• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SGIP GREEN ENERGY PARTNERS LLP

      LLPIN: AAZ-3337 As on: 2026-07-13

      SGIP GREEN ENERGY PARTNERS LLP (LLPIN: AAZ-3337) is a Limited Liability Partnership firm incorporated on 02 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 15000100.00.

      Designated Partners of SGIP GREEN ENERGY PARTNERS LLP are SEEMA KOTHARI, CHETAN GUPTA, ASHWIN PURI, MOHIT RAJESH MUTREJA, KARIM KASIMALI MERCHANT, SAHIL AJAY KEJRIWAL, ANIKET RAJESH SHAH, SHARMIL MANOJ SHAH, PRATIK SUBHASH YADAV, and JAY HITENDRA MOTA.

      SGIP GREEN ENERGY PARTNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      SGIP GREEN ENERGY PARTNERS LLP's LLP Identification Number is (LLPIN)AAZ-3337. Its Email address is [email protected] and its registered address is 106 C Wing,Mittal Court Premises Co Op Society Ltd Nariman Point Mumbai, Maharashtra, India - 400002

      Current status of SGIP GREEN ENERGY PARTNERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SGIP GREEN ENERGY PARTNERS in a way that was never possible before.

      Want deeper insights about SGIP GREEN ENERGY PARTNERS?
      Explore Prime Research for Industry & Economic Insights

      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 SGIP GREEN ENERGY PARTNERS 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 SGIP GREEN ENERGY PARTNERS
      DIN Director Name Designation Appointment Date
      00279133 SEEMA KOTHARI Partner 2024-06-06
      02070596 CHETAN GUPTA Partner 2023-09-28
      02085368 ASHWIN PURI Partner 2021-12-30
      02666018 MOHIT RAJESH MUTREJA Partner 2024-06-06
      05269691 KARIM KASIMALI MERCHANT Partner 2021-12-30
      06832447 SAHIL AJAY KEJRIWAL Designated Partner 2021-11-02
      00577103 ANIKET RAJESH SHAH Partner 2023-09-28
      03367594 SHARMIL MANOJ SHAH Partner 2023-09-28
      03517247 PRATIK SUBHASH YADAV Designated Partner 2021-11-02
      07381474 JAY HITENDRA MOTA Partner 2024-06-06
      Past Directors & Key Managerial Personnel of SGIP GREEN ENERGY PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SEEMA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GSEMobility Opportunities LLP ACA-7138 Partner - 2024-01-04
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Additional Director - 2022-09-28
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2021-11-01 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2010-07-27
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director 2017-03-31 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-03-30
      OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director - 2011-04-15
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2010-09-30
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2012-03-20
      SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director 2016-09-01 Ongoing
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director 2017-06-14 Ongoing
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-09-30
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2021-10-12
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Additional Director - 2019-09-29
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director 2019-09-29 Ongoing
      BAHUBALI HOUSING COMPANY PRIVATE LIMITED U63022RJ1999PTC015685 Director 2001-10-17 Ongoing
      OM KOTHARI ENTERPRISES LIMITED U65910RJ1989PLC029751 Director 1990-12-31 Ongoing
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director 2012-04-18 Ongoing
      SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Additional Director 2024-04-25 Ongoing
      INFRAVISION AND VENTURES PRIVATE LIMITED U74140DL2012PTC233948 Director 2012-04-03 Ongoing
      Other Directorships of CHETAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNICO CREATIONS LLP AAV-2934 Designated Partner 2020-12-31 Ongoing
      GO BRANDS & RETAIL LLP AAW-4788 Designated Partner 2021-03-25 Ongoing
      GUPTA FAMILY OFFICE LLP ACD-9909 Designated Partner 2023-11-20 Ongoing
      GUPTA CONTINENTAL PRIVATE LIMITED U19115UP2013PTC055877 Additional Director - 2015-09-30
      GUPTA CONTINENTAL PRIVATE LIMITED U19115UP2013PTC055877 Director 2015-09-30 Ongoing
      A. F. SHELTER PRIVATE LIMITED U45400UP2010PTC040019 Additional Director - 2016-09-30
      A. F. SHELTER PRIVATE LIMITED U45400UP2010PTC040019 Director 2016-09-30 Ongoing
      G.O. TRADE VENTURE PRIVATE LIMITED U51909UP2010PTC040054 Director - 2010-03-30
      GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED U74900UP2008PTC035071 Director 2008-04-25 Ongoing
      Other Directorships of ASHWIN PURI
      Company Name CIN Designation Appointment Date Cessation
      BELUGA ONE ADVISORS LLP AAT-9418 Partner 2020-11-10 Ongoing
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Nominee Director 2022-02-10 Ongoing
      VISAPUR DEVELOPERS PRIVATE LIMITED U43900MH2023PTC400818 Nominee Director 2023-04-14 Ongoing
      SALSETTE DEVELOPERS PRIVATE LIMITED U45100MH2012PTC226393 Additional Director - 2022-05-31
      SALSETTE DEVELOPERS PRIVATE LIMITED U45100MH2012PTC226393 Nominee Director 2021-08-16 Ongoing
      KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Director - 2021-09-30
      KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Nominee Director 2021-09-30 Ongoing
      KENCHENHALLI REALTORS PRIVATE LIMITED U45309MH2022PTC393524 Nominee Director 2022-11-15 Ongoing
      TORNA DEVELOPERS PRIVATE LIMITED U45400MH2019PTC330659 Additional Director - 2020-09-04
      TORNA DEVELOPERS PRIVATE LIMITED U45400MH2019PTC330659 Nominee Director 2020-09-04 Ongoing
      HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Additional Director - 2024-02-09
      HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Nominee Director 2024-02-03 Ongoing
      REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Nominee Director - 2023-02-27
      PIONEER PROPERTY ZONE SERVICES PRIVATE LIMITED U70200MH2005PTC151650 Additional Director - 2008-09-30
      PIONEER PROPERTY ZONE SERVICES PRIVATE LIMITED U70200MH2005PTC151650 Director - 2013-03-31
      ACHOLE DEVELOPERS PRIVATE LIMITED U70200MH2018PTC304389 Nominee Director - 2021-02-18
      LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED U74120MH2013PTC243864 Director 2013-05-31 Ongoing
      LAKE SHORE INDIA ADVISORY PRIVATE LIMITED U74999MH2011FTC220491 Additional Director - 2015-09-30
      LAKE SHORE INDIA ADVISORY PRIVATE LIMITED U74999MH2011FTC220491 Director 2015-09-30 Ongoing
      RED OAK MALL MANAGEMENT PRIVATE LIMITED U74999MH2014PTC257774 Director 2014-09-03 Ongoing
      Other Directorships of MOHIT RAJESH MUTREJA
      Company Name CIN Designation Appointment Date Cessation
      ALPHANUM VENTURES LLP AAV-1345 Designated Partner 2020-12-17 Ongoing
      LUCKBOX VENTURES LLP AAZ-7249 Designated Partner 2021-12-02 Ongoing
      ALPHANUM SERVICES LLP ACG-7128 Designated Partner 2024-04-22 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2010-07-17
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Whole-time director - 2012-05-12
      EVOLUTE TRADING PRIVATE LIMITED U51109GJ2015PTC126354 Director 2015-12-31 Ongoing
      PLUSPOINT SECURITIES PRIVATE LIMITED U65191MH2009PTC194882 Director 2011-10-01 Ongoing
      ALPHAGREP COMMODITIES PRIVATE LIMITED U65999GJ2017PTC127649 Director 2017-05-18 Ongoing
      ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Additional Director - 2011-09-05
      ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Director - 2012-09-01
      ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Managing Director 2012-09-01 Ongoing
      ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2021PTC358070 Director 2021-03-30 Ongoing
      ILLUMINATI SOFTWARE PRIVATE LIMITED U72300GJ2010PTC126564 Director 2010-09-23 Ongoing
      Other Directorships of KARIM KASIMALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Nominee Director 2022-02-10 Ongoing
      VISAPUR DEVELOPERS PRIVATE LIMITED U43900MH2023PTC400818 Nominee Director 2023-04-14 Ongoing
      SALSETTE DEVELOPERS PRIVATE LIMITED U45100MH2012PTC226393 Additional Director - 2022-05-31
      SALSETTE DEVELOPERS PRIVATE LIMITED U45100MH2012PTC226393 Director - 2021-08-06
      SALSETTE DEVELOPERS PRIVATE LIMITED U45100MH2012PTC226393 Nominee Director 2021-08-16 Ongoing
      KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Director - 2021-09-30
      KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Nominee Director 2021-09-30 Ongoing
      KENCHENHALLI REALTORS PRIVATE LIMITED U45309MH2022PTC393524 Nominee Director 2022-11-15 Ongoing
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Additional Director - 2012-09-29
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Director - 2017-03-27
      TORNA DEVELOPERS PRIVATE LIMITED U45400MH2019PTC330659 Additional Director - 2020-09-04
      TORNA DEVELOPERS PRIVATE LIMITED U45400MH2019PTC330659 Nominee Director 2020-09-04 Ongoing
      HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Additional Director - 2024-02-09
      HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Nominee Director 2024-02-03 Ongoing
      REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Additional Director - 2023-09-27
      REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Nominee Director 2023-03-29 Ongoing
      ACHOLE DEVELOPERS PRIVATE LIMITED U70200MH2018PTC304389 Nominee Director 2021-02-19 Ongoing
      LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED U74120MH2013PTC243864 Additional Director - 2021-08-25
      LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED U74120MH2013PTC243864 Director 2021-08-25 Ongoing
      LAKE SHORE INDIA ADVISORY PRIVATE LIMITED U74999MH2011FTC220491 Additional Director - 2016-09-29
      LAKE SHORE INDIA ADVISORY PRIVATE LIMITED U74999MH2011FTC220491 Director 2016-09-29 Ongoing
      Other Directorships of SAHIL AJAY KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      GSE SUNLIGHT RENEWABLE LLP AAP-5755 Designated Partner 2019-06-11 Ongoing
      GSE RENEWABLESWEPL LLP AAT-1760 Designated Partner 2020-08-01 Ongoing
      GSE RENEWABLES KALPA POWER LLP AAV-1959 Designated Partner 2020-12-22 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
      RAVINDRA ENERGY GSE RENEWABLES LLP AAY-7701 Designated Partner 2021-09-27 Ongoing
      GSRP Sustainable Power Partners LLP ABB-8374 Designated Partner 2022-07-22 Ongoing
      GSE Renewables Solar Farms LLP ABZ-5146 Designated Partner 2022-12-19 Ongoing
      GSEMobility Opportunities LLP ACA-7138 Designated Partner 2023-04-23 Ongoing
      SUNWAVES INFRAPOWER SOLAR ENERGY PRIVATE LIMITED U29309RJ2017PTC056707 Additional Director - 2018-12-03
      GSER SOLAR PROJECTS PRIVATE LIMITED U35105MH2023PTC403973 Director 2023-06-01 Ongoing
      GSER RENEWABLES CLEANTECH PRIVATE LIMITED U40107MH2018PTC304841 Director 2018-02-06 Ongoing
      GSE RENEWABLES INDIA PRIVATE LIMITED U40300MH2019PTC320242 Director 2019-01-28 Ongoing
      JEESON BUILDERS PVT LTD U45200MH1981PTC025279 Director 2014-11-25 Ongoing
      SPRITE INVESTMENT PRIVATE LIMITED U67120MH2002PTC135931 Director 2014-11-25 Ongoing
      MEISSA TECHNOLOGIES PRIVATE LIMITED U72502DL2012PTC246235 Director 2021-02-20 Ongoing
      BIZCRUM INFOTECH PRIVATE LIMITED U74120UP2015PTC069963 Nominee Director - 2022-11-18
      Other Directorships of ANIKET RAJESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      PADMARAJ INVESTMENT TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022191 Director 2005-11-14 Ongoing
      ARKOSHA TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1982PTC026084 Director 2005-11-14 Ongoing
      RASCHINE INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032710 Director 2005-11-14 Ongoing
      Other Directorships of SHARMIL MANOJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      PRIFI LLP ABB-1395 Designated Partner 2022-05-25 Ongoing
      JAI SONS RETAILS AND DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC210738 Director 2011-01-11 Ongoing
      EKVINTI TECHNOLOGIES PRIVATE LIMITED U62099MH2024PTC423901 Director 2024-04-23 Ongoing
      ZEROCOOL INVESTMENTS ADVISORY PRIVATE LIMITED U67190MH2022PTC391996 Director 2022-10-12 Ongoing
      TACTO INFOMEDIA PRIVATE LIMITED U72900MH2011PTC219466 Director - 2019-03-25
      Other Directorships of PRATIK SUBHASH YADAV
      Company Name CIN Designation Appointment Date Cessation
      DHARA LANDSPACE LLP AAA-5570 Partner 2011-07-14 Ongoing
      GSRP Sustainable Power Partners LLP ABB-8374 Designated Partner 2022-07-22 Ongoing
      REMOTE NOMOS CONSULTANCY LLP ACD-6293 Designated Partner 2023-10-26 Ongoing
      OM SAI REALTIES PRIVATE LIMITED U45102MH2001PTC130357 Director 2011-09-13 Ongoing
      AVRY ADVISORY PRIVATE LIMITED U74910MH2022PTC394833 Director 2022-12-08 Ongoing
      Other Directorships of JAY HITENDRA MOTA
      Company Name CIN Designation Appointment Date Cessation
      ANJ TECH LLP AAF-6054 Designated Partner 2016-02-02 Ongoing
      SHAVDIA VENTURES 1 LLP ABC-0624 Partner 2022-08-11 Ongoing
      URVASI MERCANTILE PRIVATE LIMITED U51900MH2000PTC124266 Director 2020-07-01 Ongoing
      BULKSMASH PRIVATE LIMITED U74999MH2017PTC290306 Director 2017-02-06 Ongoing

      CIN Company Name Company Address
      ABZ-1278 TJS FINANCIAL SERVICES LLP 401-A, Neelkanth Niranjan Premises Co-op Society Ltd.,,99, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
      U47733MH2023PTC399959 AMBERGATE GOLD PRIVATE LIMITED 501,ARTHAM MALL PREMISES CO OP SOCIETY LTD KALBADEVI ROAD SHEKHADI LANE VITTHAL WADI KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      U25190MH1983PLC030471 KONKAN PLANTATIONS AND INVESTMENT LIMITED C/O SICOM LTD , NIRMAL, 2NDFLR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400002
      U51109MH2010PTC210942 MULTISCOPE TRADERS PRIVATE LIMITED NO. 5, SOHRAB BLDG. PREMISES CO. OP. SOCIETY LTD., 499/ 505, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U36910MH2005PLC154679 SHANKESH JEWELLERS LIMITED OFFICE NO. 12, 3RD FLOOR, 101 MUMBADEVI DIAMOND PREMISES CO- OP, SOCIETY LTD., ZAVERI BA,ZAR,MUMBAI,Maharashtra,400002-India
      U27200MH1995PTC086084 SEEMA INTERMET PRIVATE LIMITED RamjiHousePremisesCo-OpSocietyLtd,AWingOfficeNo605-607,30,Jambulwadi,Kalba devi Road, , Mumbai, Maharashtra, India - 400002
      AAV-2582 KANAKSPARSH JEWELS LLP A-3, Floor-Attice, 28, D. D. Jewel Premises Co Op Society LtdAgiary 1st Lane, Zaveri Bazar Mumbai, Maharashtra, India - 400002
      U67120MH2008PTC183600 BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED 51-53, Mittal Court, A wing, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U27107MH2007PTC173839 SUNLAND METAL PRIVATE LIMITED 501-507,Ramji House Premised Co-op. Society Ltd, A wing, 30, Jambulwadi, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
      ACI-2043 SANGAM CHAINS AND GOLD LLP 701, Floor 7th, 28, D.D. Jewel Premises Co-op Society Limited,Agiary 1st Lane, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2011PTC219204 FALCON GOLD HOUSE PRIVATE LIMITED Office No.6, Shri Mahaveer Co-op. Hsg. Society Ltd Sheikh Memon Street, Javeri Bazaar, Mumb ai-400002 , Mumbai, Maharashtra, India - 400002
      U51900MH1992PTC067044 ZEE EXPORTS PRIVATE LIMITED 78, MULJI JETHA CO-OP HSG SOCIETY LTD, 185/187, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51900MH1989PTC053252 BHAGAT AROMATICS LIMITED 406, 4th Floor, Rajshila Premises Co-Op. Soc. Ltd. J.S.S. Road, Girgaum , Mumbai, Maharashtra, India - 400002
      U70102MH2007PTC173996 VULCAN DEVELOPERS PRIVATE LIMITED 902-B, COLISEUM CO-OP. PREMISES SOC. LTD., GODREJ COLISEUM, OFF EASTERN HIGHWAY, CH UNABHATTI, , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC228597 ROYAL REFINERY PRIVATE LIMITED 3-E, Trishla Premises Co-op Soc., Ltd. 3rd Floor, 122 Sheikh Menon Street, , Mumbai, Maharashtra, India - 400002
      AAX-6673 MS 925 SILVER LLP Shop no 97, ground floor, L.K. Market Premises Co.op Society, 156 Sheikh Memon Street,Bhuleshwar Mumbai, Maharashtra, India - 400002
      U51311MH2000PLC125919 BHAGYA LAXMI FASHION LIMITED Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51311MH2000PTC125885 EKTA CREATIONS PRIVATE LIMITED Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51311MH2000PTC125908 SHREE BALAJI TRADING PRIVATE LIMITED Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51101MH1995PTC087232 NEGRAWAL TEXTILES PRIVATE LIMITED Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51900MH2000PTC126324 SWET EXIM PRIVATE LIMITED Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51909MH2006PTC165077 AURA IMPEX PRIVATE LIMITED B/3, 2ND FLOOR, LALMANI CO-OP. HSG. SOCIETY LTD. DR. A. MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U17110MH2004PTC147015 JAI MAHAVIR TEXTILE PRIVATE LIMITED 21/22,PRAGJI VRINDAVAN PREMISES CO-OP HSG. SOC LTD 20/24, OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC235400 AKRUTI TRADEHUB PRIVATE LIMITED Off No.30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51101MH2012PTC235367 SWIKRITI TRADING PRIVATE LIMITED Ofc No 30, 2 floor, Amruteshwar Co-op Society Housing Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51900MH2012PTC235554 VEDIK MULTITRADE PRIVATE LIMITED Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51102MH2012PTC235820 WIZARD MULTITRADE PRIVATE LIMITED Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , MUMBAI, Maharashtra, India - 400002
      ABA-7859 RUDHRAKSH BULLION LLP OFFICE NO. B-211, 2ND FLOOR, GLITZ PREMISES CO.OP.SOC LTD, 99 VITTHALWADI, CHAMPA GALI CROSS LANEKALBADEVI Mumbai, Maharashtra, India - 400002
      AAL-5641 BORDIYA GEMS AND JEWELLERY LLP Shop No 112 - B, 1st Floor, Glitz Premises Co-Op Soc. Ltd. Kalbadevi Road, 99 Vitthal Wadi Mumbai, Maharashtra, India - 400002
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99