• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      BFS PROCESSOR PRIVATE LIMITED

      CIN: U67100GJ2007PTC135674 As on: 2026-07-13
      Purchase Report

      BFS PROCESSOR PRIVATE LIMITED (CIN: U67100GJ2007PTC135674) is a Private company incorporated on 22 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 274193550.00.

      BFS PROCESSOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BFS PROCESSOR PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of BFS PROCESSOR PRIVATE LIMITED are GAGAN VIJAY KOCHHAR, POOJA MEHRA, and NEERAJ RAJA KOCHHAR.

      BFS PROCESSOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2007PTC135674 and its registration number is 135674. Users may contact BFS PROCESSOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of BFS PROCESSOR PRIVATE LIMITED is Office No 330, 03rd Floor Exult Shoppers , Surat, Gujarat, India - 395007.

      Current status of BFS PROCESSOR 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 BFS PROCESSOR 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.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BFS PROCESSOR

      Purchase full report of BFS PROCESSOR

      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 BFS PROCESSOR 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 BFS PROCESSOR
      DIN Director Name Designation Appointment Date
      01824644 GAGAN VIJAY KOCHHAR Additional Director 2024-02-03
      01981325 POOJA MEHRA Director 2020-12-08
      00115140 NEERAJ RAJA KOCHHAR Director 2009-09-29
      Past Directors & Key Managerial Personnel of BFS PROCESSOR
      DIN Director Name Designation Appointment Date Cessation
      00115575 NITAN CHHATWAL Director - 2010-04-02
      00116374 SURI RAHUL Additional Director - 2009-09-29
      00116374 SURI RAHUL Director - 2011-08-16
      01981325 POOJA MEHRA Additional Director - 2020-12-08
      06811635 TAUQEER KHAN Company Secretary - 2020-09-07
      00115140 NEERAJ RAJA KOCHHAR Additional Director - 2009-09-29
      00108435 JAIN RAMAN KUMAR Additional Director - 2009-09-29
      00108435 JAIN RAMAN KUMAR Director - 2020-03-30
      00115236 RENU KOCHHAR Director - 2020-03-30
      Other Directorships of NITAN CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      ERICA SKY DWELLERS LLP AAA-2345 Designated Partner - 2016-05-25
      ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner - 2016-05-25
      ORSP LLP AAA-2347 Designated Partner 2010-09-24 Ongoing
      AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner 2017-11-13 Ongoing
      AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner - 2014-11-25
      SHREM TRADING LLP AAA-3257 Designated Partner 2010-12-29 Ongoing
      SHREM GLOBAL BUSINESS LLP AAA-3524 Designated Partner 2011-01-24 Ongoing
      SHREM STRATEGIES LLP AAA-6395 Designated Partner 2011-09-28 Ongoing
      KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner - 2024-08-06
      KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner 2015-07-31 Ongoing
      SHREM BUILDCON LLP AAC-9595 Designated Partner 2014-11-24 Ongoing
      SHREM INFRA BUILDERS LLP AAC-9596 Designated Partner 2014-11-24 Ongoing
      SHREM AANSAV REALTY LLP AAD-2079 Designated Partner 2015-01-16 Ongoing
      SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner - 2018-09-26
      KRISHNA SHREM VENTURES LLP AAE-6734 Designated Partner 2015-09-01 Ongoing
      RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner - 2016-05-01
      SHREM MONTAGE MYDIARY LLP AAG-7127 Designated Partner 2016-06-19 Ongoing
      J.P. INFRA DEVELOPERS LLP AAJ-1190 Designated Partner - 2023-09-13
      SHREM AGRIBUSINESS LLP AAJ-4367 Designated Partner 2017-05-18 Ongoing
      SHREM FARMING LLP AAJ-4706 Designated Partner 2017-05-22 Ongoing
      SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director - 2014-07-31
      POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director - 2022-05-16
      TEMPLEROSE LIVESTOCK FARMING PRIVATE LIMITED U01400MH2008PTC177857 Director - 2011-07-18
      SHREM FRESH PRODUCE PRIVATE LIMITED U01400MH2010PTC207066 Director - 2012-10-13
      STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director - 2014-07-31
      GREEN CULTIVATION PRIVATE LIMITED U01403DL2012PTC433522 Director - 2014-07-29
      SHREM FARM PRODUCTS PRIVATE LIMITED U01403MH2010PTC206669 Director - 2014-07-30
      STAR CULTIVATION PRIVATE LIMITED U01403MH2012PTC229901 Director 2012-04-19 Ongoing
      GREEN WONDER KRISHI FARMS PRIVATE LIMITED U01409MH2003PTC188499 Director 2008-09-06 Ongoing
      SHREM MINING PRIVATE LIMITED U10200MH2010PTC202280 Director - 2014-07-31
      DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2014-07-31
      EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2017-02-20
      SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director - 2019-11-15
      SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director - 2016-07-15
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2010-04-01
      SHREM XCYTON PRIVATE LIMITED U33110MH2022PTC383916 Director 2022-06-01 Ongoing
      SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director - 2014-07-31
      SHREM ANIRUDDHA POWER PRIVATE LIMITED U40101MH2010PTC207803 Director 2010-09-17 Ongoing
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director - 2010-04-02
      SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Director 2018-08-02 Ongoing
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director - 2014-07-30
      SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director - 2014-07-30
      SHREM ROAD PROJECTS PRIVATE LIMITED U45100MH2013PTC243565 Director - 2014-07-31
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2010-04-01
      KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director - 2014-07-31
      SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-04-17 Ongoing
      SHREM REALITY PRIVATE LIMITED U45202MH2010PTC202358 Director - 2014-07-31
      SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director - 2014-07-30
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2014-07-29
      SHREM ACCOMODATION PRIVATE LIMITED U45202MH2010PTC208219 Director - 2014-07-29
      SHREM RESIDENCY PRIVATE LIMITED U45202MH2010PTC208569 Director - 2014-07-31
      PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director - 2014-07-29
      PERFECT NIVESH INFRA PRIVATE LIMITED U45202MH2014PTC254809 Director - 2017-01-02
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director - 2010-04-02
      SHREM PROPERTIES PRIVATE LIMITED U45203MH2010PTC206446 Director - 2014-07-31
      DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2020-10-16
      SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director - 2018-03-17
      SHREM CONDO APARTMENTS PRIVATE LIMITED U45400MH2010PTC208570 Director - 2014-07-30
      RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC221174 Director 2016-04-06 Ongoing
      RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC221174 Director - 2018-12-03
      LUXURIOUS PROPERTIES PRIVATE LIMITED U45400MH2013PTC243697 Director 2013-05-28 Ongoing
      ORGANISE CONSTRUCTION PRIVATE LIMITED U45400MH2013PTC244015 Director - 2017-01-02
      OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director - 2014-07-29
      DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Director - 2018-03-15
      PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2014-07-29
      UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director 2004-03-22 Ongoing
      SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Director - 2012-04-01
      SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Managing Director 2012-04-01 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2010-04-02
      SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director 2015-04-17 Ongoing
      SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director - 2014-07-29
      SHAM RESORT HOTELS PRIVATE LIMITED U55101MH1980PTC256699 Director 2013-09-13 Ongoing
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director 2015-04-17 Ongoing
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director - 2014-07-30
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Additional Director - 2016-07-13
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Director 2016-07-13 Ongoing
      SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director 2017-01-16 Ongoing
      SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director - 2014-07-30
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director - 2014-07-30
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director - 2017-12-01
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Managing Director 2017-12-01 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director - 2010-04-02
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director - 2010-09-28
      SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Director 2019-06-01 Ongoing
      SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2010-04-28 Ongoing
      ALLURE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037138 Director 2008-09-06 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2019-02-01 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2017-03-10
      ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2010-07-31 Ongoing
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2012-04-01
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Managing Director - 2017-11-16
      TEMPLE ROSE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169257 Director - 2011-07-18
      SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director 2016-12-20 Ongoing
      SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director - 2015-06-04
      SHREM SEWA FOUNDATION U85100MH2022NPL381032 Director 2022-04-21 Ongoing
      JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director - 2014-07-29
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2010-04-02
      Other Directorships of SURI RAHUL
      Company Name CIN Designation Appointment Date Cessation
      KALISMA TRANSMISSION INTERNATIONAL PRIVATE LIMITED U28112MH2013PTC244949 Director 2013-06-28 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2011-08-16
      KALISMA GALVANIZERS PRIVATE LIMITED U28123MH2013PTC244735 Director 2013-06-20 Ongoing
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Additional Director - 2011-08-16
      KALISMA AEROSPACE SOLUTIONS DEFENSE PRIVATE LIMITED U40300MH2012PTC231925 Director 2012-06-06 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-05-22
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Additional Director - 2011-08-16
      KALISMA REALTY PRIVATE LIMITED U45206MH2011PTC222848 Director 2011-10-10 Ongoing
      KALISMA CONSTRUCTION PRIVATE LIMITED U45206MH2011PTC222955 Director 2011-10-12 Ongoing
      KALISMA ENGINEERING PRIVATE LIMITED U45400MH2011PTC224547 Director 2011-12-01 Ongoing
      KALISMA FASTENERS DISTRIBUTION INDIA PRIVATE LIMITED U51101MH2012PTC236533 Director 2012-10-05 Ongoing
      KALISMA STEEL PRIVATE LIMITED U52100MH2011PTC222943 Director 2011-10-12 Ongoing
      KALISMA HOSPITALITY PRIVATE LIMITED U55204MH2011PTC224688 Director 2011-12-08 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Additional Director - 2011-08-16
      KALISMA LOGISTICS PRIVATE LIMITED U63090MH2012PTC229180 Director 2012-04-03 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-01-01
      KALISMA IMPO EXPO PRIVATE LIMITED U74900MH2011PTC224095 Director 2011-11-18 Ongoing
      KALISMA FASTENERS PRIVATE LIMITED U74900MH2012PTC228078 Director 2012-03-14 Ongoing
      KALISMA CORP PRIVATE LIMITED U74999MH2012PTC235533 Director 2012-09-10 Ongoing
      Other Directorships of GAGAN VIJAY KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director - 2013-02-10
      INTERCONTPLUS LOGISTICS PRIVATE LIMITED U50120MH2024PTC423846 Director 2024-04-22 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2011-08-16
      Other Directorships of POOJA MEHRA
      Company Name CIN Designation Appointment Date Cessation
      NITYAA PROCESSOR LLP AAG-1142 Designated Partner - 2024-04-03
      YASHRAJ HOTELIERS LLP ACH-1315 Designated Partner 2024-05-13 Ongoing
      CHIC BY YISHA MEHRA PRIVATE LIMITED U18100DL2016PTC292956 Additional Director - 2019-09-20
      CHIC BY YISHA MEHRA PRIVATE LIMITED U18100DL2016PTC292956 Director 2019-09-20 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Managing Director 2016-09-28 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2023-06-18
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Additional Director - 2023-09-08
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director 2023-02-24 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2008-01-01
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-01-01
      SHIVDOOTI PEARLS AND INVESTMENTS LIMITED U65993WB1998PLC088055 Additional Director - 2018-09-29
      SHIVDOOTI PEARLS AND INVESTMENTS LIMITED U65993WB1998PLC088055 Director 2019-01-10 Ongoing
      SIDHESHWARI REALTORS PRIVATE LIMITED U70100DL2010PTC201082 Additional Director - 2019-09-20
      SIDHESHWARI REALTORS PRIVATE LIMITED U70100DL2010PTC201082 Director 2019-09-20 Ongoing
      MANSI REALTORS PRIVATE LIMITED U70100DL2016PTC292934 Additional Director - 2019-09-20
      MANSI REALTORS PRIVATE LIMITED U70100DL2016PTC292934 Director 2019-09-20 Ongoing
      AASHUTOSH INFRATECH PRIVATE LIMITED U70101DL2010PTC206878 Additional Director - 2019-09-20
      AASHUTOSH INFRATECH PRIVATE LIMITED U70101DL2010PTC206878 Director 2019-09-20 Ongoing
      PARMESHWARI BUILDCON PRIVATE LIMITED U70109DL2010PTC201078 Additional Director - 2019-09-20
      PARMESHWARI BUILDCON PRIVATE LIMITED U70109DL2010PTC201078 Director 2019-09-20 Ongoing
      ANNAYA COFFEE PRODUCTS PRIVATE LIMITED U74110GJ2013PTC135676 Director - 2020-03-10
      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Additional Director - 2023-09-08
      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Director 2023-02-24 Ongoing
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2008-01-01
      Other Directorships of TAUQEER KHAN
      Company Name CIN Designation Appointment Date Cessation
      AMICAL INDUSTRIES PRIVATE LIMITED U24100UP2014PTC062780 Director - 2016-09-15
      SANGAM STRUCTURALS LIMITED. U27320UP1991PLC013501 Company Secretary - 2019-12-27
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Company Secretary - 2020-04-15
      Other Directorships of NEERAJ RAJA KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO MEGAMOVERS LLP AAC-6690 Designated Partner 2014-09-04 Ongoing
      SHAKUNTA EDU COM LLP AAC-6692 Designated Partner 2014-09-04 Ongoing
      NITYAA PROCESSOR LLP AAG-1142 Designated Partner 2016-04-01 Ongoing
      GREEN WONDER KRISHI FARMS PRIVATE LIMITED U01409MH2003PTC188499 Director 2008-09-06 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Managing Director 2010-09-06 Ongoing
      NITYAA METAL RECYCLING PRIVATE LIMITED U28999MH2019PTC333965 Director 2019-12-04 Ongoing
      NITYAA SCRAP PROCESSOR PRIVATE LIMITED U28999MH2019PTC333966 Director 2019-12-04 Ongoing
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director 2007-09-05 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Additional Director - 2011-09-30
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director 2011-09-30 Ongoing
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director 2007-09-05 Ongoing
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Additional Director - 2013-09-30
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director 2013-09-30 Ongoing
      UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director 2004-03-22 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Additional Director - 2006-09-30
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director 2006-09-30 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director 2007-09-01 Ongoing
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director 2005-02-10 Ongoing
      VIRAJ MEGAMOVERS PRIVATE LIMITED U63090MH2013PTC249735 Director 2013-11-01 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Additional Director - 2011-09-30
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director 2011-09-30 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-10-01
      ALLURE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037138 Director 2008-09-06 Ongoing
      SUREKH CHITRA INVESTMENTS PRIVATE LIMITED U67120MH1997PTC110163 Director 2008-01-01 Ongoing
      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Director 2020-12-14 Ongoing
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Additional Director - 2006-09-30
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director 2006-09-30 Ongoing
      Other Directorships of JAIN RAMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAMIII CONSULTING LLP AAS-2470 Designated Partner 2020-03-14 Ongoing
      V S L WIRES LIMITED L51900MH1995PLC091859 Director 2006-11-18 Ongoing
      VIRAJ ALLOYS LIMITED L99999MH1990PLC057164 Director 2006-11-18 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2009-09-29
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 CFO(KMP) - 2019-10-01
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2010-09-06
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2012-04-01
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Additional Director - 2014-09-30
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Director 2014-09-30 Ongoing
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director - 2008-07-06
      VIRAJ IMPOEXPO LIMITED U51909MH1995PLC085624 Director 2006-11-18 Ongoing
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Additional Director - 2010-09-28
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director 2010-09-28 Ongoing
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director - 2009-09-02
      Other Directorships of RENU KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO MEGAMOVERS LLP AAC-6690 Designated Partner 2014-09-04 Ongoing
      SHAKUNTA EDU COM LLP AAC-6692 Designated Partner 2014-09-04 Ongoing
      NITYAA PROCESSOR LLP AAG-1142 Designated Partner 2016-04-01 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Managing Director - 2019-07-29
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2010-05-05
      NITYAA METAL RECYCLING PRIVATE LIMITED U28999MH2019PTC333965 Director 2019-12-04 Ongoing
      NITYAA SCRAP PROCESSOR PRIVATE LIMITED U28999MH2019PTC333966 Director 2019-12-04 Ongoing
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Additional Director - 2013-09-30
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Director - 2013-10-03
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director 2007-09-05 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director 2008-10-03 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-03-16
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director 2007-09-05 Ongoing
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Additional Director - 2013-09-30
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director - 2024-07-30
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Additional Director - 2010-09-30
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director 2010-09-30 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director 2007-09-01 Ongoing
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Additional Director - 2009-09-28
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director 2009-09-28 Ongoing
      VIRAJ MEGAMOVERS PRIVATE LIMITED U63090MH2013PTC249735 Director 2013-11-01 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Additional Director - 2011-09-30
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director 2011-09-30 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-10-01
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      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Director - 2024-07-30
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Additional Director - 2010-09-30
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director 2010-09-30 Ongoing

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      ACC-9660 ALGOBRAIN AI LLP OFFICE NO 321,EXULT SHOPPERS VESU MAIN ROAD SURAT,NR SIDDHI VINAYAK TEMPLE VESU,Surat,Surat,Gujarat,India-395007
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      ACM-2125 ECOGREEN PURECHEM LLP OFFICE NO. 327, EXULT SHOPPERS,,NEAR SIDDHIVINYAK TEMPLE, VESU,Surat,Surat,Gujarat,India-395007
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      U32111MH2024OPC420004 AVTROS AURA GEMS AND JEWELLERY (OPC) PRIVATE LIMITED Office No FF-16, 2nd Floor,Atlanta Shoppers, Vesu,,Surat,Surat,Gujarat,395007-India
      U32111MH2024PTC420071 LES CREAT THE JEWELLERY HUB PRIVATE LIMITED Office No FF-16, 2nd Floor,,Atlanta Shoppers, Vesu,Surat,Surat,Gujarat,395007-India
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      U46512GJ2023PTC140095 CODEZER IT SERVICES PRIVATE LIMITED SHOP NO-245, SECOND FLOOR,,EXULT SHOPPERS, NR. SIDDHI VINAYAK TEMPLE,Surat,Surat,Gujarat,395007-India
      U62013GJ2023PTC139543 LILCODER IT SERVICES PRIVATE LIMITED SHOP NO-245, SECOND FLOOR,,EXULT SHOPPERS, NR. SIDDHI VINAYAK TEMPLE,Surat,Surat,Gujarat,395007-India
      U24109GJ2020PTC135675 SHAKUNTA PROCESSORS PRIVATE LIMITED Shop No. 230, 2nd Floor, Exult Shoppers,Vesu, Taluka – Majura,Surat,Surat,Gujarat,395007-India
      U47594GJ2023PTC143949 GANJAL TRADERS PRIVATE LIMITED SHOP NO-337, THIRD FLOOR, EXULT SHOPPERS,,NR. SIDDHI VINAYAK TEMPLE, VESU,Surat,Surat,Gujarat,395007-India
      U28939GJ2004PTC135677 BFN FORGINGS PRIVATE LIMITED Shop No. 224, 2nd Floor, Exult Shoppers, Vesu, Taluka  Ma jura,Surat,Surat,Gujarat,395007-India
      ACD-3626 MAVIVA BEAUTY AND ACADEMY LLP Shop No. 101, 1st Floor, Exult Shoppers,,Vesu Main Road, Nr. Siddhi Vinayak Temple,Surat,Surat,Gujarat,India-395007
      U95210GJ2026OPC176210 GREENVOLT EV POWER SOLUTION (OPC) PRIVATE LIMITED SHOP NO. 239, SECOND FLOOR, EXULT SHOPPERS,,BESIDE SHREE SIDDHI VINAYAK & KASHI VISHVNATH TEMPLE,VESU MAIN ROAD,,Surat,Surat,Gujarat,395007-India
      U82200GJ2023PTC140550 S8S TELECOMMUNICATIONS PRIVATE LIMITED OFFICE NO. 331, EXULT DEVELOPERS,,NEAR VESU, SURAT-395007, GUJARAT,Surat,Surat,Gujarat,395007-India
      U50100GJ2002PTC135673 VAISHNO LOGISTIC PRIVATE LIMITED Shop No. 228, 2nd Floor, Exult Shoppers, Vesu, Taluka – Majura, , Surat, Gujarat, India - 395007
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      ACM-7695 INFINITYX INVESTMENT MANAGERS LLP Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007
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      AAC-3109 PROSPERITY SOFTWARE LLP OFFICE NO. - 206, 2ND. FLOOR, SNS BUSINESS PARK, PIPLOD, VILLAGE:SURAT(M CORPOG) (PART), TA.:SURAT SURAT, Gujarat, India - 395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100856525 2023-12-28 - - 13,166,000,000.00 AXIS TRUSTEE SERVICES 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 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

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