• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      NAFA SEEDERS LLP

      LLPIN: AAI-2897 As on: 2026-07-13

      NAFA SEEDERS LLP (LLPIN: AAI-2897) is a Limited Liability Partnership firm incorporated on 17 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 178300000.00.

      Designated Partners of NAFA SEEDERS LLP are MURALI MALAYAPPAN ., MADHURI MADHUSUDAN KELA, and ASHUTOSH MAHESH BHONDELE.

      NAFA SEEDERS 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.

      NAFA SEEDERS LLP's LLP Identification Number is (LLPIN)AAI-2897. Its Email address is [email protected] and its registered address is 2nd Floor, Canara Bank Building, 15/17, Adi Marzban Path, Ballard Estate, Mumbai, Maharashtra, India - 400038

      Current status of NAFA SEEDERS 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 NAFA SEEDERS 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 SEEDERS
      DIN Director Name Designation Appointment Date
      00030096 MURALI MALAYAPPAN . Designated Partner 2018-04-24
      00440364 MADHURI MADHUSUDAN KELA Designated Partner 2023-03-25
      02227077 ASHUTOSH MAHESH BHONDELE Designated Partner 2022-08-04
      Past Directors & Key Managerial Personnel of NAFA SEEDERS
      DIN Director Name Designation Appointment Date Cessation
      00030096 MURALI MALAYAPPAN . Partner - 2018-04-24
      00294327 SANTOSHKUMAR PANDEY Designated Partner - 2023-03-25
      00440364 MADHURI MADHUSUDAN KELA Partner - 2018-04-24
      00629670 AMEYA SURESH PRABHU Designated Partner - 2018-04-23
      05100311 VIKRAM PRATAPBHAI KOTAK Designated Partner - 2018-04-24
      Other Directorships of MURALI MALAYAPPAN .
      Company Name CIN Designation Appointment Date Cessation
      SRI MARUTHI FOUNDATIONS LLP AAJ-0064 Designated Partner 2017-03-30 Ongoing
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Managing Director 2018-12-13 Ongoing
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Managing Director - 2018-12-12
      SHRIRAM LIVING SPACES PRIVATE LIMITED U45200KA2017PTC099720 Director - 2018-03-31
      SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Additional Director - 2011-09-30
      SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Director 2011-09-30 Ongoing
      SPL PROPERTIES PRIVATE LIMITED U45201KA2006PTC041001 Director - 2008-03-25
      SPL REALTORS PRIVATE LIMITED U45201KA2006PTC041012 Director - 2006-11-25
      SHRIRAM PROPERTIES AND CONSTRUCTIONS (CHENNAI) LIMITED U45201TN1995PLC033214 Director - 2013-08-02
      SHRIRAM PROPERTIES (COIMBATORE) PRIVATE LIMITED U45201TZ2005PTC012434 Director - 2008-03-31
      SPL CONSTRUCTORS PRIVATE LIMITED U45202KA2006PTC041011 Director - 2009-03-30
      GLOBAL ENTROPOLIS (VIZAG) PRIVATE LIMITED U45202KA2008PTC045671 Additional Director - 2011-09-30
      GLOBAL ENTROPOLIS (VIZAG) PRIVATE LIMITED U45202KA2008PTC045671 Director 2011-09-30 Ongoing
      BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Additional Director - 2011-09-29
      BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Director 2012-09-28 Ongoing
      BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Director - 2007-05-29
      BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Managing Director - 2012-09-28
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2015-02-01
      SHRIRAM UPSCALE SPACES PRIVATE LIMITED U45500KA2017PTC099721 Director - 2018-03-31
      TWENTYFIRST CENTURY INFRASTRUCTURE PRIVATE LIMITED U70102KA2006PTC040762 Director - 2010-04-02
      SPL DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040976 Director - 2008-02-29
      SPL PROPERTIES (BNE) PRIVATE LIMITED U70102KA2006PTC040977 Director - 2008-03-05
      GLOBAL ENTROPOLIS ASIA PRIVATE LIMITED U70102KA2007PTC042297 Director - 2008-03-31
      SPL HOMES PRIVATE LIMITED U70102KA2007PTC042757 Director - 2008-02-29
      SPL PROPCARE PRIVATE LIMITED U70200KA2007PTC042809 Director - 2008-04-10
      SPL BUILDERS PRIVATE LIMITED U70200KA2007PTC042810 Director 2007-05-15 Ongoing
      HD MEDICAL SERVICES (INDIA) PRIVATE LIMITED. U73100TN2005PTC058099 Additional Director - 2022-09-30
      HD MEDICAL SERVICES (INDIA) PRIVATE LIMITED. U73100TN2005PTC058099 Director 2022-08-08 Ongoing
      NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Additional Director - 2017-09-13
      NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director 2020-02-11 Ongoing
      NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2020-02-10
      SVL LIMITED U74900TN1986PLC013431 Additional Director - 2016-01-27
      Other Directorships of SANTOSHKUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VRINDA ADVISORS LLP AAG-6353 Partner 2017-06-30 Ongoing
      OSIYAJI ADVISORS LLP AAK-3170 Designated Partner 2017-08-16 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2016-02-09
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director 2007-11-26 Ongoing
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2005-03-28 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Additional Director - 2016-05-30
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2016-02-09
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2015-01-19
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2013-09-30
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director - 2016-02-09
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2017-08-07
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director - 2021-09-03
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director 2013-03-26 Ongoing
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Additional Director - 2016-09-30
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Whole-time director 2016-09-30 Ongoing
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2013-06-17 Ongoing
      Other Directorships of MADHURI MADHUSUDAN KELA
      Company Name CIN Designation Appointment Date Cessation
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2022-06-13
      TATHASTU ADVISORS LLP AAC-1261 Partner - 2019-07-15
      PACE COMEX LLP AAD-1435 Partner 2015-07-17 Ongoing
      WOODSTOCK ESTATE MANAGEMENT LLP AAH-1897 Designated Partner 2016-08-20 Ongoing
      MAVI ADVISORS LLP AAM-4301 Partner 2018-04-16 Ongoing
      ABAKKUS EXPERT PROFESSIONALS LLP ACF-9145 Partner 2024-03-07 Ongoing
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-09-30
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Director - 2021-11-08
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director 2024-02-28 Ongoing
      CPPE TRAINING PRIVATE LIMITED U74900MH2002PTC134682 Director 2006-12-26 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 PE MANAGERS LLP AAH-0003 Designated Partner 2016-07-25 Ongoing
      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 PE MANAGERS LLP AAH-0003 Designated Partner 2016-09-14 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 VIKRAM PRATAPBHAI KOTAK
      Company Name CIN Designation Appointment Date Cessation
      CREDENCE FAMILY OFFICE LLP AAA-1474 Designated Partner - 2019-07-25
      CREST PARTNERS LLP AAC-8219 Designated Partner 2014-10-16 Ongoing
      ACE PARTNERS LLP AAK-4819 Designated Partner 2017-09-04 Ongoing
      LANSDOWNE ACE INDIA CAPITAL & INVESTMENT ADVISORS LLP AAL-6756 Designated Partner 2021-09-30 Ongoing
      LANSDOWNE ACE INDIA CAPITAL & INVESTMENT ADVISORS LLP AAL-6756 Designated Partner - 2021-09-29
      ACE LANSDOWNE INVESTMENTS SERVICES LLP AAL-7739 Designated Partner 2021-09-30 Ongoing
      ACE LANSDOWNE INVESTMENTS SERVICES LLP AAL-7739 Designated Partner - 2019-06-28
      PRAGUN VENTURES LIMITED LIABILITY PARTNE RSHIP AAL-7889 Designated Partner 2018-01-22 Ongoing
      ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-07-24
      FINFIX RESEARCH AND ANALYTICS PRIVATE LIMITED U67190CH2014PTC035161 Director - 2021-08-05
      DOT1 SOLUTIONS PRIVATE LIMITED U72900MH2014PTC256994 Additional Director - 2015-09-16
      DOT1 SOLUTIONS PRIVATE LIMITED U72900MH2014PTC256994 Director - 2019-07-04
      AVAUNCE FINTRADE PRIVATE LIMITED U74120MH2012PTC226732 Additional Director - 2019-04-05
      AVAUNCE FINTRADE PRIVATE LIMITED U74120MH2012PTC226732 Director - 2013-06-30
      NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2017-07-15
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-08-01
      HIVE FINTRADE PRIVATE LIMITED U74999MH2011PTC225434 Director - 2013-06-30

      CIN Company Name Company Address
      U55900MH2008PTC177687 UAP FACILITATORS PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE,,MUMBAI,Mumbai City,Maharashtra,400038-India
      U13209MH2013PTC246543 INDO-AFRICA RESOURCES PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U51900MH2000PTC123537 BRAHASPATI MERCHANDISE PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U63090MH1989PTC053997 AMEYA CLEARING AGENCY PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U70102MH2013PTC243784 PUSHTI HILL RESIDENCY PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74140MH2007PTC170108 NAFA GENERAL PARTNERS PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U74999MH1956PTC009895 DUESBERG BOSSON FILS PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U93000MH2010PTC204237 FORESIGHT 2020 PROJECT CONSULTANTS PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      AAO-2479 NAFA ADVISORY LLP 2nd Floor, Flat 3, Canara Bank Building, 15/17 Adi Marzban Path, Ballard Estate Mumbai, Maharashtra, India - 400038
      AAA-5394 UAP ADVISORS LLP 2ND FLOOR, FLAT 3, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, MANGALORE ST, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U65900MH1995PTC089093 NAFA CAPITAL ADVISORS PRIVATE LIMITED 2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U51909MH2018PTC318451 LOVELEEM DISTRIBUTION INDIA PRIVATE LIMITED 3, FLOOR 2, 15/17, CANARA BANK, ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U35110MH1964PTC013016 NEPTUNE SHIPPING COMPANY PRIVATE LIMITED CANARA BANK BU9ILDING15/17 ADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U31100MH1978PLC020763 MAYANK ELECTRO LIMITED R:1, F:2, W:P:15/17, Canara Bank, Off Shahid Bhagat Singh, Adi Marzban Path, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U74900MH2013PTC246456 MYORAH LUXE TRADE PRIVATE LIMITED R:1,F:2,W:P:15/17, Canara Bank ,Ballard Estate Off Shahid Bhagat Singh Road,Adi Marzban Path, , Mumbai, Maharashtra, India - 400038
      U52599MH2020PTC335873 DRASLOVKA SERVICES INDIA PRIVATE LIMITED 3 FLOOR-2, PLOT NO 15/17, CANARA BANK, ADI MARZBAN PATH, SHAHID BHAGAT SINGH RD , MUMBAI, Maharashtra, India - 400038
      ABA-9948 PENTOMIME CONSULTING LLP FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001
      U45202MH1994PTC084103 RENOKLD PROPERTIES PRIVATE LIMITED CANBANK BUILDING15/17 ADI MARZABAN PETH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U63040MH1983PTC029390 SUNDERSONS LOGISTICS PRIVATE LIMITED ORIENT HOUSE, GROUND FLOOR, ADI MARZBAN PATH BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      AAI-3458 ZOZA HEALTHCARE LLP GIRI NIWAS, OFFICE NO. 3, FIRST FLOOR, ADI MARZBAN PATH, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      U45200MH1996PTC102565 TRILOKA DEVELOP AND ESTATE PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45200MH1996PTC104162 CYRIL ESTATE AND REALITY PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45200MH1996PTC104163 CLARENCE ESTATE AND DEVELOPMENT PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45200MH1996PTC104166 DEVAGIRI ESTATE AND REALITY PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U65910MH1995PTC091052 RAGINI LEASING PRIVATE LIMITED BALLARD HOUSE 2ND FRADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U67190MH1996PTC103798 LEROY ESTATE AND REALITY PRIVATE LIMITED BALLARD HOUSE 2ND FLOOR ADIMARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U70100MH1960PTC011590 J D AND CO PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U70100MH1996PTC102476 PEEYUSHA ESTATE AND REALITY PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U70100MH1996PTC103784 PUSHPAKA ESTATE AND REALITY PRIVATE LIMITED BALLARD HOUST 2ND FLOORADI MARZBAN PATH BALLARD,ESTATE , MUMBAI, Maharashtra, India - 400038
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      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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      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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