• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      AVANTI ELECTRONIC CITY PROJECT LLP

      LLPIN: AAB-6299 As on: 2026-07-13

      AVANTI ELECTRONIC CITY PROJECT LLP (LLPIN: AAB-6299) is a Limited Liability Partnership firm incorporated on 04 Jul 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVANTI ELECTRONIC CITY PROJECT LLP are KARTIK JAYANTILAL PANCHAL, VIDYA PRAFULL RAI, PRAFULL RAMENDRA RAI, NITA TUSHAR TANNA, SIDDHARTH ABHAIKUMAR NAHAR, VNEET S JAAIN, and UTPAL HEMENDRA SHETH.

      AVANTI ELECTRONIC CITY PROJECT 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 23 May 2024.

      AVANTI ELECTRONIC CITY PROJECT LLP's LLP Identification Number is (LLPIN)AAB-6299. Its Email address is [email protected] and its registered address is A-304,ELISIUM BUILDING, LODHA NEW CUFFE PARADE, WADALA EAST MUMBAI, Maharashtra, India - 400037

      Current status of AVANTI ELECTRONIC CITY 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 AVANTI ELECTRONIC CITY 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 AVANTI ELECTRONIC CITY PROJECT
      DIN Director Name Designation Appointment Date
      00974748 KARTIK JAYANTILAL PANCHAL Designated Partner 2013-07-31
      01983257 VIDYA PRAFULL RAI Designated Partner 2013-07-31
      02251733 PRAFULL RAMENDRA RAI Designated Partner 2013-07-04
      00170591 NITA TUSHAR TANNA Partner 2020-03-19
      00533073 SIDDHARTH ABHAIKUMAR NAHAR Partner 2013-07-31
      00053906 VNEET S JAAIN Partner 2013-07-31
      00081012 UTPAL HEMENDRA SHETH Partner 2013-07-31
      Past Directors & Key Managerial Personnel of AVANTI ELECTRONIC CITY PROJECT
      DIN Director Name Designation Appointment Date Cessation
      00170535 TUSHAR TULSIDAS TANNA Partner - 2020-03-19
      01983257 VIDYA PRAFULL RAI Partner - 2013-07-30
      06418826 RAVI BALAKRISHNAN NAIR Designated Partner - 2013-07-31
      Other Directorships of TUSHAR TULSIDAS TANNA
      Company Name CIN Designation Appointment Date Cessation
      FLIESSEN REAL ESTATES LLP AAX-2537 Designated Partner 2022-03-28 Ongoing
      TANNA FLOUR MILLS PVT LTD U15310MH1980PTC022930 Director 1980-08-01 Ongoing
      VANASHREE COFFEE LIMITED. U15492KA1986PLC007566 Director - 2008-12-19
      BHOR INDUSTRIES LIMITED U17115PN1943PLC016692 Director 1992-10-01 Ongoing
      TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2013-10-19
      GOLDCREST TRADE & MERCHANDISE PRIVATE LIMITED U51909MH2006PTC165463 Director - 2007-06-18
      MIST INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC076127 Director - 2007-06-18
      GOLDCREST SOFTWARE SOLUTIONS LIMITED U67120MH1995PLC086424 Director - 2007-06-15
      PERIQUE PROPERTIES PRIVATE LIMITED U70100MH1993PTC070312 Director - 2007-06-18
      QUEST ACADEMY LIMITED U70100MH1995PLC089149 Director - 2007-06-18
      MARMALADE CONSTRUCTIONN PRIVATE LIMITED U70101MH1994PTC076882 Director - 2007-06-18
      GOLDCREST GLOBAL TRADING PRIVATE LIMITED U74999MH1994PTC076391 Director - 2007-06-18
      INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director - 2008-12-27
      GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2017-03-31
      AGGRIEVED INVESTORS' RECOVERY ASSOCIATION U93030MH2015NPL261820 Director - 2015-03-31
      BHOR INDUSTRIES LIMITED U99999MH1943PTC006589 Director 1992-10-01 Ongoing
      RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC091145 Director 2001-10-12 Ongoing
      Other Directorships of KARTIK JAYANTILAL PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      CAERUS LANDSCAPES LLP AAB-2002 Designated Partner 2012-11-02 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
      LAKSHMI NARAYAN BUILDERS LLP AAQ-6946 Designated Partner 2019-09-28 Ongoing
      NARAYAN HOUSING LLP AAQ-6952 Designated Partner 2019-09-28 Ongoing
      LAKSHMI NARAYAN BUILDERS PVT LTD U45100GJ1982PTC005265 Director - 2019-09-27
      NARAYAN HOUSING LIMITED U45100GJ1992PLC017621 Director - 2019-09-27
      NARAYAN REALTY PRIVATE LIMITED U45201GJ2008PTC053737 Director - 2008-05-05
      NARAYAN REALTY PRIVATE LIMITED U45201GJ2008PTC053737 Whole-time director 2008-05-05 Ongoing
      CREDAI VADODARA U70101GJ2011NPL066734 Director 2017-11-21 Ongoing
      Other Directorships of VIDYA PRAFULL RAI
      Company Name CIN Designation Appointment Date Cessation
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Designated Partner 2012-03-22 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2013-07-04 Ongoing
      MARITIME GLOBAL SERVICES LLP AAW-5032 Designated Partner - 2021-11-03
      ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2022-05-28
      NORTHERN MARINE MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2002PTC135668 Director - 2022-02-01
      Other Directorships of PRAFULL RAMENDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Designated Partner 2012-03-22 Ongoing
      IINSPIRA TROPICAL GARDEN LLP AAA-9192 Partner - 2021-08-09
      CAERUS LANDSCAPES LLP AAB-2002 Designated Partner 2012-11-02 Ongoing
      SMP HOME SOLUTIONS LLP AAB-5917 Designated Partner 2013-06-19 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Designated Partner 2014-10-31 Ongoing
      LEGIT ADVISORS LLP AAB-7026 Partner - 2015-03-18
      SAKSHAM HOUSING DEVELOPMENT LLP AAC-3447 Partner 2014-09-25 Ongoing
      HIPPOCRATES ADVISORS LLP AAH-8101 Designated Partner - 2022-09-26
      HIPPOCRATES ADVISORS LLP AAH-8101 Partner 2016-11-15 Ongoing
      HIPPOCRATES ADVISORS LLP AAH-8101 Partner - 2022-10-21
      MERCURY NATURAL RESOURCES PRIVATE LIMITED U52599MH2011PTC221455 Director 2011-08-30 Ongoing
      ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2023-04-13
      SHELTER FIRST AWAS PRIVATE LIMITED U70102BR2011PTC016588 Whole-time director - 2012-11-04
      MEDTITANS MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC233441 Director 2021-08-02 Ongoing
      Other Directorships of NITA TUSHAR TANNA
      Company Name CIN Designation Appointment Date Cessation
      HAROON GLOBAL TECH LLP AAG-5678 Designated Partner - 2018-09-11
      FLIESSEN REAL ESTATES LLP AAX-2537 Designated Partner 2021-06-03 Ongoing
      PERIQUE PROPERTIES LLP ACB-5225 Designated Partner 2023-06-07 Ongoing
      GOLDCREST SOLUTIONS LLP ACB-5251 Designated Partner 2023-06-07 Ongoing
      VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED U45200MH2005PTC152298 Director 2005-03-30 Ongoing
      GOLDCREST HABITATS PRIVATE LIMITED U45400MH2007PTC172257 Director 2007-07-11 Ongoing
      BASIL EXPORTS PRIVATE LIMITED U51900MH1981PTC025737 Director 1995-06-26 Ongoing
      GOLDCREST TRADE & MERCHANDISE PRIVATE LIMITED U51909MH2006PTC165463 Additional Director - 2007-09-29
      GOLDCREST TRADE & MERCHANDISE PRIVATE LIMITED U51909MH2006PTC165463 Director 2007-09-29 Ongoing
      AJAY FINVEST PRIVATE LIMITED U65920MH1995PTC087066 Director 1995-06-06 Ongoing
      MIST INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC076127 Director - 2009-08-22
      CHITRAN INVESTMENT PRIVATE LIMITED U65990MH1995PTC088075 Director 1995-06-06 Ongoing
      GOLDCREST SOFTWARE SOLUTIONS LIMITED U67120MH1995PLC086424 Director 2001-01-31 Ongoing
      ATOM INVESTMENT AND LEASING COMPANY PRIVATE LIMITED U67120MH1995PTC086650 Director 1995-06-06 Ongoing
      CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED U67120MH1995PTC086830 Director 1995-06-06 Ongoing
      AVENUE FINVEST PRIVATE LIMITED U67120MH1995PTC090068 Director 1995-12-01 Ongoing
      PERIQUE PROPERTIES PRIVATE LIMITED U70100MH1993PTC070312 Director 2003-03-29 Ongoing
      QUEST ACADEMY LIMITED U70100MH1995PLC089149 Director 1999-01-21 Ongoing
      MARMALADE CONSTRUCTIONN PRIVATE LIMITED U70101MH1994PTC076882 Director 2003-03-29 Ongoing
      FLIESSEN REAL ESTATES PRIVATE LIMITED U70200MH1994PTC083168 Director - 2021-06-02
      GOLDCREST CORPORATION LIMITED U74999MH1983PLC029408 Director 2018-09-21 Ongoing
      GOLDCREST GLOBAL TRADING PRIVATE LIMITED U74999MH1994PTC076391 Director 2003-03-29 Ongoing
      GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director 2000-05-02 Ongoing
      PRADHAN PROPERTIES PRIVATE LIMITED U99999MH1995PTC092524 Director 1995-11-09 Ongoing
      Other Directorships of SIDDHARTH ABHAIKUMAR NAHAR
      Company Name CIN Designation Appointment Date Cessation
      ROSENTIQUES GEMS LLP AAA-2776 Designated Partner 2010-11-12 Ongoing
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
      SMP HOME SOLUTIONS LLP AAB-5917 Designated Partner 2013-06-19 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
      JEWELLERY BAZAR LIFESTYLE LLP AAD-0374 Designated Partner 2014-12-10 Ongoing
      ROSENTIQUES JEWELLERY LLP AAS-0920 Designated Partner 2020-02-28 Ongoing
      ROSENTIQUES JEWELLERY PRIVATE LIMITED U36910MH1991PTC063161 Director - 2020-02-27
      MERCURY NATURAL RESOURCES PRIVATE LIMITED U52599MH2011PTC221455 Director 2011-08-30 Ongoing
      Other Directorships of RAVI BALAKRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Designated Partner 2012-11-06 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Designated Partner 2013-07-04 Ongoing
      Other Directorships of VNEET S JAAIN
      Company Name CIN Designation Appointment Date Cessation
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
      ADANI RENEWABLE POWER LLP AAI-9408 Designated Partner - 2019-09-29
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-05-14
      ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2015-11-03
      ADANI POWER LIMITED L40100GJ1996PLC030533 Whole-time director - 2020-07-10
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2020-07-10
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director - 2017-12-07
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Managing Director 2020-07-10 Ongoing
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2015-01-27
      INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Director - 2007-01-16
      ADVANCE SPORTING ARMS PRIVATE LIMITED U36939DL2000PTC106383 Director - 2007-01-31
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Additional Director - 2012-08-06
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2010-03-17
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director appointed in casual vacancy - 2009-06-20
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Additional Director - 2012-08-06
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2014-05-15
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2012-08-06
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2014-05-15
      ADANI POWER RESOURCES LIMITED U40100GJ2013PLC077749 Director - 2015-06-26
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2012-08-06
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2014-05-22
      ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director - 2019-10-18
      AMBITIOUS POWER TRADING COMPANY LIMITED U40102DL2004PLC128381 Director - 2007-01-31
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2012-08-06
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2014-05-15
      MUNDRA SYNENERGY LIMITED U40106GJ2014PLC078744 Director 2014-02-14 Ongoing
      ADANI RENEWABLE ENERGY HOLDING TWO LIMITED U40106GJ2015PLC082625 Director - 2019-08-06
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-10-21 Ongoing
      ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Director - 2015-06-29
      MUNDRA POWER SEZ LIMITED U40108GJ2008PLC055342 Additional Director - 2012-08-06
      MUNDRA POWER SEZ LIMITED U40108GJ2008PLC055342 Director 2012-08-06 Ongoing
      ADANI GREEN ENERGY TWENTY THREE LIMITED U40108GJ2020PLC111950 Additional Director - 2020-11-30
      ADANI GREEN ENERGY TWENTY THREE LIMITED U40108GJ2020PLC111950 Director - 2023-09-05
      ADANI POWER (MUNDRA) LIMITED U40300GJ2015PLC082295 Director - 2015-06-26
      ADANI GREEN ENERGY (TAMILNADU) LIMITED U40300GJ2015PLC082578 Director - 2019-08-05
      JINDAL REALTY LIMITED U45201DL2005PLC140023 Director - 2007-01-31
      ADANI INFRA (INDIA) LIMITED U45204GJ2010PLC059226 Director - 2012-05-01
      MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Director - 2006-12-22
      ADANI CEMENTATION LIMITED U74999GJ2016PLC094589 Director - 2022-03-30
      ADANI INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U74999GJ2017PLC097813 Director - 2023-12-21
      ADANI NEW INDUSTRIES LIMITED U74999GJ2021PLC128328 Director 2021-12-30 Ongoing
      ADIMAHESH SEVA FOUNDATION U85500GJ2023NPL140514 Director 2023-04-25 Ongoing
      Other Directorships of UTPAL HEMENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2024-07-01
      CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner 2010-11-02 Ongoing
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
      GOLDCREST ADVISORS LLP AAD-2898 Designated Partner - 2016-02-22
      BAYBRIDGE CAPITAL LLP AAN-0775 Designated Partner - 2019-11-15
      HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
      RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2019-02-19 Ongoing
      BURGEON RETAIL LLP AAT-6000 Partner 2024-03-29 Ongoing
      FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
      ASPENTREE ADVISORS LLP ACD-1674 Designated Partner 2023-09-25 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2016-09-23
      METRO BRANDS LIMITED L19200MH1977PLC019449 Alternate Director - 2015-10-15
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2016-09-23 Ongoing
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2010-09-14
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-09-30
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director appointed in casual vacancy - 2014-07-28
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2022-01-21
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2022-01-21 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-07-16
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
      INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2015-09-30 Ongoing
      NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
      NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2012-05-28
      NCC LIMITED L72200TG1990PLC011146 Director 2014-09-25 Ongoing
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2008-09-12
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2013-09-28
      APTECH LIMITED L72900MH2000PLC123841 Director 2006-06-29 Ongoing
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2010-08-03
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-08-14
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2012-03-07
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-09-26
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
      ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
      KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-12-30
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2017-11-16
      MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
      TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Additional Director - 2013-09-28
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2013-09-28 Ongoing
      SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-14 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2018-06-16 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director - 2015-02-03
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-07-17 Ongoing
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
      INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65990MH1991PTC063580 Director 1991-10-11 Ongoing
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2020-09-09
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2020-09-09 Ongoing
      CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director - 2020-07-02
      TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-02-03
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2018-06-16 Ongoing
      HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED U67120MH1997PTC105571 Director 1997-01-31 Ongoing
      ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2018-07-04
      CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2013-10-04 Ongoing
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2018-06-30
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2008-09-29
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2020-07-27
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2008-12-15
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2014-01-22
      SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-06

      CIN Company Name Company Address
      AAA-8483 KALPA VRUKSHA LANDSCAPE LLP A-304,ELISIUM BUILDING, LODHA NEW CUFFE PARADE, WADALA EAST MUMBAI, Maharashtra, India - 400037
      AAB-6298 CAERUS ASANGAON REALITY LLP A-304,ELISIUM BUILDING, LODHA NEW CUFFE PARADE, WADALA EAST MUMBAI, Maharashtra, India - 400037
      U74909MH2023PTC399963 LOAN NETWORK TECHNOLOGIES PRIVATE LIMITED 1005 and 1006A, 10th Floor, NCP Supremus Commercial Co Op Premises Society Ltd,,Lodha New Cuffe Parade, Off Eastern Express Highway, Wadala East, Mumbai, Maharashtra 400037,Mumbai,Mumbai,Maharashtra,400037-India
      U68200MH2024PTC421004 S CUBE RESOURCE AGGREGATION PRIVATE LIMITED 2304 A Gardenia New Cuffe,Parade,Lodha Wadala East,,Mumbai,Mumbai,Maharashtra,400037-India
      U24234MH2021PTC355932 CEVERUS PHARMA PRIVATE LIMITED B-802, , ELISIUM, LODHA NEW CUFFE PARADE WADALA, ANTOP HILL, EAST MUMBAI , MUMBAI, Maharashtra, India - 400037
      U68100MH2024PTC429980 SIMPLEX GROWTH VENTURES PRIVATE LIMITED Unit no. 707A, 707B, 708, 7th floor,,Lodha Supremus, New Cuffe Parade, Wadala (East),,Mumbai,Mumbai,Maharashtra,400037-India
      U30911MH2023PTC404256 REVOLGO E-BIKES PRIVATE LIMITED 1504, Lodha Supremus NCP, Lodha New Cuffe Parade,Off Eastern Freeway, Near IMAX & Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India
      ABB-1925 SVAK Business Consulting LLP A 3303 T4, Enchante, Lodha,New Cuffe Parade, Wadala, Wadala Truck Terminal,Mumbai,Mumbai,Maharashtra,India-400037
      U31005MH2023PLC412653 BHAGWATI FOAM LIMITED Unit No. 301, 302 Lodha Supremus, New Cuffe Parade,,Opposite Wadala Truck Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,400037-India
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      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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