• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SYMPHONY LIMITED

CIN: L32201GJ1988PLC010331

SYMPHONY LIMITED (CIN: L32201GJ1988PLC010331) is a Public company incorporated on 05 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 137342800.00.

SYMPHONY LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYMPHONY LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of SYMPHONY LIMITED are AMIT KUMAR, JONAKI ACHAL BAKERI, NAISHADH INDRAKANT PARIKH, REENA PRAVIN BHAGWATI, ACHAL ANIL BAKERI, ASHISH RAMESHCHANDRA DESHPANDE, SANTOSH KUMAR NEMA, and NRUPESH CHANDRAVADAN SHAH.

SYMPHONY LIMITED's Corporate Identification Number (CIN) is L32201GJ1988PLC010331 and its registration number is 10331. Users may contact SYMPHONY LIMITED on its Email address - [email protected]. Registered address of SYMPHONY LIMITED is Symphony House, Third Floor, FP-12, TP-50, Off S.G. Highway, Bodakdev, , Ahmedabad, Gujarat, India - 380059.

Current status of SYMPHONY LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of SYMPHONY

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 SYMPHONY 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 SYMPHONY
DIN Director Name Designation Appointment Date
01946117 AMIT KUMAR Whole-time director 2021-08-02
06950998 JONAKI ACHAL BAKERI Director 2014-08-20
00009314 NAISHADH INDRAKANT PARIKH Director 2015-10-27
00096280 REENA PRAVIN BHAGWATI Director 2019-07-31
00397573 ACHAL ANIL BAKERI Managing Director 2008-12-26
00498890 ASHISH RAMESHCHANDRA DESHPANDE Director 2018-08-31
01907138 SANTOSH KUMAR NEMA Director 2019-07-31
00397701 NRUPESH CHANDRAVADAN SHAH Managing Director 2008-12-26
Past Directors & Key Managerial Personnel of SYMPHONY
DIN Director Name Designation Appointment Date Cessation
01946117 AMIT KUMAR Additional Director - 2021-08-02
02625115 BHADRESH VINAYCHANDRA MEHTA CFO(KMP) - 2021-09-30
02644454 HIMANSHU HARSHADBHAI SHAH Additional Director - 2009-12-31
02644454 HIMANSHU HARSHADBHAI SHAH Director - 2015-11-30
06950998 JONAKI ACHAL BAKERI Additional Director - 2014-08-20
00009314 NAISHADH INDRAKANT PARIKH Additional Director - 2015-10-27
00068650 DARSHANKUMAR NARANBHAI PATEL Additional Director - 2015-10-27
00068650 DARSHANKUMAR NARANBHAI PATEL Director - 2016-12-31
00096280 REENA PRAVIN BHAGWATI Additional Director - 2019-07-31
00475995 DIPAK KAMLAKAR PALKAR Director - 2019-08-19
00498890 ASHISH RAMESHCHANDRA DESHPANDE Additional Director - 2018-08-31
01817020 SATYEN VIJAY KOTHARI Additional Director - 2014-08-20
01817020 SATYEN VIJAY KOTHARI Director - 2018-05-22
00397701 NRUPESH CHANDRAVADAN SHAH Director - 2008-12-26
00397701 NRUPESH CHANDRAVADAN SHAH Whole-time director - 2023-10-25
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
PARVAIL INFOTECH PRIVATE LIMITED U72200MH2005PTC156333 Director - 2014-03-01
BEACON ANALYTICS PRIVATE LIMITED U74140DL2008PTC177859 Director - 2011-06-15
Other Directorships of BHADRESH VINAYCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Additional Director - 2009-09-29
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2019-04-01
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2022-09-27
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director 2021-12-29 Ongoing
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2016-09-22
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director 2016-09-22 Ongoing
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2021-09-28
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director 2021-09-28 Ongoing
KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Company Secretary - 2009-08-31
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Additional Director - 2022-07-06
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director 2022-07-06 Ongoing
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director - 2020-09-30
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director 2020-09-30 Ongoing
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Additional Director - 2015-09-30
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Director - 2015-11-30
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Nominee Director - 2019-03-31
Other Directorships of HIMANSHU HARSHADBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
ELOQUENT EDUCON PRIVATE LIMITED U74110GJ2009PTC056909 Additional Director 2022-02-01 Ongoing
ELOQUENT EDUCON PRIVATE LIMITED U74110GJ2009PTC056909 Director - 2019-04-30
Other Directorships of JONAKI ACHAL BAKERI
Company Name CIN Designation Appointment Date Cessation
ORAS INVESTMENTS PRIVATE LIMITED U65911GJ1988PTC010271 Additional Director - 2015-09-26
ORAS INVESTMENTS PRIVATE LIMITED U65911GJ1988PTC010271 Director 2015-09-26 Ongoing
Other Directorships of NAISHADH INDRAKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
ASHINI REALTY LLP AAB-8880 Designated Partner 2013-11-27 Ongoing
STRAMONIUM REALTY LLP ACC-0158 Partner 2023-07-13 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2010-04-01
ARVIND PRODUCTS LIMITED L17110GJ1986PLC008886 Director 1999-01-16 Ongoing
AMOL MINECHEM LIMITED U14100GJ1979PLC003439 Director 2004-10-26 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2017-09-20
ACHAL SPINNING PRIVATE LIMITED U17122GJ2013PTC074502 Additional Director - 2016-09-22
ACHAL SPINNING PRIVATE LIMITED U17122GJ2013PTC074502 Director - 2017-08-28
ANKALESH TEXTILE PRIVATE LIMITED U17200GJ1993PTC077669 Additional Director - 2016-09-22
ANKALESH TEXTILE PRIVATE LIMITED U17200GJ1993PTC077669 Director - 2024-06-18
ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Additional Director - 2016-09-22
ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Director 2016-09-22 Ongoing
AMTREX AMBIENCE LIMITED U24110GJ1980PLC003865 Director 1980-08-02 Ongoing
AMOL PACKIN LIMITED U25202GJ1990PLC014594 Director 1990-11-06 Ongoing
ARVIND ENVISOL LIMITED U29100GJ2008PLC053226 Director - 2023-01-19
EQUINOX BRANDS PVT LTD U29190GJ1986PTC008760 Director 2003-03-31 Ongoing
SUVIK ELECTRONICS PRIVATE LIMITED U31100GJ1977PTC003035 Director 2003-07-20 Ongoing
ANMOL SPINTEX PRIVATE LIMITED U55101GJ2001PTC082661 Additional Director - 2016-09-22
ANMOL SPINTEX PRIVATE LIMITED U55101GJ2001PTC082661 Director - 2024-06-18
KRUPA HOLDINGS PRIVATE LIMITED U65910GJ1986PTC008964 Director 2003-08-09 Ongoing
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2011-01-11
ANVESHAN TEXTILE PRIVATE LIMITED U65944GJ1993PTC077671 Additional Director - 2016-09-22
ANVESHAN TEXTILE PRIVATE LIMITED U65944GJ1993PTC077671 Director - 2024-06-18
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director - 2010-12-29
CEPT ADVISORY FOUNDATION U72100GJ2023NPL146529 Director 2023-11-29 Ongoing
CEPT RESEARCH & DEVELOPMENT FOUNDATION U73100GJ2013NPL075833 Director 2013-07-01 Ongoing
AVIKAL TRADELINK PRIVATE LIMITED U74110GJ1983PTC006639 Director 1985-02-01 Ongoing
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2017-07-01
PERFECT CONNECTIONS LIMITED U74140GJ1994PLC023765 Director 2003-08-21 Ongoing
EQUINOX SOLUTIONS LIMITED U79120GJ1984PLC007317 Director - 2003-04-01
EQUINOX SOLUTIONS LIMITED U79120GJ1984PLC007317 Managing Director 2008-08-21 Ongoing
AIC-LMCP FOUNDATION U85300GJ2017NPL099203 Director 2017-09-22 Ongoing
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2017-09-26
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2021-08-31
AHMEDABAD UNIVERSITY SUPPORT FOUNDATION U93000GJ2012NPL071906 Director 2014-06-02 Ongoing
NEEKOEE FOUNDATION U93090GJ2016NPL094493 Director 2016-11-25 Ongoing
Other Directorships of DARSHANKUMAR NARANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
FARPOINT PROPERTIES LLP AAC-5610 Partner 2016-11-30 Ongoing
JANMAN PROJECTS LLP AAH-2248 Partner 2016-08-24 Ongoing
BONARICCO HEALTHSCIENCE LLP AAH-3245 Designated Partner 2016-09-05 Ongoing
VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
POLYLINE PROPERTIES LLP AAL-8929 Partner 2019-09-07 Ongoing
CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
TRAVIS PROPERTIES LLP AAU-3566 Partner 2021-02-04 Ongoing
LEMIT PAPERS LLP AAV-9350 Designated Partner 2024-08-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
MEDUSA PROPERTIES LLP AAX-3006 Partner 2021-07-01 Ongoing
PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
SOUTHPARK PROPERTIES LLP ACD-4328 Partner 2024-12-17 Ongoing
DKP8311 REALTIES LLP ACH-8313 Designated Partner 2024-06-18 Ongoing
GANESH HOUSING CORPORATION LIMITED L45200GJ1991PLC015817 Additional Director - 2024-10-14
GANESH HOUSING CORPORATION LIMITED L45200GJ1991PLC015817 Director 2024-10-29 Ongoing
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
VINI WELLNESS PRIVATE LIMITED U15549GJ2009PTC056180 Director - 2018-06-22
ADJAVIS VENTURE LIMITED U24119GJ2006PLC048310 Director - 2008-08-16
BONARICCO HEALTHSCIENCE PRIVATE LIMITED U24230GJ2009PTC058984 Director 2009-12-22 Ongoing
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Additional Director - 2008-09-29
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2007-09-29
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2020-07-01 Ongoing
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2013-07-01
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Managing Director - 2020-06-30
PARAS WEBCOAT PRIVATE LIMITED U25209GJ1991PTC014902 Additional Director - 2022-09-26
PARAS WEBCOAT PRIVATE LIMITED U25209GJ1991PTC014902 Director 2022-07-29 Ongoing
VARMORA GRANITO PRIVATE LIMITED U26914GJ2003PTC043194 Director 2022-12-13 Ongoing
BGAUSS AUTO PRIVATE LIMITED U34300MH2020PTC343000 Additional Director - 2022-04-16
BGAUSS AUTO PRIVATE LIMITED U34300MH2020PTC343000 Director 2022-04-16 Ongoing
VINI SALES AND DISTRIBUTION PRIVATE LIMITED U51900GJ2009PTC058515 Director 2009-11-07 Ongoing
VINI FOODS PRIVATE LIMITED. U51909GJ2006PTC048403 Director - 2018-06-22
VINI OPTICALS PRIVATE LIMITED U52100GJ2014PTC081647 Director - 2018-06-22
BONARICCO ENTERPRISE PRIVATE LIMITED U52599GJ2015PTC084241 Director - 2018-06-22
JANMAN INVESTMENTS PRIVATE LIMITED U65993GJ2007PTC052158 Director 2024-03-18 Ongoing
JAVIS ESTATE HOLDING PRIVATE LIMITED. U67120GJ2006PTC048396 Director - 2009-02-01
BRIDGEUP TECH PRIVATE LIMITED U74999MH2021PTC362907 Director 2022-03-18 Ongoing
SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Additional Director - 2016-11-16
SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Director - 2018-03-14
Other Directorships of REENA PRAVIN BHAGWATI
Company Name CIN Designation Appointment Date Cessation
VED SKILLS ACADEMY LLP AAO-0368 Designated Partner 2019-01-15 Ongoing
BHAGWATI AUTOCAST LIMITED L27100GJ1981PLC004718 Managing Director 2015-10-01 Ongoing
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2017-08-02
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2024-06-28
THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director 2018-11-01 Ongoing
MP BIOMEDICALS INDIA PRIVATE LIMITED U24100MH2009PTC191394 Additional Director - 2022-06-01
BHAGWATI PYROTECH PRIVATE LIMITED U27310GJ1973PTC002221 Director 2005-04-01 Ongoing
BHAGWATI SPHEROCAST PRIVATE LIMITED U27310GJ1976PTC002926 Additional Director - 2014-07-26
BHAGWATI SPHEROCAST PRIVATE LIMITED U27310GJ1976PTC002926 Director 2014-07-26 Ongoing
ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Additional Director - 2015-08-13
ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Director 2015-08-13 Ongoing
BHAGWATI FILTERS PRIVATE LIMITED U31100GJ1986PTC008950 Managing Director 1990-09-27 Ongoing
E-INFOCHIPS PRIVATE LIMITED U72200GJ1988PTC010830 Additional Director - 2019-09-30
E-INFOCHIPS PRIVATE LIMITED U72200GJ1988PTC010830 Director - 2019-10-07
YPO (GUJARAT) U74900GJ2009NPL055842 Director - 2014-07-22
VED SKILLS ACADEMY PRIVATE LIMITED U80302GJ1996PTC029379 Director - 2019-01-14
Other Directorships of ACHAL ANIL BAKERI
Company Name CIN Designation Appointment Date Cessation
BAKERI CONSTRUCTION LLP AAA-6464 Partner 2011-10-14 Ongoing
BAKERI REALTY LLP AAA-6465 Partner 2011-10-14 Ongoing
BAKERI LAND DEVELOPERS LLP AAA-7853 Partner 2012-02-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
SAKSHAR TRADEPRO LLP ABA-5853 Designated Partner 2022-02-10 Ongoing
SHUBHASHYA TRADEPRO LLP ABA-5863 Designated Partner 2022-02-10 Ongoing
PARKSIDE ENTERPRISES LLP ACE-2078 Designated Partner 2023-12-02 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2021-04-07
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2021-04-07 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2024-04-06
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2018-10-10 Ongoing
BAKERI ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED U29259GJ1982PTC005553 Director 2008-03-25 Ongoing
BAKERI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2010PTC061640 Director 2010-07-16 Ongoing
SUYOJAN PROPERTIES PRIVATE LIMITED U45200GJ2011PTC065815 Director 2011-10-14 Ongoing
SCARLET LIVING PRIVATE LIMITED U45201GJ1996PTC030782 Additional Director - 2018-09-29
SCARLET LIVING PRIVATE LIMITED U45201GJ1996PTC030782 Director 2018-09-29 Ongoing
BAKERI REAL ESTATE PRIVATE LIMITED U45201GJ2010PTC062891 Director - 2019-11-16
BAKERI SOUTHERN URBAN DEVELOPMENT PRIVATE LIMITED U45201GJ2010PTC062895 Director 2011-10-14 Ongoing
BLUBAY TECHNOLOGIES PRIVATE LIMITED U51100GJ2000PTC039076 Additional Director - 2021-11-19
BLUBAY TECHNOLOGIES PRIVATE LIMITED U51100GJ2000PTC039076 Director 2021-11-19 Ongoing
SANSKRUT INVESTMENTS AND CONSULTANCY SERVICES PRIVATE LTD U65910GJ1982PTC005433 Director 2011-10-14 Ongoing
SANSKRUT FINANCE PRIVATE LIMITED U65910GJ1993PTC019492 Additional Director - 2012-09-29
SANSKRUT FINANCE PRIVATE LIMITED U65910GJ1993PTC019492 Director 2012-09-29 Ongoing
PARATAM INVESTMENTS PRIVATE LIMITED U65911GJ1988PTC010268 Director 2008-03-10 Ongoing
ORAS INVESTMENTS PRIVATE LIMITED U65911GJ1988PTC010271 Director 2008-03-10 Ongoing
BAKERI URBAN DEVELOPMENT PRIVATE LIMITED U70100GJ1996PTC030783 Director - 2016-12-15
HARMONY HOLDINGS PRIVATE LIMITED U70100GJ1996PTC030784 Director 2008-03-10 Ongoing
SANSKRUT TRADECOM PRIVATE LIMITED U74110GJ1995PTC025813 Director 1996-06-10 Ongoing
Other Directorships of DIPAK KAMLAKAR PALKAR
Company Name CIN Designation Appointment Date Cessation
MONTECARLO LIMITED U40300GJ1995PLC025082 Additional Director - 2018-02-22
MONTECARLO LIMITED U40300GJ1995PLC025082 Director 2018-02-22 Ongoing
Other Directorships of ASHISH RAMESHCHANDRA DESHPANDE
Company Name CIN Designation Appointment Date Cessation
VIRTUAL ELEPHANT PRIVATE LIMITED U72200PN2000PTC014791 Director 2000-04-25 Ongoing
BRAND PLANET CONSULTANTS INDIA PRIVATE LIMITED U74140MH2008PTC353045 Additional Director - 2014-09-06
BRAND PLANET CONSULTANTS INDIA PRIVATE LIMITED U74140MH2008PTC353045 Director - 2015-09-28
ELEPHANT DESIGN PRIVATE LIMITED U74999MH1995PTC088362 Director - 2015-08-17
ELEPHANT DESIGN PRIVATE LIMITED U74999MH1995PTC088362 Whole-time director 2015-08-17 Ongoing
Other Directorships of SATYEN VIJAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
STARFISH ADVISORS LLP AAB-8438 Designated Partner 2013-10-28 Ongoing
WHITE PAY LLP AAC-3116 Designated Partner 2014-05-21 Ongoing
WHITE PAY PRIVATE LIMITED U72900MH2011PTC218504 Director 2012-03-23 Ongoing
CUBE CONSUMER SERVICES PRIVATE LIMITED U72900MH2016PTC272326 Director 2016-01-23 Ongoing
ELOQUENT INFO SOLUTIONS PRIVATE LIMITED U74120MH2015PTC266883 Additional Director - 2016-02-15
ELOQUENT INFO SOLUTIONS PRIVATE LIMITED U74120MH2015PTC266883 Director - 2018-03-06
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Director - 2016-12-16
CITRUS E-BIZ PAYMENTS PRIVATE LIMITED U74999MH2015PTC263786 Director 2015-04-24 Ongoing
STARFISH ADVISORS PRIVATE LIMITED U93000MH2007PTC176303 Director 2007-11-29 Ongoing
Other Directorships of SANTOSH KUMAR NEMA
Company Name CIN Designation Appointment Date Cessation
REBUILD LLP AAM-7497 Designated Partner 2018-05-31 Ongoing
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Additional Director - 2008-07-01
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Director - 2008-09-12
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Whole-time director - 2009-06-26
R.A.K.CERAMICS INDIA PRIVATE LIMITED U26919TG2004PTC042401 Additional Director - 2015-02-23
R.A.K.CERAMICS INDIA PRIVATE LIMITED U26919TG2004PTC042401 Whole-time director - 2015-09-19
RICAVI FINANCE LIMITED U65910GJ1984PLC006902 Additional Director - 2008-09-12
RICAVI FINANCE LIMITED U65910GJ1984PLC006902 Director - 2009-06-26
NMBRLOGIC INTERNET PRIVATE LIMITED U72300MH2015PTC261688 Director 2015-02-06 Ongoing
Other Directorships of NRUPESH CHANDRAVADAN SHAH
Company Name CIN Designation Appointment Date Cessation
NRUPS CONSULTANTS LLP AAB-5058 Designated Partner - 2015-03-30
NRUPS CONSULTANTS LLP AAB-5058 Partner 2015-03-31 Ongoing
VGK REALTY LLP AAB-8464 Partner - 2017-09-05
NABAB CONSULTANTS LLP AAC-7808 Designated Partner 2014-10-07 Ongoing
NEELAM PROFESSIONALS LLP AAC-8403 Designated Partner 2014-10-22 Ongoing
TEJ ADVISERS LLP AAN-0367 Designated Partner 2018-07-27 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
SANSKRUT TRADECOM PRIVATE LIMITED U74110GJ1995PTC025813 Director - 2018-11-30
NEELAM PROFESSIONALS PRIVATE LIMITED U74120GJ1993PTC020095 Director 2008-05-05 Ongoing
NABAB CONSULTANTS PRIVATE LIMITED U74120GJ1993PTC020096 Director 2008-05-05 Ongoing
HELIX CONSULTANTS PRIVATE LIMITED U74120GJ2015PTC082234 Director 2015-02-12 Ongoing
NRUPS CONSULTANTS PVT LTD U74140GJ1993PTC020094 Director 1993-08-27 Ongoing
ALTUS LEARNING PRIVATE LIMITED U80904DL2008PTC183919 Additional Director - 2012-09-25
ALTUS LEARNING PRIVATE LIMITED U80904DL2008PTC183919 Director - 2019-12-04

CIN Company Name Company Address
ABC-7799 Shantya Eight LLP SINGHI HOUSE, 2ND FLOOR, 1-MAGNET CORPORATE PARK,FP-255, TP-38, (THALTEJ), 100 FT HEBATPUR THALTEJ ROAD, OFF. S.G. HIGHWAY, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
U52231GJ2024PTC153751 KAIRAMYA AVIATION PRIVATE LIMITED 6th Floor of Survey No. 207 paiki 8, Final Plot No. 259, T P 50,,New Astral House, Near Satyam Corporate House, Off. S. G. Highway, Ahmedabad,Daskroi,Ahmedabad,Gujarat,380059-India
AAL-1082 URMIN HOSPITALITY LLP UrminHouse,GroundFloor,SindhuBhavanRoad,BesideHOFLiving,OffS.G.Highway,Bodakdev, Ahmedabad, Gujarat, India - 380059
AAG-0046 UNICORN PACKAGING LLP UrminHouse,GroundFloor,SindhuBhavanRoad,BesideHOFLiving,OffS.G.Highway,Bodakdev, Ahmedabad, Gujarat, India - 380059
AAG-0065 BAGHBAN PACKAGING LLP UrminHouse,GroundFloorSindhuBhavanRoad,BesideHOFLiving,OffS.G.Highway,Bodakdev Ahmedabad, Gujarat, India - 380059
AAH-3344 BAGHBAN HOSPITALITY LLP UrminHouse,1stFloor,SindhuBhavanRoad,BesideHOFLiving,Off.S.G.Highway,Bodakdev Ahmedabad, Gujarat, India - 380059
AAH-3727 URMIN CORPORATION LLP UrminHouse,1stFloor,SindhuBhavanRoad,BesideHOFLiving,Off.S.G.Highway,Bodakdev Ahmedabad, Gujarat, India - 380059
AAS-3726 POMAT CORPORATE SOLUTIONS LLP 302,AksharStadiaOpp,SymphonyHouse,B/HArmiedaCosmeticCenter,OffS.G.Highway, Bodakdev AHMEDABAD, Gujarat, India - 380059
AAQ-6507 CITY LIGHT INFRASTRUCTURE LLP 302, Akshar Stadia, Opp. Symphony House,B/H. Armieda Cosmetic Centre,Off S.G. Highway, Bodakdev Ahmedabad, Gujarat, India - 380059
AAF-3885 PNV INFRABUILD LLP JBR CORPORATE HOUSE, 1ST FLOOR, B/H.NEIGHBOURHOOD MOTOR,SINDHU BHAVAN ROAD, OFF.S.G.HIGHWAY,BODAKDEV AHMEDABAD, Gujarat, India - 380059
U17120GJ2009PTC058587 TIRUPATI FURNISHING PRIVATE LIMITED 108, Akshar Stadia, Opp.Symphony House B/h.Patel Avenue,Off.S.G. Highway,Thalte j-Bodakdev , Ahmedabad, Gujarat, India - 380059
U24230GJ2014PTC081067 LAKEMEDEL PHARMACEUTICALS PRIVATE LIMITED 4/3, 4th FLOOR, MAGNET CORPORATE PARK, FP-255, TP-38,100FT HEBATPUR THALTEJ ROAD, OFF S .G.HIGHWAY , AHMEDABAD, Gujarat, India - 380059
U41001GJ2020PTC112042 BSA CROP METRICS PRIVATE LIMITED Bsafal House, TP No. 50, Nr. Tej Motors, B/h Mirch Masala Restaurant, S.G Highway,AHMEDABAD,Ahmedabad,Gujarat,380059-India
AAA-8078 SHALIGRAM INFRA PROJECTS LLP ShaligramHouseB/hRajpathClub,Off S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380059
AAK-4034 SHALIGRAM ENGINEERING SERVICES LLP Shaligram House, B h Rajpath Club, Off S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380059
U65990GJ2018PTC101532 CROODS VENTURE CAPITAL PRIVATE LIMITED 25, THIRD FLOOR, PATEL AVENUE, NR. GURUDWARA, S.G.HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380059
U25202GJ2011PTC065086 BAGHBAN PACKERS PRIVATE LIMITED Urmin House, Beside HOF Living Sindhu Bhavan Road, Off. S. G. Highway, Bodakdev , Ahmedabad, Gujarat, India - 380059
AAK-4115 HOMMINT JBR INFRASTRUCTURE LLP JBR CORPORATE HOUSE, B/H. NEIGHBOURHOOD MOTORS, SINDHU BHAVAN ROAD, OFF. S. G. HIGHWAY,BODAKDEV, AHMEDABAD, Gujarat, India - 380059
U24249GJ2010PTC063231 UNICORN PACKAGING PRIVATE LIMITED UrminHouse,GroundFloor,SindhuBhavanRoad,BesideHOFLiving,OffS.G.Highway,Bod akdev, , Ahmedabad, Gujarat, India - 380059
U25202GJ2010PTC063202 BAGHBAN PACKAGING PRIVATE LIMITED UrminHouse,GroundFloorSindhuBhavanRoad,BesideHOFLivingOffS.G.Highway,Bod akdev , Ahmedabad, Gujarat, India - 380059
AAU-9764 SAMSARA ENTERPRISES LLP MAGNET COEPORATE PARK, HOUSE NO.1, 2ND FLOOR, OFF SOLA BRIDGE, S.G. HIGHWAY, THALTEJ AHMEDABAD, Gujarat, India - 380059
U40106GJ2013PTC073783 UNICORN SOLAR ENERGY PRIVATE LIMITED UrminHouse,FirstFloor,BesideHOFlivingSindhuBhavanRoad,OffS.G.Highway,Boda kdev , Ahmedabad, Gujarat, India - 380059
U72200GJ2000PTC038789 URMI HEALTHCARE PRIVATE LIMITED UrminHouse,FirstFloor,BesideHOFLivingSindhuBhavanRoad,OffS.G.Highway,B odakdev, , Ahmedabad, Gujarat, India - 380059
U63023GJ2011PTC065499 URMIN COLDSTORAGE AND LOGISTICS PRIVATE LIMITED UrminHouse,GroundFloor,SindhuBhavanRoad,BesideHOFLiving,OffS.G.Highway,Bo dakdev, , Ahmedabad, Gujarat, India - 380059
U36994GJ2020PTC113703 BSAFAL FONS MANUFACTURING PRIVATE LIMITED Bsafal House, TP No. 50, Nr. Tej Motors, B/h Mirch Masala Restaurant, S.G Highway , Ahmedabad, Gujarat, India - 380059
U45400GJ2020PTC112297 PMBS PROPERTY DEVELOPERS PRIVATE LIMITED Bsafal House, TP No. 50, Nr. Tej Motors, B/h Mirch Masala Restaurant, S.G Highway , AHMEDABAD, Gujarat, India - 380059
U55100GJ2011PTC067350 BAGHBAN HOSPITALITY PRIVATE LIMITED UrminHouse,1stFloor,SindhuBhavanRoadBesideHOFLiving,Off.S.G.Highway,Bod akdev , Ahmedabad, Gujarat, India - 380059
U51909GJ2020PTC113334 BSAFAL STURCO TRADING PRIVATE LIMITED Bsafal House, TP No. 50, Nr. Tej Motors, B/h Mirch Masala Restaurant, S.G Highway , Ahmedabad, Gujarat, India - 380059
U72200GJ2021PTC122445 GENIUSEDU MANAGEMENT SYSTEM PRIVATE LIMITED 31A/ 31B/31, 32,THIRD FLOOR,PATEL AVENUE S-G HIGHWAY, NR. GURUDRARA, BODAKDEV , AHMEDABAD, Gujarat, India - 380059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10554484 2015-02-14 2015-09-23 2016-01-11 74,330.00 CORPORATION BANK
10554486 2015-02-14 2015-11-02 2016-01-11 222,970.00 CORPORATION BANK
10585512 2015-07-22 - - 200,000.00 CORPORATION BANK
10625575 2016-02-23 - - 50,000.00 CORPORATION BANK
10625580 2016-02-23 - - 100,000.00 CORPORATION BANK
80029160 1990-01-29 2001-01-13 2007-04-28 200,000,000.00 State Bank of India
90110088 2000-02-21 2000-05-08 2005-02-09 0.00 ICICI BANK LIMITED
100068014 2016-12-21 2020-10-29 2023-06-05 1,250,000,000.00 Standard Chartered Bank
100223383 2018-11-22 2020-12-31 - 1,406,800,000.00 Standard Chartered Bank
100406766 2020-12-31 - - 1,406,800,000.00 Standard Chartered Bank
100451950 2021-06-10 2021-08-03 - 750,000,000.00 ICICI BANK LIMITED
100711552 2023-03-16 - - 390,000,000.00 HDFC BANK LIMITED
100724473 2023-05-18 - - 1,250,000,000.00 Standard Chartered Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

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

As on: 2026-07-13

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