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  • Complaints
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SHRI SIDDHIVINAYAK EDUCON LLP

LLPIN: AAC-1810 As on: 2026-07-13

SHRI SIDDHIVINAYAK EDUCON LLP (LLPIN: AAC-1810) is a Limited Liability Partnership firm incorporated on 16 Mar 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SHRI SIDDHIVINAYAK EDUCON LLP are HARSHIT DALMIA, ANUJ AGARWAL, ABHISHEK SARAF, AMIT KUMAR SARAF, VIJAY AGARWAL, YOGENDRA KANODIA, SHASHI AGARWAL, SULOCHNA KANODIA, NAMAN SARAF, ABHINAV SARAOGI, DEEPAK KUMAR KANODIA, and RIDHIMA SARAF.

SHRI SIDDHIVINAYAK EDUCON 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 27 May 2024.

SHRI SIDDHIVINAYAK EDUCON LLP's LLP Identification Number is (LLPIN)AAC-1810. Its Email address is [email protected] and its registered address is 302, Pushparaj, 16th Road Khar West Mumbai, Maharashtra, India - 400052

Current status of SHRI SIDDHIVINAYAK EDUCON 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

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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 SHRI SIDDHIVINAYAK EDUCON 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 SHRI SIDDHIVINAYAK EDUCON
DIN Director Name Designation Appointment Date
03316443 HARSHIT DALMIA Partner 2016-09-12
03333939 ANUJ AGARWAL Designated Partner 2014-03-16
05302061 ABHISHEK SARAF Partner 2019-01-21
00268285 AMIT KUMAR SARAF Partner 2014-07-16
00513145 VIJAY AGARWAL Partner 2014-03-16
00513157 YOGENDRA KANODIA Partner 2014-03-16
00513241 SHASHI AGARWAL Partner 2014-03-16
01089887 SULOCHNA KANODIA Partner 2014-03-16
02740529 NAMAN SARAF Partner 2016-09-12
10014265 ABHINAV SARAOGI Partner 2014-07-16
01089843 DEEPAK KUMAR KANODIA Designated Partner 2014-07-16
01390688 RIDHIMA SARAF Partner 2014-07-16
Past Directors & Key Managerial Personnel of SHRI SIDDHIVINAYAK EDUCON
DIN Director Name Designation Appointment Date Cessation
05302061 ABHISHEK SARAF Designated Partner - 2014-07-16
00267599 SHIV NARESH SARAF Partner - 2014-07-16
Other Directorships of HARSHIT DALMIA
Company Name CIN Designation Appointment Date Cessation
BRIGHTWAY DEALCOM PRIVATE LIMITED U52190WB2010PTC152646 Director 2011-01-31 Ongoing
BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2014-08-18
NANUDADI PROPERTIES PRIVATE LIMITED U70109WB2022PTC255094 Director 2022-06-28 Ongoing
Other Directorships of ANUJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAI SHREE SAI SCHOOL LLP AAH-0311 Partner 2019-05-16 Ongoing
ANUJ MUKUNJ INFRATECH INDIA LLP AAH-7698 Partner 2016-11-08 Ongoing
CREDO KNOWLEDGE WORLD LLP AAI-5493 Designated Partner 2017-02-13 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2017-08-28 Ongoing
TEKTIK LIFESTYLE LLP AAO-8258 Designated Partner 2019-04-09 Ongoing
CREDO EDUCON LLP AAW-5213 Designated Partner 2021-03-26 Ongoing
JAI MATADI ISPAT LIMITED U27106BR1988PLC003224 Director 2010-12-01 Ongoing
RAKSHA ISPAT PRIVATE LIMITED U27108BR2003PTC010151 Additional Director 2011-05-10 Ongoing
SHOGUN VANIJYA PRIVATE LIMITED U51109WB2006PTC107505 Director 2012-12-10 Ongoing
IMI ACADEMY LIMITED U74120MH2011PLC225159 Additional Director - 2015-08-21
Other Directorships of ABHISHEK SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Partner 2018-05-17 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2019-03-31 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Additional Director - 2018-09-29
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 2018-09-29 Ongoing
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Additional Director - 2022-06-27
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Additional Director - 2018-09-29
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director 2018-09-29 Ongoing
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Additional Director - 2022-09-30
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director 2022-07-25 Ongoing
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Additional Director - 2022-09-30
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director 2022-07-25 Ongoing
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Additional Director - 2018-09-27
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 2018-09-27 Ongoing
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Additional Director - 2018-09-28
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director 2018-09-28 Ongoing
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Additional Director - 2018-09-28
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director 2018-09-28 Ongoing
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director 2017-09-26 Ongoing
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director 2017-09-26 Ongoing
Other Directorships of SHIV NARESH SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-17
JJ MERCHANTS LLP AAJ-4671 Partner 2017-05-22 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner - 2019-03-31
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2012-02-14
BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director - 2010-11-13
VAISHNAVI SILICATE PRIVATE LIMITED U24117WB2000PTC092315 Director - 2010-02-19
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director - 2017-10-03
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director - 2017-10-03
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director - 2015-01-19
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director - 2012-05-30
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director 2007-02-14 Ongoing
MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2015-01-09
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director - 2017-10-03
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2001-06-21 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2017-10-03
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director - 2014-06-18
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director - 2017-10-03
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2015-03-27
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2017-10-03
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
INDRANI PROPERTIES PVT LTD U70101WB1989PTC046222 Director 1989-02-14 Ongoing
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
JAGANK PROPERTIES PVT LTD U70101WB1989PTC046255 Director 1989-02-16 Ongoing
GOKUL PROPERTIES PVT LTD U70101WB1989PTC046256 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 1989-02-16 Ongoing
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2017-10-03
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director - 2017-10-03
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2017-10-03
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director - 2017-10-03
GIRWAJA HOUSING PVT. LTD. U70101WB1995PTC073769 Director - 2011-01-11
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director - 2015-01-16
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2017-10-03
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2014-07-12
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director - 2015-01-21
GANGAPRIYAI HOUSING PVT LTD U70109WB1995PTC073729 Director - 2010-05-04
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-09-20
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-10-03
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2017-10-03
Other Directorships of AMIT KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Partner 2018-05-17 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2019-03-31 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Additional Director - 2018-09-29
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2018-09-29 Ongoing
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director - 2012-05-30
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 2015-01-19 Ongoing
SARASWATI VINIMAY PRIVATE LIMITED U51101WB2010PTC150768 Director - 2021-02-16
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director 2015-01-13 Ongoing
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2015-01-09 Ongoing
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2012-05-29
GOLOPEAK VINCOM PVT.LTD. U51909WB1995PTC073822 Director - 2007-11-27
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director 2015-01-14 Ongoing
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Additional Director - 2018-09-28
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 2018-09-28 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director 2001-06-21 Ongoing
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Director 2012-05-29 Ongoing
KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2013-02-28
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director 2021-04-07 Ongoing
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2021-03-24
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Managing Director - 2021-04-07
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Additional Director - 2018-09-27
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director 2021-04-07 Ongoing
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2021-03-24
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Managing Director - 2021-04-07
GIRWJA PROPERTIES PVT LTD U70101WB1989PTC046274 Director 2001-06-21 Ongoing
GANDHSAN PROPERTIES PVT LTD U70101WB1989PTC046276 Director 2001-06-21 Ongoing
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Additional Director - 2018-09-28
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director 2018-09-28 Ongoing
GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director - 2008-09-04
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2011-11-15
RAVLON HOUSING PVT.LTD. U70101WB1995PTC073876 Director - 2011-01-11
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 2015-01-16 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 2012-07-23 Ongoing
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director 2009-11-09 Ongoing
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2014-07-12
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 2015-01-21 Ongoing
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2008-12-16
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-09-20
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director - 2017-09-20
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2012-06-01
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director 2012-05-30 Ongoing
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-02-14 Ongoing
Other Directorships of VIJAY AGARWAL
Other Directorships of YOGENDRA KANODIA
Other Directorships of SHASHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAI SHREE SAI SCHOOL LLP AAH-0311 Partner 2017-04-22 Ongoing
ANUJ MUKUNJ INFRATECH INDIA LLP AAH-7698 Partner 2016-11-08 Ongoing
JAI MATADI ISPAT LIMITED U27106BR1988PLC003224 Director 1995-06-15 Ongoing
Other Directorships of SULOCHNA KANODIA
Company Name CIN Designation Appointment Date Cessation
SRIYAM EXIM PRIVATE LIMITED U24100UP1999PTC024600 Director - 2008-12-20
SRIYAM PIGMENTS PRIVATE LIMITED U24222UP1992PTC014138 Director - 2018-12-14
LIBERSON COMMODITIES PVT. LTD. U65900DL1995PTC276469 Director - 2013-08-23
Other Directorships of NAMAN SARAF
Company Name CIN Designation Appointment Date Cessation
PADMALAYA PROJECTS LLP AAG-7781 Designated Partner 2016-06-27 Ongoing
SHREE JAGDISH SCHOOL LLP AAH-0195 Partner 2020-01-22 Ongoing
LAKESIDE REALTY LLP AAH-3318 Designated Partner 2016-09-06 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2017-08-28 Ongoing
STL SUMMIT PROJECTS LLP ACB-8635 Designated Partner 2023-07-05 Ongoing
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2016-09-30
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2020-09-10
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Managing Director 2020-09-10 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2015-04-01
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director 2020-11-01 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Whole-time director - 2015-05-25
THRIVENI PELLETS PRIVATE LIMITED U13209OR2017PTC027900 Director 2017-11-13 Ongoing
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2018-02-23
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Director 2018-02-23 Ongoing
SARAF NEXTGEN PRIVATE LIMITED U41001MH2023PTC414275 Director 2023-11-22 Ongoing
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director 2012-09-28 Ongoing
SOUTH CITY ORCHARD LIMITED U45209MH2021PLC355967 Additional Director - 2022-09-30
SOUTH CITY ORCHARD LIMITED U45209MH2021PLC355967 Director 2021-06-07 Ongoing
SUMATI PROJECTS LTD U45209WB1981PLC034366 Additional Director - 2016-09-30
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director - 2020-09-10
SUMATI PROJECTS LTD U45209WB1981PLC034366 Managing Director 2020-09-10 Ongoing
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Additional Director - 2015-09-30
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2019-10-21
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Additional Director - 2015-09-30
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director 2015-09-30 Ongoing
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Additional Director - 2015-09-30
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director 2015-09-30 Ongoing
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Additional Director - 2015-09-30
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2019-08-13
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Additional Director - 2015-09-30
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2023-10-16
DOVER COMMERCIALS PRIVATE LIMITED U51100WB1986PTC040480 Additional Director - 2018-09-30
DOVER COMMERCIALS PRIVATE LIMITED U51100WB1986PTC040480 Director 2018-09-30 Ongoing
ARYAN DEVELOPER PRIVATE LIMITED U68100WB2024PTC269571 Director 2024-04-01 Ongoing
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Additional Director - 2015-09-28
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2015-09-28 Ongoing
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Additional Director - 2015-09-28
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director - 2024-02-14
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Additional Director - 2015-09-28
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Director - 2016-01-11
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Additional Director - 2015-09-30
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2015-09-30 Ongoing
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2013-09-30
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director - 2017-10-30
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director 2012-12-19 Ongoing
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Additional Director - 2015-02-02
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Additional Director - 2016-09-30
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Director - 2018-02-01
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Additional Director - 2015-09-30
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2017-10-30
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Additional Director - 2015-09-30
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2015-09-30 Ongoing
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Additional Director - 2015-09-30
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-09
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Additional Director - 2015-09-30
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-09
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Additional Director - 2015-09-30
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2015-09-30 Ongoing
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-18 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2021-10-20
MUKTI PROJECTS LIMITED U74999WB2003PLC061299 Director 2019-12-17 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-02 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
Other Directorships of ABHINAV SARAOGI
Company Name CIN Designation Appointment Date Cessation
RYRA STEELS LLP ABB-9868 Designated Partner 2022-08-04 Ongoing
Other Directorships of DEEPAK KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
AING ENTERPRISES PRIVATE LIMITED U51909DL2006PTC147432 Director 2008-02-20 Ongoing
LIBERSON COMMODITIES PVT. LTD. U65900DL1995PTC276469 Director - 2013-08-23
ADITYA INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC047370 Director - 2013-11-15
Other Directorships of RIDHIMA SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Partner 2018-05-17 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Additional Director 2016-12-05 Ongoing
KOVAI TEXTILES PRIVATE LIMITED U17301WB1997PTC084310 Director - 2019-04-09
R & R DEALERS PRIVATE LIMITED U51109WB1997PTC084417 Director - 2019-04-09
RACHIT HOLDINGS PVT.LTD. U65929WB1993PTC057436 Director - 2012-06-05
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Additional Director - 2022-11-16
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Additional Director - 2022-11-16
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2011-07-08

CIN Company Name Company Address
ACM-6911 KRA FOOD INDUSTRIES LLP 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
U74120MH2013PTC248302 BONTE FOODS PRIVATE LIMITED 302,3rd Manik Smruti CHS , 16th Road, KHAR (WEST) , mumbai, Maharashtra, India - 400052
U63030MH2019PTC325886 SAYA ADVENTURES PRIVATE LIMITED 302, TARILOKYA 3rd FLOOR 16th ROAD, PLOT NO. 495 KHAR WEST , MUMBAI, Maharashtra, India - 400052
U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
AAV-3763 NM PICTURES LLP 701, Supreme Serenity, 16th Road Near Khar Gymkhana, Khar Delivery, KharWest, Mumbai, Maharashtra, India - 400052
U72200MH2018PTC317499 GESPORTS PRIVATE LIMITED 674, 16th Cross Road, Behind Khar Gymkhana, Khar Pali, Khar West , MUMBAI, Maharashtra, India - 400052
U99999MH1995PTC093779 BOMBAY ENDOSCOPY ACADEMY AND CENTRE FOR MINIMALLY INVASIVE SURGERY AND RESEARCH COMPANY PVT LIMITED 674, 16TH CROSS ROAD, BEHIND KHAR GYMKHANA, KHAR PALI, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
ACH-7779 PADAMSEE FILMS LLP 301, ECSTASY-II APARTMENT, CTS E/140, 16TH CROSS ROAD,OPP. KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
ACM-6587 TRIAX TRADING LLP 302, CTS E-803, SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD,Mumbai,Mumbai,Maharashtra,India-400052
AAG-7187 FORESIGHT ACCELERATING IMPACTS LLP 801, 8th Floor, GYM VIEW CHS LTD, Near Khar Gymkhana, 16TH ROAD, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052
AAI-5493 CREDO KNOWLEDGE WORLD LLP FLAT NO 302, 3RD FLR PUSHPARAJ APTS, 16TH RD, OPP B P M SCHOOL, KHAR WEST, MUMBAI, Maharashtra, India - 400052
AAD-6034 EDUSKILL REALTORS LLP 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West Mumbai, Maharashtra, India - 400052
U70101MH2003PTC141403 JAYSHREE PROPERTIES PRIVATE LIMITED 302 REGIME NARANGCORNER OF 7TH ROAD & LINKING ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U74999MH2007PTC169660 MARRIAGE MANTRA PRIVATE LIMITED 16, JOLLY BHAVAN, DR.AMBEDKAR ROAD, 16TH X ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
U74999MH2016PTC283590 FIBROID CLINICS PRIVATE LIMITED BEHIND KHAR GYMKHANA, PLOT NO. 674, 16TH CROSS ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
U65100MH2015PTC263140 DENALI FINANCE PRIVATE LIMITED 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West , Mumbai, Maharashtra, India - 400052
U65990MH1991PTC063215 EQUATOR HOLDINGS PVT LTD 1202, Shimira Condominium, Plot No. 686 16th Road, Near Khar Gymkhana, Khar West , Mumbai, Maharashtra, India - 400052
U18204MH2013PTC249240 VEDA DESIGN PRIVATE LIMITED 111 Brindaban, 11th Floor, 16th Cross Road Near Khar Gym khana, Khar (West) , Mumbai, Maharashtra, India - 400052
AAD-3880 URBAN CLOTHING CONCEPTS LLP 302 CTS E-803, SAPPHIRE, KHAR- WEST CORNER OF 1ST ROAD & S.V.ROAD MUMBAI, Maharashtra, India - 400052
AAI-0593 VALCREATE INVESTMENT MANAGERS LLP FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST, MUMBAI, Maharashtra, India - 400052
ACB-6312 CIMIC TECH INFRA LLP 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD, Mumbai, Maharashtra, India - 400052
AAZ-5874 ARIA REALTORS LIMITED LIABILITY PARTNERS HIP 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1st ROAD and S V ROAD Mumbai, Maharashtra, India - 400052
U51909MH1995PTC091972 RUSUN VISION PRIVATE LIMITED A-701, JHULELAL CHS, 16TH ROAD,PLOT NO. 500, NEAR KHAR GYMKHANA, KHAR WEST, , MUMBAI, Maharashtra, India - 400052
U74110MH2004PTC146237 GEETU UNPLUGGED PRIVATE LIMITED 111 Brindaban, 11th Floor, 16th Cross Road Near Khar Gym khana, Khar (West) , Mumbai, Maharashtra, India - 400052
AAU-3222 RASYA EARTH LLP Shop No 1 Khar Shanti Niketan, CHS 514/A 16th Road Opp HDFC Bank Khar West Mumbai, Maharashtra, India - 400052
U74140MH2021PTC372662 VALCREATE TECHNOLOGIES PRIVATE LIMITED FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST , , MUMBAI, Maharashtra, India - 400052
U74999MH2017PTC303469 FASTNET WIRE & WIRELESS SOLUTIONS PRIVATE LIMITED 68/69 GROUND FLOOR, UMAR MANZIL, 5TH ROAD, OPPOSITE FISH MARKET, , KHAR WEST, MUMBAI- 400052, Maharashtra, India - 400052
U10750MH2023PTC399262 NLYTEN FOODS PRIVATE LIMITED 4, Plot No. 526, A Wing, 16th Road,Khar West,Mumbai,Mumbai,Maharashtra,400052-India
U62013MH2023PTC411713 RIFFLABS PRIVATE LIMITED 302, Tara Mahal, Plot No.,756, 05th Road, Khar West,Mumbai,Mumbai,Maharashtra,400052-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100704084 2023-03-02 - - 95,000,000.00 HDFC BANK LIMITED
100704090 2023-03-02 - - 35,756,343.00 HDFC BANK LIMITED

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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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