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      • Outstanding Payments (MSME)
      • Complaints
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      TRILOKESH TRADING AND CONSULTANCY SERVIC ES LLP

      LLPIN: AAD-5608 As on: 2026-07-13

      TRILOKESH TRADING AND CONSULTANCY SERVIC ES LLP (LLPIN: AAD-5608) is a Limited Liability Partnership firm incorporated on 17 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRILOKESH TRADING AND CONSULTANCY SERVIC ES LLP are JHANVI VINOD SHAH, JAYSHREE MAHESH SHAH, SUVRAT MAHESH SHAH, MEENA SHAH VINOD, and JAY VINOD SHAH.

      TRILOKESH TRADING AND CONSULTANCY SERVIC ES 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 21 May 2024.

      TRILOKESH TRADING AND CONSULTANCY SERVIC ES LLP's LLP Identification Number is (LLPIN)AAD-5608. Its Email address is [email protected] and its registered address is 60CD,SHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067

      Current status of TRILOKESH TRADING AND CONSULTANCY SERVIC ES 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 TRILOKESH TRADING AND CONSULTANCY SERVIC ES 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 TRILOKESH TRADING AND CONSULTANCY SERVIC ES
      DIN Director Name Designation Appointment Date
      09407643 JHANVI VINOD SHAH Partner 2015-03-17
      00380121 JAYSHREE MAHESH SHAH Designated Partner 2015-03-17
      02833798 SUVRAT MAHESH SHAH Partner 2015-03-17
      03179133 MEENA SHAH VINOD Designated Partner 2015-03-17
      06968652 JAY VINOD SHAH Partner 2015-03-17
      Past Directors & Key Managerial Personnel of TRILOKESH TRADING AND CONSULTANCY SERVIC ES
      DIN Director Name Designation Appointment Date Cessation
      00054351 MAHESH KANTILAL SHAH Partner - 2018-01-08
      00054667 VINOD KANTILAL SHAH Partner - 2018-01-08
      00090494 PARAS KIRIT MEHTA Partner - 2018-01-08
      00434915 ROHINI PARAS MEHTA Partner - 2018-01-08
      Other Directorships of JHANVI VINOD SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREESHAHA TRADING AND CONSULTANCY SERVI CES LLP AAD-5604 Partner 2015-03-17 Ongoing
      TRILOKATMA TRADING AND CONSULTANCY SERVI CES LLP AAD-5607 Partner 2015-03-17 Ongoing
      MHD IMPEX PRIVATE LIMITED U51909GJ2021PTC127432 Director - 2022-03-09
      Other Directorships of MAHESH KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHAKTAVATSALA TRADING AND CONSULTANCY SE RVICES LLP AAD-5252 Designated Partner 2015-03-11 Ongoing
      SAMSONS LEATHERCLOTH MFG. CO. LLP AAD-5253 Designated Partner - 2017-12-01
      SHREEDAHA TRADING AND CONSULTANCY SERVIC ES LLP AAD-5600 Partner 2015-03-17 Ongoing
      LOKSWAMI TRADING AND CONSULTANCY SERVICE S LLP AAD-5601 Partner 2015-03-17 Ongoing
      SAHISHNU TRADING AND CONSULTANCY SERVICE S LLP AAD-5602 Partner 2015-03-17 Ongoing
      SHREESHAHA TRADING AND CONSULTANCY SERVI CES LLP AAD-5604 Partner - 2018-01-08
      SUGHOSH TRADING AND CONSULTANCY SERVICES LLP AAD-5605 Partner 2015-03-17 Ongoing
      TRILOKATMA TRADING AND CONSULTANCY SERVI CES LLP AAD-5607 Partner 2015-03-17 Ongoing
      ROYAL CUSHION VINYL PRODUCTS LIMITED L24110MH1983PLC031395 Managing Director 2010-09-29 Ongoing
      SAMSONS LEATHERCLOTH MFG. CO. PRIVATE LIMITED U19116MH2009PTC191908 Director 2009-04-21 Ongoing
      SHREEDAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060543 Director - 2011-02-21
      BHAKTAVATSALA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060545 Director - 2011-02-21
      SUGHOSH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060546 Director - 2011-03-01
      LOKSWAMI TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060548 Director - 2011-03-01
      TRILOKATMA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060549 Director - 2011-03-01
      SAHISHNU TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060555 Director - 2011-03-01
      TRILOKESH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC064259 Director - 2011-03-01
      SHREESHAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1992PTC065976 Director - 2011-02-21
      NATROYAL INDUSTRIES PRIVATE LIMITED U74210MH1989PTC053554 Director - 2011-01-10
      Other Directorships of VINOD KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHAKTAVATSALA TRADING AND CONSULTANCY SE RVICES LLP AAD-5252 Partner 2015-03-11 Ongoing
      SAMSONS LEATHERCLOTH MFG. CO. LLP AAD-5253 Partner - 2017-12-01
      SHREEDAHA TRADING AND CONSULTANCY SERVIC ES LLP AAD-5600 Partner 2015-03-17 Ongoing
      LOKSWAMI TRADING AND CONSULTANCY SERVICE S LLP AAD-5601 Partner 2015-03-17 Ongoing
      SAHISHNU TRADING AND CONSULTANCY SERVICE S LLP AAD-5602 Partner 2015-03-17 Ongoing
      SHREESHAHA TRADING AND CONSULTANCY SERVI CES LLP AAD-5604 Partner - 2018-01-08
      SUGHOSH TRADING AND CONSULTANCY SERVICES LLP AAD-5605 Partner 2015-03-17 Ongoing
      TRILOKATMA TRADING AND CONSULTANCY SERVI CES LLP AAD-5607 Designated Partner 2015-03-17 Ongoing
      ROYAL CUSHION VINYL PRODUCTS LIMITED L24110MH1983PLC031395 Director - 2019-03-14
      ROYAL CUSHION VINYL PRODUCTS LIMITED L24110MH1983PLC031395 Whole-time director - 2019-02-18
      VIJAY KNITTING PRIVATE LIMITED U17117MH1990PTC056801 Director 1990-06-11 Ongoing
      ROYAL SPINWELL AND DEVELOPERS PRIVATE LIMITED U17120MH1991PTC062262 Director 1991-06-28 Ongoing
      ROYAL WELLKNIT PRIVATE LIMITED U18101MH1991PTC060217 Director 1991-02-11 Ongoing
      SHREEDAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060543 Director - 2011-02-21
      BHAKTAVATSALA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060545 Director - 2011-02-21
      SUGHOSH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060546 Director - 2011-03-01
      LOKSWAMI TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060548 Director - 2011-03-01
      TRILOKATMA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060549 Director - 2011-03-01
      SAHISHNU TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060555 Director - 2011-03-01
      TRILOKESH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC064259 Director - 2011-03-01
      SHREESHAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1992PTC065976 Director - 2011-02-21
      NATROYAL INDUSTRIES PRIVATE LIMITED U74210MH1989PTC053554 Director - 2011-01-10
      Other Directorships of PARAS KIRIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GLOMORE ELECTRO-TECH SOLUTIONS LLP AAA-2848 Designated Partner 2010-11-22 Ongoing
      BENCHMARK INFRAPROJECTS LLP AAA-3818 Designated Partner 2011-02-17 Ongoing
      GLOMORE REALTORS LLP AAA-5228 Designated Partner 2011-06-17 Ongoing
      SUMUKH TRADING AND CONSULTANCY SERVICES LLP AAD-5611 Partner - 2018-01-08
      ANUKARAN COMMERCIAL ENTERPRISES LIMITED L51103MH1985PLC036664 Additional Director - 2009-10-31
      ANUKARAN COMMERCIAL ENTERPRISES LIMITED L51103MH1985PLC036664 Director - 2012-03-02
      EVOLUTE FINTECH INNOVATIONS PRIVATE LIMITED U30006MH2009PTC192706 Additional Director - 2014-09-30
      EVOLUTE FINTECH INNOVATIONS PRIVATE LIMITED U30006MH2009PTC192706 Director 2014-09-30 Ongoing
      EVOLUTE CLEANTECH SOLUTIONS PRIVATE LIMITED U31909MH2000PTC129973 Additional Director - 2018-09-28
      EVOLUTE CLEANTECH SOLUTIONS PRIVATE LIMITED U31909MH2000PTC129973 Director 2018-09-28 Ongoing
      PSJ INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC154555 Director 2005-07-06 Ongoing
      BRAJESH CONSTRUCTION PVT LTD U45201MH1988PTC292521 Additional Director - 2012-01-02
      GLOMORE CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC208662 Director 2010-10-06 Ongoing
      ALPS COMMUNICATION PRIVATE LIMITED U65990HR1997PTC057612 Director - 2014-03-07
      TECSOL INFOSYSTEMS PRIVATE LIMITED U72200TG2007PTC054669 Director - 2018-06-16
      PPRIME AMUSEMENT & ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC174480 Director 2007-09-25 Ongoing
      SPIRITUS PAYMENTS PRIVATE LIMITED U93000MH2014PTC251907 Additional Director - 2016-09-27
      SPIRITUS PAYMENTS PRIVATE LIMITED U93000MH2014PTC251907 Director 2016-09-27 Ongoing
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director 2009-07-30 Ongoing
      Other Directorships of JAYSHREE MAHESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHAKTAVATSALA TRADING AND CONSULTANCY SE RVICES LLP AAD-5252 Designated Partner 2015-03-11 Ongoing
      SHREESHAHA TRADING AND CONSULTANCY SERVI CES LLP AAD-5604 Designated Partner 2015-03-17 Ongoing
      SHREEDAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060543 Additional Director - 2011-09-30
      SHREEDAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060543 Director 2011-09-30 Ongoing
      BHAKTAVATSALA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060545 Additional Director - 2011-09-30
      BHAKTAVATSALA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060545 Director 2011-09-30 Ongoing
      SUGHOSH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060546 Additional Director - 2011-09-30
      SUGHOSH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060546 Director 2011-09-30 Ongoing
      LOKSWAMI TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060548 Additional Director - 2011-09-30
      LOKSWAMI TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060548 Director 2011-09-30 Ongoing
      TRILOKATMA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060549 Additional Director - 2011-09-30
      TRILOKATMA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060549 Director 2011-09-30 Ongoing
      SAHISHNU TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060555 Additional Director - 2011-09-30
      SAHISHNU TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060555 Director 2011-09-30 Ongoing
      TRILOKESH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC064259 Additional Director - 2011-09-30
      TRILOKESH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC064259 Director 2011-09-30 Ongoing
      SHREESHAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1992PTC065976 Additional Director - 2011-09-30
      SHREESHAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1992PTC065976 Director 2011-09-30 Ongoing
      Other Directorships of ROHINI PARAS MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EVOLUTE CLEANTECH SOLUTIONS PRIVATE LIMITED U31909MH2000PTC129973 Additional Director - 2014-09-30
      EVOLUTE CLEANTECH SOLUTIONS PRIVATE LIMITED U31909MH2000PTC129973 Director - 2017-04-03
      PSJ INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC154555 Director - 2017-04-06
      Other Directorships of SUVRAT MAHESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHAKTAVATSALA TRADING AND CONSULTANCY SE RVICES LLP AAD-5252 Partner 2015-03-11 Ongoing
      SHREESHAHA TRADING AND CONSULTANCY SERVI CES LLP AAD-5604 Partner 2015-03-17 Ongoing
      VINYROYAL PLASTICOATS LIMITED U24134MH1992PLC064946 Director appointed in casual vacancy 2009-11-16 Ongoing
      NATROYAL INDUSTRIES PRIVATE LIMITED U74210MH1989PTC053554 Director 2011-01-10 Ongoing
      Other Directorships of MEENA SHAH VINOD
      Company Name CIN Designation Appointment Date Cessation
      SAMSONS LEATHERCLOTH MFG. CO. LLP AAD-5253 Designated Partner 2017-12-01 Ongoing
      SHREESHAHA TRADING AND CONSULTANCY SERVI CES LLP AAD-5604 Designated Partner 2015-03-17 Ongoing
      TRILOKATMA TRADING AND CONSULTANCY SERVI CES LLP AAD-5607 Designated Partner 2015-03-17 Ongoing
      SHREEDAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060543 Additional Director - 2011-09-30
      SHREEDAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060543 Director 2011-09-30 Ongoing
      BHAKTAVATSALA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060545 Additional Director - 2011-09-30
      BHAKTAVATSALA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060545 Director 2011-09-30 Ongoing
      SUGHOSH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060546 Director 2011-03-01 Ongoing
      LOKSWAMI TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060548 Additional Director - 2011-09-30
      LOKSWAMI TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060548 Director 2011-09-30 Ongoing
      TRILOKATMA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060549 Additional Director - 2011-09-30
      TRILOKATMA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060549 Director 2011-09-30 Ongoing
      SAHISHNU TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060555 Additional Director - 2011-09-30
      SAHISHNU TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC060555 Director 2011-09-30 Ongoing
      TRILOKESH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC064259 Additional Director - 2011-09-30
      TRILOKESH TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1991PTC064259 Director 2011-09-30 Ongoing
      SHREESHAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1992PTC065976 Additional Director - 2011-09-30
      SHREESHAHA TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1992PTC065976 Director 2011-09-30 Ongoing
      Other Directorships of JAY VINOD SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREESHAHA TRADING AND CONSULTANCY SERVI CES LLP AAD-5604 Partner 2015-03-17 Ongoing
      TRILOKATMA TRADING AND CONSULTANCY SERVI CES LLP AAD-5607 Partner 2015-03-17 Ongoing
      MHD IMPEX PRIVATE LIMITED U51909GJ2021PTC127432 Director - 2022-03-09

      CIN Company Name Company Address
      ACM-5665 EMERGING CREDIT SUITE LLP D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067
      ACV-2193 SNACKINOV VENTURES LLP 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      AAD-5602 SAHISHNU TRADING AND CONSULTANCY SERVICE S LLP 60CD,SHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067
      AAD-5605 SUGHOSH TRADING AND CONSULTANCY SERVICES LLP 60CD,SHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067
      AAH-6058 AMBISSION FASHION VENTURES LLP J/501, Panchsheel Gardens, Mahavir Nagar, Kandivali West, Mumbai:400067, Maharashtra, Mumbai, Maharashtra, India - 400067
      U24220MH1988PTC049192 SHOBHA PAINTS PRIVATE LIMITED 203,LAXMI NIWAS,OPP.CENTRALBANK OF INDIA,S V RD KANDIVALI MUMBAI-67 , MUMBAI-400067, Maharashtra, India - 000000
      U17100MH1988PTC048231 PADMAVATI TEXTURISERS PRIVATE LIMITED 53,CID,GOVT.IND.EST,CHARKOPKANDIVALI W MUMBAI-400067 , MUMBAI-400067, Maharashtra, India - 000000
      U24100MH2018PTC317128 KALINI HEALTHCARE AND WELLNESS PRIVATE LIMITED 13 ARVINDO BLDG, SECTOR 9 CHARKOP KANDIVLI WEST MUMBAI, MUMBAI CITY MUMBAI , MUMBAI, Maharashtra, India - 400067
      ACD-0272 HUEFLECTION DESIGNING LLP 416 Plot- 856, Link Road,Lalji Pada Mumbai 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      AAH-0815 MV SQUARE BUILDTECH COMPANY LLP Ramji patel chawl M.G road Canara Bank Kandivali West Mumbai 400067 Mumbai, Maharashtra, India - 400067
      AAN-7486 EIRENCE BUILDCON LLP 27-28, B & C, 8 Charkop Kandiwali West, Mumbai - 400067 Mumbai, Maharashtra, India - 400067
      AAG-1222 GURUNARAYAN FOOD LLP AMIT VILLA, PLOT NO-27, SEC-2 CHARKOP KANDIVALI WEST, MUMBAI- 400067 MUMBAI, Maharashtra, India - 400067
      AAG-9465 AD WISE MEDIA DIGITAL LLP 402, Samajdeep, J. Adukia Road, Near Saraswat Bank Kandivali West, Mumbai-400067 Mumbai, Maharashtra, India - 400067
      U65920MH1993PLC073140 SUPPLEMENTARY FINANCE AND INVESTMENTS LIMITED A/802, DIVYA SHRISHTI, BANDERPAHADI, GEURAV GARDEN KANDIVLI(W),MUMBAI-400067. , MUMBAI, Maharashtra, India - 400067
      U67120MH1995PTC095421 VERTEX INVESTCORP PRIVATE LIMITED Plot No 67, Government Industrial Estate, Charkop Kandivali West, Mumbai 400067 , Mumbai, Maharashtra, India - 400067
      U74999MH2012PTC228561 ROOTSCALLING.COM PRIVATE LIMITED 405-406, Shreenath Towers, Shankar Lane, Kandiwali (West), Mumbai - 400067 , Mumbai, Maharashtra, India - 400067
      U65990MH1981PTC023971 BALAJI HOLDINGS PRIVATE LIMITED 95/96, ABC GOVERTMENT -INDUSTRIAL ESTATE KANDIVALI, MUMBAI-400 067. , MUMBAI-400067, Maharashtra, India - 000000
      U65920MH2011PLC223179 SEZAL CAPITAL LIMITED 173/174, Sezal Encasa, S. V. Road, Kandivali (West), Mumbai - 400067 , Mumbai, Maharashtra, India - 400067
      U74999MH2013PTC242061 UNICORP UTILITIES STRAINERS PRIVATE LIMITED GOVT IND ESTATE, 116-B M G ROAD, KANDIVALI WEST, MUMBAI-400067 , MUMBAI, Maharashtra, India - 400067
      U74999MH2020FTC341610 RASSURE INDIA PRIVATE LIMITED 407,Ghanshyam Enclave, Lalji Pada ,Link Road, Kandivali West , Mumbai 400067 , mumbai, Maharashtra, India - 400067
      U93090MH2019OPC325175 RICHGUARD PROTECTIVE SERVICES (OPC) PRIVATE LIMITED 306, Plot-856, Link road, Kandivali West Near Lalji Pada, Mumbai 400067 , Mumbai, Maharashtra, India - 400067
      U99999MH1972PTC015866 BRIMCO PLASTIC MACHINERY PRIVATE LIMITED 55, GOVT. INDUSTRIAL ESTATE,CHARKOPE KANDIVALI (WEST), MUMBAI-400 067. , MUMBAI-400067, Maharashtra, India - 000000
      AAE-1297 THIRD DIMENSION ADVISORY LLP 403, Krishna Heights, Mathuradas Extention Road, Opp. Atul Tower, Kandivali(west), Mumbai - 400067 MUMBAI, Maharashtra, India - 400067
      AAE-9506 LA ESFERA MULTISERVICES LLP 501, SHRI PARAS DARSHAN CHS., SHANKAR LANE, SHANKAR LANE, KANDIVALI WEST MUMBAI - 400067 Mumbai, Maharashtra, India - 400067
      AAK-4338 KNG COMMODITIES LLP E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067
      U99999MH1987PLC043261 DAGA FIBRES AND SYNTHETICS LIMITED PLOT NO 24 GOVT INDUSTRIAL ESTATE KANDIVLI WEST OPP.CAPSULE COMPANY MUMBAI 400067. , MUMBAI, Maharashtra, India - 400067
      AAA-8945 SOHAM ULTRATECH SERVICES LLP C-204 Vrindavan bldg,vrajbhoomi complex link roadNear Symphony Tower kandivali- west mumbai- 400067 Mumbai, Maharashtra, India - 400067
      AAS-2499 CAPFLOW ADVISORY SERVICES LLP FLT NO 601 6 th Floor, Veer Tower, Devnagar Derasar Marg, Kandivali (w),Mumbai 400067 mumbai, Maharashtra, India - 400067
      ACJ-3312 AXORIA GLOBAL LLP 3-B-004 PARAS NAGAR SHANKAR LANE KANDIVALI WEST,NEAR JAIN TEMPLE MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067
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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
      Download Audited Financials
      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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