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      • Outstanding Payments (MSME)
      • Complaints
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      TERAZO FINTECH LLP

      LLPIN: AAY-5055 As on: 2026-07-13

      TERAZO FINTECH LLP (LLPIN: AAY-5055) is a Limited Liability Partnership firm incorporated on 08 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of TERAZO FINTECH LLP are SHAAN ANAND ZAVERI, and ANIRUDDH DARSHANBHAI JHAVERI.

      TERAZO FINTECH 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 26 Apr 2024.

      TERAZO FINTECH LLP's LLP Identification Number is (LLPIN)AAY-5055. Its Email address is [email protected] and its registered address is Unit No. 424/4/A, Fourth Floor, ‘PRAGYA’ (Building No. 15A), Road 11, Zone 1,GIFT SEZ/IFSE, Gandhinagar, Gujarat, India - 382355

      Current status of TERAZO FINTECH 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 TERAZO FINTECH 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 TERAZO FINTECH
      DIN Director Name Designation Appointment Date
      00114826 SHAAN ANAND ZAVERI Designated Partner 2021-09-08
      08076497 ANIRUDDH DARSHANBHAI JHAVERI Designated Partner 2021-09-08
      Past Directors & Key Managerial Personnel of TERAZO FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAAN ANAND ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      SWATI SNACKS LLP AAA-0219 Designated Partner 2009-09-22 Ongoing
      TERRA VENTURES LLP AAA-0526 Designated Partner 2009-12-24 Ongoing
      AMAYA PROPERTIES LLP AAA-1060 Designated Partner 2010-04-01 Ongoing
      ENDOR PROPERTIES LLP AAA-1186 Designated Partner 2010-04-23 Ongoing
      ENDOR PROPERTIES LLP AAA-1186 Partner - 2019-09-11
      READY PROPERTIES LLP AAA-1781 Designated Partner 2010-07-12 Ongoing
      MORPHEUS PROPERTIES LLP AAA-2152 Designated Partner 2010-08-31 Ongoing
      DEEPSPACE PROPERTIES LLP AAA-2290 Designated Partner 2010-10-14 Ongoing
      CORVUS PROPERTIES LLP AAA-2627 Designated Partner 2010-10-27 Ongoing
      RIVA ENTERPRISES LLP AAA-2701 Designated Partner 2010-11-02 Ongoing
      VIEWPORT PROPERTIES LLP AAA-3094 Designated Partner 2010-12-15 Ongoing
      TESLA PROPERTIES LLP AAA-3101 Designated Partner 2010-12-15 Ongoing
      AMAYA PROSERVE LLP AAB-0865 Designated Partner 2012-08-27 Ongoing
      SERA HOLDING LLP AAB-5664 Designated Partner 2013-06-04 Ongoing
      METIS PROPERTIES LLP AAC-4722 Designated Partner 2017-03-14 Ongoing
      METIS PROPERTIES LLP AAC-4722 Designated Partner - 2017-03-14
      FARPOINT PROPERTIES LLP AAC-5610 Designated Partner 2015-12-08 Ongoing
      FARPOINT PROPERTIES LLP AAC-5610 Designated Partner - 2015-12-07
      FARPOINT PROPERTIES LLP AAC-5610 Partner - 2015-12-07
      KIMI FOODSERVICE LLP AAF-1118 Designated Partner 2015-11-02 Ongoing
      CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner 2021-01-28 Ongoing
      CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2021-01-28
      NESO PROPERTIES LLP AAG-1804 Designated Partner - 2018-01-25
      ALEXA PROPERTIES LLP AAH-7082 Designated Partner 2016-10-27 Ongoing
      ALEXA VENTURES LLP AAH-9636 Designated Partner 2016-12-07 Ongoing
      ACACIA ECO PLANTATION SERVICES LLP AAK-7941 Designated Partner - 2020-01-11
      VOYAGER PROPERTIES LLP AAL-8928 Designated Partner 2018-01-31 Ongoing
      POLYLINE PROPERTIES LLP AAL-8929 Designated Partner - 2019-09-06
      POLYLINE PROPERTIES LLP AAL-8929 Partner 2020-06-03 Ongoing
      OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2019-11-10
      WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-06-28
      ZENITH PARC LLP AAO-5812 Designated Partner 2019-03-18 Ongoing
      CASPIAN PROPERTIES LLP AAP-1129 Designated Partner 2020-08-11 Ongoing
      CASPIAN PROPERTIES LLP AAP-1129 Designated Partner - 2020-08-11
      CRUSADE PROPERTIES LLP AAP-1130 Designated Partner 2019-07-10 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Designated Partner - 2019-07-10
      ZENITH SPACEWORKS LLP AAP-5019 Designated Partner 2019-06-03 Ongoing
      COLLATED VENTURES LLP AAQ-7724 Designated Partner 2019-10-10 Ongoing
      FLEX WORX LLP AAS-3397 Designated Partner 2020-04-09 Ongoing
      ENZO PROPERTIES LLP AAT-4351 Designated Partner 2020-08-21 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Designated Partner 2021-02-04 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Designated Partner - 2021-02-04
      TERAZO NETWORK LLP AAV-6020 Designated Partner 2021-01-27 Ongoing
      GREYJOY PROPERTIES LLP AAW-2008 Designated Partner 2021-03-05 Ongoing
      MEDUSA PROPERTIES LLP AAX-3006 Designated Partner 2021-06-07 Ongoing
      TALAYA PROPERTIES LLP AAY-2857 Designated Partner 2021-08-23 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Designated Partner 2021-08-24 Ongoing
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2022-01-17 Ongoing
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner - 2021-12-23
      BORSA PROPERTIES LLP AAZ-4068 Designated Partner 2022-04-22 Ongoing
      Seabrook Properties LLP ABB-0882 Designated Partner - 2023-03-24
      Newmark Properties LLP ABZ-6018 Designated Partner - 2023-07-27
      ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner - 2023-08-31
      PANTERA PROPERTIES LLP ACB-7990 Designated Partner - 2024-01-11
      SABARMATI NURSORY PVT LTD U01135GJ1970PTC001700 Director - 2012-07-10
      SARASVADI FARMS PRIVATE LIMITED U01135GJ1970PTC001702 Additional Director 1996-08-07 Ongoing
      HANSOL FARMS PVT LTD U01135GJ1970PTC001704 Director - 2015-03-30
      KOTARPUR FARMS PRIVATE LIMITED U01135GJ1970PTC001706 Additional Director 1996-08-07 Ongoing
      MOHINI FIRM PVT LTD U01135GJ1970PTC001707 Additional Director 1996-08-07 Ongoing
      RUPAL FARM PRIVATE LIMITED U01135GJ1970PTC001708 Additional Director 1996-08-07 Ongoing
      SUNDER FARM PVT LTD U01135GJ1970PTC001709 Additional Director 1996-08-07 Ongoing
      CHIKUVADI PVT LTD U01135GJ1970PTC001711 Additional Director 1996-08-07 Ongoing
      FRUITS AND FLOWERS PVT LTD U01135GJ1970PTC001713 Additional Director - 2015-03-30
      KADAM GARDENS PVT LTD U01135GJ1972PTC002044 Director 1996-06-27 Ongoing
      TERRA VENTURES PRIVATE LIMITED U45200GJ2006PTC047795 Director 2006-02-23 Ongoing
      SABARMATI SMALL SCALE EXPORTS PRIVATE LIMITED U51909GJ1978PTC003239 Director - 2012-07-10
      ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2009-02-10
      RIVA ENTERPRISES PRIVATE LIMITED U55101GJ2003PTC042399 Director 2003-05-20 Ongoing
      SWATI SNACKS PRIVATE LIMITED U55202GJ2004PTC044754 Director 2004-09-17 Ongoing
      BAG HOUSE PVT LTD U65910GJ1954PTC000566 Additional Director 1996-06-27 Ongoing
      WELVEST INVESTMENT PRIVATE LIMITED U65910GJ1972PTC002048 Director 1996-08-07 Ongoing
      KELUR INVESTMENTS PVT LTD U65910GJ1975PTC002752 Director - 2012-07-10
      KARUNESH INVESTMENTS PVT LTD U65910GJ1975PTC002763 Director - 2012-07-10
      GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1975PTC002764 Additional Director - 2015-03-30
      ISHAN INVESTMENTS PVT LTD U65910GJ1975PTC002765 Director 1996-06-27 Ongoing
      INDRAVADAN INVESTMENTS PVT LTD U65910GJ1975PTC002766 Additional Director - 2015-03-30
      GOPI INVESTMENTS PVT LTD U65910GJ1975PTC002768 Additional Director - 2012-07-10
      GODHRA INVESTMENT PVT LTD U65910GJ1975PTC002770 Additional Director - 2012-07-10
      KEYUR INVESTMENTS PVT LTD U65910GJ1975PTC002773 Director - 2012-07-10
      GULAB INVESTMENT PVT LTD U65910GJ1975PTC002774 Additional Director - 2012-07-10
      GOVIND INVESTMENTS PVT LTD U65910GJ1975PTC002775 Additional Director - 2012-07-10
      IMPROVE INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002778 Director - 2015-03-30
      INCOME INVESTMENTS PVT LTD U65910GJ1975PTC002779 Director - 2015-03-30
      ILA INVESTMENTS PVT LTD U65910GJ1975PTC002780 Director - 2015-03-30
      GAZAL INVESTMENTS PVT LTD U65910GJ1975PTC002782 Additional Director - 2012-07-10
      GAULOK INVESTMENTS PVT LTD U65910GJ1975PTC002783 Additional Director - 2012-07-10
      ACHAL INVESTMENTS PVT LTD U65910GJ1975PTC002787 Additional Director 1996-06-27 Ongoing
      EKLAVYA INVESTMENTS PVT LTD U65910GJ1975PTC002837 Additional Director - 2015-03-30
      MAUNIK INVESTMENTS PVT LTD U65910GJ1976PTC002879 Director - 2012-07-10
      MANDAKINI INVESTMENT PVT LTD U65910GJ1976PTC002884 Director 1996-06-27 Ongoing
      BABUL INVESTMENTS PVT LTD U65910GJ1976PTC002890 Additional Director 1996-06-27 Ongoing
      SUKRUTI INVESTMENTS PVT LTD U65910GJ1976PTC002891 Additional Director - 2015-03-30
      SAMAJ INVESTMENTS PVT LTD U65910GJ1976PTC002892 Additional Director - 2015-03-30
      MARS INVESTMENTS PVT LTD U65910GJ1977PTC002989 Additional Director 1996-06-27 Ongoing
      URANUS INVESTMENTS PVT LTD U65910GJ1977PTC002990 Additional Director - 2015-03-30
      SATURN INVESTMENTS PVT LTD U65910GJ1977PTC002991 Additional Director - 2015-03-30
      PLUTO INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC002992 Director - 2012-07-10
      PISCES INVESTMENTS PVT LTD U65910GJ1977PTC003040 Additional Director 1996-06-27 Ongoing
      AQUARIUS INVESTMENTS PVT LTD U65910GJ1977PTC003041 Additional Director 1996-08-07 Ongoing
      ROHINI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003042 Additional Director - 2015-03-30
      BHARANI INVESTMENTS PVT LTD U65910GJ1977PTC003043 Director 1996-08-07 Ongoing
      KALAPI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003046 Director - 2012-07-10
      JYESHTHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003047 Director - 2012-07-10
      LIBRA INVESTMENTS PVT LTD U65910GJ1977PTC003048 Director - 2012-07-10
      ANURADHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003049 Additional Director - 2012-07-10
      KRUTIKA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003051 Director - 2012-07-10
      PUNARVASU INVESTMENTS PVT LTD U65910GJ1977PTC003052 Director - 2012-07-10
      CAPRICORN INVESTMENTS PVT LTD U65910GJ1977PTC003053 Additional Director - 2012-07-10
      SWATI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003055 Director - 2012-07-10
      MRUNAL INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003056 Director - 2012-07-10
      VANRAJ INVESTMENTS PVT LTD U65910GJ1978PTC003089 Director - 2012-07-10
      GOTRA INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003090 Additional Director - 2012-07-10
      MANAV MANDIR INVESTMENTS PVT LTD U65910GJ1978PTC003091 Director - 2012-07-10
      MAGSAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003092 Director - 2012-07-10
      GAAJGAMINI INVESTMENTS PVT LTD U65910GJ1978PTC003098 Additional Director - 2012-07-10
      KEDAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003238 Additional Director 1996-08-07 Ongoing
      VADAJ INVESTMENTS PVT LTD U65910GJ1979PTC003376 Director - 2012-07-10
      JYOTIKAPARK INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003377 Director - 2012-07-10
      GREEN INVESTMENTS PVT LTD U65910GJ1979PTC003378 Additional Director - 2012-07-10
      SHATRUGHNA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003379 Director - 2012-07-10
      VATVA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003411 Director - 2012-07-10
      RUPKAMAL INVESTMENTS PVT LTD U65910GJ1979PTC003412 Director 1996-06-27 Ongoing
      ALAY INVESTMENTS PVT LTD U65910GJ1979PTC003413 Additional Director - 2012-07-10
      SHAMLAJI INVESTMENTS PVT LTD U65910GJ1979PTC003414 Director - 2012-07-10
      PINE INVESTMENTS PVT LTD U65910GJ1980PTC003630 Director - 2012-07-10
      CUCKOO INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003631 Additional Director 1996-08-07 Ongoing
      SNOWDROP INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003632 Director 1996-08-07 Ongoing
      NIGHTINGALE INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003633 Director - 2012-07-10
      PLANET INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003831 Director 1996-08-07 Ongoing
      ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Director - 2015-03-30
      AEROLITE INVESTMENT PVT LTD U65910GJ1980PTC003833 Additional Director - 2015-03-30
      AGATE INVESTMENTS PVT LTD U65910GJ1980PTC003834 Director - 2015-03-30
      GOKUL INVESTMENTS PVT LTD U65990GJ1975PTC002772 Additional Director - 2015-03-30
      KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980PTC023134 Director - 2015-03-30
      HINDOL INVESTMENTS COMPANY (A PVT CO) U65990MH1980PTC023135 Additional Director 2012-07-10 Ongoing
      MALHAR INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980ULT023197 Director - 2015-03-30
      TERRA HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030032 Additional Director - 2015-03-30
      KAMOD HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023132 Director - 2015-03-30
      MRUDANG HOLDINGS COMPANY (A PVT CO) U67120MH1980PTC023133 Director - 2015-03-30
      VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Additional Director 2016-05-26 Ongoing
      VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Director - 2015-03-30
      DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023186 Additional Director - 2015-03-30
      LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Additional Director 2016-05-26 Ongoing
      LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Director - 2015-03-30
      DILRUBA INVESTMENTS COMPANY A.PVT CO U67120MH1980PTC023193 Director - 2015-03-30
      MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY U67120MH1980PTC023194 Director - 2015-03-30
      IMAN HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023196 Director - 2015-03-30
      KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023182 Director - 2015-03-30
      MAGH INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980ULT023185 Director - 2015-03-30
      KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023187 Director - 2015-03-30
      MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023188 Director - 2015-03-30
      ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED U67120MH1980ULT023242 Director - 2015-03-30
      SERA HOLDING PRIVATE LIMITED U70100GJ1995PTC028231 Director 1995-11-27 Ongoing
      READY PROPERTIES PRIVATE LIMITED U70101GJ2009PTC057327 Director 2009-06-23 Ongoing
      RIVERFRONT PROPERTIES PVT. LTD U70102GJ2006PTC048602 Director 2006-06-30 Ongoing
      HONEYCOMB INNOVATION PRIVATE LIMITED U72300GJ1983PTC006461 Director - 2015-03-30
      GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Additional Director - 2015-09-29
      GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Director 2015-09-29 Ongoing
      Other Directorships of ANIRUDDH DARSHANBHAI JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-26
      AMAYA PROPERTIES LLP AAA-1060 Partner 2017-08-17 Ongoing
      AMAYA PROSERVE LLP AAB-0865 Designated Partner 2018-04-01 Ongoing
      METIS PROPERTIES LLP AAC-4722 Designated Partner 2019-03-26 Ongoing
      CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner 2020-08-26 Ongoing
      POLYLINE PROPERTIES LLP AAL-8929 Designated Partner 2019-09-07 Ongoing
      OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2023-03-24
      WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-06-28
      ZENITH PARC LLP AAO-5812 Designated Partner 2019-05-30 Ongoing
      CASPIAN PROPERTIES LLP AAP-1129 Designated Partner 2019-04-29 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Designated Partner 2019-04-29 Ongoing
      ZENITH SPACEWORKS LLP AAP-5019 Designated Partner 2019-06-03 Ongoing
      COLLATED VENTURES LLP AAQ-7724 Designated Partner 2019-10-10 Ongoing
      FLEX WORX LLP AAS-3397 Designated Partner 2020-04-09 Ongoing
      ENZO PROPERTIES LLP AAT-4351 Designated Partner 2020-08-21 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Designated Partner 2020-10-21 Ongoing
      TERAZO NETWORK LLP AAV-6020 Designated Partner 2021-01-27 Ongoing
      GREYJOY PROPERTIES LLP AAW-2008 Designated Partner 2021-03-05 Ongoing
      FINCLAVE ACCEL LLP AAW-8228 Designated Partner 2021-04-27 Ongoing
      ALINEA PROPERTIES LLP AAX-2999 Designated Partner - 2021-07-23
      ALINEA PROPERTIES LLP AAX-2999 Partner 2021-07-23 Ongoing
      MEDUSA PROPERTIES LLP AAX-3006 Designated Partner 2021-06-07 Ongoing
      TALAYA PROPERTIES LLP AAY-2857 Designated Partner 2022-02-07 Ongoing
      TALAYA PROPERTIES LLP AAY-2857 Designated Partner - 2022-02-07
      PINEHOUSE PROPERTIES LLP AAY-3119 Designated Partner - 2022-03-26
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner - 2022-01-17
      MONOSPACE PROPERTIES LLP AAZ-3427 Designated Partner - 2022-01-10
      BORSA PROPERTIES LLP AAZ-4068 Designated Partner 2021-11-09 Ongoing
      Pointbreak Properties LLP ABA-9552 Designated Partner - 2022-11-22
      Seabrook Properties LLP ABB-0882 Designated Partner 2022-05-21 Ongoing
      Airtrace Properties LLP ABC-3860 Designated Partner 2022-09-12 Ongoing
      Oculus Properties LLP ABC-4047 Designated Partner 2022-09-13 Ongoing
      LIGHTBEAM VENTURES LLP ABC-4115 Designated Partner 2024-03-26 Ongoing
      Starboard Properties LLP ABZ-6016 Designated Partner 2022-12-27 Ongoing
      Newmark Properties LLP ABZ-6018 Designated Partner 2022-12-27 Ongoing
      ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner 2023-08-25 Ongoing
      ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner - 2023-08-20
      PANTERA PROPERTIES LLP ACB-7990 Designated Partner 2023-06-30 Ongoing
      SOUTHPARK PROPERTIES LLP ACD-4328 Designated Partner 2023-10-16 Ongoing
      EVERLANE PROPERTIES LLP ACD-4863 Designated Partner 2023-10-18 Ongoing
      WYNWOOD PROPERTIES LLP ACE-2336 Designated Partner 2023-12-04 Ongoing
      IRONOAK PROPERTIES LLP ACE-2451 Designated Partner 2023-12-04 Ongoing
      MENDOZA PROPERTIES LLP ACE-3273 Designated Partner 2023-12-11 Ongoing
      AHMEDABAD STEEL CRAFT LIMITED L27109GJ1972PLC011500 Additional Director - 2019-08-22
      AHMEDABAD STEEL CRAFT LIMITED L27109GJ1972PLC011500 Director - 2024-06-28
      ALFA CITY MOTORS PRIVATE LIMITED U45201GJ1994PTC022217 Additional Director 2018-03-10 Ongoing
      WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2022-06-28 Ongoing

      CIN Company Name Company Address
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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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      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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