• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      EMPERIUS INFRALOGISTICS PRIVATE LIMITED

      CIN: U74120GJ2015PTC110480 As on: 2026-07-13
      Purchase Report

      EMPERIUS INFRALOGISTICS PRIVATE LIMITED (CIN: U74120GJ2015PTC110480) is a Private company incorporated on 23 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 90541000.00.

      EMPERIUS INFRALOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMPERIUS INFRALOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of EMPERIUS INFRALOGISTICS PRIVATE LIMITED are SHIVAN DEVENDRA SHAH, RAJESH CHOPRA, GOVIND AMBADY, CHETAN RAMESH THAKKAR, RAKESH NARENDRA SHAH, and VINEET GUPTA.

      EMPERIUS INFRALOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2015PTC110480 and its registration number is 110480. Users may contact EMPERIUS INFRALOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPERIUS INFRALOGISTICS PRIVATE LIMITED is Plot no 17 Near Jawaharlal Road , Kandla, Gujarat, India - 370210.

      Current status of EMPERIUS INFRALOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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

      Purchase full report of EMPERIUS INFRALOGISTICS

      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 EMPERIUS INFRALOGISTICS 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 EMPERIUS INFRALOGISTICS
      DIN Director Name Designation Appointment Date
      00013149 SHIVAN DEVENDRA SHAH Director 2018-09-24
      08139585 RAJESH CHOPRA Nominee Director 2018-09-24
      00057621 GOVIND AMBADY Nominee Director 2018-01-22
      00449081 CHETAN RAMESH THAKKAR Director 2016-04-12
      01576671 RAKESH NARENDRA SHAH Director 2016-04-12
      08054351 VINEET GUPTA Nominee Director 2018-01-22
      Past Directors & Key Managerial Personnel of EMPERIUS INFRALOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00012022 DEVENDRA LILADHAR SHAH Director - 2018-02-26
      00012046 KISHORE LILADHAR SHAH Director - 2016-05-24
      00013149 SHIVAN DEVENDRA SHAH Additional Director - 2018-09-24
      00901627 RISHI RAMESH PILANI Director - 2016-12-19
      08139585 RAJESH CHOPRA Additional Director - 2018-09-24
      00449109 DEEIP SAMIRR SHAH Director - 2018-07-07
      00625473 GYAN CHORDIA Director - 2018-05-03
      08047549 ANDRE KAH HIN KHOR Nominee Director - 2018-07-31
      Other Directorships of DEVENDRA LILADHAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner - 2021-03-31
      LP LOGISCIENCE LLP AAF-7330 Designated Partner 2016-02-17 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Designated Partner - 2021-08-16
      EMPERIUS RAILTECH LLP AAG-8449 Partner 2024-05-18 Ongoing
      EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2021-03-15
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2004-04-22 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 1988-07-26 Ongoing
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-11-10
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2021-09-28 Ongoing
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director 2002-09-20 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-19
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2011-07-06 Ongoing
      HACTCOM AGRO PRIVATE LIMITED U74120MH2013PTC250698 Director - 2015-04-24
      MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC205427 Director - 2015-02-07
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director - 2014-12-05
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2013-10-05 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Managing Director - 2013-10-05
      Other Directorships of KISHORE LILADHAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Partner 2021-04-01 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Partner 2024-05-18 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Partner - 2021-08-16
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2004-04-22 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2011-06-01
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2011-11-30
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director - 2011-06-01
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-15
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2011-07-06 Ongoing
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director - 2014-12-05
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 1984-10-10 Ongoing
      Other Directorships of SHIVAN DEVENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Designated Partner 2024-04-30 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Partner - 2021-08-16
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2015-09-29 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 2002-10-16 Ongoing
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2005-10-14 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director 2002-11-09 Ongoing
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director - 2011-06-01
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2015-09-29 Ongoing
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director 2014-12-02 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Additional Director - 2011-09-30
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2011-09-30 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2011-06-01
      Other Directorships of RISHI RAMESH PILANI
      Company Name CIN Designation Appointment Date Cessation
      INFINITUM STORAGE SOLUTION LLP AAJ-2899 Designated Partner 2017-04-28 Ongoing
      GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Additional Director - 2007-09-29
      GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Director - 2011-09-30
      GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Managing Director 2019-09-29 Ongoing
      GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Managing Director - 2019-09-28
      FUTURISTIC OFFSHORE SERVICES AND CHEMICAL LIMITED L24230MH1988PLC047243 Director 2002-01-31 Ongoing
      FUTURISTIC OFFSHORE SERVICES AND CHEMICAL LIMITED L24230MH1988PLC047243 Whole-time director - 2010-05-07
      RATIONAL MARINE OFFSHORE PRIVATE LIMITED U11100MH2013PTC247000 Director 2013-08-14 Ongoing
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Additional Director - 2022-01-24
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director 2022-01-24 Ongoing
      AUTHENTIC PETROPRODUCTS LIMITED U24100MH1990PLC058352 Director - 2011-01-22
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director 2021-11-08 Ongoing
      GANESH MEDICAMENT PVT LTD U24200MH1982PTC028266 Director - 2010-11-03
      GBL CHEMICAL LIMITED U24304MH2018PLC316126 Director 2018-10-23 Ongoing
      NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director 2021-09-30 Ongoing
      GBL CLEAN ENERGY PRIVATE LIMITED U40106MH2021PTC365679 Director 2021-08-11 Ongoing
      INFINITY CONFIDENCE LPG PRIVATE LIMITED U52109MH2023PTC398544 Director 2023-03-06 Ongoing
      GV STORAGE AND TERMINALS PRIVATE LIMITED U60210MH2017PTC302400 Director 2017-12-04 Ongoing
      GBL LPG PRIVATE LIMITED U60300MH2018PTC317532 Director 2018-11-28 Ongoing
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2017-09-29
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2012-07-04
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Managing Director 2017-09-29 Ongoing
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Managing Director - 2016-02-16
      GANESH RAIL INFRA LOGISTICS PRIVATE LIMITED U63090MH2012PTC231062 Director 2012-05-15 Ongoing
      SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED U67120MH2008PTC177679 Director 2008-01-10 Ongoing
      GANESH VISHAL INFRA ENGINEERING PRIVATE LIMITED U70102MH2012PTC225916 Director - 2024-02-26
      POONAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2010PTC199642 Director 2010-02-03 Ongoing
      GI CORPORATE ADVISORS PRIVATE LIMITED U74110MH1995PTC085998 Director 2000-03-01 Ongoing
      GANESH RISK MANAGEMENT PRIVATE LIMITED U74140MH2008PTC186462 Director 2008-09-04 Ongoing
      GBL INFRA ENGINEERING SERVICES PRIVATE LIMITED U74999MH2021PTC365532 Director 2021-08-09 Ongoing
      Other Directorships of RAJESH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Additional Director - 2018-09-29
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director 2018-09-29 Ongoing
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director 2022-02-22 Ongoing
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Additional Director - 2018-09-29
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Director 2018-09-29 Ongoing
      Other Directorships of GOVIND AMBADY
      Company Name CIN Designation Appointment Date Cessation
      VIVASVAN VASTUVEDA ADVISORY LLP ABA-4682 Designated Partner 2022-02-01 Ongoing
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Additional Director - 2015-09-28
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2021-07-31
      AWB KRISHI UPAAJ VIPNAN PARISAR (MP) PRI VATE LIMITED U21020DL2007PTC162601 Director - 2007-10-22
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2026-03-31
      SUNDER AGRI-COMMODITIES INDIA PRIVATE LIMITED U51101DL2012PTC246188 Director - 2013-01-21
      PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED U51900DL2012PTC246047 Director - 2013-01-21
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Director - 2013-01-21
      AWB INDIA PRIVATE LIMITED U51909DL2005PTC133235 Director - 2007-09-28
      AWB KRISHI SUVIDHA PARISAR (MP) PRIVATE LIMITED U51909DL2006PTC154940 Director - 2007-10-22
      GROW MORE AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245920 Director - 2013-01-21
      SUNNY AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245923 Director - 2013-01-21
      APEX AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245951 Director - 2013-01-21
      FOCUS AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245980 Director - 2013-01-21
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2007-09-28
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Director - 2007-03-15
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2007-09-28
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Director - 2007-03-15
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Additional Director - 2014-01-01
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Whole-time director - 2026-03-31
      Other Directorships of CHETAN RAMESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA LOGISTICS LIMITED U63090GJ2002PLC040596 Director - 2024-02-09
      AMEYA CONTAINER FREIGHT STATION PRIVATE LIMITED U63090GJ2007PTC050433 Director 2007-04-02 Ongoing
      DEGISA OCEAN AIR SERVICE PRIVATE LIMITED U63090MH1995PTC091701 Director 2004-06-01 Ongoing
      INTEGRATED SHIPPING AND FORWARDING PRIVATE LIMITED U63090MH2002PTC135695 Director 2002-04-30 Ongoing
      NARENDRA LOGISTICS PRIVATE LIMITED U63090MH2006PTC161660 Whole-time director 2006-05-05 Ongoing
      Other Directorships of DEEIP SAMIRR SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOORSTEP LOGISTICS LLP AAB-3456 Designated Partner - 2018-07-07
      NARENDRA FORWARDERS PRIVATE LIMITED U63090MH1988PTC048394 Additional Director - 2012-09-29
      NARENDRA FORWARDERS PRIVATE LIMITED U63090MH1988PTC048394 Director - 2018-07-07
      DEGISA OCEAN AIR SERVICE PRIVATE LIMITED U63090MH1995PTC091701 Director - 2018-07-07
      NARENDRA LOGISTICS PRIVATE LIMITED U63090MH2006PTC161660 Whole-time director - 2018-07-07
      DOORSTEP LOGISTICS PRIVATE LIMITED U74120MH2012PTC232549 Director 2012-06-25 Ongoing
      Other Directorships of GYAN CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      RISHABH SUITINGS LLP AAM-8358 Designated Partner 2018-06-19 Ongoing
      GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Additional Director - 2011-06-15
      GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Director - 2012-03-31
      GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Person Incharge - 2014-02-14
      GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Whole-time director - 2012-03-31
      GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Additional Director - 2008-09-29
      GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Director - 2012-10-09
      TVARUR OILS & FATS PRIVATE LIMITED U15122DL2013PTC257685 Additional Director 2024-04-12 Ongoing
      WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED U15132DL2013FTC248365 Additional Director - 2013-09-12
      WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED U15132DL2013FTC248365 Managing Director 2013-09-12 Ongoing
      SOUTH INDIA EDIBLE PRIVATE LIMITED U15142DL2001PTC112670 Additional Director 2024-04-12 Ongoing
      ZIAMA EDIBLE OILS INDIA PRIVATE LIMITED U15549JK2021PTC012319 Managing Director 2021-05-10 Ongoing
      RISHABH SUITINGS PRIVATE LIMITED U18108RJ1997PTC014054 Director - 2018-06-18
      SPAN EQUIPMENTS PRIVATE LIMITED U29100MH2000PTC129881 Director - 2016-09-01
      ZIAMA ELECTRICALS INDIA PRIVATE LIMITED U31908JK2021PTC012310 Managing Director 2021-05-04 Ongoing
      SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Additional Director - 2024-03-11
      SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Whole-time director 2024-04-12 Ongoing
      PROMINENT REALTY PRIVATE LIMITED U45200MH2004PTC147007 Director - 2022-08-08
      INDEXONE PROPERTIES PRIVATE LIMITED U45309MH2018PTC316589 Director - 2023-06-05
      INDEXONE INTERNATIONAL PRIVATE LIMITED U51101MH2015PTC262464 Director - 2015-03-30
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2013-06-27
      INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Director 2021-12-01 Ongoing
      INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Director - 2021-12-01
      INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Managing Director - 2022-09-23
      J S OVERSEAS PVT LTD U74899DL1994PTC058039 Additional Director 2024-04-12 Ongoing
      SENTIENT SENSORS PRIVATE LIMITED U74900KA2014PTC073365 Additional Director - 2023-10-23
      LYEV GREEN ENERGY PRIVATE LIMITED U74999MH2023PTC396864 Director 2023-01-05 Ongoing
      Other Directorships of RAKESH NARENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2020-11-10
      AMIGOS HOSPITALITY LLP AAR-7031 Designated Partner 2020-01-23 Ongoing
      SECOND HOUSE HOSPITALITY LLP AAY-7014 Partner 2024-06-19 Ongoing
      WHITE WATER PROPERTIES LLP ABB-6067 Designated Partner 2022-07-06 Ongoing
      NEXUSS FORWARDER LLP ABC-0162 Designated Partner 2022-08-05 Ongoing
      NARENDRA CLEARING & FORWARDING LLP ACH-1789 Designated Partner 2024-05-15 Ongoing
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director - 2016-03-09
      VNS DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195675 Director 2009-09-10 Ongoing
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2020-02-20
      VETA SHIPPING AND LOGISTICS PRIVATE LIMITED U63031MH2013PTC242467 Director - 2018-12-13
      NARENDRA FORWARDERS PRIVATE LIMITED U63090MH1988PTC048394 Director 1988-08-08 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2014-09-30
      INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Additional Director - 2013-09-30
      INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Director - 2021-11-08
      RELIABLE PULSEMOVE INDIA PRIVATE LIMITED U74999MH2017PTC293931 Director 2017-04-17 Ongoing
      Other Directorships of ANDRE KAH HIN KHOR
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Additional Director - 2018-05-21
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Additional Director - 2018-08-31
      Other Directorships of VINEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director 2022-02-22 Ongoing

      CIN Company Name Company Address
      U67190GJ2006PTC048942 BANSAL MONEY CHANGER PRIVATE LIMITED SHOP NO. 6 NEAR CUSTOM HOUSE , NEW KANDLA KUTCH, Gujarat, India - 370210
      U55101GJ2015PTC085475 SUKOON HOSPITALITY PRIVATE LIMITED MANKLESHWAR NAGAR-2, PLOT NO, 45-52 F WARD NO-12, SURVEY NO 677 , NEW ANJAR, Gujarat, India - 370210
      U51909GJ2022PTC135698 WHISTLER SPIRITS & BEVERAGES PRIVATE LIMITED SHED NO. 399, SPL. CIB TYPE GROUND AND FIRST FLOOR, GANDHIDHAM , KANDLA, Gujarat, India - 370210
      U27100GJ2006PTC047531 RAJMITTAL TRADELINKS PRIVATE LIMITED PLOT NO.2, SURVEY NO. 86/1, 86/2 VILLAGE PADANA , TALUKA ANJAR, Gujarat, India - 370210
      U60230GJ2022PTC137898 GANGOTRI FREIGHT CARRIERS PRIVATE LIMITED Office No. 210 2nd Floor Sunshine Arcade Plot No.59, Sector 8 , Gandhidham, Gujarat, India - 370210
      U91110GJ1967GAP001454 KANDLA STEVEDORES ASSOCIATION LIMITED ROOM NO 10 SEVA SADAN -I NEW KANDLA (KUTCH) , NEW KANDLA, Gujarat, India - 370210
      U51200GJ2009PTC057625 AMBAJI IMPORT PRIVATE LIMITED AKSHATHOUSEPLOTNO.220,SECTOR1/A , GANDHIDHAM, Gujarat, India - 370201
      U14105UP2024PTC198024 SATVIJAY FABRICS PRIVATE LIMITED H.NO.-1003 ASHLESHA A,,PAARTH ADYANT, SOC 370210,Lucknow,Lucknow,Uttar Pradesh,226030-India
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      100100017 2017-03-27 - 2021-10-16 200,000,000.00 HDFC BANK LIMITED
      100132593 2017-09-14 - 2021-10-16 200,000,000.00 HDFC BANK LIMITED
      100204242 2017-12-01 - 2020-12-05 483,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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