIVERSE QUALITY ASSURANCE PRIVATE LIMITED 1202, Lodha Supremus, Powai,Saki Vihar Road, Opp. MTNL Bldg, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U74900MH2014PLC254091 ISSPL LIMITED 52 A, Adi Shankaracharya Marg, Opp Powai Lake,Powai,,Mumbai,Mumbai City,Maharashtra,400072-India
      U74909MH1986PTC038978 SAFESS ENGINEERING AND PROJECTS PRIVATE LIMITED 52 A,Adi Shankaracharya Marg, Opp Powai Lake, Powai,,Mumbai,Mumbai City,Maharashtra,400072-India
      U74909MH1993PTC074629 SAFESS QUALITY MANAGEMENT PRIVATE LIMITED 52 A,Adi Shankaracharya Marg, Opp Powai Lake,Powai,,Mumbai,Mumbai City,Maharashtra,400072-India
      U21001MH2016PTC274562 EMPYREAN HEALTHCARE PRIVATE LIMITED 1309, Lodha Supremus Powai, Saki Vihar Road Opp. MTNL Office, Powai,Mumbai,Mumbai City,Maharashtra,400072-India
      ACP-9173 ALMANDO CHOCOLATES AND CONFECTIONERY LLP VIMAL DHURVE CHAWL,R.N.4, OPP. POWAI POLICE STATION, RAMBAUG ROAD, POWAI,Mumbai,Mumbai,Maharashtra,India-400072
      U23200MH1992PTC065296 STANLUBES AND SPECIALITIES (INDIA) PVT LTD OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI. , MUMBAI, Maharashtra, India - 400072
      ACI-0287 GROWTHARCHERS CONSULTING LLP Flat 1704, 17th Floor, Mirabilis, Powai, 8 Towers,,Chandivali Farm Road, Opp. Mangolia Society, Powai,,Mumbai,Mumbai,Maharashtra,India-400072
      U51909MH2010PLC211564 IMPACT THERAPEUTICS LIMITED 1004, 10TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India
      U74999MH2017PTC298566 OUTLIER INNOVATIONS PRIVATE LIMITED 1001, Lodha Supremus, Saki Vihar Road, Powai Commercial Co-op Soc Ltd, Telephone Exch,ange,Powai,Mumbai,Mumbai City,Maharashtra,400072-India
      AAH-5771 RELIABLE MARKET RESEARCH AND CONSULTANCY SERVICES LLP A-302 LEO LAND HOU COMP RAJA SHIVAJI NGRSAK VIHAR RD TUNGA VLG POWAI OPP L&T GATE NO 7 POWAI MUMBAI, Maharashtra, India - 400072
      AAH-5813 QUARTILE DATA ANALYTICS LLP A-302 LEO LAND HOU COMP RAJA SHIVAJI NGRSAK VIHAR RD TUNGA VLG POWAI OPP L&T GATE NO 7 POWAI MUMBAI, Maharashtra, India - 400072
      U62012MH2020PTC339087 ZILLIOBIT DIGITAL PRIVATE LIMITED 1901, TOWER E, VICINIA, PLOT NO CTS 15A 15C 15D 15E,,SAKI POWAI ROAD, CHANDIVALI VILLAGE, POWAI, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400072-India
      U51109MH2010PTC198844 PANDA TRADERS PRIVATE LIMITED A-307, HARMONY, RAHEJA VIHAR, POWAI MUMBAI - 400072 , MUMBAI, Maharashtra, India - 400072
      U45400MH2016PTC274040 BHUGOL ANALYTICS PRIVATE LIMITED 1203, Lodha Supremus Saki Vihar Road, Powai, Andheri East, Mumbai-400072 , Mumbai, Maharashtra, India - 400072
      U72900MH2021PTC372329 DIGITALFLAKE SOLUTIONS PRIVATE LIMITED J/1403, 14th FLOOR, RAHEJA VISTAS CHANDIVALI, POWAI, MUMBAI - 400072 , MUMBAI, Maharashtra, India - 400072
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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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