• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      CORNERSTONE SPONSOR LLP

      LLPIN: ACC-2949 As on: 2026-07-13

      CORNERSTONE SPONSOR LLP (LLPIN: ACC-2949) is a Limited Liability Partnership firm incorporated on 31 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 101000000.00.

      Designated Partners of CORNERSTONE SPONSOR LLP are SIDDHARTH SHAH JASVANTLAL, SANGEETA HEMANT KANK, RAJIV ASHVINKUMAR VAISHNAV, LONEY ANTONY ., GANESH NATARAJAN, HEMANT MADHUKAR KANK, ABHISHEK PRASAD, VIJAY SRIRANGAN, and ROSHAN PRAFUL TALERA.

      CORNERSTONE SPONSOR 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 28 May 2024.

      CORNERSTONE SPONSOR LLP's LLP Identification Number is (LLPIN)ACC-2949. Its Email address is [email protected] and its registered address is 63,1st FloorRaghuleela Mega Mall Kandivali West, Maharashtra, India - 400067

      Current status of CORNERSTONE SPONSOR 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 CORNERSTONE SPONSOR 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 CORNERSTONE SPONSOR
      DIN Director Name Designation Appointment Date
      00004958 SIDDHARTH SHAH JASVANTLAL Partner 2024-04-05
      00321243 SANGEETA HEMANT KANK Partner 2024-04-05
      07575699 RAJIV ASHVINKUMAR VAISHNAV Designated Partner 2023-07-31
      00003297 LONEY ANTONY . Partner 2024-04-05
      00176393 GANESH NATARAJAN Partner 2024-04-05
      00317108 HEMANT MADHUKAR KANK Partner 2024-04-05
      01752508 ABHISHEK PRASAD Designated Partner 2023-07-31
      01813891 VIJAY SRIRANGAN Partner 2024-04-05
      06462205 ROSHAN PRAFUL TALERA Partner 2024-04-05
      Past Directors & Key Managerial Personnel of CORNERSTONE SPONSOR
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH SHAH JASVANTLAL
      Company Name CIN Designation Appointment Date Cessation
      CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Partner 2019-02-23 Ongoing
      AMANECER CAPITAL PARTNERS LLP AAN-3972 Designated Partner 2018-10-01 Ongoing
      AES TRADING AND CONSULTANTS LLP AAZ-8656 Designated Partner 2021-12-13 Ongoing
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Director 2024-05-14 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2009-05-08
      BSE LIMITED L67120MH2005PLC155188 Director - 2009-08-07
      JASVI CAPITAL PRIVATE LIMITED U65900MH2018PTC304359 Director 2018-01-18 Ongoing
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2013-09-05
      J G A SHAH SHARE BROKERS PRIVATE LIMITED U67120MH1997PTC111977 Director 1997-11-19 Ongoing
      Other Directorships of SANGEETA HEMANT KANK
      Company Name CIN Designation Appointment Date Cessation
      TRAGEN TECHNOLOGY PRIVATE LIMITED U22219MH1993PTC070338 Director 1998-12-01 Ongoing
      AURIK GREEN SOLUTIONS PRIVATE LIMITED U29193MH2021PTC358966 Additional Director - 2023-02-02
      AURIK GREEN SOLUTIONS PRIVATE LIMITED U29193MH2021PTC358966 Director 2022-04-15 Ongoing
      YESHSHREE PRESS COMPS PRIVATE LIMITED U29290MH1997PTC109847 Director 2006-09-30 Ongoing
      YESHSHREE TECHNOLOGY PRIVATE LIMITED U34101MH1996PTC098357 Additional Director - 2020-12-26
      YESHSHREE TECHNOLOGY PRIVATE LIMITED U34101MH1996PTC098357 Director 2020-12-26 Ongoing
      AARNAVA PRECISION TECHNOLOGIES PRIVATE LIMITED U36900PN2011PTC139372 Director 2011-04-29 Ongoing
      Other Directorships of RAJIV ASHVINKUMAR VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Designated Partner 2017-08-07 Ongoing
      CORNERSTONE VENTURES INVESTMENT ADVISERS LLP AAM-2688 Designated Partner 2018-03-20 Ongoing
      CORNERSTONE VENTURES FME LLP ACH-2038 Designated Partner 2024-05-16 Ongoing
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2021-08-25
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director 2021-08-25 Ongoing
      ADVENTUM STUDENT LIVING PRIVATE LIMITED U70109MH2019PTC332279 Nominee Director 2023-03-30 Ongoing
      INTELLIGENCENODE CONSULTING PRIVATE LIMITED U72300MH2012PTC235742 Additional Director - 2019-09-24
      INTELLIGENCENODE CONSULTING PRIVATE LIMITED U72300MH2012PTC235742 Director - 2020-01-29
      SWIFTLY COMMERCE TECH PRIVATE LIMITED U72900DL2013PTC251548 Nominee Director - 2022-01-04
      NEAR YOUU ISERVE PRIVATE LIMITED U74999MH2015PTC268860 Director 2016-07-27 Ongoing
      NEAR YOUU ISERVE PRIVATE LIMITED U74999MH2015PTC268860 Director - 2018-01-19
      Other Directorships of LONEY ANTONY .
      Company Name CIN Designation Appointment Date Cessation
      SALT PARTNERS LLP AAM-2787 Designated Partner 2018-03-21 Ongoing
      EURONET SERVICES INDIA PRIVATE LIMITED U51505KA2002PTC030815 Managing Director - 2008-03-31
      WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED U65993TN2008PTC066061 Additional Director - 2009-07-10
      WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED U65993TN2008PTC066061 Director 2009-07-10 Ongoing
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Additional Director - 2008-04-18
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Director 2019-04-01 Ongoing
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Managing Director - 2019-04-01
      OPC ASSET SOLUTIONS PRIVATE LIMITED U72900TN2005PTC056584 Additional Director - 2008-09-30
      OPC ASSET SOLUTIONS PRIVATE LIMITED U72900TN2005PTC056584 Director - 2009-10-01
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director 2021-06-17 Ongoing
      CONFEDERATION OF ATM INDUSTRY U91100MH2013NPL244942 Director - 2018-12-18
      Other Directorships of GANESH NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
      CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Partner 2018-09-21 Ongoing
      HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2021-08-18
      HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2021-08-18 Ongoing
      GTT DATA SOLUTIONS LIMITED L62099WB1986PLC218825 Additional Director - 2024-06-07
      GTT DATA SOLUTIONS LIMITED L62099WB1986PLC218825 Director - 2024-08-06
      GTT DATA SOLUTIONS LIMITED L62099WB1986PLC218825 Whole-time director 2024-03-27 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Managing Director - 2016-04-30
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2020-09-30
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2020-09-30 Ongoing
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2019-08-23
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
      INFORMATICS (INDIA) LIMITED U29100KA1980PLC003819 Additional Director - 2018-08-23
      INFORMATICS (INDIA) LIMITED U29100KA1980PLC003819 Director - 2020-09-28
      SP ROBOTIC WORKS PRIVATE LIMITED U31401TN2012PTC087175 Additional Director - 2019-09-30
      SP ROBOTIC WORKS PRIVATE LIMITED U31401TN2012PTC087175 Director - 2021-02-26
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2011-08-18
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2016-02-10
      SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2024-09-19
      SBI DFHI LIMITED U65910MH1988PLC046447 Director 2024-02-08 Ongoing
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2023-09-25
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director 2023-07-28 Ongoing
      5F WORLD PRIVATE LIMITED U70200PN2016PTC165892 Director 2016-08-08 Ongoing
      ZENSAR TRANSFORMATION SERVICES LIMITED U72200PN1984PLC034103 Director 2001-12-21 Ongoing
      ZENSAR OBT TECHNOLOGIES LIMITED U72200PN2003PLC134597 Director 2005-12-12 Ongoing
      EPPS INFOTECH LIMITED U72900MH2008PLC185738 Additional Director - 2024-11-21
      EPPS INFOTECH LIMITED U72900MH2008PLC185738 Director 2025-01-22 Ongoing
      CONTINUUM OF CAPITAL INDIA PRIVATE LIMITED U73100HR2020PTC089403 Director 2020-09-17 Ongoing
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2009-04-28
      ZEVA CAPSOL PRIVATE LIMITED U74900MH2015PTC264012 Director 2016-09-29 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-06-14
      LHI DIGITAL PRIVATE LIMITED U74999MH2017PTC294268 Director - 2023-01-01
      GLOBAL TALENT TRACK PRIVATE LIMITED U74999PN2008PTC132520 Additional Director - 2009-10-14
      GLOBAL TALENT TRACK PRIVATE LIMITED U74999PN2008PTC132520 Director 2009-10-14 Ongoing
      LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2011-06-17 Ongoing
      LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2024-03-31
      SKILLS ALPHA LEARNING PRIVATE LIMITED U74999PN2016PTC166642 Director 2016-10-03 Ongoing
      AIQ BRAND QUOTIENT PRIVATE LIMITED U74999PN2017PTC174008 Director - 2024-03-15
      INFLEXION ANALYTIX PRIVATE LIMITED U74999TN2016PTC103777 Additional Director - 2018-09-24
      INFLEXION ANALYTIX PRIVATE LIMITED U74999TN2016PTC103777 Director 2018-09-24 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-05-23
      FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2019-09-27
      FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2019-09-27 Ongoing
      MILLION JUGNUS PRIVATE LIMITED U85499PN2023PTC226133 Director - 2024-05-03
      SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2020-09-28
      Other Directorships of HEMANT MADHUKAR KANK
      Company Name CIN Designation Appointment Date Cessation
      CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Partner 2018-03-22 Ongoing
      TRAGEN TECHNOLOGY PRIVATE LIMITED U22219MH1993PTC070338 Director 2005-05-14 Ongoing
      AURIK GREEN SOLUTIONS PRIVATE LIMITED U29193MH2021PTC358966 Additional Director - 2023-02-02
      AURIK GREEN SOLUTIONS PRIVATE LIMITED U29193MH2021PTC358966 Director 2022-04-15 Ongoing
      YESHSHREE PRESS COMPS PRIVATE LIMITED U29290MH1997PTC109847 Director 1997-08-04 Ongoing
      YESHSHREE TECHNOLOGY PRIVATE LIMITED U34101MH1996PTC098357 Additional Director - 2016-09-30
      YESHSHREE TECHNOLOGY PRIVATE LIMITED U34101MH1996PTC098357 Whole-time director 2016-09-30 Ongoing
      AARNAVA PRECISION TECHNOLOGIES PRIVATE LIMITED U36900PN2011PTC139372 Director 2011-04-29 Ongoing
      ROOPANAND TRADERS PVT.LTD. U51909MH1992PTC068231 Director - 2017-11-13
      MARATHWADA ACCELERATOR FOR GROWTH AND INCUBATION COUNCIL U74999MH2018NPL307673 Director 2019-12-29 Ongoing
      MARATHWADA AUTO CLUSTER U91120MH2005NPL158483 Additional Director - 2012-09-27
      MARATHWADA AUTO CLUSTER U91120MH2005NPL158483 Director 2012-09-27 Ongoing
      Other Directorships of ABHISHEK PRASAD
      Company Name CIN Designation Appointment Date Cessation
      CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Designated Partner 2017-08-07 Ongoing
      CORNERSTONE VENTURES INVESTMENT ADVISERS LLP AAM-2688 Designated Partner 2018-03-20 Ongoing
      CORNERSTONE VENTURES FME LLP ACH-2038 Designated Partner 2024-05-16 Ongoing
      UNIVERSAL STEEL ROLLING MILLS PRIVATE LIMITED U27320KA2007PTC044588 Director - 2011-10-06
      GREEN ENABLED IT SOLUTIONS PRIVATE LIMITED U72300KA2013PTC093412 Nominee Director 2022-04-05 Ongoing
      WONDERBI ANALYTICS PRIVATE LIMITED U72300MH2016PTC280380 Additional Director 2016-11-16 Ongoing
      WONDERBI ANALYTICS PRIVATE LIMITED U72300MH2016PTC280380 Additional Director - 2018-02-08
      ENPARADIGM PERFORMANCE SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263430 Nominee Director 2021-01-05 Ongoing
      Other Directorships of VIJAY SRIRANGAN
      Company Name CIN Designation Appointment Date Cessation
      CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Partner 2018-06-11 Ongoing
      TRIITON MENTORS AND ADVISORS LLP AAP-5550 Partner 2019-06-10 Ongoing
      INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Director 1993-11-29 Ongoing
      Other Directorships of ROSHAN PRAFUL TALERA
      Company Name CIN Designation Appointment Date Cessation
      STARK LOGISTICS LLP AAB-5560 Designated Partner 2013-05-30 Ongoing
      CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Partner 2018-03-22 Ongoing
      CASSIUS CLAY PRIVATE LIMITED U26999PN2020PTC195197 Director - 2022-02-17
      TRISHLA HOTELS PVT LTD U55101PN1982PTC026284 Additional Director - 2016-09-30
      TRISHLA HOTELS PVT LTD U55101PN1982PTC026284 Director 2016-09-30 Ongoing
      DYNAMIC LOGISTICS PRIVATE LIMITED U63022PN1984PTC031844 Additional Director - 2014-05-26
      DYNAMIC LOGISTICS PRIVATE LIMITED U63022PN1984PTC031844 Director 2014-05-26 Ongoing
      ZENIA PROPERTIES PRIVATE LIMITED U70200PN2010PTC136719 Director 2019-11-27 Ongoing
      EPHEMERAL SPACES PRIVATE LIMITED U74999PN2017PTC170943 Director 2017-06-12 Ongoing
      EVOLVING CULTURE FOUNDATION U80904PN2017NPL173092 Director 2017-10-20 Ongoing

      CIN Company Name Company Address
      AAF-7033 ACCOMPHR GLOBAL ADVISORS LLP Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067
      ACC-4590 XFINCON ADVISORS LLP F-283, 1st Floor,Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, Maharashtra, India - 400067
      U32111MH2026PTC471285 DYBRID BULLION PRIVATE LIMITED Unit No, 235 1st Floor,,Raghuleela Mega Mall,,Kandivali West,Mumbai,Maharashtra,400067-India
      U74999MH2017PTC292400 VLIFESPACES CLUB & LEISURE PRIVATE LIMITED 333, 334, 335, 1ST FLOOR, RAGHULEELA MEGA MALL, POINSAR, , KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
      U65100MH2013PTC250061 DIGIKREDIT FINANCE PRIVATE LIMITED Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067
      U88900MH2026NPL464739 YASHOVAN SOCIAL FOUNDATION UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India
      U74999MH2016PTC282891 EXPERT INTERFACE PRIVATE LIMITED SHOP NO. 05, FIRST FLOOR, RAGHU LEELA MEGA MALL, BEHIND POISAR DEPOT, KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067
      U26999MH2020PTC344736 HEERCON INFRA INDIA PRIVATE LIMITED 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067
      ACA-3492 JDR Land Developers LLP Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West, Maharashtra, India - 400067
      U74110MH2019PTC320342 DEALJOI SOURCING PRIVATE LIMITED 1st Floor, Unit No. 118, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
      U72900MH2019PTC326036 ICONVERGE DIGITAL SOLUTIONS PRIVATE LIMITED 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
      U74999MH2018PTC315121 ICONVERGE SERVICES PRIVATE LIMITED 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
      U74999MH2017PTC291704 PROGLOBIZ SERVICES PRIVATE LIMITED 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067
      AAT-4259 L B D FOODS LLP F264 1 RAGHULEELA MEGA MALL KANDIVALI W PREMISES CHS LTD BEHIND POISAR DEPOT KANDIVALI WEST, Maharashtra, India - 400067
      U45400MH2013PTC243965 MILLION ACRES INDIA PRIVATE LIMITED F-326, RAGHULEELA MEGA MALL KANDIVALI (W) PREMISES CO-OP.SOC.LTD, 60FT. D.P.ROAD,BH. POISAR BUS DEPOT , KANDIVALI WEST, Maharashtra, India - 400067
      ACT-9611 AASKA AVIATION LLP 289 BASE GRD FLOOR,RAGHULEELA MEGA MALL,Kandivali West,Mumbai,Maharashtra,India-400067
      ACC-9398 ROLLING HILLS INFRA LLP GP-17 second floor,Raghuleela Mega Mall,Kandivali West,Mumbai,Maharashtra,India-400067
      U70200MH2024OPC426742 ENTRECAP BUSINESS SERVICES (OPC) PRIVATE LIMITED Shop 183, Ground Floor,,Raghuleela Mega Mall,,Kandivali West,Mumbai,Maharashtra,400067-India
      U47733MH2026PTC471376 KULSET JEWELS PRIVATE LIMITED Unit No. 235, First Floor,Raghuleela Mega Mall,Kandivali West,Mumbai,Maharashtra,400067-India
      U52292MH2026PTC471745 TASKLINE CARGO PRIVATE LIMITED Unit No. 235, First Floor,Raghuleela Mega Mall,Kandivali West,Mumbai,Maharashtra,400067-India
      U77306MH2026PTC471374 AQUATOX PRIVATE LIMITED Unit No. 235 First Floor,Raghuleela Mega Mall,Kandivali West,Mumbai,Maharashtra,400067-India
      ACR-3098 PAARTH INFOTAINMENT LLP Shop No 94, 1st Floor,,Raghuleela Mall,Borsapada,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2021PTC364127 LEAPVEN SOLUTIONS PRIVATE LIMITED 126, 1st Floor, Raghuleela Mega Mall, Kandivali West , Mumbai, Maharashtra, India - 400067
      U62090MH2026PTC465199 SPIEL TECH WEALTH SOLUTIONS PRIVATE LIMITED 182, 1st Floor, Raghulila,MegaMall,PoisurGymkhanaRD,Kandivali West,Mumbai,Maharashtra,400067-India
      L51909MH1982PLC371203 KUBER UDYOG LTD Office Number 156 1st Floor Raghuleela Mega Mall Kandivali West , Mumbai, Maharashtra, India - 400067
      ACE-6498 FAIZI ENTERPRISES LLP SN.F-40, RAGHULEELA MEGA,MALL, 1ST FLR, NR. POISAR,Kandivali West,Mumbai,Maharashtra,India-400067
      AAU-1550 VELLERITAS MOBILITY LLP SHOP NO.63/64, GRD FLR, RAGHULEELA MEGA MALL, POISAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      AAG-3702 SHEPHERD TRADING LLP SHOP NO.F 252, 1ST FLOOR, RAGHULEELA MEGA MALL KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U32400MH2024FTC435232 HOBBY WORLD INDIA PRIVATE LIMITED Shop No. 183 Ground Floor,,Raghuleela Mega Mall Off SV Road,Kandivali West,Mumbai,Maharashtra,400067-India
      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

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