CATMINT VENTURES LLP

As on: 2024-06-15

CATMINT VENTURES LLP (LLPIN: AAU-4501) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000010.00.

Designated Partners of CATMINT VENTURES LLP are RAGHUNATH SINGH, MAHESH KUMAR LADHA, HANUMAN PRASAD TIWARI, ANURADHA VIKRAM BHALLA, BHERU JAIN, ANJU NAHATA, YOGESH ASHOKKUMAR MAHANSARIA, NIHAR KOTHARI, JIGNESH JASWANT BHATE, LAXMICHAND KUNVERJI KENIA, VIJAYKUMAR BAJRANGLAL TAPARIA, AMITABH SONTHALIA, PRAVEEN GUPTA, SANJAY KAPOOR, BINA NAHATA, MAYANK VASANTRAI BHAGAT, GOPAL DINUBHAI AMIN, ABHA SHAH, KIRAN SHINDE SHIVAJI, GAURAV RAVI GHAI, DINESH KANKARIA KUMAR, SUNIL KASHIPRASAD KEDIA, KAUSHAL KAMALKISHORE BIYANI, and SMITA RAJIV MEHTA.

CATMINT VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

CATMINT VENTURES LLP's LLP Identification Number is (LLPIN)AAU-4501. Its Email address is [email protected] and its registered address is Carnival House, Behind Dindoshi Fire Station, Off Gan. A K Vaidya Marg, Malad (East), Mumbai, Maharashtra, India - 400097

Current status of CATMINT VENTURES LLP is - Active.

Basic Information

LLP Identification Number	AAU-4501
Name	CATMINT VENTURES LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	74
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	22
Number of Designated Partners	2
Date of Incorporation	2020-10-28
Age of Company	4 years, 4 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	Not Available
Date of last financial year end date for which Annual Return filed	Not Available

Key Numbers

Total Obligation of Contribution	₹ 1,000,010.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CATMINT VENTURES LLP

Previous CINs

AAU-4501

Regulatory Filings of CATMINT VENTURES

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Litigation Search Report of CATMINT VENTURES

Get a list of all litigations CATMINT VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CATMINT VENTURES. This report helps you understand the risk associated in dealing with CATMINT VENTURES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 CATMINT VENTURES 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

Investor Complaints & Serious Complaints About CATMINT VENTURES

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

Directors & Key Managerial Personnel of CATMINT VENTURES

**Current Directors & Key Managerial Personnel of CATMINT VENTURES**
DIN	Director Name	Designation	Appointment Date
00718247	RAGHUNATH SINGH	Partner	2021-07-01
01617358	MAHESH KUMAR LADHA	Partner	2021-10-01
00101086	HANUMAN PRASAD TIWARI	Partner	2021-07-01
01763975	ANURADHA VIKRAM BHALLA	Partner	2021-04-01
08842270	BHERU JAIN	Designated Partner	2021-04-01
07028449	ANJU NAHATA	Partner	2021-04-01
00090323	YOGESH ASHOKKUMAR MAHANSARIA	Partner	2021-04-01
00101448	NIHAR KOTHARI	Partner	2021-07-01
01195939	JIGNESH JASWANT BHATE	Partner	2024-07-04
02450894	LAXMICHAND KUNVERJI KENIA	Partner	2021-07-01
00112567	VIJAYKUMAR BAJRANGLAL TAPARIA	Partner	2021-04-01
00212312	AMITABH SONTHALIA	Partner	2021-04-01
09010223	PRAVEEN GUPTA	Partner	2021-07-01
00264602	SANJAY KAPOOR	Partner	2021-04-01
06636314	BINA NAHATA	Partner	2021-04-01
06929202	MAYANK VASANTRAI BHAGAT	Partner	2021-04-01
00152389	GOPAL DINUBHAI AMIN	Partner	2021-07-01
03248822	ABHA SHAH	Partner	2021-10-01
05345315	KIRAN SHINDE SHIVAJI	Designated Partner	2021-04-01
00074857	GAURAV RAVI GHAI	Partner	2021-07-01
00473491	DINESH KANKARIA KUMAR	Partner	2021-04-01
07526134	SUNIL KASHIPRASAD KEDIA	Partner	2021-07-01
08334639	KAUSHAL KAMALKISHORE BIYANI	Partner	2024-07-04
06814114	SMITA RAJIV MEHTA	Partner	2021-07-01

**Past Directors & Key Managerial Personnel of CATMINT VENTURES**
DIN	Director Name	Designation	Appointment Date	Cessation
03509207	NIRMALA KAMALKISHORE BIYANI	Partner	-	2022-01-07
06756771	SHREYANS HITENDRAKUMAR MEHTA	Designated Partner	-	2021-04-01
00530828	AMAR HARSHAD FADIA	Partner	-	2022-01-07
08334639	KAUSHAL KAMALKISHORE BIYANI	Designated Partner	-	2021-04-01

**Other Directorships of RAGHUNATH SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MAHESH KUMAR LADHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HANUMAN PRASAD TIWARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANURADHA VIKRAM BHALLA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHERU JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANJU NAHATA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of YOGESH ASHOKKUMAR MAHANSARIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIHAR KOTHARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JIGNESH JASWANT BHATE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of LAXMICHAND KUNVERJI KENIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
VANILLA STAR JEANS (INDIA) LLP	AAL-2037	Designated Partner	2017-11-21	Ongoing
AMBITION TRADING LLP	AAL-4655	Designated Partner	2017-12-20	Ongoing
OREGON REALTYS LLP	AAV-0376	Designated Partner	2020-12-10	Ongoing
AMPHITRITE TRADING LLP	AAV-0532	Designated Partner	2020-12-11	Ongoing
SATINETTA TRADING LLP	AAV-1699	Designated Partner	-	2021-11-10
GG OFFICE PARK LLP	AAV-8324	Designated Partner	2021-02-10	Ongoing
WEST HILLS REALTY LLP	ABB-2777	Designated Partner	2022-06-03	Ongoing
GRAVISS HOSPITALITY LIMITED	L55101PN1959PLC012761	Additional Director	-	2024-02-14
GRAVISS HOSPITALITY LIMITED	L55101PN1959PLC012761	Director	-	2007-05-11
GRAVISS HOSPITALITY LIMITED	L55101PN1959PLC012761	Managing Director	2024-02-26	Ongoing
GRAVISS HOSPITALITY LIMITED	L55101PN1959PLC012761	Managing Director	-	2020-07-15
GHAI FOODS PRIVATE LIMITED	U15122MH2007PTC175797	Director	2007-11-07	Ongoing
GRAVISS FOODS PRIVATE LIMITED	U15200MH1984PTC033837	Director	-	2011-01-12
GRAVISS HOTELS & RESORTS LIMITED	U15200MH1996PLC096973	Additional Director	-	2022-09-27
GRAVISS HOTELS & RESORTS LIMITED	U15200MH1996PLC096973	Director	2022-01-17	Ongoing
GRAVISS HOLDINGS PRIVATE LIMITED	U15205MH1967PTC024273	Additional Director	-	2022-10-28
GRAVISS HOLDINGS PRIVATE LIMITED	U15205MH1967PTC024273	Director	1995-04-01	Ongoing
GRAVISS HOLDINGS PRIVATE LIMITED	U15205MH1967PTC024273	Director	-	2022-03-01
ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD.	U15544PN1994PTC158290	Director	-	2008-11-05
RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED	U15549PN1994PTC015847	Additional Director	-	2008-02-01
RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED	U15549PN1994PTC015847	Director	-	2007-10-25
KWALITY FANTASY PRIVATE LIMITED	U24231GJ1995PTC026093	Director	-	2007-02-10
WEST HILLS REALTY PRIVATE LIMITED	U45400MH2007PTC176801	Additional Director	2022-04-27	Ongoing
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED	U51100MH1995PTC084783	Additional Director	-	2022-10-28
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED	U51100MH1995PTC084783	Director	2020-07-01	Ongoing
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED	U51100MH1995PTC084783	Director	-	2016-11-11
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED	U51100MH1995PTC084783	Managing Director	-	2022-03-01
MAYFAIR BANQUETS PRIVATE LIMITED	U51900MH1996PTC097307	Director	-	2006-12-30
HOTEL KANAKESHWAR PRIVATE LIMITED	U55109MH1989PTC053640	Additional Director	-	2022-09-30
HOTEL KANAKESHWAR PRIVATE LIMITED	U55109MH1989PTC053640	Director	2021-11-01	Ongoing
HOTEL KANAKESHWAR PRIVATE LIMITED	U55109MH1989PTC053640	Director	-	2022-03-01
GRAVISS BRANDS PRIVATE LIMITED	U67120MH1994PTC077357	Director	-	2016-11-11
OREGON REALTYS PRIVATE LIMITED	U70100MH1988PTC048838	Additional Director	-	2020-11-26
OREGON REALTYS PRIVATE LIMITED	U70100MH1988PTC048838	Director	-	2020-12-09
CROSS WORD BEVERAGES PRIVATE LIMITED	U70100MH2005PTC156580	Additional Director	-	2022-09-15
CROSS WORD BEVERAGES PRIVATE LIMITED	U70100MH2005PTC156580	Director	2022-04-01	Ongoing
CROSS WORD BEVERAGES PRIVATE LIMITED	U70100MH2005PTC156580	Director	-	2007-11-16
AMPHITRITE TRADING PRIVATE LIMITED	U74110MH1984PTC032933	Additional Director	-	2020-11-26
AMPHITRITE TRADING PRIVATE LIMITED	U74110MH1984PTC032933	Director	-	2020-12-10
SATINETTA TRADING PRIVATE LIMITED	U74110MH1994PTC080881	Additional Director	-	2020-11-26
SATINETTA TRADING PRIVATE LIMITED	U74110MH1994PTC080881	Director	-	2020-12-20
REISE MOTOSPORTS LLP	AAD-0378	Designated Partner	2014-12-10	Ongoing
THIRD ALPHA LLP	AAK-5949	Partner	-	2021-03-31
REISE MITAS TIRES LLP	AAO-4094	Designated Partner	-	2021-11-24
ALPHA ALTERNATIVES MSAR LLP	AAW-2814	Partner	-	2022-04-04
PURPLE CLOVER TREE LLP	AAW-4294	Partner	2023-11-29	Ongoing
MASSIVE IMPACT EDUVENTURES LLP	AAY-0969	Partner	2023-11-21	Ongoing
SKY ENABLETECH LLP	ACE-8162	Partner	2024-05-03	Ongoing
FSN E-COMMERCE VENTURES LIMITED	L52600MH2012PLC230136	Additional Director	-	2017-06-09
FSN E-COMMERCE VENTURES LIMITED	L52600MH2012PLC230136	Director	-	2021-07-30
SUJATA TEXTILE MILLS PRIVATE LIMITED	U17120MH1978PTC020364	Director	2006-08-01	Ongoing
ASTRA INDUSTRIES AND TRADING PRIVATE LIMITED	U17291MH2015PTC263495	Director	2015-04-15	Ongoing
ATC TIRES PRIVATE LIMITED	U25111MH2007PTC172456	Director	-	2017-12-31
MAHANSARIA TYRES PRIVATE LIMITED	U25111MH2014PTC257968	Additional Director	-	2017-09-28
MAHANSARIA TYRES PRIVATE LIMITED	U25111MH2014PTC257968	Director	-	2019-01-01
MAHANSARIA TYRES PRIVATE LIMITED	U25111MH2014PTC257968	Managing Director	2019-01-01	Ongoing
MAHANSARIA INDUSTRIAL VENTURES PRIVATE LIMITED	U25209MH2017PTC299980	Director	2017-09-21	Ongoing
ASTRIDE TYRES & TRACKS PRIVATE LIMITED	U25209PN2022PTC214521	Nominee Director	2023-08-14	Ongoing
MAHANSARIA ENTERPRISES PRIVATE LIMITED	U51209MH1982PTC027109	Director	2006-07-08	Ongoing
ACUMEN TRADING AND INVESTMENTS PRIVATE LIMITED	U51900MH1985PTC035081	Director	2006-07-08	Ongoing
AVENDUS CAPITAL PRIVATE LIMITED	U99999MH1999PTC123358	Additional Director	-	2017-09-26
AVENDUS CAPITAL PRIVATE LIMITED	U99999MH1999PTC123358	Director	-	2021-05-27
BLUE SHADES HORIZON HEIGHTS LLP	AAE-8882	Partner	-	2022-02-10
TRITIYA VENTURES LLP	AAW-3981	Partner	-	2022-11-19
RAJASTHAN PATRIKA PRIVATE LIMITED	U22121RJ1974PTC001600	Company Secretary	-	2018-11-30
RAJASTHAN PATRIKA PRIVATE LIMITED	U22121RJ1974PTC001600	Director	-	2014-04-01
RAJASTHAN PATRIKA PRIVATE LIMITED	U22121RJ1974PTC001600	Whole-time director	-	2021-09-30
JAIMOR LIMITED	U26109RJ1972PLC027970	Director	1997-02-24	Ongoing
PEERAGE INFRABUILD LLP	AAC-0162	Designated Partner	2014-01-20	Ongoing
ARCHSTONE BUILDMART LLP	AAC-0375	Designated Partner	-	2014-07-13
ARCHSTONE BUILDMART LLP	AAC-0375	Partner	2014-07-14	Ongoing
CITY LIGHTS BUILDCON LLP	AAC-0376	Designated Partner	2014-01-28	Ongoing
AVENUES DREAM BUILDMART LLP	AAE-8783	Partner	2015-10-07	Ongoing
ROYAL DESTINATION LAND MARK PROPERTIES L LP	AAE-8790	Partner	2015-10-07	Ongoing
ROYAL PLUSH DREAMS LLP	AAE-8856	Partner	2015-10-08	Ongoing
CENTURIA GLOBAL TRADE MART LLP	AAE-8870	Designated Partner	2021-01-01	Ongoing
CENTURIA GLOBAL TRADE MART LLP	AAE-8870	Partner	-	2020-12-31
BLUE SHADES HORIZON HEIGHTS LLP	AAE-8882	Designated Partner	2022-02-08	Ongoing
BLUE SHADES HORIZON HEIGHTS LLP	AAE-8882	Partner	-	2022-02-07
AIRHOCK LLP	AAK-5005	Designated Partner	2017-09-05	Ongoing
BLUENEBULA VENTURES LLP	ACE-0298	Designated Partner	2023-11-21	Ongoing
AMORY ENTERPRISES LLP	ACE-0604	Designated Partner	2023-11-23	Ongoing
INFINITEPULSE ENTERPRISES LLP	ACF-7488	Designated Partner	2024-02-28	Ongoing
GO-GUUD WELLNESS PRIVATE LIMITED	U10739RJ2023PTC090974	Director	2023-11-06	Ongoing
RAJASTHAN PATRIKA PRIVATE LIMITED	U22121RJ1974PTC001600	Director	-	2009-01-06
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PATRIKA MEDIA (INDIA) PRIVATE LIMITED	U22121RJ2008PTC026492	Director	2008-05-05	Ongoing
SKY MEDIA PRIVATE LIMITED	U22212RJ1986PTC003695	Director	2002-05-14	Ongoing
JAIMOR LIMITED	U26109RJ1972PLC027970	Director	2003-02-07	Ongoing
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W P ORGANISATION (MUMBAI CHAPTER)	U91990MH2010NPL211312	Director	-	2015-07-01
AMIN PROPERTIES LLP	AAC-5291	Designated Partner	-	2022-01-20
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AMIN PARTNERS LLP	AAJ-3746	Designated Partner	-	2023-02-22
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GPA SOFTWARE AND EXPORTS PRIVATE LIMITED	U72200PN2000PTC015581	Director	2000-11-28	Ongoing
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SOURCE QUEST PRIVATE LIMITED	U74110PN2000PTC015584	Managing Director	2000-11-28	Ongoing
SOURCE QUEST TECHNOLOGIES PRIVATE LIMITED	U74210PN2003PTC018123	Director	2003-07-11	Ongoing
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SOURCE QUEST GLOBAL SOLUTIONS PRIVATE LIMITED	U85100PN2021PTC205859	Director	2021-11-03	Ongoing
YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER)	U91110PN2005NPL020305	Additional Director	-	2011-12-31
YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER)	U91110PN2005NPL020305	Director	-	2014-07-05
RISING STARS GLOBAL FOUNDATION	U91910PN2021NPL204220	Director	2021-09-12	Ongoing
INSYNC CAPITAL PARTNERS LLP	AAA-0155	Designated Partner	-	2021-03-31
KAS ON SITE POWER SOLUTIONS LLP	AAB-5170	Partner	-	2023-11-22
THIRD ALPHA LLP	AAK-5949	Partner	-	2021-03-31
PURPLE ORCHID TREE LLP	AAU-0560	Partner	2021-08-26	Ongoing
TRUE BEACON ESTATES LLP	AAU-9055	Designated Partner	2020-12-02	Ongoing
ALPHA ALTERNATIVES MSAR LLP	AAW-2814	Partner	-	2023-03-01
PURPLE CLOVER TREE LLP	AAW-4294	Partner	2023-11-29	Ongoing
SKS FINCAP PRIVATE LIMITED	U51909WB1995PTC071619	Additional Director	-	2015-05-01
SKS FINCAP PRIVATE LIMITED	U51909WB1995PTC071619	Director	-	2022-06-07
SKS FINCAP PRIVATE LIMITED	U51909WB1995PTC071619	Managing Director	2018-03-01	Ongoing
SKS FINCAP PRIVATE LIMITED	U51909WB1995PTC071619	Managing Director	-	2018-03-01
AMAN ALIPORE RESIDENCES PRIVATE LIMITED	U70102WB2010PTC152572	Director	-	2015-05-22
SKS CAPITAL & RESEARCH PRIVATE LIMITED	U74920WB1998PTC088553	Director	-	2022-06-06
SKS CAPITAL & RESEARCH PRIVATE LIMITED	U74920WB1998PTC088553	Managing Director	1998-12-29	Ongoing
SANJAY KAPOOR REALTORS LLP	AAO-0800	Designated Partner	2019-01-18	Ongoing
PINKSTONE VENTURES LLP	AAQ-9046	Partner	-	2021-03-31
TYPSY BEAUTY PRODUCTS LLP	AAT-7711	Partner	-	2023-03-29
ALPHA ALTERNATIVES MSAR LLP	AAW-2814	Partner	-	2023-04-03
ALTACURA AI ABSOLUTE RETURN FUND LLP	AAX-3837	Partner	-	2024-02-29
PEARL GLOBAL INDUSTRIES LIMITED	L74899DL1989PLC036849	Additional Director	-	2024-03-25
PEARL GLOBAL INDUSTRIES LIMITED	L74899DL1989PLC036849	Director	2024-02-20	Ongoing
GEE DESIGN PRIVATE LIMITED	U18101DL2005PTC137267	Director	-	2007-10-08
GENESIS LA MODE PRIVATE LIMITED	U51109MH2012PTC335918	Director	2012-03-30	Ongoing
SANJANA JON COUTURE PRIVATE LIMITED	U51311DL2005PTC140296	Director	2005-09-02	Ongoing
GENESIS COLORS LIMITED	U51311MH1998PLC335921	Director	2018-09-01	Ongoing
GENESIS COLORS LIMITED	U51311MH1998PLC335921	Managing Director	-	2018-09-01
GLB BODY CARE PRIVATE LIMITED	U51391MH2012PTC335920	Director	2012-05-04	Ongoing
GML INDIA FASHION PRIVATE LIMITED	U51494MH2012PTC335919	Additional Director	-	2018-09-29
GML INDIA FASHION PRIVATE LIMITED	U51494MH2012PTC335919	Director	2018-09-29	Ongoing
GML INDIA FASHION PRIVATE LIMITED	U51494MH2012PTC335919	Director	-	2017-11-14
NASAN GARMENTS PRIVATE LIMITED	U51909HR2011PTC042802	Director	-	2019-04-18
GLF LIFESTYLE BRANDS PRIVATE LIMITED	U51909MH2011PTC335917	Additional Director	-	2018-09-29
GLF LIFESTYLE BRANDS PRIVATE LIMITED	U51909MH2011PTC335917	Director	2018-09-29	Ongoing
GLF LIFESTYLE BRANDS PRIVATE LIMITED	U51909MH2011PTC335917	Manager	-	2014-05-01
BURBERRY INDIA PRIVATE LIMITED	U52100DL2010FTC197874	Director	2010-01-12	Ongoing
RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED	U52100MH2013PTC363581	Additional Director	-	2018-09-25
RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED	U52100MH2013PTC363581	Director	2018-09-25	Ongoing
CANALI INDIA PRIVATE LIMITED	U52590HR2012FTC078361	Additional Director	-	2013-09-04
CANALI INDIA PRIVATE LIMITED	U52590HR2012FTC078361	Director	2013-09-04	Ongoing
OLIVE BAR & KITCHEN PRIVATE LIMITED	U55101MH2000PTC126970	Additional Director	-	2016-09-20
OLIVE BAR & KITCHEN PRIVATE LIMITED	U55101MH2000PTC126970	Director	-	2018-08-16
S.N.K. REALTORS PRIVATE LIMITED	U70101DL1996PTC079720	Director	-	2022-08-30
EFFACTOR EVENTS PRIVATE LIMITED	U74140DL2005PTC136906	Director	-	2019-04-18
P R VISION PRIVATE LIMITED	U74300DL2001PTC112677	Director	2001-10-05	Ongoing
GENESIS OVERSEAS PRIVATE LIMITED	U74899DL1992PTC049569	Director	1992-07-15	Ongoing
A V ESTATES PRIVATE LIMITED	U74899DL1995PTC069258	Director	-	2008-11-03
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED	U74994MH2007PTC335798	Director	-	2018-09-01
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED	U74994MH2007PTC335798	Managing Director	-	2018-08-31
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED	U74994MH2007PTC335798	Whole-time director	2018-09-01	Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED	U74994MH2007PTC335798	Whole-time director	-	2010-01-01
GENESIS LIFE STYLE EVENTS PRIVATE LIMITE D	U74999DL2007PTC159733	Director	-	2012-03-27
AZURE INNOVATIONS PRIVATE LIMITED	U74999DL2015PTC283957	Director	-	2016-04-01
			-	2023-03-28
RIDDHI INFRA ESTATE LLP	AAG-7550	Designated Partner	-	2022-12-31
PMJ INFRA PROJECTS LLP	AAH-1217	Designated Partner	2018-05-10	Ongoing
THIRD ALPHA LLP	AAK-5949	Partner	-	2021-03-31
PURPLE ORCHID TREE LLP	AAU-0560	Partner	2021-02-24	Ongoing
PURPLE CLOVER TREE LLP	AAW-4294	Partner	2023-11-29	Ongoing
URBAN ROOTS VENTURES LLP	ABA-3064	Designated Partner	2022-01-20	Ongoing
P. MANOHARLAL VENTURES LLP	ABA-3067	Designated Partner	2022-01-20	Ongoing
NOA JEWELS PRIVATE LIMITED	U27200TG2020PTC146247	Director	2020-11-25	Ongoing
FEATHERSTONE DESIGNS PRIVATE LIMITED	U27205MH2019PTC333159	Director	2019-11-18	Ongoing
PMJ JEWELLERY MANUFACTURERS PRIVATE LIMITED	U32111TS2024PTC181080	Director	2024-01-16	Ongoing
SAPHIRE GEMS (INDIA) PRIVATE LIMITED	U36103TG2010PTC067839	Director	2010-04-06	Ongoing
PMJ GEMS AND JEWELLERS PRIVATE LIMITED	U36911TG2004PTC043274	Director	2004-05-19	Ongoing
LOSANGE JEWELS PRIVATE LIMITED	U36911TG2004PTC043362	Additional Director	-	2009-09-10
LOSANGE JEWELS PRIVATE LIMITED	U36911TG2004PTC043362	Director	2009-09-10	Ongoing
P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED	U52100TG2012PTC085155	Additional Director	-	2015-08-31
P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED	U52100TG2012PTC085155	Director	2015-08-31	Ongoing
SAPHIRE HOLDINGS PRIVATE LIMITED	U65900TG1995PTC022509	Director	-	2013-03-20
GHAR4U SOLUTIONS PRIVATE LIMITED	U74210TG2008PTC057678	Additional Director	-	2016-05-01
ART BEAT CAPITAL PRIVATE LIMITED	U74999TG2007PTC052937	Director	2007-02-26	Ongoing
SAPHIRE TAXEE PRIVATE LIMITED	U74999TG2008PTC058471	Director	2008-04-01	Ongoing
EVOL JEWELS PRIVATE LIMITED	U74999TG2018PTC124477	Director	2018-05-15	Ongoing
IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED	U80901TG2008PTC057688	Director	2008-03-26	Ongoing
PURPLE ORCHID HOTEL LLP	AAQ-1830	Designated Partner	2019-11-27	Ongoing
Samahitaya LLP	ABC-7725	Designated Partner	2022-10-17	Ongoing
KRIDHAN INFRA LIMITED	L27100MH2006PLC160602	Additional Director	-	2017-09-29
KRIDHAN INFRA LIMITED	L27100MH2006PLC160602	Director	-	2020-08-14
TIRUNELVELI WIND FARMS LIMITED	U01403MH2007PLC166813	Director	-	2009-04-15
ESSAR ADVISORY SERVICES LIMITED	U24119GJ2007PLC049785	Director	-	2010-04-05
ESSAR ALUMINIUM ORISSA LIMITED	U27203MH2006PLC164845	Director	2006-09-22	Ongoing
ESSAR STEEL MAHARASHTRA LIMITED	U51420MH2006PLC164604	Director	2006-09-15	Ongoing
IBROX ESTATES PRIVATE LIMITED	U63040MH1989FTC052282	Director	-	2008-09-09
TELETECH INVESTMENTS (INDIA) LIMITED	U63090TN1995FLC029809	Director	2006-08-16	Ongoing
ETHL GLOBAL CAPITAL LIMITED	U65990MH2004FLC149552	Director	2006-03-30	Ongoing
ESSAR TELECOM INVESTMENTS LIMITED	U65990MH2004FLC149555	Director	2006-03-30	Ongoing
RUPA INVESTMENTS LIMITED	U67190TN1972FLC031512	Director	-	2015-12-21
REYANSH REALTIES PRIVATE LIMITED	U70102MH1999PTC299773	Director	-	2012-10-16
SOFTENG COMPUTERS PRIVATE LIMITED	U72200DL1997PTC085855	Director	-	2010-04-07
VAJRESH CONSULTANTS LIMITED	U74110TN2007PLC085016	Director	-	2008-06-17
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED	U74999MH2008PTC307775	Director	-	2009-10-31
ASTUTE COMMERCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED	U74999MH2016PTC283337	Director	2016-07-06	Ongoing
OGD SERVICES LIMITED	U93090MH2006PLC163779	Director	-	2009-06-15
RINGTEL COMMUNICATIONS LIMITED	U93090MH2006PLC164851	Director	2006-09-23	Ongoing
CHILLODA FARMS LIMITED	U93090TN1974FLC031513	Director	-	2015-12-21
ESSAR SERVICES LIMITED	U93090TN1976PLC007236	Director	2005-07-13	Ongoing
AVENUES DREAM BUILDMART LLP	AAE-8783	Designated Partner	2015-10-07	Ongoing
ROYAL DESTINATION LAND MARK PROPERTIES L LP	AAE-8790	Designated Partner	2015-10-07	Ongoing
RAJASTHAN PATRIKA PRIVATE LIMITED	U22121RJ1974PTC001600	Additional Director	-	2021-09-30
RAJASTHAN PATRIKA PRIVATE LIMITED	U22121RJ1974PTC001600	Director	-	2021-09-30
RAJASTHAN PATRIKA PRIVATE LIMITED	U22121RJ1974PTC001600	Whole-time director	-	2024-03-01
ABHINAV REALMART DEVELOPERS PRIVATE LIMITED	U36911RJ2007PTC025602	Director	-	2012-07-04
ALLIANCE LAND DEVELOPERS PRIVATE LIMITED	U45201RJ2006PTC023145	Director	-	2024-04-10
ARITRA TOWNSHIP DEVELOPERS PRIVATE LIMITED	U45201RJ2006PTC023266	Director	-	2017-03-15
INTERNATIONAL FAIRS AND FESTIVALS PRIVATE LIMITED	U52500RJ2008PTC026219	Additional Director	-	2018-09-28
INTERNATIONAL FAIRS AND FESTIVALS PRIVATE LIMITED	U52500RJ2008PTC026219	Director	-	2017-11-07
GRAY MATTER INFOTECH PRIVATE LIMITED	U72200RJ2008PTC026218	Additional Director	-	2013-09-25
GRAY MATTER INFOTECH PRIVATE LIMITED	U72200RJ2008PTC026218	Director	-	2024-02-20
FORTE FOLIAGE PRIVATE LIMITED	U74140RJ2012PTC039866	Director	-	2018-05-25
MOLECULAR ANALYTICS LLP	AAI-5510	Designated Partner	2017-02-13	Ongoing
PURPLE CLOVER TREE LLP	AAW-4294	Partner	2023-11-29	Ongoing
PAGE INDUSTRIES LIMITED	L18101KA1994PLC016554	Additional Director	-	2023-02-27
PAGE INDUSTRIES LIMITED	L18101KA1994PLC016554	Director	2022-11-10	Ongoing
GYANKOSH SOLUTIONS PRIVATE LIMITED	U72200KA2008PTC045432	Additional Director	-	2016-09-30
GYANKOSH SOLUTIONS PRIVATE LIMITED	U72200KA2008PTC045432	Director	-	2019-11-22
MEDITIMES (INDIA) PRIVATE LIMITED	U72200TG1999PTC032168	Director	2000-08-02	Ongoing
DOMEX E-DATA PRIVATE LIMITED	U72900KA2003PTC177725	Director	2010-06-25	Ongoing
LEVEL NEXT CONSULTING SERVICES PRIVATE LIMITED	U72900KA2019PTC128994	Director	2019-10-23	Ongoing
MOLECULAR CONNECTIONS ANALYTICS PRIVATE LIMITED	U72900KA2020PTC140561	Director	2020-11-03	Ongoing
MOLECULAR CONNECTIONS PRIVATE LIMITED	U73200KA2001PTC029092	Director	-	2009-07-31
MOLECULAR CONNECTIONS PRIVATE LIMITED	U73200KA2001PTC029092	Managing Director	2009-07-31	Ongoing
MOLECULAR CONNECTIONS RESEARCH PRIVATE LIMITED	U74999KA2020PTC140585	Director	2020-11-03	Ongoing
YPO BANGALORE CHAPTER	U93090KA2001NPL028969	Director	-	2019-12-10
			-	2023-06-13
KRUPA TRADING LLP	AAI-6081	Designated Partner	2019-07-31	Ongoing
KRUPA TRADING LLP	AAI-6081	Partner	-	2022-08-01
VISHWAMUKH TRADING LLP	AAI-6082	Designated Partner	2020-03-03	Ongoing
VISHWAMUKH TRADING LLP	AAI-6082	Partner	-	2022-08-01
ALPHA ALTERNATIVES MSAR LLP	AAW-2814	Partner	2023-11-28	Ongoing
TRITIYA VENTURES LLP	AAW-3981	Partner	-	2022-11-19
PURPLE CLOVER TREE LLP	AAW-4294	Partner	2023-11-29	Ongoing
GYAN PLANTATIONS PRIVATE LIMITED	U01100MH1995PTC087946	Director	2019-09-28	Ongoing
FAMYSHINE PRIVATE LIMITED	U01100MH1995PTC087949	Director	2020-02-27	Ongoing
FAMYSHINE PRIVATE LIMITED	U01100MH1995PTC087949	Director	-	2020-02-26
KENPACK PHARMA PRIVATE LIMITED	U24232MH1997PTC252707	Additional Director	-	2023-09-14
KENPACK PHARMA PRIVATE LIMITED	U24232MH1997PTC252707	Director	2023-08-16	Ongoing
HEVEA FINE PRODUCTS PRIVATE LIMITED	U25190MH1998PTC114824	Additional Director	-	2020-12-31
HEVEA FINE PRODUCTS PRIVATE LIMITED	U25190MH1998PTC114824	Director	2020-12-31	Ongoing
SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED	U27100MH1997PTC250859	Director	-	2007-08-14
FAMY LIFE SCIENCES PRIVATE LIMITED	U40109GJ2008PTC109640	Additional Director	-	2022-11-03
FAMY LIFE SCIENCES PRIVATE LIMITED	U40109GJ2008PTC109640	Director	-	2021-03-31
JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED	U51900MH1998PTC114922	Director	-	2007-08-14
SANGUINITY TRADING COMPANY PRIVATE LIMITED	U51909MH2006PTC165687	Director	2019-09-26	Ongoing
LIBERATE HOTELS AND RESORTS PRIVATE LIMITED	U55101DL2023PTC415575	Additional Director	-	2024-01-12
LIBERATE HOTELS AND RESORTS PRIVATE LIMITED	U55101DL2023PTC415575	Director	2024-01-15	Ongoing
FAMY FINVEST PRIVATE LIMITED	U65100GJ2019PTC108277	Additional Director	-	2020-12-30
FAMY FINVEST PRIVATE LIMITED	U65100GJ2019PTC108277	Director	2020-12-30	Ongoing
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED	U65100MH1998PTC115094	Additional Director	-	2023-09-29
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED	U65100MH1998PTC115094	Director	2022-10-10	Ongoing
FAMY ASPIRE CAPITAL PRIVATE LIMITED	U66309MH2004PTC144395	Additional Director	-	2020-12-29
FAMY ASPIRE CAPITAL PRIVATE LIMITED	U66309MH2004PTC144395	Director	2020-12-29	Ongoing
SETHI INFRATECH PRIVATE LIMITED	U70100DL2011PTC218843	Director	-	2012-07-03
SHEER INFRATECH PRIVATE LIMITED	U70101DL2011PTC218828	Director	-	2023-09-15
JHUM INFRAHOME PRIVATE LIMITED	U70200DL2011PTC226592	Director	2012-07-02	Ongoing
FAMY PHARMA PRIVATE LIMITED	U73200GJ2022PTC135317	Additional Director	-	2023-12-27
FAMY PHARMA PRIVATE LIMITED	U73200GJ2022PTC135317	Director	2022-10-10	Ongoing
FAMY CARE PRIVATE LIMITED	U74110MH1987PTC044813	Director	-	2024-06-30
FAMY CARE PRIVATE LIMITED	U74110MH1987PTC044813	Whole-time director	2019-09-30	Ongoing
ELEGARE BEAUTY PRIVATE LIMITED	U74999MH2016PTC281656	Additional Director	-	2021-11-24
ELEGARE BEAUTY PRIVATE LIMITED	U74999MH2016PTC281656	Director	2021-11-24	Ongoing
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED	U74999MH2016PTC282420	Additional Director	2024-04-05	Ongoing
AXARLABORATORIES PRIVATE LIMITED	U82990MH2023PTC415976	Additional Director	2024-04-12	Ongoing
THIRD ALPHA LLP	AAK-5949	Partner	-	2021-03-31
ANABLU VENTURES LLP	AAL-6748	Designated Partner	2018-01-10	Ongoing
PURPLE ORCHID TREE LLP	AAU-0560	Partner	2021-02-24	Ongoing
TCI INDUSTRIES LIMITED	L74999MH1965PLC338985	Additional Director	-	2017-08-01
TCI INDUSTRIES LIMITED	L74999MH1965PLC338985	Director	2017-08-01	Ongoing
PRAXIS TRADEX PRIVATE LIMITED	U52100MH2009PTC189288	Director	2009-01-09	Ongoing
PRAXIS INVESTMENT SOLUTIONS PRIVATE LIMITED	U65929MH2006PTC159859	Director	2009-01-19	Ongoing
HAPPY PLANET AMUSEMENT PRIVATE LIMITED	U92400MH2010PTC207696	Additional Director	-	2015-09-30
GREENTREE FINANCIAL CONSULTANTS LLP	AAD-1254	Designated Partner	2015-03-31	Ongoing
ARAJ LET'S CARE FOUNDATION	U85300MH2020NPL347631	Director	2020-10-10	Ongoing
VALFIN REALTY PRIVATE LIMITED	U68200MH1994PTC081792	Director	2002-07-15	Ongoing
QUEZTAL ENDEAVOUR PRIVATE LIMITED	U74140MH2020PTC350068	Director	2022-09-24	Ongoing
RIGDOM VENTURES LLP	ABA-5351	Designated Partner	2022-02-07	Ongoing
GJTL LABS PRIVATE LIMITED	U74995TG2020PTC144701	Director	2020-10-09	Ongoing
METEORIC CONSULTANTS PRIVATE LIMITED	U74999KA2012PTC066186	Director	2013-08-28	Ongoing
METEORIC CONSULTANTS PRIVATE LIMITED	U74999KA2012PTC066186	Managing Director	-	2013-08-28
PURPLE ORCHID HOTEL LLP	AAQ-1830	Partner	2019-11-27	Ongoing
PINKSTONE VENTURES LLP	AAQ-9046	Partner	-	2021-03-31
PURPLE ORCHID TREE LLP	AAU-0560	Partner	2021-02-24	Ongoing
TRITIYA VENTURES LLP	AAW-3981	Partner	-	2022-11-19
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P	AAB-6428	Designated Partner	-	2017-03-16
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P	AAB-6428	Partner	2023-12-15	Ongoing
THIRD WIND ADVISORS LLP	AAB-6757	Designated Partner	2017-01-10	Ongoing
NCUBE VENTURES LLP	AAB-8730	Designated Partner	-	2022-12-30
EBONY ADVISORS LLP	AAE-1824	Designated Partner	-	2017-02-02
SILVERLEAF OAK ADVISORS LLP	AAE-2135	Designated Partner	2015-06-20	Ongoing
GEOMETRIC PROPERTIES LLP	AAE-3686	Designated Partner	2017-03-16	Ongoing
SNOWFLAKE ADVISORS LLP	AAI-7112	Designated Partner	2017-03-02	Ongoing
THIRD ALPHA LLP	AAK-5949	Designated Partner	2019-01-25	Ongoing
THIRD EDGE ADVISORS LLP	AAL-5679	Designated Partner	2018-01-01	Ongoing
HELIUM SERVICES LLP	AAO-4419	Designated Partner	-	2023-11-02
HELIUM SERVICES LLP	AAO-4419	Partner	2024-03-28	Ongoing
AGRI COMMODITY ALPHA LLP	AAP-3049	Designated Partner	-	2022-12-26
PURPLE ORCHID HOTEL LLP	AAQ-1830	Designated Partner	2019-08-06	Ongoing
PINKSTONE VENTURES LLP	AAQ-9046	Designated Partner	-	2022-01-07
PURPLE ORCHID TREE LLP	AAU-0560	Designated Partner	2020-10-05	Ongoing
THIRD LAKE ADVISORS LLP	AAU-0561	Designated Partner	-	2020-11-15
PURPLE ASTER VENTURES LLP	AAU-4314	Designated Partner	2020-10-27	Ongoing
ALPHA ALTERNATIVES MSAR LLP	AAW-2814	Designated Partner	2021-03-12	Ongoing
TRITIYA VENTURES LLP	AAW-3981	Designated Partner	-	2023-06-27
PURPLE CLOVER TREE LLP	AAW-4294	Designated Partner	2021-03-22	Ongoing
DWARKA FARMS PRIVATE LIMITED.	U01403MH2007PTC175375	Additional Director	-	2019-08-26
DWARKA FARMS PRIVATE LIMITED.	U01403MH2007PTC175375	Director	-	2021-12-27
ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED	U46909MH2023PTC408816	Director	2023-08-18	Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED	U51909GJ1995PTC024403	Additional Director	-	2019-07-08
GOLDEN MERCHANDISERS PRIVATE LIMITED	U51909GJ1995PTC024403	Director	-	2022-02-25
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED	U65923MH1993PTC075162	Additional Director	-	2019-09-30
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED	U65923MH1993PTC075162	Director	2019-09-30	Ongoing
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED	U65990MH2013PTC250886	Additional Director	-	2020-12-31
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED	U65990MH2013PTC250886	Director	2020-12-31	Ongoing
SAMARJIT ESTATES PVT LTD	U70200MH1989PTC053092	Additional Director	-	2022-02-25
RENT ALPHA PRIVATE LIMITED	U71210MH2013PTC250247	Director	-	2014-02-10
QUEZTAL ENDEAVOUR PRIVATE LIMITED	U74140MH2020PTC350068	Director	-	2022-09-26
ARSENIO STRATEGIES PRIVATE LIMITED	U74909MH2023PTC413446	Additional Director	-	2024-01-31
ARSENIO STRATEGIES PRIVATE LIMITED	U74909MH2023PTC413446	Director	2024-02-06	Ongoing
COMMODITY ALPHA PRIVATE LIMITED	U74999MH2013PTC251129	Director	-	2014-10-01
LOGAN ADVISORS PRIVATE LIMITED	U74999MH2014PTC252203	Director	-	2020-11-10
ALGEBRA ENDEAVOUR PRIVATE LIMITED	U74999MH2020PTC349825	Director	-	2022-09-29
INNOVATIVE REALEST PRIVATE LIMITED	U70102MH2003PTC143657	Director	2012-11-13	Ongoing
INNOVATIVE E-TECH PRIVATE LIMITED	U72900MH2020PTC335376	Director	2020-01-02	Ongoing
			-	2022-10-12
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P	AAB-6428	Designated Partner	-	2017-01-03
COALESCE HEADWAY LLP	AAI-3259	Designated Partner	2017-01-20	Ongoing
THIRD ALPHA LLP	AAK-5949	Partner	-	2021-03-31
COMMODITY ALPHA PRIVATE LIMITED	U74999MH2013PTC251129	Additional Director	-	2018-09-29
COMMODITY ALPHA PRIVATE LIMITED	U74999MH2013PTC251129	Director	-	2021-12-14
PURPLE ORCHID HOTEL LLP	AAQ-1830	Partner	2019-11-27	Ongoing
PINKSTONE VENTURES LLP	AAQ-9046	Partner	-	2021-03-31
PURPLE ORCHID TREE LLP	AAU-0560	Partner	2021-02-24	Ongoing
KALPATRU DISTRIBUTORS PRIVATE LIMITED	U51109WB2007PTC115724	Director	2014-11-20	Ongoing
SNOWBLUE TRADEMART PRIVATE LIMITED	U51909WB2012PTC183691	Additional Director	2023-07-10	Ongoing
SNOWBLUE TRADEMART PRIVATE LIMITED	U51909WB2012PTC183691	Additional Director	-	2019-06-24
			-	2022-09-22
KRUPA TRADING LLP	AAI-6081	Designated Partner	-	2022-05-31
KRUPA TRADING LLP	AAI-6081	Partner	-	2021-07-14
VISHWAMUKH TRADING LLP	AAI-6082	Partner	-	2020-12-22
TRITIYA VENTURES LLP	AAW-3981	Partner	-	2022-11-19
PURPLE CLOVER TREE LLP	AAW-4294	Partner	2023-11-29	Ongoing
Phygital Financial Solutions LLP	ABB-0575	Designated Partner	2022-05-19	Ongoing
GYAN PLANTATIONS PRIVATE LIMITED	U01100MH1995PTC087946	Additional Director	-	2023-09-29
GYAN PLANTATIONS PRIVATE LIMITED	U01100MH1995PTC087946	Director	2022-11-24	Ongoing
SAROJ PLANTATIONS PRIVATE LIMITED	U01100MH1995PTC087948	Director	2019-09-26	Ongoing
FAMYSHINE PRIVATE LIMITED	U01100MH1995PTC087949	Additional Director	-	2023-09-29
FAMYSHINE PRIVATE LIMITED	U01100MH1995PTC087949	Director	2022-11-24	Ongoing
KENPACK PHARMA PRIVATE LIMITED	U24232MH1997PTC252707	Director	2020-02-28	Ongoing
KENPACK PHARMA PRIVATE LIMITED	U24232MH1997PTC252707	Director	-	2020-02-27
HEVEA FINE PRODUCTS PRIVATE LIMITED	U25190MH1998PTC114824	Additional Director	-	2018-09-27
HEVEA FINE PRODUCTS PRIVATE LIMITED	U25190MH1998PTC114824	Director	2018-09-27	Ongoing
FAMY STERI PRIVATE LIMITED	U25202MH1995PTC088387	Additional Director	-	2019-09-27
FAMY STERI PRIVATE LIMITED	U25202MH1995PTC088387	Director	2019-09-27	Ongoing
FAMY LIFE SCIENCES PRIVATE LIMITED	U40109TS2008PTC188720	Additional Director	-	2022-11-03
FAMY LIFE SCIENCES PRIVATE LIMITED	U40109TS2008PTC188720	Director	-	2023-02-10
SHUBH GRAH PRAVESH PRIVATE LIMITED	U45200MH2004PTC148885	Director	2019-09-28	Ongoing
KRIGLER FRAGRANCE PRIVATE LIMITED	U47722MH2023PTC411032	Director	2023-09-22	Ongoing
WELLNESS WAVE NETWORK PRIVATE LIMITED	U47722MH2023PTC411352	Director	2023-10-03	Ongoing
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED	U51100MH2011PTC216683	Director	2019-09-28	Ongoing
SANGUINITY TRADING COMPANY PRIVATE LIMITED	U51909MH2006PTC165687	Additional Director	-	2020-12-29
SANGUINITY TRADING COMPANY PRIVATE LIMITED	U51909MH2006PTC165687	Director	2020-12-29	Ongoing
IDAM NATURAL WELLNESS PRIVATE LIMITED	U52100MH2019PTC404779	Additional Director	2024-01-19	Ongoing
FAMY FINVEST PRIVATE LIMITED	U65100GJ2019PTC108277	Additional Director	-	2023-09-05
FAMY FINVEST PRIVATE LIMITED	U65100GJ2019PTC108277	Director	2022-11-24	Ongoing
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED	U65100MH1998PTC115094	Additional Director	-	2023-09-29
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED	U65100MH1998PTC115094	Director	2022-10-10	Ongoing
FAMY ASPIRE CAPITAL PRIVATE LIMITED	U66309MH2004PTC144395	Additional Director	-	2018-09-27
FAMY ASPIRE CAPITAL PRIVATE LIMITED	U66309MH2004PTC144395	Director	2018-09-27	Ongoing
FAMY PHARMA PRIVATE LIMITED	U73200GJ2022PTC135317	Additional Director	-	2023-12-27
FAMY PHARMA PRIVATE LIMITED	U73200GJ2022PTC135317	Director	2022-10-10	Ongoing
FAMY CARE PRIVATE LIMITED	U74110MH1987PTC044813	Additional Director	-	2023-09-29
FAMY CARE PRIVATE LIMITED	U74110MH1987PTC044813	Director	2022-11-24	Ongoing
SPRINGWEL MATTRESSES PRIVATE LIMITED	U74899MH1996PTC417435	Additional Director	-	2023-09-29
SPRINGWEL MATTRESSES PRIVATE LIMITED	U74899MH1996PTC417435	Director	2023-09-05	Ongoing
SAIBHUMI TRADING PRIVATE LIMITED	U74999MH2015PTC261457	Additional Director	-	2020-12-30
SAIBHUMI TRADING PRIVATE LIMITED	U74999MH2015PTC261457	Director	2020-12-30	Ongoing
AXARLABORATORIES PRIVATE LIMITED	U82990MH2023PTC415976	Director	2023-12-26	Ongoing
			-	2023-06-16
THIRD ALPHA LLP	AAK-5949	Partner	-	2021-03-31
HELIUM SERVICES LLP	AAO-4419	Partner	2024-03-28	Ongoing
PURPLE ORCHID HOTEL LLP	AAQ-1830	Designated Partner	2019-11-27	Ongoing
PINKSTONE VENTURES LLP	AAQ-9046	Designated Partner	-	2023-09-30
PURPLE ORCHID TREE LLP	AAU-0560	Designated Partner	2020-10-05	Ongoing
THIRD LAKE ADVISORS LLP	AAU-0561	Designated Partner	-	2020-11-15
PURPLE ASTER VENTURES LLP	AAU-4314	Designated Partner	-	2023-11-01
TRITIYA VENTURES LLP	AAW-3981	Designated Partner	-	2023-09-29
PURPLE CLOVER TREE LLP	AAW-4294	Designated Partner	2021-03-22	Ongoing
KAMAT HOTELS (INDIA) LTD	L55101MH1986PLC039307	Nominee Director	-	2024-04-04
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED	U11101MH2007PLC171125	Nominee Director	-	2023-03-14
ESSAR STEEL METAL TRADING LIMITED	U27100GJ2005PLC046272	Nominee Director	-	2023-03-31
VADRAJ ENERGY (GUJARAT) LIMITED	U40100GJ2009PLC058694	Director	2021-10-05	Ongoing
OREX OPUS LOGISTICS PARK PRIVATE LIMITED	U45309MH2020PTC345966	Director	-	2022-08-16
ABHINAND VENTURES PRIVATE LIMITED	U74110MH2016PTC280301	Nominee Director	-	2022-12-08
QUEZTAL ENDEAVOUR PRIVATE LIMITED	U74140MH2020PTC350068	Director	2020-11-12	Ongoing
QUEZTAL ENDEAVOUR PRIVATE LIMITED	U74140MH2020PTC350068	Director	-	2022-09-26
ARSENIO STRATEGIES PRIVATE LIMITED	U74909MH2023PTC413446	Additional Director	-	2024-01-31
ARSENIO STRATEGIES PRIVATE LIMITED	U74909MH2023PTC413446	Director	2024-02-06	Ongoing
LOGAN ADVISORS PRIVATE LIMITED	U74999MH2014PTC252203	Additional Director	-	2020-12-31
LOGAN ADVISORS PRIVATE LIMITED	U74999MH2014PTC252203	Director	-	2022-03-16
ALGEBRA ENDEAVOUR PRIVATE LIMITED	U74999MH2020PTC349825	Director	-	2023-11-15
			-	2023-04-24
THIRD ALPHA LLP	AAK-5949	Partner	-	2021-03-31
PINKSTONE VENTURES LLP	AAQ-9046	Partner	2024-04-15	Ongoing
TRITIYA VENTURES LLP	AAW-3981	Partner	-	2022-11-19
PURPLE CLOVER TREE LLP	AAW-4294	Partner	2022-02-25	Ongoing
LUBI GEL LIMITED	U24290RJ2021PLC074116	Additional Director	2024-04-02	Ongoing
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED	U65990MH2013PTC250886	Director	2020-08-21	Ongoing
PURPLE ORCHID TREE LLP	AAU-0560	Partner	2021-02-24	Ongoing
THIRD LAKE ADVISORS LLP	AAU-0561	Designated Partner	2020-11-14	Ongoing
ALPHA ALTERNATIVES MSAR LLP	AAW-2814	Partner	-	2022-03-02
HARI INVESTMENTS PRIVATE LIMITED	U74110TZ1974PTC031316	Additional Director	-	2021-11-02
HARI INVESTMENTS PRIVATE LIMITED	U74110TZ1974PTC031316	Director	2021-11-02	Ongoing
RENAISSANCE ADVANCED CONSULTANCY LIMITED	U74140TZ2014PLC031048	Additional Director	-	2021-09-29
RENAISSANCE ADVANCED CONSULTANCY LIMITED	U74140TZ2014PLC031048	Director	2021-09-29	Ongoing

**Other Directorships of VIJAYKUMAR BAJRANGLAL TAPARIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMITABH SONTHALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAVEEN GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJAY KAPOOR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIRMALA KAMALKISHORE BIYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BINA NAHATA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MAYANK VASANTRAI BHAGAT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHREYANS HITENDRAKUMAR MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GOPAL DINUBHAI AMIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMAR HARSHAD FADIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ABHA SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KIRAN SHINDE SHIVAJI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAURAV RAVI GHAI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DINESH KANKARIA KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUNIL KASHIPRASAD KEDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAUSHAL KAMALKISHORE BIYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SMITA RAJIV MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAY-2276	ERUCA LIFESCIENCE LLP	Carnival House, Behind Dindoshi Fire Station Off Gan. A K Vaidya Marg, Malad East Mumbai, Maharashtra, India - 400097
AAY-5682	GENUINE HARVEST TRADING LLP	Carnival House Behind Dindoshi fire station Off Gan. A. K. Vaidya Marg Malad East Mumbai, Maharashtra, India - 400097
U15122MH2015PTC267106	DBYDX TECHNOLOGIES PRIVATE LIMITED	Carnival House, Behind Dindoshi Fire Station, Off Gan. A K Vaidya Marg, Malad (East), , Mumbai, Maharashtra, India - 400097
AAQ-1729	AVENTURA MARKETING SERVICES LLP	UNIT NO. CG/60, CARNIVAL HOUSE BEHIND,DINDOSHI FIRE STATION, OFF GAN A K VAIDYA MARG, Malad East, Maharashtra, India - 400097
U01409MH2019FTC320446	INDUSCANN RESEARCH PRIVATE LIMITED	CARINVAL HOUSE, BEHIND DINDOSHI FIRE STATION OFF GAN. A K VAIDYA MARG,MALAD-EAST , MUMBAI, Maharashtra, India - 400097
U01100MH2015PTC270008	FRESH AGRI PRODUCE PRIVATE LIMITED	CARNIVAL HOUSE, NEAR DINDOSHI FIRE STATION OFF. GEN. A K VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U15100MH2020PTC339356	PURPLE FOODS & BEVERAGES PRIVATE LIMITED	Carnival House, Near Dindoshi Fire Station Gen A. K. Vaidya Marg, Off Western Express Highway, , Malad East, Maharashtra, India - 400097
U24290MH2021PTC366018	KOHAM LIFESTYLE PRIVATE LIMITED	CARNIVAL HOUSE, BEHIND DINDOSHI FIRE STATION OF GAN AK VAIDYA MARG MALAD EAST , MUMBAI, Maharashtra, India - 400097
U24100MH2016PTC287765	MANCHESTER LIFESCIENCES PRIVATE LIMITED	Unit no. CG/198 Carnival House, Behind Dindoshi Fire station, off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
U67110MH2009PTC193496	LARISSA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED	Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) Mumbai Mumbai City MH 400097 IN
U72900MH2021PTC359048	VDIGIDATA SOLUTIONS PRIVATE LIMITED	CARNIVAL HOUSE, BEHIND DINDOSHI FIRE STATION OFF GAN. A K VAIDYA MARG MALAD-EAST MUMBAI Mumbai City MH 400097 IN
U67110MH2009PTC191629	MONISHA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED	Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) Mumbai Mumbai City MH 400097 IN
U74140MH2017FTC298249	CDP HCM GROUP PRIVATE LIMITED	Carnival House, Behind Dindoshi Fire Station, Off Gan. A K Vaidya Marg, Malad-East, Mumbai Mumbai City MH 400097 IN
U51909MH2021PTC360060	VIHIN TRADING SERVICES PRIVATE LIMITED	Carnival House, Behind Dindoshi Fire Station Off Gan. A K Vaidya Marg, Malad East Mumbai Mumbai City MH 400097 IN
U67190MH2009PTC193617	LARES FINANCIAL CONSULTING SERVICES PRIVATE LIMITED	Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) Mumbai Mumbai City MH 400097 IN
U67110MH2009PTC193400	UMA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED	Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) Mumbai Mumbai City MH 400097 IN
U85191MH2011NPL225485	KETTO FOUNDATION	Carnival House, Behind Dindoshi Fire Station Off. GAN A.K. Vaidya Marg, Malad East Mumbai Mumbai City MH 400097 IN
U67190MH2021PTC365877	SAS FINSERV PRIVATE LIMITED	CG/203, CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION OFF GAN. A K VAIDYA MARG MALAD-EAST MUMBAI Mumbai City MH 400097 IN
U74999MH2018PTC308029	PROZM KNOWLEDGE SERVICES PRIVATE LIMITED	Unit No.CG/412, Carnival House, Behind Dindoshi fire Station, Off Gan. A K Vaidya Marg, Malad East Mumbai Mumbai City MH 400097 IN
U72501MH2014PTC253891	MOTTLED TECHNOLOGIES PRIVATE LIMITED	CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION OFF GAN, A K VAIDYA MARG MALAD EAST Mumbai City MH 400097 IN
U51909MH2009PTC193734	KLUDIRAK INDIA PRIVATE LIMITED	Carnival House, 1st Floor, Near Dindoshi Fire Station, Off Gen. A.K Vaidya Marg, Malad East Malad East Malad East Mumbai MH 400097 IN
U92490MH2021PTC369559	HORSEFLY MEDIA & ENTERTAINMENT PRIVATE LIMITED	CARNIVAL HOUSE, BEHIND DINDOSHI FIRE STATION OFF GAN, A K VAIDYA MARG MALAD MUMBAI Mumbai City MH 400097 IN
U92490MH2022PTC376595	SKYAIM ENTERTAINMENT PRIVATE LIMITED	CARNIVAL HOUSE, BEHIND DINDOSHI FIRE STATION OFF GAN, A K VAIDYA MARG MALAD MUMBAI Mumbai City MH 400097 IN
U55209MH2021PTC367492	EMBASSY PRIME HOSPITALITY PRIVATE LIMITED	CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION, OFF GAN. A K VAIDYA MARG MALAD MUMBAI Mumbai City MH 400097 IN
U65990MH2022PLN390091	CORNELIANI WEALTH GROWTH NIDHI LIMITED	CARNIVAL HOUSE, DINDOSHI FIRE STATION OFF GAN, A K VAIDYA MARG, MALAD EAST MUMBAI Mumbai City MH 400097 IN
U72501MH2021PTC372812	HAPELL COLLECTIONS PRIVATE LIMITED	Carnival House,Near Dindoshi FireStation Off Gan, A K Vaidya Marg, Malad East Mumbai Mumbai City MH 400097 IN
U74999MH2022PTC376152	ONETHINK PRIVATE LIMITED	Carnival House ,Behind Dindoshi Fire Station,Off Gan.A K Vaidya Marg,Malad(E) Mumbai Mumbai City MH 400097 IN
U74140MH2022PTC375637	TRANSEVO INTEGRATED LOGISTICS PRIVATE LIMITED	CARNIVAL HOUSE, BEHIND DINDOSHI FIRE STATION,OFF.GAN A K VAIDYA MARG,MALAD E, MUMBAI Mumbai City MH 400097 IN
U45201MH2018PTC317709	NOVEL STRUCTURAL DEVELOPERS PRIVATE LIMITED	CARINVAL HOUSE, BEHIND DINDOSHI FIRE STATION OFF GAN. A K VAIDYA MARG,MALAD-EAST MUMBAI Mumbai City MH 400097 IN

View all companies with similar address

Prosecution Details of CATMINT VENTURES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of CATMINT VENTURES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of CATMINT VENTURES

Email ID: [email protected] Website: Not Available Address: Carnival House, Behind Dindoshi Fire Station, Off Gan. A K Vaidya Marg, Malad (East), Mumbai, Maharashtra, India - 400097

Principal Products & Services of CATMINT VENTURES

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

Balance Sheet of CATMINT VENTURES

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
*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

Profit & Loss Statement of CATMINT VENTURES

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

Share Holders & Investors of CATMINT VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of CATMINT VENTURES

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

Board Meetings of CATMINT VENTURES

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

Auditors of CATMINT VENTURES

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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