• 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

      GOLDIAM MERCANTILE REALTY LLP

      LLPIN: ACC-1732 As on: 2026-07-13

      GOLDIAM MERCANTILE REALTY LLP (LLPIN: ACC-1732) is a Limited Liability Partnership firm incorporated on 24 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GOLDIAM MERCANTILE REALTY LLP are ASHWANI TALWAR, and RAJIV NAREN PUNATER.

      GOLDIAM MERCANTILE REALTY LLP's LLP Identification Number is (LLPIN)ACC-1732. Its Email address is [email protected] and its registered address is Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel Mumbai, Maharashtra, India - 400013

      Current status of GOLDIAM MERCANTILE REALTY 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 GOLDIAM MERCANTILE REALTY in a way that was never possible before.

      Want deeper insights about GOLDIAM MERCANTILE REALTY?
      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 GOLDIAM MERCANTILE REALTY 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 GOLDIAM MERCANTILE REALTY
      DIN Director Name Designation Appointment Date
      00120648 ASHWANI TALWAR Designated Partner 2023-07-24
      00520828 RAJIV NAREN PUNATER Designated Partner 2023-07-24
      Past Directors & Key Managerial Personnel of GOLDIAM MERCANTILE REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHWANI TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ATS SAVVY INFRASTRUCTURE LLP AAA-0910 Designated Partner - 2012-10-27
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
      DOWNTOWN AGRO PRIVATE LIMITED U01119DL2003PTC120758 Director 2003-06-06 Ongoing
      ATS DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC160824 Director - 2011-10-01
      DYNAMIC COLONIZERS PRIVATE LIMITED U45200DL2007PTC161161 Director - 2008-01-01
      ATS INFRASTRUCTURE LIMITED U45201DL1996PLC083475 Managing Director - 2011-07-07
      DREAMLAND ESTATES PRIVATE LIMITED U45201DL2003PTC121937 Director - 2011-07-07
      ATS PROJECTS PRIVATE LIMITED U45208DL2007PTC161278 Director - 2011-10-01
      ATS TOWNSHIP PRIVATE LIMITED U45300DL2008PTC177429 Director - 2013-08-03
      ATS BUILDCON PRIVATE LIMITED U45400DL2007PTC161177 Director - 2011-10-01
      ATS APARTMENTS PRIVATE LIMITED U45400DL2008PTC177145 Director - 2011-07-07
      GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director 2009-11-12 Ongoing
      NATIVE HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230711 Director 2012-01-30 Ongoing
      PRATEEK RESORTS AND BUILDERS PRIVATE LIMITED U55101UR2001PTC026356 Director - 2011-07-07
      FIRMAMENT REACH BUILDTECH PRIVATE LIMITED U70100DL2012PTC234830 Additional Director - 2013-09-28
      FIRMAMENT REACH BUILDTECH PRIVATE LIMITED U70100DL2012PTC234830 Director 2013-09-28 Ongoing
      ATS PROMOTORS & BUILDERS PRIVATE LIMITED U70101DL1998PTC095488 Director - 2011-07-07
      ATS HOMES PRIVATE LIMITED U70101DL2010PTC207984 Director - 2011-10-01
      ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2011-07-07
      SEAVIEW LIFESPACE PRIVATE LIMITED U70109DL2012PTC231402 Director - 2020-10-15
      NATIVE REALTY PRIVATE LIMITED U70200GA2021PTC014942 Director 2021-09-04 Ongoing
      ALSTONIA TOWNSHIP PRIVATE LIMITED U72900DL2003PTC122943 Director - 2011-10-01
      ATS MAINTENANCE SERVICES PRIVATE LIMITED U74200DL1997PTC086470 Director - 2011-07-07
      SATISFYING OVERSEAS PRIVATE LIMITED U74899DL1993PTC306829 Director - 2011-10-01
      ATS BUILDLINE PRIVATE LIMITED U74899DL1994PTC058927 Director - 2011-10-01
      Other Directorships of RAJIV NAREN PUNATER
      Company Name CIN Designation Appointment Date Cessation
      TRICHY VENTURE ADVISORY LLP AAM-8407 Designated Partner 2018-06-20 Ongoing
      INDUS ECO GREEN PRODUCTS PRIVATE LIMITED U20290MH2008PTC185828 Director 2008-08-14 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2010-07-26
      GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director 2007-11-20 Ongoing
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2021-07-27
      PAYME INDIA FINANCIAL SERVICES PRIVATE LIMITED U65100UP2018PTC109797 Director - 2019-02-05
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2009-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2010-08-19
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2023-03-14
      UNICALIBRE SOLUTIONS PRIVATE LIMITED U72900MH2020PTC350688 Director - 2023-03-28
      EXECUTIVE MOTORS PRIVATE LIMITED U74120MH2013PTC240357 Director - 2013-03-31
      UNIMAX SPORTAINMENT PRIVATE LIMITED U74120MH2015PTC260706 Director - 2015-08-20
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2011-11-16
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Additional Director - 2010-09-30
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director 2010-09-30 Ongoing
      PUREGOLD TRADING COMPANY PRIVATE LIMITED U74999MH2003PTC140417 Director 2006-07-11 Ongoing
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing

      CIN Company Name Company Address
      U51101MH2007PTC176011 GOLDIAM MERCANTILE REALTY PRIVATE LIMITED Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel , Mumbai, Maharashtra, India - 400013
      U14101MH1992PTC068294 ANITA SHARE BROKING PRIVATE LIMITED UNIT NO.18, FIRST FLOOR, MAHALAXMI IND.ESTATE, PREMISES CO-OP.SOC.LTD, GANDHI NAGAR, D. C.ROAD, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U72900MH2008PTC178080 JUNO MONETA TECHNOLOGIES PRIVATE LIMITED Unit No. T-7C, 5th Floor, C Wing, Phoenix House S.B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72100MH2018PLC307208 INDITRADE TECHNOLOGIES LIMITED Unit No.T-7C, 5th Floor, C Wing, Phoenix House, S B Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC284990 BHARATH PRINTCHEM INDIA PRIVATE LIMITED Unit No.19, 3rd Floor Mahalakshmi Industrial Estate Dainik Shivneri Marg G andhi Marg , Lower Parel Mumbai, Maharashtra, India - 400013
      U31300MH2008PTC182311 VORA ELECTRIC SERVICE PRIVATE LIMITED Unit No. 1 Floor -2 Mahalaxmi Industrial Estate, D Shivner Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
      U63000MH1975PTC018460 ARYA HOSPITALITY & MANAGEMENT PRIVATE LIMITED Unit No 15 , 2 Floor, Mahalaxmi Industrial Estate Dainik Shivner Marg, Lower Parle West , Mumbai, Maharashtra, India - 400013
      U51900MH1992PTC065787 BIJON TRADING PVT LTD MAHALAXMI INDUSTRIAL ESTATE, 2ND FLR, OFFICE NO. 9 GANDHI NAGAR, DAINIK SHIVNER MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      U74999MH2018PTC313192 MANTHAN CREATIVE ADVERTISING AND ART PRIVATE LIMITED Room No 26/2, 2nd Floor, Rangari Chawl, C T S No 175/176, N M Joshi Marg, -Lower Parel, , Mumbai, Maharashtra, India - 400013
      U46498MH2023PTC412528 AKOIRAH DIAMONDS PRIVATE LIMITED Unit No 1, Basement Floor, C S NO 448 A Building Process,Kamala City, S B Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACH-9314 DR GLOW TECH LLP Unit No.21, 1st Floor, Mahalaxmi Industrial Estate,,D.C. Road, Gandhi Nagar, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,India-400013
      U70200MH2024PTC434378 BORDERPLUS CAREERS TECHNOLOGIES PRIVATE LIMITED C.S. No. 156, 1st floor, Iconic building,,Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U65990MH1979PTC021049 GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
      U65923MH2013PTC245582 AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013
      U65900MH2013PTC245053 RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
      U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
      U24304MH2017PTC297763 SUPERBRANDZ MEDICAL INNOVATIONS PRIVATE LIMITED Unit No. -202 2nd Floor Sun Ind Estate Sunmill Compound Lower Parel , Mumbai, Maharashtra, India - 400013
      L74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U17299MH2007PTC173423 SILVER CREATIVE FABRICS PRIVATE LIMITED Unit No.143,1st Floor, Kewal Industrial Estate, Senapati.Bapat Marg, Lower Parel (West) , MUMBAI, Maharashtra, India - 400013
      U34102MH2019PTC328711 HITECH GREEN MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U34102MH2019PTC332101 HITECH SMART MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      AAA-6975 MINT CONSTRUCTIONS LLP GALA NO.229 2ND FLOOR SHAH & NAHAR INDUSTRIAL ESTATE A-1. S JADHAV MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      ABZ-2634 PRAJ Talent Partners LLP A2, Shah and Nahar Industrial Estate,Unit No.318, 3rd Floor, S.J.Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U32200MH2000PTC127705 ELAN ELECTRONICS PRIVATE LIMITED UNIT NO 1&2 7TH FLOOR WORLDB WING KAMALA MILLS COMPOUND S P MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51494MH2005PTC150538 SURMEG EXPORTS PRIVATE LIMITED UNIT NO 249 SECOND FLOORA-1 BLDG SHAH & NAHAR IND ESTATE S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U36912MH2011PTC221451 PROLEDS TECHNOLOGIES PRIVATE LIMITED Unit No.5 2nd Floor Raghuvanshi ManisonRaghuvanshi Mill Compound, S. B. Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
      U56102MH2021PTC358811 FREDNA ENTERPRISES PRIVATE LIMITED Urmi Estate Tower A 11th Floor C.S. No. 156. 95 Ganpatrao Kadam Marg Lower Parel West , Mumbai, Maharashtra, India - 400013
      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