Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SIDDHLEELA DEVELOPERS LLP
LLPIN: AAJ-8416 As on: 2026-07-13
SIDDHLEELA DEVELOPERS LLP (LLPIN: AAJ-8416) is a Limited Liability Partnership firm incorporated on 30 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of SIDDHLEELA DEVELOPERS LLP are MAMTA KAMAL DHANUKA, SAURABH KAMAL DHANUKA, and SHREYA KAMAL DHANUKA.
SIDDHLEELA DEVELOPERS 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 19 Apr 2024.
SIDDHLEELA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAJ-8416. Its Email address is [email protected] and its registered address is OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
Current status of SIDDHLEELA DEVELOPERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SIDDHLEELA DEVELOPERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDDHLEELA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02839009 | MAMTA KAMAL DHANUKA | Designated Partner | 2020-11-21 |
| 07221284 | SAURABH KAMAL DHANUKA | Partner | 2017-06-30 |
| 07732163 | SHREYA KAMAL DHANUKA | Designated Partner | 2017-06-30 |
Past Directors & Key Managerial Personnel of SIDDHLEELA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02897666 | NILESH SURESH AGRAWAL | Designated Partner | - | 2020-11-21 |
Other Directorships of MAMTA KAMAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUKA FINANCIAL SERVICES LLP | AAD-8029 | Designated Partner | 2020-11-21 | Ongoing |
| DHANUKA FINANCIAL SERVICES LLP | AAD-8029 | Designated Partner | - | 2017-05-31 |
| DHANUKA FINANCIAL SERVICES LLP | AAD-8029 | Partner | - | 2020-11-20 |
| MOKSHA REAL ESTATE LLP | AAE-3426 | Designated Partner | 2015-07-08 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES LLP | AAG-5425 | Designated Partner | 2016-06-01 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Additional Director | - | 2015-09-30 |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Director | 2015-09-30 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Director | - | 2013-08-31 |
Other Directorships of NILESH SURESH AGRAWAL
Other Directorships of SAURABH KAMAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOKSHA REAL ESTATE LLP | AAE-3426 | Designated Partner | - | 2017-04-05 |
| MOKSHA REAL ESTATE LLP | AAE-3426 | Partner | 2017-04-06 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES LLP | AAG-5425 | Designated Partner | - | 2017-04-01 |
| HASHGRAPH LABS INDIA PRIVATE LIMITED | U62099MH2024FTC426515 | Director | 2024-06-05 | Ongoing |
| HASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED | U64990GJ2024FTC148742 | Director | 2024-02-16 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Additional Director | - | 2015-09-30 |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Director | 2015-09-30 | Ongoing |
| KAMAL DHANUKA SECURITIES PRIVATE LIMITED | U66301MH2024PTC419120 | Director | 2024-02-13 | Ongoing |
| FORTUNE PLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED | U70200MH2023PTC415110 | Director | 2023-12-07 | Ongoing |
Other Directorships of SHREYA KAMAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUKA FINANCIAL SERVICES LLP | AAD-8029 | Designated Partner | 2017-05-31 | Ongoing |
| MOKSHA REAL ESTATE LLP | AAE-3426 | Designated Partner | 2017-04-05 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES LLP | AAG-5425 | Designated Partner | 2020-11-21 | Ongoing |
| KAMAL DHANUKA SECURITES PRIVATE LIMITED | U66301MH2024PTC419120 | Director | 2024-02-13 | Ongoing |
| FORTUNE PLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED | U70200MH2023PTC415110 | Director | 2023-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5425 | FORTUNE PLUS MANAGEMENT SERVICES LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U65923MH2009PTC198067 | FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO.209, 2ND FLORR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAD-8029 | DHANUKA FINANCIAL SERVICES LLP | UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U10300MH2007PTC175248 | BLACKGOLD AGRO PRODUCTS PRIVATELIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U46695MH2007PTC176545 | FURTEX DECOR PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH1986PTC040479 | HABHIT WELLNESS PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74110MH1982PTC028851 | MAKSONS CHEMTEX PVT LTD | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U29304MH2024PTC427461 | EXELMOTO MOBILITY TECHNOLOGIES PRIVATE LIMITED | Unit No. 4, Keytuo Industrial Estate,Kondivita Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| ACH-7247 | GRAN VIA INVESTMENT ADVISORS LLP | First floor, Office No.1, K. Raheja prime,Marol Cooperative Industrial Estate Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACI-2329 | AUREZA CREATIONS LLP | Plot No. 102, 2nd Floor, Marol, Co-operative Industrial Estate Limited,,M V Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U61301MH2024PTC434952 | STATION SATCOM COMMUNICATION PRIVATE LIMITED | 2nd Floor, Office No. 1 to 4, Trade Globe, Opp. Kamat Hotel,,Juncn of Kondivita, M. V. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U24114MH2008PTC177287 | MANISH RESINS & POLYMERS PRIVATE LIMITED | UNIT NO. 1, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAF-2322 | INFINITY TRANSLOGISTIC LLP | 116, 1st Floor, Keytuo Industrial Estate,220 Kondivita Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U31401MH2008PTC179677 | EVERGREEN ELECTRICALS PRIVATE LIMITED | Unit No. 05, Keytuo Industrial Estate, C.T.S 220, Kondivita Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| AAG-4283 | SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP | 228, KEYTUO INDUSTRIAL ESTATE , KONDIVITA ROAD ANDHERI EAST , MUMBAI , MAHARASHTRA-400059 MUMBAI, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51900MH2019PTC321921 | ALLPLUS ELECTRONICS PRIVATE LIMITED | UNITNO.201, 2ND FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U72900MH2007PTC176071 | MTM WORKPLACE SOLUTIONS PRIVATE LIMITED | Office No.239 to 241, 2nd Flr, Bldg. No.5B, Mittal Industrial Estate,Near Marol Naka , A K Road , Andheri East, Maharashtra, India - 400059 |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC379875 | MMONEY INFINITE FINANCE PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC382725 | MMONEY INFINITE SAIKEN KAISHU PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023FTC413545 | EMARAT MARITIME (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U78300MH2023FTC412686 | EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| ABZ-1084 | BAKE AND WALLOP FOODS LLP | GALA NO.310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1199 | BROWN AND WHITE NUTRASCIENCE LLP | UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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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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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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.