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      NAFA PE MANAGERS LLP

      LLPIN: AAH-0003 As on: 2026-07-13

      NAFA PE MANAGERS LLP (LLPIN: AAH-0003) is a Limited Liability Partnership firm incorporated on 25 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000000.00.

      Designated Partners of NAFA PE MANAGERS LLP are VIBHAV PARAG PARIKH, AMEYA SURESH PRABHU, and ASHUTOSH MAHESH BHONDELE.

      NAFA PE MANAGERS 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 28 May 2024.

      NAFA PE MANAGERS LLP's LLP Identification Number is (LLPIN)AAH-0003. Its Email address is [email protected] and its registered address is 494, B-21, Sadhana CHS Ltd16th Road Corner, 1st floor, Khar (West) Mumbai, Maharashtra, India - 400052

      Current status of NAFA PE MANAGERS LLP is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAFA PE MANAGERS 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 NAFA PE MANAGERS
      DIN Director Name Designation Appointment Date
      08372210 VIBHAV PARAG PARIKH Designated Partner 2019-03-29
      00629670 AMEYA SURESH PRABHU Designated Partner 2016-07-25
      02227077 ASHUTOSH MAHESH BHONDELE Designated Partner 2016-09-14
      Past Directors & Key Managerial Personnel of NAFA PE MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      00601988 RAAKHE KAPOOR TANDON Designated Partner - 2019-03-29
      03557116 ABHINAV KISHORILAL MUNSHI Designated Partner - 2018-05-15
      Other Directorships of VIBHAV PARAG PARIKH
      Company Name CIN Designation Appointment Date Cessation
      UAP FISCAL ADVISORS LLP AAJ-8422 Designated Partner - 2024-02-25
      DRASLOVKA SERVICES INDIA PRIVATE LIMITED U52599MH2020PTC335873 Director - 2022-08-19
      NAFA LONGAN ADVISORY PRIVATE LIMITED U74994MH2021PTC372456 Director - 2022-08-22
      Other Directorships of RAAKHE KAPOOR TANDON
      Company Name CIN Designation Appointment Date Cessation
      ALIBAUG ECO TOURISM (INDIA) PRIVATE LIMITED U01110MH2016PTC286315 Director 2020-10-10 Ongoing
      RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Director 2014-03-25 Ongoing
      RAVI FARMTECH (INDIA) PRIVATE LIMITED U01403DL2015PTC285339 Director - 2016-03-09
      RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED U01403DL2015PTC285419 Director - 2016-03-09
      RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Director - 2020-12-02
      RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Director 2020-06-15 Ongoing
      RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Director - 2016-03-09
      IMAGINE ESTATE PRIVATE LIMITED U45200MH2007PTC174021 Director - 2015-03-31
      DOIT URBAN INFRANETWORK SERVICES (INDIA) PRIVATE LIMITED U45400MH2013PTC244583 Director 2020-12-10 Ongoing
      DOIT FOODWORKS (INDIA) PRIVATE LIMITED U55101DL2013PTC251834 Director - 2013-06-20
      DOIT SMART HOSPITALITY (INDIA) PRIVATE LIMITED U55204MH2011PTC217840 Director - 2014-03-29
      ART FINANCE (INDIA) PRIVATE LIMITED U65921PB1994PTC015364 Additional Director - 2017-08-30
      ART FINANCE (INDIA) PRIVATE LIMITED U65921PB1994PTC015364 Director 2017-08-30 Ongoing
      ART CAPITAL (INDIA) PRIVATE LIMITED U65993MH2010PTC205614 Director 2010-07-19 Ongoing
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Additional Director - 2018-05-08
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Director - 2017-08-03
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Whole-time director - 2016-08-04
      ART CORPORATE FINANCE (INDIA) PRIVATE LIMITED U67100DL2016PTC299454 Director 2016-05-11 Ongoing
      MORGAN CREDITS PRIVATE LIMITED U67100MH1991PTC293744 Additional Director - 2016-09-30
      MORGAN CREDITS PRIVATE LIMITED U67100MH1991PTC293744 Director 2016-09-30 Ongoing
      MORGAN CREDITS PRIVATE LIMITED U67100MH1991PTC293744 Director - 2015-11-02
      ART WEALTH MANAGEMENT (INDIA) PRIVATE LIMITED U67100MH2016PTC327535 Director 2016-06-06 Ongoing
      ART FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U67120DL1996PTC083174 Additional Director - 2016-09-10
      ART FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U67120DL1996PTC083174 Director 2016-09-10 Ongoing
      YES CAPITAL (INDIA) PRIVATE LIMITED U67120MH2003PTC140362 Director 2004-07-09 Ongoing
      ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Director - 2016-03-10
      ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director - 2023-12-28
      ART BUSINESS & CONSUMER FINANCE (INDIA) PRIVATE LIMITED U67190DL2016PTC292567 Director 2016-03-14 Ongoing
      ART FINTECH (INDIA) PRIVATE LIMITED U67190MH2015PTC327531 Director - 2020-01-02
      ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Director - 2016-07-25
      RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Director - 2016-09-08
      ART INSURANCE VENTURES (INDIA) PRIVATE LIMITED U67200MH2016PTC327532 Director - 2020-01-02
      RAB ENTERPRISES (INDIA) PRIVATE LIMITED U70101MH2005PTC153499 Director - 2013-03-05
      DOIT ABODE (GOA) PRIVATE LIMITED U70101MH2005PTC153511 Director - 2013-05-17
      IMAGINE REALTY PRIVATE LIMITED U70102MH2008PTC178672 Additional Director - 2015-09-28
      IMAGINE REALTY PRIVATE LIMITED U70102MH2008PTC178672 Director - 2016-03-03
      IMAGINE HABITAT PRIVATE LIMITED U70102MH2013PTC244525 Additional Director - 2015-09-28
      IMAGINE HABITAT PRIVATE LIMITED U70102MH2013PTC244525 Director - 2016-02-02
      BLISS APARTMENT (MUMBAI) PRIVATE LIMITED U70109MH2011PTC217428 Director - 2016-03-03
      MANTRA REALTY & LEISURE PRIVATE LIMITED U72300DL2004PTC129502 Director - 2010-03-25
      MANTRA REALTY & LEISURE PRIVATE LIMITED U72300DL2004PTC129502 Nominee Director - 2007-09-29
      SAHAJ INCLUSIVE OPPORTUNITIES (INDIA) PRIVATE LIMITED U73200RJ2010PTC032682 Director - 2011-03-28
      DICE ACCELERATION AND EDUTECH SERVICES (INDIA) PRIVATE LIMITED U74110MH2011PTC221721 Additional Director - 2016-09-30
      DICE ACCELERATION AND EDUTECH SERVICES (INDIA) PRIVATE LIMITED U74110MH2011PTC221721 Director 2020-10-01 Ongoing
      DICE ACCELERATION AND EDUTECH SERVICES (INDIA) PRIVATE LIMITED U74110MH2011PTC221721 Director - 2020-01-02
      INDIAN SCHOOL OF MANAGEMENT AND ENTREPRENEURSHIP PRIVATE LIMITED U74110MH2012PTC231489 Director - 2020-01-02
      APEX CLUBS (INDIA) PRIVATE LIMITED U74140DL2014PTC273339 Additional Director - 2020-12-26
      APEX CLUBS (INDIA) PRIVATE LIMITED U74140DL2014PTC273339 Director 2020-07-31 Ongoing
      ART CAPITAL ADVISORY (INDIA) PRIVATE LIMITED U74140MH2006PTC165453 Director - 2020-01-02
      ART CLIMATE FINANCE (INDIA) PRIVATE LIMITED U74899DL1983PTC016930 Additional Director - 2016-09-15
      ART CLIMATE FINANCE (INDIA) PRIVATE LIMITED U74899DL1983PTC016930 Director 2016-09-15 Ongoing
      ART VENTURE FINANCE (INDIA) PRIVATE LIMITED U74899DL1987PTC026954 Director 2015-07-13 Ongoing
      MORGAN EXIM PRIVATE LIMITED U74899DL1991PTC044607 Director - 2016-03-31
      ART REAL ASSETS FINANCE (INDIA) PRIVATE LIMITED U74899DL1995PTC065910 Additional Director - 2017-08-28
      ART REAL ASSETS FINANCE (INDIA) PRIVATE LIMITED U74899DL1995PTC065910 Director 2017-08-28 Ongoing
      ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Additional Director - 2016-09-15
      ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Director 2016-09-15 Ongoing
      SUPPLY CHAIN ANALYTICS AND TECHNOLOGIES PRIVATE LIMITED U74999DL2014PTC273481 Additional Director - 2023-03-28
      DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Additional Director - 2018-10-10
      DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Director 2018-10-10 Ongoing
      ART INDIA FOUNDATION U85300MH2018NPL305487 Director 2018-02-23 Ongoing
      Other Directorships of AMEYA SURESH PRABHU
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-04
      UAP ADVISORS LLP AAA-5394 Designated Partner 2011-06-30 Ongoing
      NAFA SEEDERS LLP AAI-2897 Designated Partner - 2018-04-23
      UAP FISCAL ADVISORS LLP AAJ-8422 Designated Partner 2021-08-24 Ongoing
      MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner 2019-09-11 Ongoing
      MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner - 2019-09-10
      INDO-AFRICA RESOURCES PRIVATE LIMITED U13209MH2013PTC246543 Director 2013-08-01 Ongoing
      ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Additional Director - 2008-12-01
      ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director - 2014-05-26
      ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Whole-time director - 2011-12-01
      SURVALL GLOBAL PROJECTS PRIVATE LIMITED U40108MH2011PTC214752 Director 2011-03-14 Ongoing
      GREENERGY WIND FARMS PRIVATE LIMITED U40300MH2011PTC223545 Director 2011-11-01 Ongoing
      SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Additional Director - 2013-02-15
      GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED U45209MH2011PTC225508 Director 2011-12-29 Ongoing
      MONOLINK GLOBAL INDIA PRIVATE LIMITED U46900MH2020PTC342819 Director - 2023-03-15
      BRAHASPATI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC123537 Additional Director - 2015-09-03
      NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director 2015-12-03 Ongoing
      NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director - 2015-12-03
      NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Managing Director - 2022-06-27
      ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director - 2016-04-26
      NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2019-06-24
      NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director 2019-06-24 Ongoing
      NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director - 2022-06-23
      NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Additional Director - 2020-10-07
      NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Director - 2016-08-31
      ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Director - 2017-07-06
      INFRA POWER CONSULTING PRIVATE LIMITED U74120MH2012PTC236797 Director 2012-11-06 Ongoing
      NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2023-04-18
      EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Additional Director - 2019-09-26
      EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Director - 2016-08-22
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2019-09-26
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2020-12-11
      GREENERGY RENEWABLES PRIVATE LIMITED U74900MH2008PTC177667 Director 2008-01-10 Ongoing
      CLEANTECH RENEWABLE ENERGY PRIVATE LIMITED U74900MH2009PTC193476 Director 2009-06-22 Ongoing
      BLUE CRANE HOLDINGS PRIVATE LIMITED U74900MH2009PTC193512 Director 2009-06-23 Ongoing
      CLIMATE CHANGE ASSOCIATION INDIA U85191DL2009NPL190959 Director 2016-09-30 Ongoing
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2023-05-11
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-03 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2023-10-31
      FORESIGHT 2020 PROJECT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC204237 Director 2010-06-15 Ongoing
      Other Directorships of ASHUTOSH MAHESH BHONDELE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-03
      NAFA SEEDERS LLP AAI-2897 Designated Partner 2022-08-04 Ongoing
      EX10 BUSINESS SOLUTIONS LLP AAN-6078 Designated Partner 2018-11-30 Ongoing
      NAFA VENTURE CAPITAL MANAGEMENT LLP ACA-0029 Designated Partner 2023-02-20 Ongoing
      BIIIG CAPITAL MANAGEMENT LLP ACD-6156 Designated Partner 2023-10-26 Ongoing
      BIIIG SPONSORS LLP ACF-1638 Partner 2024-01-29 Ongoing
      SATPURA SUSTAINABLE SYSTEMS PRIVATE LIMITED U29268MH2009PTC196706 Director 2009-10-27 Ongoing
      ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Whole-time director - 2012-02-01
      ENAM WEALTH MANAGEMENT CO. PRIVATE LIMITED U65999MH2009PTC191698 Director - 2012-02-01
      NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Additional Director - 2023-09-30
      NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director 2023-10-26 Ongoing
      GARDENWALA VERDURE FOUNDATION U85300MH2022NPL394394 Director 2022-11-30 Ongoing
      Other Directorships of ABHINAV KISHORILAL MUNSHI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA MEDICUS INDIA LLP AAE-5776 Designated Partner 2015-08-14 Ongoing
      TENTH INDUS CONSULTANTS LLP AAH-5624 Designated Partner 2016-10-06 Ongoing
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Nominee Director 2017-02-16 Ongoing
      MOUNTTECH INDIA VENTURES PRIVATE LIMITED U66309DL2023PTC417024 Additional Director 2024-04-03 Ongoing
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2012-09-28
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2014-12-17
      FUTURE SPECIALITY MEDICARE PRIVATE LIMITED U74999WB2010PTC153450 Director 2015-06-08 Ongoing

      CIN Company Name Company Address
      AAJ-8422 UAP FISCAL ADVISORS LLP 494, B-21 Sadhana CHS Ltd., 16th Road Corner, 1st floor, Khar (West) Mumbai, Maharashtra, India - 400052
      U36999MH2021PTC356635 VAISHNAVI JARIWALA FINE JEWELLERY PRIVATE LIMITED 494 B-21, Sadhana CHS Ltd., 16th Road Corner,1st floor, Khar (West), , Mumbai, Maharashtra, India - 400052
      ACI-1811 TIRUPATI BALAJI ASSOCIATES LLP 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      ACA-3133 GRACE GEMS AND JEWELLERY LLP 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052
      U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
      U28999MH2020PTC351769 RHINO BARRELS AND ORGANICS PRIVATE LIMITED 101 1st Floor,Satnam SagarGoldenCrestCHS Plot No.19,7th & 11thRoadCornerKhar West , Mumbai, Maharashtra, India - 400052
      U15136MH2021PTC353359 GRIND ESSENTIALS PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
      U70102MH2013PTC243579 WIZARD CONSTRUCTION (INDIA) PRIVATE LIMITED Unit No 901/9th Floor,Sapphire,S.V Road, 1st Road Corner, Khar West, , Mumbai, Maharashtra, India - 400052
      U05000MH2001PTC133894 NURTURE AQUA TECHNOLOGY PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West ) , Mumbai, Maharashtra, India - 400052
      U15490MH2021PTC362386 HERBS & HEALTH BIOTECH PRIVATE LIMITED Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
      ACE-2679 AUM-ZYJ BUILDERS LLP 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052
      U01110MH1991PTC064639 DEEPASHREE FARMS AND FERTILISERS PRIVATE LIMITED 494 SADHANA B-316TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U24110MH1991PTC064641 DEEPASHREE FARM CHEM P LTD B-3 SADHANA 16TH ROAD 494KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U74999MH2018PTC310697 CANOPUS MARINE MANAGEMENT SERVICES PRIVATE LIMITED 21, AMBER CRAFT CHS. 163B, DR. AMBEDKAR ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U74999MH2021PTC354275 AQUAVIBE MARINE MANAGEMENT AND SERVICES PRIVATE LIMITED 21, AMBER CRAFT CHS. 163B DR. AMBEDKAR ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U45203MH2018PTC307423 NANAK LAMA VENTURES PRIVATE LIMITED 901, 9TH FLOOR, SAPPHIRE, 1ST CORNER, S.V. ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U63040MH1981PTC025277 KAPADIA TRAVELS PVT LTD Flat No. 14, 1st Floor, Madhur Milan, 14 B Road, Khar West, , Mumbai, Maharashtra, India - 400052
      U40108MH2020PTC348899 NAMITECH POWER SOLUTIONS PRIVATE LIMITED A 101, 1st Floor, Gagangiri Premises CHS Union Park Road, Danda, Khar West , Mumbai, Maharashtra, India - 400052
      U65990MH2020PTC350541 NAMITECH INVESTMENTS PRIVATE LIMITED A 101, 1st Floor, Gagangiri Premises CHS Union Park Road, Danda, Khar West , Mumbai, Maharashtra, India - 400052
      U67200MH2022PTC393579 SPP INSURANCE BROKING PRIVATE LIMITED Flat No. 12, 1st Floor, Manish Court CHS 16th Road, Khar West , Mumbai, Maharashtra, India - 400052
      AAK-8207 LEO PEARL GLOBAL IMPEX LLP Flat No. 5, Ajanta Bldg., 1st Floor Plot No. 20/21, Carter Road, Khar (West) Mumbai, Maharashtra, India - 400052
      AAZ-4954 ILLUMINATE FOODS LLP B 3, 1ST FLR, SHAYAM NIWAS CHS. LTD., 3RD ROAD, NR GOVINDHAM TEMPLE, KHAR WEST, MUMBAI, Maharashtra, India - 400052
      AAK-7478 ROLLING LOGIC PRODUCTIONS LLP B-3, 1ST FLR SHAYAM NIWAS CHS LTD 3RD ROAD NR GOVINDDHAM TEMPLE KHAR WEST MUMBAI, Maharashtra, India - 400052
      U51100MH2019PTC323875 WIND CHIMES ENTERPRISES PRIVATE LIMITED 6-B, 2nd Floor, New Meghdoot CHS Plot No. 535/36, Linking Road, Khar West , Mumbai, Maharashtra, India - 400052
      U67100MH2016PTC282329 MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED B-604/605, 6th Floor, LEO Building, Kohinoor CHS Plot 479, 24th Road, Khar(West) , Mumbai, Maharashtra, India - 400052
      U70102MH2012PTC237783 SAHIB REALTY PRIVATE LIMITED 6B, LEO KOHINOOR BUILDING, 1ST FLOOR, PLOT NO 479, 24TH ROAD, KHAR - WEST , MUMBAI, Maharashtra, India - 400052
      U74120MH2012PTC225761 SWARG ADVISORS & TRADERS PRIVATE LIMITED FLAT NO 102, 1ST FLOOR, ARIHANT BUILDING, PLOT NO. 613/B, 15 TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      AAB-6796 RASHTRIYA KALANIDHI LLP Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052
      U74999MH2015PTC261681 MAITREYI CAPITAL ADVISORS PRIVATE LIMITED B-604/605, 6th Floor, LEO Building, Kohinoor CHS, Plot No. 479, 24th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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