• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      AALPS EQUITRADE LLP

      LLPIN: AAJ-4171 As on: 2026-07-13

      AALPS EQUITRADE LLP (LLPIN: AAJ-4171) is a Limited Liability Partnership firm incorporated on 17 May 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AALPS EQUITRADE LLP are AJAY RADHESHYAM SARAOGI, SAMEER DOSHI, JOLITBHAI JASVANTLAL SHAH, KAMLESH RAJENDRAPRASAD TRIPATHI, KUNAL BIPINCHANDRA MEHTA, and RAKESH BALURAM LAHOTI.

      AALPS EQUITRADE 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 13 May 2024.

      AALPS EQUITRADE LLP's LLP Identification Number is (LLPIN)AAJ-4171. Its Email address is [email protected] and its registered address is A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G. Hig hway, Ahmedabad, Gujarat, India - 380015

      Current status of AALPS EQUITRADE 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 AALPS EQUITRADE 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 AALPS EQUITRADE
      DIN Director Name Designation Appointment Date
      00086226 AJAY RADHESHYAM SARAOGI Designated Partner 2017-10-10
      00291859 SAMEER DOSHI Designated Partner 2020-01-28
      00503020 JOLITBHAI JASVANTLAL SHAH Designated Partner 2017-05-17
      01397721 KAMLESH RAJENDRAPRASAD TRIPATHI Designated Partner 2022-02-07
      02738978 KUNAL BIPINCHANDRA MEHTA Designated Partner 2018-05-29
      00511829 RAKESH BALURAM LAHOTI Designated Partner 2018-05-29
      Past Directors & Key Managerial Personnel of AALPS EQUITRADE
      DIN Director Name Designation Appointment Date Cessation
      03017213 JYOTI RAKESH LAHOTI Designated Partner - 2017-09-25
      07619765 CHIRAG MUKESH GANDHI Designated Partner - 2020-01-27
      01397721 KAMLESH RAJENDRAPRASAD TRIPATHI Designated Partner - 2022-02-07
      06581180 RAMA AJAY SARAOGI Designated Partner - 2017-09-25
      00511829 RAKESH BALURAM LAHOTI Designated Partner - 2018-05-28
      01293637 BALURAM LAHOTI Designated Partner - 2018-05-28
      Other Directorships of JYOTI RAKESH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner 2017-02-10 Ongoing
      AALPS TRADELINK LLP AAJ-1304 Designated Partner 2017-04-12 Ongoing
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2017-09-25
      EARTHSTONE FINSERVE LLP AAM-8022 Partner 2021-02-11 Ongoing
      TURBA INTERNATIONAL LLP AAO-5896 Designated Partner 2020-04-01 Ongoing
      KIRAN KALANA PROJECTS LLP AAV-2059 Designated Partner 2023-08-01 Ongoing
      HOT PLATES SOLAR PROJECTS LLP AAV-2408 Designated Partner 2023-09-19 Ongoing
      JAKSH PROJECT LLP AAX-6182 Partner 2021-07-01 Ongoing
      ELL KALANA LLP ABZ-1967 Designated Partner 2022-11-24 Ongoing
      EES KALANA LLP ABZ-3369 Designated Partner 2022-12-06 Ongoing
      TRADEXACT SOLUTIONS LLP ACA-6084 Designated Partner - 2024-03-31
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2015-10-11
      Other Directorships of CHIRAG MUKESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      VISTAVALLY DEVELOPERS LLP AAF-5794 Designated Partner 2016-09-17 Ongoing
      ANJANEYA REALTY MANAGEMENT LLP AAM-8933 Designated Partner - 2020-01-27
      DEETA PROPERTIES LLP AAM-8935 Designated Partner - 2020-01-27
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2018-09-15
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2020-01-27
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Additional Director - 2018-09-30
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director 2018-09-30 Ongoing
      MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED U70100MH2015PTC268544 Additional Director - 2016-09-27
      MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED U70100MH2015PTC268544 Director - 2018-12-04
      Other Directorships of AJAY RADHESHYAM SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-15
      ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2020-11-17
      EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner 2021-02-11 Ongoing
      PIRG ASSET XX LLP AAV-5321 Partner 2021-02-03 Ongoing
      SHURU VENTURE LLP AAX-2218 Designated Partner 2021-06-01 Ongoing
      JENUS BUILDCON LLP AAX-5927 Designated Partner 2023-09-24 Ongoing
      JAKSH PROJECT LLP AAX-6182 Designated Partner 2021-07-01 Ongoing
      ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
      VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director 2016-08-25 Ongoing
      VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director - 2014-07-15
      WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
      WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED U66000GJ2019PTC110940 Director 2019-11-21 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2020-11-05
      EARLIPICK ADVISORS PRIVATE LIMITED U67100GJ2022PTC136582 Director 2022-11-09 Ongoing
      EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director 2010-08-01 Ongoing
      EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Whole-time director - 2009-10-31
      A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director - 2023-03-09
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
      FINPEACE TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280099 Director - 2018-08-21
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
      Other Directorships of SAMEER DOSHI
      Company Name CIN Designation Appointment Date Cessation
      AAIRA HOLDING ADVISORS LLP AAI-7386 Designated Partner 2018-02-09 Ongoing
      MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner 2018-02-09 Ongoing
      ANJANEYA REALTY MANAGEMENT LLP AAM-8933 Designated Partner 2018-06-30 Ongoing
      DEETA PROPERTIES LLP AAM-8935 Designated Partner 2018-06-30 Ongoing
      AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD U51900MH1986PTC039731 Director 2001-03-30 Ongoing
      EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Director 2020-08-07 Ongoing
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Additional Director - 2019-09-26
      PROLIFIC VENTURES PRIVATE LIMITED U52100MH2002PTC134809 Director 2019-09-26 Ongoing
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2020-12-30
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director 2020-12-30 Ongoing
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Additional Director - 2008-12-26
      INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director 2008-12-26 Ongoing
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2012-09-25
      INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2021-06-21
      ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Additional Director - 2011-08-09
      ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Director - 2021-06-21
      CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2008-12-04
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Additional Director - 2019-09-27
      CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Director 2019-09-27 Ongoing
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Additional Director - 2023-09-29
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Director - 2024-03-26
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Additional Director - 2019-09-27
      THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Director 2019-09-27 Ongoing
      MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2022-01-06 Ongoing
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Additional Director - 2023-09-29
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2024-03-26
      WILSON GROWTH PRIVATE LIMITED U74999MH2023PTC397327 Director 2023-01-10 Ongoing
      CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2013-03-30
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Additional Director - 2022-09-28
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Director 2021-12-30 Ongoing
      Other Directorships of JOLITBHAI JASVANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-15
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2010-04-01
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Managing Director 2010-04-01 Ongoing
      ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Additional Director - 2013-08-31
      ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Director - 2022-03-18
      AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Additional Director - 2011-09-28
      AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Director - 2016-04-11
      NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Director 2009-09-18 Ongoing
      NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Director - 2009-07-25
      NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Nominee Director - 2022-09-30
      PRUDENT FINANCE PVT LTD U65999GJ1995PTC024249 Director 1995-01-17 Ongoing
      MAGIC SHARE TRADERS PRIVATE LIMITED U67120DN2007PTC000421 Director - 2009-04-10
      DHANANJAY SHARE TRADERS PRIVATE LIMITED U67120GJ2007PTC052028 Director 2007-10-23 Ongoing
      NITIN PARIKH BROKERAGE SERVICES PRIVATE LIMITED U67120GJ2007PTC052029 Director - 2008-01-01
      NITIN PARIKH BROKERAGE SERVICES PRIVATE LIMITED U67120GJ2007PTC052029 Whole-time director - 2009-04-10
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director - 2022-03-30
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2020-06-08
      Other Directorships of KAMLESH RAJENDRAPRASAD TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-03
      AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-15
      AMYRA REALCON LLP AAN-2124 Designated Partner 2021-03-16 Ongoing
      RAJASVI REALTY DEVELOPERS LLP AAN-3559 Designated Partner 2018-09-26 Ongoing
      AALPS INFRASPACE LLP AAN-6852 Designated Partner 2019-04-01 Ongoing
      RAJASVI KRISHNA SPACE LLP AAR-2705 Designated Partner - 2020-01-30
      FORTUNE EMINENT INFRACON LLP AAT-6819 Designated Partner 2021-10-28 Ongoing
      STELLAR INSURANCE BROKING LLP ABB-4586 Designated Partner - 2024-01-31
      ARK INFRA CREATORS LLP ABB-5520 Designated Partner 2022-07-01 Ongoing
      PRITHELLY BUILDSPACE LLP ACC-7429 Partner 2023-08-30 Ongoing
      STELLAR IMF LLP ACE-5907 Designated Partner 2023-12-28 Ongoing
      SHUKAN GEMS AND JEWELLERY PRIVATE LIMITED U36912GJ2013PTC074084 Director - 2017-08-17
      FORTUNE ASSETS PVT.LTD U45202GJ2008PTC055380 Director - 2022-03-31
      STELLAR AUTOHAUS PRIVATE LIMITED U50100GJ2018PTC105006 Director 2018-10-30 Ongoing
      STELLAR COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2021PTC124387 Director 2021-07-26 Ongoing
      TORQUE COMMERCIAL VEHICLES PRIVATE LIMITED U50102GJ2014PTC081649 Director - 2019-06-01
      STELLAR AUTODRIVE PRIVATE LIMITED U50400GJ2022PTC136332 Director 2022-10-20 Ongoing
      PROTECT TRADELINK PRIVATE LIMITED U51909GJ2009PTC056605 Director - 2009-04-18
      ESTEEM TOURS & FOREX PRIVATE LIMITED U63000GJ2012PTC071812 Additional Director 2013-02-25 Ongoing
      ASHAPURA CONTAINER FREIGHT STATION PRIVATE LIMITED U63090GJ2015PTC083793 Director 2015-07-08 Ongoing
      LIDAR TECH PRIVATE LIMITED U74140GJ2019PTC111167 Director - 2020-01-21
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director - 2024-07-24
      R3 INTERACTIVE MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097375 Additional Director - 2019-09-30
      R3 INTERACTIVE MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097375 Director - 2020-01-21
      AVANTEGIC BUSINESS SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC109125 Director - 2020-01-21
      ADX MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC110134 Director - 2020-01-21
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2013-12-30
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2014-01-01
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
      Other Directorships of KUNAL BIPINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-22
      EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner - 2018-08-17
      CZARS COFFEE LLP AAN-8680 Designated Partner 2022-10-01 Ongoing
      JAKSH PROJECT LLP AAX-6182 Partner 2021-09-02 Ongoing
      JAKSH AGRICULTURE LLP AAY-5949 Designated Partner 2021-09-14 Ongoing
      JAKSH AGRICULTURE LLP AAY-5949 Partner - 2023-06-01
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2019-09-30
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Director - 2022-01-01
      SISA MOSAIC PRIVATE LIMITED U26933GJ2011PTC066502 Director - 2013-03-25
      VIRTUE CERAMICS PRIVATE LIMITED U45100GJ2009PTC057682 Director - 2023-05-27
      PRUDENT FINTRADE PRIVATE LIMITED U45201GJ1995PTC024510 Additional Director - 2010-07-30
      PRUDENT FINTRADE PRIVATE LIMITED U45201GJ1995PTC024510 Director - 2018-05-09
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Director 2018-02-07 Ongoing
      WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED U66000GJ2019PTC110940 Director 2019-11-21 Ongoing
      EARLIPICK ADVISORS PRIVATE LIMITED U67100GJ2022PTC136582 Director 2022-11-09 Ongoing
      A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director - 2023-03-09
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2018-02-22 Ongoing
      RANJANBEN BIPINCHANDRA MEHTA CHARITABLE FOUNDATION U85190GJ2017NPL097302 Director 2017-05-15 Ongoing
      GURUPREM MISSION U85310GJ2017NPL097234 Director 2017-05-04 Ongoing
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
      Other Directorships of RAMA AJAY SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      AALPS TRADELINK LLP AAJ-1304 Designated Partner 2017-04-12 Ongoing
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2017-09-25
      VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director 2013-06-07 Ongoing
      A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director 2021-02-22 Ongoing
      Other Directorships of RAKESH BALURAM LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner - 2020-07-20
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-15
      ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2019-05-07
      AALPS INFRASPACE LLP AAN-6852 Designated Partner - 2019-03-31
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2021-07-01
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
      SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2009-06-30
      ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
      SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
      SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
      SANCHAL SMART SPACE PRIVATE LIMITED U45207GJ2010PTC061893 Director - 2018-06-19
      CLEAR WATER COMMODITIES PRIVATE LIMITED U51101GJ2012PTC070395 Director - 2023-06-01
      CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Director - 2019-03-30
      WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
      RARU CAPITAL IFSC PRIVATE LIMITED U65900GJ2023PTC138033 Director 2023-01-03 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2023-06-01
      AMBAJI LEASING AND FINANCE PRIVATE LIMITED. U68910MH1996PTC097639 Director - 2011-09-24
      RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Additional Director 2024-04-03 Ongoing
      SHANTI TECHSOLUTIONS PRIVATE LIMITED U72900GJ2010PTC061038 Director - 2010-10-01
      EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director - 2023-06-01
      SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director - 2017-10-09
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director 2009-04-02 Ongoing
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2017-05-30 Ongoing
      Other Directorships of BALURAM LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-16
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2018-05-28
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Additional Director - 2018-09-28
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
      ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2016-09-06
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
      SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
      SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
      CLEAR WATER COMMODITIES PRIVATE LIMITED U51101GJ2012PTC070395 Director 2012-05-17 Ongoing
      CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Additional Director - 2019-12-20
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Additional Director 2020-11-02 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2016-09-06
      RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Director 2023-11-15 Ongoing
      EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director 2021-04-24 Ongoing
      SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director 2005-09-01 Ongoing
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Additional Director 2020-06-22 Ongoing
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director - 2011-08-16
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Additional Director - 2022-09-30
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2021-04-24 Ongoing

      CIN Company Name Company Address
      U74999GJ2016PTC094432 WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad-380015 , Ahmedabad, Gujarat, India - 380015
      U62020GJ2017PTC097567 WEALTHSTREET FINMART PRIVATE LIMITED A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      AAJ-1304 AALPS TRADELINK LLP A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G. Highway, Ahmedabad, Gujarat, India - 380015
      AAL-5969 ACREAGES PROJECTS & PROPERTIES LLP A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad, Gujarat, India - 380015
      AAN-6852 AALPS INFRASPACE LLP A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad, Gujarat, India - 380015
      AAM-8022 EARTHSTONE FINSERVE LLP A1101 Mondeal Heights, 11th FloorBesides Wide Angle, S. G. Highway, Satellite Ahmadabad City, Gujarat, India - 380015
      U62020GJ2023PTC138809 BASUS HALL OF GAME PRIVATE LIMITED A-1107, Mondeal Heights 11th Floor, Besides Wide Angle, S.G Highway , Ahmadabad City, Gujarat, India - 380015
      U72900GJ2021PTC120461 A K FINTECH PRIVATE LIMITED A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, , Ahmadabad City, Gujarat, India - 380015
      AAX-6182 JAKSH PROJECT LLP A 1107, Mondeal Heights,11th Floor, Besides Wide Angle, S. G. Highway, Ahmadabad City, Gujarat, India - 380015
      U66000GJ2019PTC110940 WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED A-506, Mondeal Heights, 5th Floor, Besides Wide Angle, S. G. Highway , Ahmadabad City, Gujarat, India - 380015
      U24230GJ2005PLC045724 FINECURE PHARMACEUTICALS LIMITED A-1201, MONDEAL HEIGHTS, NR. WIDE ANGLE, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100191114 2018-04-23 - 2019-12-17 100,000,000.00 AXIS FINANCE LIMITED

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      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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