• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      TORQUE CONSULTANCY LLP

      LLPIN: AAA-4981 As on: 2026-07-13

      TORQUE CONSULTANCY LLP (LLPIN: AAA-4981) is a Limited Liability Partnership firm incorporated on 27 May 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of TORQUE CONSULTANCY LLP are UPENDRA MOHANBHAI PARMAR, and TIRTH SAMIRBHAI PATEL.

      TORQUE CONSULTANCY 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 06 Jun 2024.

      TORQUE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAA-4981. Its Email address is [email protected] and its registered address is 2ND FLOOR MRUDUL TOWER, B/H TIMES OF INDIA ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009

      Current status of TORQUE CONSULTANCY 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 TORQUE CONSULTANCY 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 TORQUE CONSULTANCY
      DIN Director Name Designation Appointment Date
      09597821 UPENDRA MOHANBHAI PARMAR Designated Partner 2022-06-02
      09597882 TIRTH SAMIRBHAI PATEL Designated Partner 2022-06-02
      Past Directors & Key Managerial Personnel of TORQUE CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00014182 VIRAL MUKUNDBHAI SHAH Designated Partner - 2018-03-06
      00014195 MANISH MUKUNDBHAI SHAH Partner - 2018-03-06
      00014226 ZANKARSINH KISHORSINH SOLANKI Designated Partner - 2018-03-06
      01554056 KUREN MANISHKUMAR AMIN Designated Partner - 2018-03-06
      01748596 IKSHIT MANISH AMIN Designated Partner - 2018-03-06
      00025654 PRANAV VIPINCHANDRA PARIKH Designated Partner - 2018-03-06
      07711273 KAMLESHBHAI DESAI Designated Partner - 2021-08-23
      Other Directorships of VIRAL MUKUNDBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner - 2012-02-06
      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner - 2012-02-06
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2012-02-06
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2012-02-06
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2007-11-30
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Managing Director - 2022-02-11
      SELLWIN TRADERS LTD L51909WB1980PLC033018 Additional Director - 2024-01-02
      SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2024-02-19
      GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Director - 2021-11-27
      GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Managing Director - 2011-12-31
      WESTERN URJA PRIVATE LIMITED U40100GJ2010PTC062811 Director 2010-11-03 Ongoing
      SHASHVAT INFRACON PRIVATE LIMITED U45201GJ2009PTC056694 Director - 2009-04-23
      SHAH AGROCORP PRIVATE LIMITED U46692GJ2024PTC148024 Director 2024-01-24 Ongoing
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Director - 2011-09-15
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director - 2011-10-18
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Director - 2011-10-18
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2011-09-28
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2012-02-16
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Managing Director - 2024-05-16
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Additional Director - 2011-07-18
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Director - 2021-11-26
      GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED U70100GJ2008PTC053445 Additional Director - 2015-09-30
      GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED U70100GJ2008PTC053445 Director 2015-09-30 Ongoing
      TRILOCHAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC061051 Director - 2010-06-10
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2012-09-15
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2021-11-27
      Other Directorships of MANISH MUKUNDBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner - 2012-02-06
      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner - 2012-02-06
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2012-02-06
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2012-02-06
      SHAH METACORP LIMITED L46209GJ1999PLC036656 CEO(KMP) - 2014-06-02
      SHAH METACORP LIMITED L46209GJ1999PLC036656 CFO(KMP) - 2014-08-21
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2007-11-30
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Whole-time director - 2014-08-21
      GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Director - 2014-08-21
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Director - 2011-09-15
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director - 2011-10-18
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Director - 2011-10-18
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Additional Director - 2011-07-18
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Director - 2014-08-21
      Other Directorships of ZANKARSINH KISHORSINH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      KEYLINE TRADELINKS AND CONSULTANCY LLP AAA-5713 Designated Partner - 2012-02-06
      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner - 2012-02-06
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2012-02-06
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2012-02-06
      SHAH METACORP LIMITED L46209GJ1999PLC036656 CFO(KMP) - 2020-06-30
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2011-04-01
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Whole-time director - 2022-02-11
      GYSCOAL ENTERPRISE PRIVATE LIMITED U40100GJ1999PTC036337 Director - 2021-11-27
      WESTERN URJA PRIVATE LIMITED U40100GJ2010PTC062811 Director - 2023-12-23
      TORQUE AUTOMOTIVE PRIVATE LIMITED U40105GJ2007PTC050624 Additional Director - 2017-09-03
      TORQUE AUTOMOTIVE PRIVATE LIMITED U40105GJ2007PTC050624 Director - 2014-07-17
      SHASHVAT INFRACON PRIVATE LIMITED U45201GJ2009PTC056694 Director - 2009-04-23
      MADHURI SALES PRIVATE LIMITED U51109GJ2005PTC134219 Additional Director - 2010-09-20
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2011-09-28
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2009-04-29
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Additional Director - 2011-07-18
      SAMPATI SECURITIES LIMITED U67120GJ1995PLC024926 Director - 2020-12-31
      GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED U70100GJ2008PTC053445 Director - 2023-12-23
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2012-09-15
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2021-11-27
      Other Directorships of KUREN MANISHKUMAR AMIN
      Company Name CIN Designation Appointment Date Cessation
      STONEKRAFT DEVELOPERS LLP AAA-1597 Designated Partner 2010-11-24 Ongoing
      TORQUE HOLDINGS LLP AAA-1618 Designated Partner 2010-06-18 Ongoing
      TORQUE INTERNATIONAL LLP AAI-4397 Designated Partner 2017-02-02 Ongoing
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2010-09-18
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2014-08-08
      KEYA ROCKSTONES PRIVATE LIMITED U36100GJ2008PTC053861 Director - 2017-06-30
      TORQUE AUTOMOTIVE PRIVATE LIMITED U40105GJ2007PTC050624 Director 2007-04-23 Ongoing
      ECOCITY SPORTS & RECREATION PRIVATE LIMITED U45201GJ2008PTC053004 Director 2008-02-21 Ongoing
      ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Additional Director - 2013-01-23
      ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Director 2013-01-23 Ongoing
      ONTIME INFRASOLUTIONS PRIVATE LIMITED U45309GJ2004PTC044974 Director 2004-11-01 Ongoing
      TORQUE AUTODRIVE PRIVATE LIMITED U50100GJ2011PTC068274 Director 2011-12-17 Ongoing
      TORQUE AUTOMOBILES PRIVATE LIMITED U50100GJ2014PTC081348 Director 2014-11-26 Ongoing
      STELLAR AUTOHAUS PRIVATE LIMITED U50100GJ2018PTC105006 Director - 2019-01-01
      TORQUE COMMERCIAL VEHICLES PRIVATE LIMITED U50102GJ2014PTC081649 Additional Director - 2019-09-27
      TORQUE COMMERCIAL VEHICLES PRIVATE LIMITED U50102GJ2014PTC081649 Director - 2021-09-25
      AUTOGEM PRIVATE LIMITED U50403GJ2006PTC049487 Director 2006-11-29 Ongoing
      TORQUE AUTOTECH PRIVATE LIMITED U50404GJ2014PTC080592 Director - 2019-05-15
      TECTONE MOTORS PRIVATE LIMITED U51109GJ2008PTC053866 Director 2008-05-13 Ongoing
      REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director - 2012-09-14
      EXPANDUS NETWORKING SYSTEMS PRIVATE LIMITED U93000GJ2014PTC079931 Director - 2017-03-25
      Other Directorships of IKSHIT MANISH AMIN
      Company Name CIN Designation Appointment Date Cessation
      STONEKRAFT DEVELOPERS LLP AAA-1597 Designated Partner - 2010-11-24
      TORQUE HOLDINGS LLP AAA-1618 Designated Partner 2010-09-17 Ongoing
      SUN SOURCE (INDIA) LIMITED L40100GJ1992PLC017458 Additional Director - 2010-09-30
      SUN SOURCE (INDIA) LIMITED L40100GJ1992PLC017458 Director 2010-09-30 Ongoing
      TORQUE AUTOMOTIVE PRIVATE LIMITED U40105GJ2007PTC050624 Additional Director - 2018-09-29
      TORQUE AUTOMOTIVE PRIVATE LIMITED U40105GJ2007PTC050624 Director - 2020-12-25
      ECOCITY SPORTS & RECREATION PRIVATE LIMITED U45201GJ2008PTC053004 Director 2008-02-21 Ongoing
      ONTIME INFRASOLUTIONS PRIVATE LIMITED U45309GJ2004PTC044974 Additional Director 2008-09-05 Ongoing
      AUTOGEM PRIVATE LIMITED U50403GJ2006PTC049487 Additional Director - 2009-02-01
      GLOBAL INVATRADE (GUJARAT) PRIVATE LIMITED U51100GJ1983PTC005810 Additional Director 2021-11-27 Ongoing
      SAUMIN INVATRADE PRIVATE LIMITED U51100GJ1983PTC005883 Additional Director 2021-11-27 Ongoing
      TECTONE MOTORS PRIVATE LIMITED U51109GJ2008PTC053866 Additional Director - 2013-09-30
      TECTONE MOTORS PRIVATE LIMITED U51109GJ2008PTC053866 Director 2013-09-30 Ongoing
      SMEETAL INVATRADE PVT LTD U55110GJ1983PTC005888 Additional Director 2021-11-27 Ongoing
      AGRIUNIVER INVATRADE PRIVATE LIMITED U65910GJ1983PTC005812 Additional Director 2021-11-27 Ongoing
      SPHERICAL INVATRADE (GUJARAT) PRIVATE LIMITED U67120GJ1983PTC005809 Additional Director 2021-11-27 Ongoing
      EARTHAGRI INVATRADE PRIVATE LIMITED U67120GJ1983PTC005813 Additional Director 2021-11-27 Ongoing
      CHORUS PROAPP PRIVATE LIMITED U72300GJ2015PTC083621 Director 2015-06-22 Ongoing
      MAMAMYA SHOP PRIVATE LIMITED U74110GJ2015PTC083578 Director 2015-06-17 Ongoing
      FLAUNTIQ PROAPP PRIVATE LIMITED U93094GJ2017PTC097691 Director 2017-06-01 Ongoing
      Other Directorships of UPENDRA MOHANBHAI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner 2022-06-02 Ongoing
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner 2022-06-02 Ongoing
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner 2022-06-02 Ongoing
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2022-09-29
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director 2022-05-20 Ongoing
      SHAIVAL PROJECTS PRIVATE LIMITED U70101GJ2009PTC055907 Additional Director 2022-05-16 Ongoing
      TRILOCHAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC061051 Additional Director 2022-07-01 Ongoing
      Other Directorships of PRANAV VIPINCHANDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      TORQUE HOLDINGS LLP AAA-1618 Designated Partner 2010-09-17 Ongoing
      HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Designated Partner 2012-07-03 Ongoing
      HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Partner - 2012-07-02
      PRIMERO HEATERS AND CONTROLS LLP AAH-4883 Designated Partner - 2019-03-27
      HAUTE ISLANDS LLP AAI-4287 Partner - 2021-02-15
      FOUNTAINHEAD VENTURES LLP AAK-7900 Designated Partner 2017-10-09 Ongoing
      SAUBER NATURLICH LLP AAQ-7118 Partner 2021-03-30 Ongoing
      ASHNA ADVISORS LLP AAX-2412 Designated Partner 2021-06-02 Ongoing
      SSV ADVISORY SERVICES LLP ACC-8374 Designated Partner 2024-02-10 Ongoing
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2018-12-18
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-08-05
      CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director 2007-02-14 Ongoing
      CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director - 2012-12-31
      MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Additional Director - 2007-09-29
      MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director - 2012-10-08
      BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Nominee Director - 2022-03-31
      BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Additional Director - 2013-09-30
      BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Director - 2022-03-31
      BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Additional Director - 2018-09-28
      BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Director - 2022-03-31
      GENTRUST CONSUMER DURABLES PRIVATE LIMITED U36912MH2014PTC256289 Director 2014-07-22 Ongoing
      MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Additional Director - 2007-06-20
      MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Director - 2009-05-27
      ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Additional Director - 2013-01-23
      ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Director 2013-01-23 Ongoing
      OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director 2023-06-08 Ongoing
      ROCKDUDE IMPEX PRIVATE LIMITED U51109MH2009PTC191849 Director - 2022-03-31
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2007-09-20
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-27
      FINE DINE RESTAURENTS PRIVATE LIMITED U55101GJ2007PTC051599 Director - 2007-09-06
      TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director - 2008-09-03
      TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Director - 2009-05-27
      RENAISSANCE FINANCIAL ANALYTICS PRIVATE LIMITED U67100MH2007PTC172621 Director - 2013-02-11
      WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Additional Director - 2011-07-14
      WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Director - 2012-10-01
      REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Additional Director - 2019-09-30
      REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director 2019-09-30 Ongoing
      REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director - 2015-09-02
      PRIMEMOVER MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC055601 Nominee Director - 2022-03-31
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Nominee Director 2023-09-04 Ongoing
      BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Additional Director - 2016-05-20
      BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Director - 2021-11-18
      Q-INDIA SUPPORT SERVICES PRIVATE LIMITED U74110MH2005PTC156790 Managing Director - 2013-01-01
      ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Director - 2017-04-05
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2007-09-29
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Nominee Director - 2012-12-31
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2008-07-07
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2012-02-01
      OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director 2023-06-10 Ongoing
      MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director 2015-04-20 Ongoing
      MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director - 2017-06-14
      FOUNTAINHEAD VENTURES PRIVATE LIMITED U74999MH2014PTC254639 Director - 2017-10-08
      SPHEGO APPLIANCES PRIVATE LIMITED U74999MH2018PTC313974 Director 2018-09-17 Ongoing
      Other Directorships of KAMLESHBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner - 2021-08-23
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner - 2021-08-23
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner - 2021-07-22
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Additional Director - 2019-09-30
      ZELIA MERCANTILE PRIVATE LIMITED U51900GJ2011PTC064096 Director 2019-09-30 Ongoing
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2017-09-29
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director 2017-09-29 Ongoing
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Additional Director - 2018-09-29
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Director - 2021-03-15
      ELDORA MERCANTILE GUJARAT PRIVATE LIMITED U52100GJ2000PTC038285 Additional Director - 2018-09-29
      ELDORA MERCANTILE GUJARAT PRIVATE LIMITED U52100GJ2000PTC038285 Director - 2019-03-18
      Other Directorships of TIRTH SAMIRBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SUPERFINE TRADE SOLUTIONS AND CONSULTANC Y LLP AAA-5714 Designated Partner 2022-06-02 Ongoing
      TVISHA TRADELINKS AND CONSULTANCY LLP AAA-5721 Designated Partner 2022-06-02 Ongoing
      MAGNA VISION TRADE LINKS AND CONSULTANCY LLP AAA-5985 Designated Partner 2022-06-02 Ongoing
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Additional Director - 2022-09-29
      SOLEONE TRADELINKS PRIVATE LIMITED U51909GJ2011PTC064253 Director 2022-05-20 Ongoing
      DIFFERENT SOLUTION MARKETING PRIVATE LIMITED U51909GJ2011PTC064255 Additional Director 2022-05-20 Ongoing
      SHAIVAL PROJECTS PRIVATE LIMITED U70101GJ2009PTC055907 Additional Director 2022-05-16 Ongoing
      TRILOCHAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC061051 Additional Director 2022-07-01 Ongoing

      CIN Company Name Company Address
      AAA-5713 KEYLINE TRADELINKS AND CONSULTANCY LLP 2ND FLOOR, MRUDUL TOWER, B/H TIMES OF INDIA ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
      U45201GJ2009PTC056694 SHASHVAT INFRACON PRIVATE LIMITED 2ND FLOOR MRUDUL TOWER B/H TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
      U40105GJ2007PTC050624 TORQUE AUTOMOTIVE PRIVATE LIMITED 2ND FLOOR, MRUDUL TOWER, B/H. TIMES OF INDIA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
      U55101GJ2009PTC056756 FOUR SEASONS RESIDENCY PRIVATE LIMITED 2ND FLOOR MRUDUL TOWER B/H TIMES OF INDIA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
      U70100GJ2008PTC053445 GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED 2ND FLOOR, MRUDUL TOWER, B/H. TIMES OF INDIA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
      U67120GJ1995PLC024926 SAMPATI SECURITIES LIMITED 2ND FLOOR, MRUDUL TOWER, B/H TIMES OF INDIA, ASHRAM ROAD , Ahmedabad, Gujarat, India - 380009
      U40100GJ1999PTC036337 GYSCOAL ENTERPRISE PRIVATE LIMITED 2nd Floor, Mrudul Tower B/H. Times of India , Ashram Road , Ahmedabad, Gujarat, India - 380009
      U74899GJ1995PTC079522 LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED 2ND FLOOR, MRUDUL TOWER, B/H TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD-380009 , City Taluka, Gujarat, India - 380009
      U40100GJ2010PTC062811 WESTERN URJA PRIVATE LIMITED 2ND FLOOR MRUDUL TOWER, B/H TIMES OF INDIA ASHRAM ROAD , AHMEDBAD, Gujarat, India - 380009
      AAE-3463 SHANTAM INFRACON LLP GROUND FLOOR, MRIDUL TOWER B/H TIMES OF INDIA, OFF ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
      U46692GJ2024PTC148024 SHAH AGROCORP PRIVATE LIMITED 2ND FLOOR, Mrudul Tower,B/h-Times of India, Ashra,City Taluka,Ahmedabad,Gujarat,380009-India
      U65990GJ2018PTC105673 DEVON FOREX PRIVATE LIMITED 208-B, SECOND FLOOR, SAKAR-9, NR.OLD RESERVE BANK, OPP.TIMES OF INDIA, , ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
      U67120GJ2012PTC069273 VB STOCK CONSULTANT PRIVATE LIMITED OFFICE NO. A & B, GROUND FLOOR, MRUDUL TOWER, OPP. H. K. HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
      U70200GJ2023PTC140758 CRESCENTIA INNOVO INVESTMENTS AND ADVISORS PRIVATE LIMITED 2ND FLOOR, H.K. HOUSE,OPP,NR.TIMES OF INDIA, ASHRAM,City Ahmedabad,Ahmedabad,Gujarat,380009-India
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      • 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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