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      SAMYAKTH LEASING SERVICE LLP

      LLPIN: AAJ-8987 As on: 2026-07-13

      SAMYAKTH LEASING SERVICE LLP (LLPIN: AAJ-8987) is a Limited Liability Partnership firm incorporated on 05 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of SAMYAKTH LEASING SERVICE LLP are MEHUL SOHANRAJ MEHTA, ATUL BANSHILAL JAIN, and ARISHT NATHMAL JAIN.

      SAMYAKTH LEASING SERVICE LLP's LLP Identification Number is (LLPIN)AAJ-8987. Its Email address is [email protected] and its registered address is 1106, Marathon Icon, Penninsula Corporate Park Off. Ganpatrao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013

      Current status of SAMYAKTH LEASING SERVICE 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 SAMYAKTH LEASING SERVICE 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 SAMYAKTH LEASING SERVICE
      DIN Director Name Designation Appointment Date
      08642316 MEHUL SOHANRAJ MEHTA Designated Partner 2019-12-20
      01364119 ATUL BANSHILAL JAIN Designated Partner 2019-10-31
      07264078 ARISHT NATHMAL JAIN Designated Partner 2023-08-01
      Past Directors & Key Managerial Personnel of SAMYAKTH LEASING SERVICE
      DIN Director Name Designation Appointment Date Cessation
      06703503 JINESH GUNAVANTLAL PAREKH Partner - 2017-08-22
      07360564 BHAVISHA NIRAV PAREKH Designated Partner - 2017-08-22
      07907634 SHWETA ANUJ GOLECHA Designated Partner - 2019-11-30
      08642316 MEHUL SOHANRAJ MEHTA Partner - 2019-12-19
      00571024 GAURAV SURESH GANDHI Designated Partner - 2019-10-31
      07894855 ARTI BANSHILAL JAIN Designated Partner - 2019-11-30
      01079766 NIRAV BIPIN PAREKH Designated Partner - 2017-08-22
      01097911 SANJAY DEVRAJ BOTHRA Designated Partner - 2023-08-01
      Other Directorships of JINESH GUNAVANTLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      JKP REALTY LLP AAB-8385 Designated Partner - 2016-01-30
      BEACON FRANCHISE LLP AAJ-7263 Designated Partner - 2018-05-20
      BEACON FRANCHISE LLP AAJ-7263 Partner - 2017-06-20
      BEACON FOOD LLP AAJ-8071 Partner - 2017-09-16
      BEACON EDUNEXT LLP AAK-0046 Partner - 2017-09-16
      Other Directorships of BHAVISHA NIRAV PAREKH
      Company Name CIN Designation Appointment Date Cessation
      DB HOSPITALITY SERVICES LLP AAF-1504 Partner 2015-12-07 Ongoing
      BEACON FRANCHISE LLP AAJ-7263 Designated Partner - 2018-05-20
      BEACON FOOD LLP AAJ-8071 Designated Partner - 2018-05-22
      BEACON EDUNEXT LLP AAK-0046 Designated Partner 2017-07-14 Ongoing
      BEACON CREATION LLP AAK-3770 Designated Partner 2017-08-22 Ongoing
      Other Directorships of SHWETA ANUJ GOLECHA
      Company Name CIN Designation Appointment Date Cessation
      SAMYAKTH ADVISORY SERVICES LLP AAB-3986 Designated Partner 2017-08-12 Ongoing
      Other Directorships of MEHUL SOHANRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AC ADVISORY SERVICES LLP AAS-7319 Designated Partner 2020-09-11 Ongoing
      RAPIDRETAIL TRADING SERVICES PRIVATE LIMITED U74999MH2017PTC299416 Additional Director - 2022-09-29
      RAPIDRETAIL TRADING SERVICES PRIVATE LIMITED U74999MH2017PTC299416 Director 2022-03-10 Ongoing
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director 2024-06-28 Ongoing
      Other Directorships of GAURAV SURESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ESS GEE PREMISES LLP AAA-2137 Designated Partner 2020-08-24 Ongoing
      ESS GEE PREMISES LLP AAA-2137 Partner - 2020-08-23
      AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
      SAMYAKTH ADVISORY SERVICES LLP AAB-3986 Designated Partner 2017-08-12 Ongoing
      SAMYAKTH MANAGEMENT SERVICES LLP AAI-5885 Designated Partner 2018-03-30 Ongoing
      STAYWISE DEVELOPERS LLP ABA-5881 Designated Partner 2022-02-10 Ongoing
      ESS GEE ORGANIC FARMS PRIVATE LIMITED U01403MH2011PTC213909 Director - 2013-10-03
      ESS GEE STONES PRIVATE LIMITED U14100MH2003PTC143440 Director - 2022-02-12
      DHUNJIBHOY ICE FACTORY PRIVATE LIMITED U15205MH1951PTC008571 Director - 2024-08-12
      ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Additional Director - 2013-09-16
      ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Director - 2013-09-25
      ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED U35105MH2001PTC130795 Director 2006-08-09 Ongoing
      ENERSAN POWER PRIVATE LIMITED U40102GJ2013PTC074848 Director 2024-05-11 Ongoing
      ESS GEE SUKRUT PRIVATE LIMITED U45200GJ2011PTC064013 Director - 2021-09-29
      SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101368 Director 2006-08-09 Ongoing
      URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Additional Director - 2013-09-16
      URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Director - 2017-12-10
      PEAKWOOD REALITY PRIVATE LIMITED U45200WB2009PTC231223 Additional Director - 2012-02-07
      ESS GEE HABITAT PRIVATE LIMITED. U45202MH2009PTC190021 Additional Director - 2012-08-06
      ESS GEE HABITAT PRIVATE LIMITED. U45202MH2009PTC190021 Director 2012-08-06 Ongoing
      SURMAHEN ENTERPRISES PRIVATE LIMITED U51432MH2003PTC139446 Additional Director - 2020-11-05
      SURMAHEN ENTERPRISES PRIVATE LIMITED U51432MH2003PTC139446 Director 2020-11-05 Ongoing
      CREDIT WISE CAPITAL PRIVATE LIMITED U65999MH2018PTC306086 Director - 2022-03-21
      ESS GEE CITYHEIGHT PRIVATE LIMITED U68100MH2007PTC167108 Additional Director - 2012-08-06
      ESS GEE CITYHEIGHT PRIVATE LIMITED U68100MH2007PTC167108 Director 2012-08-06 Ongoing
      PROPSHELF TECHNOLOGIES PRIVATE LIMITED U68100MH2015PTC264812 Director 2015-05-25 Ongoing
      VGS PROP ACERS PRIVATE LIMITED U68100MH2024PTC419201 Director 2024-02-14 Ongoing
      ESS GEE LIFESPACE PRIVATE LIMITED U68100MH2024PTC425980 Director 2024-05-27 Ongoing
      ESS GEE PROJECTS INDIA PRIVATE LIMITED U68100MH2024PTC429584 Director 2024-07-27 Ongoing
      KENWOOD HOLDINGS PRIVATE LIMITED U70100MH1998PTC117332 Director 2006-12-26 Ongoing
      ESS GEE DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140307 Director 2006-08-09 Ongoing
      ESS GEE SHELTER PRIVATE LIMITED U70102MH2015PTC265363 Director 2015-06-09 Ongoing
      WORKWISE SOLUTIONS PRIVATE LIMITED U70109MH2017PTC293099 Director 2017-03-28 Ongoing
      ESS GEE HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170401 Additional Director - 2009-08-18
      ESS GEE HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170401 Director 2009-08-18 Ongoing
      DOSH PAYMENT PRIVATE LIMITED U72900MH2022PTC390639 Director 2022-09-19 Ongoing
      CYCOM INTERNATIONAL PRIVATE LIMITED U74300MH2000PTC126504 Additional Director - 2012-09-15
      CYCOM INTERNATIONAL PRIVATE LIMITED U74300MH2000PTC126504 Director 2012-09-15 Ongoing
      PASSWORK TECHNOLOGIES PRIVATE LIMITED U74999MH2019PTC324918 Director 2019-05-03 Ongoing
      UMAID HERITAGE APARTMENT ASSOCIATION U85300RJ2016NPL055172 Additional Director - 2018-09-22
      UMAID HERITAGE APARTMENT ASSOCIATION U85300RJ2016NPL055172 Director 2018-09-22 Ongoing
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2019-09-30
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director 2019-09-30 Ongoing
      ESS GEE PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED U99999MH1991PTC060691 Director 2006-08-09 Ongoing
      Other Directorships of ATUL BANSHILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      SAMYAKTH MANAGEMENT SERVICES LLP AAI-5885 Designated Partner 2017-02-16 Ongoing
      ATRAENTE HEALTH CARE SERVICES LLP AAJ-1079 Partner 2018-03-30 Ongoing
      VENTURE CATALYSTS ACCELERATOR LLP AAL-7607 Designated Partner 2018-01-18 Ongoing
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Designated Partner 2018-05-24 Ongoing
      VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Designated Partner 2022-10-20 Ongoing
      VENTURE CATALYSTS ADVISORY SERVICES LLP AAQ-2422 Designated Partner 2019-08-13 Ongoing
      VENTURE CATALYSTS ANGEL ACCELERATOR LLP AAR-8263 Designated Partner 2020-02-05 Ongoing
      DO MOONSTONE ADVISORS LLP AAT-0830 Designated Partner 2020-07-27 Ongoing
      BEAMS VC PARTNERZ LLP AAY-2721 Partner 2021-08-21 Ongoing
      BEAMS VCATS LLP AAY-2723 Partner 2021-08-21 Ongoing
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Designated Partner 2022-09-08 Ongoing
      Venture Catalysts Proptech Management Services LLP ABZ-1341 Designated Partner 2022-11-21 Ongoing
      9Unicorns Advisory Services LLP ABZ-6092 Designated Partner 2022-12-27 Ongoing
      NAMOSRI VENTURES PRIVATE LIMITED U15122MH2003PTC138773 Director - 2011-11-21
      BOSTON PROPERTIES PRIVATE LIMITED U24100MH1963PTC012690 Director 2005-11-15 Ongoing
      CHANVIM PLASTICS PRIVATE LIMITED U25200MH1999PTC120826 Director 2009-03-06 Ongoing
      DEZIRE JEWELS PRIVATE LIMITED U36910MH1989PTC053077 Director - 2023-07-13
      SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101368 Director - 2019-10-15
      SAMYAKTH ESTATES PRIVATE LIMITED U45209MH2021PTC365636 Director 2021-08-10 Ongoing
      COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director - 2024-05-15
      ELEVATE CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67100MH2022PTC383761 Director 2022-05-30 Ongoing
      9UNICORNS ACCELERATOR PRIVATE LIMITED U67100MH2022PTC389816 Director - 2023-03-24
      MULTIMEDIA FINSEC PRIVATE LIMITED U67190MH1996PTC099107 Director - 2022-01-15
      SAMYAKTH FINSERV PRIVATE LIMITED U67190MH2016PTC284804 Director - 2016-08-26
      YARD-NINE INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U68100MH2019PTC325912 Director 2019-08-12 Ongoing
      SAMYAKTH AVENUE PRIVATE LIMITED U70109MH2022PTC396492 Director 2022-12-30 Ongoing
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Additional Director - 2017-09-30
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Director 2017-09-30 Ongoing
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Director - 2024-05-08
      RAPIDRETAIL TRADING SERVICES PRIVATE LIMITED U74999MH2017PTC299416 Director - 2022-03-15
      VENTURE CATALYSTS PROPTECH ADVISORS PRIVATE LIMITED U74999MH2022PTC392388 Director - 2024-05-21
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director - 2023-06-14
      Other Directorships of ARISHT NATHMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Partner 2023-11-30 Ongoing
      HARSH NIRMAN ENTERPRISE LLP AAZ-7651 Partner - 2023-11-22
      IROLLER VENTURES LLP AAZ-8486 Partner - 2023-11-22
      SAMYAKTH ESTATES PRIVATE LIMITED U45209MH2021PTC365636 Director - 2024-03-19
      SAMYAKTH FINSERV PRIVATE LIMITED U67190MH2016PTC284804 Director - 2024-03-19
      SAMYAKTH AVENUE PRIVATE LIMITED U70109MH2022PTC396492 Director - 2024-03-19
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Director 2024-05-03 Ongoing
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Director - 2016-08-12
      VENTURE CATALYSTS EVENTWORKS CONSULTANCY SERVICES PRIVATE LIMITED U82300MH2023PTC407708 Director 2024-04-17 Ongoing
      Other Directorships of ARTI BANSHILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      SAMYAKTH MANAGEMENT SERVICES LLP AAI-5885 Partner 2018-03-30 Ongoing
      FIFTEEN ADVISORY LLP AAZ-8773 Designated Partner 2021-12-14 Ongoing
      Other Directorships of NIRAV BIPIN PAREKH
      Company Name CIN Designation Appointment Date Cessation
      DB HOSPITALITY SERVICES LLP AAF-1504 Designated Partner 2015-12-07 Ongoing
      DB HOSPITALITY SERVICES LLP AAF-1504 Partner - 2015-12-06
      BEACON STUDIOS LLP AAG-1137 Designated Partner 2016-04-01 Ongoing
      BEACON FRANCHISE LLP AAJ-7263 Designated Partner 2017-06-15 Ongoing
      BEACON FOOD LLP AAJ-8071 Designated Partner 2017-06-27 Ongoing
      BEACON EDUNEXT LLP AAK-0046 Designated Partner 2017-07-14 Ongoing
      BEACON CREATION LLP AAK-3770 Designated Partner 2017-08-22 Ongoing
      OMALA WEDDING & EVENTS LLP ACC-2024 Designated Partner 2023-07-25 Ongoing
      Other Directorships of SANJAY DEVRAJ BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SAMYAKTH MANAGEMENT SERVICES LLP AAI-5885 Designated Partner - 2018-03-30
      MULTIMEDIA FINSEC PRIVATE LIMITED U67190MH1996PTC099107 Director - 2023-07-26
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Director - 2019-07-29
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director 2024-06-28 Ongoing

      CIN Company Name Company Address
      U52520MH2019PTC328148 EAGERWALS VENTURES PRIVATE LIMITED 301, Marathon Icon, off Ganpatrao Kadam Marg, opp Peninsula Corporate park , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      AAA-4188 ONE TREE HILL PRIME WEALTH LLP 902 FLOOR 9 MARATHON ICON OFF GANPATRAO KADAM MARG PENNINSULA CORPORATE PARK, LOWER PAREL WEST Mumbai, Maharashtra, India - 400013
      U68100MH2021PTC355691 BHISBHUJA LIFESTYLE PRIVATE LIMITED 1106, MARATHON ICON, OPP PENINSULA CORPORATE OFFICE PARK OFF. GANPATRAO KADAM MARG, LOWER PAREL WEST , Mumbai, Maharashtra, India - 400013
      ACO-2441 ORANGETREE TRADING CONSULTANTS LLP 902 FLOOR 9 MARATHON ICON OFF GANPATRAO KADAM MARG PENNINSULA CORPORATE PARK, LOWER PAREL W,EST,Mumbai,Mumbai,Maharashtra,India-400013
      U46900MH2025PTC442647 VIDHRTA MERCANTILE PRIVATE LIMITED 1004, Floor-10, Marathon Icon, Off, Ganpatrao Kadam Marg,, Opp. Peninsula Corporate Park, Lower Parel, West,Mumbai,Mumbai,Maharashtra,400013-India
      U74909MH2025PTC447914 CAPRERA ENERGY PARTNERS PRIVATE LIMITED 1303, Floor 13, Marathon Icon, Off, Ganpatrao Kadam Marg,Opp Peninsula Corporate Park., Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH2010PTC206959 ORANGETREE TRADING CONSULTANTS PRIVATE LIMITED 902 FLOOR 9 MARATHON ICON OFF GANPATRAO KADAM MARG PENNINSULA CORPORATE PARK, LOWER PAREL W,EST,MUMBAI,Mumbai City,Maharashtra,400013-India
      U63012MH2004PTC143923 EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAP-9608 PROPCAPITAL COMMERCIAL SPACE LLP 1106, Marathon Icon, Opp. Penninsula ParkOff Ganpatrao Kadam Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      U70101MH2022PTC394560 PROPCATALYST ASSET MANAGEMENT PRIVATE LIMITED 1106, Marathon Icon, Opp Penninsula Park Off Ganpatrao,Kadam Marg,Lower Parel(W) , Mumbai, Maharashtra, India - 400013
      AAE-0358 NIRANJAN SHIPPING LLP 1407-1409, MARATHON ICON, OPP PENINSULA CORPORATE PARK, OFF GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      U66000MH2020PTC352464 ALACRITY INSURANCE BROKERS PRIVATE LIMITED 1203, Floor 12 Marathon Icon OFF Ganpatrao Kadam Marg Opp Peninsula Corporate Park Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U70200MH2023PTC407000 MAGFOX MEDIA CONSULTANCY PRIVATE LIMITED 502, FLOOR-5, MARATHON ICON, OFF, GANPATRAO KADAM MARG, OPP.. PENINSULA CORPORATE PARK., LOWER PAREL (W), MUMBAI-400013 , Mumbai, Maharashtra, India - 400013
      AAS-0204 EDGELABS LLP 1007 ,10th Floor, Marathon lcon, Marathon Nextgen Complex,Opp. Peninsula Corporate Park, Off. Ganpatrao Kadam Marg, Lower Parel-West Mumbai, Maharashtra, India - 400013
      AAC-9864 KRAFTEX DISTRIBUTORS LLP B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg,Off Ganpatrao Kadam Marg, Near Peninsula Corporate Park, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      U67120MH1989PTC053742 EDGE PHARMA PRIVATE LIMITED 1007, 10th Floor,Marathon Icon Marathon Nextgen Complex, Opp. Peninsula Corporate Park, Off. Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      ACG-9841 SANYUKTA ADVISORY SERVICES LLP 1407, 14th Floor, Marathon Icon, Off Ganpatrao Kadam Marg,,Opp. Peninsula Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-5775 CETAFOUR ADVISORS LLP 1303 Floor13 Marathon Icon Off,Ganpatrao Kadam Marg Opp Peninsula Corporate Park Lower Parel W,Mumbai,Mumbai,Maharashtra,India-400013
      U46909MH2025PTC443097 PRAYUKT MERCANTILE PRIVATE LIMITED 1004, Floor-10, Marathon Icon, Off, Ganpatrao Kadam Marg,Opp. Peninsula Corporate Park, Lower Parel(W),Mumbai,Mumbai,Maharashtra,400013-India
      U35105MH2025PTC448758 ZENVIRA RENEWABLES PRIVATE LIMITED 1303, Floor-13, Marathon Icon, Off, Ganpatrao Kadam Marg,,Opp Peninsula Corporate Park, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India
      U58201MH2023PTC470562 ESTREL AI PRIVATE LIMITED 1206, Floor-12, Marathon Icon, Off, Ganpatrao Kadam Marg,Opp Peninsula Corporate Park, Lower Parel(W),Mumbai,Mumbai,Maharashtra,400013-India
      U88900MH2023NPL411196 LAMBDA QUANTITATIVE STRATEGIES ASSOCIATION 501, FL-5, Marathon Icon, Off, Ganpatrao Kadam Marg,Opp. Peninsula Corporate Park, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India
      ABB-9098 SUPER DECORATIVE STONES LLP Office No. 904, Marathon Icon, Opposite P C Park, Off.Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai, Maharashtra, India - 400013
      AAD-7064 SHREE SHRINIKA RESOURCES LLP 1106, Marathon Icon, Off Ganpatrao Kadam MargLower Parel - W, Opp Peninsula Park Mumbai, Maharashtra, India - 400013
      U70109MH2022PTC396492 SAMYAKTH AVENUE PRIVATE LIMITED 1106, Marathon Icon, opp penninsula corp-park, off GK Marg, Lower Parel-West , Mumbai, Maharashtra, India - 400013
      U80904MH2012PTC231969 SIDVIM VENTURES PRIVATE LIMITED A-601, Marathon Innova, Opp. Peninsula Corporate Park, Off. Ganpatrao Kadam Marg, Lower Parel (west) , Mumbai, Maharashtra, India - 400013
      U51909MH2006PTC163185 STRATA EXIM PRIVATE LIMITED 301,FLOOR-3,MARATHON ICON,OFF, GANPATRAO KADAM MARG,OPP.PENINSULA CORPORATE PARK.,LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
      U65999MH2017PTC302565 RBSG CAPITAL PRIVATE LIMITED 1002Flr10,MarathonIconOffGanpatraoKadam MargOppPeninsulaCorporateParkLowerParelW , Mumbai, Maharashtra, India - 400013
      U63090MH1988PTC048518 NIRANJAN SHIPPING AGENCY PRIVATE LIMITED 1407-1409, MARATHON ICON, OPP. PENINSULA CORPORATE PARK, OFF GANPATRAO KADAM MARG, LOWER PA REL (WEST) , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100193299 2018-04-16 - - 11,250,000.00 Dalmia Group Holdings sole proprietorship of Mridu Hari Dalmia Parivar Trust
      100228868 2018-04-27 - - 11,250,000.00 SAMYAKTH Management Services LLP
      100229099 2018-08-02 - - 11,250,000.00 SAMYAKTH Management Services LLP
      100231457 2018-10-16 - - 10,010,000.00 Badulipar Limited
      100231653 2018-09-17 - - 10,010,000.00 SKS Capital & Research Private Limited
      100237916 2018-11-16 - - 10,010,000.00 Darshan Mekani
      100237955 2018-09-17 - - 10,010,000.00 Shri Investments
      100238049 2018-12-16 - - 10,010,000.00 AVON ISPAT & POWER LIMITED
      100238051 2018-09-17 - - 10,010,000.00 Nagaraj Azhakesan
      100238427 2018-12-16 - - 30,030,000.00 Shri Investments
      100254154 2019-01-16 - 2021-09-22 20,020,000.00 Mr. Ashokkumar Shobagmal Patni
      100255295 2018-09-17 - - 10,010,000.00 VARUN TEA PLANTATIONS LIMITED
      100289797 2019-07-17 - - 10,800,000.00 AVON ISPAT & POWER LIMITED
      100323596 2019-11-15 - - 10,800,000.00 AVON ISPAT & POWER LIMITED
      100324299 2019-12-16 - - 21,600,000.00 RSH GLOBAL PRIVATE LIMITED
      100379502 2020-01-17 - - 21,600,000.00 SKS CAPITAL & RESEARCH PRIVATE LIMITED
      100383848 2019-12-06 - - 12,000,000.00 SITA OFFERS AND BOURSE EXPERTISE LLP
      100412693 2020-10-13 - - 10,800,000.00 Sita Enterprises Limited
      100412806 2018-09-17 - - 10,010,000.00 Varun Tea Plantations Limited
      100412996 2020-09-16 - 2021-11-10 5,400,000.00 Ajay Gopaldas Samat HUF

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
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            Long Term Provisions
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      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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