• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      LEILA TRADING LLP

      LLPIN: ACG-3359 As on: 2026-07-13

      LEILA TRADING LLP (LLPIN: ACG-3359) is a Limited Liability Partnership firm incorporated on 30 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of LEILA TRADING LLP are SHANTIDEVI OMPRAKASH AGARWAL, and OMPRAKASH SATYANARAYAN AGARWAL.

      LEILA TRADING LLP's LLP Identification Number is (LLPIN)ACG-3359. Its Email address is and its registered address is 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of LEILA 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.

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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 LEILA 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 LEILA TRADING
      DIN Director Name Designation Appointment Date
      00102420 SHANTIDEVI OMPRAKASH AGARWAL Designated Partner 2024-03-30
      00096878 OMPRAKASH SATYANARAYAN AGARWAL Designated Partner 2024-03-30
      Past Directors & Key Managerial Personnel of LEILA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00196419 KAMAL KUMAR JALAN Partner - 2024-05-01
      00378142 BABITA SUSHIL AGARWAL Designated Partner - 2024-05-01
      01184830 VIJAYLAKSHMI PODDAR Partner - 2024-05-01
      07298852 VARSHA MURARI PODDAR Partner - 2024-05-01
      06668979 VIKAS MURARI PODDAR Partner - 2024-05-01
      00096602 LUNKARAN MAHAVEER PRASAD KYAL Partner - 2024-05-01
      Other Directorships of SHANTIDEVI OMPRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner 2021-02-02 Ongoing
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
      ONESOURCE ENTERPRISES LLP AAA-3583 Partner - 2013-09-04
      ONESOURCE TRADING COMPANY LLP AAA-4249 Partner 2011-03-25 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
      LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
      REVIEW VENTURES LLP AAD-6716 Designated Partner 2015-03-30 Ongoing
      MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-05-02
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
      UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
      LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
      JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
      JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Additional Director - 2021-07-28
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director 2021-07-28 Ongoing
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2016-11-28
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
      RNR APPARELS LIMITED U51900MH1977PLC019863 Director 1999-02-09 Ongoing
      ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2020-12-31
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
      REVIEW FINANCE LIMITED U65910MH1996PLC100754 Director 2000-07-20 Ongoing
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2023-09-29
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2023-05-15 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2008-08-14 Ongoing
      JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director 2012-02-11 Ongoing
      NIMA REALTY PRIVATE LIMITED U70200MH2010PTC201770 Director 2013-09-03 Ongoing
      Other Directorships of KAMAL KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      GANESH ORGANICS LIMITED U24100MH2019PLC320896 Director 2019-02-09 Ongoing
      FIRST SOLAR GREEN ENERGY PRIVATE LIMITED U40101MH2010PTC208974 Director 2010-10-13 Ongoing
      FIRST SOLAR CLEAN ENERGY PRIVATE LIMITED U40106MH2010PTC207626 Director 2010-09-14 Ongoing
      KKJ COMMODITY TRADING PRIVATE LIMITED U51100MH2005PTC153801 Director 2005-06-07 Ongoing
      PRIYASHA MEVEN FINANCE LIMITED U65923MH1994PLC076659 Director 1994-02-18 Ongoing
      GOURI SHANKAR INVESTMENTS PVT LTD U65990MH1989PTC053155 Director 1995-02-25 Ongoing
      KAMAL KUMAR JALAN SECURITIES PRIVATE LIMITED U67120MH1997PTC110192 Director 1997-08-19 Ongoing
      SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Director - 2010-11-04
      Other Directorships of BABITA SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner - 2024-05-02
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Partner - 2021-03-15
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Additional Director - 2013-09-30
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2021-04-01
      VENUS FABRICS PVT LTD U17120MH1989PTC052100 Director - 2019-04-04
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Additional Director - 2018-08-01
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2021-02-01
      SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director - 2017-06-20
      TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Additional Director - 2018-09-29
      TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director 2018-09-29 Ongoing
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Additional Director - 2018-09-28
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director 2018-09-28 Ongoing
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director - 2021-04-01
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2011-08-08 Ongoing
      SSB POLYMERS LIMITED U74120MH2012PLC232702 Director - 2017-06-16
      REFINED EDUCATION PRIVATE LIMITED U74120MH2016PTC274087 Director 2016-03-09 Ongoing
      REFINED KITCHEN PRIVATE LIMITED U74999MH2016PTC283769 Director 2016-07-18 Ongoing
      Other Directorships of VIJAYLAKSHMI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Partner - 2021-03-15
      SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Additional Director - 2019-09-30
      SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director 2019-09-30 Ongoing
      ANANYA IMPEX PRIVATE LIMITED U51101MH2007PTC174050 Director - 2010-10-29
      SSB POLYMERS LIMITED U74120MH2012PLC232702 Additional Director - 2019-09-30
      SSB POLYMERS LIMITED U74120MH2012PLC232702 Director 2019-09-30 Ongoing
      SSB POLYMERS LIMITED U74120MH2012PLC232702 Director - 2013-01-11
      ALTON ENTERRISES LIMITED U74999MH2016PLC288156 Additional Director - 2019-09-30
      ALTON ENTERRISES LIMITED U74999MH2016PLC288156 Director 2019-09-30 Ongoing
      Other Directorships of VARSHA MURARI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      VICINAGE NETWORKS PRIVATE LIMITED U72200DL2015PTC286594 Director - 2017-03-02
      Other Directorships of OMPRAKASH SATYANARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-23
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2015-03-31 Ongoing
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2015-03-30
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
      ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner 2011-03-25 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-10-17 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2013-12-30 Ongoing
      LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
      REVIEW VENTURES LLP AAD-6716 Partner 2015-03-30 Ongoing
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
      SWATI IMMOVABLES LLP AAG-1036 Designated Partner 2016-03-31 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
      UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
      LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
      JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
      JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      JAIKISAAN AGROTECH FERTILIZERS LLP ABA-8738 Designated Partner 2022-04-07 Ongoing
      JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2015-09-30
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
      ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2015-09-28
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2018-08-08
      PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2020-12-31
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2020-12-31 Ongoing
      CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2018-11-02
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
      LEILA TRADING LIMITED U70100MH2004PLC149662 Additional Director - 2010-09-30
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2010-09-30 Ongoing
      Other Directorships of VIKAS MURARI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2017-09-29
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 CEO - 2023-10-11
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2023-10-11
      SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Additional Director - 2017-07-31
      SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director 2017-07-31 Ongoing
      ANANYA IMPEX PRIVATE LIMITED U51101MH2007PTC174050 Additional Director - 2021-03-29
      SSB POLYMERS LIMITED U74120MH2012PLC232702 Additional Director - 2017-07-31
      SSB POLYMERS LIMITED U74120MH2012PLC232702 Director 2017-07-31 Ongoing
      ALTON ENTERRISES LIMITED U74999MH2016PLC288156 Additional Director - 2017-12-30
      ALTON ENTERRISES LIMITED U74999MH2016PLC288156 Director 2017-12-30 Ongoing
      Other Directorships of LUNKARAN MAHAVEER PRASAD KYAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Partner - 2021-03-15
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2015-09-30
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 CFO - 2023-10-11
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2023-10-11
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Additional Director - 2015-09-30
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2021-02-01
      SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Additional Director - 2017-07-31
      SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director 2017-07-31 Ongoing
      RESPONSIVE INDUSTRIES INDIA LIMITED U25200MH2006PLC159765 Director - 2009-11-16
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Additional Director - 2017-09-30
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director 2017-09-30 Ongoing
      ANANYA IMPEX PRIVATE LIMITED U51101MH2007PTC174050 Director 2007-09-12 Ongoing
      JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director - 2011-04-20
      SSB POLYMERS LIMITED U74120MH2012PLC232702 Additional Director - 2017-07-31
      SSB POLYMERS LIMITED U74120MH2012PLC232702 Director 2017-07-31 Ongoing
      ALTON ENTERRISES LIMITED U74999MH2016PLC288156 Director 2016-12-05 Ongoing

      CIN Company Name Company Address
      U70100MH2004PLC149662 LEILA TRADING LIMITED 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL BADEVI , MUMBAI, Maharashtra, India - 400002
      ACC-2704 KANANI TRADING LLP 1A, Ground Floor, 140, Govind Building, Shamaldas Gandhi Marg,Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAX-3727 UNIVERSAL PHOSPHATE FERTILIZER LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002
      AAX-3854 JAMES FINTRADE COM LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002
      AAX-3855 JAY BALAJI VENTURES LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002
      AAX-3720 UPDISCOVER FINANCIAL VENTURES LLP Govind Building , 57, Floor 5,140, Shamaldas Gandhi Marg, Mumbai, Maharashtra, India - 400002
      U74999MH2014PTC258289 VENTURE ONE INNOVATIONS PRIVATE LIMITED ROOM 20/21, 5TH FLOOR, 151/153 BHABHA BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, , Mumbai, Maharashtra, India - 400002
      AAD-9998 VRAJ SURYA REALTY LLP 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAW-7658 VRAJ JOSHI DEVELOPERS LLP 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAU-7637 FERRIS CONSTRUCTION LLP 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAO-1983 ADIYOGI DEVELOPER LLP 16, FLOOR - 3, 174, GOLD MOHUR BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U60231MH2012PTC231370 CCR LOGISTICS PRIVATE LIMITED 25, Floor-2, 98, Mansur Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002
      AAJ-8229 AKITAL INFRAVENTURES LLP 10, FLOOR -4TH, PLOT -81/89, 2, PEERBHOY BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U45202MH1986PTC039369 JOGESHWARI ESTATES PRIVATE LTD Ground Floor Plot No. 98, 2, Harawala Building Kantilal M Sharma Marg, Lohar Chawl, Kal badevi , Mumbai, Maharashtra, India - 400002
      U74110MH1995PTC088412 NIRAV SECURITIES PRIVATE LIMITED FLOOR 3RD, PLOT 173-189, MANHAR BUILDING, KANTILAL M SHARMA MARG, LOHAR CHAWL, KAL BADEVI, , MUMBAI, Maharashtra, India - 400002
      U15100MH2004PLC148387 TUNIP AGRO LIMITED B/9, FLOOR-4TH, PLOT-280/282, B, SITARAM BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KAL BADEVI , MUMBAI, Maharashtra, India - 400002
      U72900MH2019PTC334731 FLORID TECHNOLOGIES PRIVATE LIMITED 5th Floor, Office No.520,174 Gold Mohur CHS Ltd, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi, , Mumbai, Maharashtra, India - 400002
      U74140MH1990PTC055657 SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED B/9,Floor-4th, Plot-280/282,B, Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002
      U74999MH2017PTC301055 GIBIGIAANA LIVING PRIVATE LIMITED 521,5TH FLOOR,174,GOLDMOHUR CO-OP HOU. SOC. LTD., SHAMALDAS GANDHI MARG, LOHAR CHAWL,KALBA DEVI , MUMBAI, Maharashtra, India - 400002
      U68401MH1992PLC068401 INDEX SHARE PLAZA LIMITED B/9, Floor-4th, Plot - 280/282, B,Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002
      U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
      ACM-9352 PRAMISH LIGHTING LLP B-05/02, Floor-1st, Plot-43, 3, Devkaran Mansion,,Shamaldas Gandhi Marg, Lohar Chawl,,Mumbai,Mumbai,Maharashtra,India-400002
      AAZ-5244 GEMINI HEALTHWORLD LLP Room No. 19,1st Floor, Mansur Building,Shamaldas Gandhi Marg, Lohar Chawl, Mumbai, Maharashtra, India - 400002
      U74999MH2017OPC302428 IMPROTAX CONSULTANCY (OPC) PRIVATE LIMITED 11B/ Floor 6, Plot 157/161, Zaveri Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002
      ACH-6871 LABLINE STOCK CENTRE LLP 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      U17291MH2013PTC240605 PANTOSSCOPE ONE PRIVATE LIMITED Plot-66/70, Ranvir Building Shamaldas Gandhi Marg, Lohar Chawl Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAP-8471 ITL PLASTIC PRODUCTS LLP FLOOR 3, 146 B CHIKHAL HOUSE SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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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