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  • Outstanding Payments (MSME)
  • Complaints
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WHITEBOARD CAPITAL ADVISORS LLP

LLPIN: AAF-8086 As on: 2026-07-13

WHITEBOARD CAPITAL ADVISORS LLP (LLPIN: AAF-8086) is a Limited Liability Partnership firm incorporated on 27 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 36000000.00.

Designated Partners of WHITEBOARD CAPITAL ADVISORS LLP are SANDEEP TANDON, MANOHARLAL TANDON, and GAURI TANDON.

WHITEBOARD CAPITAL ADVISORS 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 28 May 2024.

WHITEBOARD CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAF-8086. Its Email address is [email protected] and its registered address is UNIT NO. 601, 6TH FLOOR, A-WING, FLORAL DECK PLAZA CENTRAL M I D C ROAD, ANDHEI(EAST) MUMBAI, Maharashtra, India - 400093

Current status of WHITEBOARD CAPITAL ADVISORS 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

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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 WHITEBOARD CAPITAL ADVISORS 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 WHITEBOARD CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
00054553 SANDEEP TANDON Designated Partner 2016-02-27
00078923 MANOHARLAL TANDON Partner 2020-12-10
01750397 GAURI TANDON Designated Partner 2016-12-12
Past Directors & Key Managerial Personnel of WHITEBOARD CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
01653176 KUNAL NARESH SHAH Designated Partner - 2016-12-12
01750397 GAURI TANDON Partner - 2016-12-11
Other Directorships of SANDEEP TANDON
Company Name CIN Designation Appointment Date Cessation
FILTER CAPITAL INDIA ADVISORS LLP AAM-1203 Designated Partner - 2019-08-26
TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
WELLTIME TRADING AND SERVICES LLP ACG-7865 Designated Partner 2024-04-25 Ongoing
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-10-07 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2017-08-17
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2019-08-01 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-07-31
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Additional Director - 2023-08-22
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Alternate Director - 2023-04-08
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2023-05-31 Ongoing
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2023-09-28
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Alternate Director - 2023-04-08
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2023-06-02 Ongoing
MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director - 2020-06-30
RADICAL PLASTICS PRIVATE LIMITED U27200MH1978PTC020832 Director 2004-12-18 Ongoing
TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2015-07-30
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Additional Director - 2008-09-24
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Director 2008-09-24 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2012-03-31 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-02
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Managing Director - 2012-03-31
INDUS VALLEY PARTNERS (MUMBAI) PRIVATE LIMITED U30000MH2005PTC156388 Director - 2011-05-24
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-08-07
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2016-08-31
ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director - 2014-04-07
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director - 2021-12-08
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2017-02-20
MEM TECH SYSTEMS INDIA PRIVATE LIMITED U31909MH2002PTC136664 Director - 2010-02-12
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Additional Director - 2015-09-30
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director 2015-09-30 Ongoing
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director - 2015-03-27
TANDON MAGNETICS (INDIA) PRIVATE LIMITED U32304MH1978PTC020174 Director - 2014-05-06
RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director - 2015-03-25
SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2014-08-26
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Additional Director - 2015-09-24
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director - 2019-02-08
FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director - 2015-03-27
CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director 2002-10-17 Ongoing
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Additional Director - 2023-09-28
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Alternate Director - 2023-04-08
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2023-05-30 Ongoing
3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director 2007-08-08 Ongoing
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2004-07-01 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2017-02-20
TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2017-02-20
SYRMA SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177089 Director 2007-12-26 Ongoing
AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director 2000-05-26 Ongoing
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director - 2012-04-01
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Managing Director 2012-04-01 Ongoing
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director 2007-01-24 Ongoing
TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2017-02-20
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2017-02-20
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2015-03-23
IQ BACKOFFICE INDIA PRIVATE LIMITED U72900TN2010FTC090700 Director - 2011-05-31
DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2015-03-25
RELIABLE CONSULTANCY SERVICES PVT LTD U74140MH1983PTC029383 Director - 2019-05-08
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2017-09-22
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2019-07-01
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director - 2014-05-05
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Additional Director - 2011-09-19
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 2011-09-19 Ongoing
WIN-HOLT INDIA PRIVATE LIMITED U74990DL2011FTC271446 Director - 2011-07-22
KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director - 2015-03-24
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2015-03-27
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Nominee Director 2018-11-19 Ongoing
Other Directorships of MANOHARLAL TANDON
Company Name CIN Designation Appointment Date Cessation
MODERN DIE CASTING LLP AAQ-4130 Designated Partner 2019-08-29 Ongoing
TASSEL TRADING LLP AAR-6364 Partner 2020-01-16 Ongoing
TANDON CONSULTANCY SERVICES LLP AAS-0449 Designated Partner 2020-02-25 Ongoing
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 1987-07-08 Ongoing
TANCOM AGRICULTURAL LIMITED U01400MH2009PLC197486 Director 2009-12-01 Ongoing
GALENA AGRICULTURAL PRIVATE LIMITED U01400MH2011PTC213304 Director 2011-02-10 Ongoing
VEEMA AGRO PRODUCTS LIMITED U01403MH2007PLC173529 Director 2007-08-27 Ongoing
TANCOM AGRO PRODUCTS LIMITED U01403MH2007PLC173802 Director 2007-09-05 Ongoing
EBONY AGRICULTURAL LIMITED U01403MH2009PLC194312 Director - 2015-02-02
IVORY AGRICULTURAL LIMITED U01403MH2009PLC194313 Director 2009-07-22 Ongoing
TITUS AGRICULTURAL LIMITED U01403MH2009PLC197488 Director 2009-12-01 Ongoing
VEDACOM AGRICULTURAL LIMITED U01403MH2009PLC197489 Director 2009-12-01 Ongoing
MEDIA AGRICULTURAL LIMITED U01403MH2009PLC197523 Director - 2015-02-26
ORNIS AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213018 Director 2011-02-04 Ongoing
RINE AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213025 Director 2011-02-04 Ongoing
DHANWI AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213303 Director 2011-02-10 Ongoing
TASSEL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213482 Director - 2015-02-19
TRANQUIL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213585 Director - 2015-02-19
HYBRID AGRICULTURAL LIMITED U15420MH1984PLC033242 Director - 2015-02-12
HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Director - 2009-09-03
MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director 1984-09-15 Ongoing
RADICAL PLASTICS PRIVATE LIMITED U27200MH1978PTC020832 Director - 2015-02-20
MODERN DIE CASTING PRIVATE LIMITED U27300MH1983PTC030268 Additional Director - 2019-08-28
MODERN DIE CASTING PRIVATE LIMITED U27300MH1983PTC030268 Director - 2015-02-16
TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2015-02-17
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-28
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-09-30
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Director 2008-09-30 Ongoing
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Director - 2008-05-01
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Additional Director - 2021-11-29
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director 2021-11-29 Ongoing
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2015-02-11
GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Additional Director - 2015-09-29
GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Director 2015-09-29 Ongoing
GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Director - 2009-09-03
TITUS ELECTRONICS LTD U30007MH1984PLC033243 Director - 2015-02-17
ADVANCE POWER DEVICES PRIVATE LIMITED U31100MH1985PTC035798 Director - 2015-02-11
ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director - 2014-04-07
TANDON MOTORS PRIVATE LIMITED U31103MH1981PTC024858 Director - 2015-02-12
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2007-07-04
SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director 1983-11-29 Ongoing
MEDIA ELECTRONICS LIMITED U32106MH1984PLC034224 Director - 2015-02-12
VEDACOM (INDIA) PVT LTD U32107MH1986PTC038927 Director - 2015-02-13
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director 1988-06-17 Ongoing
TITUS TRADING AND AGENCIES LIMITED U51900MH1982PLC028592 Director 1983-02-10 Ongoing
SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director 1983-04-18 Ongoing
TASSEL TRADING LIMITED U51900MH1995PLC089547 Director - 2015-02-17
GALENA TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093623 Director - 2015-02-16
DRAKE TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093634 Director - 2015-02-11
CANTOR TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093640 Director - 2015-02-20
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director - 2015-02-16
THRALL TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093690 Director - 2015-02-16
TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Director - 2009-09-03
FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director 1999-02-10 Ongoing
CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director - 2015-02-10
BALLAST TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119391 Director - 2014-04-07
RINE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089658 Director - 2015-02-13
RADNET TECH SERVICES PRIVATE LIMITED U62099MH2023PTC406579 Director - 2024-02-21
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-03-20
VEEMA HOLDINGS PVT LTD U67120MP1989PTC005142 Director - 2015-02-13
SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Director - 2009-09-03
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Additional Director - 2017-09-28
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director 2017-09-28 Ongoing
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2015-02-19
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director - 2007-07-04
TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2015-02-24
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Additional Director - 2009-09-24
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director 2019-09-26 Ongoing
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2015-02-13
TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Director - 2015-02-19
RELIABLE CONSULTANCY SERVICES PVT LTD U74140MH1983PTC029383 Director 2002-10-16 Ongoing
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Additional Director - 2021-11-30
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director 2021-11-30 Ongoing
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2007-07-04
IDEAL ELECTRONICS PVT LTD U99999MH1984PTC033627 Director - 2015-02-24
Other Directorships of KUNAL NARESH SHAH
Company Name CIN Designation Appointment Date Cessation
QED INNOVATION LABS LLP AAM-4479 Designated Partner 2018-04-18 Ongoing
AMBICIOSA SPARK LLP AAY-3221 Partner - 2021-11-29
POCIHO INNOVATIONS LLP ACH-3862 Designated Partner 2024-05-27 Ongoing
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
GREY HOUSE CONSTRUCTION PRIVATE LIMITED U45500MH2020PTC342829 Director - 2024-06-04
DREAMPURSE TECHNOLOGIES PRIVATE LIMITED U55101MH2015PTC411564 Additional Director - 2021-10-12
DREAMPURSE TECHNOLOGIES PRIVATE LIMITED U55101MH2015PTC411564 Director 2021-10-12 Ongoing
DREAMPLUG ADVISORY SOLUTIONS PRIVATE LIMITED U66220MH2020PTC335635 Director 2020-01-07 Ongoing
NEWTAP FINANCE PRIVATE LIMITED U67120MH1995PTC085764 Additional Director - 2022-09-30
NEWTAP FINANCE PRIVATE LIMITED U67120MH1995PTC085764 Director 2021-12-24 Ongoing
AEQVITAS TECHNOLOGIES PRIVATE LIMITED U72100GJ2007PTC051711 Director - 2009-03-18
VA TECH VENTURES PRIVATE LIMITED U72200KA2012PTC086479 Additional Director - 2022-05-03
VA TECH VENTURES PRIVATE LIMITED U72200KA2012PTC086479 Director 2022-05-03 Ongoing
HAPPAY FINANCE VENTURES PRIVATE LIMITED U72900KA2019PTC126244 Director 2023-08-07 Ongoing
NEWTAP TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC149982 Director 2021-07-27 Ongoing
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2017-07-31
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Whole-time director - 2016-12-23
VARANK TECH PRIVATE LIMITED U72900MH2020PTC337913 Director 2023-08-25 Ongoing
DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED U72900MH2021PTC357814 Director 2021-03-24 Ongoing
DREAMPLUG SOFTWARE PRIVATE LIMITED U74110MH2020PTC336084 Director 2020-01-15 Ongoing
CRED FOUNDATION U85300KA2022NPL163949 Director 2022-07-18 Ongoing
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Director - 2024-07-23
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Whole-time director 2018-04-19 Ongoing
Other Directorships of GAURI TANDON
Company Name CIN Designation Appointment Date Cessation
MODERN DIE CASTING LLP AAQ-4130 Partner 2021-10-11 Ongoing
TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
WELLTIME TRADING AND SERVICES LLP ACG-7865 Designated Partner 2024-04-25 Ongoing
TASSEL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213482 Additional Director - 2015-09-25
TASSEL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213482 Director 2015-09-25 Ongoing
TRANQUIL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213585 Additional Director - 2015-09-25
TRANQUIL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213585 Director 2015-09-25 Ongoing
MODERN DIE CASTING PRIVATE LIMITED U27300MH1983PTC030268 Additional Director - 2015-09-24
MODERN DIE CASTING PRIVATE LIMITED U27300MH1983PTC030268 Director - 2019-05-08
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Additional Director - 2013-09-26
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2019-05-08
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Additional Director - 2015-09-23
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2021-01-01
ADVANCE POWER DEVICES PRIVATE LIMITED U31100MH1985PTC035798 Additional Director - 2015-09-23
ADVANCE POWER DEVICES PRIVATE LIMITED U31100MH1985PTC035798 Director 2015-09-23 Ongoing
VEDACOM (INDIA) PVT LTD U32107MH1986PTC038927 Additional Director - 2015-09-28
VEDACOM (INDIA) PVT LTD U32107MH1986PTC038927 Director - 2019-05-08
RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director 2008-09-15 Ongoing
GALENA TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093623 Additional Director - 2015-09-23
GALENA TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093623 Director 2015-09-23 Ongoing
DRAKE TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093634 Additional Director - 2015-09-23
DRAKE TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093634 Director 2015-09-23 Ongoing
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Additional Director - 2015-09-24
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director 2015-09-24 Ongoing
THRALL TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093690 Additional Director - 2015-09-25
THRALL TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093690 Director 2015-09-25 Ongoing
RINE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089658 Additional Director - 2015-09-25
RINE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089658 Director 2015-09-25 Ongoing
GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Additional Director - 2021-11-02
GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director 2021-11-02 Ongoing
VEEMA HOLDINGS PVT LTD U67120MP1989PTC005142 Additional Director - 2015-09-26
VEEMA HOLDINGS PVT LTD U67120MP1989PTC005142 Director - 2019-05-20
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Additional Director - 2015-09-23
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2019-05-08
DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Additional Director - 2010-09-13
DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2018-12-20
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 1995-12-21 Ongoing
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2021-01-01

CIN Company Name Company Address

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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