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      • Outstanding Payments (MSME)
      • Complaints
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      NKGJ TRADING LLP

      LLPIN: ACD-6538 As on: 2026-07-13

      NKGJ TRADING LLP (LLPIN: ACD-6538) is a Limited Liability Partnership firm incorporated on 27 Oct 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of NKGJ TRADING LLP are SATYAPAL JAIN, and GAURAV SATYAPAL JAIN.

      NKGJ TRADING LLP's LLP Identification Number is (LLPIN)ACD-6538. Its Email address is and its registered address is 15th Floor Hoechst House,193 Vinay Shah Marg,Mumbai,Mumbai,Maharashtra,India-400021

      Current status of NKGJ TRADING 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.

      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 NKGJ TRADING in a way that was never possible before.

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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 NKGJ TRADING 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 NKGJ TRADING
      DIN Director Name Designation Appointment Date
      00011774 SATYAPAL JAIN Designated Partner 2023-10-27
      00077770 GAURAV SATYAPAL JAIN Designated Partner 2023-10-27
      Past Directors & Key Managerial Personnel of NKGJ TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATYAPAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      EVERGREEN HILLS KHANDALA LLP AAC-6899 Designated Partner 2014-09-10 Ongoing
      JAI CORP LIMITED L17120MH1985PLC036500 Director - 2008-06-04
      PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2008-06-18
      SUNSHINE FIBRE PRIVATE LIMITED U17290MH2003PTC142029 Additional Director 2024-07-18 Ongoing
      ICON POLYMERS PRIVATE LIMITED U17290MH2007PTC174110 Director - 2015-03-31
      POLYFIBRE INDUSTRIES PRIVATE LIMITED U24300MH1996PTC098659 Director - 2023-02-22
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Additional Director - 2012-09-29
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Director - 2014-05-01
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director 2019-05-01 Ongoing
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director - 2019-04-30
      SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Director - 2015-03-31
      KEY BUILDERS PRIVATE LIMITED U28129MH1988PTC046918 Director - 2023-03-04
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director 2021-05-07 Ongoing
      MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Additional Director - 2015-09-26
      MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director 2015-09-26 Ongoing
      GEOTECH LINING PRIVATE LIMITED U36912MH2012PTC234466 Director - 2016-03-30
      URBAN ENERGY GENERATION PRIVATE LIMITED U40101MH2006PTC164818 Director - 2012-03-31
      URBAN ENERGY DISTRIBUTION PRIVATE LIMITED U40101MH2006PTC164820 Director - 2012-03-31
      URBAN ENERGY TRANSMISSION PRIVATE LIMITED U40101MH2006PTC164831 Director - 2012-03-31
      AJINKYA CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC046482 Director - 2023-03-09
      YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Director - 2008-01-25
      PALLAVI LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168306 Director 2007-03-02 Ongoing
      PRATIK LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168307 Director 2007-03-02 Ongoing
      JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Additional Director - 2015-09-26
      JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2019-11-04
      URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2006PTC164819 Director - 2011-12-27
      SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Additional Director - 2018-09-28
      SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director 2018-09-28 Ongoing
      KRUPA REALTORS LIMITED U45400MH2007PLC173312 Additional Director - 2015-09-26
      KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director - 2019-11-29
      EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Additional Director - 2015-09-24
      EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2019-11-27
      RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2015-09-28
      RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Director - 2019-11-27
      MANTRA LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169183 Director 2007-03-26 Ongoing
      MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Additional Director - 2010-09-18
      MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Director - 2023-02-22
      SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Director - 2015-03-31
      MAGICO EXPORTS AND CONSULTANTS LIMITED U51300MH1985PLC036709 Additional Director - 2022-09-30
      MAGICO EXPORTS AND CONSULTANTS LIMITED U51300MH1985PLC036709 Director 2022-03-10 Ongoing
      PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Additional Director - 2023-12-29
      PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director 2023-02-21 Ongoing
      CHINCHWAD YATAYAT PRIVATE LIMITED U63011MH1990PTC055741 Director - 2016-03-30
      NIDHI POLYESTER LIMITED U65990MH1982PLC028344 Additional Director 2024-03-27 Ongoing
      RICHMOND TRADERS PRIVATE LIMITED U65990MH1984PTC032292 Director - 2023-03-04
      NAVNETRA TRADING PRIVATE LIMITED U65990MH1992PTC065181 Director 1997-09-15 Ongoing
      URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2007-03-28
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2010-12-28
      GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Director - 2015-03-31
      ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Director - 2015-03-31
      SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Director - 2015-03-31
      ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Director - 2015-03-31
      DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Director - 2015-03-31
      AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Additional Director - 2023-09-29
      AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director 2023-03-28 Ongoing
      ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Additional Director - 2015-09-30
      ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Director - 2023-03-09
      DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Additional Director - 2023-09-29
      DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Director 2023-04-21 Ongoing
      DEVELOPMENT AGRI REALTORS PRIVATE LTD U70101MH2006PTC166019 Director 2006-12-05 Ongoing
      ICONIC REALTORS LIMITED U70102MH2007PLC173249 Additional Director - 2015-09-24
      ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director 2015-09-24 Ongoing
      ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Additional Director - 2016-09-29
      ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Director 2016-09-29 Ongoing
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2007-02-24
      FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Additional Director - 2010-08-20
      FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director appointed in casual vacancy - 2016-04-04
      SYNERGY INFOTECH PRIVATE LIMITED U74999PN1997PTC178196 Director - 2017-07-26
      JKSP SAMARPAN FOUNDATION U85191MH2013NPL249689 Director 2013-10-30 Ongoing
      JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-05-23
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2022-09-22 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2012-09-21
      URBAN TELECOM PRIVATE LIMITED U93090MH2006PTC165464 Director - 2011-12-27
      Other Directorships of GAURAV SATYAPAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      OCEAN VIEW REALTORS INDIA LLP AAA-3775 Designated Partner 2011-02-11 Ongoing
      EVERGREEN HILLS KHANDALA LLP AAC-6899 Designated Partner 2014-09-10 Ongoing
      RESIN AGENCY LLP AAG-7243 Partner 2016-06-20 Ongoing
      FIBRE TECH LLP AAK-7907 Partner 2017-10-09 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-16 Ongoing
      JAI CORP LIMITED L17120MH1985PLC036500 Managing Director 2008-06-04 Ongoing
      JAI CORP LIMITED L17120MH1985PLC036500 Whole-time director - 2008-06-04
      ASHWA AGRI PROPERTIES PRIVATE LIMITED U01403MH2007PTC170070 Director - 2008-03-01
      SHRAYAS REALTY DEVELOPERS PRIVATE LIMITE D U01403MH2007PTC175827 Director - 2008-03-01
      MAJESTIC REALTY DEVELOPERS PRIVATE LIMIT ED U01403MH2007PTC175828 Director - 2008-03-01
      VIRAT MINING PRIVATE LIMITED U13209MH2007PTC175355 Director 2007-10-24 Ongoing
      PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Additional Director - 2022-09-27
      PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2023-03-04
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Additional Director - 2012-09-29
      MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Director 2012-09-29 Ongoing
      SHRINIWAS ELECTRO STEEL LIMITED U27109MH1982PLC246104 Director - 2015-03-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director 2021-03-09 Ongoing
      GEOTECH LINING PRIVATE LIMITED U36912MH2012PTC234466 Director 2012-08-14 Ongoing
      URBAN GAS DISTRIBUTION LIMITED U40200MH2008PLC178171 Director 2008-01-23 Ongoing
      URBAN GAS LIMITED U40200MH2008PLC178172 Director 2008-01-23 Ongoing
      URBAN GAS SUPPLIERS LIMITED U40200MH2008PLC178173 Director 2008-01-23 Ongoing
      POLY-RESIN AGENCIES (INDIA) LIMITED U45200MH1989PLC052527 Director - 2015-03-30
      HILL ROCK CONSTRUCTION LIMITED U45200MH2005PLC156700 Director - 2008-03-24
      YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Additional Director - 2008-01-28
      VIJAY AGRI REALTORS PRIVATE LTD U45200MH2007PTC167412 Director 2007-01-31 Ongoing
      JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2019-11-01
      DEV REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177608 Director 2008-01-09 Ongoing
      ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Director - 2009-03-21
      SAMRAT REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177611 Director 2008-01-09 Ongoing
      AWAS REALTORS LIMITED U45200MH2008PLC178952 Director 2008-02-15 Ongoing
      PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Director - 2023-03-01
      MUNDRA REALTORS PRIVATE LIMITED U45200MH2008PTC179235 Director 2008-02-21 Ongoing
      VANDAN REALTORS PRIVATE LIMITED U45200MH2008PTC179723 Director - 2011-02-07
      HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Director - 2007-12-26
      RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director 2007-09-11 Ongoing
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2007-09-29
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director 2007-09-29 Ongoing
      SHREENATHJI REALTY DEVELOPERS PVT. LIMIT ED U45201MH2006PTC165780 Director 2006-11-24 Ongoing
      SWASTIK LAND DEVELOPERS LIMITED U45201MH2007PLC168337 Director - 2008-03-24
      SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director - 2008-03-24
      JAI MAA AMBE REALTORS PRIVATE LIMITED U45202MH2008PTC179348 Director 2008-02-22 Ongoing
      RAINBOW INFRAPROJECTS LIMITED U45203MH2007PLC174538 Director - 2008-03-24
      KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director - 2007-12-18
      EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2009-03-21
      RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2008-03-24
      JAI INFRAPROJECTS LIMITED U45400MH2007PLC177013 Director 2007-12-20 Ongoing
      MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Director - 2014-03-29
      POLYPLAST AGENCIES (INDIA) PRIVATE LIMITED U51109MH1986PTC041471 Director - 2015-03-30
      PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Additional Director - 2022-09-27
      PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director 2022-03-10 Ongoing
      PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director - 2015-03-30
      NIDHI POLYESTER LIMITED U65990MH1982PLC028344 Additional Director - 2023-09-29
      NIDHI POLYESTER LIMITED U65990MH1982PLC028344 Director 2023-04-26 Ongoing
      RICHMOND TRADERS PRIVATE LIMITED U65990MH1984PTC032292 Additional Director - 2018-09-28
      RICHMOND TRADERS PRIVATE LIMITED U65990MH1984PTC032292 Director - 2023-03-04
      NAVNETRA TRADING PRIVATE LIMITED U65990MH1992PTC065181 Additional Director - 2018-08-03
      NAVNETRA TRADING PRIVATE LIMITED U65990MH1992PTC065181 Director 2018-08-03 Ongoing
      GAUSUN PROPERTIES PRIVATE LIMITED U70100MH2002PTC137606 Director - 2010-03-31
      VASANT BAHAR REALTY LIMITED U70100MH2005PLC156793 Director - 2007-12-31
      NAVNIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154833 Director - 2022-12-30
      OMNI REALTORS PRIVATE LIMITED U70100MH2005PTC154869 Director - 2023-03-04
      NEO-SPECTRA REALTORS PRIVATE LIMITED U70100MH2005PTC155228 Director - 2023-03-04
      ALTIUS PROPERTIES PRIVATE LIMITED U70100MH2005PTC155406 Director - 2010-03-31
      WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Director - 2022-12-29
      AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Additional Director - 2023-09-29
      AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director 2023-04-26 Ongoing
      AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director - 2015-03-31
      HARI DARSHAN REALTY LIMITED U70101MH2005PLC156719 Director - 2007-12-31
      DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Director 2006-11-22 Ongoing
      GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Director - 2017-10-12
      SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Director - 2017-10-12
      KAMAL AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166020 Director 2006-12-05 Ongoing
      SAMRUDDHA REALTORS PRIVATE LIMITED U70101MH2006PTC166021 Director 2006-12-05 Ongoing
      PUKHRAJ AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166350 Director 2007-06-16 Ongoing
      DIVYESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166351 Director 2007-06-16 Ongoing
      TRIDEV AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166352 Director 2006-12-20 Ongoing
      LOKESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166355 Director 2007-06-16 Ongoing
      PRANSHU AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166378 Director - 2015-03-31
      SHAGUN AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166688 Director 2007-06-16 Ongoing
      VIBHUTI AGRI PROPERTIES PRIVATE LIMITED U70101MH2007PTC166788 Director 2007-06-16 Ongoing
      NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director - 2019-11-28
      ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director - 2008-01-28
      JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director 2007-11-23 Ongoing
      PARADISE AGRI PROPERTIES PRIVATE LIMITED U70102MH2007PTC166686 Director 2007-06-16 Ongoing
      SWAGAT REALTY & DEVELOPERS PRIVATE LIMIT ED U70102MH2007PTC175825 Director - 2008-03-01
      GALAXY AGRI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175826 Director - 2008-03-01
      ARIES AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC166790 Director - 2015-03-31
      RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director - 2008-03-01
      NANDI AGRI REALTORS PRIVATE LIMITED U70109MH2007PTC170093 Director - 2015-03-31
      HARIT AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC170095 Director - 2008-03-01
      MEGA PRIME ESTATE PRIVATE LIMITED U70109MH2019PTC335163 Director - 2022-11-25
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2010-05-07
      JAI DEVELOPERS (MUMBAI) PRIVATE LIMITED U74900MH2008PTC186112 Director 2008-08-22 Ongoing
      JKSP SAMARPAN FOUNDATION U85191MH2013NPL249689 Director 2013-10-30 Ongoing

      CIN Company Name Company Address
      U45200MH2007PTC457426 PLUS ONE REALTORS PRIVATE LIMITED 15th Floor, Hoechst House,,193, Vinay Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
      AAM-7129 MHT EVENTS LLP HOECHST HOUSE, GROUND FLOOR VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51507MH1996PTC096322 KHUSHBOO SCIENTIFIC PRIVATE LIMITED 15TH FLOOR, JOLLY MAKER CHAMBER II, VINAY K SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH2006PTC158580 MOHIT INSTUMENTS PRIVATE LIMITED 15TH FLOOR, JOLLY MAKER CHAMBER II, VINAY K SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U85212MH2025NPL463375 RADHAKISHAN DAMANI FOUNDATION 7th Floor, Hoechst House,,Plot No 193, Block III,,Mumbai,Mumbai,Maharashtra,400021-India
      ACD-1708 DANI SPORTS LLP Unit No 42/43/44A 49 4th,floor, Vinay K Shah Marg,Mumbai,Mumbai,Maharashtra,India-400021
      U66309MH2023PTC399500 UPNISHAD HOLDINGS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor,,Jolly Maker Chamber 2, Vinay K Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
      U80901MH2022NPL382435 DANI FOUNDATION Unit No. 42/43/44A and 49, 4th floor,,Jolly Maker Chamber 2 Vinay K Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
      U86903MH2023OPC404725 SURECURE CLINIC (OPC) PRIVATE LIMITED 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U74120MH2015PTC264445 11SPORTS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U24230MH2000PTC125061 SIRO CLINPHARM PRIVATE LIMITED 16th Floor, Hoechst House, Nariman Point, Mumbai Mumbai City MH 400021 , Mumbai, Maharashtra, India - 400021
      U74999MH2014PTC256985 FEJ FACILITIES MANAGEMENT PRIVATE LIMITED 105, Floor-10 Plot -194, Earnest House, Vinayak Kumar Shah Marg, NCPA Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2014PTC252145 ELEPHANT CAREERS PRIVATE LIMITED 105, FLOOR NO. 10, PLOT 194, EARNEST HOUSE, VINAYAK KUMAR SHAH MARG, NCPA MARG, NARI MAN POINT , Mumbai, Maharashtra, India - 400021
      ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-1458 PROTECHNEO GLOBAL SERVICES LLP 5 FLOOR -11, PLOT 195, ARCADIA BUILDING VINAYAK KUMAR SHAH MARG,NCPA NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
      ACH-4127 LIVE STONE ESTATE LLP 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U01100MH1999PTC120208 EXPERT HORTICULTURE AND CULINARY INSTITUTE PRIVATE LIMITED HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400021
      U67120MH1985PTC035720 GOKARNA INVESTMENTS PRIVATE LIMITED HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , Mumbai, Maharashtra, India - 400021
      U67120MH1985PTC037804 HARMONY INVESTMENTS PVT LTD HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400021
      U74899MH1994PTC425989 BOUTIQUE HOTELS INDIA PRIVATE LIMITED 7th Floor Hoechst House Plot No -193, Block III , Mumbai, Maharashtra, India - 400021
      U80902MH2023NPL396724 DAMANI EDUCATION FOUNDATION 7th Floor, Hoechst House, Plot No.-193, Block-III, , Mumbai, Maharashtra, India - 400021
      U20219MH2006PTC163232 ANCHORLAM INDUSTRIES PVT LTD 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U21016MH1994PTC078614 SUPERIOR BOARD PRODUCTS PVT LTD 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U15400MH1955PTC009539 VISSANJI KHIMJI AND COMPANY PRIVATE LIMITED 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01122MH2006PTC163590 PETREL FARMS PRIVATE LIMITED 15th Floor, Jolly Maker Chamber II, 225, Vinayak Kumar Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51393MH2005PTC154720 ANCHOR PLYWOOD AND PANEL PRODUCTS PRIVATE LIMITED 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1998PTC116345 GOA TRADING PRIVATE LIMITED. 15th Floor, Jolly Maker ChamberII, 225, Vinayak Kumar Shah Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51909MH2005PTC157425 VIRAJ PANELS AND COMPSITES PRIVATE LIMITED 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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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