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      • Complaints
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      DHANBHANDAR CONSULTANTS LLP

      LLPIN: AAM-0488 As on: 2026-07-13

      DHANBHANDAR CONSULTANTS LLP (LLPIN: AAM-0488) is a Limited Liability Partnership firm incorporated on 19 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 160000.00.

      Designated Partners of DHANBHANDAR CONSULTANTS LLP are SHOBHA SUNIL RAISONI, SHRUTI DHADDA, MOHAMMED SADIKALI ZAKI, and KALPESH LALITKUMAR BAFNA.

      DHANBHANDAR CONSULTANTS 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 Apr 2024.

      DHANBHANDAR CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAM-0488. Its Email address is [email protected] and its registered address is Office No A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057

      Current status of DHANBHANDAR CONSULTANTS 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 DHANBHANDAR CONSULTANTS 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 DHANBHANDAR CONSULTANTS
      DIN Director Name Designation Appointment Date
      00162943 SHOBHA SUNIL RAISONI Partner 2018-02-19
      01970569 SHRUTI DHADDA Partner 2018-02-19
      07457706 MOHAMMED SADIKALI ZAKI Designated Partner 2018-02-19
      07484027 KALPESH LALITKUMAR BAFNA Designated Partner 2018-02-19
      Past Directors & Key Managerial Personnel of DHANBHANDAR CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHOBHA SUNIL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      SHREEKUNWAR THEATRES AND PROPERTIES LLP AAH-1338 Designated Partner 2016-08-11 Ongoing
      DEVANSH DEALTRADE LLP AAM-0551 Partner 2018-02-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner 2020-04-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner 2020-04-20 Ongoing
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2016-10-10
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-01-01
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director - 2022-11-18
      OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2014-09-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2010-03-20 Ongoing
      SGR PUBLICATIONS PRIVATE LIMITED U22122MH2008PTC177360 Director 2008-01-04 Ongoing
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-05-23
      ACTIVE INFRASTRUCTURES LIMITED U45200MH2007PLC174506 Director appointed in casual vacancy - 2013-09-10
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2014-08-01
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2012-08-10
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director - 2014-08-01
      SGR WAREHOUSING PRIVATE LIMITED U45206MH2013PTC243742 Director - 2014-08-01
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-11-23
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2013-06-14
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2016-03-03
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2016-03-03
      ORANGECITY OVERSEAS VENTURES PRIVATE LIMITED U45400MH2013PTC243037 Director 2013-05-07 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2023-02-23
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director 2011-06-18 Ongoing
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Additional Director - 2016-09-27
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2016-09-27 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      PALAK SALES PRIVATE LIMITED U51900MH1999PTC122529 Director - 2012-06-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2014-08-01
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2014-08-01
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2014-08-01
      NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director - 2016-03-10
      SGR HOLDINGS PRIVATE LIMITED U61200WB2007PTC121064 Director 2007-12-14 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2016-03-28
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director 2010-08-01 Ongoing
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Director - 2016-03-09
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Managing Director - 2021-07-13
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Whole-time director - 2016-03-10
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Additional Director - 2016-09-27
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director 2016-09-27 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2016-03-09
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2021-03-22
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2014-08-01
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2014-03-25
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2012-11-19
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2016-03-03
      SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED U70102MH2012PTC236451 Director - 2016-03-26
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2020-05-20
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Whole-time director - 2013-11-11
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-10-05
      SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2014-08-01
      SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2012-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2013-01-31
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2015-03-31
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director - 2013-02-20
      SHREEKUNWAR THEATRES AND PROPERTIES PVT LTD U92110MH1982PTC028846 Director 2011-09-05 Ongoing
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2014-08-01
      G. H. RAISONI CAREER FOUNDATION U93030MH2011NPL223792 Director - 2014-08-01
      Other Directorships of SHRUTI DHADDA
      Company Name CIN Designation Appointment Date Cessation
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Designated Partner 2018-03-29 Ongoing
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-03-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2011-06-09 Ongoing
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2015-01-20
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director 2013-09-10 Ongoing
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-09-15
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2016-10-01
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director - 2020-02-06
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2011-01-01 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director 2011-01-01 Ongoing
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Additional Director 2010-07-01 Ongoing
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-03-08
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2015-01-22
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Additional Director - 2020-12-31
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2020-02-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2014-01-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Managing Director - 2017-05-20
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Whole-time director - 2016-10-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2016-03-09
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2020-01-06
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      AKSHAY INFRACON & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC218445 Director 2011-06-08 Ongoing
      ARNAV INFRACON PRIVATE LIMITED U70102MH2011PTC218458 Director 2011-06-08 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Additional Director - 2015-09-28
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director 2015-09-28 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2012-08-25
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2012-08-25
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-10-05
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director - 2008-04-28
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director - 2008-04-25
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director - 2008-04-28
      ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director - 2008-04-28
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Additional Director - 2014-09-29
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2015-10-31
      G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
      Other Directorships of MOHAMMED SADIKALI ZAKI
      Company Name CIN Designation Appointment Date Cessation
      LABHESHWARI VINCOM LLP AAM-1750 Designated Partner 2018-03-06 Ongoing
      DEEPIKA INFRASTRUCTURS LLP AAM-3248 Partner 2019-12-26 Ongoing
      DEEPIKA INFRASTRUCTURS LLP AAM-3248 Partner - 2018-12-25
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Additional Director - 2017-09-29
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2018-03-05
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Additional Director - 2017-09-29
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2018-02-18
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2017-09-29
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director 2017-09-29 Ongoing
      BRIGHTCAREER CONSULTANCY SERVICES PRIVATE LIMITED U80301MH2011PTC215565 Additional Director - 2016-09-29
      BRIGHTCAREER CONSULTANCY SERVICES PRIVATE LIMITED U80301MH2011PTC215565 Director 2016-09-29 Ongoing
      Other Directorships of KALPESH LALITKUMAR BAFNA
      Company Name CIN Designation Appointment Date Cessation
      LABHESHWARI VINCOM LLP AAM-1750 Designated Partner 2018-03-06 Ongoing
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2016-09-30
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director 2016-09-30 Ongoing
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Additional Director - 2017-09-29
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2018-03-05
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Additional Director - 2017-09-29
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2018-02-18
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2017-09-29
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      AAM-0551 DEVANSH DEALTRADE LLP Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057
      AAM-1742 GODHULI VINTRADE LLP Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057
      AAM-1750 LABHESHWARI VINCOM LLP Office No A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057
      U35300MH2007PTC169604 SGR VENTURES PRIVATE LIMITED Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road Ville Parle (East) , Mumbai, Maharashtra, India - 400057
      U45400MH2014PTC259519 GAYA RAILWAY INFRA PRIVATE LIMITED Office No A-01, Trimurti Apartment, Ajmal Road Off Malviya Road ,Ville Parle (East) , Mumbai, Maharashtra, India - 400057
      U45400MH2014PTC258004 RATLAM RAILWAY INFRA PRIVATE LIMITED Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road Ville Parle (East) , Mumbai, Maharashtra, India - 400057
      U45400MH2014PTC259635 MOUNT ABU RAILWAY INFRA PRIVATE LIMITED Office No A-01, Trimurti Apartment, Ajmal Road Off Malviya Road, Ville Parle (East) , Mumbai, Maharashtra, India - 400057
      U51909MH2009PTC292600 LABHESHWARI VINCOM PRIVATE LIMITED Office No. A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East) , Mumbai, Maharashtra, India - 400057
      U51909MH2010PTC292595 DEVANSH DEALTRADE PRIVATE LIMITED Office No. A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East) , Mumbai, Maharashtra, India - 400057
      U51909MH2010PTC292601 GODHULI VINTRADE PRIVATE LIMITED Office No. A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East) , Mumbai, Maharashtra, India - 400057
      U65999MH2009PTC292603 DHANBHANDAR CONSULTANTS PRIVATE LIMITED Office No. A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East) , Mumbai, Maharashtra, India - 400057
      U74120MH2007PTC283632 NATRAJ ADVISORY SERVICES PRIVATE LIMITED Office No A-01, Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle (East) , Mumbai, Maharashtra, India - 400057
      ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
      U67100MH2002PLC137588 P. C. I. MANAGEMENT SERVICES LIMITED Ram Niwas, Office No. 4, Paranjape Road No. 3 Off Hanuman Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      AAK-3431 ADINATH ESTATE CONSULTANTS LLP Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057
      AAB-6395 MPR BUILDERS AND DEVELOPERS LLP Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057
      U45208MH2009PTC198229 PARLESHWAR INFRASTRUCTURE PRIVATE LIMITED A/101, ROYAL APARTMENT, PARTHANA SAMAJ ROAD OFF HANUMAN ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45202MH2009PTC198200 RAVAL INFRASTRUCTURE PRIVATE LIMITED A/101, ROYAL APARTMENT, PARTHANA SAMAJ ROAD OFF HANUMAN ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45400MH2010PTC198651 DELTA INFRAPROJECT PRIVATE LIMITED A/101, ROYAL APARTMENT, PARTHANA SAMAJ ROAD OFF HANUMAN ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U11202MH2018PTC317723 NE OILFIELD SERVICES PRIVATE LIMITED Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ACA-4926 PERFECT PHYSICS TUITIONS LLP OFFICE NO. 13/A, NAND-PREM, 101 NEHRU ROAD.VILE PARLE (EAST), NEAR PARLE BOOK DEPOT, Mumbai, Maharashtra, India - 400057
      AAK-4978 SUYASH INSURANCE BROKING LLP Gala Quest , Office no.204, A Wing,Paranjpe Scheme B Road No. 1 NEXT TO V.N. Shirodkar Hospital,Vile Parle East Mumbai, Maharashtra, India - 400057
      U13200MH1951PTC008511 KAMANI METALLIC OXIDES PRIVATE LIMITED Shanti Swarup SRA Co-operative Housing Society Limited A Wing, Flat No. 302, Plot No.425, N.P Thakkar Road, Ville Parle East , Mumbai, Maharashtra, India - 400057
      AAM-1744 SPREAD DEALERS LLP Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057
      U46498MH2023PTC399854 DIVY ARTISAN PRIVATE LIMITED FLAT NO 101, FLOOR NO 1, WING A, VARSHA OLIVE A,,VARSHA OLIVE CHSL, SHARDDHANAND ROAD, OPP AKRUTI ERICA, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAF-2159 PLEXTRUSION INDIA LLP 2/A, DURGA APARTMENT, AJMAL ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAR-3596 HATKAR'S CONSULTANTS LLP 22, A WING, DURGA APARTMENT, AJMAL ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAX-5982 SUNVISION HOMES LLP SHEELA NIWAS, PRANJPE A SCHEME ROAD NO 1, OPP PARLESHWAR POST OFFICE, VILE PARLE EAST. MUMBAI, Maharashtra, India - 400057
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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.

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      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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