• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      MELLOW INDIA LLP

      LLPIN: AAM-7033

      MELLOW INDIA LLP (LLPIN: AAM-7033) is a Limited Liability Partnership firm incorporated on 25 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MELLOW INDIA LLP are ASIF FAZLANI, ARIF FAZLANI, FAISAL FAZLANI, MUHAMMAD IRFAN FAZLANI, IQBAL FAZLANI, ABDUL KADER FAZLANI, NADEEM YUNUS FAZLANI, and JAMEELA ARIF FAZLANI.

      MELLOW INDIA 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 22 May 2024.

      MELLOW INDIA LLP's LLP Identification Number is (LLPIN)AAM-7033. Its Email address is [email protected] and its registered address is 21ST FLOOR, NIRMAL, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021

      Current status of MELLOW INDIA 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 MELLOW INDIA 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 MELLOW INDIA
      DIN Director Name Designation Appointment Date
      00086542 ASIF FAZLANI Partner 2018-05-25
      00086686 ARIF FAZLANI Designated Partner 2018-05-25
      00182152 FAISAL FAZLANI Designated Partner 2018-05-25
      07129740 MUHAMMAD IRFAN FAZLANI Partner 2018-05-25
      00086499 IQBAL FAZLANI Partner 2018-05-25
      00182256 ABDUL KADER FAZLANI Partner 2018-05-25
      01765003 NADEEM YUNUS FAZLANI Partner 2018-05-25
      10344988 JAMEELA ARIF FAZLANI Partner 2018-05-25
      Past Directors & Key Managerial Personnel of MELLOW INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASIF FAZLANI
      Company Name CIN Designation Appointment Date Cessation
      SOPARIWALA INDIA LLP AAO-4799 Partner 2019-03-08 Ongoing
      BORSAD NICO INDIA LLP AAR-3077 Partner 2019-12-13 Ongoing
      SOEX INTERNATIONAL LLP AAR-6363 Designated Partner 2020-01-16 Ongoing
      HIGH STREET IMPEX LLP AAR-6722 Designated Partner 2020-01-21 Ongoing
      FAZLANI NATURES NEST LLP AAU-2687 Designated Partner 2020-10-15 Ongoing
      FAZLANI REALTORS LLP AAW-5685 Partner 2021-04-01 Ongoing
      ZIBA INFRA LLP AAX-4870 Designated Partner 2021-06-22 Ongoing
      FAZLANI REALTY LLP ACB-1509 Partner 2023-05-12 Ongoing
      MIFAZ REALITIES LLP ACC-7695 Designated Partner 2023-08-31 Ongoing
      D F F SKYLINE INFRA LLP ACD-0926 Designated Partner 2023-09-18 Ongoing
      SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2016-06-01
      SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2013-07-01
      SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Managing Director 2013-07-01 Ongoing
      HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Additional Director - 2014-09-02
      HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2020-01-20
      BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director 2011-12-01 Ongoing
      ARABIAN NIGHTS PRIVATE LIMITED U16009MH2006PTC162750 Director 2009-11-13 Ongoing
      ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director 2006-09-15 Ongoing
      MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Additional Director - 2014-09-02
      MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Director - 2020-02-01
      HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director - 2015-08-24
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2016-06-01
      PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Additional Director - 2014-09-01
      PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director 2014-09-01 Ongoing
      FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Additional Director - 2014-09-01
      FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director 2014-09-01 Ongoing
      OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Additional Director - 2014-09-01
      OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director 2014-09-01 Ongoing
      SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Additional Director - 2014-09-01
      SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director 2014-09-01 Ongoing
      FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director - 2013-05-31
      ASEEM TOBACCO PRIVATE LIMITED U74120MH2014PTC258156 Director 2014-09-16 Ongoing
      RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director 2018-03-05 Ongoing
      RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director - 2008-03-28
      FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
      TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director 2012-08-23 Ongoing
      Other Directorships of ARIF FAZLANI
      Company Name CIN Designation Appointment Date Cessation
      SOPARIWALA INDIA LLP AAO-4799 Designated Partner 2019-03-08 Ongoing
      BORSAD NICO INDIA LLP AAR-3077 Designated Partner 2019-12-13 Ongoing
      SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
      HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
      FAZLANI NATURES NEST LLP AAU-2687 Partner 2020-10-15 Ongoing
      FAZLANI REALTORS LLP AAW-5685 Designated Partner 2021-04-01 Ongoing
      A2O DEVELOPERS LLP ABC-7695 Designated Partner 2022-10-14 Ongoing
      A2O CONSTRUCTIONS LLP ABZ-5082 Designated Partner 2022-12-19 Ongoing
      A2O GLOBAL LLP ABZ-5091 Designated Partner 2022-12-19 Ongoing
      AVALON RESIDENCY LLP ACA-9262 Designated Partner 2023-05-02 Ongoing
      FAZLANI REALTY LLP ACB-1509 Designated Partner 2023-05-12 Ongoing
      A2O REALTY LLP ACC-1423 Designated Partner 2023-07-21 Ongoing
      A2O BUILDERS LLP ACC-1424 Designated Partner 2023-07-21 Ongoing
      A2O CORPORATE LOUNGE LLP ACC-1426 Designated Partner 2023-07-21 Ongoing
      A2O ESTATES LLP ACC-1427 Designated Partner 2023-07-21 Ongoing
      A2O RESIDENCY LLP ACC-1430 Designated Partner 2023-07-21 Ongoing
      A2O HOTELS & RESORTS LLP ACC-3005 Designated Partner 2023-07-31 Ongoing
      SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Additional Director - 2018-08-10
      SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2014-10-04
      SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2008-07-02
      SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Managing Director 2008-07-02 Ongoing
      SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2016-06-01
      HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2014-10-04
      BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2015-03-17
      ARABIAN NIGHTS PRIVATE LIMITED U16009MH2006PTC162750 Director 2006-06-20 Ongoing
      ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director 2006-09-15 Ongoing
      MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Director 2007-04-16 Ongoing
      HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director 2005-05-10 Ongoing
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Additional Director - 2015-09-21
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2009-10-06
      COLUMBIA REALTORS PRIVATE LIMITED U45200MH2004PTC145416 Director 2004-03-30 Ongoing
      CAMBRIDGE REALTORS PRIVATE LIMITED U45200MH2004PTC145417 Director 2004-03-30 Ongoing
      IMPERIAL REALTORS PRIVATE LIMITED U45200MH2004PTC145418 Director 2004-03-30 Ongoing
      CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Director 2004-04-08 Ongoing
      PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director - 2014-10-04
      GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Director 2006-06-20 Ongoing
      FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director - 2014-10-04
      OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director - 2014-10-04
      GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Director 2006-09-27 Ongoing
      MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Director 2006-09-27 Ongoing
      SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director - 2014-10-04
      ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Director 2007-04-13 Ongoing
      BORSAD AGRO MARKETING PRIVATE LIMITED U51219GJ2009PTC056541 Nominee Director 2009-04-06 Ongoing
      SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2017-10-14
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2008-04-01
      LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director 1994-11-24 Ongoing
      FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director - 2016-09-30
      MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Additional Director - 2017-09-05
      MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2018-05-24
      ASSOCIATION OF MINORITY EDUCATIONAL INSTITUTIONS U74900MH2014NPL254964 Additional Director - 2019-08-28
      ASSOCIATION OF MINORITY EDUCATIONAL INSTITUTIONS U74900MH2014NPL254964 Director 2019-08-28 Ongoing
      RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director 1993-02-15 Ongoing
      SOEX FLORA PRIVATE LIMITED U74999MH2008PTC181262 Director 2008-04-17 Ongoing
      FAZLANI FOUNDATION U74999MH2013NPL250332 Director 2013-11-23 Ongoing
      FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
      FIRST CAPITOL ENTERPRISES PRIVATE LIMITED U74999MH2019PTC333551 Director 2019-11-25 Ongoing
      TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director 2012-08-23 Ongoing
      Other Directorships of FAISAL FAZLANI
      Company Name CIN Designation Appointment Date Cessation
      SHERITON PROPERTIES LLP AAM-3393 Designated Partner 2018-03-29 Ongoing
      SOPARIWALA INDIA LLP AAO-4799 Designated Partner 2019-03-08 Ongoing
      BORSAD NICO INDIA LLP AAR-3077 Designated Partner 2019-12-13 Ongoing
      SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
      HIGH STREET IMPEX LLP AAR-6722 Designated Partner 2020-01-21 Ongoing
      FAZLANI NATURES NEST LLP AAU-2687 Designated Partner 2020-10-15 Ongoing
      FAZLANI REALTORS LLP AAW-5685 Designated Partner 2021-04-01 Ongoing
      FAZLANI REALTY LLP ACB-1509 Designated Partner 2023-05-12 Ongoing
      SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Additional Director - 2018-08-10
      SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2019-03-07
      SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director 2008-04-03 Ongoing
      SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Additional Director - 2021-11-29
      SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director 2021-11-29 Ongoing
      HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Additional Director - 2014-09-02
      HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2020-01-20
      BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2008-07-07
      BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Managing Director 2008-07-07 Ongoing
      HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director 2008-03-11 Ongoing
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Additional Director - 2016-09-30
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2024-03-15
      PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Additional Director - 2014-09-01
      PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director 2014-09-01 Ongoing
      FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Additional Director - 2014-09-01
      FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director 2014-09-01 Ongoing
      OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Additional Director - 2014-09-01
      OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director 2014-09-01 Ongoing
      SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Additional Director - 2014-09-01
      SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director 2014-09-01 Ongoing
      BORSAD AGRO MARKETING PRIVATE LIMITED U51219GJ2009PTC056541 Nominee Director 2009-04-06 Ongoing
      SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Additional Director - 2014-09-02
      SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2018-03-28
      LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Additional Director - 2014-09-04
      LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director 2014-09-04 Ongoing
      FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Additional Director - 2020-12-30
      FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director 2020-12-30 Ongoing
      MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Additional Director - 2014-09-22
      MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2018-05-24
      FAZLANI FOUNDATION U74999MH2013NPL250332 Director 2013-11-23 Ongoing
      FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
      TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director 2012-08-23 Ongoing
      Other Directorships of MUHAMMAD IRFAN FAZLANI
      Company Name CIN Designation Appointment Date Cessation
      SOPARIWALA INDIA LLP AAO-4799 Partner 2019-03-08 Ongoing
      BORSAD NICO INDIA LLP AAR-3077 Partner 2019-12-13 Ongoing
      SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
      HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
      FAZLANI NATURES NEST LLP AAU-2687 Partner 2020-10-15 Ongoing
      FAZLANI REALTORS LLP AAW-5685 Partner 2021-04-01 Ongoing
      MIFAZ REALITIES LLP ACC-7695 Designated Partner 2023-08-31 Ongoing
      CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Additional Director - 2015-09-14
      GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Additional Director - 2015-09-21
      GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Additional Director - 2015-09-21
      MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Additional Director - 2015-09-21
      ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Additional Director - 2015-09-21
      Other Directorships of IQBAL FAZLANI
      Company Name CIN Designation Appointment Date Cessation
      SOPARIWALA INDIA LLP AAO-4799 Designated Partner 2020-03-04 Ongoing
      SOPARIWALA INDIA LLP AAO-4799 Partner - 2020-03-03
      BORSAD NICO INDIA LLP AAR-3077 Partner 2019-12-13 Ongoing
      SOEX INTERNATIONAL LLP AAR-6363 Designated Partner 2020-01-16 Ongoing
      HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
      FAZLANI NATURES NEST LLP AAU-2687 Designated Partner 2020-10-15 Ongoing
      FAZLANI REALTORS LLP AAW-5685 Designated Partner 2021-04-01 Ongoing
      ALL BOUT COMMUNICATION LLP ABA-1009 Designated Partner 2023-11-21 Ongoing
      FAZLANI REALTY LLP ACB-1509 Designated Partner 2023-05-12 Ongoing
      SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2018-09-25
      SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Additional Director - 2017-09-29
      SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director 2017-09-29 Ongoing
      SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2008-03-28
      SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2021-10-07
      HIGH STREET TOBACCO & REALTORS PRIVATE LIMITED U16000MH2007PTC169951 Director - 2014-08-06
      BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Additional Director - 2017-09-28
      BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director 2017-09-28 Ongoing
      ARABIAN NIGHTS PRIVATE LIMITED U16009MH2006PTC162750 Director - 2016-06-01
      ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director - 2008-03-28
      MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Additional Director - 2020-08-29
      MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Director - 2016-06-01
      HIGH STREET TOBACCO PRIVATE LIMITED U24245MH2005PTC153173 Director - 2016-06-01
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2008-07-02
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Managing Director 2008-07-02 Ongoing
      COLUMBIA REALTORS PRIVATE LIMITED U45200MH2004PTC145416 Director 2004-03-30 Ongoing
      CAMBRIDGE REALTORS PRIVATE LIMITED U45200MH2004PTC145417 Director 2004-03-30 Ongoing
      IMPERIAL REALTORS PRIVATE LIMITED U45200MH2004PTC145418 Director 2004-03-30 Ongoing
      CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Director 2004-04-08 Ongoing
      PASSION REALTORS PRIVATE LIMITED U45201MH2006PTC162751 Director - 2014-08-06
      GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Director 2006-06-20 Ongoing
      FIRST CAPITOL REALTORS PRIVATE LIMITED U45201MH2006PTC164947 Director - 2014-08-06
      OCEAN BLUE REALTORS PRIVATE LIMITED U45201MH2006PTC164948 Director - 2014-08-06
      GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Director 2006-09-27 Ongoing
      MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Director 2006-09-27 Ongoing
      SEVEN SEAS REALTORS PRIVATE LIMITED U45202MH2007PTC169950 Director - 2014-08-06
      ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Director 2007-04-13 Ongoing
      SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Additional Director - 2012-09-27
      SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2016-06-01
      LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Additional Director - 2012-09-25
      LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director - 2014-08-06
      FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director 2008-04-04 Ongoing
      ASEEM TOBACCO PRIVATE LIMITED U74120MH2014PTC258156 Director 2014-09-16 Ongoing
      MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2014-08-06
      RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director 2008-04-03 Ongoing
      SOEX FLORA PRIVATE LIMITED U74999MH2008PTC181262 Director 2008-04-17 Ongoing
      FAZLANI FOUNDATION U74999MH2013NPL250332 Director 2013-11-23 Ongoing
      FLOWER GROWERS' AND MARKETEERS' ASSOCIATION U74999MH2014NPL254649 Director 2014-03-19 Ongoing
      Other Directorships of ABDUL KADER FAZLANI
      Company Name CIN Designation Appointment Date Cessation
      SOPARIWALA INDIA LLP AAO-4799 Partner - 2020-03-31
      SOPARIWALA INDIA PRIVATE LIMITED U01600MH1992PTC065544 Director - 2018-04-10
      SOPARIWALA EXPORTS PRIVATE LIMITED U16000MH1992PTC065576 Director - 2008-03-27
      SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Director - 2008-03-26
      BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2008-03-27
      SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 1990-08-31 Ongoing
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Director - 2008-03-28
      MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Additional Director - 2015-09-28
      MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Director - 2016-06-01
      SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Director - 2016-06-01
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2008-04-01
      LYLA BLANC PRIVATE LIMITED U74110MH1994PTC083260 Director - 2016-06-01
      FAZLANI ENTERPRISES PRIVATE LIMITED U74110MH2005PTC156731 Director - 2009-09-07
      MELLOW INDIA PRIVATE LIMITED U74140MH2004PTC144338 Director - 2018-04-09
      ASSOCIATION OF MINORITY EDUCATIONAL INSTITUTIONS U74900MH2014NPL254964 Director 2014-03-25 Ongoing
      RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Director - 2008-07-02
      RATIONAL ART AND PRESS PRIVATE LIMITED U74994MH1956PTC009776 Managing Director - 2019-04-01
      FAZLANI FOUNDATION U74999MH2013NPL250332 Director 2013-11-23 Ongoing
      TOBACCO AND TOBACCO PRODUCTS MANUFACTURERS' ASSOCIATION U93000MH2012NPL234836 Director - 2020-10-01
      Other Directorships of NADEEM YUNUS FAZLANI
      Company Name CIN Designation Appointment Date Cessation
      SHERITON PROPERTIES LLP AAM-3393 Designated Partner - 2023-07-08
      SOPARIWALA INDIA LLP AAO-4799 Partner 2019-03-08 Ongoing
      BORSAD NICO INDIA LLP AAR-3077 Partner 2019-12-13 Ongoing
      SOEX INTERNATIONAL LLP AAR-6363 Partner 2020-01-16 Ongoing
      HIGH STREET IMPEX LLP AAR-6722 Partner 2020-01-21 Ongoing
      FAZLANI NATURES NEST LLP AAU-2687 Partner 2020-10-15 Ongoing
      FAZLANI REALTORS LLP AAW-5685 Partner 2021-04-01 Ongoing
      SOEX INDIA PRIVATE LIMITED U16000MH2002PTC135666 Additional Director - 2015-09-10
      BORSAD TOBACCO COMPANY PRIVATE LIMITED U16003MH1991PTC061695 Director - 2011-12-01
      ARABIAN NIGHTS SHISHA PRIVATE LIMITED U16009MH2006PTC164610 Director 2008-04-03 Ongoing
      FAZLANI EXPORTS PRIVATE LIMITED U45200MH2003PTC141059 Additional Director - 2015-09-10
      CRESENT REALTORS PRIVATE LIMITED U45200MH2004PTC145596 Additional Director - 2015-09-14
      GOLD CASTLE REALTORS PRIVATE LIMITED U45201MH2006PTC162752 Additional Director - 2015-09-21
      GOLDEN MOUNT REALTORS PRIVATE LIMITED U45201MH2006PTC164949 Additional Director - 2015-09-21
      MARIE GOLD REALTORS PRIVATE LIMITED U45201MH2006PTC164952 Additional Director - 2015-09-21
      ORIENTAL REALTORS PRIVATE LIMITED U45202MH2007PTC169953 Additional Director - 2015-09-21
      SHERITON PROPERTIES PRIVATE LIMITED U70100MH1993PTC074448 Additional Director - 2018-03-28
      Other Directorships of JAMEELA ARIF FAZLANI
      Company Name CIN Designation Appointment Date Cessation
      SOPARIWALA INDIA LLP AAO-4799 Partner - 2020-03-31
      MATRIX UNIVERSAL PRIVATE LIMITED U21009MH2007PTC169985 Additional Director - 2024-02-27
      FIRST CAPITOL ENTERPRISES PRIVATE LIMITED U74999MH2019PTC333551 Additional Director 2023-12-11 Ongoing

      CIN Company Name Company Address
      U16000MH1992PTC065576 SOPARIWALA EXPORTS PRIVATE LIMITED 21ST FLOOR, NIRMAL, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U16000MH2002PTC135666 SOEX INDIA PRIVATE LIMITED NIRMAL, 21ST FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01600MH1992PTC065544 SOPARIWALA INDIA PRIVATE LIMITED 21ST FLOOR, NIRMAL, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45200MH2004PTC145418 IMPERIAL REALTORS PRIVATE LIMITED NIRMAL, 21ST FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U16003MH1991PTC061695 BORSAD TOBACCO COMPANY PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U16009MH2006PTC162750 ARABIAN NIGHTS PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74110MH1994PTC083260 LYLA BLANC PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH2005PTC156731 FAZLANI ENTERPRISES PRIVATE LIMITED 21ST FLOOR, NIRMAL BUILDING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAW-5685 FAZLANI REALTORS LLP 21st Floor, Nirmal Building, Plot 241/242, Barrister Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U74999MH2019PTC333551 FIRST CAPITOL ENTERPRISES PRIVATE LIMITED 21st Floor, Nirmal Building,Plot-241/242 BRP Marg, NCPA, Nariman Point , MUMBAI, Maharashtra, India - 400021
      AAR-6363 SOEX INTERNATIONAL LLP 21st Floor,Plot 241/242,Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA,Nariman Point Mumbai, Maharashtra, India - 400021
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      ACH-4085 ELPRO INVESTMENT MANAGERS LLP 17th Floor, Nirmal,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U62099MH2025PTC452932 NXNF SOLUTIONS PRIVATE LIMITED 17th Floor Nirmal,Building, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U93000MH2022PTC380283 ULTRA SIGMA PRIVATE LIMITED Nirmal, 17th Floor, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U99999MH2000PTC124781 GO4I.COM (INDIA) PRIVATE LIMITED 15 TH FLOOR,NIRMAL,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U70200MH2025PTC451404 SALONA ADVISORY PRIVATE LIMITED 14 Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U72200MH1999PLC121139 NETPILGRIM COM INDIA LIMITED C/O BUSINESS INDIA NIRMAL14TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70200MH2025PTC451475 UJALA MANAGEMENT PRIVATE LIMITED 14th Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      ACH-8948 BHAVIK CONSTRUCTION LLP NIRMAL BLDG 14TH FLOOR C WING 241 242 BACKBAY RECLAMATION,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U86909MH2023NPL400823 TIKRI FOUNDATION 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      ABC-0155 TLC LEGAL LLP FLOOR-19TH, PLOT - 241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL,OPP OBEROI TOWER NCPA, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U42101MH2021PTC362394 SRJ VENTURES PRIVATE LIMITED C, Floor 11th, Plot - 241/242, Nirmal Building,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAC-8652 VINOD KUMAR MITTAL CONSULTANTS LLP 7TH FLOOR, NIRMAL, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAJ-1414 FCB456 STUDIOS LLP 4th Floor, Nirmal, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAK-3456 FCBNEO ADVERTISING LLP 4th Floor, Nirmal, Nariman Point, Mumbai, Maharashtra, India - 400021
      U46909MH2005PTC157924 TARANG ADVISORY PRIVATE LIMITED 19th floor, Nirmal Building, Nariman Point,Mumbai,Maharashtra,400021-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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