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      • Complaints
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      PINKSTONE VENTURES LLP

      LLPIN: AAQ-9046 As on: 2026-07-13

      PINKSTONE VENTURES LLP (LLPIN: AAQ-9046) is a Limited Liability Partnership firm incorporated on 25 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of PINKSTONE VENTURES LLP are UMANG PAWA, MAYANK KEJRIWAL, SUSHMA ANAND JAIN, MADHAV KEJRIWAL, MANISH RAMESH BHAT, SATISHKUMAR KHIVRAJ RATHI, BHERU JAIN, ABHISHEK SATISHKUMAR RATHI, AMIT KUMAR JHA, ASHA KEJRIWAL, MAHESH KEDIA, PRANAV PURUSHOTTAM SINGI, SANJAY OMKARNATH MALPANI, AKASH SONI, ZUBIN DIPAK MEHTA, AMBER GUPTA, RAKESH BHIKHALAL SHAH, and SUBHANKAR OJHA.

      PINKSTONE VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      PINKSTONE VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-9046. Its Email address is [email protected] and its registered address is 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013

      Current status of PINKSTONE VENTURES LLP is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PINKSTONE VENTURES 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 PINKSTONE VENTURES
      DIN Director Name Designation Appointment Date
      10338346 UMANG PAWA Designated Partner 2023-10-04
      00065980 MAYANK KEJRIWAL Partner 2024-04-15
      00710217 SUSHMA ANAND JAIN Partner 2024-04-15
      07293471 MADHAV KEJRIWAL Partner 2024-04-15
      00523945 MANISH RAMESH BHAT Partner 2024-04-15
      01916657 SATISHKUMAR KHIVRAJ RATHI Partner 2024-04-15
      08842270 BHERU JAIN Partner 2024-04-15
      09846239 ABHISHEK SATISHKUMAR RATHI Partner 2024-04-15
      10109851 AMIT KUMAR JHA Partner 2024-04-15
      00253023 ASHA KEJRIWAL Partner 2024-04-15
      00656184 MAHESH KEDIA Partner 2024-04-15
      06550709 PRANAV PURUSHOTTAM SINGI Partner 2024-04-15
      00046448 SANJAY OMKARNATH MALPANI Partner 2024-04-15
      01939662 AKASH SONI Partner 2024-04-15
      06558255 ZUBIN DIPAK MEHTA Partner 2024-04-15
      09364989 AMBER GUPTA Designated Partner 2023-09-29
      01217732 RAKESH BHIKHALAL SHAH Partner 2024-04-15
      06942388 SUBHANKAR OJHA Partner 2024-04-15
      Past Directors & Key Managerial Personnel of PINKSTONE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      08734250 VENKATESH RAMESH PRABHU Designated Partner - 2023-09-30
      00012523 NARESH LAKSHMAN SINGH KOTHARI Designated Partner - 2020-11-01
      00264602 SANJAY KAPOOR Partner - 2021-03-31
      03506460 KAMALKISHORE GAURISHANKAR BIYANI Partner - 2022-08-02
      06756771 SHREYANS HITENDRAKUMAR MEHTA Designated Partner - 2022-01-07
      08277770 FARITA BERLIN PATRICKTHOMAS NORONHA Partner - 2021-03-31
      00112567 VIJAYKUMAR BAJRANGLAL TAPARIA Partner - 2021-03-31
      07028449 ANJU NAHATA Partner - 2021-03-31
      00016915 USHADEVI JATIA Partner - 2022-08-02
      06636314 BINA NAHATA Partner - 2021-03-31
      08334639 KAUSHAL KAMALKISHORE BIYANI Designated Partner - 2023-09-30
      09364989 AMBER GUPTA Designated Partner - 2023-08-16
      10336754 RISHABH VINOD KUMAR JAIN Designated Partner - 2023-10-04
      Other Directorships of VENKATESH RAMESH PRABHU
      Company Name CIN Designation Appointment Date Cessation
      TRITIYA VENTURES LLP AAW-3981 Designated Partner 2023-09-28 Ongoing
      SPECTRUM EDGE LLP ACD-7514 Designated Partner 2023-12-14 Ongoing
      CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED U74140MH2020PTC339366 Director 2020-04-13 Ongoing
      PERIPLE ADVISORS PRIVATE LIMITED U74999MH2021PTC371721 Director - 2023-08-02
      MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Additional Director - 2021-08-05
      MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Director 2024-06-14 Ongoing
      Other Directorships of UMANG PAWA
      Company Name CIN Designation Appointment Date Cessation
      TERREFERT GREEN GROWTH LLP ACE-5559 Designated Partner 2023-12-27 Ongoing
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Director 2024-05-28 Ongoing
      Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-31
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
      COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
      ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
      BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
      ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of MAYANK KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      THIRD LAKE ADVISORS LLP AAU-0561 Partner 2021-01-01 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Managing Director 1979-02-15 Ongoing
      SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Managing Director 2007-04-30 Ongoing
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2014-06-30
      GREEN FIELD TECHNO SERVICES PVT. LTD. U15491WB1986PTC040756 Director 2008-06-13 Ongoing
      GAGAN VINTRADE PVT LTD U25191WB1995PTC072324 Director 2007-12-31 Ongoing
      G. K. & SONS PVT LTD U27101WB1973PTC028769 Director 1973-04-19 Ongoing
      ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director - 2019-07-15
      ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2010-01-11
      FLORA CONSTRUCTION PVT LTD U45203WB1995PTC072224 Director 2005-04-18 Ongoing
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director - 2014-06-30
      SAPTARSHI VINIMAY PVT LTD U51109WB1993PTC058251 Additional Director - 2008-07-14
      SAPTARSHI VINIMAY PVT LTD U51109WB1993PTC058251 Director 2008-07-14 Ongoing
      RAMOLI VINCOM PVT.LTD.. U51109WB1995PTC070302 Director 2008-06-13 Ongoing
      GAJMALA TEXCON PVT LTD U51109WB1995PTC070506 Director 2008-05-27 Ongoing
      STEWART AGENCIES PVT LTD U51109WB1995PTC074497 Director 2005-04-18 Ongoing
      KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director 2007-07-30 Ongoing
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director - 2010-12-15
      GLOBAL EXPORTS LTD U51909WB1971PLC032127 Additional Director - 2010-09-22
      GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director 2010-09-22 Ongoing
      MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Director 2002-01-25 Ongoing
      PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Director 2007-07-30 Ongoing
      CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director 2008-06-26 Ongoing
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2008-09-20
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2015-03-07
      PARAMOUNT TRACOM PVT LTD U51909WB1995PTC074498 Director 2005-04-18 Ongoing
      AXIS STEELS LIMITED U51909WB1996PLC082120 Director 2009-03-27 Ongoing
      HILLSON MERCHANDISE PVT LTD U51909WB1996PTC078747 Additional Director - 2022-09-30
      HILLSON MERCHANDISE PVT LTD U51909WB1996PTC078747 Director 2021-12-16 Ongoing
      TULSI HIGHRISE PVT LTD U65922WB1995PTC073617 Director - 2020-12-14
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2010-12-15
      MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director 2001-04-13 Ongoing
      ELCAST FINANCE LTD. U65993WB1987PLC042885 Director 1987-08-25 Ongoing
      ESCAL FINANCE SERVICES LTD U65993WB1987PLC042889 Additional Director - 2010-08-30
      ESCAL FINANCE SERVICES LTD U65993WB1987PLC042889 Director 2010-08-30 Ongoing
      BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Additional Director - 2015-07-09
      BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Director - 2019-07-15
      NUTSHEL HOLDINGS PVT LTD U67120WB1996PTC078049 Director 2009-03-10 Ongoing
      RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Additional Director - 2009-08-26
      RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Director 2009-08-26 Ongoing
      VEXCON PROPERTIES PVT.LTD. U70101WB1994PTC064097 Additional Director - 2022-09-30
      VEXCON PROPERTIES PVT.LTD. U70101WB1994PTC064097 Director 2021-12-16 Ongoing
      ACHARYA MULTICON PVT LTD U70101WB1995PTC070099 Director 2005-04-18 Ongoing
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Additional Director - 2012-09-20
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director 2012-09-20 Ongoing
      BOSE ESTATES PRIVATE LIMITED U70109WB1986PTC040722 Director 2005-04-18 Ongoing
      ROLOC PROPERTIES PVT. LTD. U70109WB1994PTC064113 Director 2007-07-30 Ongoing
      SAMAR PROPERTIES PVT.LTD. U70200WB1995PTC070224 Director 2005-04-18 Ongoing
      NIMPITH DEVELOPERS PVT.LTD. U70200WB1995PTC070225 Director 2005-04-18 Ongoing
      CALCUTTA DIAGNOSTICS CENTRE PVT LTD U85110WB1988PTC044226 Additional Director - 2022-09-07
      CALCUTTA DIAGNOSTICS CENTRE PVT LTD U85110WB1988PTC044226 Director 2022-01-20 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2010-09-16
      Other Directorships of SANJAY KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SANJAY KAPOOR REALTORS LLP AAO-0800 Designated Partner 2019-01-18 Ongoing
      TYPSY BEAUTY PRODUCTS LLP AAT-7711 Partner - 2023-03-29
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-02-29
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Additional Director - 2024-03-25
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director 2024-02-20 Ongoing
      GEE DESIGN PRIVATE LIMITED U18101DL2005PTC137267 Director - 2007-10-08
      GENESIS LA MODE PRIVATE LIMITED U51109MH2012PTC335918 Director 2012-03-30 Ongoing
      SANJANA JON COUTURE PRIVATE LIMITED U51311DL2005PTC140296 Director 2005-09-02 Ongoing
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director 2018-09-01 Ongoing
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Managing Director - 2018-09-01
      GLB BODY CARE PRIVATE LIMITED U51391MH2012PTC335920 Director 2012-05-04 Ongoing
      GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Additional Director - 2018-09-29
      GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Director 2018-09-29 Ongoing
      GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Director - 2017-11-14
      NASAN GARMENTS PRIVATE LIMITED U51909HR2011PTC042802 Director - 2019-04-18
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2018-09-29
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director 2018-09-29 Ongoing
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Manager - 2014-05-01
      BURBERRY INDIA PRIVATE LIMITED U52100DL2010FTC197874 Director 2010-01-12 Ongoing
      RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED U52100MH2013PTC363581 Additional Director - 2018-09-25
      RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED U52100MH2013PTC363581 Director 2018-09-25 Ongoing
      CANALI INDIA PRIVATE LIMITED U52590HR2012FTC078361 Additional Director - 2013-09-04
      CANALI INDIA PRIVATE LIMITED U52590HR2012FTC078361 Director 2013-09-04 Ongoing
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2016-09-20
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2018-08-16
      S.N.K. REALTORS PRIVATE LIMITED U70101DL1996PTC079720 Director - 2022-08-30
      EFFACTOR EVENTS PRIVATE LIMITED U74140DL2005PTC136906 Director - 2019-04-18
      P R VISION PRIVATE LIMITED U74300DL2001PTC112677 Director 2001-10-05 Ongoing
      GENESIS OVERSEAS PRIVATE LIMITED U74899DL1992PTC049569 Director 1992-07-15 Ongoing
      A V ESTATES PRIVATE LIMITED U74899DL1995PTC069258 Director - 2008-11-03
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-09-01
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Managing Director - 2018-08-31
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Whole-time director 2018-09-01 Ongoing
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Whole-time director - 2010-01-01
      GENESIS LIFE STYLE EVENTS PRIVATE LIMITE D U74999DL2007PTC159733 Director - 2012-03-27
      AZURE INNOVATIONS PRIVATE LIMITED U74999DL2015PTC283957 Director - 2016-04-01
      Other Directorships of SUSHMA ANAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOODDAY ENTERPRISES LLP AAC-7481 Designated Partner 2014-09-24 Ongoing
      WHITE CARNATIONS ENTERPRISES LLP AAZ-6930 Designated Partner 2022-01-25 Ongoing
      RIDHI SYNTHETICS LIMITED L51900MH1981PLC025265 Additional Director - 2015-05-29
      PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Additional Director - 2008-04-01
      PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2022-05-16
      PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Whole-time director - 2012-11-09
      HIDE-N-CHIC FURNITURE PRIVATE LIMITED U36100MH1983PTC029666 Director - 2022-05-16
      SOMERSET TRADING PRIVATE LIMITED U51900MH1980PTC023359 Director - 2022-05-16
      SPARSH TRADING PRIVATE LIMITED U51900MH1985PTC036484 Director - 2022-05-16
      CHINCHWAD YATAYAT PRIVATE LIMITED U63011MH1990PTC055741 Director - 2022-05-16
      NEELAMMEGHA INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024147 Additional Director - 2011-09-12
      NEELAMMEGHA INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024147 Director - 2013-10-29
      SHADOW BOX REALTY PRIVATE LIMITED U70100MH2006PTC159095 Additional Director - 2012-10-03
      YUV REALTORS PRIVATE LIMITED U70102MH2012PTC228483 Director - 2013-10-29
      Other Directorships of KAMALKISHORE GAURISHANKAR BIYANI
      Company Name CIN Designation Appointment Date Cessation
      VALFIN REALTY PRIVATE LIMITED U68200MH1994PTC081792 Director 1994-10-06 Ongoing
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director 2022-09-24 Ongoing
      Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner 2019-01-25 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
      AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2020-12-31
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-12-31 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-10
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
      Other Directorships of MADHAV KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2022-02-14
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Whole-time director 2022-01-28 Ongoing
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2023-09-29
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director 2023-05-23 Ongoing
      ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Additional Director - 2016-09-28
      ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director 2016-09-28 Ongoing
      QUINLINE DEALCOMM PVT LTD U51109WB1994PTC064173 Additional Director - 2016-09-30
      QUINLINE DEALCOMM PVT LTD U51109WB1994PTC064173 Director 2016-09-30 Ongoing
      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Additional Director 2023-12-14 Ongoing
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Additional Director - 2016-09-28
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director 2016-09-28 Ongoing
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2016-09-29
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2024-02-10
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Additional Director - 2016-09-28
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director 2016-09-28 Ongoing
      BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Additional Director - 2016-09-30
      BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Director 2016-09-30 Ongoing
      SIGMA COMMERCIALS PVT LTD U67120WB1985PTC039664 Additional Director - 2016-09-30
      SIGMA COMMERCIALS PVT LTD U67120WB1985PTC039664 Director 2016-09-30 Ongoing
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Additional Director 2023-11-30 Ongoing
      ELLENBARRIE DEVELOPERS PVT LTD U70101WB1996PTC078037 Additional Director - 2016-09-30
      ELLENBARRIE DEVELOPERS PVT LTD U70101WB1996PTC078037 Director 2016-09-30 Ongoing
      Other Directorships of FARITA BERLIN PATRICKTHOMAS NORONHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-24
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Additional Director 2018-11-16 Ongoing
      Other Directorships of MANISH RAMESH BHAT
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-09 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2014-09-15
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director 2014-09-15 Ongoing
      AKASH BANGLA PRIVATE LIMITED U22100WB2009PTC132453 Director - 2013-04-30
      G. K. & SONS PVT LTD U27101WB1973PTC028769 Additional Director - 2014-09-15
      G. K. & SONS PVT LTD U27101WB1973PTC028769 Director 2014-09-15 Ongoing
      ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Additional Director - 2019-09-30
      ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director 2019-09-30 Ongoing
      NILMONI DEVELPOERS PVT LTD U45203WB1995PTC070223 Additional Director - 2009-09-22
      NILMONI DEVELPOERS PVT LTD U45203WB1995PTC070223 Director 2009-09-22 Ongoing
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Additional Director - 2014-09-15
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director 2014-09-15 Ongoing
      OXFORD HEIGHTS PRIVATE LIMITED U45400WB2011PTC168639 Additional Director - 2019-09-28
      OXFORD HEIGHTS PRIVATE LIMITED U45400WB2011PTC168639 Director 2019-09-28 Ongoing
      RESINA DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168640 Additional Director - 2017-09-26
      RESINA DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168640 Director 2017-09-26 Ongoing
      RAMOLI VINCOM PVT.LTD.. U51109WB1995PTC070302 Additional Director - 2009-09-14
      RAMOLI VINCOM PVT.LTD.. U51109WB1995PTC070302 Director 2009-09-14 Ongoing
      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Additional Director - 2009-09-22
      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director 2009-09-22 Ongoing
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Additional Director - 2020-12-31
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director 2020-12-31 Ongoing
      KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Additional Director - 2009-09-30
      KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director 2009-09-30 Ongoing
      MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Additional Director 2018-09-25 Ongoing
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Additional Director - 2010-08-30
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director 2010-08-30 Ongoing
      GLOBAL EXPORTS LTD U51909WB1971PLC032127 Additional Director - 2010-09-22
      GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director 2010-09-22 Ongoing
      MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Director - 2011-03-29
      PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Additional Director - 2009-09-18
      PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Director 2009-09-18 Ongoing
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2009-09-16
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2011-03-29
      AXIS STEELS LIMITED U51909WB1996PLC082120 Additional Director - 2010-08-23
      AXIS STEELS LIMITED U51909WB1996PLC082120 Director 2010-08-23 Ongoing
      MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Additional Director - 2016-09-29
      MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director 2015-12-18 Ongoing
      TULSI HIGHRISE PVT LTD U65922WB1995PTC073617 Additional Director - 2016-09-28
      TULSI HIGHRISE PVT LTD U65922WB1995PTC073617 Director 2016-09-28 Ongoing
      TULIP FABICON PVT LTD U65922WB1995PTC073618 Additional Director - 2009-09-22
      TULIP FABICON PVT LTD U65922WB1995PTC073618 Director 2009-09-22 Ongoing
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Additional Director - 2010-09-02
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director 2010-09-02 Ongoing
      MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Additional Director - 2023-09-28
      MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director 2023-05-23 Ongoing
      MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director - 2011-03-29
      MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Person Incharge - 2011-04-07
      ELCAST FINANCE LTD. U65993WB1987PLC042885 Additional Director - 2009-09-10
      ELCAST FINANCE LTD. U65993WB1987PLC042885 Director 2009-09-10 Ongoing
      ESCAL FINANCE SERVICES LTD U65993WB1987PLC042889 Additional Director - 2009-09-15
      ESCAL FINANCE SERVICES LTD U65993WB1987PLC042889 Director 2009-09-15 Ongoing
      BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Additional Director - 2019-09-27
      BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Director 2019-09-27 Ongoing
      NUTSHEL HOLDINGS PVT LTD U67120WB1996PTC078049 Additional Director - 2009-09-22
      NUTSHEL HOLDINGS PVT LTD U67120WB1996PTC078049 Director 2009-09-22 Ongoing
      RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Additional Director - 2010-07-30
      RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Director 2010-07-30 Ongoing
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Additional Director - 2010-07-30
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director 2010-07-30 Ongoing
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director 2019-03-25 Ongoing
      BOSE ESTATES PRIVATE LIMITED U70109WB1986PTC040722 Additional Director - 2019-09-28
      BOSE ESTATES PRIVATE LIMITED U70109WB1986PTC040722 Director 2019-09-28 Ongoing
      ROLOC PROPERTIES PVT. LTD. U70109WB1994PTC064113 Additional Director - 2009-09-18
      ROLOC PROPERTIES PVT. LTD. U70109WB1994PTC064113 Director 2009-09-18 Ongoing
      ROYAL MULTICON PVT LTD U70109WB1995PTC072249 Additional Director - 2009-09-22
      ROYAL MULTICON PVT LTD U70109WB1995PTC072249 Director 2009-09-22 Ongoing
      KABIR PROJECTS PVT LTD U70200WB1995PTC070100 Additional Director - 2009-09-22
      KABIR PROJECTS PVT LTD U70200WB1995PTC070100 Director 2009-09-22 Ongoing
      HIGHRISE MULTICON PVT. LTD. U70200WB1995PTC072204 Additional Director - 2009-09-22
      HIGHRISE MULTICON PVT. LTD. U70200WB1995PTC072204 Director 2009-09-22 Ongoing
      NEW CITY ENCLAVE PVT.LTD. U70200WB1995PTC073817 Additional Director - 2009-09-22
      NEW CITY ENCLAVE PVT.LTD. U70200WB1995PTC073817 Director 2009-09-22 Ongoing
      ELECTROSTEEL AVIATION LIMITED U74120WB2010PLC142620 Director 2010-02-23 Ongoing
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Additional Director - 2015-11-02
      SKY B (BANGLA) PRIVATE LIMITED U92321WB2000PTC091722 Director - 2014-08-22
      Other Directorships of SATISHKUMAR KHIVRAJ RATHI
      Company Name CIN Designation Appointment Date Cessation
      KHIVRAJ SECURITIES PRIVATE LIMITED U67120GJ1996PTC031057 Director 1996-11-05 Ongoing
      Other Directorships of BHERU JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-24
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      CATMINT VENTURES LLP AAU-4501 Designated Partner 2021-04-01 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2022-02-25 Ongoing
      LUBI GEL LIMITED U24290RJ2021PLC074116 Additional Director 2024-04-02 Ongoing
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
      Other Directorships of ABHISHEK SATISHKUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      LUBI GEL LIMITED U24290RJ2021PLC074116 Additional Director - 2023-09-29
      LUBI GEL LIMITED U24290RJ2021PLC074116 Director 2023-03-11 Ongoing
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director 2023-05-23 Ongoing
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director appointed in casual vacancy - 2023-09-29
      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director 2023-06-07 Ongoing
      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director appointed in casual vacancy - 2023-09-28
      MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Director 2023-06-06 Ongoing
      MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Director appointed in casual vacancy - 2023-09-28
      MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director appointed in casual vacancy 2023-06-06 Ongoing
      TULSI HIGHRISE PVT LTD U65922WB1995PTC073617 Director 2023-06-06 Ongoing
      TULSI HIGHRISE PVT LTD U65922WB1995PTC073617 Director appointed in casual vacancy - 2023-09-28
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director 2023-06-06 Ongoing
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director appointed in casual vacancy - 2023-09-29
      Other Directorships of VIJAYKUMAR BAJRANGLAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA TRADING LLP AAF-3896 Designated Partner 2015-12-28 Ongoing
      V3 HOLDINGS & ADVISORS LLP AAN-8933 Designated Partner 2019-01-01 Ongoing
      ENDEAVOUR FILMS LLP AAO-1734 Designated Partner 2019-01-30 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      GBIC MANAGEMENT LLP AAV-4649 Partner 2021-04-15 Ongoing
      ROLODEX MANAGEMENT SERVICES LLP ACD-6916 Partner 2023-10-30 Ongoing
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2014-01-07
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Whole-time director 2014-01-07 Ongoing
      ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 1995-07-26 Ongoing
      VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director 2010-04-28 Ongoing
      VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1981PTC024063 Director 2001-12-03 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
      Other Directorships of ASHA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2021-03-31
      THIRD LAKE ADVISORS LLP AAU-0561 Partner 2021-04-01 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      G. K. & SONS PVT LTD U27101WB1973PTC028769 Director - 2011-06-23
      ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director 1974-04-27 Ongoing
      NILMONI DEVELPOERS PVT LTD U45203WB1995PTC070223 Director 2005-04-18 Ongoing
      OXFORD HEIGHTS PRIVATE LIMITED U45400WB2011PTC168639 Director 2011-10-18 Ongoing
      RESINA DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168640 Director 2011-10-18 Ongoing
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director - 2017-02-25
      QUINLINE DEALCOMM PVT LTD U51109WB1994PTC064173 Additional Director - 2017-09-26
      QUINLINE DEALCOMM PVT LTD U51109WB1994PTC064173 Director 2017-09-26 Ongoing
      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director - 2020-11-02
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2015-09-29
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2024-02-10
      TULIP FABICON PVT LTD U65922WB1995PTC073618 Director 2006-04-18 Ongoing
      SIGMA COMMERCIALS PVT LTD U67120WB1985PTC039664 Additional Director - 2017-09-26
      SIGMA COMMERCIALS PVT LTD U67120WB1985PTC039664 Director - 2021-03-24
      ELLENBARRIE DEVELOPERS PVT LTD U70101WB1996PTC078037 Additional Director - 2017-09-26
      ELLENBARRIE DEVELOPERS PVT LTD U70101WB1996PTC078037 Director 2017-09-26 Ongoing
      ROYAL MULTICON PVT LTD U70109WB1995PTC072249 Director 2005-04-18 Ongoing
      KABIR PROJECTS PVT LTD U70200WB1995PTC070100 Director 2005-04-18 Ongoing
      HIGHRISE MULTICON PVT. LTD. U70200WB1995PTC072204 Director 2005-04-18 Ongoing
      NEW CITY ENCLAVE PVT.LTD. U70200WB1995PTC073817 Director 2005-04-18 Ongoing
      Other Directorships of MAHESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      COLUMBIA TRADING CO LTD L51909DL1981PLC273192 Director - 2007-12-20
      FINOTEX VINIMOY PVT. LTD. U51109WB1994PTC061973 Director - 2007-12-20
      DOYEN VYAPAAR PRIVATE LIMITED U51109WB1995PTC068920 Director - 2010-05-24
      GALLON HOLDINGS PVT LTD U51109WB1995PTC072182 Director - 2007-12-20
      PUSHPANJALI TREXIM PRIVATE LIMITED U51909DL1995PTC273393 Director - 2007-12-20
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director - 2007-12-15
      H I ENGINEERS PVT LTD U74210WB1984PTC037097 Director - 2007-12-20
      Other Directorships of ANJU NAHATA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ORCHID HOTEL LLP AAQ-1830 Partner 2019-11-27 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      KALPATRU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115724 Director 2014-11-20 Ongoing
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Additional Director 2023-07-10 Ongoing
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Additional Director - 2019-06-24
      Other Directorships of USHADEVI JATIA
      Company Name CIN Designation Appointment Date Cessation
      J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner 2014-01-20 Ongoing
      HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2015-02-01
      AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2015-03-01
      AKSHAY ABODE LLP AAC-2995 Designated Partner - 2015-02-01
      USHA ABODE LLP AAC-2996 Designated Partner - 2015-02-01
      ACHAL BL PROPERTIES LLP AAC-2997 Designated Partner - 2015-02-01
      GLOBAL TRENDZ LLP AAO-4105 Designated Partner 2019-02-28 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-10-03
      ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1993-10-25 Ongoing
      HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director - 2014-07-23
      JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-07 Ongoing
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 1993-10-25 Ongoing
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
      ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2020-09-28
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director 2020-09-28 Ongoing
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2013-04-11
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 1995-01-02 Ongoing
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 1995-01-02 Ongoing
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 1995-01-02 Ongoing
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director - 2012-03-30
      VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director 2018-04-01 Ongoing
      VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director - 2015-12-01
      VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Whole-time director - 2018-04-01
      MYSON LEASING PRIVATE LIMITED U70100MH1995PTC093438 Director - 2015-01-31
      SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Additional Director - 2018-03-22
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Additional Director - 2015-09-11
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-31
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director - 2015-01-31
      Other Directorships of PRANAV PURUSHOTTAM SINGI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Additional Director - 2020-12-30
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2020-12-30 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2020-12-26
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-12-26 Ongoing
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2016-09-28
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2017-03-29
      ANIKA APPARELS PRIVATE LIMITED U17120MH2005PTC154309 Additional Director 2018-04-02 Ongoing
      ANOUSHA RETAIL PRIVATE LIMITED U17120MH2013PTC243211 Director 2013-09-02 Ongoing
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2020-12-31
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2020-12-31 Ongoing
      LOGISTICO MOBILITY PRIVATE LIMITED U34200MH2014PTC258628 Director - 2019-07-01
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2016-09-30
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2016-09-30 Ongoing
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-01
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2015-09-28
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2018-08-09
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2020-12-29
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2020-12-29 Ongoing
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2020-12-26
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2020-12-26 Ongoing
      AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2016-09-28
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2017-03-08
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2014-09-30
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2019-10-10
      FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
      FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2020-12-30
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2020-12-30 Ongoing
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2016-09-28
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2017-03-08
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2020-12-29
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2020-12-29 Ongoing
      AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director - 2024-04-03
      Other Directorships of SANJAY OMKARNATH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
      MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
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      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
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      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
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      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Additional Director - 2014-08-14
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director 2014-08-14 Ongoing
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      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2019-06-07 Ongoing
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director 2011-07-20 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
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      PURPLE ORCHID HOTEL LLP AAQ-1830 Partner 2019-11-27 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
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      MEHRANGARH PROPERTY DEVELOPERS LLP AAM-9354 Designated Partner 2019-10-05 Ongoing
      NUTRIX INDIA PRIVATE LIMITED U15339RJ2009PTC029500 Director 2011-09-30 Ongoing
      REVOLUTIONARY WELLNESS PRIVATE LIMITED U15400RJ2020PTC069891 Director 2020-07-27 Ongoing
      LUBI GEL LIMITED U24290RJ2021PLC074116 Additional Director 2024-03-28 Ongoing
      SHREE RAM INDIA GUMS LIMITED U40100RJ2006PLC023125 Additional Director - 2012-09-28
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      SHREE RAM INDIA GUMS LIMITED U40100RJ2006PLC023125 Managing Director 2012-09-28 Ongoing
      RAJSON HOTELS PRIVATE LIMITED U74999RJ2017PTC056792 Director 2017-01-13 Ongoing
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      CANYON METAL RESOURCES LLP AAC-6985 Designated Partner 2014-09-11 Ongoing
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      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Managing Director 2022-06-01 Ongoing
      ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Additional Director - 2015-09-28
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      RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director 2024-06-05 Ongoing
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      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director 2022-10-26 Ongoing
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      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Additional Director - 2015-09-28
      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director - 2016-07-28
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      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2017-02-01
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Whole-time director - 2017-05-23
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Additional Director - 2015-09-28
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director - 2016-08-18
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2015-09-29
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2016-08-18
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2016-09-29
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      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2021-03-05
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2016-09-29
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director 2022-10-26 Ongoing
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2021-03-05
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Additional Director - 2016-09-30
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      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director 2022-10-26 Ongoing
      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director - 2021-03-05
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Additional Director - 2015-09-28
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2016-08-18
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      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director 2022-10-26 Ongoing
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2021-03-05
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      - 2023-06-16
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      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner - 2023-11-01
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      CATMINT VENTURES LLP AAU-4501 Partner 2024-07-04 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2024-04-04
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-14
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director - 2022-08-16
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      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2020-12-31
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2022-03-16
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2023-11-15
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      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
      SPECTRUM EDGE LLP ACD-7514 Designated Partner - 2023-12-15
      QUANTERRA STRATERGIES LLP ACD-7805 Designated Partner 2023-11-03 Ongoing
      EMBER NEST LLP ACE-5121 Designated Partner 2023-12-26 Ongoing
      TERREFERT GREEN GROWTH LLP ACE-5559 Designated Partner 2023-12-27 Ongoing
      MANPEAK VENTURES LLP ACF-7242 Designated Partner 2024-02-26 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-31
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
      DODABALLAPUR HOSKOTE HIGHWAYS LIMITED U45202MP2020PLC052999 Additional Director 2024-05-28 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director 2022-01-24 Ongoing
      REPALLEWADA HIGHWAYS LIMITED U45309MP2020PLC053246 Additional Director 2024-05-28 Ongoing
      DHROL BHADRA HIGHWAYS LIMITED U45400MP2020PLC054328 Additional Director 2024-05-28 Ongoing
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Additional Director - 2023-11-14
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director 2023-12-17 Ongoing
      Other Directorships of RISHABH VINOD KUMAR JAIN
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      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-01
      TRITIYA VENTURES LLP AAW-3981 Designated Partner 2023-09-28 Ongoing
      Other Directorships of RAKESH BHIKHALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      KANCHAN HEALTHCARE INT LLP ACH-8070 Designated Partner 2024-06-18 Ongoing
      ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2012-02-07
      ERIS THERAPEUTICS PRIVATE LIMITED U24230GJ2009PTC057670 Director - 2012-02-07
      KEPLER HEALTHCARE PRIVATE LIMITED U24230GJ2013PTC074440 Additional Director - 2020-09-28
      KEPLER HEALTHCARE PRIVATE LIMITED U24230GJ2013PTC074440 Director 2020-09-28 Ongoing
      KANCHAN PHARMA PRIVATE LIMITED U24232GJ1990PTC014539 Director 1990-10-16 Ongoing
      NAVA HEALTHCARE PRIVATE LIMITED U24233DL2006PTC151081 Additional Director - 2023-09-29
      NAVA HEALTHCARE PRIVATE LIMITED U24233DL2006PTC151081 Director 2023-05-01 Ongoing
      BIOKINDLE LIFESCIENCES PRIVATE LIMITED U24233GJ2015PTC082371 Nominee Director 2019-04-11 Ongoing
      RMS INFRASPACE PRIVATE LIMITED U24239GJ2019PTC111571 Director 2019-12-20 Ongoing
      PRIMA INFRASPACE PRIVATE LIMITED U45200GJ2011PTC063842 Director - 2020-02-21
      KANCHAN HEALTHCARE PRIVATE LIMITED U47721GJ2023PTC141293 Director 2023-05-18 Ongoing
      MORVI RESORTS AND FARMS PVT LTD U55200MH1991PTC060913 Additional Director - 2024-01-23
      MORVI RESORTS AND FARMS PVT LTD U55200MH1991PTC060913 Nominee Director 2024-01-03 Ongoing
      RUSHIKA CAPITAL PRIVATE LIMITED U65929GJ2019PTC111602 Director 2019-12-23 Ongoing
      KP RIDGE PRIVATE LIMITED U68100MH2023PTC412915 Director 2023-10-27 Ongoing
      EQUALITY HEALTHCARE PRIVATE LIMITED U72900GJ2021PTC121292 Director 2023-11-21 Ongoing
      KITZO INSIGHTS PRIVATE LIMITED U74999GJ2017PTC098728 Director 2017-08-17 Ongoing
      NOVELTY HEALTHSHINE PRIVATE LIMITED U93090GJ2018PTC121325 Additional Director - 2020-12-30
      NOVELTY HEALTHSHINE PRIVATE LIMITED U93090GJ2018PTC121325 Director 2020-12-30 Ongoing
      Other Directorships of SUBHANKAR OJHA
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      TRUE BEACON ESTATES LLP AAU-9055 Designated Partner 2020-12-02 Ongoing
      S2 WEALTH MANAGEMENT PRIVATE LIMITED U74140TG2014PTC096232 Director - 2015-12-10
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Additional Director - 2018-09-28
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Director 2018-09-28 Ongoing
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Director - 2022-06-05

      CIN Company Name Company Address
      AAB-6428 ALPHA ALTERNATIVES STRATEGIES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
      AAB-8730 NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAO-4419 HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013
      AAU-0560 PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAP-3049 AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAQ-1830 PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9269 SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      U45309MH2020PTC345966 OREX OPUS LOGISTICS PARK PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U65990MH2013PTC250886 ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013
      U65923MH1993PTC075162 ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC251129 COMMODITY ALPHA PRIVATE LIMITED 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), , MUMBAI, Maharashtra, India - 400013
      AAW-2814 ALPHA ALTERNATIVES MSAR LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013
      U45400MH2015PTC269490 AMARVIJAY INFRAPROJECT PRIVATE LIMITED 14th Floor, Sunshine Tower, Near kamgar Krida Mand Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013
      U45300MH2014PTC253145 ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA M AIDAN , DADAR WEST, Maharashtra, India - 400013
      U46909MH2023PTC408816 ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-4379 FITOUT VASTU PARK LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-5801 FITOUT REALTORS LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
      AAE-1824 EBONY ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
      AAE-2135 SILVERLEAF OAK ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013
      AAU-4314 PURPLE ASTER VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAL-5679 THIRD EDGE ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAK-5949 THIRD ALPHA LLP 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013
      U74140MH2020PTC350068 QUEZTAL ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC349825 ALGEBRA ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      AAL-2353 ALPHA ALTERNATIVES FUND ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      AAL-2355 ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      ACD-7514 SPECTRUM EDGE LLP 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
      U74909MH2023PTC413446 ANANTAM HIGHWAYS PROJECT MANAGER PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
      ACM-2025 SADGURUPRIY DEVELOPERS LLP 16th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar west,Mumbai,Mumbai,Maharashtra,India-400013
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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