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      • Complaints
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      AGM VIJAYLAXMI ELITE LLP

      LLPIN: AAL-1897 As on: 2026-07-13

      AGM VIJAYLAXMI ELITE LLP (LLPIN: AAL-1897) is a Limited Liability Partnership firm incorporated on 20 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AGM VIJAYLAXMI ELITE LLP are VIKASH SHANTILAL KAWAR, ANIL BHANDARI BIJAYRAJ, SACHIN POOJARY RAGHU, MANGESH TIWARI VIRENDRA, RENU PREMKRISHAN JAIN, and DEEPAK AGARWAL.

      AGM VIJAYLAXMI ELITE 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 06 May 2024.

      AGM VIJAYLAXMI ELITE LLP's LLP Identification Number is (LLPIN)AAL-1897. Its Email address is [email protected] and its registered address is 312, Ahura Centre, A Wing, 82 Caves Road Opp. Sanghi Oxygen, Andheri East, Mumbai, Maharashtra, India - 400093

      Current status of AGM VIJAYLAXMI ELITE 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 AGM VIJAYLAXMI ELITE 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 AGM VIJAYLAXMI ELITE
      DIN Director Name Designation Appointment Date
      00464722 VIKASH SHANTILAL KAWAR Designated Partner 2017-11-20
      00488200 ANIL BHANDARI BIJAYRAJ Designated Partner 2019-06-08
      00577415 SACHIN POOJARY RAGHU Partner 2018-03-30
      00309791 MANGESH TIWARI VIRENDRA Partner 2018-03-30
      07510162 RENU PREMKRISHAN JAIN Partner 2019-06-08
      07781094 DEEPAK AGARWAL Partner 2019-06-08
      Past Directors & Key Managerial Personnel of AGM VIJAYLAXMI ELITE
      DIN Director Name Designation Appointment Date Cessation
      00231484 VIRENDRA BADRINATH TIWARI Partner - 2018-03-30
      00488200 ANIL BHANDARI BIJAYRAJ Designated Partner - 2019-06-08
      00575580 RAGHU MUDDU POOJARI Partner - 2018-03-30
      01692183 NARPATRAJ MEHTA KISHORMAL Designated Partner - 2019-06-08
      05212967 GUMANMAL DOSHI SANWALCHAND Partner - 2019-06-08
      07781094 DEEPAK AGARWAL Partner - 2018-03-30
      Other Directorships of VIRENDRA BADRINATH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      KARMVIR AVANT REALTY LLP AAA-9105 Partner - 2018-01-29
      VVR INFRACON LLP AAA-9187 Designated Partner 2012-05-11 Ongoing
      AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner 2012-10-03 Ongoing
      AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner - 2012-10-03
      VRH INFRA PARADISE ON EARTH LLP AAB-1095 Designated Partner 2012-09-10 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Partner - 2018-06-30
      SVARNA REALTIES LLP AAH-2936 Designated Partner 2016-09-01 Ongoing
      GREEN DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080490 Director - 2016-04-19
      OLYMPIA DEVELOPERS PRIVATE LIMITED U45200MH1996PTC100620 Additional Director 2022-08-16 Ongoing
      OLYMPIA DEVELOPERS PRIVATE LIMITED U45200MH1996PTC100620 Director - 2016-11-01
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director - 2019-05-11
      RVJ CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC146723 Director - 2016-11-01
      VPR SHELTERS PRIVATE LIMITED U45202MH2008PTC187580 Director 2008-10-16 Ongoing
      MEETH INVESTMENT AND REALTY PRIVATE LIMITED U65990MH1994PTC082063 Additional Director - 2019-08-28
      MANGESH SECURITIES AND FINANCE COMPANY PRIVATE LIMITED U65990MH1994PTC082083 Additional Director 2022-08-16 Ongoing
      MANGESH SECURITIES AND FINANCE COMPANY PRIVATE LIMITED U65990MH1994PTC082083 Director - 2016-11-01
      ARVI DEVELOPERS PRIVATE LIMITED U70100MH2004PTC146252 Additional Director 2022-08-16 Ongoing
      ARVI DEVELOPERS PRIVATE LIMITED U70100MH2004PTC146252 Director - 2016-11-01
      PIOUS CONSTRUCTION COMPANY PRIVATE LIMITED U70101MH2003PTC138913 Director - 2009-01-31
      AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Additional Director - 2013-09-30
      AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Director 2013-09-30 Ongoing
      Other Directorships of VIKASH SHANTILAL KAWAR
      Company Name CIN Designation Appointment Date Cessation
      IMPERIUM BUILDCON LLP AAA-8375 Designated Partner 2012-03-14 Ongoing
      VVR INFRACON LLP AAA-9187 Designated Partner 2019-08-02 Ongoing
      VVR INFRACON LLP AAA-9187 Designated Partner - 2019-08-02
      VIJAYLAXMI INFRACON LLP AAB-0474 Designated Partner 2012-08-02 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner 2019-02-28 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner - 2019-02-27
      INDO MALAWI VENTURE LLP AAL-4028 Designated Partner 2017-12-13 Ongoing
      AGM VIJAYLAXMI VIEWS LLP ACD-9835 Designated Partner 2023-11-20 Ongoing
      AGM VIJAYLAXMI CREATOR LLP ACE-0148 Designated Partner 2023-11-21 Ongoing
      VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Additional Director - 2012-09-28
      VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Director 2012-09-28 Ongoing
      V TEX OVERSEAS PRIVATE LIMITED U18101MH2003PTC142445 Director - 2022-03-24
      BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Additional Director - 2016-12-31
      BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Director 2016-12-31 Ongoing
      SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Additional Director - 2019-08-12
      SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Director 2019-08-12 Ongoing
      VIJAYLAXMI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149508 Director - 2016-12-13
      VISHESH HOLDINGS PRIVATE LIMITED U74899MH1982PTC196484 Additional Director - 2016-09-30
      VISHESH HOLDINGS PRIVATE LIMITED U74899MH1982PTC196484 Director 2016-09-30 Ongoing
      Other Directorships of ANIL BHANDARI BIJAYRAJ
      Company Name CIN Designation Appointment Date Cessation
      LANDART REALTORS LLP AAC-5273 Designated Partner 2014-07-31 Ongoing
      AGM REALTORS LLP AAC-6300 Designated Partner 2014-08-26 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner - 2018-06-30
      TECHNOBIJ BUILDERS LLP AAF-7010 Designated Partner 2016-02-12 Ongoing
      INDO MALAWI VENTURE LLP AAL-4028 Designated Partner 2017-12-13 Ongoing
      AGM SPACES LLP AAM-7036 Designated Partner 2018-05-25 Ongoing
      AGM ANNAPURNA HOMES LLP AAU-1496 Designated Partner 2020-10-08 Ongoing
      AGM VIJAYLAXMI VIEWS LLP ACD-9835 Designated Partner 2023-11-20 Ongoing
      AGM VIJAYLAXMI CREATOR LLP ACE-0148 Designated Partner 2023-11-21 Ongoing
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2009-09-29
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2016-09-01
      SUPREME EMBROIDERY PRIVATE LIMITED U17291WB2002PTC094324 Additional Director - 2017-03-10
      SHRINAKODA BRICKS AND BRIQUETTES INDUSTRIES PRIVATE LIMITED U26933RJ2013PTC042631 Director 2013-05-24 Ongoing
      TECHNOBIJ BUILDERS PRIVATE LIMITED U45200MH2003PTC143174 Director 2003-11-18 Ongoing
      Other Directorships of RAGHU MUDDU POOJARI
      Company Name CIN Designation Appointment Date Cessation
      AVANT INFRASTRUCTURE INDIA LLP AAA-3491 Designated Partner 2014-01-25 Ongoing
      VVR INFRACON LLP AAA-9187 Designated Partner 2012-05-11 Ongoing
      VRH INFRA PARADISE ON EARTH LLP AAB-1095 Designated Partner 2012-09-10 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Partner - 2018-06-30
      SVARNA REALTIES LLP AAH-2936 Designated Partner 2016-09-01 Ongoing
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director - 2019-05-11
      RVJ CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC146723 Director - 2016-11-01
      VPR SHELTERS PRIVATE LIMITED U45202MH2008PTC187580 Director 2008-10-16 Ongoing
      RADISSON DEVELOPERS PRIVATE LIMITED U70100MH2004PTC146844 Director - 2016-11-01
      Other Directorships of SACHIN POOJARY RAGHU
      Company Name CIN Designation Appointment Date Cessation
      VRH INFRA PARADISE ON EARTH LLP AAB-1095 Partner 2012-09-10 Ongoing
      SIDDHIDHATA REALTY LLP AAD-3452 Designated Partner 2015-02-11 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Partner 2018-06-30 Ongoing
      SVARNA REALTIES LLP AAH-2936 Designated Partner 2016-09-01 Ongoing
      ANNAPURNA ATITHYA LLP AAO-5932 Designated Partner 2019-03-19 Ongoing
      SSVARNA BOMBAY HIGHLINES LLP ABB-3237 Designated Partner 2022-06-08 Ongoing
      Siddhidhata Ventures LLP ABZ-8854 Designated Partner 2023-01-18 Ongoing
      SSVARNA ULTRA INFRA LLP ACC-6697 Designated Partner 2023-08-25 Ongoing
      SSVARNA ULTRA REALTY LLP ACD-0850 Designated Partner 2023-09-16 Ongoing
      SSVARNA BOMBAY HIGHLINES VENTURE LLP ACE-9241 Designated Partner 2024-01-16 Ongoing
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2013-09-30
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director - 2019-05-11
      RVJ CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC146723 Director 2016-10-26 Ongoing
      RADISSON DEVELOPERS PRIVATE LIMITED U70100MH2004PTC146844 Director 2004-06-09 Ongoing
      Other Directorships of NARPATRAJ MEHTA KISHORMAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-21
      MANKA BUSINESS LLP AAA-7845 Partner - 2020-11-29
      LANDART REALTORS LLP AAC-5273 Designated Partner 2014-07-31 Ongoing
      AGM REALTORS LLP AAC-6300 Designated Partner 2014-08-26 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner - 2018-06-30
      BRUNUS LIFESCIENCES LLP AAG-4529 Designated Partner 2016-05-25 Ongoing
      SPACE FORTUNE BUILDERS AND DEVELOPERS LL P AAH-1937 Designated Partner 2016-08-22 Ongoing
      INDO MALAWI VENTURE LLP AAL-4028 Designated Partner 2017-12-13 Ongoing
      AGM SPACES LLP AAM-7036 Designated Partner 2018-05-25 Ongoing
      AGM ANNAPURNA HOMES LLP AAU-1496 Designated Partner 2020-10-08 Ongoing
      ARISH CONNECTORS LLP ACC-5230 Designated Partner 2023-08-18 Ongoing
      AGM VIJAYLAXMI VIEWS LLP ACD-9835 Designated Partner 2023-11-20 Ongoing
      AGM VIJAYLAXMI CREATOR LLP ACE-0148 Designated Partner 2023-11-21 Ongoing
      R S S G CONDUITS AND TUBES PRIVATE LIMITED U27200MH1965PTC013272 Director - 2015-12-18
      KANAKIA SPACES PRIVATE LIMITED U45200MH1992PTC069422 Director - 2010-03-17
      EVERGREEN HOME MAKERS PVT LTD U45200MH1993PTC070610 Director 2006-09-29 Ongoing
      KANAKIA PROPERTIES PRIVATE LIMITED U45200MH1994PTC083271 Director 2006-09-29 Ongoing
      INDICON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083490 Director 2006-09-29 Ongoing
      KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Director - 2010-03-17
      KANAKIA HOUSING PRIVATE LIMITED U45200MH1995PTC089790 Director - 2010-03-17
      VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Director - 2010-03-17
      D V BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150849 Director - 2009-07-15
      ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168470 Director - 2010-03-17
      DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Director - 2010-03-17
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director - 2010-03-17
      DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED U65990MH1989PTC054562 Director 1990-01-19 Ongoing
      KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076433 Director - 2010-03-17
      MANKA BUSINESS PRIVATE LIMITED U70100MH1998PTC115641 Director 1998-07-03 Ongoing
      NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Director - 2010-03-17
      Other Directorships of MANGESH TIWARI VIRENDRA
      Company Name CIN Designation Appointment Date Cessation
      VVR INFRACON LLP AAA-9187 Partner 2019-07-31 Ongoing
      VRH INFRA PARADISE ON EARTH LLP AAB-1095 Partner 2012-09-10 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Partner 2017-10-31 Ongoing
      SVARNA REALTIES LLP AAH-2936 Designated Partner 2017-02-12 Ongoing
      VIBGYOR AVANT NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC182149 Additional Director 2013-05-07 Ongoing
      OLYMPIA DEVELOPERS PRIVATE LIMITED U45200MH1996PTC100620 Director 1996-06-28 Ongoing
      RVJ CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC146723 Director 2016-10-26 Ongoing
      MANGESH SECURITIES AND FINANCE COMPANY PRIVATE LIMITED U65990MH1994PTC082083 Director 2002-09-02 Ongoing
      ARVI DEVELOPERS PRIVATE LIMITED U70100MH2004PTC146252 Director 2011-07-07 Ongoing
      PIOUS CONSTRUCTION COMPANY PRIVATE LIMITED U70101MH2003PTC138913 Director - 2009-01-31
      Other Directorships of GUMANMAL DOSHI SANWALCHAND
      Company Name CIN Designation Appointment Date Cessation
      LANDART REALTORS LLP AAC-5273 Partner 2014-07-31 Ongoing
      AGM REALTORS LLP AAC-6300 Partner 2014-08-26 Ongoing
      AGM VIJAYLAXMI VENTURE LLP AAD-9241 Partner - 2018-06-30
      INDO MALAWI VENTURE LLP AAL-4028 Partner 2017-12-13 Ongoing
      AGM SPACES LLP AAM-7036 Designated Partner 2018-05-25 Ongoing
      AGM ANNAPURNA HOMES LLP AAU-1496 Partner - 2024-01-31
      Other Directorships of RENU PREMKRISHAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      MOKSH FINVEST & ADVISORS LLP AAC-3125 Designated Partner 2018-10-05 Ongoing
      ELITE BARN TRADELINK LLP AAF-6510 Designated Partner - 2021-08-19
      TRIKAAL BOX PARK LLP AAM-5360 Designated Partner 2023-11-13 Ongoing
      PENTAX INTERNATIONAL PRIVATE LIMITED U45202MH2019PTC324716 Additional Director - 2023-07-06
      V3 CONSTRUCTIONS PRIVATE LIMITED U46109MH2010PTC202148 Director 2017-08-16 Ongoing
      TRIKAAL MINIPLEX & SHOPPING COMPLEX PRIVATE LIMITED U70102MH2010PTC203074 Director 2017-03-30 Ongoing
      TRIKAAL COMMERCIAL REALTY PRIVATE LIMITED U70102MH2013PTC243134 Additional Director - 2021-11-22
      TRIKAAL COMMERCIAL REALTY PRIVATE LIMITED U70102MH2013PTC243134 Director 2021-11-22 Ongoing
      TRIKAAL COMMERCIAL REALTY PRIVATE LIMITED U70102MH2013PTC243134 Director - 2019-05-19
      STARLIGHT BOX THEATRES PRIVATE LIMITED U74140MH2020PTC339275 Director 2020-04-08 Ongoing
      TRIKAAL THEATRES AND REALTY INDIA PRIVATE LIMITED U92100MH2007PTC170931 Director 2016-07-01 Ongoing
      Other Directorships of DEEPAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIDHATA REALTY LLP AAD-3452 Designated Partner 2023-07-25 Ongoing
      SVARNA REALTIES LLP AAH-2936 Designated Partner 2017-02-12 Ongoing
      ANNAPURNA ATITHYA LLP AAO-5932 Designated Partner 2019-03-19 Ongoing
      SSVARNA BOMBAY HIGHLINES LLP ABB-3237 Designated Partner 2022-12-22 Ongoing
      Siddhidhata Ventures LLP ABZ-8854 Designated Partner 2023-06-22 Ongoing
      SSVARNA ULTRA INFRA LLP ACC-6697 Designated Partner 2023-08-25 Ongoing
      SSVARNA ULTRA REALTY LLP ACD-0850 Designated Partner 2023-09-16 Ongoing
      SSVARNA BOMBAY HIGHLINES VENTURE LLP ACE-9241 Designated Partner 2024-01-16 Ongoing

      CIN Company Name Company Address
      AAN-0316 VENECIA APEX LLP 313, AHURA CENTRE, 82, CAVES ROAD, ANDHERI EAST, OPP SANGHI OXYGEN MUMBAI, Maharashtra, India - 400093
      U17100MH2000PTC124193 VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45200MH2004PTC149508 VIJAYLAXMI DEVELOPERS PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      AAO-4102 VIJAYLAXMI DEVELOPERS LLP Office No. 312, Ahura Centre, A Wing,3rd FLR 82 Mahakali Caves Road, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093
      U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
      AAU-8776 MOONWALK MOTION PICTURE LLP 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
      AAL-4028 INDO MALAWI VENTURE LLP 312-A, AHURA CENTRE, 82 MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      AAI-2579 MAWANI INDIA PCS LLP AHURA CENTRE A WING, 5TH FLOOR82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093
      AAB-0474 VIJAYLAXMI INFRACON LLP 313, AHURA CENTRE CHS. LTD., 82, MAHAKALI CAVES ROAD, OPP. SANGHI OXYGEN, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
      U18100MH2003PTC141667 V.TEX WVG. & MFG. MILLS PRIVATE LIMITED Office No. 313, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45309MH2022PTC391574 VIJAYLAXMI DEVELOPERS PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82 Mahakali Caves Rd, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U72900MH2008PTC186832 DIGI VISTAAR NETWORK PRIVATE LIMITED A-Wing, 602, Everest Grande Building, Mahakali Caves Road, Opp. Ahura Centre, Andheri East , Mumbai, Maharashtra, India - 400093
      U67190MH2022PTC385876 HODU FINANCIAL SERVICES PRIVATE LIMITED Unit No. 603, A Wing, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri East, , Mumbai, Maharashtra, India - 400093
      U67200MH2021PTC364704 NU INVESTORS TECHNOLOGIES PRIVATE LIMITED Galaxy, Unit No. 603, A Wing, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri East, , Mumbai, Maharashtra, India - 400093
      U74899MH1982PTC196484 VISHESH HOLDINGS PRIVATE LIMITED OFFICE NO. 313, AHURA CENTRE, A WING, 82 MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U72900MH2000PTC125900 BROADBAND PACENET (INDIA) PRIVATE LIMITED A-Wing, 602, Everest Grande Building,Mahakali Caves Road, Opp. Ahura Centre, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U46909MH2024FTC432023 DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U50120MH1994PLC077152 AVANA LOGISTEK LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U52220MH2025FTC461308 DP WORLD PORTS HOLDING (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U63120MH2024FTC421387 SEARATES INDIA PRIVATE LIMITED Ahura Centre,A Wing, 5th floor,Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U69201MH2023FTC409163 DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U74120MH2011PTC222597 DP WORLD MULTIMODAL LOGISTICS POWARKHEDA PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U24110MH1993PTC071527 AKRY ORGANICS PVT LTD A-318 Ahura Centre 82 Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093
      U28120MH2000PTC128675 CHENNAI CONTAINER TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U45203MH1997PTC106790 NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45201MH2006PTC162970 EASTERN GATEWAY TERMINALS PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U45400MH2013PTC239470 VERACIOUS PROJECT SOLUTION PRIVATE LIMITED A-203, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U45201MH2006PTC166585 INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U52242MH2023PTC398113 HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED Ahura Centre, A wing, 5th Floor, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
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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
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            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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