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      • Outstanding Payments (MSME)
      • Complaints
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      SWARAJYA CONSULTANCY LLP

      LLPIN: AAB-9363 As on: 2026-07-13

      SWARAJYA CONSULTANCY LLP (LLPIN: AAB-9363) is a Limited Liability Partnership firm incorporated on 17 Dec 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWARAJYA CONSULTANCY LLP are SUMEET RAJENDRAPRASAD BHALOTIA, MANISH RATILAL SHAH, RAKESH PRAKASH JAIN, NARESH JAGDISH SHARMA, SANDEEP SURAJPRAKASH BAGLA, and SATYANARAYAN RATHI.

      SWARAJYA CONSULTANCY 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 14 May 2024.

      SWARAJYA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAB-9363. Its Email address is [email protected] and its registered address is Room No. 8, Second Floor, Dabholkarwadi F Chawl, 384-F,Kalbadevi Road Mumbai, Maharashtra, India - 400602

      Current status of SWARAJYA CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARAJYA CONSULTANCY 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 SWARAJYA CONSULTANCY
      DIN Director Name Designation Appointment Date
      02278112 SUMEET RAJENDRAPRASAD BHALOTIA Designated Partner 2016-08-01
      00237374 MANISH RATILAL SHAH Designated Partner 2016-08-01
      00824473 RAKESH PRAKASH JAIN Designated Partner 2013-12-17
      02093418 NARESH JAGDISH SHARMA Designated Partner 2016-08-01
      02096570 SANDEEP SURAJPRAKASH BAGLA Designated Partner 2016-08-01
      02206330 SATYANARAYAN RATHI Designated Partner 2016-08-01
      Past Directors & Key Managerial Personnel of SWARAJYA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      06714132 SUNIL JAGDISH ROONGTA Designated Partner - 2016-08-01
      Other Directorships of SUMEET RAJENDRAPRASAD BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-23
      PRAKHHYAT RESIDENCY LLP AAA-7778 Partner 2012-01-27 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2016-08-25 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Partner - 2016-08-24
      PRAKHHYAT LOGISTICS LLP AAB-9754 Designated Partner - 2021-07-01
      PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner 2016-09-02 Ongoing
      PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-09-02
      COSTCO INFRA LLP AAE-9014 Designated Partner 2017-07-05 Ongoing
      NAMAH HOSPITALS & LABORATORIES LLP AAF-8574 Designated Partner 2016-03-04 Ongoing
      PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
      VISHESH GREENSCAPE LLP AAH-8025 Designated Partner 2021-08-07 Ongoing
      VISHESH INFRA PROJECT LLP ABB-9104 Designated Partner 2022-07-29 Ongoing
      KGS2RS FOODS HOSPITALITY LLP ACD-6934 Partner 2023-10-31 Ongoing
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director - 2013-11-09
      PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-08-04 Ongoing
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Additional Director - 2011-09-30
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-09-30 Ongoing
      PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
      PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
      Other Directorships of SUNIL JAGDISH ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      ROONGTA LEGALTECH PRIVATE LIMITED U74999MH2015PTC263421 Director 2015-04-11 Ongoing
      Other Directorships of MANISH RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      PRAKHHYAT RESIDENCY LLP AAA-7778 Designated Partner 2012-01-27 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2012-09-03 Ongoing
      PRAKHHYAT MANAGEMENT SERVICES LLP AAB-9567 Designated Partner - 2016-02-01
      PRAKHHYAT LOGISTICS LLP AAB-9754 Designated Partner - 2021-07-01
      PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-02-05
      PARIVAR GARDEN LLP AAH-1538 Partner 2016-08-16 Ongoing
      ALKEY SYNTHETICS PRIVATE LIMITED U17200MH1988PTC047894 Director 1998-09-25 Ongoing
      WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Director - 2013-03-22
      PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2009-03-04 Ongoing
      NSM VENTURES PRIVATE LIMITED U59113MH1990PTC059113 Director - 2011-09-09
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Additional Director - 2011-09-30
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-09-30 Ongoing
      PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
      PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
      Other Directorships of RAKESH PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRAKHHYAT RESIDENCY LLP AAA-7778 Designated Partner 2012-01-27 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2012-09-03 Ongoing
      ASR CONCEPTS LIMITED LIABILITY PARTNERSHIP AAB-7282 Designated Partner 2013-08-23 Ongoing
      PRAKHHYAT MANAGEMENT SERVICES LLP AAB-9567 Designated Partner - 2015-01-27
      PRAKHHYAT LOGISTICS LLP AAB-9754 Designated Partner 2014-01-02 Ongoing
      PRAKHHYAT HOMES LLP AAC-0454 Designated Partner 2014-01-30 Ongoing
      MARIGOLD TECHNOLOGIES LLP AAD-0502 Designated Partner - 2015-01-12
      PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-02-05
      SKYPER SPACES LLP AAL-6292 Designated Partner 2018-01-05 Ongoing
      PHOENIX CITY LLP AAL-8508 Designated Partner 2021-08-09 Ongoing
      KOMOREBI CITY LLP AAL-8610 Designated Partner 2018-01-29 Ongoing
      TRUE BLUE CORP LLP AAL-9429 Designated Partner 2019-05-02 Ongoing
      INDIO REALTY LLP ACE-6874 Designated Partner 2023-12-30 Ongoing
      PRIMEFOUND SPACES LLP ACF-7883 Designated Partner 2024-02-29 Ongoing
      SRM AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179976 Additional Director 2019-09-02 Ongoing
      PRAKHHYAT SPACES PRIVATE LIMITED U41001MH2023PTC416192 Director 2023-12-28 Ongoing
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Additional Director - 2020-12-31
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director 2020-12-31 Ongoing
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director - 2012-03-15
      SERENCITY SPACES PRIVATE LIMITED U45201MH2020PTC336226 Director 2020-01-17 Ongoing
      PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-05-16 Ongoing
      TREIS CITY PRIVATE LIMITED U45209MH2019PTC324668 Director 2019-04-29 Ongoing
      PYRAMINE SPACES PRIVATE LIMITED U45309MH2019PTC334665 Director 2019-12-18 Ongoing
      ENIGMA CITY PRIVATE LIMITED U45309MH2020PTC346075 Director 2020-09-15 Ongoing
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-01-04 Ongoing
      PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
      KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Additional Director - 2016-09-30
      KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Director 2016-09-30 Ongoing
      MERCHANT AGRI GLOBAL PRIVATE LIMITED U68200MH2006PTC158920 Director - 2010-03-11
      BRILL DEVELOPERS PRIVATE LIMITED U70109GJ2019PTC106872 Director - 2022-12-08
      BRILL REALTY PRIVATE LIMITED U70200GJ2019PTC107206 Director - 2022-12-08
      PRAKHHYAT INFOTECH PRIVATE LIMITED U72900MH2013PTC240371 Director - 2015-10-18
      PRAKHHYAT CORPORATE SERVICES PRIVATE LIMITED U74100MH2004PTC150263 Director 2004-12-28 Ongoing
      PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
      KOMOREBI SPACES PRIVATE LIMITED U74999MH2018PTC307398 Director 2024-02-02 Ongoing
      Other Directorships of NARESH JAGDISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRAKHHYAT RESIDENCY LLP AAA-7778 Partner 2012-01-27 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2016-08-25 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Partner - 2016-08-24
      GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner 2021-06-01 Ongoing
      PRAKHHYAT MANAGEMENT SERVICES LLP AAB-9567 Designated Partner 2013-12-24 Ongoing
      PRAKHHYAT LOGISTICS LLP AAB-9754 Designated Partner 2014-01-02 Ongoing
      PRAKHHYAT HOMES LLP AAC-0454 Designated Partner 2014-01-30 Ongoing
      PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-09-02
      PEAK SPACES LLP AAJ-0311 Designated Partner 2017-03-31 Ongoing
      SKYPER SPACES LLP AAL-6292 Designated Partner 2018-01-05 Ongoing
      KOMOREBI CITY LLP AAL-8610 Designated Partner - 2024-01-04
      PRIMEFOUND SPACES LLP ACF-7883 Designated Partner 2024-02-29 Ongoing
      PRAKHHYAT SPACES PRIVATE LIMITED U41001MH2023PTC416192 Director 2023-12-28 Ongoing
      PERFICIENT CITY PRIVATE LIMITED U41001MH2024PTC420755 Director 2024-03-05 Ongoing
      WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Additional Director 2024-02-27 Ongoing
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Additional Director - 2020-12-31
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director 2020-12-31 Ongoing
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director - 2011-03-31
      PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-05-16 Ongoing
      TREIS CITY PRIVATE LIMITED U45209MH2019PTC324668 Director 2019-04-29 Ongoing
      ENIGMA CITY PRIVATE LIMITED U45309MH2020PTC346075 Director 2020-09-15 Ongoing
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Additional Director - 2011-09-30
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-09-30 Ongoing
      PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
      BRILL DEVELOPERS PRIVATE LIMITED U70109GJ2019PTC106872 Director - 2022-12-08
      BRILL REALTY PRIVATE LIMITED U70200GJ2019PTC107206 Director - 2022-12-08
      MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Additional Director - 2020-12-30
      MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Director 2020-12-30 Ongoing
      PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
      TRUE BLUE SPACES PRIVATE LIMITED U74999MH2018PTC307257 Director 2018-03-28 Ongoing
      KOMOREBI SPACES PRIVATE LIMITED U74999MH2018PTC307398 Director 2024-02-02 Ongoing
      Other Directorships of SANDEEP SURAJPRAKASH BAGLA
      Company Name CIN Designation Appointment Date Cessation
      PRAKHHYAT RESIDENCY LLP AAA-7778 Partner 2012-01-27 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2016-08-25 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Partner - 2016-08-24
      PRAKHHYAT MANAGEMENT SERVICES LLP AAB-9567 Designated Partner 2013-12-24 Ongoing
      PRAKHHYAT LOGISTICS LLP AAB-9754 Designated Partner 2024-01-02 Ongoing
      PRAKHHYAT LOGISTICS LLP AAB-9754 Designated Partner - 2021-07-01
      PRAKHHYAT HOMES LLP AAC-0454 Designated Partner 2014-01-30 Ongoing
      MARIGOLD TECHNOLOGIES LLP AAD-0502 Designated Partner - 2015-01-12
      PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner 2016-09-02 Ongoing
      PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-09-01
      PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
      PEAK SPACES LLP AAJ-0311 Designated Partner 2017-03-31 Ongoing
      SKYPER SPACES LLP AAL-6292 Designated Partner 2018-01-05 Ongoing
      PHOENIX CITY LLP AAL-8508 Designated Partner 2021-08-09 Ongoing
      KOMOREBI CITY LLP AAL-8610 Designated Partner 2024-01-04 Ongoing
      KOMOREBI CITY LLP AAL-8610 Designated Partner - 2024-01-04
      TRUE BLUE CORP LLP AAL-9429 Designated Partner - 2019-05-03
      BUILDELITE CITY LLP ACE-6719 Designated Partner 2023-12-30 Ongoing
      PRIMEFOUND SPACES LLP ACF-7883 Designated Partner 2024-02-29 Ongoing
      SRM AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179976 Additional Director 2020-12-11 Ongoing
      RIPSY FOOD TECH PRIVATE LIMITED U15549MH2018PTC311852 Director - 2020-02-27
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Director - 2013-09-20
      PERFICIENT CITY PRIVATE LIMITED U41001MH2024PTC420755 Director 2024-03-05 Ongoing
      WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Additional Director 2024-02-27 Ongoing
      WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Director - 2011-03-14
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Additional Director - 2020-12-31
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director 2020-12-31 Ongoing
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director - 2011-03-31
      SERENCITY SPACES PRIVATE LIMITED U45201MH2020PTC336226 Director 2020-01-17 Ongoing
      PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-05-16 Ongoing
      TREIS CITY PRIVATE LIMITED U45209MH2019PTC324668 Director - 2020-11-27
      PYRAMINE SPACES PRIVATE LIMITED U45309MH2019PTC334665 Director 2019-12-18 Ongoing
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2011-01-04 Ongoing
      PRAKHHYAT LOGISTICS PRIVATE LIMITED U63090MH2011PTC222402 Director 2011-09-27 Ongoing
      PIGOTT DEVELOPERS PRIVATE LIMITED U70109GJ2018PTC102653 Director - 2019-11-20
      GOLDEN SPARROW TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC096083 Director 2016-08-29 Ongoing
      PRAKHHYAT INFOTECH PRIVATE LIMITED U72900MH2013PTC240371 Director - 2015-10-17
      MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Additional Director - 2020-12-30
      MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Director 2020-12-30 Ongoing
      PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing
      TRUE BLUE SPACES PRIVATE LIMITED U74999MH2018PTC307257 Director 2018-03-28 Ongoing
      KOMOREBI SPACES PRIVATE LIMITED U74999MH2018PTC307398 Director 2024-02-02 Ongoing
      Other Directorships of SATYANARAYAN RATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-23
      PRAKHHYAT RESIDENCY LLP AAA-7778 Partner 2012-08-16 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Designated Partner 2016-08-25 Ongoing
      PRAKHHYAT ASSETS LLP AAB-0993 Partner - 2016-08-24
      RATHI TECHNOPARK LLP AAB-3881 Designated Partner 2013-03-12 Ongoing
      PRAKHHYAT DWELLINGS LLP AAE-2222 Designated Partner - 2016-09-02
      PRAKHHYAT DWELLINGS LLP AAE-2222 Partner - 2016-09-01
      PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED U45201MH2008PTC184100 Director - 2011-03-31
      PRAKHHYAT INFRAPROJECTS PRIVATE LIMITED U45203MH2008PTC182324 Director 2008-05-26 Ongoing
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Additional Director - 2012-09-29
      PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director 2012-09-29 Ongoing
      PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2012PTC235733 Director 2012-09-13 Ongoing

      CIN Company Name Company Address
      U41000MH2022PTC387934 PINNAACLE STUDIOS PRIVATE LIMITED Flat No. 204, 2nd floor, Ishan Residency Bldg No. 3, Gokhale Road, Near Gaodei,Thane,Mumbai City,Maharashtra,400602-India
      U93090MH2009PTC195916 ROY VISION MULTITRADE PRIVATE LIMITED 4TH FLOOR ROOM NO.3030, BLDG NO.62, SHRAM SAFALYA C.H.S. L.T.D. VARTAK NAGAR, SHASTRI NAGA R , MUMBAI, Maharashtra, India - 400602
      U52602MH2018PTC305006 ALLY-BIO PRIVATE LIMITED Bldg. F8, Gala No. 106, 1st Floor, Bhumi World Ind Park, NH/3, Vill - Pimpalas, Teh- Bhiwan di , Bhiwandi, Maharashtra, India - 421302
      U67120MH2001PTC131979 VARIANCE SECURITIES (INDIA) PRIVATE LIMITED BHUPEN CHAMBERS, ROOM NO. 14, GROUND FLOOR, 9 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400602
      AAX-7513 EPIPHANY EXIM LLP Sharad Kunj, 2nd Floor, Flat No. 6, Dr. Moose Road Thane West Mumbai, Maharashtra, India - 400602
      AAO-3729 GOLDENLEO ADVERTISING LLP OFFICE NO 303,3RD FLOOR,BLUE NILE CHS ALMEDA ROAD, CHANDAN WADI, THANE (WEST) MUMBAI, Maharashtra, India - 400602
      U31100MH2012PTC232824 SIGNATURE ELECTRICALS PRIVATE LIMITED Bharat Industries, C-30 1st Floor, Road no. 16, Wagale Industrie s Estate , Mumbai, Maharashtra, India - 400602
      U51900MH1996PTC102752 DIVINE DEPUTE PRIVATE LIMITED Office No 1 - 5, 2nd Floor Shreeji Arcade, Dr Almeida Road, Opp Nit in Company , Mumbai, Maharashtra, India - 400602
      U74999MH2016PTC288936 STITCH PRO INDIA PRIVATE LIMITED Bldg No.1, Office No.205, 2nd Floor, Krishna Plaza Naupada, Shivaji path Road, Thane Mumbai City , Thane, Maharashtra, India - 400602
      U99999MH1986PTC040866 FACTOR ENGINEERING COMPANY PVT LTD Flat No: C-104, 1st Floor New Shivalaya Co. OP. Housing Soc. Ltd.,Namdeowadi Road, Panc hapakhadi, , Mumbai, Maharashtra, India - 400602
      U74140MH1995PTC092442 NEETANJALI PROFILES PRIVATE LIMITED SHOP NO.1, KAUSTUBH SOCIETY,SAMBHAJI PATH,NAUPADA, , THANE W 400602 WE.F 01/02/2000, Maharashtra, India - 000000
      U15400MH2009PTC192477 RSR FOODS PRIVATE LIMITED PAULOMI APARTMENTS, ROOM NO 4, 1ST FLOOR VEER SAVRKAR ROAD, , THANE, Maharashtra, India - 400602
      ACC-7200 SURAS FRUITS AND FOODS LLP R N 704, 7TH FLOOR,GANESH TOWER, P F NO.1,Thane,Thane,Maharashtra,India-400602
      AAK-2357 SRUSHTI G GLOBAL TRADING LLP C - 3, CHAWL, KISHOR NAGAR, ROOM NO. 2, KOPRI COLINI ROAD, THANE, Maharashtra, India - 400602
      AAC-4165 VIRTUAL ADVISOR LLP 209B, 2ND FLOOR, PANDYA MANSION, 625 J S S ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U34200MH2013PTC248071 MACHINEKAR AUTOMOTIVE PRIVATE LIMITED ROOM NO 303/3, A8, JAAEE, SAROVAR DARSHAN CHS, ALMEDA ROAD, , THANE, Maharashtra, India - 400602
      U93090MH2009PTC196951 SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED Shop No. S-8,Second Floor, Eternity Mall Teen Hath Naka , , Thane, Maharashtra, India - 400602
      U67190MH2022PTC388594 E&D MARKET DESK FINANCIAL SERVICES PRIVATE LIMITED 5th FLOOR, MAITRI PLOT NO.10, N S ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049
      U74999MH2011PTC217457 CANDOR ENVIRO PRIVATE LIMITED ROOM NO. 29, 2ND FLOOR, MANAV MANDIR SOCIETY RAM MARUTI ROAD, NAUPADA , THANE, Maharashtra, India - 400602
      U74999MH2017PTC292769 SPAN RETAIL PRIVATE LIMITED ROOM NO 101, FIRST FLOOR, SURAJ ARCADE, OFF GOKHALE ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602
      AAY-6466 ROVI CONSULTANCY SERVICES LLP Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao, Mumbai, Maharashtra, India - 400002
      ABA-8117 ONE STOP ANALYTICS LLP BLDG NO 805 8TH FLOOR SAROVAR A2 PANKAJ APT ALMEDIA ROAD CHANDANWADI THANE WEST THANE, Maharashtra, India - 400602
      U74999MH2016PTC281554 LE ENERGYCA ES PRIVATE LIMITED BLOCK NO. F 110, B-WING, HEMENDRA C.H.S. GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602
      U74999MH2017PTC294534 LINE TO LINE HOSPITALITY PRIVATE LIMITED SHREEJI ARCADE SHOP NO.8/9 1ST FLOOR ALMEDA ROAD OPP NITIN COMPANY NAUPADA , THANE, Maharashtra, India - 400602
      U70200MH2015PTC264980 AADARSH REALTORS PRIVATE LIMITED SHOP NO. F26, 1ST FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG, THANE (WEST), , THANE, Maharashtra, India - 400602
      U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
      AAU-5875 DIRIGO INFOSHOP LLP Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602
      U15130MH2005PTC151856 ANNADA FOODS PRIVATE LIMITED VARDHAMAN IND COMPLEGALA NO122 OPP GOKUL NAGAR MUMBAI AGRA ROAD , MUMBAI, Maharashtra, India - 400602
      U29299MH2019FTC324317 ANTARES VISION INDIA PRIVATE LIMITED Unit No.205/206 2nd Floor Building No.1 Edision Raheja Tesla Industrial plot No.Gen 2/1/ C MIDCTTC , Jui Nagar East Navi Mumbai, Maharashtra, India - 400705
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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
      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.

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