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  • Complaints
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EDEL COMMODITIES LIMITED

CIN: U51900AP2008PLC065549 As on: 2026-07-13

EDEL COMMODITIES LIMITED (CIN: U51900AP2008PLC065549) is a Public company incorporated on 11 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.

EDEL COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.EDEL COMMODITIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of EDEL COMMODITIES LIMITED are KETAN CHANDRAKANT SHAH, ASHISH BANSAL, and SARIKA VAIBHAV SAMANT.

EDEL COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51900AP2008PLC065549 and its registration number is 65549. Users may contact EDEL COMMODITIES LIMITED on its Email address - [email protected]. Registered address of EDEL COMMODITIES LIMITED is 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034.

Current status of EDEL COMMODITIES LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EDEL COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 EDEL COMMODITIES 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 EDEL COMMODITIES
DIN Director Name Designation Appointment Date
07116011 KETAN CHANDRAKANT SHAH Director 2015-03-30
06865549 ASHISH BANSAL Director 2014-09-09
07446710 SARIKA VAIBHAV SAMANT Director 2016-03-16
Past Directors & Key Managerial Personnel of EDEL COMMODITIES
DIN Director Name Designation Appointment Date Cessation
01995230 NITIN JAIN Director - 2009-05-12
02602353 RAJESH NIRANJAN SAVE Additional Director - 2009-07-30
02602353 RAJESH NIRANJAN SAVE Director - 2010-09-09
02603927 KEDAR RAMESH DESHPANDE Additional Director - 2009-07-30
02603927 KEDAR RAMESH DESHPANDE Director - 2011-02-25
01258542 BIREN SHAH Additional Director - 2010-07-26
01258542 BIREN SHAH Director - 2010-09-09
02005091 DURGA PRASAD JHAWAR Director - 2009-05-12
02601708 DEEPAK GOPAL MAHESHWARI Additional Director - 2009-07-30
02601708 DEEPAK GOPAL MAHESHWARI Director - 2010-02-26
02795529 VIJAY SITARAM SHELAR Additional Director - 2011-09-20
02795529 VIJAY SITARAM SHELAR Director - 2016-03-16
03280026 TARUN KHURANA Additional Director - 2011-09-20
03280026 TARUN KHURANA Director - 2012-03-12
07116011 KETAN CHANDRAKANT SHAH Additional Director - 2015-03-30
07122551 MITUL BHAGVANDAS SHAH Additional Director - 2015-03-30
07122551 MITUL BHAGVANDAS SHAH Director - 2016-03-16
00010292 GAURANG VASUDEV TAILOR Additional Director - 2012-09-24
00010292 GAURANG VASUDEV TAILOR Director - 2017-11-06
01960539 NIKHIL JOHARI Director - 2009-05-12
01206952 RENGANATHAN BASHYAM . Additional Director - 2012-03-28
03033677 SANJAY WAGHANI Additional Director - 2011-09-20
03033677 SANJAY WAGHANI Director - 2014-05-19
06865549 ASHISH BANSAL Additional Director - 2014-09-09
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
SWARA VENTURES LLP AAC-5997 Designated Partner 2021-04-01 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2021-08-30
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-09-30
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2021-04-07
NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Additional Director - 2023-12-29
NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Director 2022-11-10 Ongoing
EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2016-03-28
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Additional Director 2024-06-07 Ongoing
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-08-10
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2024-12-27
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED U66220MH2023PTC415217 Director 2023-12-11 Ongoing
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2021-12-21 Ongoing
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-11
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC221571 Additional Director - 2014-06-18
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Managing Director 2023-11-06 Ongoing
NIEUWE TECH SERVE PRIVATE LIMITED U72900MH2021PTC370235 Director 2021-10-25 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2021-11-16 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
Other Directorships of RAJESH NIRANJAN SAVE
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2010-07-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2020-08-11
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Additional Director - 2017-08-31
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director 2017-08-31 Ongoing
EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director - 2010-03-23
AURIS CORPORATE CENTRE LIMITED U74999MH2014PLC259034 Director 2014-10-31 Ongoing
Other Directorships of KEDAR RAMESH DESHPANDE
Other Directorships of BIREN SHAH
Company Name CIN Designation Appointment Date Cessation
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2011-03-29
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2018-04-01
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Whole-time director - 2021-12-31
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2010-07-29
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director 2010-07-29 Ongoing
GARWARE CLUB HOUSE U92100MH1993NPL071488 Additional Director - 2016-09-30
Other Directorships of DURGA PRASAD JHAWAR
Company Name CIN Designation Appointment Date Cessation
SHREE JMD INVESTMENT ADVISORS LLP AAF-8015 Designated Partner 2016-02-26 Ongoing
PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Director - 2021-12-31
PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Managing Director 2023-04-05 Ongoing
PROV FOODS PRIVATE LIMITED U15400MH2019PTC333517 Director 2019-11-25 Ongoing
PROV-NOVA BIO TECHNOLOGIES PRIVATE LIMITED U20100MH2020PTC348554 Nominee Director 2020-10-23 Ongoing
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2013-07-01
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2011-07-15
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 CEO(KMP) - 2015-10-15
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2012-05-28
EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2010-02-02
PROVENTUS RETAIL PRIVATE LIMITED U52100MH2015PTC271183 Director 2015-12-21 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2008-07-10
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2010-03-23
PROVENTUS FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC327947 Director 2019-07-11 Ongoing
ELITE SOLUTIONS AND SERVICES PRIVATE LIMITED U74140MH2007PTC176343 Director 2019-09-30 Ongoing
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-02-04
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2009-06-27
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2012-12-19
Other Directorships of DEEPAK GOPAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2016-06-02
FOOD MASTERS LLP AAC-3875 Designated Partner 2014-06-20 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2012-09-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2016-05-11
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Additional Director - 2010-07-26
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director 2010-07-26 Ongoing
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Additional Director - 2017-08-31
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2018-06-28
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2010-09-22
EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2018-08-02
SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
Other Directorships of VIJAY SITARAM SHELAR
Company Name CIN Designation Appointment Date Cessation
ROHINI MALLS PRIVATE LIMITED U45309GJ2021PTC126547 Director 2021-10-21 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2014-09-30
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2017-03-17
ICLEO COM LIMITED U72900MH1999PLC121825 Additional Director 2009-10-06 Ongoing
Other Directorships of TARUN KHURANA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner 2021-06-30 Ongoing
EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2022-06-30 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Company Secretary - 2021-04-07
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Company Secretary - 2009-11-12
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Additional Director 2012-03-12 Ongoing
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2011-01-20
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Company Secretary - 2024-02-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-04-19
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Manager - 2023-05-24
ECL FINANCE LIMITED U65990MH2005PLC154854 Company Secretary - 2017-07-31
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2021-06-17 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Company Secretary - 2019-05-31
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2020-11-18
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2023-08-23
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2023-12-15
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-06-01
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Company Secretary - 2024-04-15
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2023-09-29
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director 2023-09-06 Ongoing
Other Directorships of KETAN CHANDRAKANT SHAH
Other Directorships of MITUL BHAGVANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2016-09-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2017-12-07
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2015-03-31
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-05-08
EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Additional Director - 2015-03-30
EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2017-12-07
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2016-09-30
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2021-02-20
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2015-03-30
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2016-11-17
Other Directorships of GAURANG VASUDEV TAILOR
Company Name CIN Designation Appointment Date Cessation
SAMVED ENTERPRISES LLP AAC-8673 Designated Partner 2015-01-08 Ongoing
KMAS ENTERPRISES LLP AAD-5619 Designated Partner 2015-03-17 Ongoing
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 CFO(KMP) - 2018-05-02
COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2017-09-13
COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2017-11-06
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2017-09-15
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2017-10-30
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-02-24
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2015-11-05
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director - 2023-03-06
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2013-08-01
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2012-08-21
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2018-03-31
Other Directorships of NIKHIL JOHARI
Company Name CIN Designation Appointment Date Cessation
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2020-12-24
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director 2020-12-24 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2021-01-29 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2022-08-31
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2023-05-08
EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2017-06-05
EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director - 2016-01-19
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2023-07-26
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director 2023-06-27 Ongoing
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-10
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2014-09-30
EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director 2014-09-30 Ongoing
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2015-09-30
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2019-12-23
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-09-29
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2023-06-29 Ongoing
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2009-06-27
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2012-12-19
RKK SOCIAL INITIATIVES FOUNDATION U85500MH2023NPL415213 Director 2023-12-11 Ongoing
Other Directorships of RENGANATHAN BASHYAM .
Other Directorships of SANJAY WAGHANI
Company Name CIN Designation Appointment Date Cessation
EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Director 2023-10-18 Ongoing
PHEO PARA FOUNDATION U86201MH2024NPL418344 Director 2024-02-01 Ongoing
Other Directorships of ASHISH BANSAL
Company Name CIN Designation Appointment Date Cessation
EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2015-09-28
EFSL TRADING LIMITED U51900TG2011PLC077654 Director 2015-09-28 Ongoing
RUPEEK CAPITAL PRIVATE LIMITED U74999KA2017PTC100571 Director 2021-08-20 Ongoing
ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director 2016-03-21 Ongoing
ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director - 2016-03-20
Other Directorships of SARIKA VAIBHAV SAMANT
Company Name CIN Designation Appointment Date Cessation
DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED U65999MH2019PTC320055 CEO(KMP) - 2022-09-30
BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Additional Director - 2016-09-29
BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2016-09-29 Ongoing

CIN Company Name Company Address
U64990TG2008PLC057122 ECAP SECURITIES AND INVESTMENTS LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India
U74120TG2014PTC122370 ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED 2nd Floor, M.B. Towers, Plot No. 5, Road No. 2, Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034
U45201TG2006PLC078157 EDELWEISS RURAL & CORPORATE SERVICES LIMITED 2nd Floor, MB Towers, Plot no. 5, Road no. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U51100TG2004PLC052387 EDELWEISS TRADING & HOLDINGS LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U51900TG2011PLC077654 EFSL TRADING LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U51109TG2008PLC065146 EC COMMODITY LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U67190TG2011PLC077784 EFSL COMTRADE LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U65999TG2010PLC113135 EDELWEISS CAPITAL MARKETS LIMITED 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U74140TG2008PLC120334 EDELWEISS INVESTMENT ADVISER LIMITED 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U55101TG2001PTC038228 PALANQUIN HOTELS AND RESORTS PRIVATE LIMITED H.NO.8-2-472, PLOT.NO.5,MERCHANT TOWERS, 4TH FLOOR ROAD NO.4, , BANJARA HILLS,HYDERABAD., Telangana, India - 500034
U67190TG2012PTC080555 STAMPEDE COMMODITIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U70100TG2012PTC078771 STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
L24230TG2005PLC046689 VILIN BIO MED LIMITED Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
U74999TG1991PTC012824 PITTIE ALCAST PRIVATE LIMITED 2nd Floor,BBR Forum,Plot No 8-2-120/115/B/5 & 6 Road No 2,Banjara Hills , HYDERABAD, Telangana, India - 500034
U22100TG2011PTC076757 WIN CREATIVES INDIA PRIVATE LIMITED H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U92412TG2013PTC085204 JUKE BOX ENTERTAINMENT PRIVATE LIMITED 8-2-472, Plot No.5, 5th Floor, Pent House Merchant Towers, Banjara Hills, Road No. 4 , Hyderabad, Telangana, India - 500034
U72200TG2017PTC118796 LEADING STROKE INDIA PRIVATE LIMITED Off No #202, 2nd Floor,Shangrila Plaza, Plot No. 14, Road No. 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India
U24290TG2021PTC154150 TIMMI LABS PRIVATE LIMITED H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills , Hyderabad, Telangana, India - 500034
U45209TG2013PTC087378 SSVAMANA INFRACON INDIA PRIVATE LIMITED H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72300TG2012PTC083505 KIZMET TECH SOLUTIONS PRIVATE LIMITED H.No. 8-2-296/3/F2 & F3, Plot No. 590, 2nd Floor, Aurora Colony, Banjara Hills, Road No. 3 , , HYDERABAD, Telangana, India - 500034
AAN-2134 ARKA AA FILMS LLP A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034
U24100TG2012PTC082313 SUAVE CORPORATION (INDIA) PRIVATE LIMITED Flat No 2B, 2nd Floor,Dr.No, 8-2-356/6/2, vamsiram Jyothi square,Plot no 16, Road No 3, Ban jara Hills , Hyderabad, Telangana, India - 500034
U72200TG1998PTC028964 KOMMINENI INFOTECH PRIVATE LIMITED 8-2-268/H/27, Plot No:546, Road No:3,Banjara Hills Ground Floor, 1st Floor & 2nd Floor, Aur ora Colony , HYDERABAD, Telangana, India - 500034
U45300TG2021PTC155730 JASPER CARS PRIVATE LIMITED Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
U50100TG2021PTC157521 SIERRA PLAZA PRIVATE LIMITED Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
U72200TG2013PTC089730 VANQO GLOBALTECH PRIVATE LIMITED Flat no 202, 2nd Floor, Plot no 13, Cyber Heights, Road no 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U32111TS2023PLC172280 PMART ENTERPRISES LIMITED H No: 8-2-624, Flat No.202, 2nd floor, Sri Durga Towers,Road No.10, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
U24100TG2017PTC118202 AEROCELL BIOTECH PRIVATE LIMITED H.NO 8-2-120/9/A/B, PLOT NO.8, 5TH FLOOR ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72200TG2010PTC066608 LSN SOFTWARE SERVICES PRIVATE LIMITED 2nd Floor, Plot No: 26, H.No: 8-2-603/1/26 Krishnapuram, Road No: 10, Banjara Hills , Hyderabad, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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 Shares Held

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

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

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

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

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