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      • Outstanding Payments (MSME)
      • Complaints
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      TRADE PREMISES (INDIA) LLP

      LLPIN: AAF-9994 As on: 2026-07-13

      TRADE PREMISES (INDIA) LLP (LLPIN: AAF-9994) is a Limited Liability Partnership firm incorporated on 19 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRADE PREMISES (INDIA) LLP are MARUTI VITHOBA DESAI, SIDDHESH SONU MANDAVE, and SANDIP ANANT GARDI.

      TRADE PREMISES (INDIA) 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 14 May 2024.

      TRADE PREMISES (INDIA) LLP's LLP Identification Number is (LLPIN)AAF-9994. Its Email address is [email protected] and its registered address is KAMALA HOUSE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013

      Current status of TRADE PREMISES (INDIA) 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 TRADE PREMISES (INDIA) 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 TRADE PREMISES (INDIA)
      DIN Director Name Designation Appointment Date
      07198259 MARUTI VITHOBA DESAI Designated Partner 2019-11-08
      09290995 SIDDHESH SONU MANDAVE Designated Partner 2022-10-04
      09294113 SANDIP ANANT GARDI Designated Partner 2022-10-04
      Past Directors & Key Managerial Personnel of TRADE PREMISES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00010960 LEKHRAJ SUMERMALJI KAVEDI Designated Partner - 2020-09-01
      00025379 RISHABH RAMESH GOWANI Partner - 2019-11-08
      00027573 KANTILAL GHAMANDIRAM GOWANI Partner - 2019-11-08
      00232384 NIKHIL RAMESH GOWANI Partner - 2019-11-08
      00232664 MITESH RAMESH GOWANI Partner - 2019-11-08
      00017615 MAHENDRA PANNALAL RAWAL Designated Partner - 2019-11-08
      00017615 MAHENDRA PANNALAL RAWAL Partner - 2019-11-08
      00096533 RAVI SURAJMAL BHANDARI Partner - 2019-11-08
      Other Directorships of LEKHRAJ SUMERMALJI KAVEDI
      Company Name CIN Designation Appointment Date Cessation
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2017-04-05
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2020-11-09 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2009-01-15
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director - 2017-03-17
      AMELFI PARFUMS PRIVATE LIMITED U24240MH2005PTC156625 Director - 2010-05-26
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2017-02-20
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138478 Director 2005-10-27 Ongoing
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2008-06-28
      MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2009-03-12
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2014-12-22
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2017-03-24
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2017-02-24
      CHIRAYU CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC193782 Director 2009-07-02 Ongoing
      ODETTA ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193984 Director 2009-07-10 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2017-03-08
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2017-03-15
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2017-04-03
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2017-03-30
      ALPANA ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2002PTC136607 Director 2009-01-28 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director - 2019-10-16
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director - 2016-06-30
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
      TRADE PREMISES (INDIA) PRIVATE LIMITED U65990MH2000PTC128393 Director 2009-01-31 Ongoing
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Additional Director - 2019-09-30
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director - 2023-03-01
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2013-12-12
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Additional Director - 2020-12-30
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director - 2021-03-05
      QUARTZ ESTATE MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH2002PTC136444 Director - 2010-03-30
      BADEN SOLUTIONS PRIVATE LIMITED U72900MH2005PTC156577 Director - 2009-04-23
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Additional Director - 2014-09-30
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Director 2014-09-30 Ongoing
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Director - 2011-02-23
      FASQUA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74190MH2005PTC154609 Director 2005-07-08 Ongoing
      URJA ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC175064 Director 2007-10-16 Ongoing
      UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2006-03-06 Ongoing
      Other Directorships of RISHABH RAMESH GOWANI
      Company Name CIN Designation Appointment Date Cessation
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2016-08-01 Ongoing
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner - 2020-11-08
      ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director 2007-12-12 Ongoing
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2018-11-27
      ADOR POWERTRON LIMITED U31103PN1995PLC084268 Additional Director - 2008-06-23
      ADOR POWERTRON LIMITED U31103PN1995PLC084268 Director - 2017-03-03
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 2006-09-05 Ongoing
      STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2018-12-07
      KAJAL DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145861 Director 2004-04-22 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2017-03-09
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2017-02-06
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2018-03-01
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2017-01-31
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
      KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2019-03-18
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2019-10-16
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2017-06-20
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director 2002-08-10 Ongoing
      MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2005PTC154414 Director 2016-12-07 Ongoing
      S2 INFOTECH INTERNATIONAL LIMITED U72900MH2005PLC152400 Director - 2015-12-12
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-10
      Other Directorships of KANTILAL GHAMANDIRAM GOWANI
      Company Name CIN Designation Appointment Date Cessation
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Designated Partner 2016-08-01 Ongoing
      KAJAL DEVELOPERS LLP AAH-2982 Designated Partner 2016-09-02 Ongoing
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1978-10-05 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2019-10-16
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138478 Director 2010-02-09 Ongoing
      KAJAL DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145861 Director 2004-04-22 Ongoing
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director 2016-10-27 Ongoing
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director 2016-10-03 Ongoing
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director 2008-08-12 Ongoing
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-03-20
      PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director - 2017-03-22
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2017-03-30
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2017-06-20
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2017-03-15
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director 2007-02-06 Ongoing
      KAJAL DEVELOPERS PRIVATE LIMITED U68100MH2023PTC413481 Director 2023-11-08 Ongoing
      KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director 1978-10-05 Ongoing
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2009-10-15
      NEPEAN ESTATES PRIVATE LIMITED U70101MH1972PTC015533 Director 1984-11-16 Ongoing
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director 2008-08-12 Ongoing
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director - 2008-03-20
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352108 Director 2020-12-17 Ongoing
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director 2009-08-10 Ongoing
      GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director 1978-10-05 Ongoing
      Other Directorships of NIKHIL RAMESH GOWANI
      Company Name CIN Designation Appointment Date Cessation
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2016-08-01 Ongoing
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner - 2020-11-08
      KAJAL DEVELOPERS LLP AAH-2982 Designated Partner 2016-09-02 Ongoing
      PUB-HOP FACILITY MANAGEMENT LLP AAH-4518 Designated Partner 2016-09-21 Ongoing
      GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 2007-12-26 Ongoing
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2017-03-09
      GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director - 2017-11-17
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 2008-08-27 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2019-10-16
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2018-10-11
      INFINITE CANVAS REALTORS PRIVATE LIMITED U45200MH2008PTC180562 Director - 2010-09-03
      ODETTA ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193984 Director 2011-02-09 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2010-09-29
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2011-10-25
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2017-03-10
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2017-03-15
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2017-02-06
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2018-03-01
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2017-01-31
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director 2008-07-24 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2017-03-30
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director 2016-06-10 Ongoing
      KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2019-03-18
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2019-10-16
      KAJAL DEVELOPERS PRIVATE LIMITED U68100MH2023PTC413481 Director 2023-11-08 Ongoing
      S2 INSTITUTE OF INFORMATION TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72200MH2008PTC182167 Director - 2018-07-04
      FASQUA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74190MH2005PTC154609 Director 2016-12-07 Ongoing
      SOLITAIRE GRAPHICS PRIVATE LIMITED U74300MH2003PTC143134 Director 2014-08-14 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director 2009-02-27 Ongoing
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2008-01-05
      Other Directorships of MITESH RAMESH GOWANI
      Company Name CIN Designation Appointment Date Cessation
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Designated Partner 2016-08-01 Ongoing
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Additional Director - 2018-09-29
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 2018-09-29 Ongoing
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2017-01-30
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2014-06-18
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director 2016-10-27 Ongoing
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2017-03-15
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2017-03-30
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director 2016-10-03 Ongoing
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2017-02-06
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2018-03-01
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2017-01-31
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director 2010-06-22 Ongoing
      KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2019-03-18
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2019-10-16
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Additional Director - 2023-09-29
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director 2023-05-10 Ongoing
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director - 2019-03-01
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352108 Director 2020-12-17 Ongoing
      MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2005PTC154414 Additional Director - 2021-11-30
      MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2005PTC154414 Director 2021-11-30 Ongoing
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director 2010-05-18 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2017-01-31
      Other Directorships of MARUTI VITHOBA DESAI
      Company Name CIN Designation Appointment Date Cessation
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-12-11 Ongoing
      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2015-08-13 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2022-10-03
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-08-20
      VANVAS CLOTHING PRIVATE LIMITED U18209MH2022PTC395445 Additional Director 2023-10-17 Ongoing
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Additional Director - 2021-08-25
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2021-08-26
      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Additional Director - 2018-08-27
      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director - 2021-08-23
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Additional Director - 2021-08-26
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2018-08-27
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2021-08-20
      SHIVAM PARIVAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152371 Additional Director - 2019-03-25
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2018-08-27
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2021-08-25
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2018-07-12
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2021-08-26
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2019-09-30
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2021-08-20
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director 2024-03-11 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2018-09-19
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2021-08-20
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2018-09-28
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2021-08-23
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-08-26
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2018-08-16
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2021-08-16
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2021-08-20
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-08-26
      GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Additional Director - 2019-09-27
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-08-20
      CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Additional Director - 2018-09-01
      CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director - 2021-08-23
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Additional Director - 2018-09-28
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2021-08-26
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2018-08-27
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-23
      MULTIVERSE ENTERTAINMENT PRIVATE LIMITED U92490MH2022PTC394274 Additional Director 2023-10-19 Ongoing
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2018-09-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2021-08-28
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2018-09-29
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-28
      Other Directorships of SIDDHESH SONU MANDAVE
      Company Name CIN Designation Appointment Date Cessation
      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2022-10-02 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2022-10-03 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2022-09-30
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director 2022-01-31 Ongoing
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-11-22
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director 2021-11-22 Ongoing
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2021-11-17
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director 2021-11-17 Ongoing
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Additional Director - 2021-11-29
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director 2021-11-29 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Additional Director - 2021-11-30
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2021-11-30 Ongoing
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2021-11-22
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director 2021-11-22 Ongoing
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2021-10-18
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2021-11-22
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director 2021-11-22 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2021-11-25
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2022-01-21
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2022-09-30
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director 2022-08-10 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-11-27
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director 2021-11-27 Ongoing
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2021-11-27
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director 2021-11-27 Ongoing
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Additional Director - 2021-11-18
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Director 2021-11-18 Ongoing
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2021-11-26
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director 2021-11-26 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Additional Director - 2022-09-30
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 2022-09-27 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-11-30
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director 2021-11-30 Ongoing
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-11-25
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director 2021-11-25 Ongoing
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Additional Director - 2021-11-26
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 2021-11-26 Ongoing
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2022-09-30
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2023-10-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2021-11-30
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director 2021-11-30 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-11-30
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director 2021-11-30 Ongoing
      Other Directorships of SANDIP ANANT GARDI
      Company Name CIN Designation Appointment Date Cessation
      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2022-10-02 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2022-09-30
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director 2022-01-31 Ongoing
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Additional Director - 2023-09-28
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director 2022-09-30 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Additional Director - 2021-11-30
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2021-11-30 Ongoing
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2021-11-26
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director 2021-11-26 Ongoing
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2021-10-18
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-11-27
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director 2021-11-27 Ongoing
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Additional Director - 2021-11-18
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Director 2021-11-18 Ongoing
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2022-09-30
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director 2022-09-27 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-11-30
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director 2021-11-30 Ongoing
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director 2021-08-28 Ongoing
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2023-09-28
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director 2022-10-04 Ongoing
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2021-11-30
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director 2021-11-30 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-11-30
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director 2021-11-30 Ongoing
      Other Directorships of MAHENDRA PANNALAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner - 2017-05-11
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2019-11-01
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2021-11-01
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director - 2019-08-05
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2008-07-28
      AMELFI PARFUMS PRIVATE LIMITED U24240MH2005PTC156625 Director - 2010-05-26
      AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2019-08-05
      STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2008-11-14
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2019-08-05
      MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2009-03-12
      GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2008-12-24
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2015-03-31
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2014-12-22
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2019-08-05
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2019-08-05
      GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director - 2009-05-09
      INFINITE CANVAS REALTORS PRIVATE LIMITED U45200MH2008PTC180562 Director 2011-03-20 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2019-08-05
      GURUNANAK INFRACON PRIVATE LIMITED U45202MH2009PTC196137 Director 2010-12-14 Ongoing
      GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2012-10-04
      JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director - 2012-10-04
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2019-08-05
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2017-04-03
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2015-03-31
      ALPANA ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2002PTC136607 Director 2008-09-23 Ongoing
      SHIVANG REALTY PRIVATE LIMITED U45400MH2010PTC204595 Director - 2012-03-05
      RESIDENCY ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109851 Director - 2018-01-11
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director - 2019-08-05
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2020-08-11
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director - 2015-03-31
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Additional Director - 2010-09-30
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2010-11-19
      AMBER STOCKINVESTS PRIVATE LIMITED U65990MH2000PTC128053 Director - 2013-02-09
      TRADE PREMISES (INDIA) PRIVATE LIMITED U65990MH2000PTC128393 Director 2002-09-28 Ongoing
      HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2012-10-04
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director - 2016-07-14
      RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2012-10-03
      GOLDEN-NEST BUILDERS PRIVATE LIMITED U70100MH2003PTC138787 Director - 2010-05-12
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2008-06-11
      MARVELLOUS BUILDERS PRIVATE LIMITED U70200MH1998PTC116819 Director - 2015-04-24
      MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2005PTC154414 Director - 2020-03-05
      STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director - 2012-10-03
      BADEN SOLUTIONS PRIVATE LIMITED U72900MH2005PTC156577 Director - 2014-03-01
      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2008-11-13
      SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director - 2010-08-10
      Other Directorships of RAVI SURAJMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
      BHANDARI FABRICS P LTD U17120MH1994PTC077598 Director - 2015-04-22
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2021-08-24
      KIE SOLATHERM PRIVATE LIMITED U30006MH1998PTC117221 Director - 2009-02-04
      AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2021-08-16
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director - 2018-06-04
      HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-08-16
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-06-18
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-06-21
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-08-01
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2021-08-16
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
      PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director - 2021-08-16
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2021-08-16
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2021-08-16
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2021-08-16
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2021-08-16
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2021-08-16
      GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Director - 2018-01-20
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
      LOTUS WHEELS PRIVATE LIMITED U63090MH2009PTC191036 Director 2009-03-18 Ongoing
      ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director - 2009-01-19
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Additional Director - 2017-03-16
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2021-08-16
      ARTH REALTECH SPACES PRIVATE LIMITED U70100MH2022PTC378335 Director - 2023-12-27
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2022-07-04
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
      CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-24
      UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2009-01-28 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-16

      CIN Company Name Company Address
      AAH-0622 SACHINAM ESTATE DEVELOPERS LLP KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232364 KAMALA SPACE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232554 KAMALA HOUSING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC215748 KAMALA INFRAVENTURE PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U55204MH2012PTC232348 KAMALA HOSPITALITY PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      AAD-9372 BODHISATTVA HOMES LLP KAMALA HOUSE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U40108MH2006PTC165671 WELSPUN ENERGY RESOURCES PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40103MH2009PTC197024 WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40108MH2010PTC207196 WELSPUN ENERGY PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U40300MH2010PTC207647 WELSPUN SOLAR PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U51909MH2007PTC308365 BRADFORD INFRA PRIVATE LIMITED 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51109MH2006PTC308366 PRAJPATI VINIMAY PVT LTD 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65929MH2017PLC297033 WELSPUN FINANCIAL SERVICES LIMITED 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U80904MH2012PTC235386 HOMEVILLA YOGA PRIVATE LIMITED 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      U25202MH1986PLC038626 CLEAR MIPAK PACKAGING SOLUTIONS LIMITED Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
      L28992MH1991PLC168235 HITECH CORPORATION LIMITED Unit No. 201, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45200MH2004PTC149129 GOLDSUKH DEVELOPERS PRIVATE LIMITED 2A, TRADE CENTER, WELSPUN HOUSE, GR. FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U60200MH2008PTC308367 PREMIUM TRANSPORT PRIVATE LIMITED 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel , Mumbai, Maharashtra, India - 400013
      U24220MH2007PTC169427 PALADIN PAINTS & CHEMICALS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U65990MH1978PTC020745 HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED Unit no. 205, 2nd Floor,Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U01100MH1997PTC107414 VS AGRO PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
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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.

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

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      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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