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      AIMJAY AGRO FRESH LLP

      LLPIN: AAM-4512 As on: 2026-07-13

      AIMJAY AGRO FRESH LLP (LLPIN: AAM-4512) is a Limited Liability Partnership firm incorporated on 18 Apr 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 56000000.00.

      Designated Partners of AIMJAY AGRO FRESH LLP are YASEEN ISMAIL BALWA, JAVED BALWA, KUDDUSA JAVED BALWA, EBRAHIM ISHAQ BALWA, FARHEEN BALWA ASIF, FATIMA AHMED BALWA, MOHAMED YUSUF BALWA, AHMED YASEEN BALWA, IMRANA YASIN BALWA, and OWAIS MOHAMMED BALWA.

      AIMJAY AGRO FRESH 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 28 May 2024.

      AIMJAY AGRO FRESH LLP's LLP Identification Number is (LLPIN)AAM-4512. Its Email address is [email protected] and its registered address is Plot No. C-23 TTC MIDC Industrial Area, Pawane, Thane, Maharashtra, India - 400705

      Current status of AIMJAY AGRO FRESH 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 AIMJAY AGRO FRESH 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 AIMJAY AGRO FRESH
      DIN Director Name Designation Appointment Date
      00420265 YASEEN ISMAIL BALWA Designated Partner 2018-04-18
      00526302 JAVED BALWA Designated Partner 2018-04-18
      03043291 KUDDUSA JAVED BALWA Partner 2018-04-18
      05350198 EBRAHIM ISHAQ BALWA Partner 2018-04-18
      06926958 FARHEEN BALWA ASIF Partner 2018-04-18
      07535172 FATIMA AHMED BALWA Partner 2018-04-18
      00016970 MOHAMED YUSUF BALWA Partner 2018-04-18
      02791064 AHMED YASEEN BALWA Partner 2018-04-18
      03043273 IMRANA YASIN BALWA Partner 2018-04-18
      07008078 OWAIS MOHAMMED BALWA Partner 2018-04-18
      Past Directors & Key Managerial Personnel of AIMJAY AGRO FRESH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YASEEN ISMAIL BALWA
      Company Name CIN Designation Appointment Date Cessation
      LBS HOTELS AND PROPERTIES LLP ACC-4750 Designated Partner 2023-08-14 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Designated Partner 2023-08-21 Ongoing
      AIMJAY AGRO FRESH PRIVATE LIMITED U01100MH1969PTC014256 Director - 2018-04-17
      VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED U24110MH1991PTC064504 Director - 2002-02-01
      VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED U24110MH1991PTC064504 Whole-time director 2002-02-01 Ongoing
      FLUIDFIT ENGINEERS PRIVATE LIMITED U29253MH1996PTC103018 Director - 2017-03-01
      TIPTOP REALTORS AND HOTELS PRIVATE LIMITED U45200MH2004PTC146337 Director 2004-05-17 Ongoing
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director 2009-03-16 Ongoing
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Additional Director - 2013-09-30
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Director - 2014-01-27
      Other Directorships of JAVED BALWA
      Company Name CIN Designation Appointment Date Cessation
      ELAF HOTELS LLP AAO-3237 Designated Partner 2019-02-19 Ongoing
      AUZA REALTY LLP ACF-6861 Designated Partner 2024-02-23 Ongoing
      AMBEVADI PROJECTS LLP ACF-6865 Designated Partner 2024-02-23 Ongoing
      AIMJAY AGRO FRESH PRIVATE LIMITED U01100MH1969PTC014256 Director - 2018-04-17
      VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED U24110MH1991PTC064504 Director - 2023-01-10
      VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED U24110MH1991PTC064504 Whole-time director 2023-03-01 Ongoing
      FLUIDFIT ENGINEERS PRIVATE LIMITED U29253MH1996PTC103018 Director - 2017-03-01
      TIPTOP REALTORS AND HOTELS PRIVATE LIMITED U45200MH2004PTC146337 Director 2004-05-17 Ongoing
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director 2009-03-16 Ongoing
      IJB PROJECTS PRIVATE LIMITED U70109MH2022PTC396382 Director 2022-12-29 Ongoing
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Additional Director - 2013-09-30
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Director - 2014-01-27
      Other Directorships of KUDDUSA JAVED BALWA
      Company Name CIN Designation Appointment Date Cessation
      TIPTOP REALTORS AND HOTELS PRIVATE LIMITED U45200MH2004PTC146337 Director - 2011-04-01
      Other Directorships of EBRAHIM ISHAQ BALWA
      Company Name CIN Designation Appointment Date Cessation
      AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner 2014-10-28 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner - 2023-09-30
      Y B REAL ESTATES LLP AAD-0280 Designated Partner 2014-12-09 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Designated Partner 2023-08-21 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2014-09-26
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2023-01-06
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2014-09-30
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director - 2016-07-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2014-09-20
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2019-10-24
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2014-09-29
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2016-07-01
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2014-09-29
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2016-07-01
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2016-09-28
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2017-05-16
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director 2013-04-12 Ongoing
      KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED U45207MH2011PTC221565 Additional Director - 2012-09-29
      KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED U45207MH2011PTC221565 Director - 2013-03-04
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2014-09-27
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director 2014-09-27 Ongoing
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2014-09-30
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director - 2018-03-14
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-04-12 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2014-09-20
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2023-01-06
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2014-09-20
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2017-05-10
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director 2024-01-19 Ongoing
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-01-13
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2014-09-30
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director - 2016-07-01
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2014-06-25
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2014-09-30
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2016-07-01
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2014-09-30
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Director - 2019-11-29
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2014-09-29
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2016-07-01
      ANDROMEDA TECH PRIVATE LIMITED U74999MH2016PTC283018 Director 2016-06-28 Ongoing
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2014-09-30
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2016-07-01
      Other Directorships of FARHEEN BALWA ASIF
      Company Name CIN Designation Appointment Date Cessation
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner 2024-01-03 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2015-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2018-01-02
      Other Directorships of FATIMA AHMED BALWA
      Company Name CIN Designation Appointment Date Cessation
      LBS HOTELS AND PROPERTIES LLP ACC-4750 Partner 2023-08-14 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED U24110MH1991PTC064504 Director - 2021-01-15
      Other Directorships of MOHAMED YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner - 2023-12-11
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2010-10-22 Ongoing
      BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2585 Designated Partner - 2014-07-26
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDER S LLP AAA-2594 Designated Partner - 2014-07-26
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2014-07-26
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner - 2023-12-11
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2010-10-27 Ongoing
      VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
      AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-09-30
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner 2014-10-28 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Designated Partner 2018-11-28 Ongoing
      SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-08-07
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-08-07
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2018-09-28
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2019-02-15
      UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2008-09-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director 2012-02-04 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2013-12-04
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2009-12-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Managing Director - 2010-03-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-09-26
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2014-02-04
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director - 2016-11-17
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2010-09-30
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2009-12-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-09-30
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2018-02-17
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2009-12-01
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Managing Director - 2010-03-01
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director 2017-04-01 Ongoing
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director - 2016-11-17
      GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director - 2008-11-26
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-01-01
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Managing Director - 2010-03-01
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director - 2016-11-17
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Additional Director - 2015-09-30
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2015-09-30 Ongoing
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director - 2013-12-02
      TWELVE SEASONS HOTELS PRIVATE LIMITED U55101MH2009PTC195357 Director 2009-08-31 Ongoing
      FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director - 2022-03-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2009-12-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-06-25
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Whole-time director - 2011-03-01
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-09-20
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2015-07-30
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-09-20
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2012-05-26
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2013-09-25
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2012-09-28
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
      Other Directorships of AHMED YASEEN BALWA
      Company Name CIN Designation Appointment Date Cessation
      ELAF HOTELS LLP AAO-3237 Designated Partner 2019-02-19 Ongoing
      LBS HOTELS AND PROPERTIES LLP ACC-4750 Designated Partner 2023-08-14 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Designated Partner 2023-08-21 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      VALENTINA7 TRADING LLP ACG-1152 Designated Partner 2024-03-18 Ongoing
      VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED U24110MH1991PTC064504 Director 2009-04-01 Ongoing
      FLUIDFIT ENGINEERS PRIVATE LIMITED U29253MH1996PTC103018 Director - 2017-03-01
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director 2014-07-01 Ongoing
      Other Directorships of IMRANA YASIN BALWA
      Company Name CIN Designation Appointment Date Cessation
      LBS HOTELS AND PROPERTIES LLP ACC-4750 Partner 2023-08-14 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      TIPTOP REALTORS AND HOTELS PRIVATE LIMITED U45200MH2004PTC146337 Director - 2011-04-01
      Other Directorships of OWAIS MOHAMMED BALWA
      Company Name CIN Designation Appointment Date Cessation
      HORIZONTAL DEVELOPERS LLP AAC-7843 Partner 2021-12-07 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner - 2023-09-01
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner 2023-10-01 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Partner 2021-07-02 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Designated Partner 2023-08-21 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2015-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director 2024-02-02 Ongoing
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2015-09-30
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Director - 2019-11-29

      CIN Company Name Company Address
      U47912MH2023PTC406169 MATCO SYNERGY INDIA PRIVATE LIMITED UNIT NO.70, 3rd FLOOR, A-WING, GAMI INDUSTRIAL PARK,TTC INDUSTRIAL AREA, PLOT NO.C-39/A, MIDC, PAWANE NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U14101MH2024PTC417860 CHAYANIKA INDUSTRIES PRIVATE LIMITED UNIT NO. 37, 4TH FLOOR, BUILDING B,,PLOT NO. C-39-A, TTC INDUSTRIAL AREA, MIDC PAWANE, NAVI MUMBAI,,Thane,Thane,Maharashtra,400705-India
      U71200MH2025PTC462867 TESTLA TESTING CENTRE PRIVATE LIMITED PLOT NO-C39A Unit no.C-508. 5th Floor,Gami Industrial Estate, TTC Industrial Area, MIDC Pawne,,Thane,Thane,Maharashtra,400705-India
      ABC-8026 Wizer Pharm Tech LLP Plot No. C-404 Pawane Village,TTC-MIDC Industrial Area,Thane,Thane,Maharashtra,India-400705
      ACN-1224 LEHAR INVESTRADE LLP Plot No C-3-B, MIDC, TTC Industrial Area, Pawane,,Thane,Thane,Maharashtra,India-400705
      U31909MH2022FTC379984 INNOMOTICS INDIA PRIVATE LIMITED Plot No. C-39, TTC Industrial Area, Pawane MIDC,,Turbhe - Mahape Road, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      ABC-4807 Progenics Global LLP Unit No 408, 4th Flr, Edison-1, Raheja TESLA Industrial, Plot No GEN-2/1/C/PART,D Block, TTC MIDC Industrial Area, Juinagar, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      ABZ-4788 AMAR LIFE SCIENCE LLP Plot No C 3 B, TTC, MIDC Industrial AreaPawane, Navi Mumbai Thane, Maharashtra, India - 400705
      U51909MH2016PTC273076 BEAUKEV PHARMA INTERNATIONAL PRIVATE LIMITED Gala No 97 ,5th Floor Building B,Gami Industrial Park Plot no C-39-A TTC Industrial Area, Pawane, Navi-Mumbai , Thane, Maharashtra, India - 400705
      ACG-9320 OSRAM VENTURES LLP UNIT NO 2302, 23RD FLOOR, PLOT NO D33/D207, MIDC ROAD, TTC INDUSTRIAL AREA,,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U35104MH2023FTC398406 EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India
      U51101MH2013FTC241623 H&R INDIA SALES PRIVATE LIMITED Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705
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      100622815 2022-09-30 - - 2,360,000.00 UNION BANK OF INDIA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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