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      • Outstanding Payments (MSME)
      • Complaints
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      TRITIYA VENTURES LLP

      LLPIN: AAW-3981 As on: 2026-07-13

      TRITIYA VENTURES LLP (LLPIN: AAW-3981) is a Limited Liability Partnership firm incorporated on 19 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 61716100.00.

      Designated Partners of TRITIYA VENTURES LLP are VENKATESH RAMESH PRABHU, and RISHABH VINOD KUMAR JAIN.

      TRITIYA VENTURES 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 17 May 2024.

      TRITIYA VENTURES LLP's LLP Identification Number is (LLPIN)AAW-3981. Its Email address is [email protected] and its registered address is 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013

      Current status of TRITIYA VENTURES 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 TRITIYA VENTURES 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 TRITIYA VENTURES
      DIN Director Name Designation Appointment Date
      08734250 VENKATESH RAMESH PRABHU Designated Partner 2023-09-28
      10336754 RISHABH VINOD KUMAR JAIN Designated Partner 2023-09-28
      Past Directors & Key Managerial Personnel of TRITIYA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      01596468 RAJESH OMKARNATH MALPANI Partner - 2022-11-19
      02322354 SANJIV SHYAM KELA Partner - 2022-11-19
      06550709 PRANAV PURUSHOTTAM SINGI Partner - 2022-11-19
      01068689 DEEPAK NEMNATH JATIA Partner - 2022-11-19
      01230511 SATISHCHANDRA GIRDHARILAL SHARMA Partner - 2022-11-19
      06756771 SHREYANS HITENDRAKUMAR MEHTA Designated Partner - 2023-06-27
      07526134 SUNIL KASHIPRASAD KEDIA Partner - 2022-11-19
      08842270 BHERU JAIN Partner - 2022-11-19
      09364989 AMBER GUPTA Designated Partner - 2023-09-29
      00009758 GAUTAM DALMIA Partner - 2022-11-19
      00101086 HANUMAN PRASAD TIWARI Partner - 2022-11-19
      00225963 AJAI HARI DALMIA Partner - 2022-11-19
      06636314 BINA NAHATA Partner - 2022-11-19
      08334639 KAUSHAL KAMALKISHORE BIYANI Designated Partner - 2023-09-29
      01617358 MAHESH KUMAR LADHA Partner - 2022-11-19
      Other Directorships of RAJESH OMKARNATH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
      MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2024-02-07
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director - 2021-02-12
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director - 2013-12-20
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director - 2013-12-25
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
      8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
      RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-08-05
      KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020481 Director 2005-03-29 Ongoing
      HARSHVARDHAN PROPERTIES PRIVATE LIMITED U45201PN2005PTC020484 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2013-12-10
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Additional Director - 2008-06-23
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2017-03-17
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
      Other Directorships of SANJIV SHYAM KELA
      Company Name CIN Designation Appointment Date Cessation
      ABHIRAM REALTY LLP AAF-6672 Designated Partner 2016-02-09 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-08-02 Ongoing
      BIZ SECURE LABS PRIVATE LIMITED U74900PN2008PTC133107 Director 2008-11-28 Ongoing
      NET PROTECTOR FOUNDATION U85100PN2019NPL186585 Director 2019-09-11 Ongoing
      Other Directorships of PRANAV PURUSHOTTAM SINGI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Additional Director - 2020-12-30
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2020-12-30 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2020-12-26
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-12-26 Ongoing
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2016-09-28
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2017-03-29
      ANIKA APPARELS PRIVATE LIMITED U17120MH2005PTC154309 Additional Director 2018-04-02 Ongoing
      ANOUSHA RETAIL PRIVATE LIMITED U17120MH2013PTC243211 Director 2013-09-02 Ongoing
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2020-12-31
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2020-12-31 Ongoing
      LOGISTICO MOBILITY PRIVATE LIMITED U34200MH2014PTC258628 Director - 2019-07-01
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2016-09-30
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2016-09-30 Ongoing
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-01
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2015-09-28
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2018-08-09
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2020-12-29
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2020-12-29 Ongoing
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2020-12-26
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2020-12-26 Ongoing
      AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2016-09-28
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2017-03-08
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2014-09-30
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2019-10-10
      FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
      FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2020-12-30
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2020-12-30 Ongoing
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2016-09-28
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2017-03-08
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2020-12-29
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2020-12-29 Ongoing
      AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director - 2024-04-03
      Other Directorships of VENKATESH RAMESH PRABHU
      Company Name CIN Designation Appointment Date Cessation
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-09-30
      SPECTRUM EDGE LLP ACD-7514 Designated Partner 2023-12-14 Ongoing
      CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED U74140MH2020PTC339366 Director 2020-04-13 Ongoing
      PERIPLE ADVISORS PRIVATE LIMITED U74999MH2021PTC371721 Director - 2023-08-02
      MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Additional Director - 2021-08-05
      MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Director 2024-06-14 Ongoing
      Other Directorships of DEEPAK NEMNATH JATIA
      Company Name CIN Designation Appointment Date Cessation
      LUMINOUS INFRAPROJECTS LLP ABZ-1851 Designated Partner 2022-11-23 Ongoing
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Managing Director 1987-12-31 Ongoing
      DEE JAY REALTY PRIVATE LIMITED U18101MH2001PTC130915 Director 2001-02-16 Ongoing
      ROCK SOLID CEMENT LIMITED U26943MP2007PLC068856 Director - 2010-03-08
      DEEJAY MINING & EXPORTS PRIVATE LIMITED U26960MH1995PTC089475 Director 2016-09-30 Ongoing
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Director - 2009-12-11
      ASI ENERGY LIMITED U31200RJ2007PLC025412 Director 2007-12-03 Ongoing
      AVELINE INDUSTRIES PRIVATE LIMITED U45100MH2017PTC294659 Director 2017-05-04 Ongoing
      FORUM HOMES PRIVATE LIMITED U45209MH2012PTC238240 Director - 2015-04-25
      HADOTI MINING AND EXPORTS PVT. LTD. U51101RJ1994PTC008875 Director - 2010-02-11
      RAMGANJMANDI INVESTMENT LTD (TRN FRM BOMB) U65993RJ1992PLC006552 Director - 2007-03-10
      STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director 2016-09-30 Ongoing
      TEEJAY ENTERTAINMENT LIMITED U74999MH1996PLC096898 Director 1996-02-05 Ongoing
      Other Directorships of SATISHCHANDRA GIRDHARILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      VISHWAMUKH TRADING LLP AAI-6082 Designated Partner - 2024-03-17
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2023-02-21
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director - 2023-07-05
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director - 2023-07-05
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director - 2023-07-05
      ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2023-07-05
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director - 2023-07-05
      SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Director - 2013-10-01
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Additional Director - 2012-09-29
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2021-03-31
      SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director - 2023-07-06
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2012-09-29
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director - 2020-02-14
      JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED U51900MH1998PTC114922 Director - 2007-08-14
      SILVA TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148474 Director - 2008-03-31
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director - 2023-07-06
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director - 2022-06-22
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director - 2007-08-14
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2019-09-30
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2020-02-13
      JAI PHARMA LIMITED U74999MH2015PLC262055 Director - 2015-11-20
      SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director - 2023-07-06
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Director - 2016-06-21
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director - 2016-06-21
      Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner 2019-01-25 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
      AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2022-01-07
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2020-12-31
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-12-31 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-10
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
      Other Directorships of SUNIL KASHIPRASAD KEDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      KRUPA TRADING LLP AAI-6081 Designated Partner - 2022-05-31
      KRUPA TRADING LLP AAI-6081 Partner - 2021-07-14
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2020-12-22
      CATMINT VENTURES LLP AAU-4501 Partner 2021-07-01 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      Phygital Financial Solutions LLP ABB-0575 Designated Partner 2022-05-19 Ongoing
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Additional Director - 2023-09-29
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 2022-11-24 Ongoing
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2019-09-26 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2023-09-29
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2022-11-24 Ongoing
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director 2020-02-28 Ongoing
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2020-02-27
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2018-09-27
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director 2018-09-27 Ongoing
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2019-09-27
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2019-09-27 Ongoing
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Additional Director - 2022-11-03
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Director - 2023-02-10
      SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director 2019-09-28 Ongoing
      KRIGLER FRAGRANCE PRIVATE LIMITED U47722MH2023PTC411032 Director 2023-09-22 Ongoing
      WELLNESS WAVE NETWORK PRIVATE LIMITED U47722MH2023PTC411352 Director 2023-10-03 Ongoing
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2019-09-28 Ongoing
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 Ongoing
      IDAM NATURAL WELLNESS PRIVATE LIMITED U52100MH2019PTC404779 Additional Director 2024-01-19 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2023-09-05
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2022-11-24 Ongoing
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2023-09-29
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2022-10-10 Ongoing
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2018-09-27
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director 2018-09-27 Ongoing
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Additional Director - 2023-12-27
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-10-10 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2023-09-29
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2022-11-24 Ongoing
      SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Additional Director - 2023-09-29
      SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Director 2023-09-05 Ongoing
      SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Additional Director - 2020-12-30
      SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director 2020-12-30 Ongoing
      AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director 2023-12-26 Ongoing
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      PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
      CATMINT VENTURES LLP AAU-4501 Designated Partner 2021-04-01 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2022-02-25 Ongoing
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      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
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      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner 2023-09-29 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-08-16
      SPECTRUM EDGE LLP ACD-7514 Designated Partner - 2023-12-15
      QUANTERRA STRATERGIES LLP ACD-7805 Designated Partner 2023-11-03 Ongoing
      EMBER NEST LLP ACE-5121 Designated Partner 2023-12-26 Ongoing
      TERREFERT GREEN GROWTH LLP ACE-5559 Designated Partner 2023-12-27 Ongoing
      MANPEAK VENTURES LLP ACF-7242 Designated Partner 2024-02-26 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-31
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
      DODABALLAPUR HOSKOTE HIGHWAYS LIMITED U45202MP2020PLC052999 Additional Director 2024-05-28 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director 2022-01-24 Ongoing
      REPALLEWADA HIGHWAYS LIMITED U45309MP2020PLC053246 Additional Director 2024-05-28 Ongoing
      DHROL BHADRA HIGHWAYS LIMITED U45400MP2020PLC054328 Additional Director 2024-05-28 Ongoing
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Additional Director - 2023-11-14
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director 2023-12-17 Ongoing
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      THIRD LAKE ADVISORS LLP AAU-0561 Partner 2020-11-14 Ongoing
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director 2007-01-16 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
      KANODIA COMMERCIAL LTD L67120WB1980PLC032522 Director 2001-05-16 Ongoing
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
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      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2018-10-30 Ongoing
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      MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2002PTC049583 Additional Director - 2007-09-28
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      MOBIUS365 DATA SERVICES PRIVATE LIMITED U72900TZ2014PTC021677 Director 2014-01-20 Ongoing
      RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director 1999-08-18 Ongoing
      KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 1995-10-21 Ongoing
      HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015FTC279902 Additional Director - 2016-11-09
      HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015FTC279902 Director - 2018-07-25
      SELLERGRO RETAIL TECHNOLOGIES PRIVATE LIMITED U74900TN2016PTC104244 Director - 2016-11-14
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      INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2021-06-15 Ongoing
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2011-11-21
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      Company Name CIN Designation Appointment Date Cessation
      BLUE SHADES HORIZON HEIGHTS LLP AAE-8882 Partner - 2022-02-10
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      RAJASTHAN PATRIKA PRIVATE LIMITED U22121RJ1974PTC001600 Whole-time director - 2021-09-30
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      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-24
      ASRA PLANTATIONS LLP AAM-5386 Designated Partner - 2022-02-24
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-09 Ongoing
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      PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2024-02-19
      SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director 2005-05-26 Ongoing
      LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Director - 2007-07-28
      AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director 2013-12-31 Ongoing
      AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director - 2010-01-01
      AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Whole-time director - 2013-12-31
      RENAISSANCE TRUSTEE COMPANY PVT LTD U65999DL2001PTC110637 Director - 2024-06-24
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      HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director - 2024-02-19
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      RENAISSANCE CONSULTANCY SERVICES LIMITED U74999TZ2020PLC033286 Director - 2024-02-19
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      PURPLE ORCHID HOTEL LLP AAQ-1830 Partner 2019-11-27 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
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      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-09-30
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner - 2023-11-01
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      CATMINT VENTURES LLP AAU-4501 Partner 2024-07-04 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2024-04-04
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-14
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director - 2022-08-16
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Nominee Director - 2022-12-08
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director 2020-11-12 Ongoing
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2020-12-31
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2022-03-16
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2023-11-15
      Other Directorships of RISHABH VINOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-01
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-10-04
      Other Directorships of MAHESH KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      KRUPA TRADING LLP AAI-6081 Designated Partner 2019-07-31 Ongoing
      KRUPA TRADING LLP AAI-6081 Partner - 2022-08-01
      VISHWAMUKH TRADING LLP AAI-6082 Designated Partner 2020-03-03 Ongoing
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2022-08-01
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      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
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      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 2019-09-28 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-02-27 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director - 2020-02-26
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Additional Director - 2023-09-14
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director 2023-08-16 Ongoing
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2020-12-31
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director 2020-12-31 Ongoing
      SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Director - 2007-08-14
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Additional Director - 2022-11-03
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2021-03-31
      JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED U51900MH1998PTC114922 Director - 2007-08-14
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2019-09-26 Ongoing
      LIBERATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2023PTC415575 Additional Director - 2024-01-12
      LIBERATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2023PTC415575 Director 2024-01-15 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2023-09-29
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2022-10-10 Ongoing
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2020-12-29
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director 2020-12-29 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2012-07-03
      SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2023-09-15
      JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director 2012-07-02 Ongoing
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Additional Director - 2023-12-27
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-10-10 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2024-06-30
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Whole-time director 2019-09-30 Ongoing
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2021-11-24
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2021-11-24 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director 2024-04-05 Ongoing
      AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Additional Director 2024-04-12 Ongoing

      CIN Company Name Company Address
      AAW-4294 PURPLE CLOVER TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013
      ACD-7514 SPECTRUM EDGE LLP 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
      U74909MH2023PTC413446 ANANTAM HIGHWAYS PROJECT MANAGER PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
      U46909MH2023PTC408816 ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      AAE-1824 EBONY ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
      AAE-2135 SILVERLEAF OAK ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013
      AAU-4314 PURPLE ASTER VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAL-5679 THIRD EDGE ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAK-5949 THIRD ALPHA LLP 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013
      U74140MH2020PTC350068 QUEZTAL ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U72900MH2021PTC359406 VEDANTIC TECHNOLOGIES PRIVATE LIMITED 1215, 12th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400013
      AAB-6428 ALPHA ALTERNATIVES STRATEGIES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
      AAB-8730 NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAO-4419 HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013
      AAU-0560 PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAP-3049 AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAQ-1830 PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9046 PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9269 SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      U45309MH2020PTC345966 OREX OPUS LOGISTICS PARK PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U65990MH2013PTC250886 ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013
      U65923MH1993PTC075162 ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC349825 ALGEBRA ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U72200MH2007PTC461739 SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED A-401, 4TH FLOOR, PLOT FP-616, (PT),,NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W),MUMBAI-400013, MAHARASHTRA, INDIA,Mumbai,Mumbai,Maharashtra,400013-India
      ACE-5121 EMBER NEST LLP 33rd Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
      ACE-5559 TERREFERT GREEN GROWTH LLP 33rd Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
      ACD-7125 GETVANTAGE PARTNERS LLP 27th Floor Sunshine Tower,Senapati Bapat Marg,Dadar,Mumbai,Mumbai,Maharashtra,India-400013
      U41001MH2024PTC426014 HARBORPEAK REAL ESTATE PRIVATE LIMITED 33rd Floor Sunshine Tower,,Senapati Bapat Marg, Dadar,,Mumbai,Mumbai,Maharashtra,400013-India
      U42101MH2025PTC461596 BIIF INFRASTRUCTURE PRIVATE LIMITED 33rd Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
      View all companies with similar address

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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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