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

      LLPIN: AAT-0830 As on: 2026-07-13

      DO MOONSTONE ADVISORS LLP (LLPIN: AAT-0830) is a Limited Liability Partnership firm incorporated on 27 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 79637850.00.

      Designated Partners of DO MOONSTONE ADVISORS LLP are ANIL GULABCHAND JAIN, JAYESH NAVNITLAL SHAH, APOORV RANJAN SHARMA, ATUL BANSHILAL JAIN, KUNAL UDAYAN THAKKAR, VISHAL ASHOKKUMAR MAHESHWARI, ANURAG AGRAWAL, GAURAV SINGHVI, RISHABH PRADEEP GOLCHHA, and ANANT SHRISHRIMAL.

      DO MOONSTONE ADVISORS 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 29 May 2024.

      DO MOONSTONE ADVISORS LLP's LLP Identification Number is (LLPIN)AAT-0830. Its Email address is [email protected] and its registered address is Office No.203/204, 2nd Floor, B wing, Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059

      Current status of DO MOONSTONE ADVISORS 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 DO MOONSTONE ADVISORS 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 DO MOONSTONE ADVISORS
      DIN Director Name Designation Appointment Date
      00020074 ANIL GULABCHAND JAIN Designated Partner 2020-07-27
      00465261 JAYESH NAVNITLAL SHAH Partner 2023-11-24
      00873790 APOORV RANJAN SHARMA Designated Partner 2020-07-27
      01364119 ATUL BANSHILAL JAIN Designated Partner 2020-07-27
      07143671 KUNAL UDAYAN THAKKAR Partner 2021-06-03
      09242277 VISHAL ASHOKKUMAR MAHESHWARI Partner 2021-06-03
      00158475 ANURAG AGRAWAL Partner 2021-06-03
      01417696 GAURAV SINGHVI Partner 2021-06-03
      06980671 RISHABH PRADEEP GOLCHHA Partner 2023-11-24
      07107289 ANANT SHRISHRIMAL Partner 2023-11-24
      Past Directors & Key Managerial Personnel of DO MOONSTONE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL GULABCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHRINIKA RESOURCES LLP AAD-7064 Designated Partner - 2019-01-09
      SAMYAKTH MANAGEMENT SERVICES LLP AAI-5885 Partner 2019-11-01 Ongoing
      VENTURE CATALYSTS ACCELERATOR LLP AAL-7607 Designated Partner 2020-08-27 Ongoing
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Designated Partner 2021-02-01 Ongoing
      VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Designated Partner 2022-10-20 Ongoing
      BEAMS VC PARTNERZ LLP AAY-2721 Designated Partner 2021-08-21 Ongoing
      BEAMS VCATS LLP AAY-2723 Designated Partner 2021-08-21 Ongoing
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Partner 2022-09-08 Ongoing
      Venture Catalysts Proptech Management Services LLP ABZ-1341 Designated Partner 2022-11-21 Ongoing
      9Unicorns Advisory Services LLP ABZ-6092 Designated Partner 2022-12-27 Ongoing
      WALLFORT FINANCIAL SERVICES LIMITED L65920MH1994PLC082992 Managing Director - 2014-04-28
      RAJEBAHADDAR PANNALAL CONSTRUCTIONS PRIVATE LIMITED U17120MH1931PTC001233 Director - 2014-08-30
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Director - 2013-08-01
      COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director - 2022-02-22
      WALLFORT STEEL AND POWER PRIVATE LIMITED U74930MH2003PTC142428 Director - 2009-09-08
      VENTURE CATALYSTS PROPTECH ADVISORS PRIVATE LIMITED U74999MH2022PTC392388 Director 2022-10-19 Ongoing
      SANDEEP CHAUHAN FOUNDATION U85300MH2021NPL365564 Director 2021-08-09 Ongoing
      Other Directorships of JAYESH NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KYAN RECREATION HUB LLP AAE-6914 Designated Partner 2023-02-28 Ongoing
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      SAMYAKTH MANAGEMENT SERVICES LLP AAI-5885 Partner - 2021-02-23
      JOINDRE CAPITAL SERVICES LIMITED L67120MH1995PLC086659 Director - 2007-11-29
      SOUTHERN TREE CONCEPTS LIMITED U01110MH1993PLC070503 Director 1993-01-25 Ongoing
      JINAL CAPITAL SERVICES PRIVATE LIMITED U29290MH1992PTC064872 Director 2012-09-15 Ongoing
      GRENAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED U45200MH2000PTC124264 Director 2000-02-16 Ongoing
      M SHAH AGENCIES PRIVATE LIMITED U50300KL1998PTC012253 Director - 2011-04-02
      GRESHMA FINVEST PRIVATE LIMITED U65999MH2010PTC208887 Director 2010-10-12 Ongoing
      GRESHMA INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC201174 Director 2010-03-23 Ongoing
      GREBAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2000PTC124706 Director 2017-05-11 Ongoing
      GREBAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2000PTC124706 Director - 2010-08-18
      SUNIDHI SECURITIES & FINANCE LIMITED U67190MH1985PLC037326 Whole-time director - 2010-02-01
      GRESHMA SHARES & STOCKS LIMITED U74990MH2009PLC194870 Director - 2010-01-01
      GRESHMA SHARES & STOCKS LIMITED U74990MH2009PLC194870 Whole-time director 2024-09-09 Ongoing
      GRESHMA WEALTH ADVISORS PRIVATE LIMITED U93000MH2009PTC194841 Director 2009-08-11 Ongoing
      GRESHMA COMMODITIES PRIVATE LIMITED U93090MH2009PTC194869 Director 2009-08-12 Ongoing
      Other Directorships of APOORV RANJAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VENTURENURSERY ADVISORS LLP AAE-3228 Partner - 2016-03-09
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      VENTURE CATALYSTS ACCELERATOR LLP AAL-7607 Designated Partner 2018-01-18 Ongoing
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Designated Partner 2018-05-24 Ongoing
      VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Partner 2022-10-20 Ongoing
      VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Designated Partner - 2020-09-01
      VENTURE CATALYSTS ANGEL ACCELERATOR LLP AAR-8263 Designated Partner 2020-02-05 Ongoing
      BEAMS VC PARTNERZ LLP AAY-2721 Partner 2021-08-21 Ongoing
      BEAMS VCATS LLP AAY-2723 Partner 2021-08-21 Ongoing
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Designated Partner 2022-09-08 Ongoing
      Venture Catalysts Proptech Management Services LLP ABZ-1341 Designated Partner 2022-11-21 Ongoing
      DHWAJAA SOLUTIONS LLP ACG-1924 Designated Partner 2024-03-21 Ongoing
      VENTURE CATALYSTS INVESTMENTS PRIVATE LIMITED U65929MH2022PTC382780 Director 2022-05-17 Ongoing
      COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director - 2024-05-15
      ELEVATE CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67100MH2022PTC383761 Director 2022-05-30 Ongoing
      9UNICORNS ACCELERATOR PRIVATE LIMITED U67100MH2022PTC389816 Additional Director 2023-10-21 Ongoing
      VPHRASE ANALYTICS SOLUTIONS PRIVATE LIMITED U72300MH2015PTC269027 Director - 2019-08-16
      RECCONEXT LABS PRIVATE LIMITED U72900GJ2016PTC092907 Director 2017-02-22 Ongoing
      RECCONEXT LABS PRIVATE LIMITED U72900GJ2016PTC092907 Director - 2022-04-19
      PA VENTURE CATALYST PRIVATE LIMITED U74140DL2007PTC160252 Director 2007-03-07 Ongoing
      ZED LIFESTYLE PRIVATE LIMITED U74999GJ2016PTC091839 Additional Director - 2016-12-09
      ZED LIFESTYLE PRIVATE LIMITED U74999GJ2016PTC091839 Director - 2017-03-17
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Additional Director - 2016-09-30
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Director 2016-09-30 Ongoing
      VENTURE CATALYSTS PROPTECH ADVISORS PRIVATE LIMITED U74999MH2022PTC392388 Additional Director 2024-04-22 Ongoing
      VENTURE CATALYSTS EVENTWORKS CONSULTANCY SERVICES PRIVATE LIMITED U82300MH2023PTC407708 Director 2023-07-31 Ongoing
      DEVBHOOMI INTERNATIONAL CHAMBERS OF COMMERCE U91990MH2022NPL384144 Director - 2022-09-10
      Other Directorships of ATUL BANSHILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      SAMYAKTH MANAGEMENT SERVICES LLP AAI-5885 Designated Partner 2017-02-16 Ongoing
      ATRAENTE HEALTH CARE SERVICES LLP AAJ-1079 Partner 2018-03-30 Ongoing
      SAMYAKTH LEASING SERVICE LLP AAJ-8987 Designated Partner 2019-10-31 Ongoing
      VENTURE CATALYSTS ACCELERATOR LLP AAL-7607 Designated Partner 2018-01-18 Ongoing
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Designated Partner 2018-05-24 Ongoing
      VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Designated Partner 2022-10-20 Ongoing
      VENTURE CATALYSTS ADVISORY SERVICES LLP AAQ-2422 Designated Partner 2019-08-13 Ongoing
      VENTURE CATALYSTS ANGEL ACCELERATOR LLP AAR-8263 Designated Partner 2020-02-05 Ongoing
      BEAMS VC PARTNERZ LLP AAY-2721 Partner 2021-08-21 Ongoing
      BEAMS VCATS LLP AAY-2723 Partner 2021-08-21 Ongoing
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Designated Partner 2022-09-08 Ongoing
      Venture Catalysts Proptech Management Services LLP ABZ-1341 Designated Partner 2022-11-21 Ongoing
      9Unicorns Advisory Services LLP ABZ-6092 Designated Partner 2022-12-27 Ongoing
      NAMOSRI VENTURES PRIVATE LIMITED U15122MH2003PTC138773 Director - 2011-11-21
      BOSTON PROPERTIES PRIVATE LIMITED U24100MH1963PTC012690 Director 2005-11-15 Ongoing
      CHANVIM PLASTICS PRIVATE LIMITED U25200MH1999PTC120826 Director 2009-03-06 Ongoing
      DEZIRE JEWELS PRIVATE LIMITED U36910MH1989PTC053077 Director - 2023-07-13
      SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101368 Director - 2019-10-15
      SAMYAKTH ESTATES PRIVATE LIMITED U45209MH2021PTC365636 Director 2021-08-10 Ongoing
      COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director - 2024-05-15
      ELEVATE CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67100MH2022PTC383761 Director 2022-05-30 Ongoing
      9UNICORNS ACCELERATOR PRIVATE LIMITED U67100MH2022PTC389816 Director - 2023-03-24
      MULTIMEDIA FINSEC PRIVATE LIMITED U67190MH1996PTC099107 Director - 2022-01-15
      SAMYAKTH FINSERV PRIVATE LIMITED U67190MH2016PTC284804 Director - 2016-08-26
      YARD-NINE INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U68100MH2019PTC325912 Director 2019-08-12 Ongoing
      SAMYAKTH AVENUE PRIVATE LIMITED U70109MH2022PTC396492 Director 2022-12-30 Ongoing
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Additional Director - 2017-09-30
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Director 2017-09-30 Ongoing
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Director - 2024-05-08
      RAPIDRETAIL TRADING SERVICES PRIVATE LIMITED U74999MH2017PTC299416 Director - 2022-03-15
      VENTURE CATALYSTS PROPTECH ADVISORS PRIVATE LIMITED U74999MH2022PTC392388 Director - 2024-05-21
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director - 2023-06-14
      Other Directorships of KUNAL UDAYAN THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      JULY VENTURES CONSULTING AND ADVISORYSERVICES LLP AAU-2677 Partner 2023-10-07 Ongoing
      UBC EXPORTS LLP AAY-8384 Designated Partner 2021-09-30 Ongoing
      UBC ENTERPRISES LLP ACC-6022 Designated Partner 2023-08-22 Ongoing
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Additional Director - 2016-09-15
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Director - 2016-09-15
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Whole-time director 2016-09-15 Ongoing
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Whole-time director - 2016-09-14
      U. B. STEELS AND COTTON PRIVATE LIMITED U51900MH1991PTC060997 Additional Director - 2016-09-30
      U. B. STEELS AND COTTON PRIVATE LIMITED U51900MH1991PTC060997 Director 2016-09-30 Ongoing
      Other Directorships of VISHAL ASHOKKUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      START-UP-BAY SERVICES LLP AAE-8319 Designated Partner - 2016-03-30
      AC ADVISORY SERVICES LLP AAS-7319 Partner 2020-09-11 Ongoing
      QUESTON EDTECH PRIVATE LIMITED U72900MH2021PTC364043 Director 2021-07-16 Ongoing
      QUESTON EDUCATION TECH PRIVATE LIMITED U72900MH2021PTC365849 Director 2021-08-14 Ongoing
      Other Directorships of ANURAG AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2008-09-30
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2011-01-29
      DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director - 2010-03-20
      SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director - 2014-12-10
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2019-06-05
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Additional Director - 2009-09-25
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director 2009-09-25 Ongoing
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2009-01-23
      COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2016-06-15
      BAGADIYA BROTHERS PRIVATE LIMITED U51101CT2002PTC022248 Director 2002-08-28 Ongoing
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director 2010-06-11 Ongoing
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director 2010-06-08 Ongoing
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2019-06-15
      NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Additional Director - 2008-07-30
      NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Director 2008-07-30 Ongoing
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
      SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director - 2018-03-20
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2012-10-15
      CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director 2013-05-29 Ongoing
      ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301CT2009PTC021115 Director 2009-03-23 Ongoing
      Other Directorships of GAURAV SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      GSVFS CONSULTANCY LLP AAD-5330 Designated Partner 2015-03-12 Ongoing
      GAURAV SINGHVI VENTURES LLP AAG-1094 Designated Partner 2016-09-22 Ongoing
      BUSINESS SUPPORT SERVICE LLP AAG-6685 Designated Partner 2016-06-15 Ongoing
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      GAURAV V SINGHVI & CO LLP AAK-4028 Designated Partner - 2021-07-28
      GAYA CONNECTIONS LLP AAN-3327 Designated Partner 2018-09-24 Ongoing
      VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Designated Partner - 2022-10-01
      VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Partner - 2024-03-30
      READERS HOME LLP AAV-5873 Designated Partner 2021-01-23 Ongoing
      GAYA NORTH CONNECTIONS LLP AAX-0323 Designated Partner 2021-05-15 Ongoing
      GAYA SOUTHERN CONNECTIONS LLP AAX-1026 Designated Partner 2021-05-21 Ongoing
      WE FOUNDER CIRCLE ADVISORY SERVICES LLP AAZ-1240 Designated Partner 2021-10-21 Ongoing
      WE FOUNDER CIRCLE ANGEL ACCELERATOR LLP AAZ-1250 Designated Partner 2022-02-05 Ongoing
      GAYA NETWORK LLP AAZ-2388 Designated Partner 2021-10-27 Ongoing
      FASTMOVER ADVISORY LLP AAZ-8595 Partner 2024-02-13 Ongoing
      WE FOUNDER CAPITAL CONSULTING LLP ABB-6269 Designated Partner 2022-07-07 Ongoing
      WE FOUNDER CAPITAL STRATEGIES LLP ABB-6709 Designated Partner 2022-07-11 Ongoing
      AURAPLUS SERVICE LLP ABB-8741 Designated Partner - 2024-11-23
      AURAPLUS SERVICE LLP ABB-8741 Partner - 2024-11-23
      ARTHASYA SERVICES LLP ABB-9009 Designated Partner 2022-07-28 Ongoing
      FS ADVISORY LLP ABC-9124 Designated Partner 2022-11-02 Ongoing
      EVERGROW VENTURES LLP ACF-6666 Designated Partner 2024-02-22 Ongoing
      EVERGROW ALTERNATIVE ADVISORS LLP ACF-6667 Designated Partner 2024-02-22 Ongoing
      FS RECORDS MANAGEMENT SERVICES LLP ACM-8752 Designated Partner 2025-03-21 Ongoing
      FINMART ADVISORY LLP ACN-5405 Designated Partner 2025-04-12 Ongoing
      SG TRADELINK PRIVATE LIMITED U51109GJ2007PTC051668 Director - 2009-02-28
      EVOLVEX ACCELERATOR PRIVATE LIMITED U67100GJ2022PTC158856 Director 2022-02-01 Ongoing
      WFC INVSTT TECHNOLOGY PRIVATE LIMITED U67110MH2022PTC384157 Director - 2024-02-09
      FINANCIAL SUPER MARKET PRIVATE LIMITED U67120GJ2007PTC051603 Director 2007-08-24 Ongoing
      PARTAKE TRANSFERS PRIVATE LIMITED U72200MH2022PTC391761 Director 2022-10-10 Ongoing
      CLEANZONE DRYCLEANERS PRIVATE LIMITED U74110MH2013PTC245918 Director - 2016-04-30
      SINGHVI CORPORATE SERVICES PRIVATE LIMITED U74120GJ2003PTC042612 Director 2003-07-14 Ongoing
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director - 2011-04-14
      SINGHVI CORPADVISE PRIVATE LIMITED U74120MH2012PTC237544 Director 2012-11-05 Ongoing
      FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Director - 2021-01-22
      FINMART ADVISORY PRIVATE LIMITED U74120MH2013PTC248391 Director 2016-06-28 Ongoing
      HOPES CORPORATE SERVICES PRIVATE LIMITED U74140GJ2006PTC048683 Director - 2011-04-06
      ONE STEP FINANCIAL SOLUTIONS PRIVATE LIMITED U74140GJ2007PTC050853 Additional Director - 2008-10-15
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2016-08-22
      FS DKC ADVISORY PRIVATE LIMITED U74140GJ2011PTC067185 Director 2011-09-19 Ongoing
      HRK CORPADVICE PRIVATE LIMITED U74140GJ2011PTC067195 Director - 2017-03-08
      FS ADVISORY PRIVATE LIMITED U74140GJ2011PTC067346 Director 2011-10-04 Ongoing
      FS CORPADVISE PRIVATE LIMITED U74140MH2010PTC264961 Director 2010-11-03 Ongoing
      FS RECORDS MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2012PTC235384 Director 2013-03-23 Ongoing
      PROVYZ LIFESPACES PRIVATE LIMITED U74999GJ2019PTC110767 Director - 2021-07-26
      WE FOUNDER CIRCLE PRIVATE LIMITED U74999GJ2020PTC158857 Additional Director - 2021-12-30
      WE FOUNDER CIRCLE PRIVATE LIMITED U74999GJ2020PTC158857 Director 2021-12-30 Ongoing
      GAYA GLOBAL CONNECTIONS PRIVATE LIMITED U74999GJ2021PTC122167 Director 2021-04-21 Ongoing
      FS EXPERT CHAMBERS PRIVATE LIMITED U74999MH2013PTC247213 Director 2015-09-04 Ongoing
      TIE SURAT FORUM U85300GJ2019NPL108038 Director - 2024-01-02
      SURAT GOLF CLUB PRIVATE LIMITED U92490GJ2022PTC128991 Director 2022-02-01 Ongoing
      VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director - 2019-07-30
      EATIGO INDIA PRIVATE LIMITED U93000MH2015PTC269310 Director - 2017-05-11
      Other Directorships of RISHABH PRADEEP GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      SAMYAKTH ADVISORY SERVICES LLP AAB-3986 Designated Partner 2017-08-12 Ongoing
      SHREE SHRINIKA RESOURCES LLP AAD-7064 Designated Partner - 2019-01-09
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Designated Partner - 2018-09-14
      VENTURE CATALYSTS ACCELERATOR LLP AAL-7607 Designated Partner 2019-07-22 Ongoing
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Designated Partner 2019-07-22 Ongoing
      VENTURE CATALYSTS ADVISORY SERVICES LLP AAQ-2422 Designated Partner 2019-08-13 Ongoing
      VENTURE CATALYSTS ANGEL ACCELERATOR LLP AAR-8263 Designated Partner 2020-02-05 Ongoing
      BEAMS VC PARTNERZ LLP AAY-2721 Partner 2023-11-24 Ongoing
      BEAMS VCATS LLP AAY-2723 Partner 2023-11-24 Ongoing
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Partner 2022-09-08 Ongoing
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Additional Director - 2014-09-30
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Director - 2021-10-11
      VENTURE CATALYSTS INVESTMENTS PRIVATE LIMITED U65929MH2022PTC382780 Director 2022-05-17 Ongoing
      COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director - 2024-05-15
      9UNICORNS ACCELERATOR PRIVATE LIMITED U67100MH2022PTC389816 Director 2022-09-02 Ongoing
      PROPSPACE SQUARE PRIVATE LIMITED U70109MH2019PTC329383 Director - 2021-10-11
      PROPCONNECT AVENUE PRIVATE LIMITED U70109MH2019PTC332160 Director - 2021-10-11
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Director - 2021-10-22
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Additional Director - 2016-09-30
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Director 2016-09-30 Ongoing
      RAPIDRETAIL TRADING SERVICES PRIVATE LIMITED U74999MH2017PTC299416 Director - 2022-03-15
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director - 2023-06-14
      VENTURE CATALYSTS EVENTWORKS CONSULTANCY SERVICES PRIVATE LIMITED U82300MH2023PTC407708 Director 2023-07-31 Ongoing
      Other Directorships of ANANT SHRISHRIMAL
      Company Name CIN Designation Appointment Date Cessation
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director 2022-03-29 Ongoing
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director 2022-03-29 Ongoing
      INFINITE MINERALS PRIVATE LIMITED U74120MH2015PTC263938 Director 2015-04-29 Ongoing

      CIN Company Name Company Address
      U80301MH2011NPL216641 SAI WISDOM VILLAGE Office No. 203/204, 2nd Floor, B-Wing, Mittal Commercia,Off Andheri Kurla Road, Andheri E , Andheri E, Maharashtra, India - 400059
      AAS-7319 AC ADVISORY SERVICES LLP Office No. 203/204, 2nd Floor, B Wing Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059
      U67200MH2018PTC306270 NDX P2P PRIVATE LIMITED 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      AAQ-2422 VENTURE CATALYSTS ADVISORY SERVICES LLP 203 204 2nd flr B Wing mittal Commercia Off Andheri Kurla Andheri (E) Mumbai, Maharashtra, India - 400059
      U67100MH2019PTC330162 COLLECT PRO PRIVATE LIMITED Office No. 203/2042nd Floor, B-Wing, Mittal Commercial ,Off Andheri Kurla Road,Andhe ri E Mumba , Mumbai, Maharashtra, India - 400059
      U72900MH2017PTC291538 INDIAMLS SOFTWARE PRIVATE LIMITED 203-206,2nd flr, B wing,Mittal Commercia,Asan Pada Road, Off Andheri-Kurla Road, Andheri (E ast), , Mumbai, Maharashtra, India - 400059
      U72200MH2018FTC305510 LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059
      U65990MH2018PTC317180 NDX FINANCIAL SERVICES PRIVATE LIMITED 2nd Floor, Office No. 206, Mittal Commercia, Saki Naka, Off Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U74110MH2019PTC325500 LENDNEST CAPITAL PRIVATE LIMITED 2nd Floor, Office No. 205, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
      ACI-4889 SAMAIRRA ESTATE LLP UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      U20219MH2009PTC198220 AFRI VENTURES (INDIA) PRIVATE LIMITED OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India
      U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U17100MH1989PTC053764 SAKUN TEXTILES INDUSTRIES PRIVATE LIMITED 280,Sanjay Building No.5, B-wing, 2nd Floor,Mittal Industrial Estate, Andheri-Kurla Road, A ndheri(E) , Mumbai, Maharashtra, India - 400059
      U72300MH2013PTC250967 SMARTNET SOFTWARE PRIVATE LIMITED UNIT NO 1 AND 2, B WING, 2nd FLOOR, TIME SQUARE, ANDHERI KURLA ROAD, NEAR MITTAL ESTATE,A NDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U27203MH2007PTC174268 SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. B-43 BLDG NO 1, 2ND FLOOR MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U27100MH1996PTC097025 DELTA IRON AND STEEL COMPANY PRIVATE LIMITED Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U27100MH2003PTC141751 KHANNA DELTA STEEL PRIVATE LIMITED Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U27200MH2004PTC148690 ARK INDUSTRIES PRIVATE LIMITED Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U51100MH2009PTC198220 AFRI VENTURES (INDIA) PRIVATE LIMITED OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      U67200MH2020PTC338091 RENAISSANCE SMART TECH PRIVATE LIMITED OFFICE NO. A-103, 1ST FLOOR, MITTAL COMMERCIA PREMISES CHS LTD, SAKINAKA OFF ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U17100MH1981PTC025943 CHAVO TEXTILE PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U17200MH1990PTC056648 PRIYAVRAT TEXTILES PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U74120MH2010PTC211516 SHRI SHYAM ADVISORY SERVICES PRIVATE LIMITED OFFICE NO 102 1st FLOOR MITTAL COMMERCIA PREMISES CHS LTD Off M V Road Near Mittal Estate ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U74999MH2017PTC292762 RENAISSANCE FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO 102 1st FLOOR MITTAL COMMERCIA PREMISES CHS LTD Off M V Road Near Mittal Estate ANDHERI E , MUMBAI, Maharashtra, India - 400059
      AAH-6050 TRISUBH DEVELOPERS LLP MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      L17120MH1987PLC043996 TUNI TEXTILE MILLS LIMITED Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U74999MH2018FTC314489 FORBES TECHNOLOGIES INDIA PRIVATE LIMITED WeWork Raheja Platinum - 2nd floor, B wing, 119, Raheja Platinum Road, off Andheri - Kurla Road, Sag Baug, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
      U68200MH2011PTC218518 DIL REALTY PRIVATE LIMITED 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India
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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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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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