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  • Complaints
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ARGENT TRADING LLP

LLPIN: AAD-5715 As on: 2026-07-13

ARGENT TRADING LLP (LLPIN: AAD-5715) is a Limited Liability Partnership firm incorporated on 19 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 47600000.00.

Designated Partners of ARGENT TRADING LLP are NILESH BANSILAL MEHTA, SANGEETA BHAGWATIPRASAD MODI, SHIVANAND VASSUDEV SALGAOCAR, SHRINIVAS VASUDEVA DEMPO, RAJSHREE SHAH, VIJAYKUMAR SINAI HEDE, and PRASAD VASSUDEV KENI.

ARGENT TRADING 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 06 Jun 2024.

ARGENT TRADING LLP's LLP Identification Number is (LLPIN)AAD-5715. Its Email address is [email protected] and its registered address is 203, Tulsi Villa Poddar Road, Santacruz (W), Mumbai, Maharashtra, India - 400054

Current status of ARGENT TRADING 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 ARGENT TRADING 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 ARGENT TRADING
DIN Director Name Designation Appointment Date
00199071 NILESH BANSILAL MEHTA Designated Partner 2015-03-19
03278272 SANGEETA BHAGWATIPRASAD MODI Designated Partner 2015-03-19
00001402 SHIVANAND VASSUDEV SALGAOCAR Partner 2015-09-18
00043413 SHRINIVAS VASUDEVA DEMPO Partner 2015-09-18
00049013 RAJSHREE SHAH Partner 2016-11-04
00104591 VIJAYKUMAR SINAI HEDE Partner 2015-09-18
00841272 PRASAD VASSUDEV KENI Partner 2015-09-18
Past Directors & Key Managerial Personnel of ARGENT TRADING
DIN Director Name Designation Appointment Date Cessation
03245518 TARUN VINODRAI SHAH Partner - 2016-11-04
Other Directorships of NILESH BANSILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
AURIN TRADING LLP AAB-9217 Designated Partner 2013-12-11 Ongoing
ACCESS INDIA PARTNERS LLP AAN-4781 Designated Partner 2018-10-25 Ongoing
IRIS INDIA OPPORTUNITIES LLP AAN-5005 Designated Partner 2018-11-05 Ongoing
LILY CONSULTANCY SERVICES LLP ACI-0286 Designated Partner 2024-06-26 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2024-07-19
ARVIND LIMITED L17119GJ1931PLC000093 Director 2024-06-05 Ongoing
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Additional Director - 2011-09-14
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Director 2011-09-14 Ongoing
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director - 2024-03-31
PANCHMAHAL STEEL LTD L27104GJ1972PLC002153 Director - 2018-10-08
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2010-05-15
ASHIMA LIMITED L99999GJ1982PLC005253 Additional Director 2024-06-21 Ongoing
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Additional Director - 2016-09-30
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Director 2016-09-30 Ongoing
JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Additional Director - 2019-07-23
JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Director 2019-07-23 Ongoing
ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED U24239MH2001PTC131153 Director - 2010-09-23
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2013-09-30
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director - 2018-02-20
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2016-01-01
TELEYSIA NETWORKS PRIVATE LIMITED U61202GJ2008PTC053443 Additional Director - 2016-09-29
TELEYSIA NETWORKS PRIVATE LIMITED U61202GJ2008PTC053443 Director 2016-09-29 Ongoing
VIKALPA FINANCIAL AND MANAGEMENT SERVICES PVT LTD U65910GJ1993PTC019193 Director 1993-03-24 Ongoing
AUREOS INDIA TRUSTEES PRIVATE LIMITED U65999MH2005PTC154367 Director - 2010-08-13
ACCESS TRUSTEESHIP COMPANY PRIVATE LIMITED U67100GJ2010PTC062626 Director 2010-10-15 Ongoing
ACCESS ASSET MANAGERS PRIVATE LIMITED U67120GJ2010PTC062604 Director - 2022-11-01
AUREOS INDIA ADVISERS PRIVATE LIMITED U67190MH2006PTC159133 Whole-time director - 2010-07-30
ALLIANCE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC141621 Nominee Director 2015-10-27 Ongoing
VENTURE INDIA ADVISORS PRIVATE LIMITED U74140MH1998PTC117518 Director - 2011-01-10
INFINITYY INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC128587 Director - 2011-01-10
BEROE CONSULTING INDIA PRIVATE LIMITED U74210TN2005PTC057368 Director 2016-04-28 Ongoing
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Additional Director - 2009-09-30
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2009-09-30 Ongoing
J. K. SHAH EDUCATION PRIVATE LIMITED U80301TN2008PTC160101 Director - 2022-10-31
SARVOTTAM EDUCATION SERVICES PRIVATE LIMITED U80902MH2011PTC225438 Director 2011-12-26 Ongoing
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2014-08-30
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-06-17
BHAVITHA FOUNDATION U93090MH2009NPL194057 Director - 2014-10-08
JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Additional Director - 2014-09-15
JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Director 2014-09-15 Ongoing
Other Directorships of SANGEETA BHAGWATIPRASAD MODI
Other Directorships of SHIVANAND VASSUDEV SALGAOCAR
Company Name CIN Designation Appointment Date Cessation
SHIVRANJANI FINANCIAL ADVISORS LLP AAA-6630 Designated Partner 2011-10-18 Ongoing
SRINIDHI REAL ESTATES LLP AAA-8801 Designated Partner 2012-04-16 Ongoing
PYRAMID DEVELOPERS LLP AAA-9200 Designated Partner 2012-05-15 Ongoing
MAHADHAN REAL ESTATES LLP AAB-2159 Designated Partner 2012-11-15 Ongoing
KATYAYANI STRUCTURAL DESIGNS LLP AAB-2823 Designated Partner 2012-12-26 Ongoing
SALGAOCAR CONSTRUCTION COMPANY LLP AAB-2987 Designated Partner 2013-01-04 Ongoing
SAFALTA PROPERTIES LLP AAB-3913 Designated Partner 2013-03-12 Ongoing
REVATI REAL ESTATES LLP AAC-0390 Designated Partner 2014-01-29 Ongoing
SALGAOCAR REAL ESTATES AND PROPERTIES LLP AAD-4352 Designated Partner 2015-02-24 Ongoing
FITTERNITY CAPITAL MANAGEMENT LLP AAV-4887 Partner 2021-02-20 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-07-23
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2015-10-29
DEVIVILAS PLANTATIONS PRIVATE LIMITED U01100GA2008PTC005581 Director 2008-02-07 Ongoing
LAXMIVILAS PLANTATIONS PRIVATE LIMITED U01111GA2008PTC005584 Director 2008-02-08 Ongoing
ZANTYE AND COMPANY PRIVATE LIMITED U01133GA1964PTC000014 Additional Director - 2010-09-30
ZANTYE AND COMPANY PRIVATE LIMITED U01133GA1964PTC000014 Director - 2010-12-24
RAVIVILAS PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005574 Director 2008-02-07 Ongoing
NANDINI PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005654 Director 2008-03-08 Ongoing
SUMEDHA PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005655 Director - 2015-03-25
ATUL PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005661 Director 2008-03-17 Ongoing
MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Additional Director - 2010-08-30
MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Director 2020-12-21 Ongoing
MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Director - 2015-03-26
GOA MINERALS PRIVATE LIMITED U11201GA1982PTC000515 Director 1990-04-16 Ongoing
SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Additional Director - 2010-08-30
SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Director - 2015-03-26
CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Additional Director - 2010-08-30
CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director 2019-07-30 Ongoing
CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director - 2015-03-25
KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Additional Director - 2010-08-30
KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Director - 2015-03-25
TUMKUR MINERALS PRIVATE LIMITED U13100KA2004PTC035223 Director 2004-12-13 Ongoing
PRADHAN STEEL AND POWER PRIVATE LIMITED U14297OR2007PTC009104 Director - 2014-12-15
VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Additional Director - 2018-09-21
VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Director - 2019-02-05
SHINZAWA CHEMICALS PRIVATE LIMITED U24222GA1981PTC000468 Director 1990-04-16 Ongoing
AMIANTIT FIBERGLASS INDUSTRIES INDIA PRIVATE LIMITED U25191GA2003PTC003186 Director - 2013-04-22
VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Additional Director - 2010-08-30
VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Director - 2018-04-30
PYRAMID METALLICS PRIVATE LIMITED U27101GA1995PTC001823 Director 1995-04-04 Ongoing
SALGAOCAR IRON AND STEEL COMPANY PRIVATE LIMITED U27108GA1992PTC001259 Director 2002-05-17 Ongoing
SALGAOCAR INDUSTRIAL PROJECTS PRIVATE LIMITED U29256GA1992PTC001269 Director 1992-08-19 Ongoing
SALGAOCAR INVESTMENTS PVT LTD U31200GA1976PTC000286 Director - 2018-04-30
V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Director - 2021-04-01
V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Managing Director 2021-04-01 Ongoing
V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Managing Director - 2021-02-28
SALGAOCAR MARINE PRIVATE LIMITED U35111GA1990PTC001068 Director - 2018-04-30
AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Director - 2015-03-25
SALGAOCAR CONSTRUCTION COMPANY PRIVATE LIMITED U45201GA1991PTC001126 Director 1991-04-19 Ongoing
PYRAMID DEVELOPERS PRIVATE LIMITED U45201GA1994PTC001510 Director 1994-01-19 Ongoing
SALGAOCAR INDUSTRIAL GASES PRIVATE LIMITED U55100GA1966PTC000064 Director - 2018-04-30
CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Additional Director - 2010-08-30
CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Director - 2015-03-25
HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Additional Director - 2010-09-30
HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Director - 2015-03-25
VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director - 2015-03-25
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2010-12-06
AERO MUNDIAL PRIVATE LIMITED U63040GA1999PTC002759 Director - 2015-03-26
SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED U65910GA1991PTC001124 Director - 2018-04-30
GREAT LAKE FINANCE AND LEASING PRIVATE LIMITED U65921GA1994PTC001597 Director 1999-03-16 Ongoing
CARLYSLE FINANCE AND LEASING PRIVATE LIMITED U65921GA1994PTC001602 Director 1999-03-16 Ongoing
PYRAMID FINANCE PRIVATE LIMITED U65923GA1993PTC001416 Director 1993-08-24 Ongoing
CALAMA LEASING AND FINANCE PRIVATE LIMITED U65944MH1993PTC072891 Director 1994-05-06 Ongoing
DUDHSAGAR INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000433 Director - 2018-04-30
SHARVANI INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001222 Director 1992-04-09 Ongoing
WINDERMERE INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001223 Director 1992-04-09 Ongoing
COSTA RICA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001224 Director 1992-04-09 Ongoing
BHOOMINANDAN INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001239 Director 1992-05-28 Ongoing
SHIVRANJANI SECURITIES COMPANY PRIVATE LIMITED U65993GA1992PTC001305 Director 2001-05-14 Ongoing
ANGIRA FINANCE AND LEASING PRIVATE LIMITED. U65993GA1994PTC001604 Director 1999-03-16 Ongoing
VASUKI FINANCE AND LEASING PRIVATE LIMITED U65993GA1994PTC001616 Director 1999-03-16 Ongoing
SAROYAN FINANCE AND LEASING PRIVATE LIMITED U65993GA1994PTC001624 Director 1999-03-16 Ongoing
KATYAYANI STRUCTURAL DESIGNS PRIVATE LIMITED U70100GA1993PTC001485 Director 1993-12-13 Ongoing
SAFALTA PROPERTIES PRIVATE LIMITED U70100MH2005PTC154620 Director 2006-08-30 Ongoing
SALGAOCAR REAL ESTATES AND PROPERTIES PRIVATE LIMITED U70101GA1988PTC000816 Director 1990-04-16 Ongoing
PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2010-08-30
PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director - 2015-03-25
RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Additional Director - 2010-08-20
RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Director - 2015-03-25
MAHADHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001031 Director 1990-03-06 Ongoing
DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Director - 2015-03-25
NEW ISLAND REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001238 Director 1992-05-28 Ongoing
VASSUDEV REAL ESTATE PRIVATE LIMITED U70101GA1993PTC001484 Director 1993-12-13 Ongoing
GREEN HILLS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101GA1994PTC001650 Director - 2018-04-30
RICHMOND REAL ESTATE PRIVATE LIMITED U70101GA1995PTC001993 Director - 2015-03-25
GANAPAL REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002760 Director 1999-11-09 Ongoing
GANARAJ REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002761 Director - 2015-03-25
MEDINI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002764 Director - 2015-03-25
UTTARA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002765 Director 1999-11-15 Ongoing
DHANISTHA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002766 Director 1999-11-15 Ongoing
REVATI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002767 Director 1999-11-15 Ongoing
SANDSTONE REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002768 Director - 2015-03-25
VEGA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002769 Director 1999-11-15 Ongoing
SRINIDHI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002780 Director 1999-12-13 Ongoing
CHITRABHANU REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005573 Director 2008-02-07 Ongoing
ADISHAKTI REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005575 Director 2008-02-07 Ongoing
DEVI SHARVANI REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005576 Director 2008-02-07 Ongoing
VIDYAVILAS PLANTATIONS PRIVATE LIMITED U70101GA2008PTC005577 Director 2008-02-07 Ongoing
NANDAN REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005578 Director 2008-02-07 Ongoing
SHANTADURGA REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005579 Director 2008-02-07 Ongoing
VARDHAMAN REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005580 Director 2008-02-07 Ongoing
SRIDEVI REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005583 Director 2008-02-08 Ongoing
VMSALGAOCAR REALTY PRIVATE LIMITED U70101GA2009PTC006091 Director - 2015-03-25
GREENBACK REAL ESTATE PRIVATE LIMITED U70200GA1995PTC001801 Director 1995-03-16 Ongoing
VARADA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005645 Director 2008-03-07 Ongoing
GANADISH REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005646 Director 2008-03-07 Ongoing
SUDHANVA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005647 Director 2008-03-08 Ongoing
GANADEV REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005648 Director 2008-03-08 Ongoing
ACHINTYA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005664 Director - 2015-03-30
SHATANANDA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005665 Director 2008-03-18 Ongoing
PYRAMID SOFTECH PRIVATE LIMITED U72200GA2001PTC002937 Director - 2015-03-25
ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Director - 2015-03-25
NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2019-09-09
NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director 2019-09-09 Ongoing
NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2015-03-25
GURUKUL KNOWLEDGE FOUNDATION U80301GA2006NPL004389 Additional Director - 2008-09-29
GURUKUL KNOWLEDGE FOUNDATION U80301GA2006NPL004389 Director - 2015-03-09
SALGAOCAR SPORTS CLUB U92410GA2008NPL005904 Additional Director - 2015-09-08
SALGAOCAR SPORTS CLUB U92410GA2008NPL005904 Director 2015-09-08 Ongoing
SALGAOCAR SPORTS CLUB U92410GA2008NPL005904 Director - 2011-04-01
Other Directorships of SHRINIVAS VASUDEVA DEMPO
Company Name CIN Designation Appointment Date Cessation
RATNAPRABHA ADVISORY SERVICES LIMITED LI ABILITY PARTNERSHIP AAA-3179 Designated Partner 2010-12-22 Ongoing
ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner 2011-02-11 Ongoing
DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP AAA-6304 Designated Partner 2011-09-19 Ongoing
CHALLENGERS TABLE TENNIS CLUB LLP AAK-4351 Designated Partner 2019-07-27 Ongoing
DEMPO BIZ NEST LLP AAO-9445 Designated Partner 2019-04-18 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 1999-09-26 Ongoing
GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2006-12-30
GOA CARBON LIMITED L23109GA1967PLC000076 Director 2006-12-30 Ongoing
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-10-28
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director 2016-08-01 Ongoing
DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Director - 2014-09-09
V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Director 1999-12-13 Ongoing
SESA RESOURCES LIMITED U13209GA1965PLC000030 Managing Director - 2009-06-11
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2009-06-11
DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Director - 2012-04-01
DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Managing Director 2012-04-01 Ongoing
AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Additional Director - 2010-09-17
AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Director - 2018-02-05
VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Additional Director - 2018-09-21
VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Director - 2016-04-04
GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED U24222GA2005PTC003951 Director - 2009-09-07
APARANT IRON AND STEEL PRIVATE LIMITED U27103GA1998PTC002568 Director - 2012-09-24
GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2010-08-10
DEMPO SHIPYARD PRIVATE LIMITED U35111GA1999PTC002774 Director 1999-12-01 Ongoing
DEMPO MARKETING COMPANY PRIVATE LIMITED U51109GA1986PTC000671 Director - 2011-03-01
MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Additional Director - 2022-07-20
MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director 2023-04-17 Ongoing
MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director - 2020-10-06
WEST COAST HOTELS PRIVATE LIMITED U55101GA1972PTC000148 Director 2000-06-27 Ongoing
MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED U61100GA1963PTC000003 Director 1999-12-13 Ongoing
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2009-06-11
DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 1996-02-02 Ongoing
EDC LIMITED U65993GA1975SGC000214 Director - 2007-06-28
DEVASHRI INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000484 Director - 2014-09-09
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director 2015-08-27 Ongoing
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director - 2009-06-12
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Managing Director - 2015-08-27
SUHAS INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000579 Director 2005-05-02 Ongoing
JAIPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000580 Director 2000-01-08 Ongoing
RATNAPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000585 Director - 2007-12-29
LAZIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001205 Director - 2014-09-09
RIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001208 Director 1998-04-27 Ongoing
JAICO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001209 Director 2005-05-02 Ongoing
AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director - 2014-08-01
TROY INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001211 Director 2005-05-02 Ongoing
GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Additional Director - 2015-09-30
GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Director - 2016-03-10
ANANT INFOMEDIA PRIVATE LIMITED U72900GA2001PTC003010 Director - 2009-08-18
GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2019-09-30
GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director 2019-09-30 Ongoing
DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Director 1999-01-02 Ongoing
GURUKUL KNOWLEDGE FOUNDATION U80301GA2006NPL004389 Director - 2015-05-02
DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Director 2008-06-26 Ongoing
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-07-22
Other Directorships of RAJSHREE SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYKUMAR SINAI HEDE
Other Directorships of PRASAD VASSUDEV KENI
Other Directorships of TARUN VINODRAI SHAH
Company Name CIN Designation Appointment Date Cessation
PRAYAS BIO LIFESCIENCE LIMITED U24230GJ2011PLC065751 Director 2011-06-06 Ongoing

CIN Company Name Company Address
AAB-9217 AURIN TRADING LLP 203 Tulsi Villa, Poddar Road, Santacruz West, Mumbai, Maharashtra, India - 400054
U80902MH2011PTC225438 SARVOTTAM EDUCATION SERVICES PRIVATE LIM ITED 203, Tulsi Villa, Poddar Road Santacruz (West) , Mumbai, Maharashtra, India - 400054
AAN-4781 ACCESS INDIA PARTNERS LLP 203, Tulsi Villa, Poddar Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
AAN-5005 IRIS INDIA OPPORTUNITIES LLP 203, Tulsi Villa, Poddar Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
U45200MH1989PTC050719 HARASIDDH PROPERTIES (THANE) PRIVATE LIM ITED TULSI VILLA, PODDAR ROAD, SANTZCRUZ (W), , MUMBAI, Maharashtra, India - 400054
U45201MH1995PTC087605 HARASIDDH ENTERPRISES (INDIA) PRIVATE LI MITED TULSI VILLA, PODDAR ROAD, SANTZCRUZ (W), , MUMBAI, Maharashtra, India - 400054
U70100MH1986PTC038652 HARASIDDH BUILDERS AND DEVELOPERS PVT LTD TULSI VILLA, PODDAR ROAD, SANTZCRUZ (W), , MUMBAI, Maharashtra, India - 400054
ABA-8435 CANDEE REAL ESTATE ADVISORY LLP 602 TULSI VILLA PODDAR ROAD SANTACRUZ (WEST) NR ASHA PAREKH HOSPITAL MUMBAI, Maharashtra, India - 400054
ACG-6806 DRIVING FORCE TECHNOLOGIES LLP 602/ TULSI VILLA CHSL, PODDAR ROAD,,NEXT TO BANK OF MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400054
U66309MH2026PTC465234 OPTIMA WEALTH PRIVATE LIMITED Tulsi Villa, Poddar Road,,Mumbai,Mumbai,Maharashtra,400054-India
U64990MH2025PTC448687 OPTIMA GROUP PRIVATE LIMITED Tulsi Villa, Poddar Road,,Mumbai,Mumbai,Maharashtra,400054-India
AAH-2293 FAT BUCK HOSPITALITY LLP 902, Manhar Villa Apartment CHS, Plot No. 44, St. Andrews Road, Near Poddar School, Sa,ntacruz(W),Mumbai,Mumbai City,Maharashtra,India-400054
U70100MH2010PTC205662 NB REALTY PRIVATE LIMITED USHA VILLA, 24, LINKING ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U27100MH1995PLC090281 AYUSHMAN INDUSTRIES LIMITED 001 VARUN AMIN VILLA17 DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U92120MH2007PTC170221 B. R. PIX N TRIX STUDIO PRIVATE LIMITED G -38, ANAND VILLA, 15TH ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U14100MH1997PTC108895 GSL MARBLES PRIVATE LIMITED B/19 GNAT VIKRANT CHS17-B PODDAR ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U36912MH2005PTC156215 ORRA DIAMONDS PRIVATE LIMITED 2ND FLR ASIAD PLAZAS V ROAD OPP PODDAR SCHOOL SANTACRUZ W , MUMBAI, Maharashtra, India - 400054
U74999MH2006PTC162980 EM MANAGEMENT PRIVATE LIMITED Ground Floor Krishna villa, 18th road corner, North Avenue, Santacruz (W), , Mumbai, Maharashtra, India - 400054
AAF-2584 BISCOTTI MEDIA LLP 601, 6TH FLOOR, ANAND VILLA, PLOT NO. 65 Z LINKING ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
U55204MH2011PTC213753 TSA HOSPITALITY PRIVATE LIMITED 201, ANAND VILLA , PLOT NO.G-38, 15th ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U55101MH2011PTC217445 NETHERIND HOSPITALITY PRIVATE LIMITED 201, ANAND VILLA , PLOT NO.G-38, 15th ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
AAN-3184 PHARMACON REMEDIES (BOMBAY) LLP Block 14, Sneh Villa ( Shakuntala ), 4th Floor, Poddar Road , Santacruz West, Mumbai, Maharashtra, India - 400054
AAB-4718 DIAGRAMS PROPERTIES LLP 203, PLOT 26A, GOLDEN BUNGLOW, TPS, IT, JUHU TARA ROAD OP. POLICE STATION SANTACRUZ (W). MUMBAI, Maharashtra, India - 400054
AAL-4979 BO-EMA MANUFACTURING INDIA LLP Flat No.13,3rd Floor,Jay Saraswati CHS LTD, Saraswati Road,Opp Poddar School,Santacruz(w) Mumbai, Maharashtra, India - 400054
U74999MH2016PTC288779 DARSHANA GROUP TUITIONS PRIVATE LIMITED SHOP NO. I GRD FLR, PRAKASH VILLA, 396/15 NORTH AVENUE, 17 TH ROAD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
U92110MH1999PTC120957 AAMIR KHAN PRODUCTIONS PRIVATE LIMITED 201-203, Prime Plaza, 38-A, S. V. Road, Near Asha Parekh Hospital, Santacruz (W) , , Mumbai, Maharashtra, India - 400054
U62020MH2023PTC398654 VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India
U99999MH1996PTC101070 WHITEWOOD CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 302,VILLA VELLOZE,PLOT NO.169,CENTRAL AVENUE SANTACRUZ(W) MUMBAI 400054. , MUMBAI-400054, Maharashtra, India - 000000
AAT-7620 MIX VOGUE LLP FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054

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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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