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      • Outstanding Payments (MSME)
      • Complaints
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      COLBY MALL DEVELOPERS COMPANY LLP

      LLPIN: AAH-2966 As on: 2026-07-13

      COLBY MALL DEVELOPERS COMPANY LLP (LLPIN: AAH-2966) is a Limited Liability Partnership firm incorporated on 01 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 390000.00.

      Designated Partners of COLBY MALL DEVELOPERS COMPANY LLP are ASHOK SHYAM SUNDER TULSIAN, and ATUL AGGARWAL.

      COLBY MALL DEVELOPERS COMPANY 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 24 May 2024.

      COLBY MALL DEVELOPERS COMPANY LLP's LLP Identification Number is (LLPIN)AAH-2966. Its Email address is [email protected] and its registered address is D/304, Godavari Chs Ltd Shantivan Borivali (East) Mumbai, Maharashtra, India - 400066

      Current status of COLBY MALL DEVELOPERS COMPANY 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 COLBY MALL DEVELOPERS COMPANY 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 COLBY MALL DEVELOPERS COMPANY
      DIN Director Name Designation Appointment Date
      01745484 ASHOK SHYAM SUNDER TULSIAN Designated Partner 2016-09-01
      03547197 ATUL AGGARWAL Designated Partner 2016-09-01
      Past Directors & Key Managerial Personnel of COLBY MALL DEVELOPERS COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK SHYAM SUNDER TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      SALLEE TRADEFIN LIMITED U30000MH1996PLC100621 Additional Director - 2008-09-27
      SALLEE TRADEFIN LIMITED U30000MH1996PLC100621 Director - 2015-03-10
      COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Additional Director - 2008-09-29
      COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director 2008-09-29 Ongoing
      Other Directorships of ATUL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA CLOSURES LLP AAB-5033 Designated Partner 2013-05-07 Ongoing
      ANNAPURNA PET PRIVATE LIMITED U25203MH2011PTC218187 Additional Director - 2017-01-25
      ANNAPURNA PET PRIVATE LIMITED U25203MH2011PTC218187 Director - 2023-10-31
      INSAT INDUSTRIES PRIVATE LIMITED U25209DD2021PTC009897 Director 2022-02-17 Ongoing
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Additional Director - 2016-11-12
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director - 2023-10-26
      VIGILANT SPECIALITIES PRIVATE LIMITED U74901MH2024PTC426953 Director 2024-06-15 Ongoing
      COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Additional Director - 2013-09-30
      COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U74999MH2006PTC164646 COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED D/304, Godavari Chs Ltd Shantivan, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U67200MH2004PTC146103 ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED D/304, GODAVARI, SHANTIVAN, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U45209MH2022PTC394507 SERENO REALTORS PRIVATE LIMITED Shop no. 24, Godavari CHS Ltd. Shantivan, Borivali (east), , Mumbai, Maharashtra, India - 400066
      AAQ-7894 COLLABORATIVE DESIGN STUDIO LLP D/701, Shantidwar CHS LTD, Shantivan Borivali East NR Borivali National Park, Mumbai, Maharashtra, India - 400066
      AAM-7098 J.P.J. ASSOCIATES LLP D-401 SHANTIDWAR C&D CHS LTD, SANT GNANESHWAR MARG,OPP BOMBAY BACKERY, SHANTIVAN BORIVALI EAST, Maharashtra, India - 400066
      U74999MH2017PTC293577 SEAFOX INDIA MARINE SERVICES PRIVATE LIMITED D-404, Subhsarita CHS Ltd., Appa Saheb, Shidhaye Marg, Near Shree Krishna Temple , Borivali (East), Mumbai, Maharashtra, India - 400066
      U68200MH2023PTC401348 LIGHTHOUSE REALTY SOLUTIONS PRIVATE LIMITED 2401, D-Wing, Ekta Meadows CHS LTD,Siddharth Nagar, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India
      AAI-5930 AZZUR ACCESSORIES LLP A - 03, Borivali Godavari CHS LTD, Carter No- 1, Borivali East, Near Shamrao Vithal Bank, Mumbai, Maharashtra, India - 400066
      ACL-5037 JAJOO JAIN & CO LLP D-603 Radha Residency CHS Ltd (Radha Govind),Sidharth Nagar Borivali East Nr. ST. John School,Borivlai East,Mumbai,Maharashtra,India-400066
      AAR-3425 AVIMUKTA ASSET ADVISORS LLP B/101, BHIMA CHS LTD SHANTIVAN, BORIVALI EAST Mumbai, Maharashtra, India - 400066
      ACS-2926 UCAN SPORTS AND ACADEMY LLP D201 EKTA MEADOWS CHS LTD,SIDDHARTH NAGAR,Borivali East,Mumbai,Maharashtra,India-400066
      U90000MH2025PTC460012 RAHUL NAKHAREKAR ACTIVITIES AND EVENT STUDIO PRIVATE LIMITED F/203, Godavari CHS Ltd,Shantivan, Exp Highway,,Borivlai East,Mumbai,Maharashtra,400066-India
      U45400MH2015PTC265431 BHAIRAV CONSTRUCTIONS PRIVATE LIMITED C-001, KRISHNA CHS LTD SHANTIVAN , BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U74909MH2026PTC469887 B GIRIYA VALUERS PRIVATE LIMITED Shop-17, Koyna CHS Ltd.,S. D Road, Shantivan,Borivlai East,Mumbai,Maharashtra,400066-India
      U74999MH2019PTC334191 MAAI ENTERTAINMENT PRIVATE LIMITED 701 SHANTI MHAL CHS LTD SHANTIVAN COMPLEX BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAI-7092 GENETIC WORLD MOLECULAR GENETICS LABORAT ORY LLP A-401, KOYNA CHS LTD SHANTIVAN, NR NATIONAL PARK, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U63030MH2016PTC284831 ZOOM PLACES AND HOLIDAYS PRIVATE LIMITED D-703, VINAY APARTMENT CHS LTD. CHOGLE NAGAR, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U74999MH2013PTC241651 TAX MENTORS PRIVATE LIMITED C-204 , KOYNA CHS LTD. SHANTIVAN COMPLEX, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAR-2226 GENESIS MARKETWISE LLP 304, Krishna Kaveri CHS Ltd, Green View Complex, Nancy Colony, Borivali East, Mumbai, Maharashtra, India - 400066
      U52520MH2019PTC328033 SPACE KALP PRIVATE LIMITED 401, OM DRONAGIRI CHS LTD SHANTIVAN CTS-2144/5, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U24233MH2014PTC256570 PONA FIRE SYSTEMS SERVICES PRIVATE LIMITED 502/D SHREE ADINATH TOWER CHS LTD NR NENSEY COLONY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U55101MH2019PTC335253 BHAIRAV HOSPITALITY PRIVATE LIMITED C001, KRISHNA CHS LTD, SHANTIVAN COMPLEX OPP. SONA TALKIES, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U65990MH2019PLC321533 FUBIQ NIDHI LIMITED B-101, Bhima CHS LTD SHANTIVAN COMPLEX OPP. SONA TALKIES, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74999MH2018PTC315784 ESARJEY MEDIA VENTURE PRIVATE LIMITED D-604, DHRIVA TARA CHS LTD. SHIV VALLABH RD, BORIVALI EAST, ASHOKVAN , MUMBAI, Maharashtra, India - 400066
      U93090MH2018PTC311038 GEOMAPPING & INFRA SOLUTIONS PRIVATE LIMITED A/204, The Koyna CHS Ltd, Near Shantivan Near National Park, Borivali East, , MUMBAI, Maharashtra, India - 400066
      U72900MH2021PTC370089 CLOUDOPEX CONSULTING PRIVATE LIMITED E-604 Shree Krishna Complex, D&E CHS ltd Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066
      U70102MH2012PTC226367 ARCHSUNIL INFRA PROJECTS PRIVATE LIMITED Office No.1, Gangadhar CHS Ltd, Sant Dyaneshwar Mg Above PMC Bank, Shantivan, Borivali East , Mumbai, Maharashtra, India - 400066
      AAH-3947 ROKA CAPITAL SERVICES LLP Shop No.10, D-Wing, Dheeraj Regency CHS LTD, Off. W.E.H, Behind Broadway Mall, Borivali East Mumbai, Maharashtra, India - 400066
      U55101MH2007PTC166986 SAMBIT E-VENTURES PRIVATE LIMITED FLAT - 304, BLUE ROSE IND PREMISES CHS LTD, WEST EXP HIGHWAY, BORIVALI EAST, NR METRO MAL L , MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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