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      • Complaints
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      GREAT ASERA INFRASTRUCTURE LLP

      LLPIN: AAQ-8983 As on: 2026-07-13

      GREAT ASERA INFRASTRUCTURE LLP (LLPIN: AAQ-8983) is a Limited Liability Partnership firm incorporated on 25 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5500000.00.

      Designated Partners of GREAT ASERA INFRASTRUCTURE LLP are RAJESH SURESH JAIN, RISHI RAJENDRA DARDA, and DEVENDRA VIJAY DARDA.

      GREAT ASERA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAQ-8983. Its Email address is [email protected] and its registered address is 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013

      Current status of GREAT ASERA INFRASTRUCTURE LLP is - Strike Off.

      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 GREAT ASERA INFRASTRUCTURE 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 GREAT ASERA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00005829 RAJESH SURESH JAIN Designated Partner 2019-10-25
      00293183 RISHI RAJENDRA DARDA Designated Partner 2019-10-25
      00319192 DEVENDRA VIJAY DARDA Designated Partner 2019-10-25
      Past Directors & Key Managerial Personnel of GREAT ASERA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      WEASEL VENTURES LLP AAP-1520 Designated Partner 2019-05-01 Ongoing
      TEASEL VENTURES LLP AAP-2887 Designated Partner 2019-05-14 Ongoing
      HAMSTER VENTURES LLP AAP-2890 Designated Partner 2019-05-14 Ongoing
      LILY VENTURES LLP AAP-7164 Designated Partner 2019-06-24 Ongoing
      GREAT INFRATECH LLP AAQ-0661 Designated Partner 2019-07-25 Ongoing
      EMCO VENTURES LLP AAQ-2164 Designated Partner 2019-08-08 Ongoing
      EMCO LIMITED U31102MH1964PLC013011 Managing Director - 2010-04-19
      EMCO LIMITED U31102MH1964PLC013011 Whole-time director - 2022-10-04
      EMCO POWER QUALITY SOLUTIONS LIMITED U31904MH2007PLC171838 Director 2007-06-20 Ongoing
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2009-07-30
      EMCO POWER LIMITED U40101MH2008PLC182215 Director - 2023-03-30
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2021-12-20
      EMCO TRANSMISSION NETWORKS LIMITED U40108MH2008PLC182186 Director - 2023-03-30
      GREAT INFRATECH PRIVATE LIMITED U45200MH1992PTC065281 Director - 2019-07-24
      GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
      EMCO RENEWABLE ENERGY LIMITED U45204MH2009PLC197716 Director - 2023-03-30
      VIDARBH PLASTIC PARK PRIVATE LIMITED U45206MH2011PTC222898 Director 2011-10-12 Ongoing
      EMCO INFRASTRUCTURE LIMITED U45400MH2008PLC182187 Director - 2023-03-30
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2021-12-20
      ZARCO VENTURES PRIVATE LIMITED U45500MH2019PTC328116 Director 2019-07-16 Ongoing
      EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Director 1995-06-13 Ongoing
      NICHE SECURITIES PRIVATE LIMITED U65921MP1995PTC010091 Director - 2009-12-31
      EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Director - 2019-08-07
      ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Additional Director - 2016-09-30
      ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Director 2016-09-30 Ongoing
      FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director - 2015-03-13
      PRIMROSE VENTURES PRIVATE LIMITED U74120MH2012PTC232730 Director - 2015-03-13
      PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director - 2015-03-13
      HAMSTER VENTURES PRIVATE LIMITED U74120MH2012PTC232940 Director - 2019-05-13
      LILY VENTURES PRIVATE LIMITED U74120MH2012PTC232946 Director - 2019-06-23
      BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director - 2015-03-13
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-10-12 Ongoing
      WEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233188 Director - 2019-04-30
      TEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233316 Director - 2019-05-13
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Nominee Director 2023-04-26 Ongoing
      SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Additional Director - 2019-09-30
      SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Director 2019-09-30 Ongoing
      Other Directorships of RISHI RAJENDRA DARDA
      Company Name CIN Designation Appointment Date Cessation
      SHLOK- ART PROMOTER LLP AAA-6317 Designated Partner - 2018-12-12
      SHLOK- ART PROMOTER LLP AAA-6317 Partner 2018-12-13 Ongoing
      CORALBELLS REALTORS LLP AAA-8468 Designated Partner 2012-03-21 Ongoing
      SEVEN SQUARES BUILDERS AND DEVELOPERS LLP AAD-3053 Designated Partner 2015-02-04 Ongoing
      MAPLE AGRICULTURE LLP AAD-3156 Designated Partner - 2019-01-27
      MAPLE AGRICULTURE LLP AAD-3156 Partner - 2019-04-09
      VOGUE BUILDERS AND DEVELOPERS LLP AAD-5620 Designated Partner 2015-03-17 Ongoing
      NUBIC BUILDERS & DEVELOPERS LLP AAG-3516 Designated Partner 2016-05-12 Ongoing
      GOLDEN QUADRA CONSTRUCTION LLP AAG-3518 Designated Partner 2016-05-12 Ongoing
      VATESHWAR AGRICULTURE LLP AAG-5889 Designated Partner 2016-06-06 Ongoing
      DISCOVER AGRICULTURE LLP AAG-5949 Designated Partner 2016-06-07 Ongoing
      SAKSHI AGRICULTURE LLP AAI-0135 Designated Partner 2016-12-14 Ongoing
      SHIV ARYA FOODS LLP AAP-8177 Designated Partner - 2019-10-12
      ECOFLY AGRICULTURE LLP AAW-3387 Designated Partner 2021-03-16 Ongoing
      SUJASH AGRICULTURE LLP AAX-0384 Designated Partner 2021-05-15 Ongoing
      KRISHNAL INFRACARE LLP ACC-3844 Designated Partner 2023-08-04 Ongoing
      LAGONBERRY CONSTRUCTION LLP ACG-2220 Designated Partner 2024-03-22 Ongoing
      SAKSHI AGRICULTURE PRIVATE LIMITED U01403MH2010PTC207434 Additional Director - 2016-12-13
      SOHAM AGRICULTURE PRIVATE LIMITED U01403MH2013PTC247068 Additional Director - 2015-09-24
      SOHAM AGRICULTURE PRIVATE LIMITED U01403MH2013PTC247068 Director 2015-09-24 Ongoing
      BLINK ENTERPRISES PRIVATE LIMITED U01403MH2013PTC247126 Additional Director - 2015-09-24
      BLINK ENTERPRISES PRIVATE LIMITED U01403MH2013PTC247126 Director 2015-09-24 Ongoing
      ASERA MINING PRIVATE LIMITED U10300MH2009PTC196172 Director - 2019-08-07
      GOOD2GREAT INDUSTRIES PRIVATE LIMITED U15490MH2020PTC352209 Director 2020-12-18 Ongoing
      DARDA PRINTOCRATS PRIVATE LIMITED U21010MH1980PTC022587 Director 1999-08-08 Ongoing
      REGAL PUBLICATIONS PRIVATE LIMITED U22100MH2004PTC147943 Director - 2015-02-23
      PRITHVI PRAKASHAN PRIVATE LIMITED U22120MH1985PTC035425 Director - 2015-02-23
      ANCIENT CONCRETE PRODUCTS PRIVATE LIMITED U36912MH2005PTC153678 Additional Director - 2016-09-30
      ANCIENT CONCRETE PRODUCTS PRIVATE LIMITED U36912MH2005PTC153678 Director 2016-09-30 Ongoing
      ASERA POWER PRIVATE LIMITED U40109MH2009PTC196213 Director 2009-10-05 Ongoing
      NAVKETAN INDUSTRIAL CONSTRUCTION PVT LTD U45200MH1973PTC016819 Director 1992-07-15 Ongoing
      GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
      ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC196142 Director 2009-09-30 Ongoing
      IGNITE PROPERTIES PRIVATE LIMITED U45205MH2010PTC201400 Director 2010-03-29 Ongoing
      MARISO CONSTRUCTION PRIVATE LIMITED U45208MH2015PTC262263 Additional Director - 2015-09-30
      MARISO CONSTRUCTION PRIVATE LIMITED U45208MH2015PTC262263 Director 2015-09-30 Ongoing
      SILVERSHINE VENTURES PRIVATE LIMITED U45400MH2013PTC244192 Director - 2015-02-23
      BLINK COOPER PRIVATE LIMITED U45400MH2013PTC244452 Director - 2015-02-23
      FC VYAPAR PRIVATE LIMITED U51103MH2010PTC202745 Additional Director - 2018-11-30
      FC VYAPAR PRIVATE LIMITED U51103MH2010PTC202745 Director 2018-11-30 Ongoing
      PATLIPUTRA EXPORTS PRIVATE LIMITED U51900MH1991PTC064483 Additional Director - 2019-09-30
      PATLIPUTRA EXPORTS PRIVATE LIMITED U51900MH1991PTC064483 Director 2019-09-30 Ongoing
      PATLIPUTRA EXPORTS PRIVATE LIMITED U51900MH1991PTC064483 Director - 2015-02-23
      NAVKETAN TOURS AND TRAVELS PVT LTD U63040MH1994PTC252683 Managing Director - 2015-02-23
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2008-09-15
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director 2008-09-15 Ongoing
      DARDA INVESTMENT AND PROPERTIES PVT LTD U65990MH1981PTC025898 Director 2001-11-21 Ongoing
      MOGRA SCANGRAPH PRIVATE LIMITED U67120MH1993PTC074812 Director 2009-03-16 Ongoing
      PRITHAVI AGRICULTURE PRIVATE LIMITED U68200MH2014PTC256998 Additional Director - 2015-09-30
      PRITHAVI AGRICULTURE PRIVATE LIMITED U68200MH2014PTC256998 Director - 2021-08-11
      NAVKETAN VENTURES PRIVATE LIMITED U74900MH2014PTC259850 Additional Director - 2014-12-15
      SHREYA COOPER PRIVATE LIMITED U74900MH2014PTC259855 Director - 2014-12-18
      ANCIENT AGRICULTURE PRIVATE LIMITED U74900MH2015PTC261080 Additional Director - 2015-09-30
      ANCIENT AGRICULTURE PRIVATE LIMITED U74900MH2015PTC261080 Director 2015-09-30 Ongoing
      SMRUTI VENTURES PRIVATE LIMITED U74999MH2014PTC259885 Additional Director - 2014-12-29
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2018-08-11
      AIRWAVE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172911 Director 2007-08-07 Ongoing
      LOKMAT ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196077 Director 2009-09-29 Ongoing
      ASERA HOSPITALITY PRIVATE LIMITED U93090DL2008PTC175115 Director - 2016-05-25
      THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2015-05-29
      LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2009-04-01
      LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Managing Director 2010-10-21 Ongoing
      LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Whole-time director - 2010-10-21
      Other Directorships of DEVENDRA VIJAY DARDA
      Company Name CIN Designation Appointment Date Cessation
      CORALBELLS REALTORS LLP AAA-8468 Designated Partner 2012-03-21 Ongoing
      LASHKARI AND BHATHENA INFRAPROJECTS LLP AAB-4776 Designated Partner 2013-04-23 Ongoing
      ASERA HOSPITALITY LLP AAJ-1603 Designated Partner 2017-04-17 Ongoing
      SHIV ARYA FOODS LLP AAP-8177 Designated Partner 2019-07-05 Ongoing
      ASERA MINING PRIVATE LIMITED U10300MH2009PTC196172 Director - 2023-07-31
      GOOD2GREAT INDUSTRIES PRIVATE LIMITED U15490MH2020PTC352209 Director 2020-12-18 Ongoing
      DARDA PRINTOCRATS PRIVATE LIMITED U21010MH1980PTC022587 Director - 2012-10-22
      PRITHVI PRAKASHAN PRIVATE LIMITED U22120MH1985PTC035425 Director 2002-06-18 Ongoing
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2021-11-11
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2009-04-30
      ASERA BANKA POWER PRIVATE LIMITED U40108MH2010PTC207992 Director 2010-09-21 Ongoing
      ASERA POWER PRIVATE LIMITED U40109MH2009PTC196213 Director 2009-10-05 Ongoing
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Additional Director - 2008-09-30
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2010-10-14
      GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
      ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC196142 Director 2009-09-30 Ongoing
      ASERA BUILDCON PRIVATE LIMITED U45400MH2008PTC187639 Director 2008-10-20 Ongoing
      PATLIPUTRA EXPORTS PRIVATE LIMITED U51900MH1991PTC064483 Director - 2012-10-22
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2008-09-15
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director 2008-09-15 Ongoing
      DARDA INVESTMENT AND PROPERTIES PVT LTD U65990MH1981PTC025898 Director 2003-09-26 Ongoing
      VJD REALTY PRIVATE LIMITED U70102MH2007PTC170569 Director 2007-05-04 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2016-07-01
      PROVIDENCE INFRASTRUCTURE PRIVATE LIMITED U92100MH2005PTC153398 Director 2005-05-18 Ongoing
      AIRWAVE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172911 Director 2007-08-07 Ongoing
      LOKMAT ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196077 Director 2009-09-29 Ongoing
      ASERA HOSPITALITY PRIVATE LIMITED U93090DL2008PTC175115 Director - 2016-05-25
      THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2011-11-15
      LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2010-10-21
      LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Managing Director 2010-10-21 Ongoing

      CIN Company Name Company Address
      AAP-9378 ZARCO ENTERPRISE LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013
      AAQ-2164 EMCO VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013
      AAP-1520 WEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAP-2887 TEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAP-2890 HAMSTER VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAP-7164 LILY VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAQ-0661 GREAT INFRATECH LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U45500MH2019PTC328116 ZARCO VENTURES PRIVATE LIMITED 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U70100MH1994PTC081503 ZARCO REALTIES PRIVATE LIMITED 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
      AAA-1709 GPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAA-1712 PKP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-1723 DPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAA-1724 HSP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U45200MH1996PTC102310 CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45200MH1999PTC117746 SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45200MH1999PTC122303 SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45200MH1999PTC123200 AASHEES PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC178454 TAKSHII BUILDER PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45400MH2009PTC198152 AADIPTA INFRA-PROJECTS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51900MH2009PTC197927 EVANSHI MERCANTILE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51102MH2009PTC194248 MONEYED MULTITRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51900MH1997PTC106368 SOUMYA TRADING AND FINANCE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51909MH2010PTC200524 VATSALA TRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51909MH2010PTC200606 PRIME TEX TRADING PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
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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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