• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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RAJHANS INFRABUILD LLP

LLPIN: AAG-8682 As on: 2026-07-13

RAJHANS INFRABUILD LLP (LLPIN: AAG-8682) is a Limited Liability Partnership firm incorporated on 07 Jul 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 245135680.00.

Designated Partners of RAJHANS INFRABUILD LLP are SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA, MITESH RANCHHODBHAI MOVALIYA, and MANOJKUMAR PARSOTTAMBHAI MOVALIYA.

RAJHANS INFRABUILD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

RAJHANS INFRABUILD LLP's LLP Identification Number is (LLPIN)AAG-8682. Its Email address is [email protected] and its registered address is OFFICE NO. 1004 TO 1014, 10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADAJAN, Surat, Gujarat, India - 395009

Current status of RAJHANS INFRABUILD 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 RAJHANS INFRABUILD 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 RAJHANS INFRABUILD
DIN Director Name Designation Appointment Date
01054573 SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA Designated Partner 2020-02-07
02229444 MITESH RANCHHODBHAI MOVALIYA Designated Partner 2016-07-20
00078822 MANOJKUMAR PARSOTTAMBHAI MOVALIYA Designated Partner 2016-07-07
Past Directors & Key Managerial Personnel of RAJHANS INFRABUILD
DIN Director Name Designation Appointment Date Cessation
01054573 SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA Designated Partner - 2019-12-03
03338627 PUKHRAJ GOKULCHAND SHAH Designated Partner - 2019-12-04
03338627 PUKHRAJ GOKULCHAND SHAH Partner - 2018-03-20
05241290 ASHISH AJIT JAIN Designated Partner - 2019-12-04
05241290 ASHISH AJIT JAIN Partner - 2018-03-20
06525787 SOHILKUMAR RAVJIBHAI MANDANKA Designated Partner - 2019-12-04
06525787 SOHILKUMAR RAVJIBHAI MANDANKA Partner - 2018-03-20
06999132 RUTU SANJAY MOVALIYA Designated Partner - 2020-02-06
Other Directorships of SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA
Company Name CIN Designation Appointment Date Cessation
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2014-08-04 Ongoing
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
D N K TECH LIMITED LIABILITY PARTNERSHIP AAG-8231 Designated Partner - 2020-11-09
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2020-02-07
RAJHANS ECOBUILD LLP AAM-1903 Partner - 2024-06-15
AMAAZIA HOSPITALITY LLP AAM-8512 Designated Partner 2018-06-21 Ongoing
GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-07-01
RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
RAJHANS VEGETABLE OIL REFINERY LLP AAU-6780 Designated Partner - 2024-04-01
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2008-05-01
RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
RAJHANS VEGETABLE OIL REFINERY PRIVATE LIMITED U15140GJ1998PTC034485 Director - 2014-09-02
RAJHANS SILK MILLS PRIVATE LIMITED U17119GJ1997PTC032739 Director - 2010-01-30
FORTIS PROJECTS PRIVATE LIMITED U29100GJ2011PTC066963 Director - 2014-09-27
RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2004-12-07 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2013-04-22 Ongoing
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2016-04-05 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
SAN ALPS E-COMMERCE PRIVATE LIMITED U74999GJ2017PTC098071 Director 2017-06-29 Ongoing
RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
Other Directorships of MITESH RANCHHODBHAI MOVALIYA
Company Name CIN Designation Appointment Date Cessation
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2015-06-20 Ongoing
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Partner - 2015-06-19
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
RAJGREEN INFRALINK LLP AAJ-2261 Partner - 2019-07-01
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2024-06-15
RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
MOVALIYA MINERALS LLP AAT-9959 Designated Partner 2020-09-28 Ongoing
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2018-06-25 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-05-09
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2015-11-28 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
Other Directorships of PUKHRAJ GOKULCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner 2018-03-08 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director - 2013-07-20
Other Directorships of ASHISH AJIT JAIN
Other Directorships of SOHILKUMAR RAVJIBHAI MANDANKA
Company Name CIN Designation Appointment Date Cessation
SHIPONK ONLINE SERVICES LLP AAI-6201 Designated Partner 2023-01-25 Ongoing
RAJHANS ECOBUILD LLP AAM-1903 Partner - 2018-04-16
RAMKRUPA GINNING AND PRESSING PRIVATE LIMITED U01405GJ2006PTC048941 Director - 2021-05-26
VISHNUJI REFINERY PRIVATE LIMITED U15490GJ2008PTC055079 Director 2013-07-17 Ongoing
VISHNUJI SPINNING MILL PRIVATE LIMITED U17120GJ2013PTC074598 Director 2013-04-19 Ongoing
Other Directorships of RUTU SANJAY MOVALIYA
Other Directorships of MANOJKUMAR PARSOTTAMBHAI MOVALIYA
Company Name CIN Designation Appointment Date Cessation
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2014-08-04 Ongoing
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2019-07-26
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2024-06-15
AMAAZIA HOSPITALITY LLP AAM-8512 Designated Partner - 2018-07-23
RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
FORD ESTATE LLP AAQ-5279 Designated Partner - 2024-04-01
RAJHANS VEGETABLE OIL REFINERY LLP AAU-6780 Designated Partner - 2024-04-01
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
RAJHANS POLY-PRINTS PRIVATE LIMITED U17111GJ2004PTC043630 Director - 2010-01-29
NANO THERAPEUTICS PRIVATE LIMITED U33114GJ2008PTC082936 Additional Director - 2011-08-08
NANO THERAPEUTICS PRIVATE LIMITED U33114GJ2008PTC082936 Director - 2012-11-23
RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2018-06-25 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-05-09
FORD ESTATE PRIVATE LIMITED U70101GJ2004PTC043996 Director - 2014-09-02
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2015-11-28 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing

CIN Company Name Company Address
U18100GJ2018OPC100657 ELSE ELEMENTS (OPC) PRIVATE LIMITED OFFICE NO.1004 TO 1014, 10th FLOOR ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADAJAN , SURAT, Gujarat, India - 395009
U74999GJ2017PTC098071 SAN ALPS E-COMMERCE PRIVATE LIMITED OFFICE NO. 1004 TO 1014, 10TH FLOOR ROYAL TRADE CENTRE,OPP.STAR BAZAR,ADAJAN , SURAT, Gujarat, India - 395009
AAM-1903 RAJHANS ECOBUILD LLP OFFICE NO. 1004 TO 1014, 10TH FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, PAL HAJIRA ROAD, ADAJAN, SURAT, Gujarat, India - 395009
U05000GJ2016PTC093966 BLISS AQUA PRIVATE LIMITED OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADAJAN, SURAT , SURAT, Gujarat, India - 395009
U92490GJ2016PTC092216 RAJHANS MULTIPLEX PRIVATE LIMITED OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE,OPP. STAR BAZAR, ADAJAN, , SURAT, Gujarat, India - 395009
U45205GJ2015PTC084406 RAJHANS INFRA LINK PRIVATE LIMITED 10th FLOOR, OFFICE NO. 1004 TO 1014, ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADA JAN, , SURAT, Gujarat, India - 395009
AAM-8512 AMAAZIA HOSPITALITY LLP OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, PAL HAZIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009
U45100GJ2016PTC092022 RAJHANS METROPROJECTS PRIVATE LIMITED OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADA JAN, , SURAT, Gujarat, India - 395009
U74999GJ2021PTC124558 EXTENDER BUSINESS CONSULTANCY PRIVATE LIMITED OFFICE NO. 704, 7th FLOOR, ROYAL TRADE CENTER, OPP. STAR BAZAR, ADAJAN, , SURAT, Gujarat, India - 395009
U90004GJ2024PTC153966 LITMUS EDITING SERVICES PRIVATE LIMITED Office No.609, 6 Floor, The Citadel,Opp. Star Bazar, NR Royal Trade Center, Pal hazira Road,Surat City,Surat,Gujarat,395009-India
U45200GJ2013PTC077850 SOSA VENTURES PRIVATE LIMITED 601, ROYAL TRADE CENTRE, 6TH FLOOR OPP. STAR BAZAR, ADAJAN , SURAT, Gujarat, India - 395009
U01403GJ2011PTC063581 GRIMTECH AGROLIFE SCIENCES PRIVATE LIMITED SHOP NO 1111 ROYAL TRADE CENTRE OPP. STAR BAZAR ADAJAN- HAZIRA ROAD , SURAT, Gujarat, India - 395009
U17299GJ2022PTC129899 NODEXNETTING INDUSTRIES PRIVATE LIMITED Office 1210, Royal Trade Center, Opp. Star Bazar, Adajan Hazira Road, Adajan, , Surat, Gujarat, India - 395009
U62013GJ2023PTC141338 ZOTOTECH IT SOLUTIONS PRIVATE LIMITED 907, 9th FLOOR, ROYAL TRADE CENTER,,OPP. STAR BAZAR, HAJIRA ROAD, ADAJAN,Surat City,Surat,Gujarat,395009-India
U36999GJ2019PTC110677 SUPREME MICROFINES PRIVATE LIMITED 1110, ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADAJAN-HAZIRA ROAD , SURAT, Gujarat, India - 395009
U40106GJ2015PTC084097 SOSA ENERGY PRIVATE LIMITED 601, ROYAL TRADE CENTRE OPP. STAR BAZAR, PAL-HAZIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009
U74900GJ2016PTC085869 HOMEBETHE E-COMMERCE PRIVATE LIMITED 601, ROYAL TRADE CENTRE OPP. STAR BAZAR, PAL-HAZIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009
AAW-1445 AADARSH ALLIANCE LLP OFFICE NO. 1214, 12TH FLOOR, ROYAL TRADECENTER, OPP. STAR MALL, HAJIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009
U74999GJ2017PTC097316 DAUTSONS INFRATECH INDIA PRIVATE LIMITED 602-ROYAL TRADE CENTRE, 6TH FLOOR, OPP. STAR MALL, HAJIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009
U72300GJ2014PTC079426 STALLION INTELLECTUAL PRIVATE LIMITED Shop No. 1212, Royal Trade Center, Opp. Star Bazar, Hajira Road, Adajan Are a, , SURAT, Gujarat, India - 395009
U74999GJ2018PTC104353 INTUITOR TECHNOFANTASY PRIVATE LIMITED Shop No.815,8TH Floor,Royal Trade Center Opp. Star Mall, Hajira Road, Adajan, , SURAT, Gujarat, India - 395009
AAY-9224 KTS GLOBLE VERIFICATIONS LLP 804, 8TH FLOOR THE CITADEL,OPPOSITE STAR BAZAR, NEXT TO ROYAL TRADE CENTRE, BESIDE CABLE BRIDGE Surat City, Gujarat, India - 395009
ACH-2233 MOTCON AUTOMATION SOLUTIONS LLP 712, ROYAL TRADE CENTRE,,OPP. STAR BAZAR,,Surat City,Surat,Gujarat,India-395009
ACR-5098 KARMA RESOLUTION LLP 1004, ROYAL TRADE CENTER,OPP.STAR BAZAR,Surat City,Surat,Gujarat,India-395009
U28299GJ2025PTC165366 ATMOSUTIL PRIVATE LIMITED OFFICE NO 605 THE CITADEL,OPP STAR BAZAR, NR ROYAL,Surat City,Surat,Gujarat,395009-India
U28299GJ2024PTC148841 BYMACH INNOVATIONS PRIVATE LIMITED OFFICE 710, ROYAL TRADE CENTER,,OPP. STAR BAZAR MALL, HAJIRA ROAD,,Surat City,Surat,Gujarat,395009-India
U62091GJ2025PTC168243 ALIGNSOUL CONNECT PRIVATE LIMITED SHOP NO. 307, ROYAL TRADE CENTER,OPP. STAR BAZAR, HAZIRA ROAD,Surat City,Surat,Gujarat,395009-India
L69590GJ1993PLC019764 MARG TECHNO-PROJECTS LIMITED 1206, ROYAL TRADE CENTRE, OPP STAR BAZAAR, ADAJAN, , Surat City, Gujarat, India - 395009
AAJ-7643 EXILIEN VENTURES LLP 601 Royal Trade Center Opp. Star Bazar Pal-Hazira Road Adajan Surat, Gujarat, India - 395009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100076686 2017-02-09 2017-02-09 2020-11-07 400,000,000.00 RAJKOT NAGRIK SAHAKARI BANK LTD.
100085672 2017-03-17 2017-03-18 2018-09-17 200,000,000.00 DENA BANK
100087021 2017-03-16 2018-01-20 2023-01-31 900,000,000.00 BANK OF BARODA
100168553 2018-03-27 - - 300,000,000.00 RELIANCE HOME FINANCE LIMITED
100204488 2018-09-20 - - 320,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED

  • 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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