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      SAFALYA ESTATES AND TRADING LLP

      LLPIN: AAD-6620 As on: 2026-07-13

      SAFALYA ESTATES AND TRADING LLP (LLPIN: AAD-6620) is a Limited Liability Partnership firm incorporated on 29 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SAFALYA ESTATES AND TRADING LLP are SANGEETA ASHWIN MANSHARAMANI, LAJU RAMESH MANSHARAMANI, ASHWIN RAMESH MANSHARAMANI, and RAMESH DHANRAJMAL MANSHARAMANI.

      SAFALYA ESTATES AND 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 11 May 2024.

      SAFALYA ESTATES AND TRADING LLP's LLP Identification Number is (LLPIN)AAD-6620. Its Email address is [email protected] and its registered address is 311-312 DALAMAL TOWERS,211, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021

      Current status of SAFALYA ESTATES AND 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 SAFALYA ESTATES AND 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 SAFALYA ESTATES AND TRADING
      DIN Director Name Designation Appointment Date
      01920192 SANGEETA ASHWIN MANSHARAMANI Partner 2023-11-07
      02669126 LAJU RAMESH MANSHARAMANI Partner 2015-03-29
      00349193 ASHWIN RAMESH MANSHARAMANI Designated Partner 2015-03-29
      01719450 RAMESH DHANRAJMAL MANSHARAMANI Designated Partner 2015-03-29
      Past Directors & Key Managerial Personnel of SAFALYA ESTATES AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANGEETA ASHWIN MANSHARAMANI
      Company Name CIN Designation Appointment Date Cessation
      GLO LIGHTING PRIVATE LIMITED U31908MH2007PTC168137 Director 2007-02-24 Ongoing
      GULSON IMPEX PRIVATE LIMITED U51900MH1994PTC078339 Director 1995-03-06 Ongoing
      SUN-N-SAND HOTELS PRIVATE LIMITED U55101MH1961PTC012052 Director - 2011-04-02
      SUN-N-SAND HOTEL (GOA) LIMITED U55101MH2004PLC145144 Director - 2018-01-29
      GRAY INVESTMENTS PRIVATE LIMITED U65910MH1994PTC083775 Director 2018-07-02 Ongoing
      FINE LINES DESIGNERS PRIVATE LIMITED U74210MH1991PTC063604 Director 1991-10-15 Ongoing
      Other Directorships of LAJU RAMESH MANSHARAMANI
      Company Name CIN Designation Appointment Date Cessation
      RUSTIC ESTATE LLP AAD-0217 Partner 2014-12-05 Ongoing
      SAFALYA ESTATES AND TRADING PVT LTD U70100MH1982PTC027570 Director 2000-01-01 Ongoing
      Other Directorships of ASHWIN RAMESH MANSHARAMANI
      Company Name CIN Designation Appointment Date Cessation
      GCORP SPACES PRIVATE LIMITED U45200KA2012PTC062993 Additional Director - 2014-09-25
      GCORP SPACES PRIVATE LIMITED U45200KA2012PTC062993 Director 2014-09-25 Ongoing
      NEW BOMBAY VYAPAR PVT LTD U51900MH1987PTC044703 Director - 2007-12-19
      FOOD GRAINS BHAWAN (NEW BOMBAY) PVT LTD U51900MH1987PTC044704 Director - 2008-09-26
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMIT ED U55100MH1997PTC106545 Director 2002-04-11 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMIT ED U55100MH1997PTC106545 Director - 2002-04-10
      RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED U55100MH2005PTC156935 Additional Director - 2011-09-30
      RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED U55100MH2005PTC156935 Director - 2013-11-07
      SUN-N-SAND HOTEL (GOA) LIMITED U55101MH2004PLC145144 Director - 2018-01-29
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2019-09-05
      GRAY INVESTMENTS PRIVATE LIMITED U65910MH1994PTC083775 Director 2002-04-20 Ongoing
      SAFALYA ESTATES AND TRADING PVT LTD U70100MH1982PTC027570 Director 2000-01-01 Ongoing
      RUSTIC HIGHLANDS MAINTENANCE PRIVATE LIMITED U70100MH1988PTC048153 Director 2001-11-15 Ongoing
      SHANTINATH ESTATES AND VYAPAR PRIVATE LIMITED U70100MH1989PTC050363 Director 2001-11-15 Ongoing
      PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2001PTC134242 Whole-time director 2001-12-14 Ongoing
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Additional Director - 2011-07-14
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Director - 2022-03-28
      RUSTIC ESTATE PRIVATE LIMITED U70102MH1985PTC035542 Director 2000-02-15 Ongoing
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2020-05-29
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Nominee Director 2020-10-19 Ongoing
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Nominee Director - 2020-10-18
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2015-09-04
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2015-09-04 Ongoing
      MYMAKAAN.COM PRIVATE LIMITED U70200MH2000PTC124497 Whole-time director 2002-09-28 Ongoing
      SALTORO BUSINESS SPACES PRIVATE LIMITED U74999MH2018PTC306801 Director 2018-03-20 Ongoing
      Other Directorships of RAMESH DHANRAJMAL MANSHARAMANI
      Company Name CIN Designation Appointment Date Cessation
      RUSTIC ESTATE LLP AAD-0217 Designated Partner 2014-12-05 Ongoing
      NEW BOMBAY VYAPAR PVT LTD U51900MH1987PTC044703 Director - 2007-12-19
      FOOD GRAINS BHAWAN (NEW BOMBAY) PVT LTD U51900MH1987PTC044704 Director - 2008-09-26
      GRAY INVESTMENTS PRIVATE LIMITED U65910MH1994PTC083775 Director 1994-12-20 Ongoing
      SAFALYA ESTATES AND TRADING PVT LTD U70100MH1982PTC027570 Director 1982-06-28 Ongoing
      RUSTIC HIGHLANDS MAINTENANCE PRIVATE LIMITED U70100MH1988PTC048153 Director 1988-07-19 Ongoing
      SHANTINATH ESTATES AND VYAPAR PRIVATE LIMITED U70100MH1989PTC050363 Director 1989-01-16 Ongoing
      RUSTIC ESTATE PRIVATE LIMITED U70102MH1985PTC035542 Director 1985-04-18 Ongoing

      CIN Company Name Company Address
      U45200MH1994PLC082861 RUSTIC BUILDERS AND DEVELOPERS LIMITED 311-312 DALAMAL TOWERS, 211,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65910MH1994PTC083775 GRAY INVESTMENTS PRIVATE LIMITED 311-312 DALAMAL TOWERS211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55100MH1997PTC106714 ROLEX HOTELS PRIVATE LIMITED 311DALAMAL TOWERS211NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1982PTC027570 SAFALYA ESTATES AND TRADING PVT LTD 311-312, DALAMAL TOWER 211, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH2005PTC156930 HIRANANDANI UPSCALE PROJECTS PRIVATE LIMITED 514, DALAMAL TOWERS 211,FPJ MARG, nARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAE-1764 SHREE SAPTASHRINGI PLANTATION AND FLORIC ULTURE LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAE-8841 BENGAL LNG LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021
      AAF-9146 ARMADILLO REALTY LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021
      AAF-9151 ARMADILLO CONSTRUCTIONS LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021
      U52109MH2006PTC163884 LYRA DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC163892 CELSIA DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC163959 RHODES CONSTRUCTIONS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC163968 IBIZA DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC163969 TEASEL DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC164218 IOTA PROPERTIES PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC164224 DRACO PROPERTIES PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC164226 CORSICA CONSTRUCTIONS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC164237 ANTILA DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U70102MH2006PTC161603 ULTIMA REALTORS PRIVATE LIMITED 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U68100MH2006PTC165115 ARVENSIS DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U70100MH2006PTC161616 FIONA CONSTRUCTIONS PRIVATE LIMITED 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U70101MH2006PTC161618 PARIKRAMA DEVELOPERS PRIVATE LIMITED 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U30007MH1987PTC043458 THINK COMPUTER (INDIA) PVT LTD B-6, DALAMAL TOWERS, 211,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1987PLC043337 NORWICH FINANCE AND INVESTMENT COMPANY LTD 211, DALAMAL TOWERS NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U99999MH1987PLC043653 ARORA FOODS (INDIA) LIMITED 211, DALAMAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24100MH2007PTC169587 MULTICHEM SPECIALITIES PRIVATE LIMITED 1215, DALAMAL TOWERS, 211, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAA-0637 NAGARJUNA CONSULTANTS PARTNERS LLP A/612, DALAMAL TOWERS, 211, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U45202MH1994PTC083803 ASL REALTIES PRIVATE LIMITED 1215, DALAMAL TOWERS, 211, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1992PTC070101 KUMUD TRADING PRIVATE LIMITED 212, DALAMAL TOWERS, 211, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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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

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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

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      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

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      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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