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      • Outstanding Payments (MSME)
      • Complaints
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      ROWLAND TREXIM LLP

      LLPIN: AAC-0011 As on: 2026-07-13

      ROWLAND TREXIM LLP (LLPIN: AAC-0011) is a Limited Liability Partnership firm incorporated on 13 Jan 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 18634750.00.

      Designated Partners of ROWLAND TREXIM LLP are PARBAT MANJI GOTHI, BHAGWANJI MANJI PATEL, VIVEK BRIJKRISHANDAS AGRAWAL, RANCHOD MANJI PATEL, ABHISHEK KUMAR AGARWAL, ASHOK KUMAR AGARWAL, KALPESH BHAGWANJI PATEL, BHAVESH VALJI GOTHI, and MANJULABEN BHAGWANJI PATEL.

      ROWLAND TREXIM LLP's LLP Identification Number is (LLPIN)AAC-0011. Its Email address is [email protected] and its registered address is 113C DR. SURESH CHANDRA BANERJEE ROADBELIAGHATA KOLKATA, West Bengal, India - 700010

      Current status of ROWLAND TREXIM 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 ROWLAND TREXIM 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 ROWLAND TREXIM
      DIN Director Name Designation Appointment Date
      00095283 PARBAT MANJI GOTHI Partner 2014-01-13
      00449415 BHAGWANJI MANJI PATEL Designated Partner 2014-09-30
      00782992 VIVEK BRIJKRISHANDAS AGRAWAL Designated Partner 2014-09-30
      01587741 RANCHOD MANJI PATEL Partner 2014-01-13
      02378493 ABHISHEK KUMAR AGARWAL Partner 2014-09-30
      00092573 ASHOK KUMAR AGARWAL Partner 2018-08-09
      03135036 KALPESH BHAGWANJI PATEL Partner 2014-09-30
      03147009 BHAVESH VALJI GOTHI Partner 2014-09-30
      03161596 MANJULABEN BHAGWANJI PATEL Partner 2014-01-13
      Past Directors & Key Managerial Personnel of ROWLAND TREXIM
      DIN Director Name Designation Appointment Date Cessation
      00092259 NEETA AGRAWAL Partner - 2018-08-09
      00092629 ARUN KUMAR AGRAWAL Partner - 2018-08-09
      00449415 BHAGWANJI MANJI PATEL Partner - 2014-09-29
      00782992 VIVEK BRIJKRISHANDAS AGRAWAL Partner - 2014-09-29
      02378493 ABHISHEK KUMAR AGARWAL Designated Partner - 2014-09-29
      02698222 DHAWAL SEKHSARIA Designated Partner - 2014-09-29
      02698222 DHAWAL SEKHSARIA Partner - 2018-08-09
      03135036 KALPESH BHAGWANJI PATEL Designated Partner - 2014-09-29
      03147009 BHAVESH VALJI GOTHI Designated Partner - 2014-09-29
      Other Directorships of NEETA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVINE TRADECOM LLP AAC-0028 Partner 2014-01-15 Ongoing
      MODERN PORTFOLIO LLP AAG-0331 Designated Partner 2016-03-22 Ongoing
      TOP PLYWOODS PRIVATE LIMITED U00271BR1999PTC008785 Director 2008-04-01 Ongoing
      VEEKAY STOCKLAND PRIVATE LIMITED U68200MH1995PTC087223 Additional Director 2023-05-10 Ongoing
      MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2021-11-30
      Other Directorships of ARUN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVINE TRADECOM LLP AAC-0028 Partner 2014-01-15 Ongoing
      MODERN PORTFOLIO LLP AAG-0331 Designated Partner 2016-03-22 Ongoing
      TOP PLYWOODS PRIVATE LIMITED U00271BR1999PTC008785 Director 1999-04-01 Ongoing
      TEKNOTUFF GLASS PRIVATE LIMITED U26100BR2013PTC020839 Director 2013-07-31 Ongoing
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-10-01
      VEEKAY STOCKLAND PRIVATE LIMITED U68200MH1995PTC087223 Additional Director 2023-04-27 Ongoing
      MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2021-11-30
      MODERN PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066358 Director 1995-03-14 Ongoing
      Other Directorships of PARBAT MANJI GOTHI
      Company Name CIN Designation Appointment Date Cessation
      DIVINE TRADECOM LLP AAC-0028 Partner 2014-01-15 Ongoing
      KAMDHENU BUILDERS AND DEVELOPERS LLP AAG-7726 Designated Partner 2016-06-24 Ongoing
      MAHANAD FARMS PRIVATE LIMITED U01403DL2012PTC230049 Director 2013-08-20 Ongoing
      KAMDHENU DEPARTMENTAL STORE PRIVATE LIMITED U18101MH2000PTC128165 Director 2002-04-01 Ongoing
      TRACKMAN SALES PVT LTD U26941MH1996PTC220753 Director - 2017-03-02
      TRACKMAN SALES PVT LTD U26941MH1996PTC220753 Managing Director 2017-03-02 Ongoing
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director - 2008-11-26
      PITASHREE ENTERPRISE PRIVATE LIMITED U51102MH2007PTC166846 Director 2007-01-10 Ongoing
      HAWA BUILDCON PRIVATE LIMITED U70100MH2010PTC209711 Director 2010-11-02 Ongoing
      MATASHREE ENTERPRISE PRIVATE LIMITED U74999MH2007PTC166773 Director 2007-01-05 Ongoing
      Other Directorships of BHAGWANJI MANJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner 2021-03-15 Ongoing
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2018-01-01
      PRECISION VENTURES LLP AAA-5025 Designated Partner 2011-06-02 Ongoing
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner 2021-03-15 Ongoing
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2018-04-01
      A.M HEIGHTS LLP AAA-7792 Designated Partner 2012-01-27 Ongoing
      LOTUS VENTURES LLP AAB-8453 Designated Partner - 2014-06-01
      LOTUS ENGICONS LLP AAB-9300 Designated Partner 2013-12-13 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Designated Partner 2014-09-30 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Partner - 2014-09-29
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner 2016-03-22 Ongoing
      PITASHREE ENTERPRISE LLP AAG-0915 Designated Partner 2016-03-31 Ongoing
      PRINCE PANEL LLP ABA-9315 Designated Partner 2022-05-05 Ongoing
      LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Additional Director - 2009-09-30
      LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Director 2009-09-30 Ongoing
      EURO DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146047 Director - 2015-04-28
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Additional Director - 2014-09-30
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director - 2017-04-03
      LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-02-15 Ongoing
      MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director - 2009-02-07
      LOTUS ENGICONS PRIVATE LIMITED U45400MH2008PTC179457 Director 2008-02-26 Ongoing
      PITASHREE ENTERPRISE PRIVATE LIMITED U51102MH2007PTC166846 Director 2007-01-10 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director - 2017-04-03
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-09-30
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director 2014-09-30 Ongoing
      PRINCE DECORATIVES PRIVATE LIMITED U70101MH2006PTC165928 Director 2006-12-01 Ongoing
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Additional Director - 2008-09-27
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2013-12-13
      BRAVIA INTERIOR INFRASTRUCTURE PRIVATE LIMITED U70102MH2006PTC162531 Additional Director - 2007-11-24
      BRAVIA INTERIOR INFRASTRUCTURE PRIVATE LIMITED U70102MH2006PTC162531 Director 2007-11-24 Ongoing
      GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED U74140MH1992PTC066562 Director 2022-08-26 Ongoing
      GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED U74140MH1992PTC066562 Director - 2014-07-01
      MATASHREE ENTERPRISE PRIVATE LIMITED U74999MH2007PTC166773 Director - 2009-03-31
      PRINCIPLE ADHESIVES PRIVATE LIMITED U96907MH2023PTC400706 Director 2023-09-02 Ongoing
      Other Directorships of VIVEK BRIJKRISHANDAS AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRECISION VENTURES LLP AAA-5025 Designated Partner - 2012-10-29
      LOTUS VENTURES LLP AAB-8453 Designated Partner - 2018-08-09
      DIVINE TRADECOM LLP AAC-0028 Partner 2014-01-15 Ongoing
      BRAVIA VENTURES LLP AAX-8314 Designated Partner 2021-07-19 Ongoing
      LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Director 1997-07-31 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director - 2017-04-03
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Additional Director - 2010-06-21
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Additional Director - 2017-03-03
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2014-10-01
      BRAVIA INTERIOR INFRASTRUCTURE PRIVATE LIMITED U70102MH2006PTC162531 Additional Director - 2007-11-24
      BRAVIA INTERIOR INFRASTRUCTURE PRIVATE LIMITED U70102MH2006PTC162531 Director 2007-11-24 Ongoing
      GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED U74140MH1992PTC066562 Director - 2012-01-28
      Other Directorships of RANCHOD MANJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DIVINE TRADECOM LLP AAC-0028 Partner 2014-01-15 Ongoing
      PITASHREE ENTERPRISE LLP AAG-0915 Designated Partner - 2020-01-28
      TRACKMAN SALES PVT LTD U26941MH1996PTC220753 Director 2004-09-02 Ongoing
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Additional Director - 2019-09-30
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2019-09-30 Ongoing
      BALA JEE PROBUILD PRIVATE LIMITED U45400MH2011PTC216507 Director - 2012-03-30
      PITASHREE ENTERPRISE PRIVATE LIMITED U51102MH2007PTC166846 Director 2007-01-10 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Additional Director - 2010-09-30
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director 2010-09-30 Ongoing
      PRINCE PLY AGENCY PRIVATE LIMITED U51393MH2005PTC154252 Director 2005-06-27 Ongoing
      EURO MERCHANDISE (INDIA) LIMITED U51420MH2004PLC145654 Additional Director - 2009-09-30
      EURO MERCHANDISE (INDIA) LIMITED U51420MH2004PLC145654 Director 2009-09-30 Ongoing
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-10-01
      MATASHREE ENTERPRISE PRIVATE LIMITED U74999MH2007PTC166773 Director 2007-01-05 Ongoing
      Other Directorships of ABHISHEK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-16
      LOTUS VENTURES LLP AAB-8453 Designated Partner - 2018-04-01
      ASHANKYA HOLDINGS LLP AAE-3556 Designated Partner - 2018-04-01
      ASHANKYA ESTATE LLP AAE-3595 Designated Partner - 2018-03-01
      SILVERBIRD MULTIVENTURES LLP AAH-7456 Designated Partner - 2022-04-01
      SIMPLE INFRA DEVELOPERS LLP ACJ-4247 Designated Partner 2024-09-12 Ongoing
      KALPIS HEALTH CARE INDIA PRIVATE LIMITED U33110DL2009PTC186317 Director - 2012-04-25
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Additional Director - 2019-09-30
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2019-09-30 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Additional Director - 2011-09-30
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director - 2014-10-01
      ROWLAND TREXIM PVT. LTD. U51109WB1993PTC058331 Director 2009-07-10 Ongoing
      VEEKAY STOCKLAND PRIVATE LIMITED U68200MH1995PTC087223 Additional Director - 2024-09-29
      VEEKAY STOCKLAND PRIVATE LIMITED U68200MH1995PTC087223 Director 2023-10-12 Ongoing
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Additional Director - 2014-09-30
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2016-10-04
      VIBGYOR HOMES PRIVATE LIMITED U70102MH2010PTC203421 Additional Director - 2014-03-06
      LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Additional Director - 2015-09-30
      LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Director - 2017-07-11
      Other Directorships of DHAWAL SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2014-03-31
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2015-04-01
      ASHANKYA HOLDINGS LLP AAE-3556 Designated Partner - 2018-04-01
      ASHANKYA ESTATE LLP AAE-3595 Designated Partner - 2018-03-01
      SILVERBIRD MULTIVENTURES LLP AAH-7456 Designated Partner - 2019-04-01
      BELLIZO MULTIVENTURES LLP AAH-7578 Designated Partner - 2018-04-01
      SHIVANGI BUILDCON PRIVATE LIMITED U45400WB2011PTC169250 Director - 2013-02-15
      ROWLAND TREXIM PVT. LTD. U51109WB1993PTC058331 Director 2009-07-10 Ongoing
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Additional Director - 2015-09-30
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2022-11-12
      LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Additional Director - 2012-09-29
      LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Director - 2011-10-18
      SILVERBIRD MULTIVENTURES PRIVATE LIMITED U74900MH2016PTC272873 Additional Director - 2016-11-03
      BELLIZO MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC273032 Additional Director - 2016-11-06
      MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner 2020-03-01 Ongoing
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2018-01-01
      PRECISION VENTURES LLP AAA-5025 Designated Partner 2015-04-01 Ongoing
      PRECISION VENTURES LLP AAA-5025 Partner - 2015-03-31
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2012-04-01
      LOTUS ENGICONS LLP AAB-9300 Designated Partner 2013-12-13 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Designated Partner 2014-09-30 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Partner - 2014-09-29
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner 2021-04-01 Ongoing
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner - 2021-04-01
      MODERN PORTFOLIO LLP AAG-0331 Partner - 2023-06-19
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2010-04-09
      LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Director - 2009-09-30
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2005-06-02 Ongoing
      LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-02-15 Ongoing
      KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director - 2012-06-04
      JAI BHAWANI ESTATES PRIVATE LIMITED U45309MH2020PTC342913 Director - 2020-07-31
      LOTUS ENGICONS PRIVATE LIMITED U45400MH2008PTC179457 Director 2008-02-26 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director 2005-05-30 Ongoing
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Additional Director - 2010-04-21
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2010-09-30
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director - 2014-03-01
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-09-30
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director 2014-09-30 Ongoing
      ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED U67200MH2004PTC146103 Director - 2014-03-01
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2014-03-01
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2014-10-01
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Additional Director - 2011-09-30
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director 2011-09-30 Ongoing
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director - 2019-12-27
      MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2008-03-01
      MODERN PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066358 Director - 2009-12-01
      MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing
      Other Directorships of KALPESH BHAGWANJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner 2018-04-01 Ongoing
      HARIOM HOLDINGS LLP AAE-4683 Designated Partner 2015-07-29 Ongoing
      SILVERBIRD MULTIVENTURES LLP AAH-7456 Designated Partner - 2018-04-01
      BELLIZO MULTIVENTURES LLP AAH-7578 Designated Partner 2018-04-01 Ongoing
      BELLIZO MULTIVENTURES LLP AAH-7578 Designated Partner - 2018-04-01
      KAAMADHENU GROWTHALLY LLP AAV-2297 Designated Partner 2020-12-24 Ongoing
      ROWLAND TREXIM PVT. LTD. U51109WB1993PTC058331 Director 2010-07-27 Ongoing
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Additional Director - 2017-09-29
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2020-06-15
      LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Director - 2014-08-26
      SILVERBIRD MULTIVENTURES PRIVATE LIMITED U74900MH2016PTC272873 Additional Director - 2016-11-03
      BELLIZO MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC273032 Additional Director - 2016-11-06
      MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing
      Other Directorships of BHAVESH VALJI GOTHI
      Company Name CIN Designation Appointment Date Cessation
      HARIOM SPACES LLP AAX-5460 Designated Partner 2021-06-25 Ongoing
      ROWLAND TREXIM PVT. LTD. U51109WB1993PTC058331 Director 2010-07-27 Ongoing
      LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Additional Director - 2012-09-29
      LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Director - 2014-10-01
      Other Directorships of MANJULABEN BHAGWANJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DIVINE TRADECOM LLP AAC-0028 Designated Partner - 2014-09-29
      DIVINE TRADECOM LLP AAC-0028 Partner 2014-09-30 Ongoing
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director 2010-07-29 Ongoing

      CIN Company Name Company Address
      U74999WB2021PTC247140 APAQ TECHNOLOGIES PRIVATE LIMITED 113C DR. SURESH CHANDRA BANERJEE ROAD, , KOLKATA, West Bengal, India - 700010
      U52392WB2004PTC097633 BHAWNA COMPUTERS PRIVATE LIMITED 113C DR. SURESH CHANDRA BANERJEE ROAD BELIAGHATA , KOLKATA, West Bengal, India - 700010
      U74140WB2011PTC162578 BHUMA MANAGEMENT CONSULTANCY PRIVATE LIMITED C/o Joy Kumar Ghosh 113C Dr. Suresh Chandra Banerjee Road , Kolkata, West Bengal, India - 700010
      U60222WB2022PTC252681 GLADIOLUS LOGISTICS PRIVATE LIMITED 114G,Dr Suresh Chandra Banerjee Road PS-Belaghata Kolkata-700010,Kolkata,Kolkata,West Bengal,700010-India
      U92419WB2022PTC256147 UNILATEST MEDIA PRIVATE LIMITED 14G,Dr Suresh Chandra Banerjee Road PS-Belaghata Kolkata-700010 , Kolkata, West Bengal, India - 700010
      ACI-9927 PERCEPTA HOME SOLUTIONS LLP 113C, DR SURESH CHANDRA BANERJEE ROAD,KOLKATA,Beleghata,Kolkata,West Bengal,India-700010
      U74999WB2018PTC226846 HEW ENGINEERING PRIVATE LIMITED 98/1A, DR. SURESH CHANDRA BANERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700010
      U52100WB2022PTC253531 KANKO.KOSMOCARE PRIVATE LIMITED SHOP NO 10 , 83/1 DR SURESH CHANDRA BANERJEE ROAD (FORMERLY 83/1 B M ROAD),KOLKATA,Kolkata,West Bengal,700010-India
      AAK-1973 MAGNOLIA PROJECT MANAGEMENT SERVICES LLP 93 DR. SURESH CHANDRA BANERJEE ROAD KOLKATA, West Bengal, India - 700010
      U24296WB2020PTC238934 INVIGILO LIFE SCIENCES PRIVATE LIMITED 59, Dr. Suresh Chandra Banerjee Road, , Kolkata, West Bengal, India - 700010
      U24100WB2013PTC199052 KOKI PAINTS PRIVATE LIMITED 93, DR. SURESH CHANDRA BANERJEE ROAD, , KOLKATA, West Bengal, India - 700010
      ACY-4004 STRUVERA DEVELOPERS LLP 103/B, DR SURESH CHANDRA,BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010
      ACC-8283 SOLITUDE DEVELOPERS LLP 103/B, DR SURESH CHANDRA,BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010
      AAO-2329 GENCON INTERIORS LLP 98B, DR. SURESH CHANDRA BANERJEE ROAD KOLKATA, West Bengal, India - 700010
      AAZ-7166 SUI GENERIS INFRATECH LLP 113C, Dr. Suresh Chandra Banerjee Road, KOLKATA, West Bengal, India - 700010
      U51909WB2012PTC188058 HEADFIRST IMPEX PRIVATE LIMITED 69, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
      U19115WB2013PTC189828 GOBIND EXIM PRIVATE LIMITED 114Q, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
      ACU-4784 SHREE SHYAMJI CONSUMERS LLP 98/A/13 DR SURESH CHANDRA,BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010
      AAC-8611 CONFIANCE MOBILITY LLP 125/3E Dr Suresh Chandra Banerjee Road kolkata, West Bengal, India - 700010
      AAI-3419 REFCON HVAC LLP 150/14/1, Dr. Suresh Chandra Banerjee Road, Kolkata, West Bengal, India - 700010
      U45400WB2013PTC198350 TORQUE REALTY PRIVATE LIMITED 93, DR. SURESH CHANDRA BANERJEE ROAD, BELIAGHATA , KOLKATA, West Bengal, India - 700010
      U45400WB2007PTC116143 SAMAR & SAMAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 103/B, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
      U63090WB2002PTC095200 ONEIRIC CARRIER WAYS PRIVATE LIMITED 113C, Dr. Suresh Chandra Banerjee Road , Kolkata, West Bengal, India - 700010
      U63090WB2007PTC117579 FIDERE MARINE SERVICES PRIVATE LIMITED 18D DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
      U70100WB2010PTC150722 ASTRAL INFRADEVELOPMENT PRIVATE LIMITED 69, Dr. SURESH CHANDRA BANERJEE ROAD (Beliaghata) , KOLKATA, West Bengal, India - 700010
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      U19115WB2013PTC198413 ROHAN GLOVES MANUFACTURING PRIVATE LIMITED T61A/34 DR,SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
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      • 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
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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

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