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      • Complaints
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      UFAN VENTURES LLP

      LLPIN: AAM-7673 As on: 2026-07-13

      UFAN VENTURES LLP (LLPIN: AAM-7673) is a Limited Liability Partnership firm incorporated on 02 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 9000000.00.

      Designated Partners of UFAN VENTURES LLP are NEERAJ TIBREWAL, ACHAL OMPRAKASH MEHRA, AJAY KUMAR SAHOO, MANISH KUMAR SARRAF, PARAG GUPTA, KAVI JAIN, VINEET BHATNAGAR, BIMAL KUMAR PATWARI, DIVYA GOYAL, ANURAG GUPTA, and SOMAK BIMAN GHOSH.

      UFAN VENTURES 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 30 May 2024.

      UFAN VENTURES LLP's LLP Identification Number is (LLPIN)AAM-7673. Its Email address is [email protected] and its registered address is C-2901, 29th Flr,Lodha Bellisimo Apollo Mills Compound N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011

      Current status of UFAN VENTURES 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 UFAN VENTURES 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 UFAN VENTURES
      DIN Director Name Designation Appointment Date
      01451064 NEERAJ TIBREWAL Partner 2018-10-03
      01806303 ACHAL OMPRAKASH MEHRA Partner 2018-06-02
      02729543 AJAY KUMAR SAHOO Partner 2018-06-02
      06415662 MANISH KUMAR SARRAF Designated Partner 2019-06-19
      06423095 PARAG GUPTA Designated Partner 2018-06-02
      00160949 KAVI JAIN Partner 2018-06-02
      00475116 VINEET BHATNAGAR Partner 2018-10-03
      00552793 BIMAL KUMAR PATWARI Partner 2018-06-02
      00747430 DIVYA GOYAL Partner 2018-10-03
      00988852 ANURAG GUPTA Partner 2018-06-02
      01092116 SOMAK BIMAN GHOSH Partner 2019-06-19
      Past Directors & Key Managerial Personnel of UFAN VENTURES
      DIN Director Name Designation Appointment Date Cessation
      06415662 MANISH KUMAR SARRAF Partner - 2019-06-18
      01092116 SOMAK BIMAN GHOSH Designated Partner - 2019-06-18
      Other Directorships of NEERAJ TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMARYA VENTURES LLP AAU-9194 Designated Partner 2020-12-02 Ongoing
      JAIPUR INTEGRATED TEXCRAFT PARK PRIVATE LIMITED U17299RJ2006PTC022153 Additional Director - 2023-09-29
      JAIPUR INTEGRATED TEXCRAFT PARK PRIVATE LIMITED U17299RJ2006PTC022153 Director 2023-06-27 Ongoing
      JAIPUR DESIGNS PRIVATE LIMITED U74994RJ2007PTC081232 Director 2007-05-11 Ongoing
      Other Directorships of ACHAL OMPRAKASH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      PLUTUS MAXIMUS ADVISORY LLP AAU-4266 Designated Partner 2021-12-17 Ongoing
      AT8 GLOBAL LLP ACC-9544 Designated Partner 2023-09-12 Ongoing
      MAHUA RESORTS PRIVATE LIMITED U55101MH2006PTC164082 Director 2022-02-15 Ongoing
      MAHUA RESORTS PRIVATE LIMITED U55101MH2006PTC164082 Director - 2019-04-15
      MAHUA TRAVELS PRIVATE LIMITED U63040MP2010PTC022955 Director - 2019-04-05
      SR CABLE TV PRIVATE LIMITED. U64204KA2008PTC136867 Director - 2011-01-31
      GREENWAY GRAMEEN INFRA PRIVATE LIMITED U70102MH2010PTC210549 CEO(KMP) - 2022-03-05
      APR INNOVATIONS PRIVATE LIMITED U72200KA2015PTC079933 Director 2015-04-24 Ongoing
      FIFTH AVENUE SYSTEC TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC229555 Director 2012-08-22 Ongoing
      FIFTH AVENUE MEDIA SERVICES PRIVATE LIMITED U74300MH2003PTC143733 Director 2003-12-30 Ongoing
      MILESTONE GAMES PRIVATE LIMITED U74300MH2004PTC144936 Director - 2008-12-16
      ADRUPLE DIGITAL PRIVATE LIMITED U74900DL2011PTC229001 Additional Director - 2013-10-01
      ADRUPLE DIGITAL PRIVATE LIMITED U74900DL2011PTC229001 Director 2013-10-01 Ongoing
      FIFTH AVENUE ENTERTAINMENT & MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC199706 Director 2010-02-04 Ongoing
      CHIMBAI YOGA HOUSE PRIVATE LIMITED U85100MH2011PTC218030 Director 2013-12-27 Ongoing
      YAJNASENI FOUNDATION U85300MP2022NPL061363 Director 2022-06-16 Ongoing
      VOYAGES ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155785 Director - 2008-12-05
      EXPLORE BROADCASTING PRIVATE LIMITED U92100MH2007PTC175437 Director 2007-10-26 Ongoing
      EXPLORE BROADCASTING PRIVATE LIMITED U92100MH2007PTC175437 Director - 2015-07-09
      GROW YOGA PRIVATE LIMITED U93000MH2013PTC251483 Director - 2020-09-08
      Other Directorships of AJAY KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      DONEC FASHIONS PRIVATE LIMITED U18201GJ2018PTC100712 Nominee Director 2018-11-19 Ongoing
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Additional Director - 2015-08-25
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director 2015-08-25 Ongoing
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
      TAMILNADU PIPELINE COMPANY LIMITED U60231TN2009PLC072566 Director - 2013-08-30
      SPS INTERMODAL SERVICES (INDIA) PRIVATE LIMITED U63000MH2009PTC196103 Additional Director - 2015-09-15
      SPS INTERMODAL SERVICES (INDIA) PRIVATE LIMITED U63000MH2009PTC196103 Director - 2022-11-30
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2021-01-28
      STOLT TANK CONTAINERS CLEANING AND REPAIR KANDLA PRIVATE LIMITED U63090GJ2010PTC065523 Additional Director - 2016-09-28
      STOLT TANK CONTAINERS CLEANING AND REPAIR KANDLA PRIVATE LIMITED U63090GJ2010PTC065523 Director - 2022-11-30
      STOLT-NIELSEN INDIA PRIVATE LIMITED U63090MH2012FTC238398 Additional Director - 2015-08-19
      STOLT-NIELSEN INDIA PRIVATE LIMITED U63090MH2012FTC238398 Director - 2022-11-30
      VOPAK STOLTHAVEN TERMINALS PRIVATE LIMITED U74999MH2013FTC241705 Additional Director - 2014-10-03
      VOPAK STOLTHAVEN TERMINALS PRIVATE LIMITED U74999MH2013FTC241705 Director 2014-10-03 Ongoing
      Other Directorships of MANISH KUMAR SARRAF
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      DONEC FASHIONS PRIVATE LIMITED U18201GJ2018PTC100712 Nominee Director - 2022-11-08
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2013-06-26
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-12-01
      COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U72200PN2001PTC204300 Additional Director - 2021-07-22
      COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U72200PN2001PTC204300 Director 2021-07-22 Ongoing
      Other Directorships of PARAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DGS BUSINESS PARTNERS 360 LLP AAP-1908 Designated Partner 2019-05-03 Ongoing
      DGS BUSINESS PARTNERS 360 LLP AAP-1908 Partner - 2022-12-01
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2017-08-22
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2018-03-13
      MAHUA TRAVELS PRIVATE LIMITED U63040MP2010PTC022955 Director 2014-04-01 Ongoing
      VOPAK INDIA PRIVATE LIMITED U74120MH2013FTC239858 Director - 2014-05-30
      CONSORTIUM ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209175 Additional Director - 2017-09-21
      CONSORTIUM ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209175 Director - 2019-02-12
      Other Directorships of KAVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIMPLY SUGARS PRIVATE LIMITED U15127DL2019PTC356183 Director 2019-10-14 Ongoing
      DONEC FASHIONS PRIVATE LIMITED U18201GJ2018PTC100712 Nominee Director 2022-11-25 Ongoing
      BUDGET HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC250414 Director - 2013-10-22
      NIRMAN CONSULTANTS PRIVATE LIMITED U74210DL2006PTC147303 Director 2006-03-10 Ongoing
      GREEN WATTAGE PRIVATE LIMITED U74999DL2015PTC289050 Additional Director - 2016-08-25
      GREEN WATTAGE PRIVATE LIMITED U74999DL2015PTC289050 Director 2016-08-25 Ongoing
      SANDALWOOD FOUNDATION U85212DL2023NPL423161 Director 2023-11-28 Ongoing
      Other Directorships of VINEET BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2008-08-28 Ongoing
      PHILLIP CENTRALISED SERVICES INDIA PRIVATE LIMITED U65921MH2007PTC170071 Director 2007-04-18 Ongoing
      VRB CAPITAL SERVICES INDIA PRIVATE LIMITED U65923MH2007PTC170023 Director - 2011-05-03
      PHILLIP VENTURES IFSC PRIVATE LIMITED U65999GJ2017PTC098285 Director - 2022-12-14
      PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Additional Director - 2020-12-29
      PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2020-01-31
      PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Managing Director 2005-12-02 Ongoing
      PHILLIP COMMODITIES INDIA PRIVATE LIMITED U67120MH2003PTC142627 Director - 2019-03-12
      MF GLOBAL CAPITAL INDIA PRIVATE LIMITED U67120MH2004PTC144480 Director 2004-02-11 Ongoing
      REFCO (INDIA) PRIVATE LIMITED U67190MH1999PTC121978 Managing Director 1999-09-28 Ongoing
      PHILLIP SERVICES INDIA PRIVATE LIMITED U67190MH2014PTC260428 Director - 2022-10-17
      GIVEBACK FOUNDATION U74999MH2016NPL288983 Director 2016-12-27 Ongoing
      PHILLIPCAPITAL (INDIA) PRIVATE LIMITED U92403MH1999PTC123359 Managing Director - 2020-02-28
      Other Directorships of BIMAL KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2019-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2021-06-30
      NUTWARII FARMS PRIVATE LIMITED U01122WB2021PTC245256 Director 2021-05-17 Ongoing
      PINNACLE INFOTECH PRIVATE LIMITED U72200WB2000PTC090960 Director - 2009-07-13
      PINNACLE KPO SOLUTIONS PRIVATE LIMITED U72300WB2010PTC147924 Director - 2015-02-23
      ITNT FOUNDATION U73100TN2022NPL153347 Additional Director 2023-08-16 Ongoing
      FOREVER MEDIC ONLINE PRIVATE LIMITED U74999BR2011PTC017081 Director - 2018-01-08
      Other Directorships of DIVYA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      NIRVAAN HOLISTIC PRIVATE LIMITED U32111DL2023PTC411462 Director 2023-03-23 Ongoing
      NIRVAAN DESIGN PRIVATE LIMITED. U74994DL2003PTC122555 Director 2003-10-09 Ongoing
      Other Directorships of ANURAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Additional Director - 2017-04-28
      SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Director - 2019-07-28
      DGM INDIA INTERNET MARKETING PRIVATE LIMITED U72300DL2007PTC160922 Director - 2007-04-01
      DGM INDIA INTERNET MARKETING PRIVATE LIMITED U72300DL2007PTC160922 Managing Director 2007-04-01 Ongoing
      NETWORKPLAY MEDIA PRIVATE LIMITED U72900DL2006PTC146573 Additional Director - 2016-09-23
      NETWORKPLAY MEDIA PRIVATE LIMITED U72900DL2006PTC146573 Director 2016-09-23 Ongoing
      TANG CONSULTING PRIVATE LIMITED U74110DL2009PTC188873 Director - 2018-01-20
      VALUEOFFERS MEDIA PRIVATE LIMITED U74300DL2009PTC192208 Director - 2012-02-01
      SMILE INTERNET TECHNOLOGIES PRIVATE LIMITED U74999DL2010PTC200682 Additional Director - 2013-03-21
      SMILE INTERNET TECHNOLOGIES PRIVATE LIMITED U74999DL2010PTC200682 Director - 2016-05-17
      INFLECTION MEDIA PRIVATE LIMITED U93000DL2012PTC232742 Director - 2019-07-28
      Other Directorships of SOMAK BIMAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      CONFLUENTIA ADVISORS LLP AAL-9039 Designated Partner 2018-02-01 Ongoing
      PASHUPATI VENTURES LLP AAM-5092 Designated Partner 2018-04-27 Ongoing
      PEAK VENTURE ADVISORS LLP AAO-2873 Designated Partner - 2021-03-31
      MANDALA VENTURE PARTNERS LLP AAO-3558 Designated Partner - 2021-03-31
      PAVITRA RETAIL PRIVATE LIMITED U52602DL2013PTC253866 Nominee Director - 2017-01-16
      MAHUA TRAVELS PRIVATE LIMITED U63040MP2010PTC022955 Additional Director - 2018-09-29
      MAHUA TRAVELS PRIVATE LIMITED U63040MP2010PTC022955 Director 2018-09-29 Ongoing
      ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED U67100MH2007PTC175810 Director 2007-11-08 Ongoing
      LIVEMINDS TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC259625 Director - 2015-02-12
      LIVEMINDS TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC259625 Nominee Director - 2016-03-21
      CONTRARIAN CAPITAL INDIA PARTNERS PRIVATE LIMITED U74120MH2013PTC242416 Director 2013-04-24 Ongoing
      CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED U74999KA2016PTC096782 Additional Director - 2017-11-09
      CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED U74999KA2016PTC096782 Director - 2019-10-11
      SMALL SCALE SUSTAINABLE INFRASTRUCTURE DEVELOPMENT FUND U85320KA2003NPL032277 Director - 2024-05-30
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2015-09-30
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director - 2023-10-26

      CIN Company Name Company Address
      AAR-3349 DIGINSIGHTS TECHNOLOGIES LLP C 101, Lodha Bellissimo, N.M. Joshi Marg, Apollo Mills Compound Mahalaxmi, Mumbai, Maharashtra, India - 400011
      U74120MH2016PTC271722 AMANAT CONSULTING PRIVATE LIMITED B-702, 7TH FLOOR, LODHA BELLISIMO APOLLO MILLS COMPOUND, N. M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74100MH2005PTC152804 CAPITALWEST ADVISORS PRIVATE LIMITED D-3403, FLOOR-34, LODHA PRIMERO, N M JOSHI MARG, APOLLO MILLS COMPOUND MAHALAXMI, JACOB C IRCLE, , MUMBAI, Maharashtra, India - 400011
      U65923MH2008PTC178844 TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai, 400011 , Mumbai, Maharashtra, India - 400011
      ACF-4200 TOMORROW CAPITAL ADVISORS LLP 3rd Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,India-400011
      U66309MH2024PTC417574 TOMORROW CAPITAL ASSET MANAGEMENT PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound,, N.M. Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      U45400MH2007PTC469472 AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED Unit 4B, 4th Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      U45309MH2017PTC301693 HELICON INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
      U65100MH2015PTC260733 LODHA VENTURES HOLDINGS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
      U65100MH2017PTC301824 TOMORROW CAPITAL PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
      AAA-5751 LODHA SHREE KRISHNA REALTORS LLP LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      AAA-5752 LODHA PLAZA LLP LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      AAA-8064 DIVINEPROPORTION INTERIORS LLP Flat N 5102, Lodha Primero Apollo Mills, Compound N M, Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India - 400011
      L65110MH2000PLC128245 HDFC LIFE INSURANCE COMPANY LIMITED LODHA EXCELUS,13th FLOOR, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U45100MH2015PTC266764 LODHA INFRATECH PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65999MH2007PTC168259 LODHA VENTURES HOLDINGS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65923MH2015PTC267193 LODHA HOUSING FINANCE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65910MH1996PTC257051 MANAN FINSERVE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67190MH2016PTC281901 FINOVATE TECHNOLOGY PLATFORMS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U70100MH2018PTC303559 ABSOLUTE COWORK PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400011
      U70102MH2015PTC266875 LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74110MH2015PTC268463 LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U93030MH2015PTC269890 SPARK INCULABS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U55200MH2005PTC156314 CEEKAYPEE RESTAURANTS PRIVATE LIMITED A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65990MH1984PTC034458 SHEPEE INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67120MH1984PTC034457 SHEEKOM INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67120MH1984PTC034499 KOMPEE INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67120MH1984PTC034525 KOMSHEE INVESTMENTS PRIVATE LIMITED A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      AAA-1964 KPMG INDIA SERVICES LLP 2nd Floor, Block T2 (B Wing) Lodha Excelus, Apollo Mills Compound, N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
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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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