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EARTHSTONE FINSERVE LLP

LLPIN: AAM-8022 As on: 2026-07-13

EARTHSTONE FINSERVE LLP (LLPIN: AAM-8022) is a Limited Liability Partnership firm incorporated on 11 Jun 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EARTHSTONE FINSERVE LLP are BIPINCHANDRA MORARJIBHAI MEHTA, JYOTI RAKESH LAHOTI, SUMIT LAKHOTIA, ABHIK JOLIT SHAH, NILI TRIPATHI KAMLESH, and AJAY RADHESHYAM SARAOGI.

EARTHSTONE FINSERVE 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 24 May 2024.

EARTHSTONE FINSERVE LLP's LLP Identification Number is (LLPIN)AAM-8022. Its Email address is [email protected] and its registered address is A1101 Mondeal Heights, 11th FloorBesides Wide Angle, S. G. Highway, Satellite Ahmadabad City, Gujarat, India - 380015

Current status of EARTHSTONE FINSERVE 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

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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 EARTHSTONE FINSERVE 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 EARTHSTONE FINSERVE
DIN Director Name Designation Appointment Date
02796753 BIPINCHANDRA MORARJIBHAI MEHTA Designated Partner 2018-08-14
03017213 JYOTI RAKESH LAHOTI Partner 2021-02-11
08454350 SUMIT LAKHOTIA Partner 2021-02-11
08750607 ABHIK JOLIT SHAH Designated Partner 2021-02-11
02360419 NILI TRIPATHI KAMLESH Designated Partner 2022-03-30
00086226 AJAY RADHESHYAM SARAOGI Designated Partner 2021-02-11
Past Directors & Key Managerial Personnel of EARTHSTONE FINSERVE
DIN Director Name Designation Appointment Date Cessation
02738978 KUNAL BIPINCHANDRA MEHTA Designated Partner - 2018-08-17
06978192 ABHIMANYU KAMLESH TRIPATHI Designated Partner - 2021-02-11
07800003 POOJAN KEYURBHAI MEHTA Designated Partner - 2019-04-01
07540797 DEVAM TRIPATHI Designated Partner - 2022-03-30
08062826 NIRZARI KUNAL MEHTA Designated Partner - 2018-08-17
Other Directorships of KUNAL BIPINCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-22
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2018-05-29 Ongoing
CZARS COFFEE LLP AAN-8680 Designated Partner 2022-10-01 Ongoing
JAKSH PROJECT LLP AAX-6182 Partner 2021-09-02 Ongoing
JAKSH AGRICULTURE LLP AAY-5949 Designated Partner 2021-09-14 Ongoing
JAKSH AGRICULTURE LLP AAY-5949 Partner - 2023-06-01
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2019-09-30
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Director - 2022-01-01
SISA MOSAIC PRIVATE LIMITED U26933GJ2011PTC066502 Director - 2013-03-25
VIRTUE CERAMICS PRIVATE LIMITED U45100GJ2009PTC057682 Director - 2023-05-27
PRUDENT FINTRADE PRIVATE LIMITED U45201GJ1995PTC024510 Additional Director - 2010-07-30
PRUDENT FINTRADE PRIVATE LIMITED U45201GJ1995PTC024510 Director - 2018-05-09
SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Director 2018-02-07 Ongoing
WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED U66000GJ2019PTC110940 Director 2019-11-21 Ongoing
EARLIPICK ADVISORS PRIVATE LIMITED U67100GJ2022PTC136582 Director 2022-11-09 Ongoing
A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director - 2023-03-09
WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2018-02-22 Ongoing
RANJANBEN BIPINCHANDRA MEHTA CHARITABLE FOUNDATION U85190GJ2017NPL097302 Director 2017-05-15 Ongoing
GURUPREM MISSION U85310GJ2017NPL097234 Director 2017-05-04 Ongoing
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
Other Directorships of BIPINCHANDRA MORARJIBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
SHRI SIMANDHAR MULTI TRADE & SERVICES PRIVATE LIMITED U74140GJ2010PTC059210 Director - 2015-02-13
Other Directorships of JYOTI RAKESH LAHOTI
Company Name CIN Designation Appointment Date Cessation
CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner 2017-02-10 Ongoing
AALPS TRADELINK LLP AAJ-1304 Designated Partner 2017-04-12 Ongoing
AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2017-09-25
AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2017-09-25
TURBA INTERNATIONAL LLP AAO-5896 Designated Partner 2020-04-01 Ongoing
KIRAN KALANA PROJECTS LLP AAV-2059 Designated Partner 2023-08-01 Ongoing
HOT PLATES SOLAR PROJECTS LLP AAV-2408 Designated Partner 2023-09-19 Ongoing
JAKSH PROJECT LLP AAX-6182 Partner 2021-07-01 Ongoing
ELL KALANA LLP ABZ-1967 Designated Partner 2022-11-24 Ongoing
EES KALANA LLP ABZ-3369 Designated Partner 2022-12-06 Ongoing
TRADEXACT SOLUTIONS LLP ACA-6084 Designated Partner - 2024-03-31
THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2015-10-11
Other Directorships of ABHIMANYU KAMLESH TRIPATHI
Other Directorships of POOJAN KEYURBHAI MEHTA
Other Directorships of SUMIT LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
TECH POLYFAB LLP AAP-3218 Designated Partner - 2020-07-11
JAKSH PROJECT LLP AAX-6182 Partner 2021-07-01 Ongoing
PURE AGROCHEM PRIVATE LIMITED U01110GJ2020PTC117757 Director - 2022-02-08
KARNI TRADEPACK PRIVATE LIMITED U21098GJ2019PTC110812 Director 2019-11-15 Ongoing
INDRESH TRADEPACK PRIVATE LIMITED U25205GJ2020PTC117280 Director 2020-10-13 Ongoing
Other Directorships of ABHIK JOLIT SHAH
Other Directorships of NILI TRIPATHI KAMLESH
Company Name CIN Designation Appointment Date Cessation
FORTUNE EMINENT INFRACON LLP AAT-6819 Designated Partner 2022-08-09 Ongoing
CHANDRIMA MERCANTILES LTD L51909GJ1982PLC086535 Additional Director - 2020-03-23
FORTUNE ASSETS PVT.LTD U45202GJ2008PTC055380 Director - 2022-03-23
TERRA ECOTOURISM PRIVATE LIMITED U55100GJ2011PTC063843 Director 2012-07-24 Ongoing
Other Directorships of DEVAM TRIPATHI
Company Name CIN Designation Appointment Date Cessation
STELLAR INSURANCE BROKING LLP ABB-4586 Designated Partner - 2024-01-18
STELLAR IMF LLP ACE-5907 Designated Partner 2023-12-28 Ongoing
STELLAR COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2021PTC124387 Director 2023-04-12 Ongoing
FORTUNE EMPRESA PRIVATE LIMITED U74140GJ2009PTC058887 Director 2019-03-12 Ongoing
Other Directorships of NIRZARI KUNAL MEHTA
Company Name CIN Designation Appointment Date Cessation
AALPS TRADELINK LLP AAJ-1304 Partner 2017-04-12 Ongoing
SHURU VENTURE LLP AAX-2218 Partner 2021-06-01 Ongoing
JAKSH AGRICULTURE LLP AAY-5949 Partner - 2023-03-13
RBMF PROPERTIES LLP ACI-1257 Designated Partner 2024-07-02 Ongoing
SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Director - 2022-12-05
Other Directorships of AJAY RADHESHYAM SARAOGI
Company Name CIN Designation Appointment Date Cessation
AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-15
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2017-10-10 Ongoing
ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2020-11-17
PIRG ASSET XX LLP AAV-5321 Partner 2021-02-03 Ongoing
SHURU VENTURE LLP AAX-2218 Designated Partner 2021-06-01 Ongoing
JENUS BUILDCON LLP AAX-5927 Designated Partner 2023-09-24 Ongoing
JAKSH PROJECT LLP AAX-6182 Designated Partner 2021-07-01 Ongoing
ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director 2016-08-25 Ongoing
VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director - 2014-07-15
WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED U66000GJ2019PTC110940 Director 2019-11-21 Ongoing
ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2020-11-05
EARLIPICK ADVISORS PRIVATE LIMITED U67100GJ2022PTC136582 Director 2022-11-09 Ongoing
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director 2010-08-01 Ongoing
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Whole-time director - 2009-10-31
A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director - 2023-03-09
WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
FINPEACE TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280099 Director - 2018-08-21
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03

CIN Company Name Company Address
U62020GJ2023PTC138809 BASUS HALL OF GAME PRIVATE LIMITED A-1107, Mondeal Heights 11th Floor, Besides Wide Angle, S.G Highway , Ahmadabad City, Gujarat, India - 380015
U72900GJ2021PTC120461 A K FINTECH PRIVATE LIMITED A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, , Ahmadabad City, Gujarat, India - 380015
U24239GJ2003PLC056518 GLOBAL MEDISCIENCES LIMITED A-1401, MONDEAL HEIGHTS, NR. WIDE ANGLE CINEMA, S.G.HIGHWAY, AHMEDABAD , Ahmadabad City, Gujarat, India - 380015
AAX-6182 JAKSH PROJECT LLP A 1107, Mondeal Heights,11th Floor, Besides Wide Angle, S. G. Highway, Ahmadabad City, Gujarat, India - 380015
ABZ-6617 MM FAMILY VENTURES LLP Block-A, Shop No-1313, Mondeal Heights,Nr. Wide Angle Cinema, S.G. Highway, Ahmadabad City, Gujarat, India - 380015
U66000GJ2019PTC110940 WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED A-506, Mondeal Heights, 5th Floor, Besides Wide Angle, S. G. Highway , Ahmadabad City, Gujarat, India - 380015
U24230GJ2020PTC112746 ANIKEM LABORATORIES PRIVATE LIMITED Block A-1105 & 1106, Mondeal Heights, Nr. Wide Angle Cinema, S.G. Highway , Ahmadabad City, Gujarat, India - 380015
ACT-3046 SPACESTEM INFOTECH LLP A-105, MONDEAL HEIGHTS,S.G.HIGHWAY, NR WIDE ANGLE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ABB-0063 SHAIVIK PROJECTS LLP BLOCK A SHOP NO 1301, MONDEAL HEIGHTS,NR WIDE ANGLE CINEMA S,G, HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACN-7900 PEARL 360 DEGREE LLP Block - B, Office No - 408, Mondeal Heights,Nr Pancharatna Party Plot, Nr Wide Angle Cinema, S. G Highway,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U74999GJ2016PTC094432 WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad-380015 , Ahmedabad, Gujarat, India - 380015
U52291GJ2024PTC148800 RASSON TOUR AND TRAVEL PRIVATE LIMITED A-601, MONDEAL HEIGHTS,SATELLITE, S.G.HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India
AAJ-1304 AALPS TRADELINK LLP A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G. Highway, Ahmedabad, Gujarat, India - 380015
AAL-5969 ACREAGES PROJECTS & PROPERTIES LLP A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad, Gujarat, India - 380015
AAN-6852 AALPS INFRASPACE LLP A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad, Gujarat, India - 380015
U62020GJ2017PTC097567 WEALTHSTREET FINMART PRIVATE LIMITED A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
U72200GJ2006PTC048685 ACCORD INFOSOLVE PRIVATE LIMITED B 1111, MONDEAL HEIGHTS, WIDE ANGLE CINEMA, S G HIGHWAY, AHMEDABAD CITY , AHMEDABAD, Gujarat, India - 380015
U74999GJ2020PTC117109 DVKSP CERAMICS PRIVATE LIMITED A-713, MONDEAL HEIGHTS,ISCON CROSS ROAD, NR WIDE ANGLE, S.G.HIGHWAY, SATELLITE , AHMEDABAD, Gujarat, India - 380015
AAX-7403 STUDIO UNSEEN LLP A-1308, Mondeal HeightsIscon Circle, S.G. Highway Ahmadabad City, Gujarat, India - 380015
U69201GJ2023PTC138945 M.A.H.Y. KHOORY INDIA PRIVATE LIMITED 1701-B, Mondeal Heights, Nr. Novotel Hotel, S.G. Highway, , Ahmadabad City, Gujarat, India - 380015
U15490GJ2020PLC112486 CELTIS COMMODITIES LIMITED A-1103, Mondeal Heights, Near Panchratna Party Plot, S.G Highway, , Ahmadabad City, Gujarat, India - 380015
AAQ-2135 PPK VENTURES LLP Block A, Office No. 1002, Mondeal Heights,Nr. Panchratna Party Plot, S.G. Highway, Ahmadabad City, Gujarat, India - 380015
U45203GJ2014FTC080657 CROSS COUNTRY CONTRACTORS PRIVATE LIMITED OFFICE NO. B-806, MONDEAL HEIGHTS NR.PANCHATANTRA PARTY PLOT, S.G.HIGHWAY , Ahmadabad City, Gujarat, India - 380015
U72900GJ2022FTC137096 AEYA TECHNOLOGY SERVICES PRIVATE LIMITED BLOCK B SHOP NO. 1702, MONDEAL HEIGHTS, NR WIDE ANGLE CINEMA, SG HIGHWAY, , Ahmadabad City, Gujarat, India - 380015
U52602GJ2012PTC071100 COMPUTERSKILL FORMS PRIVATE LIMITED E-902 ASAVARI TOWERS, B/H WIDE ANGEL CINEMA SATELLITE ROAD, S.G.HIGHWAY , Ahmadabad City, Gujarat, India - 380015
U72900GJ2013PTC074828 SEAWIND SOLUTION PRIVATE LIMITED BLOCK B, OFFICE NO. 1103, MONDEAL HEIGHTS NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY , Ahmadabad City, Gujarat, India - 380015
U72900GJ2019PTC107785 KSU ALLIANCES SERVICES PRIVATE LIMITED 906- A -BLOCK MONDEAL SQUARE, OPP. PRAHLADNAGAR GARDEN, NR. ISCON ELLEGANCE, S.G. HIGHWAY, SATELLITE, , Ahmadabad City, Gujarat, India - 380015
U72900GJ2021FTC127560 LAUNCHNODES INDIA PRIVATE LIMITED BLOCK B OFFICE NO 601 611 MONDEAL HEIGHTS NR.PANCHRATNA PARTY PLOT, S. G. HIGHWAY , Ahmadabad City, Gujarat, India - 380015
U74999GJ2021PTC125609 SAFEBOOKS GLOBAL PRIVATE LIMITED A-813, 8th Floor, MONDEAL HEIGHTS, BESIDES HOTEL NOVOTEL, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , Ahmadabad City, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100917079 2024-04-19 - - 100,000,000.00 ICICI BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

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

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

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

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

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

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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