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  • Outstanding Payments (MSME)
  • Complaints
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WESTEX REALTY & INFRA LLP

LLPIN: AAJ-7264 As on: 2026-07-13

WESTEX REALTY & INFRA LLP (LLPIN: AAJ-7264) is a Limited Liability Partnership firm incorporated on 15 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2552040.00.

Designated Partners of WESTEX REALTY & INFRA LLP are GEETHA MADHAVAN, UDAY PRABHAKARAN NAIR, and LAKSHMI MADHAVAN.

WESTEX REALTY & INFRA LLP's LLP Identification Number is (LLPIN)AAJ-7264. Its Email address is [email protected] and its registered address is B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057

Current status of WESTEX REALTY & INFRA 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 WESTEX REALTY & INFRA 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 WESTEX REALTY & INFRA
DIN Director Name Designation Appointment Date
01624225 GEETHA MADHAVAN Designated Partner 2017-06-15
03431884 UDAY PRABHAKARAN NAIR Partner 2020-03-20
06842149 LAKSHMI MADHAVAN Partner 2021-11-25
Past Directors & Key Managerial Personnel of WESTEX REALTY & INFRA
DIN Director Name Designation Appointment Date Cessation
07899765 AMAR HUKMAT TEKWANI Partner - 2021-11-24
Other Directorships of AMAR HUKMAT TEKWANI
Company Name CIN Designation Appointment Date Cessation
FEDEX STOCK BROKING LLP AAJ-0305 Designated Partner - 2021-06-09
SANGUINE WEALTH ADVISORS LLP AAK-4385 Designated Partner 2017-08-29 Ongoing
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Additional Director - 2017-09-29
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2021-03-18
GMAT ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC307888 Director - 2021-03-18
Other Directorships of GEETHA MADHAVAN
Company Name CIN Designation Appointment Date Cessation
GAZANIA ADVISORY LLP AAI-6744 Designated Partner 2017-02-27 Ongoing
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner - 2017-03-25
FEDEX STOCK BROKING LLP AAJ-0305 Designated Partner 2017-03-31 Ongoing
CASPER ADVISORY LLP AAK-0749 Designated Partner 2017-07-21 Ongoing
GOODBIT ADVISORS LLP AAK-2835 Designated Partner 2017-08-10 Ongoing
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner 2017-08-18 Ongoing
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Partner - 2019-12-18
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-04-02
TREMIS CONSULTANCY LLP AAK-9074 Partner - 2019-04-01
SUNSET LANDS LLP AAU-4695 Partner 2020-11-11 Ongoing
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Additional Director - 2021-11-30
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director 2021-11-30 Ongoing
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2015-04-01
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Whole-time director - 2019-10-30
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Additional Director - 2022-09-30
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director 2022-04-22 Ongoing
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2019-10-18
COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Director - 2014-08-25
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Additional Director - 2009-08-24
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Director - 2011-04-30
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Director - 2014-04-01
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2014-09-29
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director - 2018-12-29
WESTEX REALTY & INFRA PRIVATE LIMITED U70101MH2015PTC262412 Director - 2017-06-14
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2010-12-01
IMPEL REALTY & INFRA PRIVATE LIMITED U70200MH2017PTC297984 Director 2017-07-28 Ongoing
GEKOM LOGISTICS PRIVATE LIMITED U72900MH2004PTC149382 Director - 2014-06-23
EMKAY SUPPLY CHAIN PRIVATE LIMITED U72900MH2019PTC323617 Director - 2020-02-20
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-25
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2013-03-11
GMAT ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC307888 Director 2018-04-11 Ongoing
FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Additional Director - 2014-09-30
FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Director - 2017-03-30
Other Directorships of UDAY PRABHAKARAN NAIR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
PANTOMATH ADVISORS LLP AAB-8231 Partner - 2016-12-31
GAZANIA ADVISORY LLP AAI-6744 Partner 2017-03-25 Ongoing
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner 2017-03-25 Ongoing
FLORINTREE GREEN LLP AAJ-2553 - 2023-03-18
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2017-09-12 Ongoing
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner 2017-11-23 Ongoing
FOLLIS ADVISORY LLP AAM-1785 Partner 2021-09-20 Ongoing
FEDSEC TRUSTEESHIP AND CORPORATE ADVISOR S LLP AAP-1466 Designated Partner 2019-05-01 Ongoing
PROTECT ADVISORS LLP AAW-9770 Designated Partner 2021-10-28 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner 2022-04-05 Ongoing
FEDSEC INVESTMENT MANAGERS LLP ABA-7213 Designated Partner 2022-02-18 Ongoing
FLORINTREE EMPLOYEES LLP ABA-9849 Designated Partner - 2023-06-14
FLORINTREE EMPLOYEES LLP ABA-9849 Partner 2022-05-11 Ongoing
FLORINTREE EMPLOYEES LLP ABA-9849 Partner - 2023-06-16
FEDSEC PROPERTY LLP ABB-9275 Designated Partner 2022-08-01 Ongoing
DIAGRID INFRA PRIVATE LIMITED U27300PN2019PTC182636 Director 2019-03-06 Ongoing
ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Additional Director - 2017-09-30
ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director 2017-09-30 Ongoing
GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director 2012-03-16 Ongoing
GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2014-05-06
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2017-02-15
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Whole-time director 2017-02-15 Ongoing
FEDSEC FINANCIAL SERVICES PRIVATE LIMITED U67190MH2022PTC385270 Director 2022-06-23 Ongoing
WOODSTOCK HOUSING PRIVATE LIMITED U70100MH2019PTC321652 Director - 2021-11-22
INGOT FEDEX MARKETING SERVICES PRIVATE LIMITED U74994MH2020PTC347500 Director 2020-10-09 Ongoing
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2018-09-26
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director 2018-09-26 Ongoing
KITCHEN CRAFT PRIVATE LIMITED U74999MH2018PTC308169 Additional Director - 2020-12-31
KITCHEN CRAFT PRIVATE LIMITED U74999MH2018PTC308169 Director - 2022-06-21
SATEC INFRA ENGINEERING PRIVATE LIMITED U74999MH2019PTC323453 Director 2019-04-01 Ongoing
Other Directorships of LAKSHMI MADHAVAN

CIN Company Name Company Address
AAI-6744 GAZANIA ADVISORY LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
AAJ-0305 FEDEX STOCK BROKING LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
U45200MH2012PTC310610 ASTEN MALLS PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
U51100MH2005PTC150970 WESTEX INFOTECH PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
U51100MH2008PTC184183 WHITE WATER MASS MEDIA PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
U65923MH1998PTC114960 FEDEX FINANCE PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
U65923MH1998PTC116210 TRINITY FINSEC PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
U67120MH1996PTC102140 FEDEX SECURITIES PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
U70200MH2017PTC297984 IMPEL REALTY & INFRA PRIVATE LIMITED B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
AAK-2835 GOODBIT ADVISORS LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
AAK-3525 PLUTUS CORPORATE ADVISORY LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
U70109MH2008PTC186688 FINTEL HOMES PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U74999MH2018PTC307888 GMAT ENTERTAINMENT PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaladas Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U63090MH2007PTC167616 MODUS LOGISTICS PRIVATE LIMITED B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle ( East) , Mumbai, Maharashtra, India - 400057
U51909MH2018PTC318202 GGTRADING ENTERPRISE PRIVATE LIMITED 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057
U51909MH2019PTC320810 VIEWMARK TRADING PRIVATE LIMITED 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057
U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
ABA-7213 FEDSEC INVESTMENT MANAGERS LLP B7 JAY CHAMBERS, DAYALDAS ROAD, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
U70102MH2010PTC211233 HIGH TOWN DEVELOPERS PRIVATE LIMITED 3rd Floor, Jay Chambers, Service Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
U72900MH2019PTC323617 EMKAY SUPPLY CHAIN PRIVATE LIMITED B7,3rd FLOOR, JAY CHAMBERS, DAYALDAS ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U86909MH2023PTC398703 TRK DENTAL PRIVATE LIMITED Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India
L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
AAN-6188 MAHHA ESFAW REALTY LLP 306, 3rd Floor, E-Square Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
U74210MH1983PTC452180 MENON IMPEX PRIVATE LIMITED Jay Chambers, B Wing Service Road Vile Parle E,,Mumbai,Mumbai,Maharashtra,400057-India
U74102MH2023PTC398858 SHILP ASSOCIATES PRIVATE LIMITED 317 3RD FLOOR E-SQUARE ABOVE SBI BANK,SUBHASH ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
U51909MH2020PTC336578 LAFRETIER PRECIOUS PRIVATE LIMITED C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057
U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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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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