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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SHINEINDIA PROCON LLP

      LLPIN: AAC-0568 As on: 2026-07-13

      SHINEINDIA PROCON LLP (LLPIN: AAC-0568) is a Limited Liability Partnership firm incorporated on 04 Feb 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SHINEINDIA PROCON LLP are RAJKUMAR DHARAMCHANDJI PUGALIA, SANDEEP BAJAJ, and CHHATRA SINGH BAID.

      SHINEINDIA PROCON 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 02 May 2024.

      SHINEINDIA PROCON LLP's LLP Identification Number is (LLPIN)AAC-0568. Its Email address is [email protected] and its registered address is Office No. 4, Oxford Tower Complex 2nd Floor, Gurukul Road, Memnagar, Ahmedabad, Gujarat, India - 380052

      Current status of SHINEINDIA PROCON LLP is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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

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

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHINEINDIA PROCON 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 SHINEINDIA PROCON
      DIN Director Name Designation Appointment Date
      01411385 RAJKUMAR DHARAMCHANDJI PUGALIA Designated Partner 2014-02-04
      00058334 SANDEEP BAJAJ Designated Partner 2014-07-26
      00131082 CHHATRA SINGH BAID Designated Partner 2014-07-26
      Past Directors & Key Managerial Personnel of SHINEINDIA PROCON
      DIN Director Name Designation Appointment Date Cessation
      00734455 JAKIRUDDIN SADRUDDIN KURESHI Designated Partner - 2015-03-16
      00873619 MUNIRUDDIN SADRUDDIN KURESHI Designated Partner - 2015-03-16
      06619135 RUKSHANABANU SALIMKHAN PATHAN Designated Partner - 2018-02-23
      03072328 SALIMKHAN PATHAN BADARKHAN Designated Partner - 2018-02-23
      06618080 AFSANA SALIMKHAN PATHAN Designated Partner - 2018-02-23
      06900834 ZAINUDDIN JAKIRUDDIN KURESHI Designated Partner - 2015-03-16
      Other Directorships of JAKIRUDDIN SADRUDDIN KURESHI
      Company Name CIN Designation Appointment Date Cessation
      SAAD HOTELS LLP AAB-9644 Designated Partner 2013-12-28 Ongoing
      ZAIN DYES AND CHEMICALS PRIVATE LIMITED U24114GJ1994PTC021513 Director 1995-06-14 Ongoing
      BAPU'S INFRASTRUCTURE LIMITED U45201GJ2009PLC055951 Director - 2016-11-01
      SWANSEA IMPEX PRIVATE LIMITED U51909MH2004PTC144857 Director 2004-03-14 Ongoing
      BAPU'S ASSET RECONSTRUCTION LIMITED U65920GJ2009PLC055945 Director - 2016-11-01
      ACCURATE INFRABUILD PRIVATE LIMITED U70101GJ2009PTC058972 Additional Director - 2012-09-29
      ACCURATE INFRABUILD PRIVATE LIMITED U70101GJ2009PTC058972 Director - 2017-11-10
      MASCOT HOTELS LIMITED U92411GJ1988PLC010246 Additional Director - 2011-09-30
      MASCOT HOTELS LIMITED U92411GJ1988PLC010246 Director - 2019-01-03
      Other Directorships of MUNIRUDDIN SADRUDDIN KURESHI
      Company Name CIN Designation Appointment Date Cessation
      SAAD HOTELS LLP AAB-9644 Partner 2013-12-28 Ongoing
      ZAIN DYES AND CHEMICALS PRIVATE LIMITED U24114GJ1994PTC021513 Director 1995-06-14 Ongoing
      MASCOT HOTELS LIMITED U92411GJ1988PLC010246 Additional Director - 2011-09-30
      MASCOT HOTELS LIMITED U92411GJ1988PLC010246 Director - 2019-01-03
      Other Directorships of RUKSHANABANU SALIMKHAN PATHAN
      Company Name CIN Designation Appointment Date Cessation
      SRS ARCADE LLP AAB-6327 Designated Partner 2013-07-08 Ongoing
      SAAD HOTELS LLP AAB-9644 Designated Partner 2013-12-28 Ongoing
      SAMRUDHI SECURITIES AND FINANCE LIMITED U65910GJ1994PLC023606 Director 2013-07-05 Ongoing
      ACCURATE INFRABUILD PRIVATE LIMITED U70101GJ2009PTC058972 Director 2017-11-15 Ongoing
      Other Directorships of RAJKUMAR DHARAMCHANDJI PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      NILSAN REALTY LLP AAA-0642 Partner - 2021-12-28
      JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-06-30
      N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Additional Director - 2009-09-30
      N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Director - 2013-10-01
      SHILP REALTY PRIVATE LIMITED U45200GJ2011PTC065483 Director 2014-09-01 Ongoing
      RK INFRA PROJECTS PRIVATE LIMITED U45201GJ2008PTC053530 Director - 2014-07-08
      GALLOPS MOTORS PRIVATE LIMITED U50100GJ2004PTC045033 Additional Director - 2011-09-30
      GALLOPS MOTORS PRIVATE LIMITED U50100GJ2004PTC045033 Director - 2018-03-24
      GALLOPS AUTOMOTIVE PRIVATE LIMITED U50100GJ2016PTC085773 Director 2016-01-21 Ongoing
      GALLOPS MOBILITY PRIVATE LIMITED U50102GJ2012PTC127186 Director 2012-06-01 Ongoing
      SHREEM MOTORS PRIVATE LIMITED U50102MH2015PTC268080 Additional Director - 2019-09-29
      SHREEM MOTORS PRIVATE LIMITED U50102MH2015PTC268080 Director 2019-09-29 Ongoing
      GALLOPS AUTOMOBILES PRIVATE LIMITED U50200GJ2005PTC045794 Director 2014-08-29 Ongoing
      GALLOPS AUTOLINK PRIVATE LIMITED U50300GJ2015PTC084482 Director 2015-09-11 Ongoing
      GALLOPS AUTOHAUS PRIVATE LIMITED U50500GJ2018PTC100497 Director 2018-01-11 Ongoing
      SHREEM AUTOMOBILES PRIVATE LIMITED U50500MH2016PTC286452 Additional Director - 2019-09-29
      SHREEM AUTOMOBILES PRIVATE LIMITED U50500MH2016PTC286452 Director 2019-09-29 Ongoing
      TANUJ AGENCY PRIVATE LIMITED U51220GJ2000PTC037635 Additional Director - 2021-09-27
      TANUJ AGENCY PRIVATE LIMITED U51220GJ2000PTC037635 Director 2021-09-27 Ongoing
      TANUJ AGENCY PRIVATE LIMITED U51220GJ2000PTC037635 Director - 2014-09-05
      KUBER GLOBALS LIMITED (TRF) U51909GJ1996PLC127877 Director - 2009-03-26
      PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Additional Director - 2021-03-22
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director 2011-04-27 Ongoing
      SHIVSAGAR MERCANTILE PRIVATE LIMITED U51909WB2011PTC165058 Director 2012-06-16 Ongoing
      SHREEM REALTY PRIVATE LIMITED U70109GJ2011PTC098662 Additional Director - 2014-09-29
      SHREEM REALTY PRIVATE LIMITED U70109GJ2011PTC098662 Director 2014-09-29 Ongoing
      AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-06-30
      Other Directorships of SALIMKHAN PATHAN BADARKHAN
      Company Name CIN Designation Appointment Date Cessation
      SRS ARCADE LLP AAB-6327 Designated Partner 2013-07-08 Ongoing
      SAAD HOTELS LLP AAB-9644 Designated Partner 2013-12-28 Ongoing
      CAS TRADELINK LLP AAD-8824 Designated Partner - 2023-09-02
      TOPSEVENSTAR ASSOCIATES LLP AAO-6265 Designated Partner 2019-03-25 Ongoing
      JINAL PROPERTIES PRIVATE LIMITED U45201GJ2007PTC051861 Director - 2023-08-28
      S. S. ORGANISERS PRIVATE LIMITED U45201GJ2010PTC061083 Director 2010-06-12 Ongoing
      SAMRUDHI SECURITIES AND FINANCE LIMITED U65910GJ1994PLC023606 Director 2013-07-05 Ongoing
      ACCURATE INFRABUILD PRIVATE LIMITED U70101GJ2009PTC058972 Additional Director - 2012-09-29
      ACCURATE INFRABUILD PRIVATE LIMITED U70101GJ2009PTC058972 Director 2012-09-29 Ongoing
      GHANTAKARN PROPERTIES PRIVATE LIMITED U74992GJ2011PTC067053 Director - 2022-10-01
      MASCOT HOTELS LIMITED U92411GJ1988PLC010246 Additional Director - 2011-09-30
      MASCOT HOTELS LIMITED U92411GJ1988PLC010246 Director 2011-09-30 Ongoing
      Other Directorships of AFSANA SALIMKHAN PATHAN
      Company Name CIN Designation Appointment Date Cessation
      CAS TRADELINK LLP AAD-8824 Designated Partner - 2023-09-02
      SAMRUDHI SECURITIES AND FINANCE LIMITED U65910GJ1994PLC023606 Director 2013-07-05 Ongoing
      ACCURATE INFRABUILD PRIVATE LIMITED U70101GJ2009PTC058972 Director 2017-11-15 Ongoing
      Other Directorships of ZAINUDDIN JAKIRUDDIN KURESHI
      Company Name CIN Designation Appointment Date Cessation
      SAAD HOTELS LLP AAB-9644 Partner 2013-12-28 Ongoing
      TRAVELBLISS HOSPITALITY PRIVATE LIMITED U55101GJ2023PTC146463 Director 2023-11-23 Ongoing
      Other Directorships of SANDEEP BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      VSA MANUFACTURING LLP AAF-7756 Designated Partner 2016-02-23 Ongoing
      BHIGAN REAL ESTATE LLP AAK-4247 Designated Partner 2021-06-07 Ongoing
      KBBS REAL ESTATE LLP AAK-4287 Designated Partner 2017-08-29 Ongoing
      SHRINE REALITY LLP ACA-4235 Designated Partner 2023-03-31 Ongoing
      MAASHREE DISTILLERY PRIVATE LIMITED U15530KA2022PTC164487 Director 2022-12-12 Ongoing
      JUPITER LAMINATORS PRIVATE LIMITED U21022DL2003PTC119318 Director 2003-03-07 Ongoing
      JEVI PRINTPACK PRIVATE LIMITED U22219GJ2018PTC132272 Additional Director - 2022-03-30
      JUPITER CHEMICALS PRIVATE LIMITED U24100DL2019PTC351650 Additional Director - 2021-11-29
      JUPITER CHEMICALS PRIVATE LIMITED U24100DL2019PTC351650 Director 2021-11-29 Ongoing
      JUPITER CHEMICALS PRIVATE LIMITED U24100DL2019PTC351650 Director - 2019-09-02
      ADVANCED POLYFILMS PRIVATE LIMITED U25209GJ2013PTC077488 Director - 2016-02-03
      VSA MANUFACTURING PRIVATE LIMITED U28112DL2009PTC189534 Additional Director - 2014-09-30
      VSA MANUFACTURING PRIVATE LIMITED U28112DL2009PTC189534 Director 2014-09-30 Ongoing
      LSKB ALUMINIUM FOILS PRIVATE LIMITED U28994DL2018PTC336898 Additional Director - 2020-11-17
      LSKB ALUMINIUM FOILS PRIVATE LIMITED U28994DL2018PTC336898 Director 2020-11-17 Ongoing
      TIGRIS MOBILITY PRIVATE LIMITED U29109DL2023PTC411439 Director 2023-03-22 Ongoing
      PIONEER CONVERTING AND ALLIED MACHINERY PRIVATE LIMITED U29199DL2003PTC121437 Additional Director - 2022-09-29
      PIONEER CONVERTING AND ALLIED MACHINERY PRIVATE LIMITED U29199DL2003PTC121437 Director 2019-08-01 Ongoing
      PIONEER CONVERTING AND ALLIED MACHINERY PRIVATE LIMITED U29199DL2003PTC121437 Director - 2015-05-07
      AKSS ENGINEERS PRIVATE LIMITED U29299DL2002PTC115772 Additional Director - 2022-09-29
      AKSS ENGINEERS PRIVATE LIMITED U29299DL2002PTC115772 Director 2022-08-24 Ongoing
      AKSS ENGINEERS PRIVATE LIMITED U29299DL2002PTC115772 Director - 2015-05-07
      JUPITER RECYCLING SYSTEMS PRIVATE LIMITED U37100DL2019PTC349114 Director 2019-04-25 Ongoing
      J V CONBUILD PRIVATE LIMITED U45200GJ2011PTC065406 Director - 2016-03-21
      SHILP REALTY PRIVATE LIMITED U45200GJ2011PTC065483 Director - 2015-08-29
      SIGNATURE BUILD-WELL PRIVATE LIMITED U45201DL2005PTC136241 Additional Director - 2022-09-29
      SIGNATURE BUILD-WELL PRIVATE LIMITED U45201DL2005PTC136241 Director 2022-08-24 Ongoing
      SIGNATURE BUILD-WELL PRIVATE LIMITED U45201DL2005PTC136241 Director - 2016-03-19
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Additional Director - 2015-09-29
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2016-03-25
      SUPER GROWTH TRADERS PRIVATE LIMITED U51109DL1999PTC098930 Director - 2006-10-01
      JUPITER EXIM PRIVATE LIMITED U51221DL2002PTC116299 Additional Director - 2022-09-29
      JUPITER EXIM PRIVATE LIMITED U51221DL2002PTC116299 Director 2022-08-24 Ongoing
      JUPITER EXIM PRIVATE LIMITED U51221DL2002PTC116299 Director - 2015-05-07
      SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director 2010-04-05 Ongoing
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2016-03-31
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2016-03-31
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2016-03-31
      JUPITER ALUMINIUM INDUSTRIES PRIVATE LIMITED U51909DL2021PTC388196 Director 2021-10-12 Ongoing
      JUPITER FLEXIPACK PRIVATE LIMITED U51909DL2022PTC398720 Director 2022-05-20 Ongoing
      DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Additional Director - 2015-09-29
      DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2016-03-22
      DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Additional Director - 2015-09-29
      DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2016-03-22
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Additional Director - 2015-09-29
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2016-03-25
      PLAYWAY RESORTS PRIVATE LIMITED U55101DL1998PTC096453 Additional Director - 2022-09-29
      PLAYWAY RESORTS PRIVATE LIMITED U55101DL1998PTC096453 Director 2022-08-24 Ongoing
      PLAYWAY RESORTS PRIVATE LIMITED U55101DL1998PTC096453 Director - 2015-05-07
      AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Additional Director - 2008-08-01
      AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Whole-time director - 2012-07-31
      TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director - 2014-04-30
      JUPITER FILMS PRIVATE LIMITED U74300DL2019PTC350354 Director 2019-05-22 Ongoing
      Other Directorships of CHHATRA SINGH BAID
      Company Name CIN Designation Appointment Date Cessation
      KAJLA DEVELOPERS LLP AAN-9081 Partner 2021-11-01 Ongoing
      KUBER VR ASSOCIATE LLP AAO-5684 Designated Partner 2019-03-16 Ongoing
      KUBER INFRA REALTIES LLP AAV-7447 Designated Partner 2021-02-05 Ongoing
      KUBER HOUSE PRIVATE LIMITED U15314DL2001PTC334757 Director - 2017-11-27
      KUBER GRAINS & SPICES PRIVATE LIMITED U15421DL1998PTC092890 Additional Director - 2010-06-04
      KUBER GRAINS & SPICES PRIVATE LIMITED U15421DL1998PTC092890 Director - 2016-10-15
      VENKATESHWARA FOODS AND SNACKS PRIVATE LIMITED U15490UP2021PTC140525 Director - 2022-03-25
      KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED U15494DL2009PTC192153 Additional Director - 2010-07-05
      KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED U15494DL2009PTC192153 Director - 2013-09-28
      KUBER TOBBEX PRIVATE LIMITED U16002DL2006PTC151545 Director 2006-08-02 Ongoing
      KUBER PRODUCTS PRIVATE LIMITED U16009DL2000PTC336069 Additional Director - 2009-09-11
      KUBER PRODUCTS PRIVATE LIMITED U16009DL2000PTC336069 Director - 2013-10-12
      KUBER PRODUCTS INDIA PRIVATE LIMITED U16009DL2008PTC173860 Director - 2014-09-16
      KUBER METPACK PRIVATE LIMITED U25202DL2007PTC170765 Director 2007-11-26 Ongoing
      KUBER AERO TECHNOLOGY PRIVATE LIMITED U31909DL2021PTC385587 Director 2021-08-25 Ongoing
      TRIDENT TOWERS PRIVATE LIMITED U45200DL1993PTC052249 Additional Director - 2021-11-29
      TRIDENT TOWERS PRIVATE LIMITED U45200DL1993PTC052249 Director 2021-11-29 Ongoing
      TRIDENT TOWERS PRIVATE LIMITED U45200DL1993PTC052249 Director - 2009-08-07
      LANDMARK INTERNATIONAL PRIVATE LIMITED U45200DL1993PTC054078 Additional Director - 2021-11-30
      LANDMARK INTERNATIONAL PRIVATE LIMITED U45200DL1993PTC054078 Director 2021-11-30 Ongoing
      KUBER INFRA BUILD PROJECTS PRIVATE LIMITED U45202DL2005PTC334758 Director 2005-12-20 Ongoing
      KUBER TOWNSHIP PRIVATE LIMITED U45202DL2005PTC334759 Director 2005-12-20 Ongoing
      KUBER INFRASTRUCTURE PRIVATE LIMITED U45203DL2006PTC146203 Additional Director - 2008-06-16
      KUBER INFRASTRUCTURE PRIVATE LIMITED U45203DL2006PTC146203 Director 2008-06-16 Ongoing
      OSIA TRADECOM PRIVATE LIMITED U51101DL2006PTC151420 Director - 2013-07-24
      G G TECHNICAL SYSTEMS AND SERVICES PVT LTD U51109DL1992PTC334754 Director 2006-03-02 Ongoing
      NOVEX OVERSEAS PRIVATE LIMITED U51909DL1993PTC053691 Additional Director - 2021-11-30
      NOVEX OVERSEAS PRIVATE LIMITED U51909DL1993PTC053691 Director 2021-11-30 Ongoing
      VARDHMAN INTERNATIONAL PRIVATE LIMITED U51909DL1993PTC053693 Additional Director - 2021-11-30
      VARDHMAN INTERNATIONAL PRIVATE LIMITED U51909DL1993PTC053693 Director 2021-11-30 Ongoing
      KUBER GUESTLINE HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC171690 Director - 2008-01-16
      KUBER AEROTECH PRIVATE LIMITED U62100DL1995PTC070251 Director 2005-12-20 Ongoing
      GAURAV CONFIN PRIVATE LIMITED U65910DL2000PTC105364 Director 2007-03-24 Ongoing
      KUBER SANJIVANI PRIVATE LIMITED U74899DL1978PTC009361 Additional Director - 2021-11-29
      KUBER SANJIVANI PRIVATE LIMITED U74899DL1978PTC009361 Director - 2011-03-12
      JAYSHREE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060366 Additional Director - 2021-11-30
      JAYSHREE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060366 Director 2021-11-30 Ongoing
      KUBER AQUA MINERALS PRIVATE LIMITED U74899DL1995PTC070525 Additional Director - 2021-11-30
      KUBER AQUA MINERALS PRIVATE LIMITED U74899DL1995PTC070525 Director - 2009-08-07
      RELIABLE INSUPACKS PRIVATE LIMITED U74999DL1998PTC094908 Director 2021-04-21 Ongoing
      KUBER CONCAST LIMITED U74999DL2005PLC135865 Director - 2011-03-11

      CIN Company Name Company Address
      U18101GJ1996PTC083286 JAINCO (INDIA) EXPORTS PVT LTD Office No. 4, Oxford Tower Complex 2nd Floor, Gurukul Road, memnegar , Ahmedabad, Gujarat, India - 380052
      U45201GJ2008PTC053530 RK INFRA PROJECTS PRIVATE LIMITED 4, OXFORD TOWER COMPLEX, 2ND FLOOR GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U51909GJ2011PTC083709 PUGALIA VENTURES PRIVATE LIMITED OFFICE NO. 4, OXFORD TOWER 2ND FLOOR, GURUKUL ROAD, MEMNAGAR , AHEMEDABAD, Gujarat, India - 380052
      U45201GJ2007PTC051666 VERAGYA INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.5, SECOND FLOOR, VEEMURTI COMPLEX GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U01403GJ2007PTC051576 AAI SHREE KHODIYAR FARMS PRIVATE LIMITED B/8, 4TH Floor, Surya Complex Opp Gala Tower , Gurukul road , Memnagar , Ahmedabad, Gujarat, India - 380052
      U31900GJ2008PTC052705 IMEG ENGINEERING (INDIA) PRIVATE LIMITED Hi-Tech House, 1st Floor, 2nd Floor & 3rd Floor B/h Vimurti Complex, Near Gurukul Tower, Memnagar , Ahmedabad, Gujarat, India - 380052
      AAK-3602 THINKERS AND SHAPERS ONLINE SOLUTIONS LL P SF-6, Oxford Tower Shopping, Opp.Shilp Complex, Gurukul Road, Memnagar Road, Ahmedabad, Gujarat, India - 380052
      AAZ-0669 DEEPAM EV LLP 411, 4 FLOOR, SHIKHAR COMPLEX,NR. SURYODAY COMPLEX NR.SHRADHA APPT. GURUKUL ROAD MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U74910GJ2011PTC065734 ADROIT LEARNING AND MANPOWER PRIVATE LIMITED 6, 2ND FLOOR, OXFORD TOWER, OPP. SHILP COMPLEX GURUKUL ROAD, MEMNAGAR AHMEDABAD GJ 380052 IN
      AAW-3138 FITNERA SERVICES LLP 301, SHILP COMPLEX, OPP. OXFORD TOWER, GURUKUL ROAD, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052
      U80903GJ2011PTC066370 LEARNOLOGIC SOLUTIONS PRIVATE LIMITED 4, RAJU COMPLEX 2ND FLOOR, GURUKUL ROAD , AHMEDABAD, Gujarat, India - 380052
      U36109GJ1995PTC026167 SHUBH BUILDWELL PVT LTD OFFICE NO 2 2ND FLROXFORD TOWER GURUKUL ROAD , AHMEDABAD, Gujarat, India - 380052
      U85300GJ2021PTC123385 HUMAN1 PATH LABS PRIVATE LIMITED S.F.04 MEGHANSH COMPLEX, OPP- OXFORD TOWER GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U51909GJ2011PTC067917 SHUBHI PRODUCTS AND SERVICES PRIVATE LIMITED OFFICE NO. 402, HARVY COMPLEX, NR. A-ONE SCHOOL, SUBHAS CHOWK, GURUKUL ROAD, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052
      U74999GJ2018PTC102212 TRADA SURGICAL PRIVATE LIMITED Office No. 5, 4th Floor, Balaji Center, Opp. Gurukul, Near Punjab Auto,Memnagar , AHMEDABAD, Gujarat, India - 380052
      U50101GJ1998PTC033601 AMRAKUNJ TEXTRADING PRIVATE LIMITED OFFICE NO. A-2, SHIVAM SUNDRAM COMPLEX, OPP. VIPUL ABOVE ADC BANK, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U51909GJ1998PTC033609 TAMANNA TEXTRADING PRIVATE LIMITED OFFICE NO. A-2, SHIVAM SUNDRAM COMPLEX, OPP. VIPUL ABOVE ADC BANK, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U29259GJ1986PTC009078 IMI MACHINE TOOLS PVT LTD 100,DRIVE IN (UNITED WORLD HOUSE) OFFICE NO.1, 1ST FLOOR, NR.RAJVI TOWER, DRIVE IN ROAD ,MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052
      U52100GJ2010PTC063148 IMI IMPEX PRIVATE LIMITED 100,DRIVE IN (UNITED WORLD HOUSE) OFFICE NO.1, 1ST FLOOR, NR.RAJVI TOWER, DRIVE IN ROAD ,MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052
      U72900GJ2011PTC066134 SHARK NETWORKS PRIVATE LIMITED S-4, 2D FLOOR, GOKUL COMPLEX, OPP. GURUKUL DRIVE IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U51909GJ1998PTC033610 NALANDA SYNTEX TRADELINK PRIVATE LIMITED OFFICE NO. A-2, SHIVAM SUNDRAM COMPLEX, OPP. VIPUL ABOVE ADC BANK, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      ABA-6805 STEELART PROJECTS LLP SURVEY NO 115 MOONLIGHT COMPLEX, OPP GURUKUL MANDIR, GURUKUL ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      AAA-1567 RAGHUDEEP EYE CLINIC LLP RAGHUDEEP EYE CLINIC, NR. SHRIJI COMPLEX OPP. GURUKUL TOWER , GURUKUL ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U45201GJ1996PTC028670 GRAPH DEVELOPERS AND INVESTMENT PVT LTD A / 1 FIRST FLOOR SHIVAMSUNDARAM COMPLEX OPP GURUKUL TEMPLE GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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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