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      FASTMOVER ADVISORY LLP

      LLPIN: AAZ-8595

      FASTMOVER ADVISORY LLP (LLPIN: AAZ-8595) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 166737350.00.

      Designated Partners of FASTMOVER ADVISORY LLP are SRIPAL BACHAWAT, ANKUR ARUNKUMAR JAIN, HITESH PALRECHA, RAHUL M JAIN, REKHA JAIN, YASH SINGHVI, VIKAS AGGARWAL, PRASHANT RAMKISAN KABRA, GAURAV SINGHVI, AMITKUMAR CHANDULAL KOTAK, NAMRATA MALU, KALYAN SHEKHAR KUDIKALA, SURESHKUMAR SHAMBHUBHAI GONDALIA, EKTA MAHESH CHANDAN, DEEPAK KUMAR BHAWARLAL, DHARMICHAND SINGHVI, SHRIPAL BHANDARI, BANDANA . KANKANI, KAWARLAL PADMA, PIYUSHA NYATI, HARDIK SHAH, PRIYAL JAIN, RAJESH RAMNIWAS GUPTA, PRAVEEN CHAND, NAND KISHORE AGARWAL, SAMARTH JITENDRA ARYA, POONAM RANKA, DHARMICHAND SUNIL KUMAR, AAKASH JAIN, and BHERUMAL JAIN.

      FASTMOVER ADVISORY 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 30 May 2024.

      FASTMOVER ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-8595. Its Email address is [email protected] and its registered address is H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002

      Current status of FASTMOVER ADVISORY 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.

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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 FASTMOVER ADVISORY 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 FASTMOVER ADVISORY
      DIN Director Name Designation Appointment Date
      00225582 SRIPAL BACHAWAT Partner 2024-02-13
      02615707 ANKUR ARUNKUMAR JAIN Partner 2024-02-13
      05175417 HITESH PALRECHA Partner 2024-02-13
      06873279 RAHUL M JAIN Partner 2024-02-13
      08507621 REKHA JAIN Partner 2024-02-13
      10331290 YASH SINGHVI Partner 2024-02-13
      10647871 VIKAS AGGARWAL Partner 2024-02-13
      00348736 PRASHANT RAMKISAN KABRA Partner 2024-02-13
      01417696 GAURAV SINGHVI Partner 2024-02-13
      09403531 AMITKUMAR CHANDULAL KOTAK Partner 2024-02-13
      10075451 NAMRATA MALU Partner 2024-02-13
      06623129 KALYAN SHEKHAR KUDIKALA Partner 2024-02-13
      00055859 SURESHKUMAR SHAMBHUBHAI GONDALIA Designated Partner 2023-05-02
      02250138 EKTA MAHESH CHANDAN Partner 2024-02-13
      07206177 DEEPAK KUMAR BHAWARLAL Partner 2024-02-13
      01238323 DHARMICHAND SINGHVI Partner 2024-02-13
      05328318 SHRIPAL BHANDARI Partner 2024-02-13
      06681057 BANDANA . KANKANI Designated Partner 2023-05-02
      10411553 KAWARLAL PADMA Partner 2024-02-13
      06700835 PIYUSHA NYATI Partner 2024-02-13
      07932762 HARDIK SHAH Partner 2024-02-13
      10115171 PRIYAL JAIN Partner 2024-02-13
      01220950 RAJESH RAMNIWAS GUPTA Partner 2024-02-13
      01248840 PRAVEEN CHAND Partner 2024-02-13
      02267332 NAND KISHORE AGARWAL Partner 2024-02-13
      07026226 SAMARTH JITENDRA ARYA Partner 2024-02-13
      08828752 POONAM RANKA Partner 2024-02-13
      01238306 DHARMICHAND SUNIL KUMAR Partner 2024-02-13
      02803813 AAKASH JAIN Partner 2024-02-13
      07458399 BHERUMAL JAIN Partner 2024-02-13
      Past Directors & Key Managerial Personnel of FASTMOVER ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      09433486 HARDIK DHIRAJLAL THANKI Designated Partner - 2023-06-17
      09012891 MUNNA RAMASHANKAR PANDE Designated Partner - 2023-06-17
      Other Directorships of SRIPAL BACHAWAT
      Company Name CIN Designation Appointment Date Cessation
      C-SQUARE INFO-SOLUTIONS LIMITED U72900KA2002PLC030784 Director - 2019-03-05
      C-SQUARE INFO-SOLUTIONS LIMITED U72900KA2002PLC030784 Whole-time director 2019-03-05 Ongoing
      LIVECONNECT PRIVATE LIMITED U72900KA2018PTC118689 Director 2018-11-21 Ongoing
      Other Directorships of ANKUR ARUNKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIG LEAP INNOVATIONS LLP AAY-2367 Designated Partner 2021-08-18 Ongoing
      ANKUR JAIN PRIVATE LIMITED U34300GJ2021PTC123223 Director 2021-06-11 Ongoing
      MYOHO TRANSMODAL PRIVATE LIMITED U35117GJ2007PTC051807 Additional Director - 2010-09-30
      MYOHO TRANSMODAL PRIVATE LIMITED U35117GJ2007PTC051807 Director 2010-09-30 Ongoing
      ASHUTOSH AUTOFIN PRIVATE LIMITED U50100GJ1996PTC028905 Director - 2016-04-20
      EMINENT CARS PRIVATE LIMITED U50400GJ2018PTC101063 Managing Director 2018-03-05 Ongoing
      EMINENT AUTOCAR PRIVATE LIMITED U50400GJ2021PTC121439 Director 2021-03-22 Ongoing
      EMINENT MOTOCORP PRIVATE LIMITED U50400GJ2021PTC124169 Director 2021-07-16 Ongoing
      K LOG GLOBAL PRIVATE LIMITED U63090GJ1995PTC026059 Director - 2010-12-15
      DIA INFRALOG LIMITED U63090GJ2012PLC068473 Additional Director - 2014-09-30
      DIA INFRALOG LIMITED U63090GJ2012PLC068473 Director - 2018-07-24
      KATARIA INFRASTRUCTURE PRIVATE LIMITED U65910GJ1982PTC005796 Additional Director - 2009-09-30
      KATARIA INFRASTRUCTURE PRIVATE LIMITED U65910GJ1982PTC005796 Director - 2011-12-22
      KATARIA CARS PRIVATE LIMITED U66000GJ2012PTC071361 Additional Director - 2015-09-30
      KATARIA CARS PRIVATE LIMITED U66000GJ2012PTC071361 Director - 2018-04-26
      SOLARIS LIFETECH PRIVATE LIMITED U71100GJ2018PTC104951 Director - 2020-03-03
      ENTREPRENEURS ORGANIZATION SURAT FOUNDATION U85300GJ2023NPL138083 Director 2023-01-04 Ongoing
      Other Directorships of HITESH PALRECHA
      Company Name CIN Designation Appointment Date Cessation
      DETAILING PUNDIT LLP AAV-2322 Designated Partner 2021-03-05 Ongoing
      VADI DESIGN INDIA PRIVATE LIMITED U20219KA2014PTC073197 Director 2014-01-23 Ongoing
      VISTA SYSTEM SIGNAGE SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054619 Director - 2017-03-16
      JUST SIGNS INDIA PRIVATE LIMITED U72200KA2014PTC077750 Director 2014-12-12 Ongoing
      DIVIGO INDIA PRIVATE LIMITED U72900TG2019PTC137275 Director - 2024-03-23
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-09-23 Ongoing
      ALINE CHIROPRACTIC PRIVATE LIMITED U85100KA2016PTC095509 Director - 2018-05-16
      Other Directorships of RAHUL M JAIN
      Company Name CIN Designation Appointment Date Cessation
      KIAAN INFRA LLP AAG-5810 Designated Partner 2016-06-06 Ongoing
      SHANKALP ASSOCIATES LLP AAG-7694 Designated Partner - 2016-10-05
      KIYANSH FINANCE PRIVATE LIMITED U64990KA2023PTC173137 Director 2023-05-02 Ongoing
      Other Directorships of REKHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHAVEER SANVI DEVELOPERS LLP AAP-8770 Designated Partner - 2020-07-27
      SANVI VAIBHAV PROJECTS LLP AAQ-0489 Designated Partner - 2021-08-15
      Other Directorships of HARDIK DHIRAJLAL THANKI
      Company Name CIN Designation Appointment Date Cessation
      RENONE CONSULTANCY LLP AAZ-8715 Designated Partner - 2024-01-27
      Other Directorships of YASH SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      STRIKEX ADVISORY LLP ACD-1965 Designated Partner 2024-06-01 Ongoing
      CLIMATE DETOX BIO ENERGY PRIVATE LIMITED U19209GJ2024PTC151895 Director 2024-05-27 Ongoing
      CLIMATE DETOX RENEWABLES PRIVATE LIMITED U35105GJ2024PTC151949 Director 2024-05-29 Ongoing
      Other Directorships of VIKAS AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RENONE CONSULTANCY LLP AAZ-8715 Designated Partner 2024-06-01 Ongoing
      Other Directorships of PRASHANT RAMKISAN KABRA
      Company Name CIN Designation Appointment Date Cessation
      HYDRANEXUS MARKETING LLP AAH-5960 Designated Partner 2016-10-13 Ongoing
      PV COMPOSITE INFRA LLP ACH-0893 Designated Partner 2024-05-09 Ongoing
      ELLORA PAPER MILLS LIMITED L36934MH1977PLC019972 Additional Director - 2019-10-31
      SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2008-09-22
      AAK POWER CONTROL PRIVATE LIMITED U31909MH2017PTC298954 Director 2017-08-23 Ongoing
      RISHIK MOTORS (INDIA) PRIVATE LIMITED U34300MH2005PTC152136 Director 2005-03-22 Ongoing
      SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Director - 2010-04-22
      SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Managing Director 2010-04-22 Ongoing
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2010-04-30
      SIGNET COMPONENTS PRIVATE LIMITED U50101MH2000PTC126602 Director - 2014-04-01
      SIGNET INSTRUMENTATION PRIVATE LIMITED U51506MH2009PTC194778 Additional Director - 2012-09-29
      SIGNET INSTRUMENTATION PRIVATE LIMITED U51506MH2009PTC194778 Director 2012-09-29 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
      DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2021-06-03 Ongoing
      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
      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 AMITKUMAR CHANDULAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT VENTURE ADVISORS LLP AAT-5731 Designated Partner 2023-10-04 Ongoing
      EFFECTIVE CORP CARE LLP AAV-1165 Partner 2021-03-03 Ongoing
      CASPIO ADVISORY LLP AAW-1552 Designated Partner 2021-11-17 Ongoing
      Other Directorships of NAMRATA MALU
      Company Name CIN Designation Appointment Date Cessation
      Sarharpallava LLP ABC-7858 Partner 2024-01-13 Ongoing
      KUNDEVAHAR SOLAR LLP ACC-4222 Partner 2024-02-05 Ongoing
      SHORAI VENTURES PRIVATE LIMITED U45100KA2009PTC049625 Additional Director - 2023-09-29
      SHORAI VENTURES PRIVATE LIMITED U45100KA2009PTC049625 Director 2023-03-17 Ongoing
      Other Directorships of KALYAN SHEKHAR KUDIKALA
      Company Name CIN Designation Appointment Date Cessation
      HYCHEM SAINOR CHEMICALS PRIVATE LIMITED U24100TG2009PTC063214 Additional Director - 2015-09-30
      HYCHEM SAINOR CHEMICALS PRIVATE LIMITED U24100TG2009PTC063214 Director 2015-09-30 Ongoing
      STRLZYMES PRIVATE LIMITED U24290TG2022PTC162060 Director 2022-04-27 Ongoing
      STRL BIOSYSTEMS PRIVATE LIMITED U33110TG2020PTC144740 Director 2020-10-12 Ongoing
      KAYS EDUCATIONAL SERVICES PRIVATE LIMITED U80301TG2021PTC153400 Director 2021-07-22 Ongoing
      Other Directorships of SURESHKUMAR SHAMBHUBHAI GONDALIA
      Company Name CIN Designation Appointment Date Cessation
      YES GREENTEX INFRA LLP AAI-9450 Designated Partner 2017-03-24 Ongoing
      GOKULANAND POLYTECH PRIVATE LIMITED U17114GJ1990PTC014026 Director 2021-08-09 Ongoing
      AMBREHH PRIVATE LIMITED U17299GJ2020PTC115864 Director 2020-08-26 Ongoing
      TRUEDRUG PHARMACY PRIVATE LIMITED U24231GJ2020PTC115454 Director 2020-08-11 Ongoing
      TDK GREEN ENVIRO PRIVATE LIMITED U41000GJ2015PTC082915 Additional Director - 2018-08-04
      TDK GREEN ENVIRO PRIVATE LIMITED U41000GJ2015PTC082915 Director 2018-08-04 Ongoing
      AALIDHRA REALTY PRIVATE LIMITED U45100GJ1989PTC012122 Director 2002-01-01 Ongoing
      YES GREENTEX INFRA PRIVATE LIMITED U45207GJ2015PTC085440 Director - 2017-03-23
      TRIYOM REALTY PRIVATE LIMITED U45309GJ2021PTC126794 Director 2021-10-27 Ongoing
      TRUE CURE AND CARE HOSPITAL PRIVATE LIMITED U74110GJ2020PTC114935 Director 2020-07-23 Ongoing
      TRUE DRUG PHARMA PRIVATE LIMITED U74999GJ2020PTC111816 Director 2020-01-01 Ongoing
      TRUE DRUG PRIVATE LIMITED U74999GJ2020PTC114873 Director 2020-07-21 Ongoing
      Other Directorships of EKTA MAHESH CHANDAN
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI DAIRY PRODUCTS PRIVATE LIMITED U15122KA2014PTC074664 Director 2014-05-30 Ongoing
      AUM PAPER PRODUCTS PRIVATE LIMITED U21097KA2020PTC131659 Director 2020-01-16 Ongoing
      TRIMURTI POLYCHEM PRIVATE LIMITED U85110KA1994PTC015301 Director 2008-07-08 Ongoing
      Other Directorships of DEEPAK KUMAR BHAWARLAL
      Company Name CIN Designation Appointment Date Cessation
      EFFICACY LABORATORIES LLP AAY-9528 Designated Partner 2021-10-09 Ongoing
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director 2015-09-29 Ongoing
      SMI GLOBAL LEARNING PRIVATE LIMITED U74900KA2015PTC085010 Director - 2020-01-15
      EDUCESTA GLOBAL LEARNINGS PRIVATE LIMITED U80902KA2021PTC147935 Additional Director - 2023-09-29
      EDUCESTA GLOBAL LEARNINGS PRIVATE LIMITED U80902KA2021PTC147935 Director 2022-01-20 Ongoing
      JITO BANGALORE SOUTH CHAPTER FOUNDATION U85300KA2022NPL169536 Director 2022-12-28 Ongoing
      Other Directorships of DHARMICHAND SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      SINGHVI HERITAGE LLP AAM-3061 Designated Partner 2018-03-26 Ongoing
      SINGHVI SQUARES LLP AAP-4447 Designated Partner 2019-05-27 Ongoing
      SINGHVI LANDS LLP ACD-0039 Designated Partner 2023-09-14 Ongoing
      PRADHA ENTERPRISES LLP ACD-0092 Designated Partner 2023-09-14 Ongoing
      PURPLE CHAKRA VENTURES LLP ACF-3003 Designated Partner 2024-02-03 Ongoing
      HERITAGE LOOMS PRIVATE LIMITED U17122TN2010PTC074533 Director 2010-02-09 Ongoing
      HANDLOOM HERITAGE LIMITED U52321TN1991PLC020663 Director - 2007-04-01
      HANDLOOM HERITAGE LIMITED U52321TN1991PLC020663 Whole-time director 2007-04-01 Ongoing
      SINGHVI FINTECH PRIVATE LIMITED U65991TN2021PTC142822 Director - 2022-05-26
      FOUR SQUARES VENTURE PRIVATE LIMITED U70109TN2013PTC090769 Director - 2019-03-18
      FOUR SQUARES LANDMARKS PRIVATE LIMITED U70200TN2013PTC090396 Director 2013-04-03 Ongoing
      FOUR SQUARES FOUNDATION PRIVATE LIMITED U70200TN2013PTC090765 Director - 2019-03-18
      Other Directorships of SHRIPAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
      NINEDOT FORTUNE BUILDERS LLP ACH-4243 Designated Partner 2024-05-29 Ongoing
      V.M.SPICE COMPANY PRIVATE LIMITED U15495AP2006PTC051747 Additional Director - 2016-09-29
      V.M.SPICE COMPANY PRIVATE LIMITED U15495AP2006PTC051747 Director 2016-09-29 Ongoing
      VIJAYA SRI COLD STORAGE PRIVATE LIMITED U63022AP1999PTC032673 Director 2012-07-14 Ongoing
      Other Directorships of BANDANA . KANKANI
      Company Name CIN Designation Appointment Date Cessation
      DATMIND RESEARCH SOLUTIONS LLP AAG-5387 Partner - 2016-09-15
      EQUIPACT ADVISORY LLP ACD-1967 Designated Partner 2023-11-23 Ongoing
      PACENEXXT CONSULTANTS (OPC) PRIVATE LIMITED U74999KA2022OPC160010 Director 2022-04-13 Ongoing
      CAREERSPIN CONSULTING (INDIA) PRIVATE LIMITED U80301KA2013PTC071789 Whole-time director - 2015-03-06
      Other Directorships of KAWARLAL PADMA
      Company Name CIN Designation Appointment Date Cessation
      EQUIPACT ADVISORY LLP ACD-1967 Designated Partner 2023-11-23 Ongoing
      Other Directorships of PIYUSHA NYATI
      Company Name CIN Designation Appointment Date Cessation
      ORNATE PRECIOUS GEMS AND JEWELS LLP AAH-6897 Designated Partner 2016-10-25 Ongoing
      AZWA THE FASHION STUDIO LLP AAI-5590 Designated Partner 2017-02-14 Ongoing
      ORNATE GEMS AND JEWELS PRIVATE LIMITED U51100RJ2019PTC066643 Director 2019-10-16 Ongoing
      SKYLINE ENTERPRENEUR PRIVATE LIMITED U51109RJ2012PTC037696 Director 2013-09-20 Ongoing
      Other Directorships of HARDIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      ECOPRO INNOVATIONS PRIVATE LIMITED U39000KA2023PTC174593 Director - 2023-07-18
      SPARION INFRASTRUCTURE PRIVATE LIMITED U74110MH2015PTC261349 Additional Director - 2021-11-30
      SPARION INFRASTRUCTURE PRIVATE LIMITED U74110MH2015PTC261349 Director 2021-11-30 Ongoing
      SYNERGY COAL TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC106426 Director - 2018-09-28
      Other Directorships of MUNNA RAMASHANKAR PANDE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-02
      VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Designated Partner 2024-03-30 Ongoing
      WE GUARD ADVISORY LLP AAV-2565 Designated Partner - 2021-04-12
      INVERSION MENTORING LLP AAV-3425 Designated Partner - 2021-03-10
      COLONIST ADVISORY LLP AAV-9477 Designated Partner - 2021-05-14
      CASPIO ADVISORY LLP AAW-1552 Designated Partner - 2021-11-18
      RENONE CONSULTANCY LLP AAZ-8715 Designated Partner 2021-12-14 Ongoing
      STRIKEX ADVISORY LLP ACD-1965 Designated Partner - 2024-06-01
      EQUIPACT ADVISORY LLP ACD-1967 Designated Partner - 2023-12-02
      WFC INVSTT TECHNOLOGY PRIVATE LIMITED U67110MH2022PTC384157 Director 2024-03-15 Ongoing
      Other Directorships of PRIYAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      OPJ Family Advisory LLP ACA-5997 Designated Partner 2023-04-16 Ongoing
      NAMECRAFT ADVISORS LLP ACB-5848 Partner 2023-10-09 Ongoing
      ZEESH VENTURES LLP ACD-4839 Partner 2023-10-18 Ongoing
      Other Directorships of RAJESH RAMNIWAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JB CRAFT PAPER LLP AAN-2839 Partner 2020-12-29 Ongoing
      WE GUARD ADVISORY LLP AAV-2565 Designated Partner 2021-04-07 Ongoing
      CLIMATE CONNECTIONS LLP ABA-8844 Designated Partner 2022-04-12 Ongoing
      CLIMATE CONNECTIONS LLP ABA-8844 Designated Partner - 2022-08-12
      CLIMATE CONNECTIONS LLP ABA-8844 Partner - 2022-08-12
      JB GROWTH VENTURES LLP ABZ-7599 Designated Partner 2023-01-09 Ongoing
      JAY BHARAT GLOBAL LLP ACG-6410 Designated Partner 2024-04-15 Ongoing
      JAYBHARAT DYEING AND PRINTING PRIVATE LIMITED U17119GJ1987PTC010186 Director 1995-07-27 Ongoing
      PARMA TEXTILES PRIVATE LIMITED U17120DL2011PTC220625 Director - 2015-01-02
      CUBATICS PRROCESSORS INDIA PRIVATE LIMITED U17120GJ2008PTC052714 Director - 2014-03-15
      J B ECOTEX LIMITED U17299GJ2021PLC125752 Additional Director - 2023-09-28
      J B ECOTEX LIMITED U17299GJ2021PLC125752 Director 2023-08-29 Ongoing
      JB LIFESTYLE PRIVATE LIMITED U18109GJ2014PTC080597 Additional Director - 2019-09-30
      JB LIFESTYLE PRIVATE LIMITED U18109GJ2014PTC080597 Director 2019-09-30 Ongoing
      CLIMATE DETOX BIO ENERGY PRIVATE LIMITED U19209GJ2024PTC151895 Director 2024-05-27 Ongoing
      RANGAMM DYESTUFF PRIVATE LIMITED U24304GJ2019PTC109153 Director - 2022-02-07
      J.KORIN NEOMEDICAL PRIVATE LIMITED U33111GJ2014PTC080225 Director 2014-07-25 Ongoing
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      KADODARA INDUSTRIES INFRASTRUCTURE PRIVATE LIMITED U45400GJ2021PTC121501 Director 2021-03-23 Ongoing
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      CLIMATE DETOX PRIVATE LIMITED U74999GJ2022PTC131960 Director 2022-05-12 Ongoing
      Other Directorships of PRAVEEN CHAND
      Company Name CIN Designation Appointment Date Cessation
      METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director - 2024-11-20
      OCL IRON & STEELS LIMITED U27102WB2006PLC270990 Additional Director - 2007-12-01
      OCL IRON & STEELS LIMITED U27102WB2006PLC270990 Whole-time director - 2008-12-01
      NAVDURGA WIRES PRIVATE LIMITED U27106WB2006PTC232262 Managing Director 2006-04-04 Ongoing
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2008-12-31
      Other Directorships of NAND KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CALCUTTA TUBE (INDIA) LLP ACG-4060 Designated Partner 2024-04-03 Ongoing
      TRANSCEND APPARELS PRIVATE LIMITED U18109KA2006PTC040186 Director 2006-08-09 Ongoing
      CALCUTTA TUBE (INDIA) PRIVATE LIMITED U28110KA1995PTC019065 Director - 2018-12-31
      URBANSCAPE FINISHES AND FACADES PRIVATE LIMITED U45202KA2013PTC072111 Whole-time director - 2014-03-31
      RELEX HEALTHCARE SERVICES INDIA PRIVATE LIMITED U52100KA2019PTC124644 Additional Director - 2021-09-30
      RELEX HEALTHCARE SERVICES INDIA PRIVATE LIMITED U52100KA2019PTC124644 Director 2021-09-30 Ongoing
      K2 LEARNING RESOURCES (INDIA) PRIVATE LIMITED U74900KA2010PTC052664 Director - 2015-07-06
      SIDDHANTH LEARNING SOLUTIONS PRIVATE LIMITED U74999KA2016PTC093668 Director - 2016-05-27
      CAREERSPIN CONSULTING (INDIA) PRIVATE LIMITED U80301KA2013PTC071789 Director - 2015-07-06
      Other Directorships of SAMARTH JITENDRA ARYA
      Company Name CIN Designation Appointment Date Cessation
      CLIMATE CONNECTIONS LLP ABA-8844 Partner 2022-04-12 Ongoing
      JB GROWTH VENTURES LLP ABZ-7599 Designated Partner 2023-01-09 Ongoing
      GURERA TEXTILES PRIVATE LIMITED U17114GJ1985PTC008237 Director - 2022-08-05
      JB RPET INDUSTRIES PRIVATE LIMITED U17299GJ2020PTC115614 Director 2020-08-18 Ongoing
      JB SOFTPACK PRIVATE LIMITED U17299GJ2022PTC133283 Director 2022-06-27 Ongoing
      ENTREPRENEURS ORGANIZATION SURAT FOUNDATION U85300GJ2023NPL138083 Director 2023-01-04 Ongoing
      JB MERCHANDISING PRIVATE LIMITED U93000GJ2012PTC084354 Director 2014-11-22 Ongoing
      DINK SPORTS VENTURE PRIVATE LIMITED U93120GJ2024PTC153519 Director 2024-07-17 Ongoing
      Other Directorships of POONAM RANKA
      Company Name CIN Designation Appointment Date Cessation
      ETHICAL CVD DIAMONDS LLP ACB-5720 Designated Partner 2023-06-14 Ongoing
      FOCELITE GOODNESS INDIA PRIVATE LIMITED U24299KA2020PTC137068 Director 2020-08-10 Ongoing
      Other Directorships of DHARMICHAND SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GURUDEV PROPERTIES LLP AAB-7014 Designated Partner - 2014-12-06
      SINGHVI HERITAGE LLP AAM-3061 Designated Partner 2018-03-26 Ongoing
      SINGHVI SQUARES LLP AAP-4447 Designated Partner 2019-05-27 Ongoing
      OUTER SQUARE VENTURES LLP AAR-5564 Designated Partner 2020-01-09 Ongoing
      Worthwell Ventures LLP ABB-4932 Designated Partner 2022-06-24 Ongoing
      Unicornus Maximus LLP ABC-4056 Designated Partner 2022-09-13 Ongoing
      SINGHVI LANDS LLP ACD-0039 Designated Partner 2023-09-14 Ongoing
      PRADHA ENTERPRISES LLP ACD-0092 Designated Partner 2023-09-14 Ongoing
      PURPLE CHAKRA VENTURES LLP ACF-3003 Designated Partner 2024-02-03 Ongoing
      EVERGROW VENTURES LLP ACF-6666 Designated Partner 2024-02-22 Ongoing
      EVERGROW ALTERNATIVE ADVISORS LLP ACF-6667 Designated Partner 2024-02-22 Ongoing
      NINEDOT VENTURES LLP ACG-4531 Designated Partner 2024-04-05 Ongoing
      WORTHWELL DELTA VENTURES LLP ACL-3566 Designated Partner 2025-01-16 Ongoing
      PURPLE CHAKRA KLM LLP ACP-1985 Designated Partner 2025-06-16 Ongoing
      HERITAGE LOOMS PRIVATE LIMITED U17122TN2010PTC074533 Director 2010-02-09 Ongoing
      VYOMEEN MEDIA PRIVATE LIMITED U22300MH2018PTC312796 Additional Director - 2021-11-30
      VYOMEEN MEDIA PRIVATE LIMITED U22300MH2018PTC312796 Director - 2025-05-15
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Additional Director - 2022-09-30
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Director - 2024-05-21
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Nominee Director - 2025-05-15
      FELIS LEO WIDGETS PRIVATE LIMITED U52100OR2020PTC033787 Nominee Director - 2025-05-15
      HANDLOOM HERITAGE LIMITED U52321TN1991PLC020663 Director - 2007-04-01
      HANDLOOM HERITAGE LIMITED U52321TN1991PLC020663 Whole-time director 2007-04-01 Ongoing
      INYT TECHNOLOGIES PRIVATE LIMITED U52609WB2018PTC227584 Nominee Director - 2025-05-15
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100DL2018PTC445221 Additional Director - 2020-12-24
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100DL2018PTC445221 Director - 2021-07-12
      SINGHVI FINTECH PRIVATE LIMITED U65991TN2021PTC142822 Director 2021-04-14 Ongoing
      LIVEASY TECHNOLOGIES PRIVATE LIMITED U70109TN2019PTC133199 Director - 2021-04-24
      FOUR SQUARES LANDMARKS PRIVATE LIMITED U70200TN2013PTC090396 Additional Director - 2023-09-29
      FOUR SQUARES LANDMARKS PRIVATE LIMITED U70200TN2013PTC090396 Director 2023-09-09 Ongoing
      BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Additional Director - 2019-09-30
      BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Director - 2022-07-25
      FINSHAKTI SOLUTIONS PRIVATE LIMITED U72200RJ2022PTC081506 Nominee Director - 2025-05-15
      SIPLY SERVICES PRIVATE LIMITED U74999KA2020PTC136118 Nominee Director - 2025-05-23
      VIDYAKUL LEARNING SPACE PRIVATE LIMITED U80904HR2017PTC071241 Nominee Director - 2025-05-16
      Other Directorships of AAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAGNUS AGENCIES LLP AAB-6054 Designated Partner 2018-03-31 Ongoing
      MAGNUS AGENCIES LLP AAB-6054 Partner - 2018-03-30
      SURFACE COATING INDUSTRIES PVT LTD U24223MH1983PTC030030 Director 2016-06-01 Ongoing
      SAMBHAVNATH PVC PIPE INDIA PRIVATE LIMITED U25200MH2011PTC363540 Director - 2013-08-10
      GM MODULAR PRIVATE LIMITED U31900MH1999PTC120544 Director - 2014-03-01
      GM CABLES & SWITCHES PRIVATE LIMITED U31909AP2013PTC088912 Director 2013-07-10 Ongoing
      Other Directorships of BHERUMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DESHNA VENTURES LLP AAH-7280 Partner 2016-11-01 Ongoing
      PRONOVA REALTY LLP AAN-5982 Designated Partner 2018-11-29 Ongoing
      PALVIT DEVELOPERS LLP AAO-3310 Designated Partner 2019-02-19 Ongoing
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103MH2016PTC442989 CEO - 2023-01-10
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103MH2016PTC442989 Whole-time director 2023-03-24 Ongoing
      INDWELL RETAIL PRIVATE LIMITED U73100KA2017PTC106350 Nominee Director - 2024-07-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2025-09-26
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2025-07-28 Ongoing

      CIN Company Name Company Address
      ACI-0979 PRIMELINK ADVISOR LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      ACI-2091 BALANCEKEY ADVISORS LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      AAZ-8715 RENONE CONSULTANCY LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002
      ABC-9124 FS ADVISORY LLP H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002
      U67100GJ2022PTC158856 EVOLVEX ACCELERATOR PRIVATE LIMITED H.NO-2886/B-1-2 3rd Fl. Off-3/A-B,F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building,Surat City,Surat,Gujarat,395002-India
      U74140GJ2011PTC067346 FS ADVISORY PRIVATE LIMITED H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUIL DING, , SURAT, Gujarat, India - 395002
      U74999GJ2020PTC158857 WE FOUNDER CIRCLE PRIVATE LIMITED H.NO-2886/B-1-2 3rd Fl. Off-3/A-B F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building , Surat City, Gujarat, India - 395002
      U74999GJ2016PTC093293 VSSK ADVISORY PRIVATE LIMITED H.NO-2886/B-1-2 2ND FL. OFF-2/A-B, F.S. TOWER, SALABATPURA, RING ROAD, NR TRIVIDH BUILD ING , SURAT, Gujarat, India - 395002
      U93000GJ2007PTC051669 VSSK CORPORATE SERVICES PRIVATE LIMITED H.NO-2886/B 1-2nd ,FLOOR,OFF-2/A-B, F.S.TOWER SALABATPURA,RING ROAD,NR.TRIVIDH BUILDIN G.SURAT , SURAT, Gujarat, India - 395002
      U74140GJ2011PTC067185 FS DKC ADVISORY PRIVATE LIMITED H No-2886/B/1-2,GR FLR,OFFICE AB,F.S.TOWER CORPO- RATE HOUSE,SALABATPURA RING ROAD,B/H TRI VIDH BUILD , SURAT, Gujarat, India - 395002
      AAO-0560 VENTUREWISSE MENTORING PARTNERS LLP H.NO.2886/B-3RD FL. OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING, SURAT, Gujarat, India - 395002
      ACD-1965 STRIKEX ADVISORY LLP H.NO.2886/B/1/2 WEST,BASEMENT, B/S F.S. TOWER,,Surat City,Surat,Gujarat,India-395002
      ACD-1967 EQUIPACT ADVISORY LLP H.NO.2886/B/1/2 WEST,BASEMENT, B/S F.S. TOWER,,Surat City,Surat,Gujarat,India-395002
      U74140GJ2010PTC060636 VSSK CORPADVISE PRIVATE LIMITED H.NO-2886/B-1-2,1ST FLOOR, OFF-1/AB,F.S.TOWER,NR TIRIVIDH BLD,ABOVE BOB,SALABATPURA,RING ROAD , SURAT, Gujarat, India - 395002
      AAK-4028 GAURAV V SINGHVI & CO LLP H. NO. 2886/B/1-2,3RD FLOOR, THE FINANCIAL SUPER MARKET TOWER, B/H. RISHABH PETROL PUMP,RING ROAD. SURAT, Gujarat, India - 395002
      AAG-1094 GAURAV SINGHVI VENTURES LLP H.No2886/B/1-2, 3rd Flr, The Financial Supermarket Tower,B/h.Rishabh Petrol Pump,Above BOB, Ring Road SURAT, Gujarat, India - 395002
      ACU-2769 ORIYANA BUILDCON LLP HNO-2886/B-1-2 2NDFLOFF2/,A-B F.S TOWER SALABATPURA,Surat City,Surat,Gujarat,India-395002
      L17120GJ2008PLC053464 SHAHLON SILK INDUSTRIES LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002
      U65990GJ2021PTC119551 TRAA CAPITAL PRIVATE LIMITED H.NO.-3/2886 U.G.RFL. OFF-UG-1/B, TRIVIDH CHAMBERS SALABATPURA, RING ROAD, NR RUSHABH PETRO L PUMP , SURAT, Gujarat, India - 395002
      U29253GJ2013PTC077171 KARANJ ENVIROCARE PRIVATE LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat , Surat City, Gujarat, India - 395002
      U52100GJ2016PTC093997 NAFRIN MULTITRADE PRIVATE LIMITED H. NO.-2886/B/2-3, BASEMENT, SHOP NO.B-56, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002
      AAZ-2812 OZONE SILK INDIA LLP 6TH FLOOR, OFFICE B 603, INTERNATIONAL COMMERCIAL CENTRE, BLDG B, RING ROAD, S.Y NO.2 1929 B1, A1 12 SURAT, Gujarat, India - 395002
      U64920GJ2026PTC176626 AARVYN FINANCE PRIVATE LIMITED H.NO2886 B 1 2 3rd Fl FS,TOWER SALABATPURA RING RD,Surat City,Surat,Gujarat,395002-India
      U92490GJ2022PTC128991 SURAT GOLF CLUB PRIVATE LIMITED H.NO.2886/B-1-2-3RD FLOOR,OFF-3/A-B,THE FINANCIAL SUPERMARKET TOWER, SALABATPURA , SURAT, Gujarat, India - 395002
      U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
      U17301GJ2017PTC098889 MAATECHX SINTEXSPIN PRIVATE LIMITED H.No. 2886/B/2-3, B/54, Trade House, Opp.Fire Statio,Maan Darwaja, Ring Road, , Surat, Gujarat, India - 395002
      U17110GJ1981PTC004477 SOMANI OVERSEAS PRIVATE LIMITED PLOT NO. 3/2886/B1,5TH FLOOR, OFFICE-503-502 A,B,C TRIVIDH CHAMBERS,OPP. FIRE BRIGADE, RING ROAD , SURAT, Gujarat, India - 395002
      AAJ-8146 SHANKHWALI FASHION LLP Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002
      ABC-0003 ATOM GEMS LLP Upper Gr. Floor, Office No. 3, J.K. Tower,,Khatodara, Ring Road, Sy No 44, P No 132, S.S. No 21B,,Surat City,Surat,Gujarat,India-395002
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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
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      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

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      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

      As on: 2026-07-13

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