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      ASEEM MINERAL LLP

      LLPIN: AAF-7206 As on: 2026-07-13

      ASEEM MINERAL LLP (LLPIN: AAF-7206) is a Limited Liability Partnership firm incorporated on 15 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASEEM MINERAL LLP are DINA CHETAN SHAH, MANAN CHETAN SHAH, and CHETAN NAVNITLAL SHAH.

      ASEEM MINERAL LLP's LLP Identification Number is (LLPIN)AAF-7206. Its Email address is [email protected] and its registered address is Lawrence & Mayo Building, 3rd Floor, 276 D.N. Road, Fort Mumbai, Maharashtra, India - 400001

      Current status of ASEEM MINERAL 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 ASEEM MINERAL 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 ASEEM MINERAL
      DIN Director Name Designation Appointment Date
      00018975 DINA CHETAN SHAH Designated Partner 2016-02-15
      06378095 MANAN CHETAN SHAH Designated Partner 2022-01-03
      00018960 CHETAN NAVNITLAL SHAH Designated Partner 2016-02-15
      Past Directors & Key Managerial Personnel of ASEEM MINERAL
      DIN Director Name Designation Appointment Date Cessation
      00018975 DINA CHETAN SHAH Designated Partner - 2022-01-03
      03567415 SUNIL KHIMJI SHAH Designated Partner - 2022-06-01
      07134947 NEETA SUNIL SHAH Designated Partner - 2022-06-01
      07497580 RAVIRAJ SUNIL SHAH Designated Partner - 2022-06-01
      00018960 CHETAN NAVNITLAL SHAH Designated Partner - 2022-01-03
      Other Directorships of DINA CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2011-02-01
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2016-12-30
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 1995-04-10 Ongoing
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Director - 2009-05-15
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director - 2021-06-04
      ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-04-07 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-05-15
      GURBARGA TRADING CO PVT LTD U51900MH1983PTC029188 Director 2002-01-23 Ongoing
      HEM PRABHA TRADING CO PVT LTD U51900MH1983PTC029189 Director 1983-03-31 Ongoing
      LEGENDARY TRADERS PVT LTD U51900MH1992PTC067621 Director 1992-07-27 Ongoing
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director 1993-11-18 Ongoing
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director 2002-01-23 Ongoing
      MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED U74999MH2015PTC269110 Director 2015-10-12 Ongoing
      ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED U74999MH2015PTC269112 Director 2015-10-12 Ongoing
      Other Directorships of SUNIL KHIMJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Additional Director - 2013-09-24
      AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Director - 2021-08-10
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Additional Director - 2014-09-30
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director - 2017-11-30
      AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Additional Director - 2011-09-26
      AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Director - 2023-02-14
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Additional Director - 2020-12-22
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2023-02-14
      AEONX DIGITAL SOLUTIONS PRIVATE LIMITED U72100MH2011PTC219386 Additional Director - 2012-12-15
      AEONX DIGITAL SOLUTIONS PRIVATE LIMITED U72100MH2011PTC219386 Director - 2023-02-14
      Other Directorships of MANAN CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
      AVIGHNA MINERALS LLP AAR-7217 Designated Partner 2020-01-27 Ongoing
      AVIGHNA ECO SOLUTIONS LLP ACC-9187 Designated Partner 2023-09-08 Ongoing
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2023-04-12
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Managing Director 2023-05-11 Ongoing
      AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Additional Director - 2021-09-15
      AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Director 2021-09-15 Ongoing
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Additional Director - 2013-09-27
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2013-09-27 Ongoing
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Additional Director - 2018-09-29
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director 2018-09-29 Ongoing
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director - 2013-05-08
      AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Additional Director - 2023-09-28
      AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Director 2023-05-04 Ongoing
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Additional Director - 2023-09-21
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2019-11-15
      ATHARVA MULTIMODAL INDIA PRIVATE LIMITED U34300GJ2019PTC108273 Additional Director - 2020-09-30
      ATHARVA MULTIMODAL INDIA PRIVATE LIMITED U34300GJ2019PTC108273 Director - 2024-02-13
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Additional Director - 2014-09-24
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director 2014-09-24 Ongoing
      HEM PRABHA TRADING CO PVT LTD U51900MH1983PTC029189 Additional Director - 2021-11-30
      HEM PRABHA TRADING CO PVT LTD U51900MH1983PTC029189 Director 2021-11-30 Ongoing
      LEGENDARY TRADERS PVT LTD U51900MH1992PTC067621 Additional Director - 2014-09-30
      LEGENDARY TRADERS PVT LTD U51900MH1992PTC067621 Director 2014-09-30 Ongoing
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Additional Director - 2014-09-29
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 2014-09-29 Ongoing
      AEONX DIGITAL SOLUTIONS PRIVATE LIMITED U72100MH2011PTC219386 Additional Director - 2022-09-23
      AEONX DIGITAL SOLUTIONS PRIVATE LIMITED U72100MH2011PTC219386 Director 2021-11-29 Ongoing
      Other Directorships of NEETA SUNIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2020-12-30
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2020-12-30 Ongoing
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2021-09-23
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2021-09-23 Ongoing
      AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Additional Director - 2015-09-25
      AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Director - 2019-05-29
      Other Directorships of RAVIRAJ SUNIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VAN-BENT MINERALS PRIVATE LIMITED U14200GJ2011PTC065901 Director - 2022-09-01
      VAN-BENT MINERALS PRIVATE LIMITED U14200GJ2011PTC065901 Whole-time director 2022-08-31 Ongoing
      Other Directorships of CHETAN NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA INFRAPORT LLP AAM-8531 Designated Partner 2018-06-22 Ongoing
      MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
      ARANA DESIGNS SOLUTIONS LLP AAO-1975 Designated Partner 2019-02-04 Ongoing
      MINORAJ LOGISTICS LLP AAU-5228 Designated Partner 2020-11-03 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2019-10-24 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2019-10-23
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Managing Director - 2014-10-01
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2010-08-23
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director 2020-12-28 Ongoing
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2018-12-12
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2019-05-20
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 1995-04-10 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2020-12-26
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2020-12-26 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2019-01-12
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2010-09-24
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2020-12-26 Ongoing
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-05-15
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Additional Director - 2018-09-29
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director 2018-09-29 Ongoing
      ASHAPURA OVERSEAS PRIVATE LIMITED U14213MH2014PTC253117 Director 2014-02-11 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2010-09-22
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director 2010-09-22 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-05-15
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director - 2021-06-04
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2010-08-25
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director 2010-08-25 Ongoing
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-05-15
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2019-11-15
      ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-04-07 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2010-08-23
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director 2010-08-23 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-05-15
      INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC166307 Director 2023-08-18 Ongoing
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2009-05-15
      GURBARGA TRADING CO PVT LTD U51900MH1983PTC029188 Director 1993-11-18 Ongoing
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2010-08-23
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2016-09-20
      ASHAPURA EXPORTS PRIVATE LIMITED U51909MH2001PTC132060 Director 2001-05-22 Ongoing
      ASHAPURA SHIPPING PRIVATE LIMITED U61100MH1991PTC059827 Director - 2009-05-07
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
      AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED U63011MH2006PTC163719 Director - 2009-05-07
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2009-11-02 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-05-15
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 1993-08-17 Ongoing
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director - 2009-05-15
      CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Additional Director - 2012-08-14
      CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Director - 2014-05-26
      MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED U74999MH2015PTC269110 Director 2015-10-12 Ongoing
      ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED U74999MH2015PTC269112 Director 2015-10-12 Ongoing
      ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Additional Director - 2019-09-30
      ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Director 2019-09-30 Ongoing
      EYECARE FOUNDATION U91120MH2005NPL151226 Director 2005-02-11 Ongoing
      FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Director - 2014-04-30
      SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Additional Director - 2014-05-20

      CIN Company Name Company Address
      U66309MH2014PTC253117 ASHAPURA OVERSEAS PRIVATE LIMITED 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      AAR-7217 AVIGHNA MINERALS LLP 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001
      AAN-0819 MINOTECH RESOURCES LLP LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U26990MH2016PTC283627 AEON PROCARE PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U24299MH2008PTC188070 AURA ALKALIES AND CHEMICALS PRIVATE LIMITED 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001
      L24299MH1971PLC366531 ORIENT CERATECH LIMITED Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U14102MH1993PTC072589 MANICO RESOURCES PRIVATE LIMITED LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001
      U45200MH2005PTC154041 HAMARA GOLD PROPERTIES DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO BUILDING2ND FLOOR, 276 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1992PTC067621 LEGENDARY TRADERS PVT LTD LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001
      U65990MH1987PTC044420 ARLINGTON INVESTMENT AND TRADING COMPANY PVT LTD LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1987PTC044641 ASHMIN MINERALS PRIVATE LIMITED LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1996PLC098199 AMBICA MARITIME LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U63000MH2008PTC187703 AMBICA LOGISTICS PRIVATE LIMITED 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1986PTC041955 KODAI INVESTMENT AND TRADING COMPANY PVT LTD LAWRENCE & MAYO BUILDING, 276, D.N. ROAD, 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001
      U67120MH1986PTC041954 MANORI INVESTMENT AND TRADING COMPANY PVT LTD LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001
      U74999MH2017PTC290974 ALTERRA PAVANA PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1993PTC070960 SASWAN MINERALS AND CHEMICALS PVT.LTD. 276, Lawrence & Mayo House, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2015PTC269110 MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED LAWRENCEE & MAYO BUILDING, 3RD FLOOR, 276 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC269112 ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED LAWRENCEE & MAYO BUILDING, 3RD FLOOR, 276 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAA-1738 DOSTI SEAVIEW REALTY LLP 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45201MH2008PTC177758 DARSH BUILDWELL PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2001PTC132060 ASHAPURA EXPORTS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH2006PTC158702 BHAVANIKA BUILDCON PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45203MH2008PTC177757 CHALAMA INFRAPROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC185855 LAVITRA PROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC186086 KANTHA BUILDCON PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51100MH2004PTC145379 KHSV TRADING PRIVATE LIMITED LAWRENCE & MAYO BLDG2ND FLOOR 276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51100MH2004PTC145401 MAMB TRADING PRIVATE LIMITED LAWRENCE & MAYO BLDG2ND FLOOR 276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC185583 JANHAVI LAND DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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