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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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IRAGE BROKING SERVICES LLP

LLPIN: AAD-8258 As on: 2026-07-13

IRAGE BROKING SERVICES LLP (LLPIN: AAD-8258) is a Limited Liability Partnership firm incorporated on 24 Apr 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of IRAGE BROKING SERVICES LLP are NITESH KHANDELWAL, GAURAV RAIZADA, SAMEER KUMAR, ANIL KUMAR YADAV, BINAY BAJAJ, RAJIB RANJAN BORAH, and VIVEK BAJAJ.

IRAGE BROKING SERVICES 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.

IRAGE BROKING SERVICES LLP's LLP Identification Number is (LLPIN)AAD-8258. Its Email address is [email protected] and its registered address is Unit 1 & 2, 17th Floor, GIFT One Tower Road SC Zone 5 Gift City Gandhinagar Gift City, Gujarat, India - 382355

Current status of IRAGE BROKING SERVICES 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 IRAGE BROKING SERVICES 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 IRAGE BROKING SERVICES
DIN Director Name Designation Appointment Date
02782975 NITESH KHANDELWAL Partner 2018-08-18
02791531 GAURAV RAIZADA Designated Partner 2015-04-24
05334782 SAMEER KUMAR Designated Partner 2016-04-14
05336217 ANIL KUMAR YADAV Partner 2015-04-24
00036791 BINAY BAJAJ Designated Partner 2021-08-19
02794332 RAJIB RANJAN BORAH Designated Partner 2015-04-24
00036869 VIVEK BAJAJ Partner 2021-08-19
Past Directors & Key Managerial Personnel of IRAGE BROKING SERVICES
DIN Director Name Designation Appointment Date Cessation
03106805 SUNEETH PATLOLA REDDY Designated Partner - 2017-08-28
05334782 SAMEER KUMAR Partner - 2016-04-13
06519577 RAJIV KYAL Partner - 2017-08-28
00036869 VIVEK BAJAJ Designated Partner - 2021-08-18
01779046 SHAURYA CHANDRA Partner - 2017-08-28
Other Directorships of NITESH KHANDELWAL
Other Directorships of GAURAV RAIZADA
Company Name CIN Designation Appointment Date Cessation
DHANI CONSULTANTS LLP AAB-2305 Partner - 2018-02-08
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Designated Partner - 2017-08-21
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner 2017-08-22 Ongoing
IRAGE MASTERTRUST INVESTMENT MANAGERS LL P AAL-5937 Designated Partner 2019-04-08 Ongoing
IRAGE MASTERTRUST INVESTMENT MANAGERS LL P AAL-5937 Designated Partner - 2019-04-08
IRAGE TECHNOLOGIES LLP AAM-2590 Designated Partner 2018-03-19 Ongoing
IRAGE RESEARCH & ANALYTICS LLP AAU-7739 Designated Partner 2020-11-20 Ongoing
NK&GR ENGINEERS AND CONSULTANTS PRIVATE LIMITED U45400UP2010PTC042512 Director 2010-11-09 Ongoing
IRAGECAPITAL ADVISORY PRIVATE LIMITED U74909MH2010PTC198949 Director 2010-01-15 Ongoing
Other Directorships of SUNEETH PATLOLA REDDY
Company Name CIN Designation Appointment Date Cessation
DHANI CONSULTANTS LLP AAB-2305 Designated Partner 2012-11-27 Ongoing
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Designated Partner - 2017-08-22
SATTVA LIFE FOODS LLP AAN-4673 Designated Partner 2018-10-24 Ongoing
POOMAALE ESTATE LLP AAW-2437 Designated Partner 2021-03-10 Ongoing
DURGAM CHERUVU COLLECTIVE LLP AAY-2881 Designated Partner 2021-08-23 Ongoing
DURGAM CHERUVU DWITIYA COLLECTIVE LLP AAZ-8833 Designated Partner 2021-12-14 Ongoing
ONAPAKSHI LLP ACC-0581 Designated Partner 2023-07-17 Ongoing
ARANYAN COLLECTIVE LLP ACD-7526 Designated Partner 2023-11-02 Ongoing
BEFOREST WINDSOR ESTATE LLP ACF-2143 Designated Partner 2024-01-31 Ongoing
HAMMIYALA ESTATE LLP ACG-4431 Designated Partner 2024-04-05 Ongoing
BEFOREST LIFESTYLE SOLUTIONS PRIVATE LIMITED U01111TG2018PTC125218 Additional Director - 2019-11-09
BEFOREST LIFESTYLE SOLUTIONS PRIVATE LIMITED U01111TG2018PTC125218 Director 2019-11-09 Ongoing
SATTVA LIFE FOODS PRIVATE LIMITED U15490TG2020PTC139380 Director 2020-02-19 Ongoing
BEWILD PRODUCE PRIVATE LIMITED U15490TG2020PTC143349 Director 2020-08-31 Ongoing
CARBONZERO INFRA PROJECTS PRIVATE LIMITED U45209TG2012PTC081609 Director - 2013-10-25
ANTHILL PROPERTIES PRIVATE LIMITED U70109TG2020PTC142948 Director 2024-08-14 Ongoing
3BULBS TECH PRIVATE LIMITED U74999DL2014PTC272945 Director 2014-11-05 Ongoing
MANGO MANAGEMENT SERVICES PRIVATE LIMITED U74999TG2010PTC070974 Director 2010-10-28 Ongoing
QUANTINSTI QUANTITATIVE LEARNING PRIVATE LIMITED U80904MH2012PTC236325 Director - 2018-02-06
Other Directorships of SAMEER KUMAR
Company Name CIN Designation Appointment Date Cessation
DHANI CONSULTANTS LLP AAB-2305 Partner - 2018-02-08
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Designated Partner - 2017-08-21
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner 2017-08-22 Ongoing
IRAGE TECHNOLOGIES LLP AAM-2590 Partner 2018-03-19 Ongoing
IRAGE RESEARCH & ANALYTICS LLP AAU-7739 Partner 2020-11-20 Ongoing
QUANTINSTI QUANTITATIVE LEARNING PRIVATE LIMITED U80904MH2012PTC236325 Director - 2017-02-22
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
DHANI CONSULTANTS LLP AAB-2305 Designated Partner - 2013-02-01
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Designated Partner 2017-08-22 Ongoing
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner - 2017-08-21
IRAGE TECHNOLOGIES LLP AAM-2590 Partner 2018-03-19 Ongoing
IRAGE RESEARCH & ANALYTICS LLP AAU-7739 Partner 2020-11-20 Ongoing
QUANTINSTI QUANTITATIVE LEARNING PRIVATE LIMITED U80904MH2012PTC236325 Director - 2017-11-15
Other Directorships of RAJIV KYAL
Company Name CIN Designation Appointment Date Cessation
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner 2021-04-01 Ongoing
BV ADVISORY SERVICES LLP AAB-1428 Partner - 2021-03-31
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2017-04-01 Ongoing
VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner 2021-08-25 Ongoing
VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner - 2015-01-27
VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2021-08-24
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner - 2015-01-27
RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2015-01-27
VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2017-04-01
VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner 2014-04-28 Ongoing
MICRA REALTY LLP AAC-8586 Designated Partner 2017-05-25 Ongoing
ELISTA HOMES LLP AAC-9067 Designated Partner 2017-03-31 Ongoing
DEXTRON REALTY LLP AAD-2384 Designated Partner 2017-03-31 Ongoing
KRED REALTIES LLP AAE-6891 Designated Partner 2015-09-03 Ongoing
SHAKAMBARI PROJECT LLP AAF-6638 Designated Partner 2016-02-09 Ongoing
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner - 2017-08-22
BEHALA REALTORS LLP AAO-9389 Partner 2019-04-18 Ongoing
GREY COOPERS INFRACON LLP AAP-6877 Designated Partner 2023-08-07 Ongoing
BISHNUPUR REALTY PRIVATE LIMITED U45400WB2007PTC116858 Director 2013-07-22 Ongoing
B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Additional Director - 2018-09-06
B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Director 2018-09-06 Ongoing
SUVARN IMPEX PRIVATE LIMITED U52190WB2012PTC175867 Director - 2015-03-23
INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Additional Director - 2016-09-22
INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director 2016-09-22 Ongoing
SUPERSONIC INFRA INDUSTRIES PRIVATE LIMI TED U70102WB2013PTC194068 Director 2013-05-31 Ongoing
PINNACLE KPO SOLUTIONS PRIVATE LIMITED U72300WB2010PTC147924 Director - 2020-02-12
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director 2014-04-17 Ongoing
Other Directorships of BINAY BAJAJ
Company Name CIN Designation Appointment Date Cessation
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner 2017-11-10 Ongoing
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-10-03
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2017-04-01 Ongoing
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner - 2014-08-12
VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner 2012-11-07 Ongoing
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner 2017-11-01 Ongoing
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2014-08-12
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
RIYAARTH CONSULTANCY LLP AAB-4830 Designated Partner 2013-04-25 Ongoing
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner 2017-03-15 Ongoing
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2016-12-31
VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner 2017-10-18 Ongoing
VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2014-05-27
VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2016-03-31
VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner 2014-03-10 Ongoing
ELISTA HOMES LLP AAC-9067 Designated Partner - 2017-03-31
ABHBINAY CONSULTANTS LLP AAD-4279 Designated Partner 2015-02-23 Ongoing
KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2018-05-29
KREDENT TRADING LLP AAE-2944 Partner 2018-05-17 Ongoing
KRED REALTIES LLP AAE-6891 Partner 2021-08-13 Ongoing
DHANYAH CONSTRUCTION LLP AAF-7266 Designated Partner 2016-02-16 Ongoing
BEHALA REALTORS LLP AAO-9389 Designated Partner 2019-04-18 Ongoing
IRAGECAPITAL ADVISORY LLP ACF-2413 Designated Partner 2024-02-01 Ongoing
SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director - 2014-06-10
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Additional Director - 2015-09-21
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director 2015-09-21 Ongoing
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2014-06-10
KEORADANGA AGRO COMMODITIES PRIVATE LIMITED U51101WB2008PTC122939 Director 2009-01-27 Ongoing
CITIZEN SECURITIES PVT.LTD. U51109WB1994PTC065678 Director 1994-10-27 Ongoing
QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director 2007-05-25 Ongoing
DHANVEE COMMODITIES PRIVATE LIMITED U67120WB1995PTC073226 Director - 2010-01-28
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Additional Director - 2016-09-28
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director 2016-09-28 Ongoing
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Managing Director - 2011-12-15
DE CON PROJECTS PRIVATE LIMITED U70101WB1999PTC088849 Director 1999-02-23 Ongoing
INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director - 2015-11-25
KREDENT CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC111011 Director 2006-07-29 Ongoing
SHAKAMBARI PROJECT PRIVATE LIMITED U70109WB2009PTC135809 Director 2009-06-11 Ongoing
AARON PROPERTIES PRIVATE LIMITED U70109WB2011PTC165593 Director 2011-07-29 Ongoing
HIGHGROWTH BUILDERS PRIVATE LIMITED U70109WB2011PTC165594 Director 2011-07-29 Ongoing
BRIGHT HIRISE PRIVATE LIMITED U70109WB2011PTC165616 Director 2011-07-29 Ongoing
SKYTOUCH PLAZZA PRIVATE LIMITED U70109WB2011PTC165622 Director 2011-07-29 Ongoing
AASTHA INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC165632 Director 2011-07-29 Ongoing
NORTHSTAR NIRMAN PRIVATE LIMITED U70109WB2011PTC165668 Director 2011-08-01 Ongoing
KREDENT PROJECTS PRIVATE LIMITED U70109WB2011PTC168836 Director 2011-10-24 Ongoing
E CALL SERVE OUTSOURCE PVT LTD U72200WB2006PTC108769 Director - 2013-03-06
PINNACLE KPO SOLUTIONS PRIVATE LIMITED U72300WB2010PTC147924 Additional Director - 2013-03-06
KREDENT INFOEDGE PRIVATE LIMITED U72400WB2006PTC111010 Director - 2010-01-28
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Additional Director - 2018-09-29
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2017-09-29
SHAKAMBARI RESOURCES PRIVATE LIMITED U74140WB1997PTC085697 Director 1997-10-16 Ongoing
KREDENT ADVISORS PRIVATE LIMITED U74140WB2007PTC117797 Director 2007-08-13 Ongoing
KREDENT CAPITAL PRIVATE LIMITED U74140WB2009PTC132900 Director 2009-02-19 Ongoing
IRAGECAPITAL ADVISORY PRIVATE LIMITED U74909MH2010PTC198949 Additional Director 2024-01-24 Ongoing
SBA HOSPITALITY PRIVATE LIMITED U74999WB2011PTC164521 Director 2011-07-04 Ongoing
Other Directorships of RAJIB RANJAN BORAH
Company Name CIN Designation Appointment Date Cessation
DHANI CONSULTANTS LLP AAB-2305 Partner - 2018-02-08
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Designated Partner - 2017-08-21
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner 2017-08-22 Ongoing
IRAGE TECHNOLOGIES LLP AAM-2590 Partner 2018-03-19 Ongoing
IRAGE RESEARCH & ANALYTICS LLP AAU-7739 Designated Partner 2020-11-20 Ongoing
IRAGECAPITAL ADVISORY PRIVATE LIMITED U74909MH2010PTC198949 Director 2010-01-15 Ongoing
QUANTINSTI QUANTITATIVE LEARNING PRIVATE LIMITED U80904MH2012PTC236325 Additional Director - 2015-09-30
QUANTINSTI QUANTITATIVE LEARNING PRIVATE LIMITED U80904MH2012PTC236325 Director 2015-09-30 Ongoing
Other Directorships of VIVEK BAJAJ
Company Name CIN Designation Appointment Date Cessation
BV ADVISORY SERVICES LLP AAB-1428 Partner - 2014-08-12
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner - 2014-08-12
VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner - 2021-08-24
VIKAT ADVISORY SERVICES LLP AAB-2059 Partner 2021-08-25 Ongoing
VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2015-09-03
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2017-10-04
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2014-03-27
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2017-03-14
DAXESH CONSULTANCY LLP AAB-4831 Partner - 2016-12-19
KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2017-04-01
KEORADANGA AGRO COMMODITIES LLP AAD-7905 Designated Partner 2015-04-20 Ongoing
KREDENT TRADING LLP AAE-2944 Designated Partner - 2015-12-27
CAREERSKILLS EDUCATION SERVICES LLP AAF-5631 Designated Partner 2016-01-27 Ongoing
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Designated Partner 2017-02-02 Ongoing
IRAGE TECHNOLOGIES LLP AAM-2590 Designated Partner 2018-03-19 Ongoing
BEHALA REALTORS LLP AAO-9389 Partner - 2019-05-15
IRAGE RESEARCH & ANALYTICS LLP AAU-7739 Partner 2020-11-20 Ongoing
IRAGECAPITAL ADVISORY LLP ACF-2413 Designated Partner 2024-02-01 Ongoing
PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Director 1998-05-29 Ongoing
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2009-01-29
VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Additional Director - 2015-09-30
VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Director 2015-09-30 Ongoing
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Whole-time director - 2004-12-31
CUSTOMERS FIRST CALL CENTERS INFO PVT LTD U72200WB2006PTC108920 Director - 2013-03-06
STOCKEDGE WEALTH PRIVATE LIMITED U72300WB2011PTC157698 Director 2011-01-20 Ongoing
KREDENT INFOEDGE PRIVATE LIMITED U72400WB2006PTC111010 Director 2009-01-24 Ongoing
KREDENT CAPITAL PRIVATE LIMITED U74140WB2009PTC132900 Director 2009-02-19 Ongoing
CAREERSKILLS EDUCATION SERVICES PRIVATE LIMITED U80211WB2011PTC167375 Director 2011-09-09 Ongoing
Other Directorships of SHAURYA CHANDRA
Company Name CIN Designation Appointment Date Cessation
DHANI CONSULTANTS LLP AAB-2305 Designated Partner - 2018-02-08
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner - 2017-08-22
POOMAALE ESTATE LLP AAW-2437 Designated Partner 2021-03-10 Ongoing
DURGAM CHERUVU COLLECTIVE LLP AAY-2881 Designated Partner 2021-08-23 Ongoing
DURGAM CHERUVU DWITIYA COLLECTIVE LLP AAZ-8833 Designated Partner 2021-12-14 Ongoing
ONAPAKSHI LLP ACC-0581 Designated Partner 2023-07-17 Ongoing
ARANYAN COLLECTIVE LLP ACD-7526 Designated Partner 2023-11-02 Ongoing
BEFOREST WINDSOR ESTATE LLP ACF-2143 Designated Partner 2024-01-31 Ongoing
HAMMIYALA ESTATE LLP ACG-4431 Designated Partner 2024-04-05 Ongoing
BEFOREST LIFESTYLE SOLUTIONS PRIVATE LIMITED U01111TG2018PTC125218 Director 2018-06-20 Ongoing
BEWILD PRODUCE PRIVATE LIMITED U15490TG2020PTC143349 Director 2020-08-31 Ongoing
SOSHAM ENTERPRISES PRIVATE LIMITED U46309UP2013PTC060190 Director 2013-10-21 Ongoing
J. J. INFOTECH ENTERPRISES PRIVATE LIMITED U72900UP2007PTC032774 Director - 2009-12-31
IRAGECAPITAL ADVISORY PRIVATE LIMITED U74909MH2010PTC198949 Director - 2017-09-15

CIN Company Name Company Address
U45203GJ2014PLC078880 GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED Unit-1, 25th Floor, GIFT One Tower, Block-56, Road 5C, Zone-5, GIFT City, Gandhinagar- 382355 , GIFT City, Gujarat, India - 382355
AAM-7619 QE SECURITIES LLP OFFICE NO 2 MCX OFFICE, 17TH FLOOR, UNIT NO 1 & 2GIFT ONE TOWER, SC ROAD, ZONE 5 GIFT CITY GANDHINAGAR, Gujarat, India - 382355
U74900GJ2006PTC049266 VISIONTREE VENTURES PRIVATE LIMITED UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY , GANDHINAGAR, Gujarat, India - 382355
U51909GJ1999PLC037069 C D INTEGRATED SERVICES LIMITED 15th Floor, Unit No.4, D-1, Gift One Tower, Block - 56, Road 5C, Zone 5, Gift City , Gandhinagar, Gujarat, India - 382355
U65999GJ2017PLC095665 KARVY BROKING (IFSC) LIMITED Unit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Ga ndhinagar , GIFT CITY, Gujarat, India - 382355
U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355
U74999GJ2016PTC094755 ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED Unit-502, 5th floor, Signature Tower, Block-13, Road 1C, Zone-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355
U72900GJ2011PTC068184 PLAYPOWER LABS PRIVATE LIMITED Unit 1 & 2, 9th Floor,Gift One Tower Block No-56, Road-5c, Zone-5, Gift , Gandhinagar, Gujarat, India - 382355
ABZ-6466 JALAYAN BUSINESS RESOURCING LLP J N Kanabar and Co 3RD FLOOR, GIFT One TowerBlock No 56, Road 5C, Zone-5, GIFT Gift City Gandhinagar, Gujarat, India - 382355
U65990GJ2019FTC115697 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
U74140GJ2008PTC115524 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
U51101GJ2013PTC115369 ASANKHYA TRADING PRIVATE LIMITED Unit No. 04, 04th Floor, GIFT One Tower, Block No-56, Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
U67190GJ2012PTC115368 TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
U65990GJ2016PTC094622 SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355
AAJ-5187 PLUSWEALTH CAPITAL MANAGEMENT LLP OFFICE NO. 2 (A-2), 15TH FLOOR, GIFT ONE TOWERBLOCK NO.-56, ROAD 5C, ZONE 5, GIFT CITY Gandhinagar, Gujarat, India - 382355
U65999GJ2016PLC094644 GLOBE CAPITAL (IFSC) LIMITED UNIT NO. 223, 2ND FLOOR, SIGNATURE BUILDING, Block-13 Road 1C, Zone-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355
U65990GJ2021PLC121672 INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED Unit-310 & 311,3rd Floor,Signature Tower Block-13, Road 1C, Zone-1, GIFT SEZ, , Gift City, Gujarat, India - 382355
U67100GJ2022PLC133312 KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1 , GIFT SEZ , GIFT City, Gujarat, India - 382355
U67190GJ2022PTC136016 ASTAR AVIATION IFSC PRIVATE LIMITED Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City Gandhinagar, Gujarat, India - 382355
ABB-7840 APG FINTECH LLP Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
U65900GJ2016PTC094688 DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED UNIT 230, SIGNATURE TOWER, BLOCK 13B, ROAD 1 C, ZONE-1, GIFT SEZ, G IFT CITY , GIFT CITY, Gujarat, India - 382355
AAL-9974 BITUFLEX SHIPPING AND TRADING LLP 4th FLOOR GIFT ONE TOWER, BLDG 56A BLOCK NO.56, ROAD - 5C, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355
U65999GJ2017PTC094969 GOLDMINE IFSC PRIVATE LIMITED UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355
AAY-6975 MILLINGTONIA CAPITAL ADVISORS LLP Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355
U65990GJ2016PTC094766 DAYCO SECURITIES (IFSC) PRIVATE LIMITED UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U65990GJ2021PTC124132 IBISP IFSC PRIVATE LIMITED Unit No. 512, 5th Floor, Signature Tower Block No 13, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U65929GJ2021PTC128148 SPACENET IFSC PRIVATE LIMITED Unit 424 & 425, 4TH FLOOR, PRAGYA TOWER BLOCK 15, ROAD 11, ZONE 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U71100GJ2024PTC154496 ALPHA BRAVO FUNICULAR ROPEWAY PRIVATE LIMITED Software Technology Parks of India (STPI), 9th Floor, GIFT One Tower,Block-56, Road-5C, Zone-5, GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100418310 2021-02-11 2021-05-31 - 100,000,000.00 HDFC BANK LIMITED
100503004 2021-11-18 2022-12-30 - 300,000,000.00 ICICI BANK LIMITED
100600198 2022-05-05 1970-01-01 1970-01-01 500,000,000.00 ICICI BANK LIMITED
100631197 2022-05-05 2024-02-08 - 1,000,000,000.00 ICICI BANK LIMITED

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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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