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      • Complaints
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      TRILOKESH CITY DEVELOPERS LLP

      LLPIN: AAE-5663 As on: 2026-07-13

      TRILOKESH CITY DEVELOPERS LLP (LLPIN: AAE-5663) is a Limited Liability Partnership firm incorporated on 13 Aug 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRILOKESH CITY DEVELOPERS LLP are AMYN AJIJ MERCHANT, NIRANJAN GOPAL MAHAJAN, and HAROON MOHAMAD KAZI.

      TRILOKESH CITY DEVELOPERS 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 31 May 2024.

      TRILOKESH CITY DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAE-5663. Its Email address is [email protected] and its registered address is Building No. 1102A, Wing Shreeji Vila, Opp. Nitin Casting, Thane Thane, Maharashtra, India - 400602

      Current status of TRILOKESH CITY DEVELOPERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRILOKESH CITY DEVELOPERS 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 CITY DEVELOPERS
      DIN Director Name Designation Appointment Date
      01503288 AMYN AJIJ MERCHANT Designated Partner 2020-02-25
      06722341 NIRANJAN GOPAL MAHAJAN Partner 2020-02-24
      07417931 HAROON MOHAMAD KAZI Designated Partner 2020-02-24
      Past Directors & Key Managerial Personnel of TRILOKESH CITY DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      06722341 NIRANJAN GOPAL MAHAJAN Designated Partner - 2024-01-23
      06722341 NIRANJAN GOPAL MAHAJAN Partner - 2020-02-23
      07417931 HAROON MOHAMAD KAZI Partner - 2020-02-23
      00325862 KIRTI VISHWANATH KEDIA Designated Partner - 2020-02-25
      00326066 PRAGNA KEDIA Designated Partner - 2020-01-23
      00658941 SHRADDHA KEDIA Designated Partner - 2020-02-25
      Other Directorships of AMYN AJIJ MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      VELOCITY COURTYARD LLP AAC-0336 Designated Partner 2023-10-10 Ongoing
      VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
      VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
      SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
      VERVES IT SERVICES LLP AAM-9770 Designated Partner - 2024-03-31
      ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-08-20 Ongoing
      VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2019-05-04 Ongoing
      VZ ASSOCIATES LLP AAP-3480 Designated Partner 2023-10-10 Ongoing
      VZ ASSOCIATES LLP AAP-3480 Designated Partner - 2020-11-02
      VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2023-11-30 Ongoing
      VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-10-10 Ongoing
      VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
      VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
      HAMIRANI METALS PRIVATE LIMITED. U27320MH1996PTC097180 Director 2001-04-01 Ongoing
      VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2020-02-20
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director 2024-02-11 Ongoing
      VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
      Other Directorships of NIRANJAN GOPAL MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-28
      VIVIANA ENTERPRISES LLP AAG-1325 Designated Partner - 2017-08-31
      VELOCITY LANDMARKS LLP AAG-2827 Designated Partner - 2016-05-23
      SAMARINDA IT SOLUTIONS LLP AAI-2646 Designated Partner - 2017-11-25
      VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
      VERONA TECHNOLOGIES LLP AAJ-3000 Designated Partner - 2020-12-21
      SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
      VERVES IT SERVICES LLP AAM-9770 Designated Partner - 2023-03-27
      VIVAAN ASSOCIATES LLP AAN-1102 Designated Partner 2018-08-07 Ongoing
      ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-08-20 Ongoing
      VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner - 2020-12-21
      VIOLIN REALITIES LLP AAN-2609 Designated Partner - 2018-10-29
      VIDAL PROPERTIES LLP AAN-9656 Designated Partner - 2022-05-08
      VALEN ASSOCIATES LLP AAO-0853 Designated Partner - 2020-08-17
      VALERA LANDMARKS LLP AAO-0856 Designated Partner - 2019-03-22
      NUPUR INFOTECH LLP AAO-7741 Designated Partner - 2019-04-18
      NUPUR ENTERPRISES LLP AAO-7754 Designated Partner 2019-04-04 Ongoing
      VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2019-07-29 Ongoing
      PROFITMART WEALTH MANAGEMENT LLP AAP-6940 Designated Partner 2019-06-20 Ongoing
      VNH ASSOCIATES LLP AAQ-2383 Designated Partner 2019-08-13 Ongoing
      VALENTINA ASSOCIATES LLP AAQ-5597 Designated Partner - 2019-10-14
      VAMPIRE ASSOCIATES LLP AAQ-5600 Designated Partner - 2020-12-21
      VALTOS ASSOCIATES LLP ABD-0347 Designated Partner 2023-02-10 Ongoing
      VINDYA ASSOCIATES LLP ACA-6555 Designated Partner 2023-04-19 Ongoing
      STERLINGSTAR INFRA LLP ACF-8422 Designated Partner 2024-03-04 Ongoing
      PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Additional Director - 2016-09-30
      PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Director 2016-09-30 Ongoing
      PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Additional Director - 2015-09-29
      PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Director 2015-09-30 Ongoing
      PROFITMART PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65990PN2019PTC182770 Managing Director 2019-03-14 Ongoing
      PROFITMART FINANCE PRIVATE LIMITED U65991PN2020PTC195370 Director 2020-10-26 Ongoing
      PROFITMART CAPITAL SERVICES PRIVATE LIMITED U67190PN2021PTC206872 Director 2021-12-13 Ongoing
      TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director - 2020-12-06
      VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2016-06-16
      VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2021-06-12
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director - 2018-09-30
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director - 2022-09-19
      VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Additional Director - 2015-09-30
      VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Director - 2020-12-15
      PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director - 2022-04-04
      SPACESEARCH IT INFRA SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149554 Director - 2014-06-14
      VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2015-05-01
      VINTAGE SOFTWARE DEVELOPMENT PRIVATE LIMITED U74999PN2014PTC152914 Director - 2018-10-10
      VARAD SOFTECH PRIVATE LIMITED U74999PN2015PTC153638 Director - 2016-11-30
      PROFITMART FINANCIAL SERVICES PRIVATE LIMITED U74999PN2015PTC154730 Director 2015-04-17 Ongoing
      Other Directorships of HAROON MOHAMAD KAZI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-25
      VELOCITY COURTYARD LLP AAC-0336 Designated Partner 2019-10-07 Ongoing
      VELOCITY LANDMARKS LLP AAG-2827 Designated Partner - 2019-10-04
      VOYAGE IT INFRA SOLUTIONS LLP AAH-6757 Designated Partner - 2018-02-15
      VERMONT IT SOLUTIONS LLP AAH-6762 Designated Partner - 2018-03-23
      SAMARINDA IT SOLUTIONS LLP AAI-2646 Designated Partner - 2018-01-18
      VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
      VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
      VASCONNECT TECHNOLOGIES LLP AAK-9348 Designated Partner - 2018-03-01
      JAKARTA IT CONSULTING SERVICES LLP AAM-9768 Designated Partner - 2024-04-10
      SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
      VINSENT LANDMARK LLP AAN-0403 Designated Partner - 2019-01-21
      ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-12-28 Ongoing
      VIOLIN REALITIES LLP AAN-2609 Designated Partner 2018-10-29 Ongoing
      VIDAL PROPERTIES LLP AAN-9656 Designated Partner 2019-01-09 Ongoing
      VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2019-01-21 Ongoing
      NUPUR ENTERPRISES LLP AAO-7754 Designated Partner 2019-07-29 Ongoing
      VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2019-06-10 Ongoing
      VERNEY PROPERTIES LLP AAP-6040 Designated Partner 2019-06-13 Ongoing
      VNH ASSOCIATES LLP AAQ-2383 Designated Partner 2019-08-13 Ongoing
      VERMONT ENTERPRISES LLP AAT-9936 Designated Partner - 2023-11-30
      KAZI REALTECH LLP AAY-1941 Designated Partner 2021-08-16 Ongoing
      VALTOS ASSOCIATES LLP ABD-0347 Designated Partner 2023-11-30 Ongoing
      VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-02-06 Ongoing
      VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
      VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
      SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director 2019-04-29 Ongoing
      PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Additional Director - 2017-08-04
      PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Director - 2020-06-22
      PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Additional Director - 2017-08-04
      TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director 2019-04-15 Ongoing
      COLLABRUM IT SUPPORT SERVICES PRIVATE LIMITED U72900PN2021PTC201542 Director 2021-06-04 Ongoing
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director - 2018-09-30
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director 2018-09-30 Ongoing
      PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director 2018-02-01 Ongoing
      VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
      KEY MARKET INSIGHTS PRIVATE LIMITED U74999PN2017PTC172461 Director - 2017-12-07
      Other Directorships of KIRTI VISHWANATH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PK ESTATES LLP AAE-8607 Designated Partner - 2018-03-30
      PK FORTUNES LLP AAG-4985 Designated Partner - 2017-08-31
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2019-03-20 Ongoing
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner 2018-08-30 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner 2022-02-15 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner - 2021-04-01
      MEGACLITE DEVELOPERS LLP AAQ-7572 Designated Partner 2019-10-09 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2019-10-09 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-12-23
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
      GRAZING GOAT DIGITAL PRIVATE LIMITED U22100MH2010PTC205999 Director - 2013-04-01
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2017-09-27
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2012-10-03
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director - 2017-04-15
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 1986-06-03 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2014-09-26
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director 2008-02-01 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2017-04-15
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director 2017-10-27 Ongoing
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2017-07-17
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2022-03-26 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2017-04-15
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director 2010-04-30 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director 2018-03-30 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2018-02-12
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2017-04-15
      ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2023-06-29 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2017-04-14
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2017-07-24 Ongoing
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2017-12-22
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
      RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. U45400WB2008PTC130843 Director - 2013-03-11
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2013-07-22
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director - 2018-01-31
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director - 2014-03-12
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director - 2016-11-09
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2015-12-23
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2018-06-22 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2022-04-29 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director - 2017-04-15
      Other Directorships of PRAGNA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      YURA BUSINESS PARTNERS LLP AAB-0481 Designated Partner - 2016-09-14
      PK ESTATES LLP AAE-8607 Designated Partner - 2017-03-18
      PK ETERNAL LLP AAG-4983 Designated Partner - 2021-09-29
      PK ETERNAL LLP AAG-4983 Partner 2016-05-28 Ongoing
      PK SOLITAIRE LLP AAG-4984 Designated Partner - 2021-09-29
      PK SOLITAIRE LLP AAG-4984 Partner 2016-05-28 Ongoing
      PK FORTUNES LLP AAG-4985 Designated Partner - 2016-10-25
      GRAZING GOAT DIGITAL PRIVATE LIMITED U22100MH2010PTC205999 Director - 2013-04-01
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director - 2008-05-15
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2010-01-15
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2011-12-15
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2016-10-10
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2009-05-06
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2013-03-25
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2012-08-22
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2013-07-25
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2013-12-14
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2012-11-01
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2016-10-10
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2011-12-15
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2012-08-11
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2012-12-07
      JSK CREDENCE PRIVATE LIMITED U74999MH2016PTC281033 Director - 2017-01-07
      JS FORTUNE PRIVATE LIMITED U74999MH2016PTC281034 Director 2016-05-13 Ongoing
      JS GALAXY PRIVATE LIMITED U74999MH2016PTC281430 Director - 2017-01-07
      SK CREDENCE PRIVATE LIMITED U74999MH2016PTC283809 Director - 2017-01-07
      JS ETERNITY PRIVATE LIMITED U74999MH2016PTC283948 Director 2016-07-21 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director - 2017-01-07
      Other Directorships of SHRADDHA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PK ETERNAL LLP AAG-4983 Designated Partner 2016-05-28 Ongoing
      PK SOLITAIRE LLP AAG-4984 Designated Partner 2016-10-25 Ongoing
      PK SOLITAIRE LLP AAG-4984 Partner - 2020-10-09
      PK FORTUNES LLP AAG-4985 Designated Partner - 2016-10-25
      Walnut Constructions LLP ABC-8683 Designated Partner - 2023-10-19
      Walnut Constructions LLP ABC-8683 Partner 2022-10-28 Ongoing
      JSK CREDENCE PRIVATE LIMITED U74999MH2016PTC281033 Director 2016-05-13 Ongoing
      JS FORTUNE PRIVATE LIMITED U74999MH2016PTC281034 Director 2016-05-13 Ongoing
      JS GALAXY PRIVATE LIMITED U74999MH2016PTC281430 Director 2016-05-21 Ongoing
      SK CREDENCE PRIVATE LIMITED U74999MH2016PTC283809 Director 2016-07-18 Ongoing
      JS ETERNITY PRIVATE LIMITED U74999MH2016PTC283948 Director 2016-07-21 Ongoing

      CIN Company Name Company Address
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U74120MH2012PTC235227 NIDHI BROKING SERVICES PRIVATE LIMITED Shreeji Arcade Shop No. 17, Opp. Nitin Casting Ltd, , Thane, Maharashtra, India - 400602
      AAS-6130 D K FREIGHT SERVICES LLP D Wing , F.No. 903, Shreeji Ville Opposite Nitin Casting Company, Panch Pakadi Thane, Maharashtra, India - 400602
      U24211MH2002PTC136831 PADMAVATI HERBAL PRODUCTS PRIVATE LIMITED OFFICE NO. 1 TO 5, SHREEJI ARCADE, DR. ALMEDIA ROAD, SUNVILLE, OPP. NITIN CASTING CO. P ANCHPAKADI , THANE, Maharashtra, India - 400602
      ACN-3818 CG INVESTMENT ADVISORS LLP SHREEJI VILLE FLAT NO 403 FLOOR 4TH FLOOR,PANCH PAKHADI OPP NITIN COMPANY,Thane,Thane,Maharashtra,India-400602
      U74999MH2004PTC148841 MATHIS INDIA PRIVATE LIMITED OFFICE NO.12, SHREEJI ARCADE, OPP. NITIN COMPANY ALMEIDA ROAD, PANCHPAKHADI, THANE (WEST) , THANE, Maharashtra, India - 400602
      AAM-7780 URBANBRICK ENTERPRISES LLP OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602
      U45309MH2022PTC380752 BEOUR CONSTRUCTION PRIVATE LIMITED SHOP NO 404, 4TH FLOOR SHREE SWAMI SAMARTH BUILDING,,NAUPADA POLICE STATION OPP, NAUPADA, THANE,Thane,Thane,Maharashtra,400602-India
      U51420MH2022PTC380352 SAN STEEL PRIVATE LIMITED S.NO 55, FLAT NO-1102,,FLR-11TH WING-A2, BLDG BUILDING TYPE, AMMAR MEADO,THANE,Thane,Maharashtra,400602-India
      AAY-6925 ROCKTURN INFRA LLP A 801, SHREEJI VILLE, ALMEDIA ROAD OPP NITIN CASTING COMPANY, PANCHPAKHADI, NAUPADA THANE, Maharashtra, India - 400602
      U40105MH2009PTC194758 PROCON ENERGY SOLUTIONS PRIVATE LIMITED 24-26, SHREEJI ARCADE, OPP. NITIN CASTING COMPANY ALMEDA ROAD, PANCHPAKHADI , THANE, Maharashtra, India - 400602
      U74300MH2019OPC333435 CARTE BLANCHE MEDIA (OPC) PRIVATE LIMITED C WING F N 1302 SHERRJI VILLA OPP NITIN CASTING CO , THANE, Maharashtra, India - 400602
      U74210MH2010PTC204742 VR EXPO DESIGNERS PRIVATE LIMITED Flat No.C-102, Shreeji Villa, Opposite Nitin Casting Company, , Thane West, Maharashtra, India - 400602
      U74140MH2011PTC218137 DOR MANAGEMENT CONSULTANTS PRIVATE LIMIT ED OFFICE NO, 16, 2ND FLOOR, SHREEJI ARCADE, OPP. NITIN COMPANY LIMITED , THANE, Maharashtra, India - 400602
      U28920MH1998PTC115935 AISHIL ENGINEERING PRIVATE LIMITED 18/19/20 SHREEJI ARCADE, 2ND ALMEIDA ROAD, OPP NITIN CASTING, PANCHPAKHADI, , THANE, Maharashtra, India - 400602
      AAF-8910 HEMANT FINSERVE LLP OFFICE NO 6 & 7 1ST FLOOR SHREEJI ARCADE ALMEIDA ROAD OPP NITIN COMPANY PANCHPAKHDI THANE, Maharashtra, India - 400602
      U67190MH2000PTC128336 SAARTHI ADVISOR PRIVATE LIMITED OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN COMPANY, ALMEIDA ROAD, PANCHP AKHADI, , THANE, Maharashtra, India - 400602
      U74120MH2013PTC244482 AYAN GLOBAL HR & STAFFING PRIVATE LIMITED OFFICE NO, 17, 2ND FLOOR, SHREEJI ARCADE, OPP. NITIN COMPANY LIMITED, ALMEDIA ROAD , , THANE, Maharashtra, India - 400602
      U74999MH2017PTC294534 LINE TO LINE HOSPITALITY PRIVATE LIMITED SHREEJI ARCADE SHOP NO.8/9 1ST FLOOR ALMEDA ROAD OPP NITIN COMPANY NAUPADA , THANE, Maharashtra, India - 400602
      U74990MH2010PTC204631 KRIFIN PRIVATE LIMITED OFFICE NO. 15, 1ST FLOOR, SHREE JI ARCADE, PANCH PAKHADI, OPP. NITIN CASTING COMPAN Y, , THANE WEST, Maharashtra, India - 400602
      U74999MH2018PTC313919 SPEEDSTER CONNECT PRIVATE LIMITED 501, A WING,SHREEJIVILLE,OPP.NITIN CO., PANCHPAKADI,THANE WEST-400602 , THANE, Maharashtra, India - 400602
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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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