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      • Outstanding Payments (MSME)
      • Complaints
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      XPONENTIA CAPITAL PARTNERS LLP

      LLPIN: AAA-2937 As on: 2026-07-13

      XPONENTIA CAPITAL PARTNERS LLP (LLPIN: AAA-2937) is a Limited Liability Partnership firm incorporated on 29 Nov 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of XPONENTIA CAPITAL PARTNERS LLP are PERUMAL SRINIVASAN, and DEVINJIT SINGH.

      XPONENTIA CAPITAL PARTNERS 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 08 May 2024.

      XPONENTIA CAPITAL PARTNERS LLP's LLP Identification Number is (LLPIN)AAA-2937. Its Email address is [email protected] and its registered address is 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of XPONENTIA CAPITAL PARTNERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if XPONENTIA CAPITAL PARTNERS 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 XPONENTIA CAPITAL PARTNERS
      DIN Director Name Designation Appointment Date
      00365025 PERUMAL SRINIVASAN Designated Partner 2010-11-29
      02275778 DEVINJIT SINGH Designated Partner 2018-06-10
      Past Directors & Key Managerial Personnel of XPONENTIA CAPITAL PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      00002632 AJAY KUMAR RELAN Designated Partner - 2019-01-10
      00090425 NARESH NANDKISHORE AGARWAL Designated Partner - 2017-04-15
      00694217 VINAYAK PRABHAKAR SHENVI Designated Partner - 2017-04-15
      00694217 VINAYAK PRABHAKAR SHENVI Partner - 2013-07-17
      02829333 SHASHI KUMAR KALATHIL Designated Partner - 2017-04-15
      02829333 SHASHI KUMAR KALATHIL Partner - 2013-07-17
      03191545 MEENAL SRINIVASAN Designated Partner - 2018-04-15
      Other Directorships of AJAY KUMAR RELAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-29
      CX ADVISORS LLP AAA-4311 Designated Partner - 2018-05-31
      AMPLUS HUMAN CAPITAL LLP AAG-8600 Partner 2017-08-31 Ongoing
      SHE CAPITAL LLP AAL-3240 Designated Partner - 2021-11-22
      XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner - 2019-01-10
      XPONENTIA FUND PARTNERS LLP AAM-7944 Partner - 2021-11-30
      ARGENTUM INVESTMENT MANAGER LLP AAN-4323 Designated Partner 2019-08-30 Ongoing
      KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner - 2021-10-01
      ZENSTONE TRADEX LLP AAN-8984 Designated Partner - 2021-10-01
      ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2021-10-01
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2013-12-03
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2021-09-17
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2021-10-01
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2021-10-01
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2019-09-12
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2021-10-01
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2010-08-02
      HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2021-10-01
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2008-08-27
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2008-08-14
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2007-07-25
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2012-04-01
      TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Nominee Director - 2008-07-31
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2021-10-01
      DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
      DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2021-10-01
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2021-10-01
      SIS LIMITED L75230BR1985PLC002083 Director - 2016-09-20
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2014-11-15
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2008-09-24
      NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Director - 2016-12-01
      BENDOCHY AGRO PRODUCTS PVT LTD U15131HP1978PTC003844 Director - 2021-10-01
      INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2008-09-30
      NEXT RADIO LIMITED U32201MH1999PLC122233 Additional Director - 2019-09-12
      NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2021-10-01
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-08-01
      SLEEK AVIATION PRIVATE LIMITED U42103HR2018PTC074074 Nominee Director - 2021-10-01
      ZENROCK COMTRADE PRIVATE LIMITED U51909HR2018PTC123254 Director - 2021-10-01
      MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-10-21
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2008-07-31
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2018-08-14
      BLUE CHIP TECHN0LOGIES LIMITED U72200DL1988PLC033218 Director 1988-09-19 Ongoing
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2013-09-27
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Nominee Director - 2014-06-13
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2019-09-30
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director - 2021-10-01
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2008-09-30
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2017-09-20
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director - 2021-10-01
      SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
      Other Directorships of NARESH NANDKISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2011-08-17 Ongoing
      TATTVA PARTNERS LLP AAI-3910 Designated Partner 2017-01-27 Ongoing
      KIA FARMS LLP AAT-8847 Designated Partner 2021-07-27 Ongoing
      TATTVA FOODZ & FARMZ PRIVATE LIMITED U01300MH2020PTC339517 Director 2020-04-23 Ongoing
      SHAREKHAN COMMODITIES PRIVATE LIMITED U67120MH2000PTC127261 Director - 2009-09-01
      SHAREKHAN CONSULTANTS PRIVATE LIMITED U67190MH2000PTC127257 Additional Director - 2007-09-07
      SHAREKHAN CONSULTANTS PRIVATE LIMITED U67190MH2000PTC127257 Director - 2009-09-01
      SCREENROOT TECHNOLOGIES LIMITED U72200GA2008PLC005755 Additional Director - 2018-09-29
      SCREENROOT TECHNOLOGIES LIMITED U72200GA2008PLC005755 Director - 2020-02-24
      TATTVA CARENET PRIVATE LIMITED U74999MH2019PTC318989 Director 2019-01-03 Ongoing
      SHAREKHAN.COM INDIA PRIVATE LIMITED U80904MH2000PTC126954 Additional Director - 2007-09-07
      SHAREKHAN.COM INDIA PRIVATE LIMITED U80904MH2000PTC126954 Director - 2009-09-01
      TRUSTONE MULTIVENTURES PRIVATE LIMITED U93000MH2009PTC195800 Director - 2013-09-07
      Other Directorships of PERUMAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
      XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-08 Ongoing
      CAPRI XPONENTIA MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
      XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
      XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
      K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2010-05-31
      K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-06-23
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Nominee Director - 2007-04-26
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2019-08-08
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Nominee Director - 2010-05-25
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Additional Director - 2009-07-29
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2007-10-29
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2010-07-13
      YOU TELECOM INDIA PRIVATE LIMITED U51909MH2000PTC139320 Director 2006-09-30 Ongoing
      FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Additional Director - 2021-11-30
      FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Director 2021-11-30 Ongoing
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2010-08-06
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2010-08-27
      EASY PLATFORM SERVICES PRIVATE LIMITED U72900MH2019PTC327468 Director 2021-11-11 Ongoing
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2021-12-28
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director 2021-12-28 Ongoing
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Nominee Director - 2024-10-21
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Nominee Director 2018-08-24 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Nominee Director 2021-09-28 Ongoing
      EXPONENTIA CAPITAL ADVISORS PRIVATE LIMITED U93090MH2010PTC208865 Director 2010-10-12 Ongoing
      SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
      Other Directorships of VINAYAK PRABHAKAR SHENVI
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner 2018-06-01 Ongoing
      AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
      CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
      JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2023-11-24 Ongoing
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Alternate Director - 2009-07-29
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Director appointed in casual vacancy - 2011-06-17
      JJG AERO PRIVATE LIMITED U31909KA2018PTC116937 Director 2024-04-24 Ongoing
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2010-09-28
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2011-09-26
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2024-09-29
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2024-02-06 Ongoing
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Nominee Director 2020-12-29 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Alternate Director - 2011-06-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2011-06-17
      TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Additional Director - 2020-09-28
      TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2022-02-22
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Alternate Director - 2020-10-26
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2020-12-04
      Other Directorships of DEVINJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-14 Ongoing
      CAPRI XPONENTIA MANAGERS LLP AAU-3565 Partner 2020-12-18 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Partner 2020-12-18 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-11-01
      XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
      XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
      XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2021-01-23
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2021-01-23 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2017-05-26
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-09-04
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2015-09-28
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director 2015-09-28 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2008-07-01
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2009-06-17
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2018-07-01
      MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED U85100DL2003PTC120213 Director 2021-12-02 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2017-08-19
      Other Directorships of SHASHI KUMAR KALATHIL
      Company Name CIN Designation Appointment Date Cessation
      AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
      TRACMERIT ADVISORY LLP AAL-9936 Designated Partner 2018-02-13 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2016-08-10
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 2016-08-10 Ongoing
      YFACTOR MARKETING PRIVATE LIMITED U74120DL2009PTC191502 Director 2009-11-25 Ongoing
      Other Directorships of MEENAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EDRAHI EDTECH PRIVATE LIMITED U72900GJ2019PTC110242 Director 2019-10-10 Ongoing
      EXPONENTIA CAPITAL ADVISORS PRIVATE LIMITED U93090MH2010PTC208865 Director 2010-10-12 Ongoing

      CIN Company Name Company Address
      AAM-7944 XPONENTIA FUND PARTNERS LLP 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAY-8101 XPONENTIA FUND PARTNERS II LLP Office No. 61, 06th Floor , Maker Chamber VI, Backbay Reclamation Scheme , Nariman Point Mumbai, Maharashtra, India - 400021
      F03537 LIBERTY MUTUAL INSURANCE EUROPE LIMITED 84, 8th Floor, Maker Chamber VI, Backbay Reclamation, Nariman Point,,Mumbai,Mumbai City,Maharashtra,India-400021
      U86903MH2023OPC404725 SURECURE CLINIC (OPC) PRIVATE LIMITED 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      F04381 SACE S.P.A. 84, Maker Chamber VI- Backbay Reclamation Nariman Point , Mumbai, Maharashtra, India - 400021
      F01974 KRUNG THAI BANK PUBLIC COMPANY LIMITED PCL 6TH FLOOR 62 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29190MH1991PTC063619 PENTTIPORKKA INDIA PRIVATE LIMITED 53, MAKER CHAMBER VI.R VI,5TH FLOOR,INT BBOMBAY 21. NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U67120MH1976PTC019237 SUDHIR ENTERPRISES PRIVATE LIMITED NARIMAN BHAVAN, 6TH FLOOR, OFFICE NO. 65 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ACI-3173 SJRJ DREAMS LLP 105, Floor-10, Plot -220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U45203MH2009PTC196776 WARORA-CHANDRAPUR-BALLARPUR TOLLROAD PRIVATE LIMITED 116A, 11th Floor, Maker Chamber VI, 220, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      ACK-0039 DT PORTFOLIO MANAGERS LLP 146, 14th Floor, Plot 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U20131MH2023PTC401388 RIBOTL SOLUTIONS PRIVATE LIMITED 102, Floor - 10, Plot - 220, Maker Chamber VI,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U15200MH2022PTC381923 PARSI DAIRY FARM PRIVATE LIMITED OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ACF-7746 AJINKYA CONSTRUCTION LLP 102, Floor - 10, Plot - 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ABB-5689 INDUS VALUE CONSULTING SERVICES LLP 103 & 104, FLOOR-10TH,PLOT-220, MAKER CHAMBER VI,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ABA-6860 LEADDER TEAM LLP Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ACK-0416 CLA IVC RESTRUCTURING SERVICES LLP 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U74140MH2001PTC131839 CLA INDUS VALUE CONSULTING PRIVATE LIMITED 103 & 104,FLOOR-10TH,PLOT-220, MAKER CHAMBER VI Jamnalal Bajaj Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2022PTC385773 INDUS VALUE CONSULTING PRIVATE LIMITED 103 & 104,FLOOR-10TH,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      F04916 SAUDI ARABIAN AIRLINES 14th Floor, Maker Chamber VI Nariman Point , Mumbai, Maharashtra, India - 400021
      U27200MH1977PTC019483 ZENITH PAPER PRODUCTS PRIVATE LIMITED 73, MAKER CHAMBER VI, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F01997 UBS AG MUMBAI REPRESENTATIVE OFFICE 123 ,12TH FLOOR MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAH-9412 UI WEALTH LIMITED LIABILITY PARTNERSHIP 46-47, 4th Floor, Maker Chamber VI, Nariman Point Mumbai, Maharashtra, India - 400021
      U51900MH2000PTC124306 PILANI B.P.O. PRIVATE LIMITED 73, MAKER CHAMBER VI, 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67190MH2009PTC291653 QUANT COMMODITIES PRIVATE LIMITED 612, 6th floor, Maker chamber IV, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85300MH2023NPL397067 WATERFIELD FOUNDATION 142, 14th Floor, Maker Chamber VI, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAQ-1413 FEEP TECH SOLUTIONS LLP Office No 616, 6th Floor,Maker Chamber V Nariman Point Mumbai, Maharashtra, India - 400021
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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.

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      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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