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      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP

      LLPIN: AAA-9030 As on: 2026-07-13

      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP (LLPIN: AAA-9030) is a Limited Liability Partnership firm incorporated on 01 May 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EDELWEISS MULTI STRATEGY FUND ADVISORS LLP are TARUN KHURANA, and RAVINDRA BABAN DHOBALE.

      EDELWEISS MULTI STRATEGY FUND 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 31 May 2024.

      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-9030. Its Email address is [email protected] and its registered address is Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098

      Current status of EDELWEISS MULTI STRATEGY FUND 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

      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 EDELWEISS MULTI STRATEGY FUND 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 EDELWEISS MULTI STRATEGY FUND ADVISORS
      DIN Director Name Designation Appointment Date
      03280026 TARUN KHURANA Designated Partner 2021-06-30
      05147051 RAVINDRA BABAN DHOBALE Designated Partner 2022-05-26
      Past Directors & Key Managerial Personnel of EDELWEISS MULTI STRATEGY FUND ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      03291394 PRIYANK GOVILA Designated Partner - 2017-05-14
      05147051 RAVINDRA BABAN DHOBALE Partner - 2021-03-31
      05158707 RAMASWAMY KRISHNAN THIRUPATTUR Designated Partner - 2021-01-07
      05158707 RAMASWAMY KRISHNAN THIRUPATTUR Partner - 2018-11-30
      08766338 SHEKHAR SHARAD PRABHUDESAI Partner - 2018-11-29
      02657595 RADHIKA GUPTA Designated Partner - 2017-01-31
      05008309 DATTARAJ VASSUDEVA SALGAOCAR Partner - 2014-09-30
      06865560 VISHAL MADIA NARENDRA Designated Partner - 2019-09-27
      07112247 GANESH UMASHANKAR Partner - 2018-12-01
      07446631 GANESAN RAMAKRISHNAN . Designated Partner - 2020-02-13
      07446631 GANESAN RAMAKRISHNAN . Partner - 2021-03-31
      02601323 DIPAKKUMAR KIRITKUMAR SHAH Designated Partner - 2018-12-01
      02655500 ANANT SURESH JATIA Designated Partner - 2014-04-29
      02655500 ANANT SURESH JATIA Partner - 2014-04-30
      02655536 NALIN LUIS MONIZ Designated Partner - 2016-07-01
      Other Directorships of TARUN KHURANA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2022-06-30 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Company Secretary - 2021-04-07
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Company Secretary - 2009-11-12
      EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Additional Director 2012-03-12 Ongoing
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2011-09-20
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2012-03-12
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2011-01-20
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Company Secretary - 2024-02-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-04-19
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Manager - 2023-05-24
      ECL FINANCE LIMITED U65990MH2005PLC154854 Company Secretary - 2017-07-31
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2021-06-17 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Company Secretary - 2019-05-31
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2020-11-18
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2023-08-23
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2023-12-15
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-06-01
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Company Secretary - 2024-04-15
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2023-09-29
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director 2023-09-06 Ongoing
      Other Directorships of PRIYANK GOVILA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2011-07-15
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2012-03-14
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2013-09-02
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2018-01-09
      KUNDALINI TECH DEV SERVICES PRIVATE LIMITED U72900MH2017PTC292794 Director - 2018-02-12
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2012-09-24
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2016-12-05
      Other Directorships of RAVINDRA BABAN DHOBALE
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2023-09-20 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2022-08-19
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director 2022-08-02 Ongoing
      EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2016-09-28
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director 2016-09-28 Ongoing
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 CFO(KMP) - 2021-05-31
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2022-09-30
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2022-05-26 Ongoing
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2023-09-29
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Manager - 2023-05-22
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Whole-time director 2023-10-06 Ongoing
      Other Directorships of RAMASWAMY KRISHNAN THIRUPATTUR
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2021-01-07
      EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2016-09-28
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2017-11-06
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2012-09-21
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2021-01-08
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2013-08-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2021-01-09
      ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director 2016-03-21 Ongoing
      ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director - 2016-03-20
      Other Directorships of SHEKHAR SHARAD PRABHUDESAI
      Company Name CIN Designation Appointment Date Cessation
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2022-11-21
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Company Secretary - 2011-08-03
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Additional Director - 2021-12-31
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director 2021-12-31 Ongoing
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director 2021-06-25 Ongoing
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2021-12-31
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director 2021-12-31 Ongoing
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2020-12-22
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Nominee Director 2020-12-22 Ongoing
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director 2021-01-06 Ongoing
      ECL FINANCE LIMITED U65990MH2005PLC154854 Company Secretary - 2018-08-07
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Company Secretary - 2016-11-08
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2023-08-31
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2023-06-23 Ongoing
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2021-08-11
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director 2021-08-11 Ongoing
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-12-29
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-12-29 Ongoing
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2021-10-08
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director 2021-10-08 Ongoing
      IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2021-09-24
      IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director 2021-09-24 Ongoing
      Other Directorships of RADHIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2014-09-03
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2017-08-24 Ongoing
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2020-07-01
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2020-09-25
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Managing Director 2020-09-25 Ongoing
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Managing Director - 2020-09-24
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director - 2014-05-13
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2022-09-29
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2021-09-30
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director 2021-09-30 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2023-03-14
      Other Directorships of DATTARAJ VASSUDEVA SALGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      CAMPO GRANDE REAL ESTATE LLP AAB-9974 Designated Partner 2014-01-10 Ongoing
      EQUINOX REALTORS LLP AAC-0500 Designated Partner 2014-01-31 Ongoing
      CALLISTO INTERNATIONAL LLP AAM-1762 Designated Partner 2018-03-07 Ongoing
      RED PALM RESORTS LLP AAM-3379 Designated Partner 2018-03-28 Ongoing
      CURTI ENTERPRISES LLP AAN-3236 Partner 2018-09-20 Ongoing
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner 2024-04-12 Ongoing
      SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Director - 2014-07-26
      GREEN THUMB PLANTATIONS AND ESTATES PRIVATE LIMITED U01111GA2005PTC003825 Director - 2015-03-25
      RAIN FOREST PLANTATIONS AND ESTATES PRIVATE LIMITED U01119GA2005PTC003929 Director - 2015-03-25
      ANEESH HARVEST AND AGRO PRIVATE LIMITED U01122GA1980PTC000413 Director - 2015-03-25
      GOA AGRO TECH PRIVATE LIMITED U01122GA1996PTC002089 Director - 2015-03-25
      MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Additional Director - 2010-08-30
      MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Director - 2015-03-26
      GOA MINERALS PRIVATE LIMITED U11201GA1982PTC000515 Director - 2018-04-30
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Additional Director - 2010-08-30
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Director - 2015-03-26
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Additional Director - 2010-08-30
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director - 2015-03-25
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Additional Director - 2010-08-30
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Director - 2015-03-25
      TUMKUR MINERALS PRIVATE LIMITED U13100KA2004PTC035223 Director - 2018-04-30
      PRADHAN STEEL AND POWER PRIVATE LIMITED U14297OR2007PTC009104 Director - 2014-12-15
      GOA PUBLICATIONS PRIVATE LIMITED U22219GA1985PTC000641 Director - 2015-03-27
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Additional Director - 2010-08-30
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Director - 2015-03-25
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director 2018-03-29 Ongoing
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director - 2018-03-29
      SALGAOCAR HEAVY INDUSTRIES PRIVATE LIMITED U29230GA1992PTC001276 Director - 2015-03-25
      GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2010-08-10
      SALGAOCAR INVESTMENTS PVT LTD U31200GA1976PTC000286 Director 2003-03-25 Ongoing
      V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Director - 2018-04-30
      V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Managing Director - 2017-06-30
      SALGAOCAR MARINE PRIVATE LIMITED U35111GA1990PTC001068 Director - 2018-08-03
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Director - 2015-03-25
      RELIANCE SALGAOCAR ENERGY LIMITED U40109GA2003PLC003362 Director - 2004-04-14
      GOA IRON AND STEEL PRIVATE LIMITED U51420GA1992PTC001275 Director - 2015-03-25
      CYRIL TRADERS PRIVATE LIMITED U51900MH1989PTC052092 Director - 2015-03-26
      KANAKDHARA TRADERS PRIVATE LIMITED U51900MH1989PTC052093 Director - 2015-03-25
      SAPCOM TRADING PRIVATE LIMITED U51900MH1999PTC123374 Director - 2015-03-27
      RHYME COMMERCIALS PRIVATE LIMITED U51900MH2000PTC129216 Director - 2015-03-25
      SALGAOCAR INDUSTRIAL GASES PRIVATE LIMITED U55100GA1966PTC000064 Director 1982-02-10 Ongoing
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Additional Director - 2010-08-30
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Director - 2015-03-25
      NAV JYOTHI PUBLICATIONS PRIVATE LIMITED U55100GA1981PTC000462 Director 1990-04-16 Ongoing
      CHANDRAGUPTA TRADERS PRIVATE LIMITED U55100MH1984PTC032096 Director - 2015-03-25
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Additional Director - 2010-09-30
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Director 2010-09-30 Ongoing
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director - 2015-03-25
      GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2010-12-06
      AERO MUNDIAL PRIVATE LIMITED U63040GA1999PTC002759 Director - 2015-03-26
      CABO DA RAMA LOGISTICS PRIVATE LIMITED U63090GA2005PTC003815 Director - 2015-03-25
      SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED U65910GA1991PTC001124 Director - 2018-08-03
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Nominee Director 2008-11-24 Ongoing
      SALGAOCAR REALTORS PRIVATE LIMITED U65923GA1990PTC001070 Director 1992-03-06 Ongoing
      BERKSHIRE REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001534 Director 2003-03-25 Ongoing
      WHARTON REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001535 Director - 2015-03-25
      RADIANT TEXFAB PRIVATE LIMITED U65990MH1981PTC024526 Director - 2015-03-29
      EDC LIMITED U65993GA1975SGC000214 Director - 2007-06-28
      DUDHSAGAR INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000433 Director - 2018-08-03
      BITUBAB REAL ESTATE PRIVATE LIMITED U65993GA1982PTC000476 Director - 2018-03-08
      SALGAOCAR HOLDINGS PRIVATE LIMITED U67120GA1987PTC000794 Director 2003-03-25 Ongoing
      CICLOPICO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001408 Director - 2015-03-25
      TERRAQUEO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001413 Director - 2015-03-27
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2010-08-30
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director - 2015-03-25
      VARDHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001028 Director 1992-07-10 Ongoing
      SAMEERAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001029 Director - 2015-03-25
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Additional Director - 2010-08-20
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Director - 2015-03-25
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Director - 2015-03-25
      SALGAOCAR DEVELOPMENT AND CONSTRUCTION SERVICES PRIVATE LIMITED U70101GA1990PTC001069 Director - 2018-08-03
      LITTLE WOODS CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U70101GA1991PTC001152 Director - 2015-03-25
      GREEN MEADOWS CONSTRUCTIONS AND REAL ESTATES PRIVATE LIMITED. U70101GA1991PTC001153 Director - 2015-03-25
      DEVON REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001231 Director - 2015-03-25
      KNIGHTSBRIDGE REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001256 Director - 2015-03-25
      GREEN HILLS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101GA1994PTC001650 Director - 2018-08-03
      LAGUNA REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001735 Director - 2015-03-27
      TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director - 2015-03-27
      ORACLE REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001737 Director - 2015-03-25
      INFINITY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001738 Director - 2018-03-08
      PENINSULA LAND AND PROJECTS PRIVATE LIMITED U70101GA1995PTC001759 Director - 2015-03-25
      RICHMOND REAL ESTATE PRIVATE LIMITED U70101GA1995PTC001993 Director - 2015-03-25
      SEVEN OAKS REAL ESTATE PRIVATE LIMITED U70101GA2005PTC003820 Director - 2015-03-25
      MORNING CALM REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004098 Director - 2015-03-25
      DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Director - 2015-03-25
      SERENDIPITY REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004100 Director - 2015-03-25
      IGUAZU REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004505 Director - 2015-03-25
      BANFF REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004506 Director - 2015-03-25
      PANCHBHOOMI REALTY PRIVATE LIMITED U70101GA2006PTC004878 Director - 2015-03-25
      VMSALGAOCAR REALTY PRIVATE LIMITED U70101GA2009PTC006091 Director - 2015-03-25
      FRANGIPANI REALTORS PRIVATE LIMITED U70102GA2005PTC003826 Director - 2015-03-25
      EQUINOX REALTORS PRIVATE LIMITED U70102GA2005PTC003913 Director 2005-03-18 Ongoing
      ISHETA REALTY PRIVATE LIMITED U70102MH1988PTC048639 Director - 2015-03-25
      SHINY REALTY PRIVATE LIMITED U70102MH1988PTC049109 Director - 2015-03-25
      CAMPO GRANDE REAL ESTATE PRIVATE LIMITED U70200GA2005PTC003911 Director 2005-03-18 Ongoing
      PANORAMA ENTERPRISES PRIVATE LIMITED U72900MH2001PTC131431 Director - 2015-03-29
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2007-07-01
      ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Director - 2015-03-25
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2010-09-17
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2015-03-25
      PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Director - 2015-03-25
      SUNAPARANTA FOUNDATION U80902GA2021NPL015038 Director 2021-11-24 Ongoing
      SALGAOCAR SPORTS CLUB U92410GA2008NPL005904 Director - 2011-04-01
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2015-09-28
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-07-22
      ATLETICO CLUBE DE SALGAOCAR FOUNDATION U93120GA2023NPL016112 Additional Director 2024-06-04 Ongoing
      ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director - 2008-01-14
      Other Directorships of VISHAL MADIA NARENDRA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2019-09-26
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2014-08-18
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2018-03-01
      EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2014-09-09
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2022-01-31
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2018-07-20
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director 2018-07-20 Ongoing
      ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director 2014-10-31 Ongoing
      OLIVE BUSINESS CENTRE LIMITED U74999MH2014PLC259032 Additional Director - 2016-09-29
      OLIVE BUSINESS CENTRE LIMITED U74999MH2014PLC259032 Director 2016-09-29 Ongoing
      Other Directorships of GANESH UMASHANKAR
      Company Name CIN Designation Appointment Date Cessation
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Company Secretary - 2014-12-31
      E-STONE INFORMATION TECHNOLOGY PRIVATE LIMITED U72502MH2015PTC265420 Director - 2015-08-20
      SANJEEV MANSOTRA FOUNDATION FOR INITIATIVE IN LIVELIHOOD AND EDUCATION U88100MH2024NPL433785 Director 2024-10-18 Ongoing
      Other Directorships of GANESAN RAMAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2023-09-19
      EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2016-09-28
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2017-11-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2016-09-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2023-03-31
      Other Directorships of DIPAKKUMAR KIRITKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Company Secretary - 2013-02-12
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Manager - 2013-02-12
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Company Secretary - 2015-08-10
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Company Secretary - 2021-02-28
      Other Directorships of ANANT SURESH JATIA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2014-04-30
      GREENLAND INVESTMENT MANAGEMENT LLP AAH-0812 Designated Partner 2016-08-03 Ongoing
      ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Additional Director - 2020-12-31
      ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Director - 2024-01-30
      IDD DISTRIBUTION PRIVATE LIMITED U51900MH1998PTC114777 Additional Director - 2011-09-30
      IDD DISTRIBUTION PRIVATE LIMITED U51900MH1998PTC114777 Director 2011-09-30 Ongoing
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director - 2014-04-30
      Other Directorships of NALIN LUIS MONIZ
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2014-09-03
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Partner - 2014-09-03
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Additional Director - 2014-07-30
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director - 2015-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2016-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director 2016-09-30 Ongoing
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director - 2014-04-30

      CIN Company Name Company Address
      F04960 FINANCIAL AGENCY INC. C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098
      U65923MH2009PLC420691 EDEL INVESTMENTS LIMITED 5TH FLOOR, EDELWEISS HOUSE,,OFF. C.S.T. ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India
      AAA-4015 SPIRE INVESTMENT ADVISORS LLP Edelweiss House, Off. C.S.T. Road, Kalina Mumbai, Maharashtra, India - 400098
      AAB-0681 EDELWEISS RESOLUTION ADVISORS LLP Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098
      AAD-5589 OAK INVESTMENT ADVISER LLP Edelweiss House, Off. C.S.T Road, Kalina, Mumbai, Maharashtra, India - 400098
      L99999MH1995PLC094641 EDELWEISS FINANCIAL SERVICES LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U65999MH2008NPL182809 EDELGIVE FOUNDATION Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U65990MH2009PTC344641 EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED Edelweiss House, Off. C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098
      U65923MH2015PLC270791 EDELWEISS HOLDINGS LIMITED Edelweiss House, Off. C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65991MH2007PLC173409 EDELWEISS ASSET MANAGEMENT LIMITED Edelweiss House,off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65910MH2006PTC162818 MABELLA TRUSTEE SERVICES PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67190MH2008PLC182205 EAAA INDIA ALTERNATIVES LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67100MH2007PLC174759 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67100MH2007PLC173779 EDELWEISS TRUSTEESHIP COMPANY LIMITED Edelweiss House,Off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65920MH1989PLC053909 EDEL FINANCE COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67120MH2009PTC194273 EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74992MH2006PTC162878 OAK INVESTMENT ADVISER PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74120MH2014PLC259073 SERENITY BUSINESS PARK LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259023 BURLINGTON BUSINESS SOLUTIONS LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259027 ETERNITY BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259032 OLIVE BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259034 AURIS CORPORATE CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67120MH2008PLC422229 EDELCAP SECURITIES LIMITED 5th Floor, Edelweiss House, Off. C.S.T. Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
      F00147 JP MORGAN CHASE BANK N.A. J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098
      U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U65910MH1993PLC192085 CENTRUM FINANCIAL SERVICES LIMITED Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U61100MH1996PTC101640 ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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