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      EIGHT I LAMORAK LLP

      LLPIN: AAU-7333 As on: 2026-07-13

      EIGHT I LAMORAK LLP (LLPIN: AAU-7333) is a Limited Liability Partnership firm incorporated on 18 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 23501000.00.

      Designated Partners of EIGHT I LAMORAK LLP are BHAVNA SUD, VENKATRAMANI VISHWANATH, RANJANA SHIVANAND SALGAOCAR, and VIKRAM CHACHRA.

      EIGHT I LAMORAK 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 17 May 2024.

      EIGHT I LAMORAK LLP's LLP Identification Number is (LLPIN)AAU-7333. 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 LAMORAK 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

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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 LAMORAK 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 LAMORAK
      DIN Director Name Designation Appointment Date
      06545688 BHAVNA SUD Partner 2021-02-24
      08777724 VENKATRAMANI VISHWANATH Designated Partner 2023-07-28
      00120120 RANJANA SHIVANAND SALGAOCAR Partner 2021-02-24
      01264143 VIKRAM CHACHRA Designated Partner 2020-11-18
      Past Directors & Key Managerial Personnel of EIGHT I LAMORAK
      DIN Director Name Designation Appointment Date Cessation
      07695277 INDRANIL DAS Designated Partner - 2021-02-24
      07695277 INDRANIL DAS Partner - 2023-07-28
      Other Directorships of BHAVNA SUD
      Company Name CIN Designation Appointment Date Cessation
      ABOUT TIME VENTURES LLP AAB-5062 Designated Partner 2013-05-08 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 I MORIAEN LLP AAR-9267 Designated Partner - 2020-07-12
      EIGHT I MORIAEN LLP AAR-9267 Partner - 2023-08-08
      EIGHT CAPITAL CADOR LLP AAU-5347 Designated Partner 2020-11-03 Ongoing
      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
      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 MORIAEN LLP AAR-9267 Designated Partner 2023-08-08 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 RANJANA SHIVANAND SALGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVRANJANI FINANCIAL ADVISORS LLP AAA-6630 Partner 2011-10-18 Ongoing
      SRINIDHI REAL ESTATES LLP AAA-8801 Designated Partner 2012-04-16 Ongoing
      PYRAMID DEVELOPERS LLP AAA-9200 Designated Partner - 2016-09-26
      MAHADHAN REAL ESTATES LLP AAB-2159 Designated Partner - 2019-08-04
      MAHADHAN REAL ESTATES LLP AAB-2159 Partner 2019-08-05 Ongoing
      KATYAYANI STRUCTURAL DESIGNS LLP AAB-2823 Designated Partner - 2016-03-22
      SALGAOCAR CONSTRUCTION COMPANY LLP AAB-2987 Designated Partner 2013-01-04 Ongoing
      SAFALTA PROPERTIES LLP AAB-3913 Designated Partner 2013-03-12 Ongoing
      REVATI REAL ESTATES LLP AAC-0390 Designated Partner 2014-01-29 Ongoing
      SALGAOCAR REAL ESTATES AND PROPERTIES LL P AAD-4352 Designated Partner 2015-02-24 Ongoing
      COLABA HOSPITALITY LLP AAM-4958 Partner - 2023-12-13
      HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2024-05-23
      HIKAL LIMITED L24200MH1988PTC048028 Director 2024-04-22 Ongoing
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2015-07-15
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2021-10-01
      DEVIVILAS PLANTATIONS PRIVATE LIMITED U01100GA2008PTC005581 Director 2008-02-07 Ongoing
      LAXMIVILAS PLANTATIONS PRIVATE LIMITED U01111GA2008PTC005584 Director 2008-02-08 Ongoing
      RAVIVILAS PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005574 Director 2008-02-07 Ongoing
      NANDINI PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005654 Director 2008-03-08 Ongoing
      SUMEDHA PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005655 Director 2008-03-08 Ongoing
      ATUL PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005661 Director 2008-03-17 Ongoing
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Additional Director - 2015-09-01
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director - 2022-10-25
      SHINZAWA CHEMICALS PRIVATE LIMITED U24222GA1981PTC000468 Director - 2014-11-12
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Additional Director - 2015-09-01
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Director - 2018-04-30
      PYRAMID METALLICS PRIVATE LIMITED U27101GA1995PTC001823 Director - 2022-10-25
      SALGAOCAR IRON AND STEEL COMPANY PRIVATE LIMITED U27108GA1992PTC001259 Director 1992-07-30 Ongoing
      SALGAOCAR INDUSTRIAL PROJECTS PRIVATE LI MITED U29256GA1992PTC001269 Director 1992-08-19 Ongoing
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Additional Director - 2015-09-01
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Director 2015-09-01 Ongoing
      SALGAOCAR CONSTRUCTION COMPANY PRIVATE LIMITED U45201GA1991PTC001126 Director 1992-07-03 Ongoing
      PYRAMID DEVELOPERS PRIVATE LIMITED U45201GA1994PTC001510 Director 1994-01-19 Ongoing
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Additional Director - 2015-09-01
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Director - 2018-04-30
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Additional Director - 2015-09-08
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Director - 2018-04-30
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Additional Director - 2015-09-01
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director - 2018-04-30
      GREAT LAKE FINANCE AND LEASING PRIVATE LIMITED U65921GA1994PTC001597 Director - 2014-09-15
      CARLYSLE FINANCE AND LEASING PRIVATE LIM ITED U65921GA1994PTC001602 Director 1994-05-31 Ongoing
      PYRAMID FINANCE PRIVATE LIMITED U65923GA1993PTC001416 Director - 2014-09-15
      CALAMA LEASING AND FINANCE PRIVATE LIMIT ED U65944MH1993PTC072891 Director 1994-05-06 Ongoing
      SHIVRANJANI INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000432 Director - 2014-11-12
      SHARVANI INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001222 Director 1992-04-09 Ongoing
      WINDERMERE INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001223 Director 1992-04-09 Ongoing
      COSTA RICA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001224 Director 1992-04-09 Ongoing
      BHOOMINANDAN INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001239 Director 1992-05-28 Ongoing
      ANGIRA FINANCE AND LEASING PRIVATE LIMIT ED. U65993GA1994PTC001604 Director 1994-06-03 Ongoing
      VASUKI FINANCE AND LEASING PRIVATE LIMIT ED U65993GA1994PTC001616 Director 1994-06-23 Ongoing
      SAROYAN FINANCE AND LEASING PRIVATE LIMI TED U65993GA1994PTC001624 Director 1994-07-05 Ongoing
      KATYAYANI STRUCTURAL DESIGNS PRIVATE LIMITED U70100GA1993PTC001485 Director 1993-12-13 Ongoing
      SAFALTA PROPERTIES PRIVATE LIMITED U70100MH2005PTC154620 Director 2006-08-30 Ongoing
      SALGAOCAR REAL ESTATES AND PROPERTIES PRIVATE LIMITED U70101GA1988PTC000816 Director - 2014-11-12
      MAHADHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001031 Director 1990-03-06 Ongoing
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Additional Director - 2015-09-01
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Director - 2018-04-30
      NEW ISLAND REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001238 Director 1992-05-28 Ongoing
      VASSUDEV REAL ESTATE PRIVATE LIMITED U70101GA1993PTC001484 Director 1993-12-13 Ongoing
      GANAPAL REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002760 Director 2004-06-25 Ongoing
      GANARAJ REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002761 Director 2004-06-25 Ongoing
      MEDINI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002764 Director 2004-06-25 Ongoing
      UTTARA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002765 Director 2004-06-25 Ongoing
      DHANISTHA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002766 Director 1999-11-15 Ongoing
      REVATI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002767 Director 2004-06-25 Ongoing
      SANDSTONE REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002768 Director 2004-06-25 Ongoing
      VEGA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002769 Director 2004-06-25 Ongoing
      SRINIDHI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002780 Director 2004-06-25 Ongoing
      CHITRABHANU REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005573 Director 2008-02-07 Ongoing
      ADISHAKTI REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005575 Director 2008-02-07 Ongoing
      DEVI SHARVANI REAL ESTATE PRIVATE LIMITE D U70101GA2008PTC005576 Director 2008-02-07 Ongoing
      VIDYAVILAS PLANTATIONS PRIVATE LIMITED U70101GA2008PTC005577 Director 2008-02-07 Ongoing
      NANDAN REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005578 Director 2008-02-07 Ongoing
      SHANTADURGA REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005579 Director 2008-02-07 Ongoing
      VARDHAMAN REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005580 Director 2008-02-07 Ongoing
      SRIDEVI REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005583 Director 2008-02-08 Ongoing
      GREENBACK REAL ESTATE PRIVATE LIMITED U70200GA1995PTC001801 Director 1995-03-16 Ongoing
      VARADA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005645 Director 2008-03-07 Ongoing
      GANADISH REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005646 Director 2008-03-07 Ongoing
      SUDHANVA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005647 Director 2008-03-08 Ongoing
      GANADEV REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005648 Director 2008-03-08 Ongoing
      ACHINTYA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005664 Director 2008-03-18 Ongoing
      SHATANANDA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005665 Director 2008-03-18 Ongoing
      PYRAMID SOFTECH PRIVATE LIMITED U72200GA2001PTC002937 Director 2001-01-18 Ongoing
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2015-09-08
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2017-09-25
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2019-04-10
      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 MORIAEN LLP AAR-9267 Designated Partner 2020-02-14 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

      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-7536 EIGHT I LIONEL LLP 12th Floor, Crompton Greaves House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      AAR-9267 EIGHT I MORIAEN 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 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.

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      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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