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      AAWAGAMAN MERCANTILE LLP

      LLPIN: AAC-7298 As on: 2026-07-13

      AAWAGAMAN MERCANTILE LLP (LLPIN: AAC-7298) is a Limited Liability Partnership firm incorporated on 18 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3395000.00.

      Designated Partners of AAWAGAMAN MERCANTILE LLP are AAYUSH JAIN, DINESH PAHARIA KUMAR, ANJU JAIN, AJIT JAIN, ANKIT SURESH PAHARIA, SURESH MANAKCHAND PAHARIA, SURESH SOMCHAND SHAH, and SHOBHA PAHARIA.

      AAWAGAMAN MERCANTILE 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 29 May 2024.

      AAWAGAMAN MERCANTILE LLP's LLP Identification Number is (LLPIN)AAC-7298. Its Email address is [email protected] and its registered address is 204, Anand Estate, 189, Arthur RoadChinchpokli, Mumbai- 400011 MUMBAI, Maharashtra, India - 400011

      Current status of AAWAGAMAN MERCANTILE 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 AAWAGAMAN MERCANTILE 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 AAWAGAMAN MERCANTILE
      DIN Director Name Designation Appointment Date
      02965468 AAYUSH JAIN Partner 2021-03-30
      00049684 DINESH PAHARIA KUMAR Partner 2021-03-30
      00147175 ANJU JAIN Designated Partner 2014-09-18
      00147277 AJIT JAIN Partner 2021-03-30
      05316572 ANKIT SURESH PAHARIA Partner 2021-03-30
      00049580 SURESH MANAKCHAND PAHARIA Partner 2021-03-30
      00054740 SURESH SOMCHAND SHAH Partner 2021-03-30
      00054864 SHOBHA PAHARIA Designated Partner 2014-09-18
      Past Directors & Key Managerial Personnel of AAWAGAMAN MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02965468 AAYUSH JAIN Partner - 2021-03-29
      00049684 DINESH PAHARIA KUMAR Partner - 2019-02-07
      00054849 RENU DINESH KUMAR PAHARIA Partner - 2019-03-25
      00147175 ANJU JAIN Partner - 2019-03-01
      00147277 AJIT JAIN Partner - 2021-03-29
      05316572 ANKIT SURESH PAHARIA Partner - 2019-02-07
      00049580 SURESH MANAKCHAND PAHARIA Partner - 2021-03-29
      00054740 SURESH SOMCHAND SHAH Partner - 2021-03-29
      00054864 SHOBHA PAHARIA Partner - 2019-03-10
      Other Directorships of AAYUSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      VAKUNTH VINIMAY LLP AAK-2509 Designated Partner 2018-11-24 Ongoing
      BULWARK BUSINESS SERVICES LLP AAS-0616 Designated Partner 2020-02-26 Ongoing
      NAULAKHA IMPEX LLP AAS-4218 Designated Partner 2020-05-09 Ongoing
      JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Additional Director - 2015-09-30
      JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director 2015-09-30 Ongoing
      QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Additional Director - 2020-12-15
      QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Director 2020-12-15 Ongoing
      NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Additional Director - 2018-09-29
      NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Director - 2020-05-08
      AJAAYU TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC123536 Director 2010-03-03 Ongoing
      EVERGROW MARKETING PRIVATE LIMITED U51900MH2000PTC124375 Additional Director - 2015-09-30
      EVERGROW MARKETING PRIVATE LIMITED U51900MH2000PTC124375 Director 2015-09-30 Ongoing
      BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Additional Director - 2018-09-29
      BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Director - 2020-02-25
      MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Additional Director - 2018-09-29
      MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Director 2018-09-29 Ongoing
      Other Directorships of DINESH PAHARIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAHARIA VINTRADE LLP AAC-9500 Partner 2014-11-20 Ongoing
      VAKUNTH VINIMAY LLP AAK-2509 Designated Partner - 2020-02-14
      VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-05-08
      MAHAYANA VENTURES LLP AAO-8075 Designated Partner 2019-04-05 Ongoing
      MALHAR FASHIONS (INDIA) PRIVATE LIMITED U18101MH2004PTC144404 Director 2004-06-02 Ongoing
      INNOVATION CLOTHING PRIVATE LIMITED U18202MH2009PTC193651 Additional Director - 2022-09-30
      INNOVATION CLOTHING PRIVATE LIMITED U18202MH2009PTC193651 Director 2022-06-10 Ongoing
      INNOVATION CLOTHING PRIVATE LIMITED U18202MH2009PTC193651 Director - 2018-03-22
      YOUWE AGENCIES PRIVATE LIMITED U51109MH2011PTC217657 Director - 2020-02-24
      GUNTEJ TRADING PRIVATE LIMITED U51900MH1997PTC109286 Additional Director - 2020-12-31
      GUNTEJ TRADING PRIVATE LIMITED U51900MH1997PTC109286 Director 2020-12-31 Ongoing
      SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC124469 Director - 2021-11-30
      LAXMIMANAK FINANCE PRIVATE LIMITED U65920MH1994PTC080202 Director - 2021-11-30
      GOOD LUCK DOMAINS PRIVATE LIMITED U72200TN2004PTC082850 Director - 2006-07-05
      CORLIANT INTERNETWORKING PRIVATE LIMITED U72900MH2006PTC159257 Director - 2007-10-31
      KHATUJI LOGISTICS AND FINANCE PVT LTD U99999MH1994PTC077924 Director - 2021-11-30
      Other Directorships of RENU DINESH KUMAR PAHARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      PAHARIA VINTRADE LLP AAC-9500 Designated Partner 2014-11-20 Ongoing
      VICHAR VIMARSH CONSULTANTS LLP AAG-1185 Designated Partner 2016-04-02 Ongoing
      YANTRA FASHIONS PRIVATE LIMITED U18101MH2005PTC151570 Director 2021-11-30 Ongoing
      YOUWE AGENCIES PRIVATE LIMITED U51109MH2011PTC217657 Additional Director - 2020-02-24
      GUNTEJ TRADING PRIVATE LIMITED U51900MH1997PTC109286 Additional Director - 2022-09-30
      GUNTEJ TRADING PRIVATE LIMITED U51900MH1997PTC109286 Director 2022-06-17 Ongoing
      HONESTY TRADING AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139011 Director - 2016-08-12
      YANTRA IMPEX PRIVATE LIMITED U51909MH2006PTC165824 Director - 2007-07-03
      Other Directorships of ANJU JAIN
      Company Name CIN Designation Appointment Date Cessation
      VAKUNTH VINIMAY LLP AAK-2509 Designated Partner 2020-02-14 Ongoing
      VAKUNTH VINIMAY LLP AAK-2509 Designated Partner - 2020-01-14
      VAKUNTH VINIMAY LLP AAK-2509 Partner - 2018-08-31
      SUMATI TRADING & CONSULTANCY LLP AAQ-2274 Designated Partner 2019-08-09 Ongoing
      BULWARK BUSINESS SERVICES LLP AAS-0616 Partner 2020-02-26 Ongoing
      NAULAKHA IMPEX LLP AAS-4218 Partner 2020-05-09 Ongoing
      JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Additional Director - 2015-09-30
      JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director 2015-09-30 Ongoing
      JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director - 2010-02-02
      NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Additional Director - 2018-09-29
      NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Beneficial Owner - 2020-05-08
      NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Director - 2020-05-08
      AAWAGAMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC103761 Additional Director 2010-04-09 Ongoing
      AJAAYU TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC123536 Director 2004-01-07 Ongoing
      EVERGROW MARKETING PRIVATE LIMITED U51900MH2000PTC124375 Additional Director - 2015-09-30
      EVERGROW MARKETING PRIVATE LIMITED U51900MH2000PTC124375 Director 2015-09-30 Ongoing
      DHANKUBER VINTRADE PRIVATE LIMITED U51909MH2011PTC270270 Additional Director - 2016-07-20
      BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Additional Director - 2018-09-29
      BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Beneficial Owner - 2020-02-25
      BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Director - 2020-02-25
      MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Additional Director - 2018-09-29
      MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Director 2018-09-29 Ongoing
      Other Directorships of AJIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      VAKUNTH VINIMAY LLP AAK-2509 Designated Partner - 2020-01-14
      VAKUNTH VINIMAY LLP AAK-2509 Partner 2020-02-14 Ongoing
      VAKUNTH VINIMAY LLP AAK-2509 Partner - 2018-08-31
      BULWARK BUSINESS SERVICES LLP AAS-0616 Partner 2020-02-26 Ongoing
      NAULAKHA IMPEX LLP AAS-4218 Designated Partner 2020-05-09 Ongoing
      KOPRAN LIMITED L24230MH1958PLC011078 Whole-time director - 2016-01-31
      B T S KNITSS PROCESS PRIVATE LIMITED U17121TZ2005PTC012080 Director - 2009-02-27
      JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Additional Director - 2022-09-30
      JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director 2022-06-14 Ongoing
      JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director - 2010-02-02
      QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Additional Director 2016-09-30 Ongoing
      KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Additional Director - 2012-09-15
      KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Director - 2015-06-24
      AJAAYU TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC123536 Director - 2010-03-05
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2010-09-27
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director - 2014-07-11
      KOPRAN LIFESCIENCES LIMITED U74120MH2010PLC211125 Director 2010-12-20 Ongoing
      Other Directorships of ANKIT SURESH PAHARIA
      Company Name CIN Designation Appointment Date Cessation
      PAHARIA VINTRADE LLP AAC-9500 Designated Partner 2021-03-15 Ongoing
      VAKUNTH VINIMAY LLP AAK-2509 Partner 2020-02-14 Ongoing
      VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-01-14
      BULWARK BUSINESS SERVICES LLP AAS-0616 Designated Partner 2020-02-26 Ongoing
      YUVAN TRADING & CONSULTANCY LLP AAS-4401 Designated Partner 2020-05-18 Ongoing
      DURLABH CONSULTANCY LLP AAW-5375 Designated Partner 2021-03-30 Ongoing
      SURESQUARE TRADING AND CONSULTANCY LLP ACA-9555 Partner 2023-05-03 Ongoing
      PAHARIA IMPEX LLP ACH-2314 Partner 2024-05-20 Ongoing
      QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Director 2013-10-10 Ongoing
      RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Additional Director - 2021-10-30
      RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Director 2021-10-30 Ongoing
      SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC124469 Director 2021-11-30 Ongoing
      ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED U52100MH2012PTC234774 Director - 2013-05-02
      LAXMIMANAK FINANCE PRIVATE LIMITED U65920MH1994PTC080202 Director 2021-11-30 Ongoing
      BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Director - 2018-06-02
      MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Director - 2018-06-02
      KHATUJI LOGISTICS AND FINANCE PVT LTD U99999MH1994PTC077924 Director 2021-11-30 Ongoing
      Other Directorships of SURESH MANAKCHAND PAHARIA
      Company Name CIN Designation Appointment Date Cessation
      PAHARIA VINTRADE LLP AAC-9500 Partner 2014-11-20 Ongoing
      VAKUNTH VINIMAY LLP AAK-2509 Designated Partner - 2020-02-14
      VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-05-08
      NAULAKHA IMPEX LLP AAS-4218 Partner 2020-05-09 Ongoing
      YUVAN TRADING & CONSULTANCY LLP AAS-4401 Designated Partner 2020-05-18 Ongoing
      DURLABH CONSULTANCY LLP AAW-5375 Partner 2021-03-30 Ongoing
      SURESQUARE TRADING AND CONSULTANCY LLP ACA-9555 Designated Partner 2023-05-03 Ongoing
      PAHARIA IMPEX LLP ACH-2314 Designated Partner 2024-05-20 Ongoing
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2018-09-14
      MIX & MATCH TEXTILES PRIVATE LIMITED U17200MH2010PTC205265 Director - 2010-07-15
      OMESA DRUGS AND CHEMICALS PRIVATE LIMITED U24299PN2015PTC154949 Director - 2024-05-24
      PAHARIA IMPEX PRIVATE LIMITED U51100MH2006PTC160965 Director 2006-06-21 Ongoing
      NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Director - 2018-06-02
      DESAI TRADING AND CONSULTANTS PVT LTD U51311MH1992PTC065623 Director 1992-02-27 Ongoing
      PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH1999PTC118574 Director 1999-02-26 Ongoing
      SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC124469 Director 2000-02-24 Ongoing
      LAXMIMANAK FINANCE PRIVATE LIMITED U65920MH1994PTC080202 Director 1994-08-09 Ongoing
      GOOD LUCK DOMAINS PRIVATE LIMITED U72200TN2004PTC082850 Director - 2006-07-05
      CORLIANT INTERNETWORKING PRIVATE LIMITED U72900MH2006PTC159257 Director - 2007-10-31
      DURLABH CONSULTANCY PRIVATE LIMITED U74140MH2009PTC196157 Director - 2021-03-29
      FINESSTICS SOLUTIONS INDIA PRIVATE LIMITED U74990MH2009PTC197387 Director - 2010-03-12
      KHATUJI LOGISTICS AND FINANCE PVT LTD U99999MH1994PTC077924 Director 2003-12-22 Ongoing
      Other Directorships of SURESH SOMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      VAKUNTH VINIMAY LLP AAK-2509 Designated Partner - 2020-02-14
      SUMATI TRADING & CONSULTANCY LLP AAQ-2274 Partner 2019-08-09 Ongoing
      MALKOT TEXTILE PRIVATE LIMITED U17100MH1994PTC078165 Director - 2009-12-31
      B T S KNITSS PROCESS PRIVATE LIMITED U17121TZ2005PTC012080 Director - 2008-07-10
      JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director - 2015-01-28
      QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Additional Director - 2019-02-28
      QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Director - 2019-02-28
      OMESA DRUGS AND CHEMICALS PRIVATE LIMITED U24299PN2015PTC154949 Director - 2024-05-24
      GUNTEJ TRADING PRIVATE LIMITED U51900MH1997PTC109286 Director - 2016-11-21
      RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Director - 2019-10-03
      AJAAYU TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC123536 Director - 2009-02-02
      EVERGROW MARKETING PRIVATE LIMITED U51900MH2000PTC124375 Director - 2015-01-28
      SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC124469 Director - 2009-02-02
      SANIMO POLYMERS PVT LTD U74999MH1986PTC040540 Director 1995-04-25 Ongoing
      RKO MOVING MEDIA PRIVATE LIMITED U92110MH1999PTC120617 Director - 2004-10-12
      Other Directorships of SHOBHA PAHARIA
      Company Name CIN Designation Appointment Date Cessation
      PAHARIA VINTRADE LLP AAC-9500 Designated Partner 2021-03-19 Ongoing
      PAHARIA VINTRADE LLP AAC-9500 Designated Partner - 2021-03-14
      VICHAR VIMARSH CONSULTANTS LLP AAG-1185 Designated Partner 2016-04-02 Ongoing
      VAKUNTH VINIMAY LLP AAK-2509 Designated Partner 2020-02-14 Ongoing
      VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-01-14
      SUMATI TRADING & CONSULTANCY LLP AAQ-2274 Designated Partner 2019-08-09 Ongoing
      NAULAKHA IMPEX LLP AAS-4218 Partner 2020-05-09 Ongoing
      YUVAN TRADING & CONSULTANCY LLP AAS-4401 Partner 2020-05-18 Ongoing
      DURLABH CONSULTANCY LLP AAW-5375 Designated Partner 2021-03-30 Ongoing
      TRACTINE SOLUTIONS & SOFTWARE LLP AAW-8871 Partner 2021-05-01 Ongoing
      SURESQUARE TRADING AND CONSULTANCY LLP ACA-9555 Designated Partner 2023-05-03 Ongoing
      PAHARIA IMPEX LLP ACH-2314 Designated Partner 2024-05-20 Ongoing
      B T S KNITSS PROCESS PRIVATE LIMITED U17121TZ2005PTC012080 Director - 2009-05-02
      MIX & MATCH TEXTILES PRIVATE LIMITED U17200MH2010PTC205265 Director - 2010-07-15
      YANTRA FASHIONS PRIVATE LIMITED U18101MH2005PTC151570 Director - 2021-11-30
      PAHARIA IMPEX PRIVATE LIMITED U51100MH2006PTC160965 Director 2006-06-21 Ongoing
      NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Director - 2018-06-02
      AAWAGAMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC103761 Additional Director 2010-04-09 Ongoing
      DESAI TRADING AND CONSULTANTS PVT LTD U51311MH1992PTC065623 Director 2001-03-15 Ongoing
      PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH1999PTC118574 Director 1999-02-26 Ongoing
      RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Additional Director - 2021-02-20
      RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Director 2021-10-30 Ongoing
      HONESTY TRADING AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139011 Director - 2016-08-12
      YANTRA IMPEX PRIVATE LIMITED U51909MH2006PTC165824 Director - 2007-07-03
      DHANKUBER VINTRADE PRIVATE LIMITED U51909MH2011PTC270270 Additional Director - 2016-07-20
      PREETHAM GARMENT INDIA PRIVATE LIMITED U51909TZ2006PTC012726 Director - 2009-05-02
      DURLABH CONSULTANCY PRIVATE LIMITED U74140MH2009PTC196157 Director - 2021-03-29
      FINESSTICS SOLUTIONS INDIA PRIVATE LIMITED U74990MH2009PTC197387 Director - 2010-03-12

      CIN Company Name Company Address
      ACA-9555 SURESQUARE TRADING AND CONSULTANCY LLP 204, ANAND ESTATE, 2nd FLOOR, 189, ARTHUR ROAD,CHINCHPOKLI. Mumbai, Maharashtra, India - 400011
      U51900MH2000PTC124469 SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED 204, ANAND ESTATE, 2nd FLOOR, 189, ARTHUR ROAD,CHINCHPOKLI. , MUMBAI, Maharashtra, India - 400011
      U65920MH1994PTC080202 LAXMIMANAK FINANCE PRIVATE LIMITED 204, ANAND ESTATE, 2nd FLOOR, 189, ARTHUR ROAD,CHINCHPOKLI, , MUMBAI, Maharashtra, India - 400011
      ACH-2314 PAHARIA IMPEX LLP 204, Anand Estate, 189, Arthur Road, Chinchpokli,Mumbai,Mumbai City,Maharashtra,India-400011
      AAS-4218 NAULAKHA IMPEX LLP 204, Anand Estate 189, Arthur Road, Chinchpokali Mumbai, Maharashtra, India - 400011
      U51100MH2006PTC160965 PAHARIA IMPEX PRIVATE LIMITED 204, Anand Estate, 189, Arthur Road, Chinchpokli , Mumbai, Maharashtra, India - 400011
      U51109MH2011PTC212056 NAULAKHA IMPEX PRIVATE LIMITED 204, Anand Estate 189, Arthur Road, Chinchpokali , Mumbai, Maharashtra, India - 400011
      AAS-0616 BULWARK BUSINESS SERVICES LLP 204, Anand Estates, 2nd Floor 189 Arthur Road,Chinchpokli Mumbai, Maharashtra, India - 400011
      U17200MH2010PTC205265 MIX & MATCH TEXTILES PRIVATE LIMITED 204,Anand Estate,2nd floor, 189, Arthur Road, Chinchpokli , Mumbai, Maharashtra, India - 400011
      U93000MH2013PTC245607 BULWARK BUSINESS SERVICES PRIVATE LIMITED 204, Anand Estates, 2nd Floor, 189 Arthur Road,Chinchpokli , Mumbai, Maharashtra, India - 400011
      U51109MH2011PTC217657 YOUWE AGENCIES PRIVATE LIMITED 204, 2ND FLOOR, ANAND ESTATE, 189 ARTHUR ROAD CHINCHPOKLI (WEST) , MUMBAI, Maharashtra, India - 400011
      U29299MH2009PTC190936 SINMAG BAKERY MACHINE INDIA PRIVATE LIMITED 204, Anand Estates, 189, Arthur Road, Chinchpokli, Mumbai- 4 00011 , Mumbai, Maharashtra, India - 400011
      ACM-1102 RAJDEEP ANALYTICS LLP 212 TO 216, FLOOR 2, PLOT-189A, ANAND ESTATE, SANE GURUJI MARG,,ARTHUR RD NAKA- CHINCHPOKLI (W), JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,India-400011
      U63111MH1990PTC059155 RAJDEEP ANALYTICS PRIVATE LIMITED 212 TO 216, FLOOR 2, PLOT-189A, ANAND ESTATE, SANE GURUJI MARG,,ARTHUR RD NAKA- CHINCHPOKLI (W), JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,400011-India
      AAC-1724 PREETHAM THREADS LLP 102, Anand Estate, 189, Arthur Road Chinchpokli Mumbai, Maharashtra, India - 400011
      U92110MH1999PTC120617 RKO MOVING MEDIA PRIVATE LIMITED 103, ANAND ESTATE, 189, ARTHUR ROAD, CHINCHPOKLI , MUMBAI, Maharashtra, India - 400011
      AAC-9500 PAHARIA VINTRADE LLP 204, Anand Estate, 189A , Sane Guruji Marg, Chinchpokli Mumbai, Maharashtra, India - 400011
      AAS-0378 YOUWE AGENCIES LLP 204, Anand Estates, 2nd Floor, 189, Arthur Road, Chinchpokli (West) Mumbai, Maharashtra, India - 400011
      AAS-4401 YUVAN TRADING & CONSULTANCY LLP 204,Anand Estates, 2nd Floor, 189 Arthur Road, Chinchpokli(West) Mumbai, Maharashtra, India - 400011
      AAK-2509 VAKUNTH VINIMAY LLP 103, 1st Floor, 189A, Anand Estate,Sane Guruji Marg, Arthur Road Naka,Chinchpokli Mumbai, Maharashtra, India - 400011
      AAQ-2274 SUMATI TRADING & CONSULTANCY LLP 103, 1st Floor, Plot 189A, Anand Estate, Sane Guruji Marg, Arthur Road Naka, Chinchpokli Mumbai, Maharashtra, India - 400011
      AAW-5375 DURLABH CONSULTANCY LLP 102, FLOOR-1, PLOT-189A, ANAND ESTATE,SANE GURUJI MARG,ARTHUR RD NAKA CHINCHPOKLI (W), JACOB CIRCLE Mumbai, Maharashtra, India - 400011
      U74900MH2014PTC256380 BLUEPRINT COMMUNICATION AND SPACE SOLUTIONS PRIVATE LIMITED 9-13, FLOOR-1 PLOT-189A, YOGI HOUSE, ANAND ESTATE N.M. JOSHI MARG,ARTHUR RD NAKA, CHINCHPO KLI (WEST) , MUMBAI, Maharashtra, India - 400011
      AAK-2982 JAIN S P AND ASSOCIATES LLP 104B ANAND ESTATE, 189A SANE GURUJI MARG, CHINCHPOKLI,MUMBAI,Mumbai City,Maharashtra,India-400011
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      U70100MH1998PTC113059 PLATEAU PROPERTIES PRIVATE LIMITED 107/108 ANAND ESTATE, NM JOSHI MARG, CHINCHPOKLI (WEST), MUMBAI - 400011 , MUMBAI, Maharashtra, India - 400011
      U93030MH2012PTC234889 MUNISUVRAT CONSULTANCY PRIVATE LIMITED 103, Anand Estate 189, Arthur Road, Chinchpokali , Mumbai, Maharashtra, India - 400011
      U51900MH2000PTC123536 AJAAYU TRADING AND CONSULTANCY PRIVATE LIMITED 102, 1st Floor, 189A, Anand Estate Sane Guruji Marg, Arthur Road Naka, Chin chpokli , Mumbai, Maharashtra, India - 400011
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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
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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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