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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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SKY UNITED LLP

LLPIN: AAK-8304 As on: 2026-07-13

SKY UNITED LLP (LLPIN: AAK-8304) is a Limited Liability Partnership firm incorporated on 11 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of SKY UNITED LLP are BALASUBRAMANIAN PRABHAKARAN, RENU RAJESH GUPTA, DEVADASS PRAVEEN KUMAR, and KAILASH MADANLAL PARIHAR.

SKY UNITED LLP's LLP Identification Number is (LLPIN)AAK-8304. Its Email address is [email protected] and its registered address is UNIT NO. 36, A WING, 1ST FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013

Current status of SKY UNITED 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 SKY UNITED 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 SKY UNITED
DIN Director Name Designation Appointment Date
01428366 BALASUBRAMANIAN PRABHAKARAN Designated Partner 2024-08-30
07845797 RENU RAJESH GUPTA Partner 2022-03-14
10386833 DEVADASS PRAVEEN KUMAR Designated Partner 2023-09-29
00015545 KAILASH MADANLAL PARIHAR Designated Partner 2018-11-23
Past Directors & Key Managerial Personnel of SKY UNITED
DIN Director Name Designation Appointment Date Cessation
06735907 MADHUR RAJESH GUPTA Designated Partner - 2024-08-30
07934044 POOJA RAVI AGARWAL Designated Partner - 2018-11-23
00076219 SANTTOSH SENAPATI Designated Partner - 2023-09-28
06726742 SHREEKRISHNA MUKESH GUPTA Designated Partner - 2024-08-30
00017424 RAVI AGARWAL Designated Partner - 2021-06-01
00017424 RAVI AGARWAL Partner - 2024-08-30
Other Directorships of BALASUBRAMANIAN PRABHAKARAN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-10
SRI NAVALADIYAN ESTATES LLP AAA-2747 Designated Partner 2024-06-19 Ongoing
SRI NAVALADIYAN ESTATES LLP AAA-2747 Designated Partner - 2011-03-24
SRI NAVALADIYAN ESTATES LLP AAA-2747 Partner - 2014-04-18
DEEVYAYAN MINERALS LLP AAA-3221 Designated Partner 2010-12-27 Ongoing
STREAMLAND ESTATE LLP AAA-6050 Designated Partner 2011-08-29 Ongoing
STREAMLAND ESTATE LLP AAA-6050 Partner - 2025-03-24
SPARK MINERALS AND SERVICES LLP AAB-2327 Designated Partner 2012-11-29 Ongoing
THRIVENI SANDS AND AGGREGATE LLP AAB-2399 Designated Partner 2012-12-03 Ongoing
STEM MINERAL RESOURCES LLP AAB-2775 Designated Partner - 2024-03-30
THRIVENI LOGISTICS SERVICES LLP AAB-5715 Designated Partner 2013-06-07 Ongoing
THRIVENI MPN NATURAL RESOURCES LLP AAM-8951 Designated Partner 2018-07-01 Ongoing
PRAKAR ESTATES AND PROMOTERS LLP AAU-8358 Designated Partner 2020-11-26 Ongoing
PRAKAR ESTATES AND PROMOTERS LLP AAU-8358 Designated Partner - 2022-06-30
Tinseltown Gardens LLP ABB-1929 Partner 2024-08-22 Ongoing
NOTCH ENGINEERING & CONSULTING SERVICES LLP ABZ-4736 Partner - 2024-09-20
AKSHAYAM CREATIONS LLP ACE-0020 Partner 2023-11-20 Ongoing
NAAVAL PRAKAR FARMS LLP ACF-4162 Designated Partner 2024-08-21 Ongoing
SHREE NAVAL INFRA HOLDINGS LLP ACO-4286 Designated Partner 2025-05-16 Ongoing
SRII KAIZEN INFRAA AND HOLDING LLP ACO-4987 Designated Partner 2025-05-20 Ongoing
SRII PERSISTENT INFRA AND BUSINESS LLP ACO-4988 Designated Partner 2025-05-20 Ongoing
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2026-03-26
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director 2026-03-02 Ongoing
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2022-06-04
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director - 2023-08-07
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Managing Director 2021-10-07 Ongoing
GROWSOHAM AGROTECH PRIVATE LIMITED U01114HP2018PTC007017 Director 2018-05-16 Ongoing
VETRIVEL FARMS PRIVATE LIMITED U01122TZ2001PTC009640 Director - 2022-08-01
THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Director 2024-02-17 Ongoing
THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Director - 2025-09-11
MAHAPRABHU NATURAL RESOURCES PRIVATE LIMITED U13200OR2022PTC040477 Director - 2024-07-15
THRIVENI METALS PRIVATE LIMITED U13209DL2022PTC396173 Director 2022-04-05 Ongoing
RPK AGRO AND MINING PRIVATE LIMITED U13209OR2007PTC009479 Director - 2010-03-15
BAITARANI MINING PRIVATE LIMITED U13209OR2008PTC010043 Director 2008-05-23 Ongoing
THRIVENI PELLETS PRIVATE LIMITED U13209OR2017PTC027900 Director - 2017-12-26
MAHAPRABHU SERVICES PRIVATE LIMITED U13209OR2022PTC041095 Director - 2024-07-15
SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Director 2022-05-09 Ongoing
SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Director - 2022-08-19
SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Managing Director - 2023-04-27
AASHIRVACHAN INFRA AND MINING PRIVATE LIMITED U14290HP2017PTC006733 Director 2017-09-12 Ongoing
NILADRI MINERALS PRIVATE LIMITED U14292GJ2022PTC132237 Director 2022-05-23 Ongoing
THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director 2020-03-18 Ongoing
LLOYDS STEEL PRIVATE LIMITED U24319MH2020PTC340076 Director 2020-05-28 Ongoing
ALTRADE IRON AND POWER LIMITED U27100OR2011PLC013847 Director - 2022-05-26
KJS PELLETS & POWER PRIVATE LIMITED U27100OR2011PTC013504 Director 2011-04-25 Ongoing
MAHAPRABHU VENTURES PRIVATE LIMITED U27200OR2022PTC040479 Director 2022-08-05 Ongoing
MAHAPRABHU PROJECTS PRIVATE LIMITED U27320OR2022PTC040478 Director - 2024-12-23
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Additional Director - 2020-12-31
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2022-05-24
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Director - 2011-05-04
MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Managing Director - 2011-07-01
GREENFIELD CREATIONS PRIVATE LIMITED U45309TZ2010PTC016085 Director - 2022-05-26
THRIVENI CAR COMPANY PRIVATE LIMITED U50400TZ2011PTC017589 Director - 2020-09-23
PRAKAR AUTOMOTIVE INDIA PRIVATE LIMITED U50402TN2020PTC171630 Director - 2025-04-04
PRAKAR AUTOMOTIVE INDIA PRIVATE LIMITED U50402TN2020PTC171630 Managing Director - 2022-09-28
THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Managing Director 1999-05-28 Ongoing
SHRI JAGANNATH PIPELINE PRIVATE LIMITED U60300TZ2010PTC016503 Director - 2015-11-27
SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Additional Director - 2010-05-31
SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Director 2024-08-08 Ongoing
SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Director - 2013-11-29
GREENFIELD SHELTERS PRIVATE LIMITED U70101TZ2006PTC012914 Director - 2022-05-28
INDRAVATI PROJECTS PRIVATE LIMITED U70109GJ2022PTC132236 Director 2022-05-23 Ongoing
PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Additional Director - 2024-09-29
PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Director 2024-08-08 Ongoing
PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Director - 2013-11-29
MANDOVI RIVER PELLETS PRIVATE LIMITED U70200GA2022PTC015507 Director 2022-09-12 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2015-08-24
GEOMYSORE SERVICES INDIA PVT LTD U74899KA1994PTC044275 Additional Director - 2014-09-30
GEOMYSORE SERVICES INDIA PVT LTD U74899KA1994PTC044275 Director 2014-09-30 Ongoing
GEOMYSORE SERVICES INDIA PVT LTD U74899KA1994PTC044275 Director - 2025-08-25
THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2015-11-27 Ongoing
SOMPURI INFRASTRUCTURES PRIVATE LIMITED U74999GJ2022PTC132245 Director 2022-05-23 Ongoing
LIBERATING MINDS FOUNDATION U74999HP2017NPL006494 Director 2017-02-15 Ongoing
LLOYDS INFINITE FOUNDATION U85300MH2022NPL390238 Additional Director - 2025-05-29
LLOYDS INFINITE FOUNDATION U85300MH2022NPL390238 Director 2024-11-27 Ongoing
LLOYDS FERRA FORGE GLOBAL PRIVATE LIMITED U85490MH2026PTC468967 Director 2026-02-28 Ongoing
Other Directorships of MADHUR RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
USHA PAVERS & PROCESSORS LLP AAC-6755 Designated Partner 2014-09-05 Ongoing
PLUTUS TRADE & COMMODITIES LLP AAE-1921 Designated Partner 2015-06-17 Ongoing
AGRO-ORGO FARMING LLP AAE-2079 Designated Partner 2015-06-19 Ongoing
AEON TRADING LLP AAE-2191 Designated Partner 2015-06-22 Ongoing
LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner 2018-03-17 Ongoing
SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Designated Partner 2018-12-07 Ongoing
Prosperplus Trading LLP ACA-8718 Designated Partner 2023-04-29 Ongoing
Visiofy Trading LLP ACA-8720 Designated Partner 2023-04-29 Ongoing
Growaxis Trading LLP ACA-9834 Designated Partner 2023-05-05 Ongoing
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2021-06-14
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2021-06-14 Ongoing
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director - 2023-08-07
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Additional Director - 2023-09-29
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director 2023-08-17 Ongoing
LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED U42101MH2023PLC400727 Director 2023-04-14 Ongoing
R2TM PRIVATE LIMITED U46909MH2024PTC435669 Director 2024-11-28 Ongoing
LLOYDS SURYA PRIVATE LIMITED U52219MH2023PTC411952 Director 2023-10-11 Ongoing
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director 2014-07-30 Ongoing
HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Additional Director - 2022-09-30
HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Director 2022-03-22 Ongoing
LLOYDS HEALTH & BEAUTY PRIVATE LIMITED U74999MH2014PTC257583 Director 2014-08-26 Ongoing
LLOYDS INFINITE FOUNDATION U85300MH2022NPL390238 Director 2022-09-09 Ongoing
Other Directorships of RENU RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Designated Partner 2017-06-01 Ongoing
TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Partner - 2017-06-01
BLOSSOM TRADE & INTERCHANGE LLP AAC-9648 Designated Partner 2017-06-01 Ongoing
BLOSSOM TRADE & INTERCHANGE LLP AAC-9648 Partner - 2017-06-01
LLOYDS INFINITE FOUNDATION U85300MH2022NPL390238 Director 2022-09-09 Ongoing
Other Directorships of POOJA RAVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVADASS PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTTOSH SENAPATI
Company Name CIN Designation Appointment Date Cessation
SRINATH REALTY PROJECT LLP ABZ-9608 Designated Partner 2024-01-23 Ongoing
KINETIC ENGINEERING LTD L35912MH1970PLC014819 Additional Director - 2008-11-18
KINETIC ENGINEERING LTD L35912MH1970PLC014819 Director - 2012-09-17
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Alternate Director - 2012-09-17
MAHAPRABHU NATURAL RESOURCES PRIVATE LIMITED U13200OR2022PTC040477 Director - 2024-03-20
MAHAPRABHU SERVICES PRIVATE LIMITED U13209OR2022PTC041095 Director - 2024-03-20
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2018-02-23
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Director - 2023-07-28
MAHAPRABHU VENTURES PRIVATE LIMITED U27200OR2022PTC040479 Director - 2024-03-20
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2012-09-17
MAHAPRABHU PROJECTS PRIVATE LIMITED U27320OR2022PTC040478 Director - 2024-03-20
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Additional Director - 2012-09-25
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Nominee Director - 2011-12-16
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Additional Director - 2008-09-30
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 2011-09-16 Ongoing
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Nominee Director - 2011-09-16
THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Additional Director - 2019-06-26
PINEBRIDGE INVESTMENTS INDIA ADVISORS PRIVATE LIMITED U67120MH2007PTC173468 Additional Director - 2008-12-24
PINEBRIDGE INVESTMENTS INDIA ADVISORS PRIVATE LIMITED U67120MH2007PTC173468 Director - 2012-09-17
PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Alternate Director - 2009-04-14
AUMMCHI ADVISOR PRIVATE LIMITED U74140MH2013PTC250150 Director 2013-11-16 Ongoing
AVASARALA TECHNOLOGIES LIMITED U85110KA1987PLC008228 Director - 2012-09-17
Other Directorships of SHREEKRISHNA MUKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
PLUTUS TRADE & COMMODITIES LLP AAE-1921 Designated Partner 2015-06-17 Ongoing
AGRO-ORGO FARMING LLP AAE-2079 Designated Partner 2015-06-19 Ongoing
AEON TRADING LLP AAE-2191 Designated Partner 2015-06-22 Ongoing
LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner 2018-02-08 Ongoing
LLOYDS PALMS SPA LLP AAM-6814 Designated Partner 2018-05-22 Ongoing
SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Designated Partner 2018-12-07 Ongoing
Prosperplus Trading LLP ACA-8718 Designated Partner 2023-04-29 Ongoing
Visiofy Trading LLP ACA-8720 Designated Partner 2023-04-29 Ongoing
Growaxis Trading LLP ACA-9834 Designated Partner 2023-05-05 Ongoing
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2024-03-06
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Whole-time director 2024-03-18 Ongoing
LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Additional Director - 2014-09-30
LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director 2019-01-01 Ongoing
LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2015-01-01
LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Whole-time director - 2019-01-01
LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED U42101MH2023PLC400727 Director 2023-04-14 Ongoing
AMVAK PRIVATE LIMITED U46909MH2024PTC419075 Director 2024-02-12 Ongoing
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Additional Director - 2016-09-30
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director 2016-09-30 Ongoing
LLOYDS HEALTH & BEAUTY PRIVATE LIMITED U74999MH2014PTC257583 Director 2014-08-26 Ongoing
Other Directorships of KAILASH MADANLAL PARIHAR
Company Name CIN Designation Appointment Date Cessation
KPGN INFRA PROPERTY LLP AAA-2065 Designated Partner 2010-08-19 Ongoing
LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Director - 2008-07-31
LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Additional Director - 2014-09-30
LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2015-03-16
CROSSLINK FOOD AND FARMS PRIVATE LIMITED U01409MH2014PTC254259 Director - 2018-06-13
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2012-03-01
ELLKAY CONSTRUCTIONS PRIVATE LIMITED U45200MH1987PTC042547 Director 1994-06-06 Ongoing
CIKURA PROPERTIES LIMITED U45200MH1994PLC081161 Director - 2009-10-06
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2019-02-08
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director 2020-02-04 Ongoing
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2020-02-03
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2008-08-30
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-02-23
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2012-03-01
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2011-09-05
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director - 2012-03-01
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2014-09-30
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2018-06-13
ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Additional Director - 2014-09-29
ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2018-06-13
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director - 2015-11-25
VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Director - 2009-10-06
VERTEX TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH1989PTC054649 Director - 2010-11-15
VAJRA PROPERTIES PRIVATE LIMITED U70102MH1994PTC081268 Director 1999-11-16 Ongoing
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director - 2012-03-01
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Managing Director - 2012-03-01
PRASOON PROPERTIES LIMITED U70102MH2009PLC189952 Director - 2009-10-30
CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Director - 2018-06-15
TALENT DISCOVERI CONSULTING INDIA PRIVATE LIMITED U74140MH2008PTC178821 Director - 2010-10-13
Other Directorships of RAVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Designated Partner 2022-11-24 Ongoing
BLOSSOM TRADE & INTERCHANGE LLP AAC-9648 Designated Partner 2022-11-24 Ongoing
PLUTUS TRADE & COMMODITIES LLP AAE-1921 Designated Partner 2015-06-17 Ongoing
AGRO-ORGO FARMING LLP AAE-2079 Designated Partner 2015-06-19 Ongoing
AEON TRADING LLP AAE-2191 Designated Partner 2015-06-22 Ongoing
LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner 2018-02-08 Ongoing
SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Designated Partner 2018-12-07 Ongoing
Prosperplus Trading LLP ACA-8718 Designated Partner 2023-04-29 Ongoing
Visiofy Trading LLP ACA-8720 Designated Partner 2023-04-29 Ongoing
Growaxis Trading LLP ACA-9834 Designated Partner 2023-05-05 Ongoing
LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Additional Director - 2012-06-27
CROSSLINK FOOD AND FARMS PRIVATE LIMITED U01409MH2014PTC254259 Director 2014-03-13 Ongoing
SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Director - 2023-03-13
LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Director - 2010-04-01
LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Managing Director 2015-09-03 Ongoing
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2012-08-23
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director 2024-09-23 Ongoing
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2014-02-24
ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director 1992-08-24 Ongoing
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2010-09-30
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2013-11-22
BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Additional Director - 2012-08-23
BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Director - 2014-02-24
HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Additional Director - 2022-09-30
HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Director 2022-03-22 Ongoing
EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director - 2014-04-30
CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH1994PTC081363 Additional Director - 2012-09-07
CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH1994PTC081363 Director 2012-09-07 Ongoing
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2024-08-28
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director 2024-09-23 Ongoing
RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Additional Director - 2012-09-29
RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Director 2012-09-29 Ongoing
SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director - 2012-09-01

CIN Company Name Company Address
L74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAU-9138 CAPRICUS MARKETING LLP 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013
ACA-8720 Visiofy Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013
U42101MH2023PLC400727 LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED A-2, Madhu Estate, 2nd Floor,Pandurang Budhkar Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India
U01409MH2014PTC254259 CROSSLINK FOOD AND FARMS PRIVATE LIMITED A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
AAC-7433 TEAMWORK PROPERITIES DEVELOPMENTS LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL, Mumbai, Maharashtra, India - 400013
AAE-1921 PLUTUS TRADE & COMMODITIES LLP A 2, 2nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAE-2191 AEON TRADING LLP A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAE-7461 LLOYDS METALS & MINERALS TRADING LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
AAC-8620 FREELANCE INFRAELEX LLP A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAC-9648 BLOSSOM TRADE & INTERCHANGE LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
ACA-8718 Prosperplus Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
ACA-9834 Growaxis Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAW-1225 ASEGO TRAVEL LLP 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAN-6715 SNOWWHITE REALTY DEVELOPERS LLP A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAM-6814 LLOYDS PALMS SPA LLP A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
L27100MH1986PLC041252 LLOYDS ENTERPRISES LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U40100MH2011PTC215074 INDRAJIT PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45200MH1987PLC042112 LLOYDS REALTY DEVELOPERS LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45200MH1994PTC081317 BABHARI PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U55204MH2014PTC256704 TROFI CHAIN FACTORY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70102MH1994PTC081363 CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70102MH1994PTC081365 SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70100MH1995PTC093413 HEMDIL ESTATES PRIVATE LIMITED A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74999MH2014PTC257583 LLOYDS HEALTH & BEAUTY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U67190MH2011PTC214317 SIERRA MANAGEMENT SERVICES PRIVATE LIMITED Unit no. 8, 1st floor, Madhu Industrial Estate, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400013
AAD-3088 MALHAAR JEWELLERY INDUSTRIES LLP Unit No. 150, 1st Floor , A to Z Industrial Estate Ganpatrao Kadam Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
U01222MH2019PTC325690 SRWS FOODS PRIVATE LIMITED Unit No. 37, Ground Floor, A to Z Industrial Estate, Ganpatrao Kadam Marg , LOWER PAREL, MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100688914 2022-12-09 2024-02-07 - 5,300,000,000.00 CATALYST TRUSTEESHIP LIMITED
100854432 2024-01-20 2024-02-07 - 3,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100866609 2024-02-09 - - 2,500,000,000.00 CATALYST TRUSTEESHIP LIMITED

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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
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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

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