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      KULDEVI ADVISORY SERVICES LLP

      LLPIN: AAG-0906 As on: 2026-07-13

      KULDEVI ADVISORY SERVICES LLP (LLPIN: AAG-0906) is a Limited Liability Partnership firm incorporated on 31 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 27600000.00.

      Designated Partners of KULDEVI ADVISORY SERVICES LLP are PRODIP NAG, SUBHOJYOTI MISTRY, DHIRAJ SARAWGI, and HITESH KHIRORIA.

      KULDEVI ADVISORY 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.

      KULDEVI ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAG-0906. Its Email address is [email protected] and its registered address is 306 KEDIA CHAMBER, SV ROAD,MALAD WEST, OPP BANK OF BARODA MUMBAI, Maharashtra, India - 400064

      Current status of KULDEVI ADVISORY 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

      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 KULDEVI ADVISORY 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 KULDEVI ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07771595 PRODIP NAG Designated Partner 2018-08-13
      09389495 SUBHOJYOTI MISTRY Designated Partner 2023-07-26
      07186466 DHIRAJ SARAWGI Designated Partner 2018-08-13
      07574734 HITESH KHIRORIA Designated Partner 2018-08-13
      Past Directors & Key Managerial Personnel of KULDEVI ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06669447 BHANUKUMAR ARVIND GOYAL Designated Partner - 2019-04-15
      07045072 GOBINDA CHANDRA SARKAR Designated Partner - 2018-08-12
      07045080 LAKSHMIKANTA DAS Designated Partner - 2018-08-12
      07051308 MALATI KARMAKAR Designated Partner - 2018-08-12
      07815834 SIDDHARTHA AGARWAL Designated Partner - 2023-07-25
      07045086 SUBRATA MONDAL Designated Partner - 2018-08-12
      07723721 SWEETY NAITA Designated Partner - 2021-02-19
      Other Directorships of PRODIP NAG
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner 2018-07-20 Ongoing
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2021-11-30
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner 2018-08-21 Ongoing
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner 2018-07-20 Ongoing
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner 2018-07-20 Ongoing
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner 2018-07-20 Ongoing
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner 2018-07-20 Ongoing
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner 2018-07-20 Ongoing
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2023-07-25
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner 2018-07-20 Ongoing
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner 2018-07-20 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2023-07-26
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2023-07-24
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner 2018-05-10 Ongoing
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner 2018-03-31 Ongoing
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner 2018-01-09 Ongoing
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner 2018-08-27 Ongoing
      B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2018-09-30
      B B COMMERCIAL LTD L51909WB1980PLC033130 Managing Director - 2021-11-02
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2019-09-25
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2022-08-08
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2021-06-18
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2021-11-02
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2022-02-25
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2022-09-12
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director 2018-08-21 Ongoing
      BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Additional Director 2017-12-16 Ongoing
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Additional Director - 2019-02-26
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director 2018-05-15 Ongoing
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2021-11-02
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Additional Director - 2018-09-27
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director 2018-09-27 Ongoing
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2022-09-12
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2022-09-12
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2022-09-12
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2022-09-12
      RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2022-09-12
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2022-09-07
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2018-09-27
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2022-09-12
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2017-06-03
      Other Directorships of SUBHOJYOTI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner 2023-07-27 Ongoing
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner 2023-07-26 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2024-01-30
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner 2023-07-26 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director 2023-10-08 Ongoing
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2023-12-01 Ongoing
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director 2023-04-14 Ongoing
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director 2023-04-14 Ongoing
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director 2023-10-09 Ongoing
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director 2023-10-09 Ongoing
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director 2023-10-08 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-07-31
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director 2023-10-08 Ongoing
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director 2023-10-08 Ongoing
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director 2023-04-14 Ongoing
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director 2023-10-08 Ongoing
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director 2023-04-14 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director 2023-04-14 Ongoing
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director 2021-11-12 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-06-24
      Other Directorships of BHANUKUMAR ARVIND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PRINT2GIFT LLP AAH-7769 Designated Partner 2016-11-09 Ongoing
      FINGENEX MARKETING LLP AAJ-8247 Designated Partner 2017-06-28 Ongoing
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 CFO(KMP) - 2019-05-02
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Director - 2014-01-02
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Whole-time director - 2019-05-02
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2014-03-04
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2014-03-04
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2017-11-29
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2014-03-04
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director - 2015-07-04
      KULDEVI ADVISORY SERVICES PRIVATE LIMITED U74900TG2013PTC089404 Director 2014-01-02 Ongoing
      Other Directorships of GOBINDA CHANDRA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2018-07-19
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2018-07-19
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2018-07-19
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2018-07-19
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2018-07-19
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2018-07-19
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2018-07-19
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2018-08-13
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2017-07-22
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2018-05-16
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Additional Director - 2015-09-30
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2018-05-16
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2017-05-08
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-16
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Additional Director - 2015-09-29
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2018-05-16
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2018-01-03
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2018-05-16
      BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2017-08-22
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Additional Director - 2015-09-29
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2018-05-16
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Additional Director - 2015-09-30
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2018-05-16
      Other Directorships of LAKSHMIKANTA DAS
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2018-08-23
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2018-07-19
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2018-07-19
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2018-07-19
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2018-07-19
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-07-31
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2018-07-19
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
      DOLOMITE FINANCE AND INVESTMENT CONSULTANTS LLP AAE-0717 Designated Partner - 2018-08-13
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Additional Director - 2015-09-30
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2018-05-16
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2018-02-13
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2018-05-16
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-16
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-16
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Additional Director - 2015-09-29
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2018-05-16
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Additional Director - 2015-09-30
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2018-05-16
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Additional Director - 2015-09-29
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2018-05-16
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2018-05-16
      Other Directorships of MALATI KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2018-07-19
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2018-08-13
      B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2015-09-30
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2018-01-19
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-16
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Additional Director - 2015-09-29
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2017-12-27
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Additional Director - 2015-09-29
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2017-12-27
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Additional Director - 2015-09-30
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2017-04-21
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2018-05-16
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Additional Director - 2015-09-29
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2017-07-24
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Additional Director - 2015-09-30
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2017-12-27
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Additional Director - 2015-09-29
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2017-12-27
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Additional Director - 2015-09-29
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2017-08-01
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Additional Director - 2015-09-30
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2017-12-27
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2015-09-30
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2017-12-27
      Other Directorships of SIDDHARTHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2023-07-25
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2023-07-25
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2023-07-25
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2023-07-25
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2023-07-26
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2023-07-25
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2023-07-25
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2023-07-24
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2023-07-25
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2023-07-25
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2023-07-25
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2023-07-23
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2023-07-25
      VASUNDHARA RASAYANS LIMITED L24110TG1987PLC007242 Company Secretary - 2019-03-31
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2022-08-06
      GREENKO ENERGY PROJECTS PRIVATE LIMITED U40102TG2015PTC117427 Company Secretary - 2021-06-25
      ISA POWER PRIVATE LIMITED U40109TG2003PTC041868 Company Secretary - 2023-09-15
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-02-25
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Additional Director - 2021-11-30
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2022-09-07
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director 2020-11-08 Ongoing
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2021-11-27
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2022-09-12
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2023-01-21
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2019-04-29
      ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2023-01-10
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2019-04-29
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2022-02-25
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2022-09-12
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2022-09-12
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2022-09-12
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2022-09-12
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2022-08-10
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2022-09-12
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2024-02-06
      Other Directorships of SUBRATA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2018-07-19
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2017-08-16
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2018-07-19
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2018-07-19
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2018-07-19
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2016-01-01
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2018-07-19
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2018-07-19
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-11-02
      IRONROSE INVESTEMENT ADVISORY LLP AAE-0721 Designated Partner - 2018-08-13
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2018-02-15
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2018-05-16
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-16
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-16
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Additional Director - 2015-09-29
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2018-05-16
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Additional Director - 2015-09-29
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2018-05-16
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Additional Director - 2015-09-29
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2018-05-16
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Additional Director - 2015-09-29
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2018-05-16
      Other Directorships of DHIRAJ SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      BRG BROTHERS LLP AAI-9979 Designated Partner - 2018-07-20
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2015-09-30
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2021-08-26
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2015-09-30
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2019-09-06
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2021-08-26
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Additional Director - 2015-09-29
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2021-08-26
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2021-08-26
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director 2015-09-30 Ongoing
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2021-08-26
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2021-09-13
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2021-09-13
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Additional Director - 2015-09-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2021-09-13
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Additional Director - 2015-09-29
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2019-02-26
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Additional Director - 2015-09-29
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2021-09-13
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Additional Director - 2015-09-30
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2018-07-05
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Additional Director - 2015-09-29
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director 2015-09-29 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2015-09-29
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2021-09-13
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Additional Director - 2015-09-29
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2018-07-05
      MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director - 2021-08-26
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Additional Director - 2015-09-30
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2019-02-26
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Additional Director - 2015-09-29
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2021-09-13
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Additional Director - 2015-09-30
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2021-08-26
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Additional Director - 2015-09-30
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2021-09-13
      Other Directorships of HITESH KHIRORIA
      Company Name CIN Designation Appointment Date Cessation
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner 2017-12-20 Ongoing
      STACEY MERCHANTS LLP AAG-8273 Designated Partner 2016-07-29 Ongoing
      BAKUL GARMENTS LLP AAG-8480 Designated Partner 2017-07-06 Ongoing
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2022-09-12
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2021-06-15
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2018-06-23
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2017-08-02
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2021-06-15
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2017-07-18
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2017-07-18
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2017-07-18
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2022-09-12
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director 2016-11-28 Ongoing
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director 2016-11-28 Ongoing
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director 2017-03-01 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2021-06-15
      RAHELA TRADER PRIVATE LIMITED U51909WB2017PTC220887 Director - 2017-12-07
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2021-06-15
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2021-06-15
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2022-09-12
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2022-05-16
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2022-08-11
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director 2016-11-28 Ongoing
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director 2016-11-28 Ongoing
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director 2016-11-28 Ongoing
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director 2016-11-28 Ongoing
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2022-09-12
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2022-09-12
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2022-09-12
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2022-09-12
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director 2016-11-28 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2021-06-15
      Other Directorships of SWEETY NAITA
      Company Name CIN Designation Appointment Date Cessation
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2021-02-19
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2021-06-13
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2021-02-19
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2021-02-19
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2021-02-19
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2021-02-19
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2021-02-19
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2021-02-19
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2021-02-19
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2021-02-19
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2021-02-19
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2021-02-19
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2021-09-24
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2021-03-11
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2021-02-19
      B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2018-09-29
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2020-11-09
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2020-11-09
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2020-11-09
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2018-03-20
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2018-07-17
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2021-04-05
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Additional Director - 2020-11-09
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2020-11-09
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Additional Director 2017-12-20 Ongoing
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2020-11-09
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director 2018-08-21 Ongoing
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2020-11-09
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Additional Director - 2018-07-05
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Additional Director - 2018-07-05
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2020-11-09
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2019-02-26
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2020-11-09
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2020-11-09
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2020-11-09
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Additional Director - 2018-09-27
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2020-11-09
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2018-09-27
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2020-11-09
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2020-11-09

      CIN Company Name Company Address
      AAH-7769 PRINT2GIFT LLP Office number 306, 3rd floor Kedia Chambers S.V. Road Opp Bank Of Baroda Malad (w) Mumbai, Maharashtra, India - 400064
      AAJ-8247 FINGENEX MARKETING LLP Office number 306, 3rd floor Kedia Chambers S.V. Road Opp Bank Of Baroda Malad (w) Mumbai, Maharashtra, India - 400064
      ACK-0156 VEECHI CAFETERIA LLP 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      AAW-1680 SRUJAN ALPHA CAPITAL ADVISORS LLP 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      AAV-6509 JRG VENTURES LLP 112A, ARUN BAZAR, OPP. NATRAJ MARKET S.V. ROAD, NEAR BANK OF INDIA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U34300MH2022PTC395620 THIRD EYE ENERGY PRIVATE LIMITED 1ST FLOOR REDDY HOUSE OPP BANK OF BARODA MARVE ROAD ORLEM MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAY-7386 BRAHMAAND CREATIVE LLP KRISHNA KUNJ B K No 4 5 S V ROAD, MALAD WEST OPP BANK OF BARODA Mumbai, Maharashtra, India - 400064
      U45400MH2014PTC254652 SIMRAN TRADING AND BUILDCON PRIVATE LIMITED 707 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD, MALAD (W) ORLERM OPP-HINDU CEMETERY, , Malad West, Maharashtra, India - 400064
      U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
      U28995MH2010PTC206091 VIMAL CHHAGANLAL JEWELLERS PRIVATE LIMITED 2nd Floor,No.3 (Sanghavi Jewel),JN of Kishan Road off SV Road Malad West, Orlerm Opp Hindu Cemetery , MUMBAI, Maharashtra, India - 400064
      U70100MH1998PTC115115 RELIABLE DEVELOPERS PRIVATE LIMITED 201, Deepa CHS Ltd, Liberty Garden Road No. 1 Opp. Bank of Maharashtra, Malad (West) , Malad West, Maharashtra, India - 400064
      ACA-8964 TATTVA FREIGHT SERVICES LLP G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064
      ACG-8758 SIMRAN K REALITY LLP A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      ACG-8855 SIMRAN REALTECH LLP A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      ACF-9261 VANSH CHEMICALS LLP CTSNO.6(A), RAM NAGAR, RAMBAUG ROAD,MALAD (W) OF SV ROAD MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      ACG-9308 MST DENTAL BOUTIQUES LLP SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U51909MH2018PTC316433 AROTAM PRODUCTS PRIVATE LIMITED Sai Smruti 9, Cross Road No. 3, Opp. Malad Sahakari Bank Ltd, Liberty Garden, , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U36998MH1999PTC118553 PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064
      U52190MH2021PTC360490 STEELDALAL PRIVATE LIMITED Sanghvi Jewels, 2nd 3 jn of kishan road, off SV Road, Malad west, Mumbai - 400064 , Mumbai, Maharashtra, India - 400064
      AAW-1506 PROCTON ENGINEERING LLP 102, Kedia chambers, S.V. Road Opposite Bharat Bank, Malad west Mumbai, Maharashtra, India - 400064
      U31903MH2014PTC252733 A. R. E. ENTERPRISES PRIVATE LIMITED Dayabhai Compound, Opp. Canara Bank, S.V. Road, Malad (West) , Mumbai, Maharashtra, India - 400064
      AAE-5946 S.K. ENVIRO TECH LLP A/15 TAGORE PARK FIRST FLOOR OPP AXIS BANK SV ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064
      U93000MH2013PTC248189 PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION PRIVATE LIMITED Bunglow No. 1, Veena Nagar, S.V. Road, Opp SBI Bank, Malad West, , MUMBAI, Maharashtra, India - 400064
      AAW-4528 SALASAR INVESTPROP LLP 2A, 403, RAHUL CHS LTD, MARVE ROAD, OPP STATE BANK OF HYDERABAD, MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U52399MH2020OPC345110 ARUNODAYA COMMODITY (OPC) PRIVATE LIMITED G-7 13 Rani Sati Nagar, S.V. Road, Opp SBI Bank, Malad West , Mumbai, Maharashtra, India - 400064
      U74999MH2011PTC218814 HAMARA MEDIA NETWORK PRIVATE LIMITED A-506, KEMP PLAZA, MINDSPACE, OFF LINK ROAD, ABOVE BANK OF BARODA MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U65990MH2020PTC340739 SAHAJ PAISA FINANCIAL TECHNOLOGY PRIVATE LIMITED Sanghavi Jewel 2 floor No3 JN of Kisan Rd, Underai Rd Off SV Road Malad West Orlerm OppHind u Cemetery , Mumbai, Maharashtra, India - 400064
      AAJ-9368 CARAPACE MEDICHEM LLP GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064
      ACK-6007 AVATAM HOSPITALITY LLP 1ST Floor, 106, Arun Bazar,Sv Road, Opp Natraj Market Malad West,Malad West,Mumbai,Maharashtra,India-400064
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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
      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

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      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

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