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      HELIUM SERVICES LLP

      LLPIN: AAO-4419 As on: 2026-07-13

      HELIUM SERVICES LLP (LLPIN: AAO-4419) is a Limited Liability Partnership firm incorporated on 05 Mar 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100010.00.

      Designated Partners of HELIUM SERVICES LLP are ASHIM KUMAR SAHNI, SHREYANS HITENDRAKUMAR MEHTA, KAUSHAL KAMALKISHORE BIYANI, JANAM ARVINDKUMAR JAIN, VIPIN SABOO, and JIGNESH RAMESH SHAH.

      HELIUM SERVICES 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 17 May 2024.

      HELIUM SERVICES LLP's LLP Identification Number is (LLPIN)AAO-4419. Its Email address is [email protected] and its registered address is 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013

      Current status of HELIUM SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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

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

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HELIUM SERVICES 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 HELIUM SERVICES
      DIN Director Name Designation Appointment Date
      02163965 ASHIM KUMAR SAHNI Partner 2024-03-28
      06756771 SHREYANS HITENDRAKUMAR MEHTA Partner 2024-03-28
      08334639 KAUSHAL KAMALKISHORE BIYANI Partner 2024-03-28
      10336759 JANAM ARVINDKUMAR JAIN Designated Partner 2023-12-14
      10379038 VIPIN SABOO Designated Partner 2023-11-01
      01587849 JIGNESH RAMESH SHAH Partner 2024-03-28
      Past Directors & Key Managerial Personnel of HELIUM SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02313613 PRASHANT MOHANRAJ Designated Partner - 2023-11-02
      05231769 AMIT KOTHARI DEEPCHAND Partner - 2024-07-11
      06756771 SHREYANS HITENDRAKUMAR MEHTA Designated Partner - 2023-11-02
      09364989 AMBER GUPTA Designated Partner - 2023-12-15
      10336754 RISHABH VINOD KUMAR JAIN Designated Partner - 2023-11-01
      00012523 NARESH LAKSHMAN SINGH KOTHARI Designated Partner - 2023-11-02
      00012523 NARESH LAKSHMAN SINGH KOTHARI Partner - 2024-07-11
      01224244 HRISHIKESH BHALCHANDRA PARANDEKAR Partner - 2024-07-11
      Other Directorships of ASHIM KUMAR SAHNI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner 2018-01-31 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner - 2022-11-08
      SENNIN VENTURES LLP AAC-7972 Designated Partner - 2015-05-23
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2022-09-16 Ongoing
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2019-07-30 Ongoing
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
      ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P AAL-2355 Designated Partner 2017-11-23 Ongoing
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
      RADIANT LAND BASE PRIVATE LIMITED U45200HR2008PTC037958 Director 2008-05-27 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2017-09-29
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2020-10-16
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2019-08-03
      Other Directorships of PRASHANT MOHANRAJ
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner 2018-01-31 Ongoing
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2017-02-02 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner - 2023-11-15
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2013-09-30
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2017-12-11
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2009-10-05
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2012-11-01
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2012-11-01
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director - 2018-01-30
      BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Director - 2020-01-06
      CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Director 2019-09-30 Ongoing
      Other Directorships of AMIT KOTHARI DEEPCHAND
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Director - 2018-01-30
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2020-12-01
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2021-09-29
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Whole-time director - 2021-12-13
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2012-06-28
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2014-07-07
      Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner 2019-01-25 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2022-01-07
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2020-12-31
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-12-31 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-10
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
      Other Directorships of AMBER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner 2023-09-29 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-08-16
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
      SPECTRUM EDGE LLP ACD-7514 Designated Partner - 2023-12-15
      QUANTERRA STRATERGIES LLP ACD-7805 Designated Partner 2023-11-03 Ongoing
      EMBER NEST LLP ACE-5121 Designated Partner 2023-12-26 Ongoing
      TERREFERT GREEN GROWTH LLP ACE-5559 Designated Partner 2023-12-27 Ongoing
      MANPEAK VENTURES LLP ACF-7242 Designated Partner 2024-02-26 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-31
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
      DODABALLAPUR HOSKOTE HIGHWAYS LIMITED U45202MP2020PLC052999 Additional Director 2024-05-28 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director 2022-01-24 Ongoing
      REPALLEWADA HIGHWAYS LIMITED U45309MP2020PLC053246 Additional Director 2024-05-28 Ongoing
      DHROL BHADRA HIGHWAYS LIMITED U45400MP2020PLC054328 Additional Director 2024-05-28 Ongoing
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Additional Director - 2023-11-14
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director 2023-12-17 Ongoing
      Other Directorships of KAUSHAL KAMALKISHORE BIYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-09-30
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner - 2023-11-01
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      CATMINT VENTURES LLP AAU-4501 Partner 2024-07-04 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2024-04-04
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-14
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director - 2022-08-16
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Nominee Director - 2022-12-08
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director 2020-11-12 Ongoing
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2020-12-31
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2022-03-16
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2023-11-15
      Other Directorships of RISHABH VINOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-10-04
      TRITIYA VENTURES LLP AAW-3981 Designated Partner 2023-09-28 Ongoing
      Other Directorships of JANAM ARVINDKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2023-10-31 Ongoing
      MANPEAK VENTURES LLP ACF-7242 Designated Partner 2024-02-26 Ongoing
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Director 2024-05-28 Ongoing
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director - 2024-01-09
      Other Directorships of VIPIN SABOO
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM EDGE LLP ACD-7514 Designated Partner 2023-11-02 Ongoing
      QUANTERRA STRATERGIES LLP ACD-7805 Designated Partner 2023-11-03 Ongoing
      EMBER NEST LLP ACE-5121 Designated Partner 2023-12-26 Ongoing
      DODABALLAPUR HOSKOTE HIGHWAYS LIMITED U45202MP2020PLC052999 Additional Director 2024-05-28 Ongoing
      REPALLEWADA HIGHWAYS LIMITED U45309MP2020PLC053246 Additional Director 2024-05-28 Ongoing
      DHROL BHADRA HIGHWAYS LIMITED U45400MP2020PLC054328 Additional Director 2024-05-28 Ongoing
      Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-31
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
      COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
      ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
      BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
      ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of HRISHIKESH BHALCHANDRA PARANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      SUGEE REALTORS ONE LLP AAB-8943 Designated Partner - 2019-09-09
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-01
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director 2024-08-29 Ongoing
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2024-04-04
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Additional Director - 2017-09-29
      SCIENT CAPITAL PRIVATE LIMITED U65923MH2015PTC269290 Director - 2020-01-02
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2010-09-30
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2014-10-08
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2015-04-09
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Whole-time director - 2017-03-31
      KARVY REALTY (INDIA) LIMITED U66010TG2003PLC041681 Director - 2014-10-08
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      Other Directorships of JIGNESH RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SWARNAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038910 Additional Director - 2011-07-29
      SWARNAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038910 Director - 2014-01-10
      SWARNAMUKHI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038912 Additional Director - 2011-09-29
      SWARNAMUKHI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038912 Director - 2014-01-10
      VAMSADHARA AGRO PRIVATE LIMITED U01119TG2002PTC039017 Additional Director - 2011-07-29
      VAMSADHARA AGRO PRIVATE LIMITED U01119TG2002PTC039017 Director - 2014-01-10
      VINDHYA GREENLANDS PRIVATE LIMITED U01119TG2002PTC039018 Additional Director - 2011-07-29
      VINDHYA GREENLANDS PRIVATE LIMITED U01119TG2002PTC039018 Director - 2014-01-10
      YAMUNA AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034795 Additional Director - 2011-09-29
      YAMUNA AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034795 Director - 2014-01-10
      WARDHA GREENFIELDS PRIVATE LIMITED U01122TG2002PTC039010 Additional Director - 2011-09-29
      WARDHA GREENFIELDS PRIVATE LIMITED U01122TG2002PTC039010 Director - 2014-01-10
      MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director - 2010-09-27
      MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Director 2010-09-27 Ongoing
      UTTARASHADA BIO-TECH PRIVATE LIMITED U15142TG1999PTC032142 Additional Director - 2011-09-29
      UTTARASHADA BIO-TECH PRIVATE LIMITED U15142TG1999PTC032142 Director - 2014-01-10
      BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Nominee Director - 2017-10-11
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2014-07-28
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2011-11-07
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2018-05-14
      DARDU POWER PRIVATE LIMITED U40105TG2008PTC058640 Additional Director - 2010-09-27
      DARDU POWER PRIVATE LIMITED U40105TG2008PTC058640 Director 2010-09-27 Ongoing
      HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Alternate Director - 2014-03-28
      PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED U40108TG2008PTC058641 Additional Director - 2010-09-27
      PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED U40108TG2008PTC058641 Director 2010-09-27 Ongoing
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2014-08-22
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Alternate Director - 2012-01-02
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2016-03-10
      MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Additional Director - 2010-09-27
      MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Director - 2015-09-23
      MAYTAS CONSTRUCTIONS PRIVATE LIMITED U45200TG2008PTC057705 Additional Director - 2011-09-28
      MAYTAS CONSTRUCTIONS PRIVATE LIMITED U45200TG2008PTC057705 Director - 2014-01-10
      MAYTAS DEVELOPERS PRIVATE LIMITED U45200TG2008PTC057706 Additional Director - 2011-09-28
      MAYTAS DEVELOPERS PRIVATE LIMITED U45200TG2008PTC057706 Director - 2014-01-10
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Nominee Director - 2013-12-28
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2014-08-23
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Alternate Director - 2012-01-02
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2016-03-10
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Alternate Director - 2012-01-02
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Alternate Director - 2012-01-02
      MAYTAS HILL COUNTY PRIVATE LIMITED U45209TG2008PTC057707 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY PRIVATE LIMITED U45209TG2008PTC057707 Director 2011-09-28 Ongoing
      HILL COUNTY HOMES PRIVATE LIMITED U45209TG2008PTC057708 Additional Director - 2011-09-28
      HILL COUNTY HOMES PRIVATE LIMITED U45209TG2008PTC057708 Director - 2014-01-10
      MAYTAS REALTORS PRIVATE LIMITED U45209TG2008PTC057710 Additional Director - 2011-09-28
      MAYTAS REALTORS PRIVATE LIMITED U45209TG2008PTC057710 Director 2011-09-28 Ongoing
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2014-08-23
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Alternate Director - 2012-01-02
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2016-03-10
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 CEO - 2023-08-14
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 CFO(KMP) - 2021-07-20
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Managing Director - 2023-08-14
      MGIC INDIA PRIVATE LIMITED. U65922DL2008PTC172612 Additional Director 2008-01-28 Ongoing
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2021-08-11
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2022-03-29
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2010-03-06
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2018-09-22
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2021-10-08
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director - 2022-03-29

      CIN Company Name Company Address
      AAB-6428 ALPHA ALTERNATIVES STRATEGIES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
      AAB-8730 NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAU-0560 PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAP-3049 AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAQ-1830 PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9046 PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9269 SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      U45309MH2020PTC345966 OREX OPUS LOGISTICS PARK PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U65990MH2013PTC250886 ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013
      U65923MH1993PTC075162 ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC251129 COMMODITY ALPHA PRIVATE LIMITED 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), , MUMBAI, Maharashtra, India - 400013
      AAW-2814 ALPHA ALTERNATIVES MSAR LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013
      U45400MH2015PTC269490 AMARVIJAY INFRAPROJECT PRIVATE LIMITED 14th Floor, Sunshine Tower, Near kamgar Krida Mand Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013
      U45300MH2014PTC253145 ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA M AIDAN , DADAR WEST, Maharashtra, India - 400013
      U46909MH2023PTC408816 ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-4379 FITOUT VASTU PARK LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-5801 FITOUT REALTORS LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
      AAE-1824 EBONY ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
      AAE-2135 SILVERLEAF OAK ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013
      AAU-4314 PURPLE ASTER VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAL-5679 THIRD EDGE ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAK-5949 THIRD ALPHA LLP 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013
      U74140MH2020PTC350068 QUEZTAL ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC349825 ALGEBRA ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      AAL-2353 ALPHA ALTERNATIVES FUND ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      AAL-2355 ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      ACD-7514 SPECTRUM EDGE LLP 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
      U74909MH2023PTC413446 ANANTAM HIGHWAYS PROJECT MANAGER PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
      ACM-2025 SADGURUPRIY DEVELOPERS LLP 16th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar west,Mumbai,Mumbai,Maharashtra,India-400013
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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 Share held

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

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

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

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

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