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      • Complaints
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      MEMAR REALTY LLP

      LLPIN: AAE-7407 As on: 2026-07-13

      MEMAR REALTY LLP (LLPIN: AAE-7407) is a Limited Liability Partnership firm incorporated on 11 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of MEMAR REALTY LLP are MOHD SOHEL ABDUL HAMID ARBIWALA, JAVID MOHAMED UMER MERCHANT, and AYAZ AHMED SHAIKH.

      MEMAR REALTY LLP's LLP Identification Number is (LLPIN)AAE-7407. Its Email address is [email protected] and its registered address is SHOP NO 5, HUSAINABAI MANSION PIRU LANE, MUMBAI, Maharashtra, India - 400009

      Current status of MEMAR REALTY 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 MEMAR REALTY 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 MEMAR REALTY
      DIN Director Name Designation Appointment Date
      02276298 MOHD SOHEL ABDUL HAMID ARBIWALA Designated Partner 2015-12-09
      07055840 JAVID MOHAMED UMER MERCHANT Designated Partner 2015-09-11
      07229641 AYAZ AHMED SHAIKH Designated Partner 2015-09-11
      Past Directors & Key Managerial Personnel of MEMAR REALTY
      DIN Director Name Designation Appointment Date Cessation
      02010669 MOHAMMED FAROOQUE SAGIR AHMED SIDDIQUE Designated Partner - 2015-12-09
      Other Directorships of MOHAMMED FAROOQUE SAGIR AHMED SIDDIQUE
      Company Name CIN Designation Appointment Date Cessation
      FIVE STAR RESIDENCY PRIVATE LIMITED U55101MH2008PTC178710 Director - 2011-08-10
      Other Directorships of MOHD SOHEL ABDUL HAMID ARBIWALA
      Company Name CIN Designation Appointment Date Cessation
      MAFAZA BUILDERS AND DEVELOPERS LLP AAI-6978 Designated Partner 2017-03-01 Ongoing
      AL AAFIYAH BUILDERS AND DEVELOPERS LLP AAI-7745 Designated Partner 2017-03-08 Ongoing
      RIFAA STRUCTURAL SOLUTIONS PRIVATE LIMITED U45201MH2018PTC316267 Nominee Director - 2022-03-16
      BRICKRED DEVELOPERS PRIVATE LIMITED U45202MH2009PTC191026 Director 2009-03-18 Ongoing
      QC CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC224012 Director 2011-11-17 Ongoing
      SARAH BUILDERS & DEVELOPERS PRIVATE LIMITED U63000MH1997PTC109664 Director 2008-08-01 Ongoing
      MYRIAD CORPORATE ADVISORS LIMITED U65100MH2014PLC256035 Director - 2018-01-23
      BETTER LIVING INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC223157 Director 2011-10-17 Ongoing
      SULAIM BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC223704 Director 2011-11-08 Ongoing
      JUST AND FAIR INFRASTRUCTURE PRIVATE LIMITED U70109MH2012PTC227701 Director 2012-03-06 Ongoing
      IMAM-E-RABBANI FOUNDATION U74999MH2012NPL234671 Director - 2023-02-02
      Other Directorships of JAVID MOHAMED UMER MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      BABAR ESTATES PRIVATE LIMITED U70100MH1988PTC046324 Additional Director 2022-09-01 Ongoing
      A.S.K. BUILDER AND REALTOR PRIVATE LIMITED U74999MH2015PTC261358 Director - 2021-04-05
      Other Directorships of AYAZ AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27109MH1995PTC091072 NYKA STEELS PRIVATE LIMITED SHOP NO 15 GROUND FLOOR, PIRU LANE, PATHANWADI PLOT NO 1, BHENDI BAAZAR , MUMBAI, Maharashtra, India - 400009
      U74900MH2011PTC216544 AIN IMPEX PRIVATE LIMITED 29-A, SHOP NO. 12, PIRU LANE, PATHANWADI, BHINDI BAZAR , MUMBAI, Maharashtra, India - 400009
      U65900MH1996PTC095924 BADHE CREDIT AND CAPITAL PRIVATE LIMITED BAGDAD MANSION,ROOM NO.15, ,GROUND FLOOR NAWROJI HILL RD. NO.5,DONGRI, , MUMBAI-400009 WEF 30.11.97, Maharashtra, India - 000000
      U27108MH2003PLC138708 MOON ISPAT INDUSTRIES LIMITED SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U63030MH2020PTC339636 SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED Shop No. 15, Kashiram Jamnadas building Plot no.5 P.D. Mello road, Masjidbunder East , Mumbai, Maharashtra, India - 400009
      AAH-2155 ARQAAN AQUACULTURE LLP 59,Floor No.2,Plot No 12/17,75 Baghdad Mansion ,Nawroji Hill 5th Road,Dongri,Chinchbunder Mumbai, Maharashtra, India - 400009
      U52300MH2009PTC192916 MAYANA ENTERPRISES PRIVATE LIMITED SHARDA CHAMBER NO. 1, 31, KESHAVJI NAIK ROAD, GROUND FLOOR, SHOP NO. 4, 5 (6), BHAT BA ZAR, , MUMBAI, Maharashtra, India - 400009
      U55101MH1989PTC051504 CAFE SILVER PVT LTD. 151/153, ABDULLA MANSION, GR.FLR, S.NO.5 & 6 1-10 3-5 TO 8 DONGRI BOMBAY. , MUMBAI, Maharashtra, India - 400009
      U79110MH2024PTC428046 DREAM FLY TRIP PRIVATE LIMITED WING B SHOP NO 5, GROUND,BANDUKWALA BUILDING,Mumbai,Mumbai,Maharashtra,400009-India
      U52292MH2023PTC409072 CHECKMATE LOGISTICS AND CREWS PRIVATE LIMITED SHOP NO. B/5, PD MELLO RD,NAV VYAPAR BHAVAN,,Mumbai,Mumbai,Maharashtra,400009-India
      U85499MH2024NPL424619 PASHUPATI ETERNAL CARING FOUNDATION SHOP NO 508 5TH FLOOR NAV,Vyapar Bhavan premise,Mumbai,Mumbai,Maharashtra,400009-India
      U60200MH2022PTC384870 DECENT X-PRESS LOGISTICS PRIVATE LIMITED GODOWN NO 5, GROUND FLOOR, GROUND FLOOR BIT CHAWL NO 5, CHINCH BUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
      U51200MH2004PTC148489 KESHWANI OIL AND FOOD PRIVATE LIMITED SHOP NO 2FAIZILA MANSION 2ND FLOOR DONGRI , MUMBAI, Maharashtra, India - 400009
      U74999MH2019PTC319539 SHEFAI CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED SHOP NO 6, BHAWANI GALLI, JAIL ROAD, DONGRI CROSS LANE , MUMBAI, Maharashtra, India - 400009
      U63090MH2012PTC233185 M.A. XPRESS TERMINAL HANDLING PRIVATE LIMITED Shop No. 5-6, 187/191, Zakaria Masjid Street Gausia Manzil , Mumbai, Maharashtra, India - 400009
      U74999MH2021PTC355394 MOOKAMBIKA INFRA AND PROJECTS PRIVATE LIMITED Shop No. 1, Plot No. 2, Sector-5, Ghansoli, , NaviMumbai, Maharashtra, India - 400701
      U93090MH2010PTC204353 METRO HUMAN RESOURCE SERVICES PRIVATE LIMITED SHOP NO.3-4, AL-AZIZ PALACE, DONGRI X-LANE, DONGRI , MUMBAI, Maharashtra, India - 400009
      U85300MH2021NPL366821 GARIB NAWAZ RELIEF FOUNDATION Shop no-01, Floor-Grd, Plot-9, 9, Dontad x lane, Khadak, Chincbunder , Mumbai, Maharashtra, India - 400009
      U74900MH2014PTC253710 AL MUHAMMAD TOUR & TRAVELS PRIVATE LIMITED 3 Umar Khadi X lane, Ground Floor, Shop No-1, Haji Allauddin Building, Dong ri, , Mumbai, Maharashtra, India - 400009
      U63010MH2014PTC254995 SHREE MATESHWARI TRANSPORT PRIVATE LIMITED Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
      U70102MH2010PTC199703 DERKIN REALTIES PRIVATE LIMITED Shop No.4,5,6,7, Ground Floor, Amir Building Navroji Hill Road, Opp. Noor Baug, Dongr i , Mumbai, Maharashtra, India - 400009
      U17291MH2011PTC222572 TOPDYED TEXTILES PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 3,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
      U17120MH2011PTC222518 ARMAAN TEXTILES PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 1,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
      U17120MH2011PTC222548 HARIOM TEXFAB PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 2,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
      U46209MH2026PTC468839 ROYAL VEGETABLE AGRO PRIVATE LIMITED SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U86900MH2025PTC456737 ENERGYMAX ENTERPRISES PRIVATE LIMITED Ashirwad Premises Co Op Society ,Floor NO 5, Office NO 513, 64 E Ahmedabad Street Carnac Bander Masjid,Mumbai,Mumbai,Maharashtra,400009-India
      U99999MH1971PTC015504 ROADWAYS TRANSPORT PRIVATE LIMITED 5, DOSSA BLDG., PLOT NO. 48,DR. MAHESHWARI ROAD, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
      U70102MH2014PTC255772 INDIAN PRIME INFRAGROWTH CORPORATION PRIVATE LIMITED SHOP NO. 09-10, GROUND FLOOR, 14, KAMAL KHAN CHAWL IMAMWALA ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009
      U51900MH1999PTC120840 OTOKLIN TRADING PRIVATE LIMITED 3, 4 ,5 th FLOOR, 4 PLOT NO 3, ABDULA MANSION, ZAKARIA MASJID STREET, KHADAK, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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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