• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PERRIN ADVISORS LLP

      LLPIN: ABZ-0313

      PERRIN ADVISORS LLP (LLPIN: ABZ-0313) is a Limited Liability Partnership firm incorporated on 13 Nov 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of PERRIN ADVISORS LLP are KAUSHIK DAGA, KARL GAYOMARD BHARUCHA, TARUN LAJPAT RAI, KUNAL KIRAN VORA, SAMAY ASHOK CHOKSI, SHAPATH RAJNIKANT PARIKH, ASHWIN PURI, UTKARSH PUNKHIA, JAYSHREE RASIKLAL SHAH, KARTIK RAJENDRAN, ARVIND CHHAGANBHAI PATEL, JAY BHARAT MEHTA, PRASHANT PURKER ., ABHISHEK GUPTA, HARDIK SURESH DOSHI, SANJAY MOHANLAL JATIA, RUSHABH GIRISH KATKORIA, RAMAN KAICKER, PRANAVA BHARGAVA, RAJESH BAHETI, CHARANDEEP SINGH, and ROMIL APURVA PARIKH.

      PERRIN ADVISORS LLP's LLP Identification Number is (LLPIN)ABZ-0313. Its Email address is and its registered address is BLOCK 2 3B CITY SURVEY NO 227,OPP. PARSI AGIYARI SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,India-390020

      Current status of PERRIN ADVISORS 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 PERRIN ADVISORS 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 PERRIN ADVISORS
      DIN Director Name Designation Appointment Date
      01411362 KAUSHIK DAGA Partner 2023-09-18
      02151492 KARL GAYOMARD BHARUCHA Partner 2023-09-18
      06654359 TARUN LAJPAT RAI Partner 2023-09-18
      07965983 KUNAL KIRAN VORA Designated Partner 2022-11-13
      01207125 SAMAY ASHOK CHOKSI Partner 2023-09-18
      01373163 SHAPATH RAJNIKANT PARIKH Designated Partner 2022-11-13
      02085368 ASHWIN PURI Partner 2023-09-18
      08848208 UTKARSH PUNKHIA Partner 2023-09-18
      09237376 JAYSHREE RASIKLAL SHAH Partner 2023-09-18
      09527717 KARTIK RAJENDRAN Partner 2023-09-18
      00006083 ARVIND CHHAGANBHAI PATEL Partner 2023-09-18
      00043079 JAY BHARAT MEHTA Partner 2023-09-18
      00082481 PRASHANT PURKER . Partner 2023-09-18
      00671043 ABHISHEK GUPTA Partner 2023-09-18
      08676506 HARDIK SURESH DOSHI Partner 2023-09-18
      00913405 SANJAY MOHANLAL JATIA Partner 2023-09-18
      01661461 RUSHABH GIRISH KATKORIA Partner 2023-09-18
      02324941 RAMAN KAICKER Partner 2024-03-21
      08451588 PRANAVA BHARGAVA Partner 2023-09-18
      00034137 RAJESH BAHETI Partner 2023-09-18
      00441520 CHARANDEEP SINGH Partner 2023-09-18
      01139840 ROMIL APURVA PARIKH Partner 2023-09-18
      Past Directors & Key Managerial Personnel of PERRIN ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00296388 PADMINI BHALCHANDRA KHARE Partner - 2023-09-26
      Other Directorships of KAUSHIK DAGA
      Company Name CIN Designation Appointment Date Cessation
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner 2018-12-31 Ongoing
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner - 2017-05-30
      CRISP TRADE LLP AAH-2901 Designated Partner 2016-09-01 Ongoing
      TRANQUIL TRADE LLP AAI-0990 Designated Partner - 2017-06-05
      NEOLOBA PHARMA LLP AAZ-5672 Designated Partner 2022-04-01 Ongoing
      INGENIOUS PHARMA LLP ACH-6267 Designated Partner 2024-06-06 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2022-04-23
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director - 2014-11-19
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2022-04-23
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Additional Director - 2006-09-30
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director 2006-09-30 Ongoing
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2019-09-28
      BETUL OIL LIMITED U15141MP1981PLC001723 Director 2019-09-28 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Additional Director - 2019-09-30
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director 2021-06-14 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director - 2020-07-15
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director - 2018-01-23
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Additional Director - 2021-11-30
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Director 2021-04-30 Ongoing
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2015-09-30
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2019-09-27
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2017-09-28
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director 2017-09-28 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2012-09-29
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2022-03-31
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Additional Director - 2010-08-04
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director - 2010-06-22
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2010-09-29
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2019-09-30
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2022-04-19
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2010-03-10
      JYOTHIR CREDIT & CAPITAL PRIVATE LIMITED U67190MH2010PTC203532 Director - 2012-06-15
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2023-05-19
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2015-09-30
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director 2015-09-30 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2013-09-27
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2022-03-31
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2011-03-14
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Additional Director - 2016-09-29
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director 2016-09-29 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director - 2022-03-31
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2017-09-28
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2022-04-23
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2017-09-28
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2022-04-23
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2019-09-30
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2022-04-19
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Additional Director - 2018-09-27
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Director 2018-09-27 Ongoing
      EMACITY TRADE PRIVATE LIMITED U74999MH2017PTC289397 Director 2017-01-10 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2019-09-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2011-03-14
      Other Directorships of KARL GAYOMARD BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      MD FOOD PRODUCT LLP AAH-7966 Partner 2019-08-03 Ongoing
      CREATIVE OUTDOOR DEVELOPMENT EDUCATION PRIVATE LIMITED U63040MH1995PTC095352 Director 2008-04-01 Ongoing
      MAGNUM LEISURE HOLIDAYS PRIVATE LIMITED U63040MH1997PTC112163 Director 2008-04-01 Ongoing
      Other Directorships of TARUN LAJPAT RAI
      Company Name CIN Designation Appointment Date Cessation
      KRISCORE JAMMI WELLNESS PRIVATE LIMITED U21001MH2024PTC423506 Additional Director 2024-07-03 Ongoing
      WORLDWIDE MEDIA PRIVATE LIMITED U22120MH2003PTC142239 Additional Director - 2013-09-10
      WORLDWIDE MEDIA PRIVATE LIMITED U22120MH2003PTC142239 Whole-time director - 2015-02-10
      MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Additional Director - 2015-09-28
      MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Director - 2021-12-31
      HUNGAMA DIGITAL SERVICES PRIVATE LIMITED U74120MH2011PTC224699 Additional Director - 2015-06-30
      HUNGAMA DIGITAL SERVICES PRIVATE LIMITED U74120MH2011PTC224699 Director - 2020-11-24
      FORTUITY COMMUNICATIONS PRIVATE LIMITED U74300HR2009PTC038813 Additional Director - 2015-06-30
      FORTUITY COMMUNICATIONS PRIVATE LIMITED U74300HR2009PTC038813 Director - 2021-12-31
      CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED U74300MH1969PTC014297 Additional Director - 2016-06-29
      CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED U74300MH1969PTC014297 Director - 2021-12-31
      HTA MARKETING SERVICES PRIVATE LIMITED U74300MH1979PTC021542 Additional Director - 2015-06-29
      HTA MARKETING SERVICES PRIVATE LIMITED U74300MH1979PTC021542 Director - 2021-12-31
      KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Additional Director - 2015-06-30
      KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Director - 2021-12-31
      JWT MINDSET ADVERTISING PRIVATE LIMITED U74300TG1998PTC029941 Additional Director - 2015-06-29
      JWT MINDSET ADVERTISING PRIVATE LIMITED U74300TG1998PTC029941 Director 2015-06-29 Ongoing
      HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Additional Director - 2020-09-03
      HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 CEO(KMP) - 2021-12-31
      HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Whole-time director - 2021-12-31
      ENCOMPASS EVENTS PVT. LTD. U92199DL1999PTC101253 Additional Director - 2015-06-29
      ENCOMPASS EVENTS PVT. LTD. U92199DL1999PTC101253 Director - 2019-06-24
      HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Additional Director - 2015-03-25
      HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Whole-time director - 2020-02-24
      Other Directorships of KUNAL KIRAN VORA
      Company Name CIN Designation Appointment Date Cessation
      WHITE WHALE PARTNERS LLP AAL-3095 Designated Partner 2017-12-05 Ongoing
      BELUGA ONE ADVISORS LLP AAT-9418 Designated Partner 2020-09-22 Ongoing
      WHITE WHALE VENTURES LLP AAU-1928 Designated Partner - 2021-08-31
      WHITE WHALE ADVISORS LLP AAX-8986 Designated Partner 2021-10-07 Ongoing
      ENSO VENTURES LLP AAX-9148 Designated Partner 2021-07-26 Ongoing
      Other Directorships of SAMAY ASHOK CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      EMANNET SOLUTIONS LLP ACB-2531 Designated Partner 2023-05-19 Ongoing
      CPL ELECTRICALS (INDIA) PRIVATE LIMITED U25209MH2000PTC128423 Director - 2019-11-01
      CPL ELECTRICALS (INDIA) PRIVATE LIMITED U25209MH2000PTC128423 Whole-time director 2019-11-01 Ongoing
      CPL WIRES AND CABLES PRIVATE LIMITED U27320MH2023PTC403613 Director 2023-05-26 Ongoing
      OPULUS ELECTRICALS INDIA PRIVATE LIMITED U51595MH2015PTC265979 Director 2015-06-24 Ongoing
      SENTIENT SENSORS PRIVATE LIMITED U74900KA2014PTC073365 Additional Director 2014-07-04 Ongoing
      Other Directorships of SHAPATH RAJNIKANT PARIKH
      Company Name CIN Designation Appointment Date Cessation
      WHITE WHALE PARTNERS LLP AAL-3095 Designated Partner 2019-02-21 Ongoing
      WHITE WHALE PARTNERS LLP AAL-3095 Designated Partner - 2019-02-21
      DOJO MARKETING COMMUNICATIONS LLP AAN-3718 Designated Partner 2018-09-27 Ongoing
      INNER CIRCLE PARTNERS LLP AAN-6045 Designated Partner 2018-11-30 Ongoing
      EIGHT I MERLIN LLP AAR-9248 Partner 2020-04-02 Ongoing
      BELUGA ONE ADVISORS LLP AAT-9418 Designated Partner 2020-11-10 Ongoing
      BELUGA ONE ADVISORS LLP AAT-9418 Designated Partner - 2020-11-10
      WHITE WHALE VENTURES LLP AAU-1928 Designated Partner 2020-10-12 Ongoing
      WHITE WHALE ADVISORS LLP AAX-8986 Designated Partner 2021-10-07 Ongoing
      UTKAL AUTOMOBILES PRIVATE LIMITED U00379JH1958PTC000608 Director 2023-11-01 Ongoing
      UTKAL AUTOCOACH PVT LTD U34101WB1991PTC051477 Director 2012-04-01 Ongoing
      AL-AMIN HOSPITALITY PRIVATE LIMITED U55101GJ2009PTC058346 Additional Director - 2014-09-30
      AL-AMIN HOSPITALITY PRIVATE LIMITED U55101GJ2009PTC058346 Director 2014-09-30 Ongoing
      PARIKH INN PRIVATE LIMITED U55201WB2001PTC093496 Additional Director - 2009-05-19
      PARIKH INN PRIVATE LIMITED U55201WB2001PTC093496 Director 2009-05-20 Ongoing
      SAPATH FINANCIAL SERVICES PVT LTD U65993WB1991PTC051794 Director 2010-11-30 Ongoing
      Other Directorships of ASHWIN PURI
      Company Name CIN Designation Appointment Date Cessation
      BELUGA ONE ADVISORS LLP AAT-9418 Partner 2020-11-10 Ongoing
      SGIP GREEN ENERGY PARTNERS LLP AAZ-3337 Partner 2021-12-30 Ongoing
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Nominee Director 2022-02-10 Ongoing
      VISAPUR DEVELOPERS PRIVATE LIMITED U43900MH2023PTC400818 Nominee Director 2023-04-14 Ongoing
      SALSETTE DEVELOPERS PRIVATE LIMITED U45100MH2012PTC226393 Additional Director - 2022-05-31
      SALSETTE DEVELOPERS PRIVATE LIMITED U45100MH2012PTC226393 Nominee Director 2021-08-16 Ongoing
      KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Director - 2021-09-30
      KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Nominee Director 2021-09-30 Ongoing
      KENCHENHALLI REALTORS PRIVATE LIMITED U45309MH2022PTC393524 Nominee Director 2022-11-15 Ongoing
      TORNA DEVELOPERS PRIVATE LIMITED U45400MH2019PTC330659 Additional Director - 2020-09-04
      TORNA DEVELOPERS PRIVATE LIMITED U45400MH2019PTC330659 Nominee Director 2020-09-04 Ongoing
      HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Additional Director - 2024-02-09
      HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Nominee Director 2024-02-03 Ongoing
      REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Nominee Director - 2023-02-27
      PIONEER PROPERTY ZONE SERVICES PRIVATE LIMITED U70200MH2005PTC151650 Additional Director - 2008-09-30
      PIONEER PROPERTY ZONE SERVICES PRIVATE LIMITED U70200MH2005PTC151650 Director - 2013-03-31
      ACHOLE DEVELOPERS PRIVATE LIMITED U70200MH2018PTC304389 Nominee Director - 2021-02-18
      LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED U74120MH2013PTC243864 Director 2013-05-31 Ongoing
      LAKE SHORE INDIA ADVISORY PRIVATE LIMITED U74999MH2011FTC220491 Additional Director - 2015-09-30
      LAKE SHORE INDIA ADVISORY PRIVATE LIMITED U74999MH2011FTC220491 Director 2015-09-30 Ongoing
      RED OAK MALL MANAGEMENT PRIVATE LIMITED U74999MH2014PTC257774 Director 2014-09-03 Ongoing
      Other Directorships of UTKARSH PUNKHIA
      Company Name CIN Designation Appointment Date Cessation
      STUDENT HOODS LLP AAT-7272 Designated Partner 2020-09-08 Ongoing
      JANAKI FINANCIAL TECHNOLOGIES LLP ACH-4883 Designated Partner 2024-06-01 Ongoing
      Other Directorships of JAYSHREE RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      IGF ADVISORS LLP AAR-6926 Partner 2021-10-25 Ongoing
      AVRA PROPERTIES LLP AAX-7493 Designated Partner 2021-07-13 Ongoing
      JAY VIJAY VENTURES LLP ACD-0937 Designated Partner 2023-09-18 Ongoing
      Other Directorships of KARTIK RAJENDRAN
      Company Name CIN Designation Appointment Date Cessation
      ABBOTT HEALTHCARE PRIVATE LIMITED U24200MH1997PTC104834 Additional Director - 2022-09-30
      ABBOTT HEALTHCARE PRIVATE LIMITED U24200MH1997PTC104834 Director - 2023-10-30
      Other Directorships of ARVIND CHHAGANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      BELUGA ONE ADVISORS LLP AAT-9418 Partner 2020-11-10 Ongoing
      GUJARAT FORGINGS PRIVATE LIMITED U27100GJ1974PTC002539 Director - 2022-04-01
      GUJARAT FORGINGS PRIVATE LIMITED U27100GJ1974PTC002539 Managing Director - 2022-04-01
      GUJARAT FORGINGS PRIVATE LIMITED U27100GJ1974PTC002539 Whole-time director 1976-07-05 Ongoing
      SAURASHTRA AUTOMOTIVE PRIVATE LIMITED U50300GJ2011PTC067069 Director 2011-09-09 Ongoing
      CLUB PRIVILEGE PRIVATE LIMITED U55101GJ2009PTC056013 Director - 2012-01-25
      MIND MOSAIC PRIVATE LIMITED U74110GJ2005PTC045941 Director - 2013-09-05
      SPEEDWELL ENTERPRISE PRIVATE LIMITED U74140GJ2005PTC045917 Director 2005-04-21 Ongoing
      NEORAJKOT FOUNDATION U74999GJ2016NPL092363 Director 2016-06-07 Ongoing
      Other Directorships of JAY BHARAT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      J. B. MODY ENTERPRISES LLP AAB-6044 Designated Partner 2013-06-25 Ongoing
      ANSUYA MODY ENTERPRISES LLP AAB-6045 Designated Partner 2013-06-25 Ongoing
      IFIUNIK ENTERPRISES LLP AAB-8344 Designated Partner 2020-10-28 Ongoing
      JYOTINDRA MODY VENTURES LLP AAE-3866 Designated Partner 2015-07-15 Ongoing
      SILVERSEAS ENTERPRISES LLP AAY-6418 Designated Partner 2021-09-17 Ongoing
      LEADDER TEAM LLP ABA-6860 Designated Partner 2022-02-17 Ongoing
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Additional Director - 2009-09-30
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Additional Director - 2021-11-30
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Alternate Director - 2014-04-24
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director 2021-11-30 Ongoing
      ANSUYA MODY ENTERPRISES PRIVATE LIMITED U51219MH2007PTC168621 Additional Director - 2013-05-31
      ANSUYA MODY ENTERPRISES PRIVATE LIMITED U51219MH2007PTC168621 Director 2013-05-31 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director - 2008-11-21
      J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Additional Director - 2013-05-31
      J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Director 2013-05-31 Ongoing
      JYOTINDRA MODY HOLDINGS PRIVATE LIMITED U65990MH1983PTC029283 Additional Director - 2010-09-30
      JYOTINDRA MODY HOLDINGS PRIVATE LIMITED U65990MH1983PTC029283 Director 2010-09-30 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Alternate Director - 2014-04-24
      ANSUYA MODY SECURITIES PRIVATE LIMITED U68990MH1983PTC029282 Additional Director - 2010-09-30
      ANSUYA MODY SECURITIES PRIVATE LIMITED U68990MH1983PTC029282 Director 2010-09-30 Ongoing
      LUXE WELLNESS PRIVATE LIMITED U74110MH1985PTC037920 Additional Director - 2021-11-30
      LUXE WELLNESS PRIVATE LIMITED U74110MH1985PTC037920 Director 2021-11-30 Ongoing
      Other Directorships of PRASHANT PURKER .
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2022-06-28
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2022-06-28 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2018-04-12
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Nominee Director - 2011-09-20
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2021-01-19
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2015-09-07
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2017-02-04
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Nominee Director - 2015-05-13
      THEOBROMA FOODS PRIVATE LIMITED U15100MH2004PTC146202 Nominee Director - 2021-02-02
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2011-02-28
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2019-10-16
      ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2019-09-24
      ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2021-02-18
      MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2015-03-18
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2016-11-30
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2015-08-03
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2017-02-04
      RJ CORP LIMITED U55101DL1980PLC010262 Nominee Director - 2017-12-19
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2020-08-01
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2015-12-01
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2016-09-01
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2020-08-01
      FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Director - 2011-07-27
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2013-12-19
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2021-11-26
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2021-11-26 Ongoing
      CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2015-11-16
      CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-08-02
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2012-11-20
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director appointed in casual vacancy - 2011-09-30
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2012-02-18
      ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Additional Director - 2022-09-30
      ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Director 2022-01-17 Ongoing
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-02-09
      Other Directorships of ABHISHEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL GOURMET (I) FOODS LLP AAE-2860 Designated Partner 2015-06-30 Ongoing
      BELUGA ONE ADVISORS LLP AAT-9418 Partner 2020-11-10 Ongoing
      DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED L65993AP1981PLC003094 Additional Director - 2021-10-21
      DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED L65993AP1981PLC003094 Director - 2020-08-31
      SAHUWALA CYLINDERS PRIVATE LIMITED U11100AP1982PTC003665 Director 2016-12-31 Ongoing
      SAHUWALA CYLINDERS PRIVATE LIMITED U11100AP1982PTC003665 Whole-time director - 2014-02-01
      SAHUWALA HIGH PRESSURE CYLINDERS PRIVATE LIMITED U11102AP2006PTC051863 Director - 2009-06-22
      ANJANEYA ROLLER FLOUR MILLS PRIVATE LIMITED U15311AP1980PTC002653 Director 2018-08-23 Ongoing
      ANJANEYA ROLLER FLOUR MILLS PRIVATE LIMITED U15311AP1980PTC002653 Director - 2014-02-01
      GODAVARI ROLLER FLOUR MILLS PRIVATE LIMITED U15311AP1980PTC002654 Additional Director - 2019-09-28
      GODAVARI ROLLER FLOUR MILLS PRIVATE LIMITED U15311AP1980PTC002654 Director 2019-09-28 Ongoing
      GODAVARI ROLLER FLOUR MILLS PRIVATE LIMITED U15311AP1980PTC002654 Director - 2011-06-08
      COROMANDEL ROLLER FLOUR MILLS PVT LTD U15311TG1981PTC003033 Additional Director - 2019-09-30
      COROMANDEL ROLLER FLOUR MILLS PVT LTD U15311TG1981PTC003033 Director - 2021-04-01
      ANG AGRO FOODS PRIVATE LIMITED U15490AP2010PTC069879 Director - 2023-08-01
      RAJAMAHENDRI FOOD PRODUCTS PRIVATE LIMITED U15490AP2022PTC122903 Director 2022-09-28 Ongoing
      SAHUWALA CYLINDERS UNIT-3 PRIVATE LIMITED U28990AP2022PTC122382 Director - 2023-08-09
      SAHUWALA CYLINDERS UNIT-2 PRIVATE LIMITED U28999AP2022PTC122433 Director - 2023-08-09
      ECON TOMASETTO INDIA PRIVATE LIMITED U29253AP2012PTC084898 Director 2012-12-17 Ongoing
      ARETE 22 PRIVATE LIMITED U34300AP2021PTC117329 Director 2021-02-09 Ongoing
      ARLAN TECHNOLOGIES PRIVATE LIMITED U45100OR2017PTC026958 Additional Director - 2021-12-17
      ALL INDIA HIGH PRESSURE CYLINDER MANUFACTURERS' ASOCIATION U85300MH2023NPL397324 Director 2023-01-10 Ongoing
      Other Directorships of HARDIK SURESH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      WHITE WHALE PARTNERS LLP AAL-3095 Designated Partner 2022-01-18 Ongoing
      IGF ADVISORS LLP AAR-6926 Designated Partner 2020-01-22 Ongoing
      Redefine by RiddhiDoshi LLP ABZ-5173 Designated Partner 2022-12-19 Ongoing
      RHNS DESIGNS PRIVATE LIMITED U18109MH2021PTC358204 Director 2021-03-31 Ongoing
      Other Directorships of SANJAY MOHANLAL JATIA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND HOLDINGS LLP AAA-1736 Designated Partner 2014-12-01 Ongoing
      HELIOS COMMODITIES LLP AAA-8477 Designated Partner 2012-03-22 Ongoing
      AMA GROWTH ADVISORS LLP AAQ-7835 Partner 2022-04-01 Ongoing
      RAMGOPAL POLYTEX LIMITED L17110MH1981PLC024145 Director - 2014-08-11
      RAMGOPAL POLYTEX LIMITED L17110MH1981PLC024145 Managing Director 2014-08-11 Ongoing
      ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 1988-10-14 Ongoing
      STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Director - 2008-04-08
      TARAPUR VASTRA UDYOG PRIVATE LIMITED U17110MH1985PTC036679 Director 2002-10-21 Ongoing
      TARAPUR SYNTHETICS PRIVATE LIMITED U17116MH1980PTC023469 Director 2002-10-21 Ongoing
      RAMGOPAL TEXTILES LIMITED U17120MH1979PLC020952 Director 2002-10-21 Ongoing
      J M COMMODITIES LIMITED U17120MH1979PLC020978 Director 2014-07-31 Ongoing
      J M COMMODITIES LIMITED U17120MH1979PLC020978 Managing Director - 2014-07-31
      RAMGOPAL SYNTHETICS LIMITED U17120MH1981PLC024146 Director 2002-10-21 Ongoing
      ARISTOCRAT MARKETING LIMITED U25200MH1972PLC015716 Additional Director - 2016-09-29
      ARISTOCRAT MARKETING LIMITED U25200MH1972PLC015716 Director 2016-09-29 Ongoing
      QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
      RAMGOPAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022255 Director 2002-10-21 Ongoing
      NOSTALGIA BUSINESS CORPORATE SERVICES PRIVATE LIMITED U74110MH1995PTC089332 Director - 2008-03-08
      Other Directorships of RUSHABH GIRISH KATKORIA
      Company Name CIN Designation Appointment Date Cessation
      BELUGA ONE ADVISORS LLP AAT-9418 Partner 2020-11-10 Ongoing
      OMNISM JEWEL (INDIA) PRIVATE LIMITED U36996GJ2015PTC084026 Director 2018-06-13 Ongoing
      HEERU CORROSION PROTECTION SERVICES INDIA PRIVATE LIMITED U36998GJ1997PTC032136 Director - 2019-09-30
      HEERU CORROSION PROTECTION SERVICES INDIA PRIVATE LIMITED U36998GJ1997PTC032136 Managing Director 2019-09-30 Ongoing
      TRANS ENGICON PROJECTS PRIVATE LIMITED U45201GJ2011PTC065999 Director 2011-06-21 Ongoing
      Other Directorships of RAMAN KAICKER
      Company Name CIN Designation Appointment Date Cessation
      B. K. KHARE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2001PTC132727 Additional Director - 2016-09-30
      B. K. KHARE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2001PTC132727 Director 2016-09-30 Ongoing
      PRISMIC CONSULTING PRIVATE LIMITED U93000MH2011PTC220451 Director 2011-08-03 Ongoing
      ANAND I-POWER LIMITED U99999MH1962PLC012316 Director - 2012-10-23
      Other Directorships of PRANAVA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      AADRITI GEMS PRIVATE LIMITED U36100MH2018PTC315645 Additional Director - 2021-05-12
      AADRITI GEMS PRIVATE LIMITED U36100MH2018PTC315645 Director 2021-05-12 Ongoing
      CELERITY JEWELS PRIVATE LIMITED U64990MH2022PTC392899 Additional Director - 2023-11-14
      CELERITY JEWELS PRIVATE LIMITED U64990MH2022PTC392899 Director 2023-10-23 Ongoing
      VJOURNO TECHNOLOGY PRIVATE LIMITED U72900MH2019PTC322798 Director 2019-05-14 Ongoing
      ARAHA INVESTMENT PRIVATE LIMITED U74110MH2020PTC342188 Director 2020-07-19 Ongoing
      Other Directorships of RAJESH BAHETI
      Company Name CIN Designation Appointment Date Cessation
      SAMSSARA CAPITAL TECHNOLOGIES LLP AAA-3026 Designated Partner - 2015-02-03
      SEVENSEAS MARKET TECHNOLOGIES LLP AAP-1680 Designated Partner 2019-05-02 Ongoing
      FOUROCEANS TRADE TECH LLP ABA-8991 Designated Partner 2022-04-19 Ongoing
      CAPMATRIX BUILDERS AND DEVELOPERS LLP ABB-3068 Designated Partner 2024-06-13 Ongoing
      MONTECINO ESTATES PRIVATE LIMITED U45400MH2011PTC218267 Director 2021-08-10 Ongoing
      BAHETI REALTY PRIVATE LIMITED U45400WB2010PTC153887 Director 2010-10-07 Ongoing
      BAHETI IMPEX LTD U51100MH1982PLC028403 Director 1984-10-28 Ongoing
      CROSSEAS COMTRADE PRIVATE LIMITED U51101WB2006PTC236951 Director 2006-08-25 Ongoing
      WOKXY WHEELS PRIVATE LIMITED U60231MH2015PTC267380 Director - 2019-02-18
      CROSSEAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2005PTC139781 Director 2005-01-10 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2022-04-01
      BLUPEAK CAPITAL SERVICES PRIVATE LIMITED U67200MH2021PTC353422 Additional Director - 2021-11-30
      BLUPEAK CAPITAL SERVICES PRIVATE LIMITED U67200MH2021PTC353422 Director 2021-11-30 Ongoing
      DHIREN CONSULTANCY PVT LTD U74140MH1983PTC031480 Director 2001-09-28 Ongoing
      WOOLLEN AND TEXTILE INDUSTRIES LIMITED U99999MH1951PLC008397 Director 1997-04-20 Ongoing
      VASUSHRI WOOLTEX LIMITED U99999MH1982PLC028404 Director 1997-04-20 Ongoing
      Other Directorships of PADMINI BHALCHANDRA KHARE
      Company Name CIN Designation Appointment Date Cessation
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2007-02-21
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2018-07-25
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2023-08-04 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2023-03-31
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2020-09-30 Ongoing
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2011-05-27
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2017-06-23
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director 2021-07-22 Ongoing
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2021-07-21
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director - 2023-09-22
      BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2022-08-03
      BOSCH LIMITED L85110KA1951PLC000761 Director 2022-08-03 Ongoing
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Additional Director - 2015-09-30
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Director - 2018-03-28
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-03-30
      DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED U34300MH1995PTC092803 Additional Director - 2013-09-27
      DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED U34300MH1995PTC092803 Director 2013-09-27 Ongoing
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Director 2015-08-17 Ongoing
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2015-06-30
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-10
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2020-08-12
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2020-11-24
      J P MUKHERJIAND ASSOCIATES PRIVATE LIMITED U74140MH1974PTC017924 Additional Director - 2017-09-22
      J P MUKHERJIAND ASSOCIATES PRIVATE LIMITED U74140MH1974PTC017924 Director - 2019-07-15
      JYOTI SUGAR ENGINEERING PRIVATE LIMITED U74140MH1981PTC024794 Additional Director - 2017-09-22
      JYOTI SUGAR ENGINEERING PRIVATE LIMITED U74140MH1981PTC024794 Director - 2019-07-15
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director 2024-01-29 Ongoing
      MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Additional Director - 2019-09-21
      MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director - 2022-10-07
      ANAND I-POWER LIMITED U99999MH1962PLC012316 Director - 2010-02-08
      Other Directorships of CHARANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      EPCOT TRADING LLP AAC-6997 Designated Partner - 2015-10-01
      EPCOT TRADING LLP AAC-6997 Partner - 2019-08-01
      VIRGO IMPEX LLP AAD-0762 Designated Partner 2014-12-18 Ongoing
      ASTRAL TRADEPLACE LLP AAH-6121 Designated Partner 2016-10-14 Ongoing
      SKYLITE IMPEX LLP AAI-8841 Designated Partner 2017-03-21 Ongoing
      SUNFLOWER AGENCIES LLP AAI-8842 Designated Partner 2017-03-21 Ongoing
      SUNFLOWER AGENCIES LLP AAI-8842 Partner - 2017-03-24
      SHANKHESHWAR EXPORTS LLP AAI-9513 Designated Partner 2017-03-25 Ongoing
      GIRIK ADVISORS LLP AAK-3759 Designated Partner 2017-08-22 Ongoing
      BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner 2024-03-01 Ongoing
      BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner - 2024-03-01
      VASTU SHASTRA PROPERTIES LLP ACF-0442 Partner 2024-01-20 Ongoing
      GIRIK AGRICULTURE PRIVATE LIMITED U01400MH2011PTC214105 Director 2011-02-26 Ongoing
      EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director 2011-09-30 Ongoing
      EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director appointed in casual vacancy - 2011-09-30
      DJS AGRICULTURE PRIVATE LIMITED U01403MH2011PTC217576 Director 2011-05-16 Ongoing
      SUNFLOWER AGENCIES PRIVATE LIMITED U24110MH1999PTC118364 Director - 2017-03-20
      SKYLITE IMPEX PRIVATE LIMITED U51900MH1999PTC121923 Director - 2017-03-20
      VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director 2011-09-30 Ongoing
      VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director appointed in casual vacancy - 2011-09-30
      ASTRAL TRADEPLACE PRIVATE LIMITED U51900MH2001PTC132409 Director 2011-09-30 Ongoing
      JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Additional Director - 2014-09-30
      JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Director 2014-09-30 Ongoing
      I-TRADE SECURITIES PRIVATE LIMITED U67120CH2004PTC027142 Director - 2009-10-01
      MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director - 2013-12-12
      MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director appointed in casual vacancy - 2011-09-30
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director 2008-10-17 Ongoing
      PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Director 2011-09-30 Ongoing
      PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Director appointed in casual vacancy - 2011-09-30
      EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Additional Director - 2009-07-21
      EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Director 2009-07-21 Ongoing
      EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Additional Director - 2010-09-30
      EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Director 2010-09-30 Ongoing
      EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director 2011-09-30 Ongoing
      EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director appointed in casual vacancy - 2011-09-30
      OWN INFRACON PRIVATE LIMITED U74110MH1996PTC096688 Director 1996-09-06 Ongoing
      SHANKHESHWAR EXPORTS PRIVATE LIMITED U74110MH1996PTC103088 Director - 2017-03-24
      EPCOT LIFESTYLES PRIVATE LIMITED U92419MH2008PTC187663 Director 2008-10-20 Ongoing
      DARSHANJIT SINGH CHARITABLE FOUNDATION U92419MH2020NPL345484 Director 2020-09-07 Ongoing
      Other Directorships of ROMIL APURVA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-28
      GREEN ACRES EDUCATION SERVICES LLP AAA-7912 - 2023-04-10
      RRS INVESTMENTS CONSULTANCY LLP AAK-3332 Designated Partner 2017-08-17 Ongoing
      RELIANCE CONSTRUCTION LLP AAM-3415 - 2023-04-10
      APURVA NATVAR PARIKH & CO PRIVATE LIMITED U63010MH1959PTC011380 Director 2009-04-01 Ongoing
      LE MILL PRIVATE LIMITED U63090MH2005PTC156637 Director - 2010-09-13
      ACS SHIPPING PVT LTD U63090WB2006PTC108304 Director 2011-05-01 Ongoing
      LIFT & SHIFT INDIA PRIVATE LIMITED U74140MH2005PTC174770 Director 2006-12-12 Ongoing
      RELIANCE CONSTRUCTION PRIVATE LIMITED U74210MH1959PTC011288 Director - 2018-03-28
      BALEINE SHIPPING SERVICES (INDIA) PRIVATE LIMITED U74999MH2018PTC303588 Director 2018-01-02 Ongoing
      INDI-GLOBAL PARADISE SCHOOL PRIVATE LIMITED U80211GA2015PTC007760 Director 2021-11-26 Ongoing
      RAPG DEVELOPMENTS PRIVATE LIMITED U85212MH2023PTC409512 Director 2023-08-29 Ongoing
      GAIA CONSERVATION FOUNDATION U93090MH2009NPL193041 Director - 2014-07-22

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      U74999GJ2017PTC098058 KNACKGEN COMP-TECH SOLUTION PRIVATE LIMITED Shop No. 2, Vasant Kutir Opp. Purohit Appartment, Sayajigunj , Vadodara, Gujarat, India - 390020
      U80900GJ2019PTC106671 SHELTAS JET TRAINING ACADEMY PRIVATE LIMITED BLOCK NO. 13, SUNITA SOCIETY, OPP. R C PATEL ESTATE,,VADODARA,Vadodara,Gujarat,390020-India
      U86905GJ2025OPC164344 QC MARK QAP (OPC) PRIVATE LIMITED Doctor house Plot No.19,,1537/A, RS No 494/2,Vadodara,Vadodara,Gujarat,390020-India
      L85300GJ2019PLC111559 GUJARAT KIDNEY AND SUPER SPECIALITY LIMITED Plot No1,City Sarve No1537/A,Jetalpur Rd Gokak Mill Compound, Alkapuri,,VADODARA,Vadodara,Gujarat,390020-India
      U52100GJ2008PTC053409 NAND KISHORE ENTERPRISES PRIVATE LIMITED SUKH NIVAS, LAL BUNGLOW, OPP. PARSI AGIARI, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390020
      U74110GJ2007PTC050108 SYNERGY VARIETIES PRIVATE LIMITED SUKH NIVAS, LAL BUNGLOW, OPP. PARSI AGIARI, SAYAJIGUNJ , Vadodara, Gujarat, India - 390020
      U64203GJ2020PTC112767 ACTIVE INFRATEL PRIVATE LIMITED BLOCK NO 2 144 LIG, PATRAKAR SOCIETY NEAR WATER TANK, TANDALJA ROAD , VADODARA, Gujarat, India - 390020
      U74999GJ2019PTC107054 CGENIC MEDITECH PRIVATE LIMITED TOWER-J, 4TH FLOOR, OFFICE NO. 15 DARSHNAM TRADE CENTER-2, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390020
      U45200GJ2013PTC074599 BHUMI PROCON PRIVATE LIMITED OFFICE NO-202, OPAL-2, OPP. SILVER OAK BUILDING, B.P.C. ROAD, AKOTA , VADODARA, Gujarat, India - 390020
      ACL-6901 OLD VEDA MEDSOLS LLP SHOP NO 206, ISCON JANMAHAL,,SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,India-390020
      U88900GJ2025NPL165012 SAHAVRITI FOUNDATION SHOP NO 206, ISCON JANMAH,SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390020-India
      ACI-7102 N A PATEL LLP SF/216, RAJSHREE CENTRE,,OPP. SAYAJI HOTEL, SAYAJIGUNJ ,,Vadodara,Vadodara,Gujarat,India-390020
      ABC-4707 KSPS & CO LLP B 203, MANUBHAI TOWER,OPP. ARTS COLLEGE, SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,India-390020
      U35105GJ2026PTC175749 XOVAK ENERGY PRIVATE LIMITED 105 PROFIT CEN. KAlAGHODA,OPP SAYAJIGUNJ, VADORADA,Vadodara,Vadodara,Gujarat,390020-India
      U94910GJ2025NPL169987 AKHILJAGAT SANATAN PEETH FOUNDATION Block No A 5,Sun Moon Park Socy,Vadodara,Vadodara,Gujarat,390020-India
      U39000GJ2024PTC150516 SYNERGY GREEN FUEL PRIVATE LIMITED SF 206, LE City Centre,,Opp. New District Court,,Vadodara,Vadodara,Gujarat,390020-India
      U46620GJ2026PTC174673 MAHAVEER METAL ENTERPRISES PRIVATE LIMITED PL NO. 1 37, SAPTGIRI,DUPLEX, OPP. TAJ HOTEL,,Vadodara,Vadodara,Gujarat,390020-India
      U85300GJ2022NPL131456 PRABHA JYOT FOUNDATION B 105, MANUBHAI TOWER OPP M S UNIVERSITY, SAYAJIGUNJ,VADODARA,Vadodara,Gujarat,390020-India
      U86905GJ2025PTC170911 UNIPATH SPECIALTY LABORATORY (BARODA) PRIVATE LIMITED FIRST FLOOR, SHOP NO. 19,PLATINUM COMPLEX OPP HDFC,Vadodara,Vadodara,Gujarat,390020-India
      ACO-0046 DIGITANOMICS LLP GF 10-11 ARIZE HOUSE,OPP WARD NO 6, OFFICE,Vadodara,Vadodara,Gujarat,India-390020
      U70200GJ2016PTC086091 KAVIT CABLES PRIVATE LIMITED 9TH FLOOR, GALAV CHAMBERS OPP. SARDAR PATEL STATUE, SAYAJIGUNJ,VADODARA,Vadodara,Gujarat,390020-India
      U72200GJ2012PTC071285 RADIANT NEO INFOMATICS SOLUTIONS PRIVATE LIMITED TF 301 RAJSHREE CENTER, OPP SAYAJI HOTEL, SAYAJIGUNJ, VADODARA , Vadodara, Gujarat, India - 390020
      U74909GJ2024PTC149467 BLOOMINGDREAMS SOLUTIONS PRIVATE LIMITED OFFICE NO- 3,4,5 FORTH FL,Jetalpur Road, Sayajigunj,Vadodara,Vadodara,Gujarat,390020-India
      U21006GJ2026PTC172657 AAKSHIV LIFE SCIIENCES PRIVATE LIMITED C-53,VIKAS NAGAR,NO 2 SOC,NR MATHURA NAGRI, TAND RD,Vadodara,Vadodara,Gujarat,390020-India
      U62099GJ2023PTC139415 VRUN CYBER GAMES PRIVATE LIMITED FL No 11, Sahajanana Apartment,,Tarang Society, Opp. Akota Stadium, Productivity Road,Vadodara,Vadodara,Gujarat,390020-India
      U65990GJ1994PTC149030 HARDIK LEAFIN PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH,PRODUCTIVITY ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India
      U65990GJ1994PTC149032 STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH,PRODUCTIVITY ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India
      U65990GJ1994PTC149047 CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED Office No. 103, Tanishq Complex, Opp. SBI Urmi Branch,Productivity Road, Akota,Vadodara,Vadodara,Gujarat,390020-India
      U79110GJ2024OPC154205 ANGEL EXPRESS TRAVELS (OPC) PRIVATE LIMITED Office No 19, First Floor,Ved Transcube Mall, Opp. Central Railway Station,Vadodara,Vadodara,Gujarat,390020-India
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      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

      As on: 2026-07-13

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