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      EIGHT I MORIAEN LLP

      LLPIN: AAR-9267 As on: 2026-07-13

      EIGHT I MORIAEN LLP (LLPIN: AAR-9267) is a Limited Liability Partnership firm incorporated on 14 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 37600200.00.

      Designated Partners of EIGHT I MORIAEN LLP are VENKATRAMANI VISHWANATH, ANWAR HUSAIN CHAUHAN, VIKRAM CHACHRA, and SWATI SHIVANAND SALGAOCAR.

      EIGHT I MORIAEN 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 11 May 2024.

      EIGHT I MORIAEN LLP's LLP Identification Number is (LLPIN)AAR-9267. Its Email address is [email protected] and its registered address is 12th Floor, Crompton Greaves House, Dr Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030

      Current status of EIGHT I MORIAEN 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 EIGHT I MORIAEN 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 EIGHT I MORIAEN
      DIN Director Name Designation Appointment Date
      08777724 VENKATRAMANI VISHWANATH Designated Partner 2023-08-08
      00322114 ANWAR HUSAIN CHAUHAN Partner 2020-07-12
      01264143 VIKRAM CHACHRA Designated Partner 2020-02-14
      03500612 SWATI SHIVANAND SALGAOCAR Partner 2020-07-12
      Past Directors & Key Managerial Personnel of EIGHT I MORIAEN
      DIN Director Name Designation Appointment Date Cessation
      07695277 INDRANIL DAS Designated Partner - 2020-07-12
      07695277 INDRANIL DAS Partner - 2023-08-08
      Other Directorships of VENKATRAMANI VISHWANATH
      Company Name CIN Designation Appointment Date Cessation
      EIGHT I ADVISORY LLP AAF-4090 Designated Partner 2021-03-28 Ongoing
      EIGHT I PRIME LLP AAO-9119 Designated Partner 2023-12-01 Ongoing
      EIGHT I PRIME LLP AAO-9119 Designated Partner - 2023-11-30
      EIGHT I MERLIN LLP AAR-9248 Designated Partner 2023-07-28 Ongoing
      EIGHT I LAMORAK LLP AAU-7333 Designated Partner 2023-07-28 Ongoing
      EIGHT I LIONEL LLP AAU-7536 Designated Partner 2023-09-27 Ongoing
      EIGHT I LIONEL LLP AAU-7536 Partner - 2023-07-27
      EIGHT I GAWAIN LLP AAZ-0241 Designated Partner 2021-10-14 Ongoing
      EIGHT I LUCAN LLP AAZ-0245 Designated Partner 2021-10-14 Ongoing
      COMPOUND VENTURE PARTNERS LLP ACD-6871 Designated Partner 2023-10-30 Ongoing
      Other Directorships of ANWAR HUSAIN CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      ALLANASONS EXPORTS LLP AAM-3622 Designated Partner 2018-04-04 Ongoing
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Additional Director - 2016-08-16
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director 2016-08-16 Ongoing
      IVP LTD L74999MH1929PLC001503 Additional Director - 2022-07-28
      IVP LTD L74999MH1929PLC001503 Director 2021-11-11 Ongoing
      ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director - 2021-10-30
      ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director 2015-09-30 Ongoing
      ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director appointed in casual vacancy - 2015-09-30
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Additional Director - 2021-11-30
      FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Director 2021-11-30 Ongoing
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director 2016-09-29 Ongoing
      ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director appointed in casual vacancy - 2016-09-29
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Additional Director - 2023-09-27
      INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director 2023-04-24 Ongoing
      MINDANAO FOODS PRIVATE LIMITED U15100MH1998PTC115614 Additional Director 2010-07-29 Ongoing
      ALPHA FEEDS PRIVATE LIMITED U15100MH2022PTC385885 Director 2022-07-01 Ongoing
      ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Director 2010-07-31 Ongoing
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Additional Director - 2017-09-30
      AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Director 2017-09-30 Ongoing
      TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director - 2021-10-30
      HILAL FOODS PRIVATE LIMITED U15130MH1994PTC078319 Director appointed in casual vacancy 2009-10-15 Ongoing
      JAYSONS EXPORT PRIVATE LIMITED U15130MH1998PTC115222 Additional Director 2010-07-29 Ongoing
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Additional Director - 2021-11-30
      ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director 2021-11-30 Ongoing
      GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director 2017-09-30 Ongoing
      GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director appointed in casual vacancy - 2017-09-30
      ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Director 2021-10-06 Ongoing
      ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED U24110MH1980PTC022461 Director 2006-08-31 Ongoing
      MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director - 2021-10-30
      PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director 2015-09-30 Ongoing
      PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director appointed in casual vacancy - 2015-09-30
      ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Additional Director - 2015-09-30
      ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director 2015-09-30 Ongoing
      ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director 2006-08-31 Ongoing
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Additional Director - 2021-11-30
      ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director 2021-11-30 Ongoing
      PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director 2017-09-30 Ongoing
      PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director appointed in casual vacancy - 2017-09-30
      ALLANA IMPEX PRIVATE LIMITED U65920MH1980PTC022592 Director 2006-08-31 Ongoing
      ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director 2018-09-29 Ongoing
      ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director appointed in casual vacancy - 2018-09-29
      ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director - 2021-10-30
      ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director appointed in casual vacancy - 2016-09-23
      PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1980PTC023039 Director 2005-03-31 Ongoing
      IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED U65990MH1984PTC032298 Director 2006-12-27 Ongoing
      SAAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032299 Director 2005-03-31 Ongoing
      ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032301 Director 2006-01-14 Ongoing
      FAHU INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032324 Director 2006-01-14 Ongoing
      SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1984PTC032716 Director 2005-08-01 Ongoing
      FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U65992MH1984PTC032300 Director 2006-12-27 Ongoing
      ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Director - 2021-10-30
      ALLANA FOUNDATION U91110MH1990NPL059450 Director 2018-09-29 Ongoing
      ALLANA FOUNDATION U91110MH1990NPL059450 Director appointed in casual vacancy - 2018-09-29
      WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Additional Director - 2021-11-30
      WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Director 2021-11-30 Ongoing
      Other Directorships of VIKRAM CHACHRA
      Company Name CIN Designation Appointment Date Cessation
      ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
      EIGHT I ADVISORY LLP AAF-4090 Designated Partner 2015-12-30 Ongoing
      EIGHT CLAIMS RECOVERY LLP AAK-6069 Designated Partner - 2018-08-07
      EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Designated Partner - 2023-08-07
      EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Partner 2018-11-26 Ongoing
      EIGHT I PRIME LLP AAO-9119 Designated Partner 2019-04-15 Ongoing
      GOA BEACH ESTATE LLP AAP-8364 Designated Partner 2019-07-08 Ongoing
      BEZEL ADVISORY LLP AAQ-0707 Designated Partner - 2020-06-15
      EIGHT I MERLIN LLP AAR-9248 Designated Partner 2020-02-14 Ongoing
      EIGHT I LAMORAK LLP AAU-7333 Designated Partner 2020-11-18 Ongoing
      EIGHT I LIONEL LLP AAU-7536 Designated Partner 2020-11-19 Ongoing
      EIGHT I GAWAIN LLP AAZ-0241 Designated Partner 2021-10-14 Ongoing
      COMPOUND VENTURE PARTNERS LLP ACD-6871 Designated Partner 2023-10-30 Ongoing
      EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Additional Director - 2018-12-20
      FORT KOCHI HOTELS PRIVATE LIMITED U55101MH2007PTC170445 Director 2007-04-30 Ongoing
      ARUNA HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101MH2007PTC175512 Director - 2017-09-29
      PYXIS PICTURES PRIVATE LIMITED U55101MH2007PTC175513 Director - 2009-04-30
      EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67110MH2007PTC167626 Director - 2020-01-23
      EIGHT FINANCE PRIVATE LIMITED U67110MH2007PTC176884 Director 2007-12-18 Ongoing
      GOA BEACH ESTATE PRIVATE LIMITED U70102MH2007PTC177109 Director - 2019-07-07
      BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Additional Director - 2008-10-14
      BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Director 2008-10-14 Ongoing
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2010-12-16
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director - 2012-02-09
      KYEPOT TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC288561 Director - 2017-03-27
      EASEBUZZ PRIVATE LIMITED U72200PN2014PTC153535 Nominee Director 2021-05-04 Ongoing
      RESSY TECHNOLOGY PRIVATE LIMITED U72200PN2015PTC154954 Additional Director - 2016-12-30
      RESSY TECHNOLOGY PRIVATE LIMITED U72200PN2015PTC154954 Director - 2019-12-20
      ADCEPTION INFOTECH PRIVATE LIMITED U72900DL2010PTC207972 Director - 2013-05-21
      KODO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC330611 Director - 2022-05-04
      LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Director - 2016-09-19
      CGRA PRIVATE LIMITED U74999KA2020PTC136909 Additional Director - 2020-10-27
      CGRA PRIVATE LIMITED U74999KA2020PTC136909 Director - 2022-05-31
      NEXT DOOR LEARNING SOLUTIONS PRIVATE LIMITED U80302RJ2014PTC044782 Additional Director - 2016-09-30
      NEXT DOOR LEARNING SOLUTIONS PRIVATE LIMITED U80302RJ2014PTC044782 Director - 2018-09-28
      Other Directorships of SWATI SHIVANAND SALGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID DEVELOPERS LLP AAA-9200 Designated Partner 2016-09-27 Ongoing
      MAHADHAN REAL ESTATES LLP AAB-2159 Designated Partner 2019-08-08 Ongoing
      MAHADHAN REAL ESTATES LLP AAB-2159 Partner - 2019-08-07
      KATYAYANI STRUCTURAL DESIGNS LLP AAB-2823 Designated Partner 2016-03-23 Ongoing
      REVATI REAL ESTATES LLP AAC-0390 Partner 2019-12-23 Ongoing
      SALGAOCAR REAL ESTATES AND PROPERTIES LLP AAD-4352 Partner 2015-02-24 Ongoing
      FIRESTONE CONSULTING LLP ACG-2336 Partner 2024-05-17 Ongoing
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2024-01-24
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2023-12-06 Ongoing
      SUMEDHA PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005655 Director 2015-03-24 Ongoing
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Additional Director - 2015-09-08
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Director 2015-09-08 Ongoing
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Additional Director - 2015-09-08
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Director 2015-09-08 Ongoing
      SHINZAWA CHEMICALS PRIVATE LIMITED U24222GA1981PTC000468 Additional Director - 2015-09-07
      SHINZAWA CHEMICALS PRIVATE LIMITED U24222GA1981PTC000468 Director 2015-09-07 Ongoing
      PYRAMID METALLICS PRIVATE LIMITED U27101GA1995PTC001823 Director 2018-08-16 Ongoing
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Additional Director - 2021-05-26
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Director 2021-05-26 Ongoing
      SHIVRANJANI SECURITIES COMPANY PRIVATE LIMITED U65993GA1992PTC001305 Additional Director - 2023-10-15
      SHIVRANJANI SECURITIES COMPANY PRIVATE LIMITED U65993GA1992PTC001305 Director 2023-10-03 Ongoing
      SALGAOCAR REAL ESTATES AND PROPERTIES PRIVATE LIMITED U70101GA1988PTC000816 Additional Director 2014-11-26 Ongoing
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2015-09-09
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director - 2018-04-30
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Additional Director - 2015-09-08
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Director 2015-09-08 Ongoing
      MAHADHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001031 Additional Director - 2011-09-30
      MAHADHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001031 Director 2011-09-30 Ongoing
      RICHMOND REAL ESTATE PRIVATE LIMITED U70101GA1995PTC001993 Additional Director - 2015-09-08
      RICHMOND REAL ESTATE PRIVATE LIMITED U70101GA1995PTC001993 Director - 2018-04-30
      GANAPAL REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002760 Director 2015-03-30 Ongoing
      GANARAJ REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002761 Director 2015-03-24 Ongoing
      MEDINI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002764 Director 2015-03-24 Ongoing
      DHANISTHA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002766 Director 2015-03-30 Ongoing
      SANDSTONE REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002768 Director 2015-03-24 Ongoing
      GANADEV REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005648 Director 2018-08-14 Ongoing
      ACHINTYA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005664 Director 2015-03-24 Ongoing
      AMONA INFRASTRUCTURE PRIVATE LIMITED U70200GA2008PTC005715 Director 2018-09-27 Ongoing
      ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Additional Director - 2015-09-09
      ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Director - 2018-04-30
      AIC-GIM FOUNDATION U93090GA2018NPL013511 Director 2024-01-18 Ongoing
      Other Directorships of INDRANIL DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      EIGHT CLAIMS RECOVERY LLP AAK-6069 Designated Partner - 2023-08-11
      EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Designated Partner - 2023-08-07
      EIGHT I PRIME LLP AAO-9119 Designated Partner - 2023-06-24
      BEZEL ADVISORY LLP AAQ-0707 Designated Partner 2019-07-26 Ongoing
      EIGHT CAPITAL CLAUDIN LLP AAR-9086 Designated Partner - 2022-10-15
      EIGHT I MERLIN LLP AAR-9248 Designated Partner - 2020-04-02
      EIGHT I MERLIN LLP AAR-9248 Partner - 2023-07-28
      EIGHT CAPITAL CADOR LLP AAU-5347 Designated Partner 2020-11-03 Ongoing
      EIGHT I LAMORAK LLP AAU-7333 Designated Partner - 2021-02-24
      EIGHT I LAMORAK LLP AAU-7333 Partner - 2023-07-28
      EIGHT I LIONEL LLP AAU-7536 Designated Partner - 2023-07-28
      EIGHT I LIONEL LLP AAU-7536 Partner - 2023-07-27
      EIGHT I LUCAN LLP AAZ-0245 Designated Partner 2021-10-14 Ongoing
      EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Additional Director - 2019-09-30
      EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Director - 2023-08-02
      EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67110MH2007PTC167626 Additional Director - 2019-09-30
      EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67110MH2007PTC167626 Director - 2023-08-02
      LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Additional Director - 2017-08-31
      LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Director - 2021-03-22
      HITODI INFRASTRUCTURE PRIVATE LIMITED U74999RJ2017PTC059545 Director - 2019-06-30

      CIN Company Name Company Address
      AAZ-0241 EIGHT I GAWAIN LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAZ-0245 EIGHT I LUCAN LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAU-7333 EIGHT I LAMORAK LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, worli Mumbai, Maharashtra, India - 400030
      AAU-7536 EIGHT I LIONEL LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAU-5347 EIGHT CAPITAL CADOR LLP 12th Floor , Crompton Greaves House , Dr. Annie Besant Road , Worli Mumbai, Maharashtra, India - 400030
      AAP-8364 GOA BEACH ESTATE LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAR-9248 EIGHT I MERLIN LLP 12th Floor, Crompton Greaves House, Dr Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAQ-0707 BEZEL ADVISORY LLP 12th Flr, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      U72502MH2021PTC372601 BOUNDLESS INNOVATIONS PRIVATE LIMITED 12th Flr, Crompton Greaves House Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      AAK-6069 EIGHT CLAIMS RECOVERY LLP 12th Flr, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAN-5737 EIGHT DISTRESSED ASSETS ADVISORY LLP 12th Floor, CG House, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      U70102MH2007PTC177109 GOA BEACH ESTATE PRIVATE LIMITED 12TH FLOOR, CROMPTON GREEVES HOUSE, DR. ANNIE BASENT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
      ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
      AAJ-5435 HEAVEN VIEW INFRA LLP 3 RD FLOOR NIRLON HOUSE DR. ANNIE BESANT ROAD, OPPOSITE SASMIRACOLLEGE WORLI MUMBAI, Maharashtra, India - 400030
      U74999MH1984PTC033780 ARIZONA PRINTERS AND PACKERS PVT LTD 2ND FLOOR, THAPAR HOUSE ( C.G. HOUSE) Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
      AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
      ABZ-2756 StrateGem Asset Growth Opportunities LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      ABZ-2778 StrateGem Capital Management Services LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAO-4430 SUGEE GLOBAL REALTY LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      ABC-0949 Sugee Investment Management Services LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAQ-5763 SUGEE TWENTY THREE DEVELOPERS LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAN-5129 SUGEE NINETEEN DEVELOPERS LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAN-5143 SUGEE TWENTY DEVELOPERS LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAN-6399 SUGEE EIGHTEEN DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
      U31900MH2010PLC209840 CG-ZIV POWER AUTOMATION SOLUTIONS LIMITE D 6TH FLOOR, CG HOUSE, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U45100MH2016PTC285957 SUGEE REALTY & DEVELOPERS (INDIA) PRIVATE LIMITED 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U45202MH2010PTC205004 SUGEE DEVELOPERS PRIVATE LIMITED 3rd Floor Nirlon House Dr.Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
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      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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         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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