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      • Complaints
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      EMPERIUS RAILTECH LLP

      LLPIN: AAG-8449 As on: 2026-07-13

      EMPERIUS RAILTECH LLP (LLPIN: AAG-8449) is a Limited Liability Partnership firm incorporated on 05 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EMPERIUS RAILTECH LLP are DEVENDRA LILADHAR SHAH, KISHORE LILADHAR SHAH, ZAVERCHAND LILADHAR SHAH, ZUBIN ZAVERCHAND SHAH, SHIVAN DEVENDRA SHAH, GAUTAM ZAVERCHAND SHAH, RAVI KISHORE SHAH, and PRANAV KISHORE SHAH.

      EMPERIUS RAILTECH 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 26 Apr 2024.

      EMPERIUS RAILTECH LLP's LLP Identification Number is (LLPIN)AAG-8449. Its Email address is [email protected] and its registered address is 1, 3RD FLOOR PLOT NO 57 MULJI HOUSE DEVJI RATANSEY MARG CHINCH BUNDER Mumbai, Maharashtra, India - 400009

      Current status of EMPERIUS RAILTECH 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 EMPERIUS RAILTECH 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 EMPERIUS RAILTECH
      DIN Director Name Designation Appointment Date
      00012022 DEVENDRA LILADHAR SHAH Partner 2024-05-18
      00012046 KISHORE LILADHAR SHAH Partner 2024-05-18
      00012101 ZAVERCHAND LILADHAR SHAH Partner 2024-05-18
      00012120 ZUBIN ZAVERCHAND SHAH Partner 2021-08-16
      00013149 SHIVAN DEVENDRA SHAH Designated Partner 2024-04-30
      00810624 GAUTAM ZAVERCHAND SHAH Designated Partner 2016-07-05
      00012145 RAVI KISHORE SHAH Designated Partner 2021-08-16
      00012157 PRANAV KISHORE SHAH Partner 2024-05-18
      Past Directors & Key Managerial Personnel of EMPERIUS RAILTECH
      DIN Director Name Designation Appointment Date Cessation
      00012022 DEVENDRA LILADHAR SHAH Designated Partner - 2021-08-16
      00012046 KISHORE LILADHAR SHAH Partner - 2021-08-16
      00012101 ZAVERCHAND LILADHAR SHAH Partner - 2021-08-16
      00012120 ZUBIN ZAVERCHAND SHAH Designated Partner - 2024-04-29
      00012120 ZUBIN ZAVERCHAND SHAH Partner - 2021-08-15
      00013149 SHIVAN DEVENDRA SHAH Partner - 2021-08-16
      02181728 VARUN NITIN GADA Designated Partner - 2021-07-26
      00012145 RAVI KISHORE SHAH Partner - 2021-08-15
      00012157 PRANAV KISHORE SHAH Partner - 2021-08-16
      Other Directorships of DEVENDRA LILADHAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner - 2021-03-31
      LP LOGISCIENCE LLP AAF-7330 Designated Partner 2016-02-17 Ongoing
      EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2021-03-15
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2004-04-22 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 1988-07-26 Ongoing
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-11-10
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2021-09-28 Ongoing
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director 2002-09-20 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-19
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2011-07-06 Ongoing
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director - 2018-02-26
      HACTCOM AGRO PRIVATE LIMITED U74120MH2013PTC250698 Director - 2015-04-24
      MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC205427 Director - 2015-02-07
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director - 2014-12-05
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2013-10-05 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Managing Director - 2013-10-05
      Other Directorships of KISHORE LILADHAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Partner 2021-04-01 Ongoing
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2004-04-22 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2011-06-01
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2011-11-30
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director - 2011-06-01
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-15
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2011-07-06 Ongoing
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director - 2016-05-24
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director - 2014-12-05
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 1984-10-10 Ongoing
      Other Directorships of ZAVERCHAND LILADHAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Partner 2021-04-01 Ongoing
      LP LOGISCIENCE LLP AAF-7330 Partner 2018-03-26 Ongoing
      VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED U23201MH1993PTC075535 Director - 2017-08-18
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2002-11-26 Ongoing
      NIRALI BUILDERS PRIVATE LIMITED U45201MH1995PTC085545 Director 1997-09-27 Ongoing
      THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-10-13 Ongoing
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director 2009-11-21 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 2008-02-22 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2008-01-22
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-15
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Additional Director - 2015-09-29
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2015-09-29 Ongoing
      ANJUR LAND AND INVESTMENT CO PVT LTD U99999MH1984PTC032670 Director 1984-04-16 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2008-01-22
      Other Directorships of ZUBIN ZAVERCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Partner 2021-04-01 Ongoing
      C & S REALTY LLP AAF-5712 Partner 2016-01-27 Ongoing
      Atirathi Realtors LLP ACA-9869 Partner 2023-05-05 Ongoing
      CHHEDA BUILDCON LLP ACF-3523 Partner 2024-02-06 Ongoing
      MAPLE SKYLINE LLP ACF-3524 Partner 2024-02-06 Ongoing
      CHHEDA ESTATES LLP ACF-3587 Partner 2024-02-06 Ongoing
      THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-12-01 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2008-01-22
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2011-11-30
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2005-10-14 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Additional Director - 2009-09-29
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director 2009-09-29 Ongoing
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Additional Director - 2010-09-29
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director 2010-09-29 Ongoing
      PRIME INFRACONS PRIVATE LIMITED U70100MH1988PTC049043 Director - 2013-08-12
      SAIMAR CONTAINERS PRIVATE LIMITED U74999MH2017PTC302048 Director - 2018-08-31
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2011-06-01
      Other Directorships of SHIVAN DEVENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2015-09-29 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 2002-10-16 Ongoing
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2005-10-14 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director 2002-11-09 Ongoing
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director - 2011-06-01
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2015-09-29 Ongoing
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Additional Director - 2018-09-24
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director 2018-09-24 Ongoing
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director 2014-12-02 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Additional Director - 2011-09-30
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2011-09-30 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2011-06-01
      Other Directorships of GAUTAM ZAVERCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2020-11-09 Ongoing
      C & S REALTY LLP AAF-5712 Designated Partner 2016-01-27 Ongoing
      LP LOGISCIENCE LLP AAF-7330 Designated Partner 2019-03-13 Ongoing
      Atirathi Realtors LLP ACA-9869 Partner 2023-05-05 Ongoing
      CHHEDA BUILDCON LLP ACF-3523 Partner 2024-02-06 Ongoing
      MAPLE SKYLINE LLP ACF-3524 Partner 2024-02-06 Ongoing
      CHHEDA ESTATES LLP ACF-3587 Partner 2024-02-06 Ongoing
      THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-10-13 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2011-06-01
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Additional Director - 2017-09-29
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director 2017-09-29 Ongoing
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director - 2011-06-01
      PRIME INFRACONS PRIVATE LIMITED U70100MH1988PTC049043 Director - 2013-08-12
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Additional Director - 2013-09-30
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2013-09-30 Ongoing
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director 2003-09-09 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2002-10-16 Ongoing
      Other Directorships of VARUN NITIN GADA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      LP LOGISCIENCE LLP AAF-7330 Designated Partner 2019-03-13 Ongoing
      ANJUR LOGISTICS LLP AAF-7816 Designated Partner 2016-02-24 Ongoing
      ANJUR TRADING PRIVATE LIMITED U74900MH2012PTC226607 Director 2012-02-08 Ongoing
      Other Directorships of RAVI KISHORE SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
      LP LOGISCIENCE LLP AAF-7330 Designated Partner - 2019-03-12
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2015-09-29 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2011-06-01
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2005-10-14 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Additional Director - 2009-09-29
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director 2009-09-29 Ongoing
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director 2003-06-01 Ongoing
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2015-09-29 Ongoing
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director 2014-12-02 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Additional Director - 2017-09-29
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2017-09-29 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2011-06-01
      Other Directorships of PRANAV KISHORE SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Partner 2021-04-01 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 2008-02-22 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2008-01-22
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director - 2011-06-01
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2011-06-01

      CIN Company Name Company Address
      AAF-5090 LP MULTILOGISTICS LLP 57, Mulji House, 3rd Floor, 41-45 Devji Ratansey Marg, Dana Bunder Mumbai, Maharashtra, India - 400009
      U51201MH2025PTC451739 GLOCAL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 57, Mulji House 1st Floor,41-45 Devji Ratansey Marg,Mumbai,Mumbai,Maharashtra,400009-India
      AAF-7330 LP LOGISCIENCE LLP 1, FLOOR-3RD FLR, PLOT-57, MULJI HOUSE, DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
      U63090MH2002PTC137315 LP (INDIA) LOGISTICS PRIVATE LIMITED 57 MULJI HOUSE, 3RD FLR, 41-45 DEVJI RATANSEY MARG DANA BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U46909MH2025PTC440058 BARDE MULTIVENTURES PRIVATE LIMITED 309, 3Rd Floor Plot No. 98, Chheda Bhavan, Dr. Kuvershi Raishi,Shaha Marg, Dana Bunder, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U45200MH2002PTC137982 LILADHAR DEVELOPERS PRIVATE LIMITED MULJI HOUSE PLOT NO 5741-45 DEVJI RATANSEY MARG DANABUNDER , MUMBAI, Maharashtra, India - 400009
      U63090MH2002PTC137314 LP WAREHOUSING SOLUTIONS PRIVATE LIMITED MULJI HOUSE PLOT NO 5741-45 DEVJI RATANSEY MARG DANABUNDER , MUMBAI, Maharashtra, India - 400009
      U70102MH2011PTC219474 LP REAL ESTATES PRIVATE LIMITED 57, MULJI HOUSE,41-45, DEVJI RATANSEY MARG, DANA BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U99999MH1984PTC034237 LILADHAR PASOO FORWARDERS PVT LTD 57, Mulji House, 41-45, Devji Ratansey Marg, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009
      U61200MH2016PTC286529 MARINERS LINE SEA SERVICES PRIVATE LIMITED 6,7,8 FLOOR-1 PLOT-56 ASHOK CHAMBERS DEVJI RATNASI MARG CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U63090MH2015PLC268754 BALAJI GLOBAL TRANS LIMITED 301, 3RD FLOOR, PLOT NO 84-A, BROACH BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHB UNDER , MUMBAI, Maharashtra, India - 400009
      U26400MH2024PTC418158 PINNAACLE MULTIVENTURES PRIVATE LIMITED Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      AAL-2935 AVVAD HOUSING LLP 02, Floor-2, Plot-87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, ChinchBunder, Mumbai, Maharashtra, India - 400009
      U31909MH2022PTC392270 ELEKTRONIKSZONE PRIVATE LIMITED NO.29, PLOT NO.51, KAPADIA CHAMBERS, 3RD FLOOR, DEVJI RATANSI MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U27108MH2003PLC138708 MOON ISPAT INDUSTRIES LIMITED SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U72500MH2016PTC280013 MAXIMA TECHNOLOGY SERVICES PRIVATE LIMITED 112, 1ST FLOOR, PLOT 57/59, STERLING CHAMBER POONA STREET, DANA BUNDER, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2014PTC255340 KEY2SUCCESS PRIVATE LIMITED 24/25 3rd Floor, 67/F, Steel Yard House, Sant Tukaram Marg, Carnac Bunder, Chinch Bunder , MUMBAI, Maharashtra, India - 400009
      U15100MH2011PTC223411 UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Office No. 9, 1st Floor, Kapadia Chamber, Plot No. 51, Dav Ji Ratanshi Marg, Carna c Bunder, , MUMBAI, Maharashtra, India - 400009
      U52190MH2009PTC197452 ADAMINA TRADERS PRIVATE LIMITED office no. 5, 04th Floor, Plot no. 87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009
      U28223MH2026PTC466103 HK TOOLS PRIVATE LIMITED 1st Floor, Plot 87B Nooruddin Chambers,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC455242 FASTNFIRST TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC455666 EXIMRIGHT TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC456147 SENSFIN EXIM TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC456162 INFRACTION TRADING PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U63000MH2019PTC321887 BIKEHOPPERS AUTORENTAL PRIVATE LIMITED 4, Floor GRD,Plot No.-21/39,Samrat Sadan Mavji Rathod Marg, Noor Baug,,CHINCH BUNDER, MUMBAI,Mumbai City,Maharashtra,400009-India
      AAI-0079 ULTRALIFT INDIA LLP 101, STEEL CHAMBER, 1ST FLOOR, DEVJI RATANSEY MARG CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      AAJ-5696 PEARL COMPUTER SERVICES LLP 31, 3rd Floor, Plot No. 51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra, India - 400009
      U74990MH2009PTC197689 JMD CLEARING & FORWARDING INDIA PRIVATE LIMITED 57, ASHOK CHAMBER, THIRD FLOOR, DEVJI RATANSEY MARG, MASJID BUNDER (EAST ) , MUMBAI, Maharashtra, India - 400009
      U23100MH2022PTC390576 MINAPUR BIOFUELS PRIVATE LIMITED 501, Floor-5, Abhay Steel House Plot No-59, Baroda Street, Chinch Bunder , Mumbai, Maharashtra, India - 400009
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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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            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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