MINOLT BUILDCON LLP (LLPIN: AAL-0903) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINOLT BUILDCON LLP are SHRIKANTBHAI PRAVINBHAI PATEL, DHARMENDRA DHIRAJLAL SORATHIYA, MEHULKUMAR KANAIYALAL PATEL, GIRISHKUMAR ARVINDBHAI PATEL, and CHIRAG NAGINDAS GOSALIA.
MINOLT BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
MINOLT BUILDCON LLP's LLP Identification Number is (LLPIN)AAL-0903. Its Email address is [email protected] and its registered address is TIMES SQUARE ARCADE, OPP RAM BAUG NEAR RAVIJA PLAZA, THALTEJ SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059
Current status of MINOLT BUILDCON LLP is - Active.
| LLP Identification Number | AAL-0903 |
| Name | MINOLT BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-11-09 |
| Age of Company | 7 years, 4 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINOLT BUILDCON LLP |
| AAL-0903 |
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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 MINOLT BUILDCON 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10262989 | SHRIKANTBHAI PRAVINBHAI PATEL | Designated Partner | 2023-07-21 |
| 08539194 | DHARMENDRA DHIRAJLAL SORATHIYA | Partner | 2018-09-24 |
| 10262408 | MEHULKUMAR KANAIYALAL PATEL | Designated Partner | 2023-07-21 |
| 06986952 | GIRISHKUMAR ARVINDBHAI PATEL | Partner | 2023-07-21 |
| 10263070 | CHIRAG NAGINDAS GOSALIA | Designated Partner | 2023-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07544542 | CHIRAGKUMAR CHHAGANBHAI PATOLIYA | Designated Partner | - | 2018-09-24 |
| 07544565 | BHARATKUMAR KALUBHAI GADHIYA | Designated Partner | - | 2018-09-24 |
| 06742016 | JAYPRAKASH KARSHANBHAI PATEL | Designated Partner | - | 2019-07-29 |
| 08539220 | RAJESH KARSHANDAS PATEL | Designated Partner | - | 2023-07-21 |
| 00563212 | SHAILESHKUMAR MOHANBHAI PATEL | Designated Partner | - | 2023-07-21 |
| 03622877 | HITESHKUMAR VALJIBHAI VADI | Designated Partner | - | 2018-09-24 |
| 03622881 | NISHANT JAMANBHAI GAJIPARA | Designated Partner | - | 2018-09-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELLY REALTY DEVELOPERS LLP | AAG-6963 | Designated Partner | 2016-06-17 | Ongoing |
| SU-DEV VENTURES LLP | AAJ-0217 | Designated Partner | 2020-01-04 | Ongoing |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Partner | - | 2020-10-12 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | 2018-10-25 | Ongoing |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | - | 2017-09-06 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Partner | - | 2018-10-24 |
| KONIC INFRASPACE LLP | AAL-0335 | Designated Partner | 2017-11-02 | Ongoing |
| INNOVEX GLORY LLP | AAO-3048 | Partner | 2024-04-10 | Ongoing |
| BELMORRIS INN LLP | AAO-4056 | Partner | 2024-04-10 | Ongoing |
| TIMES INFRABUILD LLP | AAY-3122 | Designated Partner | 2021-08-24 | Ongoing |
| shreenathji inframoon LLP | ABC-0226 | Partner | 2022-08-08 | Ongoing |
| RUSHVI FINECHEM PRIVATE LIMITED | U24114GJ2003PTC043346 | Director | 2003-12-15 | Ongoing |
| SAMARTH E-MOBILITY PRIVATE LIMITED | U27900GJ2023PTC142798 | Director | 2023-07-10 | Ongoing |
| LUV PROCON PRIVATE LIMITED | U45200GJ2012PTC068483 | Additional Director | - | 2013-09-30 |
| LUV PROCON PRIVATE LIMITED | U45200GJ2012PTC068483 | Director | 2013-09-30 | Ongoing |
| PREET PROCON PRIVATE LIMITED | U45200GJ2012PTC068484 | Additional Director | - | 2013-03-04 |
| TECH ARDOUR PRIVATE LIMITED | U72900GJ2021PTC122290 | Director | 2021-04-27 | Ongoing |
| MOONVELLY BUILDSPACE LLP | AAI-3389 | Designated Partner | 2017-01-20 | Ongoing |
| SKYTRADE EXIM LLP | AAJ-5920 | Designated Partner | 2017-06-02 | Ongoing |
| ZION INFRASPACE LLP | AAN-3351 | Designated Partner | 2018-09-24 | Ongoing |
| SHARANYA BUILDSPACE LLP | AAN-6116 | Designated Partner | 2018-11-30 | Ongoing |
| BIZELLENCE VENTURES LLP | AAN-9346 | Designated Partner | 2019-01-04 | Ongoing |
| BELLEVIEW PROJECTS LLP | AAR-3203 | Designated Partner | - | 2023-04-01 |
| WORLDACRES PROPERTIES LLP | AAW-1663 | Designated Partner | 2022-09-03 | Ongoing |
| SATV PHARMACHEM LLP | AAW-3876 | Designated Partner | 2021-03-19 | Ongoing |
| ZADE INFRASPACE LLP | ABA-6342 | Designated Partner | 2022-02-14 | Ongoing |
| ZADE INFRABUILD LLP | ABB-4404 | Designated Partner | 2022-06-21 | Ongoing |
| ARICENT IMPEX PRIVATE LIMITED | U01403GJ2011PTC067807 | Director | 2011-11-14 | Ongoing |
| PREET PROCON PRIVATE LIMITED | U45200GJ2012PTC068484 | Additional Director | - | 2013-09-30 |
| PREET PROCON PRIVATE LIMITED | U45200GJ2012PTC068484 | Director | 2013-09-30 | Ongoing |
| PROFESSIONAL PHYSIO DESK PRIVATE LIMITED | U85190MP2015PTC034660 | Director | 2017-05-25 | Ongoing |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Designated Partner | - | 2020-10-12 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | 2018-10-25 | Ongoing |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | - | 2017-09-06 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Partner | - | 2018-10-24 |
| KONIC INFRASPACE LLP | AAL-0335 | Designated Partner | 2017-11-02 | Ongoing |
| SHARANYA REALITY LLP | AAW-7455 | Partner | 2021-04-16 | Ongoing |
| ZADE INFRASPACE LLP | ABA-6342 | Designated Partner | 2022-02-14 | Ongoing |
| ZADE INFRABUILD LLP | ABB-4404 | Designated Partner | 2022-06-21 | Ongoing |
| ZADECON BUILDSPACE LLP | ACB-1523 | Designated Partner | 2023-05-12 | Ongoing |
| TIMES BUILDSPACE LLP | ACE-1413 | Partner | 2023-11-29 | Ongoing |
| ARICENT IMPEX PRIVATE LIMITED | U01403GJ2011PTC067807 | Director | 2011-11-14 | Ongoing |
| HELLY REALTY DEVELOPERS LLP | AAG-6963 | Designated Partner | 2016-06-17 | Ongoing |
| SU-DEV VENTURES LLP | AAJ-0217 | Designated Partner | 2020-01-04 | Ongoing |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Designated Partner | - | 2019-11-28 |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Partner | - | 2020-10-12 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | 2017-06-30 | Ongoing |
| KONIC INFRASPACE LLP | AAL-0335 | Designated Partner | 2017-11-02 | Ongoing |
| SHARANYA BUILDSPACE LLP | AAN-6116 | Partner | 2019-08-16 | Ongoing |
| INNOVEX GLORY LLP | AAO-3048 | Partner | 2024-04-10 | Ongoing |
| BELMORRIS INN LLP | AAO-4056 | Partner | 2024-04-10 | Ongoing |
| MAHAPRABHU RESIDENCY LLP | AAP-0584 | Designated Partner | 2019-04-25 | Ongoing |
| ASCENT SKY INFRACON LLP | AAX-9401 | Designated Partner | 2021-07-27 | Ongoing |
| TIMES INFRABUILD LLP | AAY-3122 | Designated Partner | 2021-08-24 | Ongoing |
| shreenathji inframoon LLP | ABC-0226 | Designated Partner | 2022-08-08 | Ongoing |
| PRITHELLY BUILDSPACE LLP | ACC-7429 | Designated Partner | 2023-08-30 | Ongoing |
| TIMES BUILDSPACE LLP | ACE-1413 | Designated Partner | 2023-11-29 | Ongoing |
| LUV PROCON PRIVATE LIMITED | U45200GJ2012PTC068483 | Director | 2013-07-02 | Ongoing |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Additional Director | - | 2017-09-29 |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Director | 2017-09-29 | Ongoing |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Designated Partner | - | 2019-11-28 |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Partner | - | 2020-10-12 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | 2018-10-25 | Ongoing |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | - | 2017-09-06 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Partner | - | 2018-10-24 |
| KONIC INFRASPACE LLP | AAL-0335 | Designated Partner | 2019-01-17 | Ongoing |
| ZION INFRASPACE LLP | AAN-3351 | Designated Partner | 2018-09-24 | Ongoing |
| SHARANYA BUILDSPACE LLP | AAN-6116 | Partner | 2019-08-16 | Ongoing |
| BELLEVIEW PROJECTS LLP | AAR-3203 | Partner | - | 2023-04-01 |
| SHARANYA REALITY LLP | AAW-7455 | Designated Partner | 2021-04-16 | Ongoing |
| ZADE INFRASPACE LLP | ABA-6342 | Designated Partner | 2022-02-14 | Ongoing |
| ZADE INFRABUILD LLP | ABB-4404 | Designated Partner | 2022-06-21 | Ongoing |
| ZADECON BUILDSPACE LLP | ACB-1523 | Designated Partner | 2023-05-12 | Ongoing |
| TIMES BUILDSPACE LLP | ACE-1413 | Designated Partner | 2023-11-29 | Ongoing |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Additional Director | - | 2017-09-29 |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Director | 2017-09-29 | Ongoing |
| SU-DEV VENTURES LLP | AAJ-0217 | Designated Partner | 2020-01-04 | Ongoing |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Designated Partner | - | 2019-11-29 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | 2018-10-25 | Ongoing |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | - | 2017-09-06 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Partner | - | 2018-10-24 |
| KONIC INFRASPACE LLP | AAL-0335 | Designated Partner | 2017-11-02 | Ongoing |
| INNOVEX GLORY LLP | AAO-3048 | Partner | 2024-04-10 | Ongoing |
| BELMORRIS INN LLP | AAO-4056 | Partner | 2024-04-10 | Ongoing |
| SATYAGRAH DEVELOPERS LLP | AAV-7956 | Designated Partner | 2021-02-08 | Ongoing |
| TIMES INFRABUILD LLP | AAY-3122 | Designated Partner | 2021-08-24 | Ongoing |
| shreenathji inframoon LLP | ABC-0226 | Designated Partner | 2022-08-08 | Ongoing |
| SATYAGRAH BUILDERS LLP | ABZ-9607 | Partner | 2023-02-02 | Ongoing |
| TIMES BUILDSPACE LLP | ACE-1413 | Designated Partner | 2023-11-29 | Ongoing |
| SATYAGRAH INFRA LLP | ACF-5872 | Partner | 2024-02-19 | Ongoing |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Additional Director | - | 2017-09-29 |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Director | 2017-09-29 | Ongoing |
| SU-DEV VENTURES LLP | AAJ-0217 | Partner | 2020-01-04 | Ongoing |
| TIMES INFRABUILD LLP | AAY-3122 | Partner | 2021-08-24 | Ongoing |
| shreenathji inframoon LLP | ABC-0226 | Partner | 2022-08-08 | Ongoing |
| TIMES BUILDSPACE LLP | ACE-1413 | Partner | 2023-11-29 | Ongoing |
| SHARANYA BUILDSPACE LLP | AAN-6116 | Partner | - | 2019-08-16 |
| ROLAND DEVELOPERS LLP | AAN-9355 | Partner | 2022-03-31 | Ongoing |
| MAHAPRABHU RESIDENCY LLP | AAP-0584 | Partner | 2020-06-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100GJ2020PTC118593 | ABHYUDAY BHARAT FARMER PRODUCER COMPANY LIMITED | 1001, Times Square Arcade, Opp. Rambaug, Near Ravija Plaza, Thaltej- Shilaj Road, , Ahmedabad, Gujarat, India - 380059 |
| AAL-0335 | KONIC INFRASPACE LLP | TIMES SQUARE ARCADE, OPP RAMBAUG, NR. RAVIJA PLAZA THALTEJ-SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAX-2453 | LYVES HEALTHCARE LLP | 611 TIMES SQUARE ARCADE OPP RAMBAUG NR RAVIJA PLAZA THALTEJ SHILAJ ROAD THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAV-1650 | 7 ARC INTERNATIONAL LLP | 1303, Times Square Arcade, Opp. Rambaug Nr. Ravija Plaza, Thaltej Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAF-8334 | GIPFEL HR SOLUTIONS LLP | 1120, TIMES SQUARE ARCADE, OPP. RAMBAUG,NR. RAVIJA PLAZA, THALTEJ - SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U01403GJ2010PTC061908 | FANIDHAR AGROTECH PRIVATE LIMITED | 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| AAP-0891 | NUTRALIFE FOODS LLP | 10TH FLOOR-1012, TIMES SQUARE ARCADE,OPP. RAMBAUG NR. RAVIJA PLAZA,THALTEJ-SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAR-9885 | DIGICRAFTY LLP | 818, 8TH FLOOR, TIMES SQUARE ARCADE,OPP. RAMBAUG, NR. RAVIJA PLAZA, THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAS-5169 | SOFVARE SOLUTIONS LLP | 512A, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR. RAVIJ NR. RAVIJA PLAZA, THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U15124GJ2017PTC099774 | FROZEN KITCHEN PRIVATE LIMITED | 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| U15490GJ2019PTC110861 | FROZEN KITCHEN FOODS PRIVATE LIMITED | 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| AAP-9609 | AVIRAT PROJECT SOLUTIONS LLP | 310, Times Square Arcade, Opp. Rambaug, Nr. Ravija Plaza, Thaltej Shilaj Road, Ahmedabad, Gujarat, India - 380059 |
| AAY-5661 | AGRI BLISS EXIM LLP | 1303, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR,RAVIJA PLAZA, THALTEJ SHILAJ ROAD AHMEDABAD, Gujarat, India - 380059 |
| U24290GJ2020PTC113933 | SKJ HEALTHCARE PRIVATE LIMITED | 708, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR. RAVIJA PLAZA, THALTEJ-SHILAJ ROAD, , AHMEDABAD, Gujarat, India - 380059 |
| AAO-6120 | INNOTECH ENVIRO DESIGNS LLP | T.F. 309, TIMES SQUARE ARCADE, OPP. RAMBAUG NR. RAVIJA PLAZA, THALTEJ, SHILAJ ROAD AHMEDABAD, Gujarat, India - 380059 |
| AAT-6432 | R ZEPT PRO LLP | 4th floor 417, times square arcade, opp. rambaug, Nr. Ravija plaza, thaltej shilaj road Ahmedabad, Gujarat, India - 380059 |
| U17120GJ2013PLC076697 | SHIVAM SPINFAB LIMITED | 1203, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR,RAVIJA PLAZA, THALTEJ-SHILAJ ROAD,THA LTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| AAD-1776 | PRATITI BUILDCON LLP | 804, 8TH FLOOR, TIMES SQUARE ARCADE, OPP RAMBAUG NR. RAVIJA PLAZA, THALTEJ - SHILAJ ROAD, AHMEDABAD, Gujarat, India - 380059 |
| U23209GJ2003PLC042731 | SHREYAS PETROLEUM ADDITIVES LIMITED | 1008, TIMES SQUARE ARCADE, NR. RAVIJA PLAZA, THALTEJ-SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U29100GJ2016PTC094798 | NINDUS ENGINEERING PRIVATE LIMITED | 516, Times Square Arcade, Opp. Rambaug, Nr. Ravji Plaza, Thaltej-Shilaj Road, Thaltej, , AHMEDABAD, Gujarat, India - 380059 |
| U29309GJ2016PTC094351 | JRT ENGINEERING PRIVATE LIMITED | 516, Times Square Arcade, Opp. Rambaug, Nr. Ravji Plaza, Thaltej-Shilaj Road, Thaltej, , AHMEDABAD, Gujarat, India - 380059 |
| U12000GJ2018PTC103189 | DEFTBOX SOLUTIONS PRIVATE LIMITED | 1102, TIMES SQUARE ARCADE, OPP RAMBAUG,NR.RAVIJA PLAZA,THALTEJ-SHILAJ ROAD,THALTEJ, , Daskroi, Gujarat, India - 380059 |
| AAM-5137 | VIVANTA OVERSEAS LLP | 10th-1012, Times Square Arcade,Nr- Ravija Plaza Thaltej ,Shilaj Road AHMEDABAD, Gujarat, India - 380059 |
| U15200GJ2014PTC079548 | BONVILLE FOODS PRIVATE LIMITED | 10th-1012, Times Square Arcade,Nr- Ravija Plaza Thaltej ,Shilaj Road , AHMEDABAD, Gujarat, India - 380059 |
| AAL-0556 | ABHYUDAY BHARAT MEGA DEFENSE CLUSTER LLP | 1001 and 1020, Times Square Arcade,Opp. Rambaug, Near Baghban Party Plot, Thaltej ShilajRoad Ahmedabad, Gujarat, India - 380059 |
| AAL-0579 | ABHYUDAY BHARAT FOOD CLUSTER LLP | 1001 and 1020, Times Square Arcade,Opp. Rambaug, Near Baghban Party Plot, Thaltej ShilajRoad Ahmedabad, Gujarat, India - 380059 |
| U15400GJ2012PTC068764 | ISCON BALAJI FOODS PRIVATE LIMITED | 608 & 609 Time Square Arcade, Opp. Rambaugh, Nr. Ravija Plaza, Thaltej-Shilaj Road, T haltej , Ahmedabad, Gujarat, India - 380059 |
| U24230GJ2011PTC067533 | DHRUV REMEDIES PRIVATE LIMITED | 4TH FLOOR - 410,TIMES SQUARE ARCADE,OPP . RAMBAUG, NR. RAVIJA PLAZA THALTEJ-SHIL AJ ROAD , AHMEDABAD, Gujarat, India - 380059 |
| ABA-6342 | ZADE INFRASPACE LLP | 1303, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR, RAVIJ THALTEJ SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100876354 | 2024-02-05 | - | - | 175,000,000.00 | State Bank of India |
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 |
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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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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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| Download Audited Financials | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
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| Profit before Extraordinary items and Tax | |||||||||||||
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| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
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| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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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