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  • Outstanding Payments (MSME)
  • Complaints
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TRANZMUTE LLP

LLPIN: AAN-1056 As on: 2026-07-13

TRANZMUTE LLP (LLPIN: AAN-1056) is a Limited Liability Partnership firm incorporated on 07 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1100000.00.

Designated Partners of TRANZMUTE LLP are ANURADHA MANISH UNADKAT, and NARAYAN KEELVEEDHI SESHADRI.

TRANZMUTE 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 23 May 2024.

TRANZMUTE LLP's LLP Identification Number is (LLPIN)AAN-1056. Its Email address is [email protected] and its registered address is 616, FLOOR 6, PLOT 213, RAHEJA CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021

Current status of TRANZMUTE LLP is - Strike Off.

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

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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 TRANZMUTE 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 TRANZMUTE
DIN Director Name Designation Appointment Date
08892699 ANURADHA MANISH UNADKAT Designated Partner 2022-04-20
00053563 NARAYAN KEELVEEDHI SESHADRI Designated Partner 2018-08-07
Past Directors & Key Managerial Personnel of TRANZMUTE
DIN Director Name Designation Appointment Date Cessation
02787983 KRISHNAN VENKATASUBRAMANIAN BRAHMADESHAM Partner - 2020-02-11
05264791 ASHOK RAJGOPAL Designated Partner - 2020-03-31
06621260 SEAN LEONARD DESOUZA Designated Partner - 2020-03-31
00002615 SANJAY OMPRAKASH NAYAR Partner - 2021-12-05
00110529 ANIL NAGU Partner - 2022-03-31
Other Directorships of KRISHNAN VENKATASUBRAMANIAN BRAHMADESHAM
Other Directorships of ASHOK RAJGOPAL
Other Directorships of SEAN LEONARD DESOUZA
Company Name CIN Designation Appointment Date Cessation
INCA GROWTH PARTNERS LLP AAD-0492 Designated Partner - 2016-12-19
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director - 2015-06-15
SENSEI SHUTTLE PRIVATE LIMITED U74999MH2016PTC272033 Director 2016-01-13 Ongoing
Other Directorships of ANURADHA MANISH UNADKAT
Other Directorships of SANJAY OMPRAKASH NAYAR
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
Other Directorships of ANIL NAGU
Company Name CIN Designation Appointment Date Cessation
KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Additional Director - 2024-07-25
KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director 2024-02-19 Ongoing
POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Additional Director - 2010-07-15
POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2010-08-02
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2019-09-30
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 CFO(KMP) - 2022-07-26
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2023-09-21 Ongoing
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2020-09-28
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2023-09-27
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director 2022-12-14 Ongoing
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2019-09-30
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 CFO(KMP) - 2022-07-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2023-10-14 Ongoing
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-01-01
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Whole-time director - 2022-07-26
KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Additional Director - 2024-07-25
KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Director 2023-09-06 Ongoing
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2013-09-26
KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2023-09-26
KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Director 2023-04-04 Ongoing
OMNIUNITED INDIA PRIVATE LIMITED U74999MP2017PTC043670 Director - 2019-04-26
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2009-09-29
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2013-12-30

CIN Company Name Company Address
U70102MH2015PTC260586 KRITDEEP PROPERTIES PRIVATE LIMITED 616, Floor 6, Plot-213, Raheja Chambers, Free press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U72900MH2006PTC161333 A2O SOFTWARE INDIA PRIVATE LIMITED 616, Floor 6, Plot-213, Raheja Chambers, Free press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74140MH2004PTC149742 HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED 616, Floor 6, Plot-213, Raheja Chambers, Free press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2004PTC148456 HALCYON ENTERPRISES PRIVATE LIMITED 616, Floor 6, Plot-213, Raheja Chambers, Free press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
ABC-7397 ANOOTHI JEWELS LLP 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U70102MH2009PTC195827 BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021
AAA-6952 AAKP REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-7126 AAP & ASSOCIATES LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-1047 PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-1231 PRERAK MANAGEMENT CONSULTANCY SERVICES L LP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-4876 CENTRAL EXPRESSWAYS CONSTRUCTION LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-8250 BRICKSTONE REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-8251 ANDORA REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAH-8571 CLASSIC BOSS IMPEX LLP 715, FLOOR-7, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
ABZ-8612 MAHALAXMI SPECIALITY REACTANTS LLP 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
ABZ-9329 UNITED SEAMLESS TUBES LLP 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAW-5664 IDEAQUAD SERVICES LLP 1001, FLOOR 10, PLOT 213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAG-6417 CRESCAT FINSERV LLP 1107, Floor-11, Plot -213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAM-4499 BHANA EQUITY ADVISORS LLP 410, FLOOR 4, PLOT 213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U24290MH2022PTC377878 MAHALAXMI SPECIALITY CHEMICALS PRIVATE LIMITED 402, Floor-4, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
ABZ-8306 Fidele Risk Assessment Services LLP 416, Floor-4th, Plot-213,Raheja ChambersFree Press, Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAQ-4789 RAHEJA FOODS LLP 207.2018 FLOOR. 2 PLOT 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U40101MH2010PTC205867 SAULESE ENERGIJA PRIVATE LIMITED 312, Floor -3, Plot- 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51101MH1943PTC322055 RUBY TRADING CO PVT LTD 1017, FLOOR -10, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1984PTC033807 MONTROSE TRADING CO.PVT LTD 402, FLOOR-4, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH1986PTC039027 ABRAMA INVESTMENTS PVT LTD 312, Floor -3, Plot- 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U65923MH2000PTC126527 INTENSIVE SOFTSHARE PRIVATE LIMITED 914, Floor-9, Plot 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U65921MH2011PTC213129 INTENSIVE FINANCE PRIVATE LIMITED 914, Floor-9, Plot 213, Raheja Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021

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
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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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