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      • Complaints
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      SHREEJI COMPLEX LLP

      LLPIN: AAE-4752 As on: 2026-07-13

      SHREEJI COMPLEX LLP (LLPIN: AAE-4752) is a Limited Liability Partnership firm incorporated on 30 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 700000.00.

      Designated Partners of SHREEJI COMPLEX LLP are RAJESH PRAVIN DOSHI, TUSHAR DHIRAJLAL MEHTA, YOGIK BHUPAT SANGHAVI, AMISHA AMIT DOSHI, NARANDAS AMRATLAL SEJPAL, ASHOK PARMANAND MODY, and MAHENDRA LALLUBHAI MEHTA.

      SHREEJI COMPLEX 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 10 May 2024.

      SHREEJI COMPLEX LLP's LLP Identification Number is (LLPIN)AAE-4752. Its Email address is [email protected] and its registered address is 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056

      Current status of SHREEJI COMPLEX 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 SHREEJI COMPLEX 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 SHREEJI COMPLEX
      DIN Director Name Designation Appointment Date
      00919246 RAJESH PRAVIN DOSHI Designated Partner 2015-07-30
      01910496 TUSHAR DHIRAJLAL MEHTA Designated Partner 2015-07-30
      08461592 YOGIK BHUPAT SANGHAVI Designated Partner 2019-05-24
      09790096 AMISHA AMIT DOSHI Designated Partner 2023-09-29
      00245846 NARANDAS AMRATLAL SEJPAL Designated Partner 2015-07-30
      00968733 ASHOK PARMANAND MODY Designated Partner 2019-03-26
      06785657 MAHENDRA LALLUBHAI MEHTA Designated Partner 2015-07-30
      Past Directors & Key Managerial Personnel of SHREEJI COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      00618348 VINOD MOHANLAL GORADIA - 2022-10-21
      00697240 JITEN PARMANDAS MODY Designated Partner - 2016-03-16
      Other Directorships of RAJESH PRAVIN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ACROPOLIS AGRO PRIVATE LIMITED U01403MH2012PTC235303 Additional Director - 2016-09-29
      ACROPOLIS AGRO PRIVATE LIMITED U01403MH2012PTC235303 Director - 2022-09-02
      ACME BUILDING PRODUCTS PRIVATE LIMITED U26933MH1990PTC058550 Additional Director - 2011-09-29
      ACME BUILDING PRODUCTS PRIVATE LIMITED U26933MH1990PTC058550 Director - 2016-08-03
      ACME STHAPATI LIMITED U45100MH1985PLC113634 Additional Director - 2011-09-30
      ACME STHAPATI LIMITED U45100MH1985PLC113634 Director - 2022-09-02
      ACME BUILDING DESIGN CONSULTANTS PVT LTD U45100MH1986PTC039887 Additional Director - 2011-09-28
      ACME BUILDING DESIGN CONSULTANTS PVT LTD U45100MH1986PTC039887 Director - 2015-03-31
      ACME HOUSING INDIA PRIVATE LIMITED U45102MH2001PTC131675 Director 2007-03-15 Ongoing
      APNAGHAR REALTORS PRIVATE LIMITED U45200MH1991PTC062521 Additional Director - 2011-09-29
      APNAGHAR REALTORS PRIVATE LIMITED U45200MH1991PTC062521 Director - 2015-03-31
      ACME SHELTERS PVT LTD U45200MH1991PTC063199 Additional Director - 2011-09-29
      ACME SHELTERS PVT LTD U45200MH1991PTC063199 Director - 2015-03-31
      RADHE SHYAM PROPERTY CONSTRUCTIONS PRIVATE LIMITED U45200MH1992PTC069588 Additional Director - 2011-09-27
      RADHE SHYAM PROPERTY CONSTRUCTIONS PRIVATE LIMITED U45200MH1992PTC069588 Director - 2022-09-03
      AALAP CONSTRUCTION P LTD U45200MH1994PTC078017 Additional Director - 2011-09-28
      AALAP CONSTRUCTION P LTD U45200MH1994PTC078017 Director 2011-09-28 Ongoing
      AVISHKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH1994PTC078200 Additional Director - 2022-09-30
      AVISHKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH1994PTC078200 Director 2019-07-29 Ongoing
      AVISHKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH1994PTC078200 Director - 2015-03-31
      WELLBUILD REALTORS PRIVATE LIMITED U45200MH1994PTC083093 Additional Director - 2011-09-28
      WELLBUILD REALTORS PRIVATE LIMITED U45200MH1994PTC083093 Director - 2022-09-03
      ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Additional Director - 2012-12-26
      ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Director - 2016-08-23
      ASCENT HOUSING PRIVATE LIMITED U45201MH2002PTC136639 Additional Director - 2022-09-30
      ASCENT HOUSING PRIVATE LIMITED U45201MH2002PTC136639 Director 2022-09-03 Ongoing
      ASCENT HOUSING PRIVATE LIMITED U45201MH2002PTC136639 Director - 2015-03-31
      ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Director 2008-07-04 Ongoing
      OASIS LIFE SPACES PRIVATE LIMITED U45202MH2008PTC180656 Director - 2022-09-03
      ACME COMPLEX PRIVATE LIMITED U45202MH2008PTC180671 Director 2008-06-12 Ongoing
      CORNERVIEW CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2014PTC252468 Additional Director - 2015-09-30
      CORNERVIEW CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2014PTC252468 CEO(KMP) - 2021-04-12
      CORNERVIEW CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2014PTC252468 Director - 2022-09-03
      TRINITY CONSORTIUM DEVELOPMENT PRIVATE LIMITED U67120MH1992PTC066617 Director 2011-04-28 Ongoing
      ACME REAL ESTATE PVT LTD U70100MH1986PTC039906 Additional Director - 2011-09-28
      ACME REAL ESTATE PVT LTD U70100MH1986PTC039906 Director 2011-09-28 Ongoing
      DHARMESH CONSTRUCTIONS PRIVATE LIMITED U70100MH1991PTC063058 Additional Director - 2011-09-30
      DHARMESH CONSTRUCTIONS PRIVATE LIMITED U70100MH1991PTC063058 Director - 2016-11-15
      ACME REALTORS AND BUILDERS PVT LTD U70100MH1993PTC071753 Additional Director - 2011-09-29
      ACME REALTORS AND BUILDERS PVT LTD U70100MH1993PTC071753 Director 2011-09-29 Ongoing
      ASCENT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087973 Additional Director - 2022-09-30
      ASCENT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087973 Director 2022-09-03 Ongoing
      ASCENT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087973 Director - 2016-08-03
      ACME CIVIL ENGINEERING COMPANY PRIVATE LIMITED U70100MH1995PTC087974 Additional Director - 2022-09-30
      ACME CIVIL ENGINEERING COMPANY PRIVATE LIMITED U70100MH1995PTC087974 Director 2022-09-02 Ongoing
      ACME CIVIL ENGINEERING COMPANY PRIVATE LIMITED U70100MH1995PTC087974 Director - 2015-03-31
      CROSSLINE REALTORS (INDIA) PRIVATE LIMITED U70100MH1996PTC095776 Additional Director - 2022-09-30
      CROSSLINE REALTORS (INDIA) PRIVATE LIMITED U70100MH1996PTC095776 Director 2019-07-29 Ongoing
      CROSSLINE REALTORS (INDIA) PRIVATE LIMITED U70100MH1996PTC095776 Director - 2015-03-31
      O2 SUPPLY INCUBATOR PRIVATE LIMITED U70100MH2004PTC148540 Director 2007-03-28 Ongoing
      29ESTATE SOLUTIONS PRIVATE LIMITED U70100MH2011PTC217683 Director - 2015-03-31
      SAJAWAT DWELLERS PRIVATE LIMITED U70101MH1991PTC063201 Additional Director - 2022-09-30
      SAJAWAT DWELLERS PRIVATE LIMITED U70101MH1991PTC063201 Director 2022-09-03 Ongoing
      SAJAWAT DWELLERS PRIVATE LIMITED U70101MH1991PTC063201 Director - 2015-03-31
      ACME AVENUE INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC214651 Additional Director - 2012-09-10
      ACME AVENUE INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC214651 Director 2012-09-10 Ongoing
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Additional Director - 2013-06-01
      ACME AFFORDABLE SHELTERS PRIVATE LIMITED U70109MH2016PTC284999 Director - 2022-09-02
      ACME DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2016PTC285010 Director - 2022-09-02
      ACROSEAS CONSULTANCY PRIVATE LIMITED U85191MH1999PTC117932 Director 2007-03-31 Ongoing
      Other Directorships of TUSHAR DHIRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DST DEVELOPERS PRIVATE LIMITED U45200MH2007PTC176662 Director 2007-12-11 Ongoing
      DST COMMODITIES PRIVATE LIMITED U51900MH2007PTC176657 Director 2007-12-11 Ongoing
      DST RESORTS PRIVATE LIMITED U55101MH2007PTC176664 Director 2007-12-11 Ongoing
      DST VALUE REALTY PRIVATE LIMITED U70102MH2007PTC176161 Director 2015-03-22 Ongoing
      Other Directorships of YOGIK BHUPAT SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMISHA AMIT DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SHREENATH SAFE DEPOSIT VAULT PRIVATE LIMITED U74999MH2001PTC130536 Additional Director 2023-10-09 Ongoing
      Other Directorships of NARANDAS AMRATLAL SEJPAL
      Company Name CIN Designation Appointment Date Cessation
      LEOMINE ORGANICS PRIVATE LIMITED U24119MH2003PTC143520 Director 2003-12-12 Ongoing
      VISHAL CHEMICALS PRIVATE LIMITED U52311MH1997PTC107647 Director 1997-04-29 Ongoing
      RIA LABORATORIES PRIVATE LIMITED U85195MH2006PTC159992 Director 2006-02-23 Ongoing
      Other Directorships of ASHOK PARMANAND MODY
      Company Name CIN Designation Appointment Date Cessation
      SUKU PREMISES DEVELOPMENT LLP AAF-7214 Designated Partner 2019-08-28 Ongoing
      ALKA PREMISES LLP AAF-7265 Designated Partner 2019-08-28 Ongoing
      DWARKA CEMENT WORKS LLP ABC-4364 Designated Partner 2022-09-15 Ongoing
      ELSON PACKAGING INDUSTRIES PRIVATE LIMITED U21000MH1988PTC048984 Director - 2023-11-20
      INDEX BAGS PRIVATE LIMITED U21000MH2019PTC334491 Director - 2023-11-20
      NITIN POLY PROPYLENE INDUSTRIES PRIVATE LIMITED U21014MH2005PTC152641 Director - 2023-11-20
      INDEX PACKAGING PRIVATE LIMITED U21029MH2007PTC169340 Director - 2023-11-20
      MULTIWALL PAPER SACK COMPANY PRIVATE LIMITED U22122GJ1973PTC002396 Director - 2023-11-20
      MEHTA POLYPROPYLENE INDUS PVT LTD U24299GJ1979PTC003342 Director - 2023-11-20
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Additional Director - 2016-09-30
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director 2016-09-30 Ongoing
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Additional Director - 2019-08-28
      LALITA ELECTRICALS PRIVATE LIMITED U31100MH2002PTC136012 Director - 2023-11-20
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Additional Director - 2019-08-28
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Director - 2019-08-28
      HIGHVALUE PROPERTIES PRIVATE LIMITED U45200MH2000PTC127959 Additional Director - 2019-08-28
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Director - 2012-02-22
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Additional Director - 2019-08-28
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Additional Director - 2019-08-28
      SAFETY SUPPORTS SYSTEMS P LTD U99999MH1989PTC054064 Director - 2023-11-20
      Other Directorships of MAHENDRA LALLUBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREEPATI RISE ESTATE LLP AAC-0481 Designated Partner 2014-01-31 Ongoing
      Other Directorships of VINOD MOHANLAL GORADIA
      Company Name CIN Designation Appointment Date Cessation
      SHREENATH SAFE DEPOSIT VAULT PRIVATE LIMITED U74999MH2001PTC130536 Director - 2015-04-01
      SHREENATH SAFE DEPOSIT VAULT PRIVATE LIMITED U74999MH2001PTC130536 Whole-time director - 2022-10-21
      Other Directorships of JITEN PARMANDAS MODY
      Company Name CIN Designation Appointment Date Cessation
      SUKU PREMISES DEVELOPMENT LLP AAF-7214 Designated Partner - 2016-03-16
      ALKA PREMISES LLP AAF-7265 Designated Partner - 2016-03-16
      DWARKA CEMENT WORKS LIMITED U26940MH1988PLC045785 Director - 2016-03-16
      ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED U29253MH2005PTC151547 Director - 2016-03-16
      M C B (INDIA) PRIVATE LIMITED U31200MH1968PTC013909 Director - 2016-03-16
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Additional Director - 2016-03-16
      BALU BHAI ENGINEERING PVT LTD U32200MH1987PTC042233 Director - 2012-03-03
      JPM CONSTRUCTIONS PRIVATE LIMITED U45200MH1982PTC027211 Director - 2007-03-20
      HIGHVALUE PROPERTIES PRIVATE LIMITED U45200MH2000PTC127959 Director - 2016-03-16
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Director - 2012-02-22
      DIPALI ELECTRONICS LIMITED U64100MH1987PLC043586 Director 1991-09-01 Ongoing
      BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65920MH1982PTC027222 Director - 2016-03-16
      RHINE VALLEY LEASING AND FINANCE LTD U65990MH1984PLC033875 Director - 2016-03-16
      ALKA PREMISES PRIVATE LIMITED U70100MH1980PTC022690 Director 1997-12-22 Ongoing
      SUKU READY HOME PRIVATE LIMITED U70101MH1988PTC046280 Director - 2012-03-02
      SUKU PREMISES DEVELOPMENT PRIVATE LIMITED U99999MH1988PTC046281 Director 1997-12-12 Ongoing

      CIN Company Name Company Address
      U93000MH2017PTC303397 AVNI ARTS PRIVATE LIMITED 202, PLOT NO 50, VORA HOUSE CHS LTD BAJAJ ROAD, OPP AMRUT BAUG, VILE PARLE W , MUMBAI, Maharashtra, India - 400056
      ACK-8971 ASSOCIATED COMMERCIAL AND MFG ENTERPRISES LLP A-24, Plot No.80, Varma Villa CHS Ltd, V P Road,Opp Vishwakarma Baug, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      AAN-5712 SML DESIGN LLP Shop No. 104-A, 1st Floor, Pragee CHS Ltd, Bajaj Road, Vile Parle-(West) Mumbai, Maharashtra, India - 400056
      AAD-3616 KAMLA HOMES & INFRA LLP SHOP NO 104, 1ST FLOOR, CHANDAN NIWAS CHS LTD OPP. VISHVAKARMA HALL, BAJAJ RD, VILE PARLE -WEST MUMBAI, Maharashtra, India - 400056
      U70101MH2011PTC219143 SHAZAM REALTORS PRIVATE LIMITED CONCORD CHS, 1ST FLOOR, N S ROAD NO 10 R NO 2, PLOT NO 1, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      AAP-9726 OCEANA CLUTCHES LLP 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056
      U15319MH2022PTC388535 SARNESWAR SALES PRIVATE LIMITED 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
      U15400MH2022PTC388769 LAAKHAVI ENTERPRISE PRIVATE LIMITED 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
      AAC-6430 SHUNYA ALTERNATIVE SOLUTIONS LLP FLAT NO. 007, KAILASH DEEP CHS LTD., BAJAJ ROAD, OPP. VISHWAKARMA HALL, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      AAK-4868 DAB RESEARCH LABS LLP ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U67120MH1984PLC034160 SANVIKA INVESTMENTS LIMITED 701, Shyam Sadan C.H.S. LTD., C Wing Bajaj Road, Opp. Amrut Baug, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U24219MH2009PTC192776 DIVYA AGRO CHEM PRIVATE LIMITED 9 QUEENS LAWN PREMISES CHS LTD S V ROAD PLOT NO 967 OPP SONY MONY VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74999MH2018PTC308666 SYNAPTOID PRIVATE LIMITED ROOM NO 3 FIRST FLOOR, LOPAMUDRA CHS LTD,S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAZ-0365 PINZ APPARELS LLP 505, WING B, PLOT NO 1, VARSHA CHS LTD, N S ROAD NO 5, OPP JOY ELEGANCE, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
      AAO-3869 MUTUAL COMPOSITE LLP 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
      AAH-6933 SILVER STREAM PROPERTIES LLP Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAL-1064 HOMESPHERE LIFESTYLE LLP 8th floor, Sudharma, CTS no. 310A, Plot no. 1, Hatkesh CHS Ltd,Corner of NS Road no 5,Vile Parle Mumbai, Maharashtra, India - 400056
      AAK-9620 MJ SHAH PROJECTS LLP 8th floor, Sudharma, CTS no. 310A, Plot no. 1, Hatkesh CHS Ltd,corner of NS Road no 5,Vile Parle Mumbai, Maharashtra, India - 400056
      AAA-6396 TULSIANI DESIGNS LLP 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056
      AAS-0840 JK INFRA DEVELOPERS LLP Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
      AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      ABC-1324 KOTHARI PHARMA MACHINERIES LLP FLAT NO 303 C WING MOHAN VILLABAJAJ ROAD PLOT NO. 114 NR AMRUT BAUG VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056
      AAA-2817 NAN TRADING LLP SAGAR JYOTI, 2 ND FLOOR, PLOT NO 18, FRIENDS CHS, N S ROAD NO 6, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100425527 2020-03-04 - - 90,000,000.00 Indian Bank

      • Email ID
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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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