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    MKVENTURES CAPITAL LIMITED

    CIN: L17100MH1991PLC059848
    Purchase Report

    MKVENTURES CAPITAL LIMITED (CIN: L17100MH1991PLC059848) is a Public company incorporated on 17 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 38434500.00.

    MKVENTURES CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MKVENTURES CAPITAL LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

    Directors of MKVENTURES CAPITAL LIMITED are SIDDHARTH AGRAWAL, SHRUTI BAHETY, SANJAY MALPANI, RAJEEV KRISHNAMURALILAL AGARWAL, SUMIT BHALOTIA, and MADHUSUDAN MURLIDHAR KELA.

    MKVENTURES CAPITAL LIMITED's Corporate Identification Number (CIN) is L17100MH1991PLC059848 and its registration number is 59848. Users may contact MKVENTURES CAPITAL LIMITED on its Email address - [email protected]. Registered address of MKVENTURES CAPITAL LIMITED is 11th Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021.

    Current status of MKVENTURES CAPITAL LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

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

    Purchase Report

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

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

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

    Purchase full report of MKVENTURES CAPITAL

    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 MKVENTURES CAPITAL 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 MKVENTURES CAPITAL
    DIN Director Name Designation Appointment Date
    02180571 SIDDHARTH AGRAWAL Director 2023-07-01
    05238795 SHRUTI BAHETY Director 2023-07-01
    07772768 SANJAY MALPANI Director 2022-05-27
    07984221 RAJEEV KRISHNAMURALILAL AGARWAL Director 2024-01-09
    08737566 SUMIT BHALOTIA Director 2022-05-27
    05109767 MADHUSUDAN MURLIDHAR KELA Managing Director 2022-03-10
    Past Directors & Key Managerial Personnel of MKVENTURES CAPITAL
    DIN Director Name Designation Appointment Date Cessation
    00014338 ANIL KUMAR BAGRI Director - 2022-03-10
    00014338 ANIL KUMAR BAGRI Managing Director - 2019-01-18
    00014338 ANIL KUMAR BAGRI Whole-time director - 2008-09-01
    00979731 SUBHASH SHEORATAN MUNDRA Additional Director - 2022-05-14
    02180571 SIDDHARTH AGRAWAL Additional Director - 2023-08-30
    05238795 SHRUTI BAHETY Additional Director - 2023-08-30
    00015897 ABHISHEK BAGRI Additional Director - 2008-04-01
    00015897 ABHISHEK BAGRI CFO(KMP) - 2019-01-18
    00015897 ABHISHEK BAGRI Director - 2018-04-01
    00015897 ABHISHEK BAGRI Whole-time director - 2008-09-29
    00994026 NIKHIL HASMUKH DOSHI Additional Director - 2007-09-28
    00994026 NIKHIL HASMUKH DOSHI Director - 2012-07-16
    07772768 SANJAY MALPANI Additional Director - 2022-09-08
    00014384 INDRA KUMAR BAGRI Director - 2022-03-10
    00015362 PRERIT KAMAL DAMANI Director - 2022-03-10
    00025141 GIRIRAJRATAN SHIVNARAYAN DAMANI Director - 2016-01-04
    05349218 SWATI MUKESH DUJARI Additional Director - 2012-09-28
    05349218 SWATI MUKESH DUJARI Director - 2019-09-28
    07984221 RAJEEV KRISHNAMURALILAL AGARWAL Additional Director - 2023-08-30
    08737566 SUMIT BHALOTIA Additional Director - 2022-09-08
    00035372 PARIMAL GOPAL DAMANI Director - 2007-10-29
    00035372 PARIMAL GOPAL DAMANI Whole-time director - 2006-09-28
    05109767 MADHUSUDAN MURLIDHAR KELA Additional Director - 2022-03-10
    Other Directorships of ANIL KUMAR BAGRI
    Company Name CIN Designation Appointment Date Cessation
    OASIS SECURITIES LIMITED L51900MH1986PLC041499 Director - 2019-01-18
    OASIS SECURITIES LIMITED L51900MH1986PLC041499 Managing Director - 2024-01-17
    PURICA FOODS PRIVATE LIMITED U15549MH2012PTC228584 Additional Director - 2013-09-19
    PURICA FOODS PRIVATE LIMITED U15549MH2012PTC228584 Director - 2016-03-08
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2015-09-30
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2015-09-30 Ongoing
    SANDCHERRY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC216581 Director - 2014-06-30
    EMERGING EQUITIES PRIVATE LIMITED U65990MH1996PTC099795 Director - 2008-08-13
    ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2008-03-29
    PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-09-30
    PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director 2015-09-30 Ongoing
    FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
    FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2022-04-12
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2015-07-24
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2022-05-09
    STUISH CAPITAL SERVICES PRIVATE LIMITED U74900MH2004PTC148077 Director - 2016-03-31
    FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2015-09-30
    FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2020-02-27
    RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Additional Director - 2019-09-30
    RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Director 2019-09-30 Ongoing
    Other Directorships of SUBHASH SHEORATAN MUNDRA
    Company Name CIN Designation Appointment Date Cessation
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2020-06-22
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2020-06-22 Ongoing
    PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2020-09-22
    PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2022-12-05
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2018-09-19
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2021-08-18 Ongoing
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2020-08-11
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-01-25
    BSE LIMITED L67120MH2005PLC155188 Director - 2024-01-16
    MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2007-09-24
    BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2014-11-27
    AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
    AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director 2021-03-30 Ongoing
    AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-03-29
    DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2018-07-30
    DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
    AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2019-07-16
    AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2019-07-16 Ongoing
    BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2013-09-21
    BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2014-07-30
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2008-01-01
    DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
    DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2007-09-08
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2008-01-17
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director appointed in casual vacancy - 2014-07-30
    STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-01-21
    STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2013-09-19
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2014-07-30
    YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2021-09-04
    YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-09-04 Ongoing
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2011-08-22
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-01-25
    ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2019-09-30
    ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2022-03-11
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
    Other Directorships of SIDDHARTH AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    YAMUNA TECHNO-CONSULTANTS LLP AAA-3426 Designated Partner 2016-03-30 Ongoing
    DBH DEVELOPERS LLP AAB-7671 Designated Partner 2015-08-04 Ongoing
    DBH DEVELOPERS LLP AAB-7671 Designated Partner - 2015-08-03
    DBH TOWNSHIP LLP AAB-8806 Designated Partner - 2017-04-30
    DBH TOWNSHIP LLP AAB-8806 Partner 2017-05-01 Ongoing
    R. R. DREAMLANDS LLP AAC-8683 Partner - 2019-03-28
    R. R. REALCON LLP AAD-5977 Designated Partner - 2017-03-31
    R. R. REALCON LLP AAD-5977 Partner 2017-04-01 Ongoing
    PLANET EARTH REALBUILD LLP AAD-6155 Designated Partner 2015-03-24 Ongoing
    GODAWARI SMART BATTERIES LLP AAQ-3574 Designated Partner 2019-08-23 Ongoing
    GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2018-02-27
    GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2022-04-01
    GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Whole-time director 2018-02-27 Ongoing
    GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Whole-time director - 2011-08-06
    KRISHNA GLOBAL MINERALS LIMITED U13200CT2008PLC020673 Director - 2013-06-04
    KRISHNA GLOBAL MINERALS LIMITED U13200CT2008PLC020673 Director appointed in casual vacancy - 2009-09-30
    GODAWARI MINES AND MINERALS PRIVATE LIMITED U14200CT2008PTC020924 Director 2008-11-10 Ongoing
    GEOSPHERE INDUSTRIES PRIVATE LIMITED U14200CT2008PTC020926 Director - 2012-02-15
    GODAWARI CLINKERS AND CEMENT LIMITED U26940CT2008PLC020925 Director 2008-11-10 Ongoing
    GODAWARI INTEGRATED STEELS (INDIA) LIMITED U27100CT2010PLC022146 Director - 2013-06-04
    HIRA GLOBAL PRIVATE LIMITED U27104CT2004PTC016362 Additional Director - 2014-09-30
    HIRA GLOBAL PRIVATE LIMITED U27104CT2004PTC016362 Director 2014-09-30 Ongoing
    R.R.ISPAT LIMITED U27106CT1999PLC013534 Director 2009-09-22 Ongoing
    R.R.ISPAT LIMITED U27106CT1999PLC013534 Director appointed in casual vacancy - 2009-09-22
    GODAWARI TECHFAB PRIVATE LIMITED U28999CT2011PTC022273 Director - 2012-05-09
    CONSOUL ELECTRICALS PRIVATE LIMITED U31904CT2017PTC007741 Director 2017-01-24 Ongoing
    GODAWARI ELECTRIC MOTORS PRIVATE LIMITED U34200CT2019PTC009653 Director 2019-10-30 Ongoing
    NANOION BATTERIES PRIVATE LIMITED U35929CT2019PTC009633 Director 2019-10-24 Ongoing
    GODAWARI ENERGY LIMITED U40100CT2008PLC020552 Additional Director - 2023-03-27
    GODAWARI ENERGY LIMITED U40100CT2008PLC020552 Director - 2023-08-25
    GODAWARI ENERGY LIMITED U40100CT2008PLC020552 Whole-time director 2023-04-25 Ongoing
    GODAWARI ENERGY LIMITED U40100CT2008PLC020552 Whole-time director - 2023-08-24
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Additional Director - 2011-08-06
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Director - 2011-09-30
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Managing Director - 2022-03-17
    GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Whole-time director - 2011-09-30
    SPRING SOLAR POWER PRIVATE LIMITED U40106CT2020PTC010758 Director 2020-10-17 Ongoing
    RAIPUR INFRASTRUCTURE COMPANY LIMITED U45203CT2004PLC016321 Additional Director - 2010-09-25
    RAIPUR INFRASTRUCTURE COMPANY LIMITED U45203CT2004PLC016321 Director - 2019-07-02
    CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Additional Director - 2010-09-30
    CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director - 2012-09-01
    GODAWARI EMOBILITY PRIVATE LIMITED U50500CT2018PTC008870 Director 2018-10-30 Ongoing
    GODAWARI FINVEST PRIVATE LIMITED U65999CT2021PTC011998 Director 2021-08-24 Ongoing
    HIRA INFRA-TEK LIMITED U70100CT2008PLC020863 Additional Director - 2011-09-27
    HIRA INFRA-TEK LIMITED U70100CT2008PLC020863 Director 2011-09-27 Ongoing
    R. R. REALCON PRIVATE LIMITED U70100CT2008PTC020803 Additional Director 2014-12-03 Ongoing
    R. R. REALCON PRIVATE LIMITED U70100CT2008PTC020803 Director - 2011-07-30
    GOLDEN APPLE REALMART PRIVATE LIMITED U70100CT2010PTC021891 Additional Director - 2014-09-22
    GOLDEN APPLE REALMART PRIVATE LIMITED U70100CT2010PTC021891 Director 2014-09-22 Ongoing
    GODAWARI REALBUILD PRIVATE LIMITED U70102CT2008PTC020768 Additional Director - 2014-09-22
    GODAWARI REALBUILD PRIVATE LIMITED U70102CT2008PTC020768 Director - 2017-07-20
    HIRA CSR FOUNDATION U85300CT2021NPL011368 Additional Director - 2022-08-05
    Other Directorships of SHRUTI BAHETY
    Company Name CIN Designation Appointment Date Cessation
    ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Additional Director - 2023-09-28
    ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Director 2023-09-01 Ongoing
    TOP CLASS VINIMAY PRIVATE LIMITED U51909WB2010PTC149734 Director 2012-03-26 Ongoing
    NEXT LEVEL BPO SERVICES PRIVATE LIMITED U72200DL2005PTC133663 Director - 2024-06-03
    Other Directorships of ABHISHEK BAGRI
    Company Name CIN Designation Appointment Date Cessation
    SANDCHERRY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC216581 Director - 2014-06-30
    EMERGING EQUITIES PRIVATE LIMITED U65990MH1996PTC099795 Director 2003-03-28 Ongoing
    Other Directorships of NIKHIL HASMUKH DOSHI
    Company Name CIN Designation Appointment Date Cessation
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2016-11-18
    BELSCOT INVESTMENTS & CONSULTANCY PRIVATE LIMITED U67120MH1991PTC060633 Director - 2014-09-29
    QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2014-09-25
    QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2016-11-25
    Other Directorships of SANJAY MALPANI
    Company Name CIN Designation Appointment Date Cessation
    LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-11-14
    DUO DESIGN CONSULTANCY LLP ACD-0176 Designated Partner 2023-09-14 Ongoing
    ATOMIC SPONSOR I LLP ACD-9613 Designated Partner 2023-11-17 Ongoing
    ATBETA MANAGEMENT LLP ACE-0793 Designated Partner 2023-11-24 Ongoing
    SANSA ADVISORS LLP ACE-1278 Designated Partner 2023-11-28 Ongoing
    FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2018-09-28
    FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2020-06-05
    GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Additional Director - 2017-09-07
    GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2020-06-05
    FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2018-09-28
    FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2020-06-05
    AFFLUENCE FOOD PROCESSORS PRIVATE LIMITED U15138MH2017PTC342503 Director - 2020-06-05
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2017-09-07
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2020-06-05
    DOYEN MARKETING PVT. LTD. U51109MH1995PTC420194 Director appointed in casual vacancy 2024-05-13 Ongoing
    AI TRILLIONS PRIVATE LIMITED U62011DL2024PTC430165 Director 2024-04-23 Ongoing
    SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Additional Director - 2023-09-29
    SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director 2022-11-02 Ongoing
    WINNING BY DESIGN ADVISORY PRIVATE LIMITED U70200MH2023PTC410921 Nominee Director 2023-09-20 Ongoing
    INTELLECT STUDIO PRIVATE LIMITED U70200WB2005PTC105795 Additional Director - 2024-03-14
    ACYUT ASSETS ADVISORY PRIVATE LIMITED U74140MH2012PTC420162 Additional Director - 2023-09-27
    ACYUT ASSETS ADVISORY PRIVATE LIMITED U74140MH2012PTC420162 Director 2023-04-25 Ongoing
    Other Directorships of INDRA KUMAR BAGRI
    Company Name CIN Designation Appointment Date Cessation
    NESTAVERA INVESTMENT ADVISORY SOLUTIONS LLP AAA-7621 Designated Partner - 2018-11-27
    OASIS SECURITIES LIMITED L51900MH1986PLC041499 CEO(KMP) - 2018-07-19
    OASIS SECURITIES LIMITED L51900MH1986PLC041499 Director 1986-11-06 Ongoing
    HARESHWAR INFRASPACE PRIVATE LIMITED U27105KA2000PTC173990 Director - 2016-11-18
    BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2015-03-13
    SANDCHERRY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC216581 Director - 2014-06-30
    EMERGING EQUITIES PRIVATE LIMITED U65990MH1996PTC099795 Director - 2008-08-13
    S R MANAGEMENT PRIVATE LIMITED U74140KA2000PTC173988 Director - 2016-11-18
    Other Directorships of PRERIT KAMAL DAMANI
    Company Name CIN Designation Appointment Date Cessation
    SWINDS COMMUNICATION LLP AAI-4207 Designated Partner 2017-01-31 Ongoing
    GREENS WORLD NORTH LLP AAM-6174 Designated Partner 2018-05-14 Ongoing
    GREENSWORLD RENEWABLE RESORCES INDIA LLP AAX-2736 Designated Partner 2021-06-04 Ongoing
    SWINDS COMMUNICATION PRIVATE LIMITED U32109MH2009PTC191022 Director - 2017-01-30
    TRANSCENDAL ANIMAZION PRIVATE LIMITED U74999MH2008PTC186744 Director 2008-09-15 Ongoing
    TRANSCENDAL ANIMAZION PRIVATE LIMITED U74999MH2008PTC186744 Director - 2019-04-02
    Other Directorships of GIRIRAJRATAN SHIVNARAYAN DAMANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SWATI MUKESH DUJARI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJEEV KRISHNAMURALILAL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2022-12-14
    ACC LIMITED L26940GJ1936PLC149771 Director 2022-09-16 Ongoing
    STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2021-07-16
    STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director 2021-07-16 Ongoing
    UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2023-08-07
    UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2018-07-05 Ongoing
    UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
    ONE 97 COMMUNICATIONS LIMITED L72200DL2000PLC108985 Additional Director - 2024-09-11
    ONE 97 COMMUNICATIONS LIMITED L72200DL2000PLC108985 Director 2024-07-03 Ongoing
    TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Additional Director - 2018-12-14
    TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2018-12-14 Ongoing
    TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director - 2023-09-26
    PAYTM MONEY LIMITED U72900DL2017PLC323936 Additional Director 2025-02-07 Ongoing
    Other Directorships of SUMIT BHALOTIA
    Company Name CIN Designation Appointment Date Cessation
    INVEXA CAPITAL LLP AAS-3781 Designated Partner 2020-04-27 Ongoing
    Other Directorships of PARIMAL GOPAL DAMANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MADHUSUDAN MURLIDHAR KELA
    Company Name CIN Designation Appointment Date Cessation
    INVEXA CAPITAL LLP AAS-3781 Partner 2020-04-27 Ongoing
    APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2018-07-26
    APTECH LIMITED L72900MH2000PLC123841 Director - 2021-02-01
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2018-08-09
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2018-11-30
    SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Additional Director - 2022-09-30
    SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director 2022-07-13 Ongoing
    SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
    SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-07
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2012-08-27
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2017-03-18

    CIN Company Name Company Address
    AAA-0856 ENINE CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
    AAA-1188 SAPIENTIA HOLDINGS LLP 11TH FLOOR, EXPRESS TOWERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    AAA-8778 PANSHUL CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100693912 2023-03-09 - - 500,000,000.00 JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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