• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ORCHID URBANINFRA LLP

      LLPIN: AAB-6037 As on: 2026-07-13

      ORCHID URBANINFRA LLP (LLPIN: AAB-6037) is a Limited Liability Partnership firm incorporated on 24 Jun 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ORCHID URBANINFRA LLP are VIJAY NAGINDAS GORADIA, and NILAY VIJAY GORADIA.

      ORCHID URBANINFRA 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 25 May 2024.

      ORCHID URBANINFRA LLP's LLP Identification Number is (LLPIN)AAB-6037. Its Email address is [email protected] and its registered address is 4TH FLOOR, SAHYOG BLDG,ABOVE CENTRAL BANK OF INDIA S.V.ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067

      Current status of ORCHID URBANINFRA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      You will be able to access all documents filed by ORCHID URBANINFRA in a way that was never possible before.

      Want deeper insights about ORCHID URBANINFRA?
      Explore Prime Research for Industry & Economic Insights

      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 ORCHID URBANINFRA 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 ORCHID URBANINFRA
      DIN Director Name Designation Appointment Date
      00094712 VIJAY NAGINDAS GORADIA Designated Partner 2014-09-25
      03050527 NILAY VIJAY GORADIA Designated Partner 2014-10-25
      Past Directors & Key Managerial Personnel of ORCHID URBANINFRA
      DIN Director Name Designation Appointment Date Cessation
      00069419 ATUL SHAMJI BHARANI Designated Partner - 2017-02-03
      Other Directorships of ATUL SHAMJI BHARANI
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner 2021-05-14 Ongoing
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2019-01-09
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner 2018-09-18 Ongoing
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2017-12-19
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner 2012-09-03 Ongoing
      BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner - 2017-03-29
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner 2021-05-06 Ongoing
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2017-12-19
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2015-01-24
      SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner 2019-06-18 Ongoing
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2015-01-28
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner 2022-03-31 Ongoing
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
      ORCHID PLANET REALTY LLP AAB-5825 Designated Partner - 2017-07-07
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner 2016-06-03 Ongoing
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-02
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-09
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2017-02-20
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2017-12-19
      SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner 2013-09-27 Ongoing
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner 2013-12-31 Ongoing
      ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2017-12-19
      DELLSTAR TRADING LLP AAO-0781 Partner - 2019-02-01
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Additional Director - 2007-09-29
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2012-08-14
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Additional Director - 2009-09-30
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Director 2009-09-30 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2018-04-01
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2022-04-07
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2018-04-01
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2019-03-29
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2018-04-01
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Managing Director - 2018-12-18
      SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Additional Director - 2018-04-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director 2018-09-20 Ongoing
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2018-09-19
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2018-03-31
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2010-06-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Additional Director - 2018-04-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director 2018-09-20 Ongoing
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2018-09-19
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2018-04-01
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director 2018-04-01 Ongoing
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2018-04-01
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2019-08-03
      JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director 2004-04-01 Ongoing
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2018-04-01
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director 2018-04-01 Ongoing
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-04-01
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Managing Director 2018-04-01 Ongoing
      SAMRIDDHI BANQUETS PRIVATE LIMITED U55101MH2004PTC144445 Director - 2012-12-03
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2018-04-01
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director 2018-04-01 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2018-04-01
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director 2018-04-01 Ongoing
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2018-04-01
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director 2018-04-01 Ongoing
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2018-04-01
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2019-03-29
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2018-04-01
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2024-05-10
      DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2019-01-17
      SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2005-04-02
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2019-03-29
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director 2012-09-28 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2014-08-07
      BHARANI WELFARE FOUNDATION U85100MH2011NPL223402 Director 2011-10-22 Ongoing
      SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2024-03-13
      Other Directorships of VIJAY NAGINDAS GORADIA
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner - 2023-06-30
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner 2016-03-01 Ongoing
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2016-03-01
      HARSHA ORCHID REALSPACES LLP ABC-6304 Designated Partner - 2024-02-29
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2016-08-24
      NILAY ENTERPRISES PRIVATE LIMITED U45200MH2003PTC141237 Director 2003-07-09 Ongoing
      PANCHBHOOMI BUILD CON PRIVATE LIMITED U45201MH2012PTC230576 Director - 2021-03-30
      NIHAR BUILDCON PRIVATE LIMITED U45400MH2008PTC181366 Director 2008-04-21 Ongoing
      HARSHA BUILDCON PRIVATE LIMITED U45400MH2010PTC202584 Director 2015-01-28 Ongoing
      VNG TRADING PRIVATE LIMITED U50909MH2003PTC141208 Director 2005-02-02 Ongoing
      SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC225954 Director 2012-03-30 Ongoing
      STARSUN TRADING PVT LTD U52201MH1995PTC207285 Additional Director - 2008-09-30
      STARSUN TRADING PVT LTD U52201MH1995PTC207285 Director - 2016-03-28
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director 2012-08-31 Ongoing
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2018-06-15
      VG ARCHITECTS & ENGINEERS PRIVATE LIMITED U74210MH2010PTC203008 Director 2010-05-11 Ongoing
      Other Directorships of NILAY VIJAY GORADIA
      Company Name CIN Designation Appointment Date Cessation
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner 2016-03-01 Ongoing
      HARSHA PARADISE LLP AAN-2399 Designated Partner - 2021-03-15
      HARSHA ORCHID REALSPACES LLP ABC-6304 Designated Partner 2022-10-04 Ongoing
      MHATRE AND GORADIA REALSPACES LLP ACC-7693 Designated Partner 2023-08-31 Ongoing
      NVG REALSPACES LLP ACI-2087 Designated Partner 2024-07-05 Ongoing
      SHREE SEJAL CONSTRUCTION PVT LTD U45200MH1983PTC031489 Director 2012-04-01 Ongoing
      NILAY ENTERPRISES PRIVATE LIMITED U45200MH2003PTC141237 Director 2015-01-28 Ongoing
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director 2015-09-28 Ongoing
      HARSHA BUILDCON PRIVATE LIMITED U45400MH2010PTC202584 Director 2015-01-28 Ongoing
      SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC225954 Director - 2016-02-29
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Additional Director - 2013-09-30
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director 2013-09-30 Ongoing
      VG ARCHITECTS & ENGINEERS PRIVATE LIMITED U74210MH2010PTC203008 Director 2012-03-30 Ongoing

      CIN Company Name Company Address
      U50909MH2003PTC141208 VNG TRADING PRIVATE LIMITED SAHAYOG BLDG 4TH FLOOR ABOVE CENTRAL BANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      ACI-2087 NVG REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-6304 HARSHA ORCHID REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-8115 WHITE TULIPS REALSPACES LLP 4TH FLOOR SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      U67100MH2021PTC372954 AASHI BROKING PRIVATE LIMITED 602,6th Flr, Sahyog Bldg., above Central Bank of India,S.V.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U52201MH1995PTC207285 STARSUN TRADING PVT LTD 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U51909MH2004PTC225954 SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U74210MH2010PTC203008 VG ARCHITECTS & ENGINEERS PRIVATE LIMITED SAHYOG, 4TH FLOOR, ABOVE CENTRAL BANK, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      ACK-4238 TRENDLINE BROKING LLP 10 SAHAYOG BLDG,S V ROAD ABOVE CENTRAL BANK OF INDIA,Kandivali West,Mumbai,Maharashtra,India-400067
      U74900MH2013PTC247572 AADITYA JEWELSCRAFT PRIVATE LIMITED B/101 SAHYOG BUILDING, S.V.ROAD ABOVE CENTRAL BANK OF INDIA, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067
      U72200MH1999PLC118579 3A FINANCIAL SERVICES LIMITED 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067
      U67190MH2005PLC151641 3A CAPITAL SERVICES LIMITED 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      U24290MH2010PTC210655 3A BIO TECHNOLOGIES PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210216 3A REALTY PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210764 3A INFRASTRUCTURE PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2010PTC210214 3A PORTFOLIO MANAGEMENT PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2010PTC210762 3A ASSETS RECONSTRUCTION SERVICES PRIVAT E LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2011PTC221375 3A BROKING SERVICES PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U74110MH2010PTC210215 3A DIGITAL TOKEN PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2008PTC181366 NIHAR BUILDCON PRIVATE LIMITED SAHAYOG, 4TH FLOOR, ABOVE CENTRAL BANK, S.V. ROAD, KANDIVALI-WEST, , MUMBAI, Maharashtra, India - 400067
      U74999MH2017PTC289615 RIVERCROSS OUTSOURCING PRIVATE LIMITED 104 B WING SAHYOG CHS LTD, 192A, S V ROAD KANDIVALI WEST, ABOVE CENTRAL BANK OF IN DIA , MUMBAI, Maharashtra, India - 400067
      AAH-1020 GOHEL & ASSOCIATES LLP B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067
      U70100MH1995PTC086064 PRANJAY PROJECTS PRIVATE LIMITED 101 BALAJI ARCADEOPP CENTRAL BANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U45200MH2003PTC141237 NILAY ENTERPRISES PRIVATE LIMITED SAHAYOG BUILDING 4TH FLOORABOVE CENTRAL BANK OF INDIA S V ROAD KANDIVILI (WEST) , MUMBAI, Maharashtra, India - 400067
      U51900MH1997PTC110880 SIDDHACHAL ENTERPRISES PRIVATE LIMITED 113 BALKAJI ARACADE C T S NO68 OPP CENTRAL BANK OF INDIA S V ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067
      U68100MH2026PTC466471 WHITE GOLD REALSPACES PRIVATE LIMITED 4TH FLOOR, SAHAYOG BLDG,,S.V. ROAD,,Kandivali West,Mumbai,Maharashtra,400067-India
      ACC-7693 MHATRE AND GORADIA REALSPACES LLP 4TH FLR, SAHAYOG BUILDING,S.V ROAD,ABV CENTRAL BANK,Kandivali West,Mumbai,Maharashtra,India-400067
      U74120MH2016PTC273081 WHOOPITUP TECHNOLOGY PRIVATE LIMITED Shop-B9, B Wing, Nr. Central Bank, Sahayog Bldg, S.V.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U65990MH1990PTC056206 PATADIA FINANCE AND LEASING PRIVATE LIMITED 107 BUBNA HOUSE, 1ST FLOOR OPP.CENTRAL BANK OF INDIA, S.V.ROAD,KAND IVALI (W) , MUMBAI 400067 WEF 1.11.95, Maharashtra, India - 000000
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99