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  • Complaints
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SPA INVESTMENT ADVISER PRIVATE LIMITED

CIN: U72900MH2005PTC154875

SPA INVESTMENT ADVISER PRIVATE LIMITED (CIN: U72900MH2005PTC154875) is a Private company incorporated on 18 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 1097826080.00.

SPA INVESTMENT ADVISER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPA INVESTMENT ADVISER PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of SPA INVESTMENT ADVISER PRIVATE LIMITED are RUMAN SINGH, and SUNIL MAHESHWARI.

SPA INVESTMENT ADVISER PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2005PTC154875 and its registration number is 154875. Users may contact SPA INVESTMENT ADVISER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA INVESTMENT ADVISER PRIVATE LIMITED is L-1/2, Laxmi Ramana, Bangur Nagar, Goregaon West , Mumbai, Maharashtra, India - 400104.

Current status of SPA INVESTMENT ADVISER PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SPA INVESTMENT ADVISER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SPA INVESTMENT ADVISER 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 SPA INVESTMENT ADVISER
DIN Director Name Designation Appointment Date
00309390 RUMAN SINGH Additional Director 2024-06-05
00370323 SUNIL MAHESHWARI Additional Director 2024-06-05
Past Directors & Key Managerial Personnel of SPA INVESTMENT ADVISER
DIN Director Name Designation Appointment Date Cessation
07097138 PRIYANK RAMNIKLAL PANDYA Company Secretary - 2016-10-14
07537551 UMESH KUMAR Additional Director - 2022-07-20
07866219 CHANDER SINGH YOGINDER SINGH CHANDEL Additional Director - 2017-07-04
07866219 CHANDER SINGH YOGINDER SINGH CHANDEL Director - 2017-09-29
07866219 CHANDER SINGH YOGINDER SINGH CHANDEL Whole-time director - 2017-10-12
08420825 RAVI ASHOK KUMAR JAIN Additional Director - 2019-08-01
08420825 RAVI ASHOK KUMAR JAIN Director - 2019-09-30
08420825 RAVI ASHOK KUMAR JAIN Whole-time director - 2019-09-29
00309438 SANJAY JOON Additional Director - 2018-09-29
00309438 SANJAY JOON Director - 2019-09-21
02667374 VIVEK RAMKRISHAN KEJRIWAL Additional Director - 2015-09-28
02667374 VIVEK RAMKRISHAN KEJRIWAL Director - 2018-08-02
06444419 HEMANT KIRAN TANNA Additional Director - 2013-07-16
07819115 RAJAN HARMESH LAL PATHAK Additional Director - 2017-05-26
07819115 RAJAN HARMESH LAL PATHAK Director - 2017-09-29
07819115 RAJAN HARMESH LAL PATHAK Managing Director - 2017-09-28
00112349 PETER ALEXANDER SMYTH Director - 2007-12-06
00151579 RASHMI KIRTILAL MEHTA Additional Director - 2007-09-28
00151579 RASHMI KIRTILAL MEHTA Director - 2014-05-30
00259105 BHAVIN RASHMI MEHTA Alternate Director - 2010-03-18
03592647 RAVINDRA KUMAR JAIN Alternate Director - 2014-05-30
Other Directorships of PRIYANK RAMNIKLAL PANDYA
Company Name CIN Designation Appointment Date Cessation
LELE INFRATECH PRIVATE LIMITED U45400MH2012PTC229689 Additional Director - 2015-09-30
LELE INFRATECH PRIVATE LIMITED U45400MH2012PTC229689 Director 2015-09-30 Ongoing
Other Directorships of UMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ROLLATAINERS LIMITED L21014HR1968PLC004844 Company Secretary - 2020-02-29
SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Company Secretary - 2022-02-10
V2 RETAIL LIMITED L74999DL2001PLC147724 Company Secretary - 2019-11-30
UNIVEST STOCK BROKING PRIVATE LIMITED U66120GJ2024PTC148608 Director 2024-02-12 Ongoing
Other Directorships of CHANDER SINGH YOGINDER SINGH CHANDEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SPA VALUATION ADVISORS PRIVATE LIMITED U67100DL2016PTC309686 Additional Director - 2020-12-28
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2019-09-30
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2020-09-15
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Additional Director - 2019-07-31
Other Directorships of RUMAN SINGH
Company Name CIN Designation Appointment Date Cessation
BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Additional Director - 2014-09-30
BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2015-01-05
PENGUIN DEVELOPERS PRIVATE LIMITED U70101DL1997PTC087684 Director 2005-09-28 Ongoing
BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Additional Director - 2014-09-30
BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director - 2015-01-05
FAIR EXPORTS LIMITED U74900DL1993PLC051990 Director 1999-06-29 Ongoing
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2015-05-31
AXIS TRAINING INSTITUTE PRIVATE LIMITED U80300DL2008PTC176182 Additional Director - 2017-09-29
AXIS TRAINING INSTITUTE PRIVATE LIMITED U80300DL2008PTC176182 Director 2017-09-29 Ongoing
Other Directorships of SANJAY JOON
Company Name CIN Designation Appointment Date Cessation
ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63000MH2015PTC322981 Director - 2016-02-18
SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63031DL2016PTC306011 Director - 2019-10-01
BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED U67100DL2006PTC403036 Director - 2019-10-01
MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Director - 2016-06-29
DRASHTI INTERMEDIARY SERVICES PRIVATE LIMITED U74140DL2008PTC181811 Director - 2019-10-01
WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Director - 2019-10-01
ZEALOUS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058129 Director - 2011-04-12
FAIR EXPORTS LIMITED U74900DL1993PLC051990 Director 1993-02-03 Ongoing
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2015-09-24
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2019-10-01
MENTOR FINANCIAL SERVICES PRIVATE LIMITED U74992DL2006PTC151112 Director - 2013-09-02
I PLAY I LEARN PRIVATE LIMITED U80300DL2012PTC240236 Director - 2019-10-01
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2012-09-29
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2018-11-23
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Additional Director - 2013-06-29
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Director - 2019-10-01
NAKS TUTORIALS PRIVATE LIMITED U80904DL2012PTC243077 Director - 2019-10-01
HARYANA SULTANS PROMOTIONS PRIVATE LIMITED U85196DL2016PTC298932 Director - 2019-10-01
Other Directorships of SUNIL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DEFIANT ENTERPRISES PRIVATE LIMITED U27320DL1991PTC045890 Director 2005-09-29 Ongoing
STHAPNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157466 Director - 2021-10-28
NEELKAMAL REALSTATES PRIVATE LIMITED U45201DL1997PTC088298 Director 1997-07-02 Ongoing
GREAT INDIA ENTERPRISES PVT. LTD. U52212DL2000PTC108211 Director 2006-09-29 Ongoing
VH FINLEASE AND INVESTMENTS LIMITED U65910DL1995PLC070795 Director 2009-06-10 Ongoing
K.R. HOLDINGS & TRADING PRIVATE LIMITED U67120DL1997PTC088707 Additional Director - 2011-08-27
K.R. HOLDINGS & TRADING PRIVATE LIMITED U67120DL1997PTC088707 Director 2011-08-27 Ongoing
PENGUIN DEVELOPERS PRIVATE LIMITED U70101DL1997PTC087684 Additional Director - 2019-09-30
PENGUIN DEVELOPERS PRIVATE LIMITED U70101DL1997PTC087684 Director 2019-09-30 Ongoing
JAGRITI INFRATECH PRIVATE LIMITED U70109DL2010PTC199968 Additional Director - 2011-09-07
JAGRITI INFRATECH PRIVATE LIMITED U70109DL2010PTC199968 Director - 2019-10-16
DRASHTI INTERMEDIARY SERVICES PRIVATE LIMITED U74140DL2008PTC181811 Director - 2020-07-17
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Additional Director - 2019-09-30
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director 2019-09-30 Ongoing
VIJAY SHREE BUILDERS PRIVATE LIMITED U74899DL1992PTC049058 Director 1994-05-19 Ongoing
DHRUBTARA TRADING PRIVATE LIMITED U74899DL1993PTC054662 Director 1994-01-24 Ongoing
WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Additional Director - 2019-09-30
WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Director 2019-09-30 Ongoing
ZEALOUS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058129 Director - 2020-07-17
FAIR EXPORTS LIMITED U74900DL1993PLC051990 Director 1995-03-06 Ongoing
I PLAY I LEARN PRIVATE LIMITED U80300DL2012PTC240236 Director 2012-08-16 Ongoing
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2012-09-29
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director 2012-09-29 Ongoing
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Additional Director - 2013-06-29
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Director 2013-06-29 Ongoing
NAKS TUTORIALS PRIVATE LIMITED U80904DL2012PTC243077 Director 2012-10-03 Ongoing
Other Directorships of VIVEK RAMKRISHAN KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
SECURITIES PUBLICATIONS (INDIA) PRIVATE LIMITED U22120MH1993PTC072979 Director 2008-08-29 Ongoing
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Additional Director - 2009-09-30
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2017-02-10
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Whole-time director - 2009-11-13
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Additional Director - 2015-09-22
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director - 2022-05-09
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2022-05-09
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Additional Director - 2015-09-03
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2022-05-09
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Additional Director - 2015-09-03
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2022-05-09
POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2015-03-16
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2015-08-24
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2022-05-09
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Additional Director - 2015-09-21
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director 2015-09-21 Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Additional Director - 2015-09-15
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2022-05-09
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Additional Director - 2015-09-21
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director 2015-09-21 Ongoing
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2015-09-15
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2022-05-09
WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2022-05-16
PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Director - 2022-05-09
PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Director - 2022-05-09
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Additional Director - 2015-09-01
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2022-05-31
WINDSOR REAL ESTATE PRIVATE LIMITED U70100MH1995PTC092913 Director - 2015-03-31
WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED U70100MH1995PTC092916 Director - 2015-03-31
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Additional Director - 2019-07-29
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director - 2022-05-09
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2022-05-09
AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2022-05-09
FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2022-05-09
Other Directorships of HEMANT KIRAN TANNA
Company Name CIN Designation Appointment Date Cessation
BAJAJ CAPITAL LIMITED U67120DL1965PLC004338 Director - 2019-11-29
Other Directorships of RAJAN HARMESH LAL PATHAK
Company Name CIN Designation Appointment Date Cessation
WEALTHSMITH INVESTMENT CONSULTANT LLP AAO-7102 Designated Partner 2019-03-30 Ongoing
ANDIAMO WEALTH LLP ACB-5653 Designated Partner 2023-06-09 Ongoing
GRAVITRO FINTECH PRIVATE LIMITED U64990MH2020PTC352018 Director 2020-12-16 Ongoing
ADAPT FINTECH ADVISORS PRIVATE LIMITED U67200MH2019PTC334521 Director - 2019-12-19
ADAPT FINTECH ADVISORS PRIVATE LIMITED U67200MH2019PTC334521 Managing Director 2019-12-19 Ongoing
Other Directorships of PETER ALEXANDER SMYTH
Company Name CIN Designation Appointment Date Cessation
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2007-10-25
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2007-12-20
BAJAJ CAPITAL LIMITED U67120DL1965PLC004338 Director - 2019-11-30
ING KNOWLEDGE SERVICES PRIVATE LIMITED U73100MH2007PTC170763 Director - 2007-12-07
Other Directorships of RASHMI KIRTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2008-04-29
Other Directorships of BHAVIN RASHMI MEHTA
Company Name CIN Designation Appointment Date Cessation
ADESH GEMS PRIVATE LIMITED U36912MH1998PTC114688 Director 1998-04-30 Ongoing
KAVEESH FINE JEWELS PRIVATE LIMITED U46498MH2024PTC417188 Director 2024-01-12 Ongoing
ADESH INTERNATIONAL PRIVATE LIMITED U51900MH1997PTC108431 Director 1998-03-18 Ongoing
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2008-06-19
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-07-21
RKM CORPORATION PRIVATE LIMITED U68100MH2024PTC417316 Director 2024-01-16 Ongoing
KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director 1998-09-09 Ongoing
RKB IMPEX PRIVATE LIMITED U74999MH2017PTC289387 Director 2017-01-09 Ongoing
Other Directorships of RAVINDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PACELITE MULTI SOLUTIONS PRIVATE LIMITED U24290MH2016PTC281684 Director 2016-05-26 Ongoing
ADESH GEMS PRIVATE LIMITED U36912MH1998PTC114688 Additional Director - 2011-08-16
ADESH GEMS PRIVATE LIMITED U36912MH1998PTC114688 Director 2011-08-16 Ongoing
PACE DIAMONDS PRIVATE LIMITED U36912MH2010PTC210487 Additional Director - 2012-08-06
PACE DIAMONDS PRIVATE LIMITED U36912MH2010PTC210487 Director 2012-08-06 Ongoing
ADESH INTERNATIONAL PRIVATE LIMITED U51900MH1997PTC108431 Additional Director - 2011-08-16
ADESH INTERNATIONAL PRIVATE LIMITED U51900MH1997PTC108431 Director 2011-08-16 Ongoing
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Alternate Director - 2014-07-21
PCM IMPEX PRIVATE LIMITED U74900MH2016PTC273965 Director 2016-03-07 Ongoing
KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director 2014-03-25 Ongoing
RKB IMPEX PRIVATE LIMITED U74999MH2017PTC289387 Director 2017-01-09 Ongoing
LILAVATI MEDI-SOLUTIONS PRIVATE LIMITED U85110MH2010PTC209512 Director 2020-11-03 Ongoing

CIN Company Name Company Address
ACH-1425 CONVERGENCE EVENTS LLP 204, 2ND FLOOR, SAI CORPORATE PARK,LAXMI NAGAR, BANGUR NAGAR, OFF.LINK ROAD,,GOREGAON WEST,,Goregaon West,Mumbai,Maharashtra,India-400104
U46909MH2024PTC431815 JAI SRI DUNGARSARIA PRIVATE LIMITED Room No. 2, Ground Floor, Motilal Nagar No. 1, Opp,Old Best Nagar, Pahadi Goregaon, Goregaon West, Borivali, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India
ACX-6018 RRS LEASING & TRADING LLP 329/2627, Motilal Nagar, No. 2, 1st Floor,Opp. Bangur Nagar Police Chowki,Goregaon West,Mumbai,Maharashtra,India-400104
U46900MH2004PTC146584 RRS LEASING & TRADING PRIVATE LIMITED 329/2627, Motilal Nagar, No. 2, 1st Floor,Opp. Bangur Nagar Police Chowki,Goregaon West,Mumbai,Maharashtra,400104-India
ACH-6790 LANDKRAFT TURTLEBAY SPACES LLP 1/1, UNNAT NAGAR PART-2,M G ROAD, GOREGAON (WEST),Goregaon West,Mumbai,Maharashtra,India-400104
U14101MH2024OPC423939 DIMI LIFESTYLE (OPC) PRIVATE LIMITED 96/763, 1ST FLOOR, MOTILALA NAGAR-1,,ROAD-2, GOREGAON(WEST), NR AMBEDKAR MAIDHAN,,Goregaon West,Mumbai,Maharashtra,400104-India
U73100MH2023PTC399453 SIDDHIQUI SOLUTIONS EVENTS AND EXHIBITIONS PRIVATE LIMITED Gala No 45, Laxmi Nagar No.2,Near Laxmi Industrial Estate, Link Road, Goregaon West,,Goregaon West,Mumbai,Maharashtra,400104-India
ABC-0125 E2K - Beyond Production LLP 2nd F-Unit 8, B Wing Vasupujya CHS Ltd.,Laxmi Nagar, Goregaon West, Nr. Laxmi Ind Estate,Goregaon West,Mumbai,Maharashtra,India-400104
ACJ-3689 LAKE SERENE CHALETS LLP Grd Unit 15, Vasupujya Estate Premises Co-op, C- Wing,,Plot No. B- 9, CTS- 1A 165, Pahadi, Near Laxmi Ind Est Laxmi Nagar, Goregaon- West,Goregaon West,Mumbai,Maharashtra,India-400104
AAH-7327 SADAN ENTERPRISE TRADING LLP 161,1ST FLOOR, GALA NO. 2, LINK ROAD, BHAGAT SINGH NAGAR NO.2, GOREGAON WEST, MUMBAI-400104 MUMBAI, Maharashtra, India - 400104
ACA-8142 NOHM APPARELS LLP 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104
ACA-7315 KYRAH ENTERPRISES LLP B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104
U28293MH2023PTC405304 CANOPUS IMAGING SYSTEMS INDIA PRIVATE LIMITED GALA NO 2 LAXMI NAGAR NO2,LINKING RD NR LAXMI INDUS,Goregaon West,Mumbai,Maharashtra,400104-India
ACF-6376 LAXMI LEELA CONSTRUCTIONS LLP 15/60, LAXMI LEELA, GOREGAON YESHWANT NAGAR CH,ROAD NO 1, NEXT TO APNA BAZAAR, YASHWANT NAGAR,Goregaon West,Mumbai,Maharashtra,India-400104
ACD-4787 SAAHAS DECOR LLP B-34/136, 1st floor, Siddha CHS Ltd, Siddharth Nagar No 2,Goregaon West, Vivek School Road,Goregaon West,Mumbai,Maharashtra,India-400104
ACK-8276 MVP SPORTS ACADEMY LLP 1st S5 Vikas CHSL Laxmi Nagar Mahakali Mandir Marg,Goregaon West Garden Estate Tower Link Road,Goregaon West,Mumbai,Maharashtra,India-400104
ACM-2538 SHREE LAXMIDEVI BUILDERS AND DEVELOPERS LLP 15/60, LAXMI LEELA, GOREGAON YESHWANT NAGAR CH,ROAD NO. 1, NEXT TO APNA BAZAAR, YASHWANT NAGAR, TEEN DONGARI,Goregaon West,Mumbai,Maharashtra,India-400104
U92132MH2017PTC298602 SHILPA SUSHIL TELEFILMS PRIVATE LIMITED 301, Goregaon Prakash CHS Ltd., Plot No. 82, M. G. Road No. 5, L.T. Nagar, CTS No.1, Gorega,on West,Mumbai,Mumbai City,Maharashtra,400104-India
U55101MH2023PTC415456 REGALIKERE EXPERIENCES PRIVATE LIMITED 401/402, 174 Kunthu, Commerce Cntre Bangur Ngr,Bangur Nagar, Mumbai, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
U59113MH2026PTC469835 SRISHTAYA PRIVATE LIMITED Flat No 16, 3rd Floor, Jal Padma,, Bangur Nagar, Mumbai, Goregaon West, Maharashtra,Goregaon West,Mumbai,Maharashtra,400104-India
U17022MH2025PTC460562 ECOLOOP COMMODITIES PRIVATE LIMITED Shop No. 4117, 2nd Floor, Rustomjee Eaze Zone, Laxmi Singh Complex,,Goregaon Mulund Link Road, Goregaon West, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India
ACD-6282 LAXMI LEELA BUILDCON LLP Laxmi Leela 15/60Goregaon,Yeshwant Nagar CHS Rd No1,Goregaon West,Mumbai,Maharashtra,India-400104
ACF-5427 RIDAB MEDIA LLP 311/2484, 1st FLOOR MOTILAL NAGAR NO 2,GOREGAON WSET, NEAR MASJID,Goregaon West,Mumbai,Maharashtra,India-400104
U52590MH2004PTC148573 ROSHANI MULTITRADE PRIVATE LIMITED 350/2801, Motilal Nagar 2, Near Shiv Mandir, Bangur Nagar, Goregaon West, Link Road , Mumbai, Maharashtra, India - 400104
ACF-9795 CAPITALNEST ADVISORS LLP 2, Bldg No M3, Heeramani Ratan CHS,M G Road, Bangur Nagar, Goregaon (W),Goregaon West,Mumbai,Maharashtra,India-400104
ACH-8260 LAXMI LEELA BUILDERS LLP 15/60, LAXMI LEELA, GOREGAON YESHWANT NAGAR CH,,ROAD NO. 1, NEXT TO APNA BAZAAR, TEEN DONGARI,,Goregaon West,Mumbai,Maharashtra,India-400104
U74300MH2004PTC148029 CONVERGENCE EVENTS PRIVATE LIMITED 204, 2ND FLOOR, SAI CORPORATE PARK,LAXMI NAGAR BANGUR NAGAR, OFF.LINK ROAD, GOREGAON WE ST, , MUMBAI, Maharashtra, India - 400104
ACJ-6595 DOORBEEN VAALE PICTURES LLP 1-12 Jay Vijay CHS Limited Siddarth Nagar,MHB Colony NW Opp Tapovan BLDG Road 2 Goregoan West,Goregaon West,Mumbai,Maharashtra,India-400104
ACE-2341 XNO FOOTWEARS LLP Flat No. - 1/5, Goregaon Navjyoti C.H.S Ltd,,M. G. Road, Unnat Nagar No. 2, Opposite Bhatt Hospital,Goregaon West,Mumbai,Maharashtra,India-400104

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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 Shares 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

As on: 2024-07-09

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