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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SANAKA INDIA ADVISORS LLP

      LLPIN: AAL-7875 As on: 2026-07-13

      SANAKA INDIA ADVISORS LLP (LLPIN: AAL-7875) is a Limited Liability Partnership firm incorporated on 22 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SANAKA INDIA ADVISORS LLP are ANIL GUDIBANDE, SHANKAR NARAYANAN MADHAVA MENON, and NEERAJ JAIKRISHAN BHATIA.

      SANAKA INDIA ADVISORS 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 14 May 2024.

      SANAKA INDIA ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-7875. Its Email address is [email protected] and its registered address is 1208-A, 13th Floor, Parinee Crescenzo, Behind MCA, Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051

      Current status of SANAKA INDIA ADVISORS 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 SANAKA INDIA ADVISORS 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 SANAKA INDIA ADVISORS
      DIN Director Name Designation Appointment Date
      03071665 ANIL GUDIBANDE Designated Partner 2019-06-19
      00219212 SHANKAR NARAYANAN MADHAVA MENON Designated Partner 2018-01-22
      00402025 NEERAJ JAIKRISHAN BHATIA Designated Partner 2018-10-25
      Past Directors & Key Managerial Personnel of SANAKA INDIA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00402025 NEERAJ JAIKRISHAN BHATIA Designated Partner - 2018-10-25
      00905543 VENKATARAMAN PRABHAKAR RAM Designated Partner - 2019-06-19
      Other Directorships of ANIL GUDIBANDE
      Company Name CIN Designation Appointment Date Cessation
      HOI FOOD CONCEPTS PRIVATE LIMITED U15549DL2017PTC315709 Nominee Director 2019-12-26 Ongoing
      PARIJAT INDUSTRIES (INDIA) LIMITED U24219DL1995PLC161189 Director 2025-07-28 Ongoing
      PARIJAT INDUSTRIES (INDIA) LIMITED U24219DL1995PLC161189 Director - 2025-07-30
      VITUSCARE MEDLIFE PRIVATE LIMITED U24290HR2017PTC069927 Director 2020-06-23 Ongoing
      THERMAL ENERGY SERVICE SOLUTIONS PRIVATE LIMITED U29220MH2013PTC240243 Nominee Director 2020-08-11 Ongoing
      THERMAL ENERGY SERVICE SOLUTIONS PRIVATE LIMITED U29220MH2013PTC240243 Nominee Director - 2020-07-04
      SUPA STAR FOODS PRIVATE LIMITED U52590HR2015PTC055472 Director 2019-07-11 Ongoing
      GOSTOPS HOSPITALITY PRIVATE LIMITED U55100DL2019PTC348075 Director 2020-08-11 Ongoing
      RAMTIRTH LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910MH1995PTC089442 Nominee Director 2020-02-24 Ongoing
      RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Additional Director - 2012-09-07
      RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Director - 2014-10-14
      RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Managing Director - 2010-10-18
      EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED U65990MH2017PTC301251 Director 2017-11-04 Ongoing
      EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED U65990MH2017PTC301251 Director - 2026-01-08
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Additional Director - 2012-10-25
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2014-10-14
      INSORCE OPERATIONAL OPTIMIZERS PRIVATE LIMITED U72300MH2007PTC296232 Additional Director - 2018-09-29
      INSORCE OPERATIONAL OPTIMIZERS PRIVATE LIMITED U72300MH2007PTC296232 Nominee Director 2018-09-29 Ongoing
      MYNVAX PRIVATE LIMITED U73200KA2017PTC102838 Additional Director - 2020-06-01
      MYNVAX PRIVATE LIMITED U73200KA2017PTC102838 Director 2020-06-01 Ongoing
      NANOSNIFF TECHNOLOGIES PRIVATE LIMITED U73200MH2011PTC312147 Additional Director - 2016-09-23
      NANOSNIFF TECHNOLOGIES PRIVATE LIMITED U73200MH2011PTC312147 Director - 2017-08-17
      NANOSNIFF TECHNOLOGIES PRIVATE LIMITED U73200MH2011PTC312147 Nominee Director 2019-10-23 Ongoing
      NANOSNIFF TECHNOLOGIES PRIVATE LIMITED U73200MH2011PTC312147 Nominee Director - 2019-10-22
      LIGHTSABER FOOD VENTURES PRIVATE LIMITED U74120MH2015PTC265863 Nominee Director 2019-02-19 Ongoing
      PROEVES SERVICES PRIVATE LIMITED U74900DL2016PTC289182 Nominee Director - 2025-12-20
      ZEVA CAPSOL PRIVATE LIMITED U74900MH2015PTC264012 Director 2015-05-01 Ongoing
      CREDITAS SOLUTIONS PRIVATE LIMITED U74999HR2014PTC136333 Additional Director - 2016-09-27
      CREDITAS SOLUTIONS PRIVATE LIMITED U74999HR2014PTC136333 Director - 2017-06-28
      CREDITAS SOLUTIONS PRIVATE LIMITED U74999HR2014PTC136333 Nominee Director - 2023-05-10
      KIDO ENTERPRISES PRIVATE LIMITED U74999KA2016PTC093384 Nominee Director 2026-04-01 Ongoing
      ZIPGRID PROPTECH PRIVATE LIMITED U74999MH2014PTC255323 Nominee Director 2016-05-18 Ongoing
      AGRISK DATA ANALYTICS PRIVATE LIMITED U74999MH2016PTC281617 Nominee Director 2019-11-11 Ongoing
      RIVERUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999MH2017PTC295849 Director 2017-06-06 Ongoing
      PROXIMIT MEDIA INDIA PRIVATE LIMITED U74999PN2014PTC152625 Nominee Director - 2018-11-04
      GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Nominee Director - 2021-08-06
      KARMA PRIMARY HEALTHCARE SERVICES PRIVATE LIMITED U85100RJ2014PTC046047 Nominee Director 2018-05-04 Ongoing
      IMAGINE HEALTHFIN PRIVATE LIMITED U86909MH2020PTC339796 Nominee Director 2025-03-26 Ongoing
      Other Directorships of SHANKAR NARAYANAN MADHAVA MENON
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-07-10
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-04-29
      REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Nominee Director - 2014-02-28
      CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2013-07-18
      CYIENT LIMITED L72200TG1991PLC013134 Director - 2015-08-06
      ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Director - 2011-10-13
      TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Nominee Director - 2013-04-29
      VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Additional Director - 2011-09-09
      VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2013-08-02
      NEWGEN IMAGING SYSTEMS PRIVATE LIMITED U33209TN1996PTC035162 Director 2005-01-05 Ongoing
      VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2012-11-20
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Director - 2008-10-24
      SOPHOS TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC047857 Additional Director - 2012-10-29
      SOPHOS TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC047857 Nominee Director - 2014-02-07
      QUALITY ENGINEERING AND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200KA1998PTC023481 Director - 2007-10-24
      GPSL INDIA PRIVATE LIMITED U72200TN2006PTC061754 Additional Director - 2011-03-19
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2019-02-28
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director 2017-12-21 Ongoing
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2015-08-28
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director 2015-08-28 Ongoing
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director - 2011-05-30
      ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director - 2007-09-21
      ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Nominee Director - 2015-09-29
      LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Director - 2009-06-05
      CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Additional Director - 2020-11-03
      CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2022-05-26
      DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Nominee Director - 2019-02-28
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2016-05-04
      AEQUS PRIVATE LIMITED U80302KA2000PTC026760 Director - 2007-10-24
      CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2006-05-29
      CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Nominee Director - 2009-07-03
      Other Directorships of NEERAJ JAIKRISHAN BHATIA
      Company Name CIN Designation Appointment Date Cessation
      SCOD18 NETWORKING PRIVATE LIMITED U32301GJ2008PTC113511 Additional Director - 2009-08-11
      SCOD18 NETWORKING PRIVATE LIMITED U32301GJ2008PTC113511 Director - 2011-06-17
      CONGRUENT SOLUTIONS PRIVATE LIMITED U35999TN1986PTC013156 Director 2023-07-26 Ongoing
      SHAH BROTHERS DIAMONDS PRIVATE LIMITED U36934MH2008PTC186617 Director - 2011-06-17
      BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Additional Director - 2009-09-25
      BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Director - 2011-06-17
      FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2008-04-01
      VIRTIX HEALTH SOFTWARE SOLUTIONS PRIVATE LIMITED U63999TN2024FTC168877 Director 2024-03-28 Ongoing
      BOTREE SOFTWARE INTERNATIONAL PRIVATE LIMITED U72200TN2008PTC069597 Additional Director - 2021-10-06
      BOTREE SOFTWARE INTERNATIONAL PRIVATE LIMITED U72200TN2008PTC069597 Director 2021-10-06 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2009-07-20
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2011-06-17
      CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Additional Director - 2022-11-28
      CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director 2022-05-26 Ongoing
      YOU SYSTEM INTEGRATION PRIVATE LIMITED U74900MH2008PTC186615 Director - 2011-06-17
      DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Director - 2011-06-17
      DIGITAL INFOTAINMENT PRIVATE LIMITED U92130TG2007PTC092212 Additional Director - 2009-03-09
      DIGITAL INFOTAINMENT PRIVATE LIMITED U92130TG2007PTC092212 Director - 2011-06-17
      ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2009-09-25
      ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Director - 2011-06-17
      DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director - 2010-09-30
      DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Director - 2011-06-17
      DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director - 2009-12-22
      DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Director - 2011-06-17
      DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Director - 2011-06-17
      DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186616 Director - 2011-06-17
      DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186627 Director - 2011-06-17
      Other Directorships of VENKATARAMAN PRABHAKAR RAM
      Company Name CIN Designation Appointment Date Cessation
      NEWGEN IMAGING SYSTEMS PRIVATE LIMITED U33209TN1996PTC035162 Director 2004-09-15 Ongoing
      FINBUD FINANCIAL SERVICES LIMITED U67190KA2012PLC064767 Additional Director - 2016-09-05
      FINBUD FINANCIAL SERVICES LIMITED U67190KA2012PLC064767 Director - 2024-11-06
      GPSL INDIA PRIVATE LIMITED U72200TN2006PTC061754 Additional Director 2009-01-07 Ongoing
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2014-08-11
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2022-01-31
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Managing Director 2022-01-31 Ongoing
      EXULT INFOSOLUTIONS PRIVATE LIMITED U72400PN2009PTC134629 Director 2016-09-08 Ongoing
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director - 2014-08-11
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Managing Director 2014-08-11 Ongoing

      CIN Company Name Company Address
      AAH-7416 ASHTAVINAYAK CRANES INFRA BUILDCON LLP UNIT NO. 12-A-08A, 13TH FLOOR, PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      ACX-2746 K P SANGHVI CAPITAL SERVICES LLP 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051
      U64201MH2022PTC379117 BAM DLR NETWORK SERVICES PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band,ra (East),,Mumbai,Mumbai City,Maharashtra,400051-India
      ABB-2505 Sparkling Rays Diamonds LLP 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
      U64990MH1994PTC081392 K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India
      U65990MH2021PTC359607 ALPHAMINE CAPITAL PRIVATE LIMITED Unit No 12 A-05, 13th Floor, Parinee Crescenzo, G Block Bandra Kurla Complex Bandra , Mumbai, Maharashtra, India - 400051
      U72900MH2022PTC393206 BAM DLR MUMBAI PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      AAE-8606 KP SANGHVI INFRASTRUCTURES LLP 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
      AAX-1130 KAN AI LABS LLP 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051
      U35117MH1995PTC171130 KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U36911MH2000PTC126844 KP SANGHVI JEWELS PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U51398MH1992PTC069038 K P SANGHVI INTERNATIONAL PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U65993MH1989PTC141336 SERATREAK INVESTMENT PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      ACG-7128 ALPHANUM SERVICES LLP Unit 12A-05, 13th Floor, Parinee Crescenzo, G Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,India-400051
      U66190MH2020PTC345836 OPTIONS MART CONSULTANCY PRIVATE LIMITED 1701-A Parinee Crescenzo, 17th Floor, Opp. MCA Ground,Bandra Kurla Complex, G-Block,,Mumbai,Mumbai,Maharashtra,400051-India
      U72900MH2022PTC386929 BAM DLR KOLKATA PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U72200MH2021PTC368162 DXDC CHENNAI PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U74140MH2021PTC368165 BAM DLR DATA CENTER SERVICES PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U15134MH2020OPC342923 SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051
      U74300MH1969PTC014391 LINTAS INDIA PRIVATE LIMITED Parinee Crescenzo, A Wing, 16th floor, Bandra-Kurla Complex, Bandra (East),Mumb ai 400051. , Mumbai, Maharashtra, India - 400051
      U66309MH2024FTC429117 FPE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED Ananta Karma Tattva (AKT), 2001, A Wing, 20th Floor,Parinee Crescenzo PL, Bandra- Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U20237MH2025PTC463275 ZNATOMY LABS PRIVATE LIMITED Innov8 Parinee Crescenzo, 1702 , 17 Floor Crescenzo,Building, Opp MCA Ground bandra Kurla complex Plot-C38/39 G- Block,Mumbai,Mumbai,Maharashtra,400051-India
      U66190MH2023PTC415661 INFRAJURIX PRIVATE LIMITED INNOV8 PARINEE CRESCENZO,1702 ,17TH FLOOR CRESCENZO BUILDING,OPP MCA GROUND BANDRA KURLA COMPLEX,PLOT NO C-38/39,G BLOCK,Mumbai,Mumbai,Maharashtra,400051-India
      U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC368611 TRIVENTURE SERVICES PRIVATE LIMITED 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground, Bandra Kurla Complex G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051
      L65190MH1992PLC066228 MUTHOOT MICROFIN LIMITED 13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      U45200MH2008PTC179057 TOPMOST PROPERTIES PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74100MH2004PTC148895 SINGHI WEALTH ADVISORS PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74210MH2002PTC136510 SINGHI ADVISORS PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      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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