• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      REBUS ADVISORS AND INVESTRADE LLP

      LLPIN: AAH-7345 As on: 2026-07-13

      REBUS ADVISORS AND INVESTRADE LLP (LLPIN: AAH-7345) is a Limited Liability Partnership firm incorporated on 03 Nov 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of REBUS ADVISORS AND INVESTRADE LLP are SUDHIR VRUNDAVANDAS VALIA, RAKSHA SUDHIR VALIA, KHYATI CHINTAN VALIA, and SHRADHA JASH PANCHAMIA.

      REBUS ADVISORS AND INVESTRADE 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 22 May 2024.

      REBUS ADVISORS AND INVESTRADE LLP's LLP Identification Number is (LLPIN)AAH-7345. Its Email address is [email protected] and its registered address is 3, Narayan Building, 23, L N Road Dadar (East) Mumbai, Maharashtra, India - 400014

      Current status of REBUS ADVISORS AND INVESTRADE 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 REBUS ADVISORS AND INVESTRADE 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 REBUS ADVISORS AND INVESTRADE
      DIN Director Name Designation Appointment Date
      00005561 SUDHIR VRUNDAVANDAS VALIA Designated Partner 2016-11-03
      00032094 RAKSHA SUDHIR VALIA Designated Partner 2016-11-03
      03445571 KHYATI CHINTAN VALIA Partner 2016-11-03
      06723897 SHRADHA JASH PANCHAMIA Partner 2016-11-03
      Past Directors & Key Managerial Personnel of REBUS ADVISORS AND INVESTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDHIR VRUNDAVANDAS VALIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-02-02 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Designated Partner - 2018-12-10
      SURAKSHA BUILDWELL LLP AAA-1576 Partner - 2015-05-05
      SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-09
      SILVERSPOT TRADING LLP AAA-5235 Partner - 2013-10-09
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner 2013-10-22 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-21
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner - 2014-04-02
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2019-01-08
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Designated Partner - 2017-01-30
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2017-01-31 Ongoing
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      REALSOFT DEVELOPERS LLP AAF-4162 Designated Partner 2015-12-31 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-08-25
      AEON MULTI DEALERS LLP AAG-2460 Partner - 2020-03-10
      INIZIO INVESTRADE LLP AAH-5781 Designated Partner 2016-10-07 Ongoing
      ARISING ADVISORS AND INVESTMENT LLP AAH-6138 Designated Partner - 2018-12-10
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner - 2020-03-05
      TOPLINK ADVISORS LLP AAH-6923 Designated Partner 2016-10-25 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-03-31 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner - 2020-12-15
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2018-02-08
      EXPEDIENT MULTITRADE LLP AAM-4318 Designated Partner 2018-04-16 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2019-05-29 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Whole-time director - 2019-05-29
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director 2024-06-11 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 CFO(KMP) - 2017-01-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2017-02-01 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director - 2014-07-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Whole-time director - 2017-02-01
      KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director - 2017-01-31
      EART INNOVATION PRIVATE LIMITED U13949MH2024PTC428052 Director 2024-06-30 Ongoing
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director - 2017-01-31
      SUN PETROCHEMICALS PRIVATE LIMITED U24219GJ1995PTC028519 Director 1999-03-11 Ongoing
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2012-11-08
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2012-11-08 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Additional Director - 2015-09-30
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director 2015-09-30 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director - 2015-03-23
      ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director 2010-03-26 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director - 2013-07-01
      TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Director - 2014-10-17
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Director 2003-08-20 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2014-09-22
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director 2014-09-22 Ongoing
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director 2016-10-24 Ongoing
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director - 2015-11-10
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Director 2003-09-29 Ongoing
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2003-08-20 Ongoing
      LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED U68100DL2023PTC413027 Director 2023-04-24 Ongoing
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Director 2003-08-20 Ongoing
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Additional Director - 2019-09-26
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director 2019-09-26 Ongoing
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2017-09-06
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director 2017-09-06 Ongoing
      SUN PHARMA DRUGS PRIVATE LIMITED U74120MH2012PTC235214 Director 2012-08-31 Ongoing
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director 2015-10-01 Ongoing
      SUN PHARMA MEDICATION PRIVATE LIMITED U74900MH2012PTC235231 Director - 2013-07-01
      ADITYA CLEAN POWER VENTURES PRIVATE LIMITED U74999MH2015PTC261337 Director 2015-01-24 Ongoing
      SHANTILAL SHANGHVI FOUNDATION U91990MH2004NPL146501 Director 2004-05-24 Ongoing
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
      Other Directorships of RAKSHA SUDHIR VALIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-02-02 Ongoing
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner - 2014-06-24
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2015-02-13 Ongoing
      SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-09
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2013-10-24 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2022-04-30
      BALEWADI PROPERTIES LLP AAB-0089 Partner - 2014-08-22
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Designated Partner 2017-01-31 Ongoing
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner - 2017-01-30
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2018-07-12
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2018-07-12 Ongoing
      AEON MULTI DEALERS LLP AAG-2460 Partner 2020-03-11 Ongoing
      INIZIO INVESTRADE LLP AAH-5781 Designated Partner 2016-12-15 Ongoing
      ARISING ADVISORS AND INVESTMENT LLP AAH-6138 Designated Partner 2018-12-11 Ongoing
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Designated Partner 2016-10-18 Ongoing
      TOPLINK ADVISORS LLP AAH-6923 Designated Partner 2024-03-23 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Designated Partner 2016-12-15 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-03-31 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-03-31 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-03-31 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2018-02-08
      EXPEDIENT MULTITRADE LLP AAM-4318 Partner 2018-04-16 Ongoing
      EART INNOVATION PRIVATE LIMITED U13949MH2024PTC428052 Director 2024-06-30 Ongoing
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director 2003-05-01 Ongoing
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Director 2003-12-02 Ongoing
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Additional Director - 2014-09-30
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Director 2006-09-30 Ongoing
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Additional Director - 2011-09-30
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Director 2011-09-30 Ongoing
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
      PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2013-04-01
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director - 2011-01-03
      JOIST DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159778 Director 2006-02-16 Ongoing
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director - 2011-01-03
      SILVERSTREET DEVELOPERS LIMITED U45200MH2007PLC167387 Director 2007-01-30 Ongoing
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director - 2010-09-16
      REALSTREET DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167388 Director - 2010-09-16
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director - 2010-09-16
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2010-11-15
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Director - 2011-01-03
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2010-11-15
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2010-09-16
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2010-09-16
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Director 2006-01-06 Ongoing
      WINSTAR MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC158563 Director 2006-01-06 Ongoing
      REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2012-11-23
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director - 2012-11-23
      THIRDWAVE MULTITRADE LIMITED U51900MH2006PLC158898 Director 2006-01-21 Ongoing
      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director - 2007-09-15
      WATERGATE MULTITRADE PRIVATE LIMITED U51900MH2006PTC158926 Director 2006-01-21 Ongoing
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director - 2012-11-23
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-08-19
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2007-06-26
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Additional Director - 2011-09-30
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Director 2011-09-30 Ongoing
      TOPSHOP EXPORTS PRIVATE LIMITED U51909MH2006PTC158556 Director 2006-01-06 Ongoing
      NEOPOWER TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC158632 Director 2006-01-04 Ongoing
      AMAL FINANCE PRIVATE LIMITED U65910GJ1996PTC030633 Director 2003-05-06 Ongoing
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Director - 2014-12-26
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Director 2003-08-20 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2007-09-15
      KHYATI FINANCIAL SERVICES PVT LTD U65999MH1994PTC078239 Director 2006-09-30 Ongoing
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director 1994-03-29 Ongoing
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Additional Director - 2011-09-30
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Director 2011-09-30 Ongoing
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Director - 2010-09-16
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director - 2010-09-16
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Director 2003-08-20 Ongoing
      RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Director 2005-07-21 Ongoing
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Additional Director - 2011-09-30
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Director 2011-09-30 Ongoing
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2011-09-30
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Director 2011-09-30 Ongoing
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2011-09-27
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Director - 2014-12-26
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2011-09-27
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Director 2011-09-27 Ongoing
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2011-09-30
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Director - 2014-12-26
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Director - 2007-09-15
      CAPETOWN EXPORTS PRIVATE LIMITED U74140MH2006PTC159267 Director - 2007-09-01
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
      Other Directorships of KHYATI CHINTAN VALIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner 2010-02-02 Ongoing
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner - 2014-06-24
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner 2016-03-08 Ongoing
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner - 2016-03-07
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2023-11-07 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
      BALEWADI PROPERTIES LLP AAB-0089 Partner - 2015-07-01
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
      VISION FINSTOCK LLP AAE-0507 Designated Partner 2015-05-28 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-08-25 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner - 2016-08-25
      AEON MULTI DEALERS LLP AAG-2460 Designated Partner 2016-06-01 Ongoing
      EKNATH INFRACON LLP AAG-8403 Designated Partner 2019-12-02 Ongoing
      EKNATH INFRACON LLP AAG-8403 Partner - 2023-08-30
      CAPTIVATE ADVISORS LLP AAH-6267 Designated Partner 2016-10-18 Ongoing
      PERCEPTION FINSTOCK LLP AAH-6270 Designated Partner 2016-10-18 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Designated Partner 2016-12-15 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-08-21 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-08-21 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2019-11-25
      ADROIT BUILDWELL LLP AAM-1032 Designated Partner 2018-02-26 Ongoing
      EXPEDIENT MULTITRADE LLP AAM-4318 Partner 2018-04-16 Ongoing
      DEBONAIR BUILDWELL LLP AAQ-9847 Partner 2019-11-07 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2015-08-13
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2015-08-13 Ongoing
      CHINTAN ESTATES PRIVATE LIMITED U01403MH2013PTC240862 Director 2013-03-02 Ongoing
      MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1973PTC016378 Additional Director - 2013-09-30
      MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1973PTC016378 Director 2013-09-30 Ongoing
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Additional Director - 2011-09-30
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Director 2011-09-30 Ongoing
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Additional Director - 2011-09-30
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Director 2011-09-30 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Additional Director - 2013-09-30
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2015-09-30 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director - 2015-06-25
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2020-12-30
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director 2020-12-30 Ongoing
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2013-09-30
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director 2013-09-30 Ongoing
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Additional Director - 2013-10-03
      ACCELERATE MERCANTILE PRIVATE LIMITED U50500MH2017PTC299621 Additional Director - 2019-09-26
      ACCELERATE MERCANTILE PRIVATE LIMITED U50500MH2017PTC299621 Director 2019-09-26 Ongoing
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Additional Director - 2013-09-30
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director 2013-09-30 Ongoing
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Additional Director - 2011-09-30
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Director 2011-09-30 Ongoing
      TOPGOLD EXPORTS PRIVATE LIMITED U51909MH2005PTC150412 Additional Director - 2013-09-30
      TOPGOLD EXPORTS PRIVATE LIMITED U51909MH2005PTC150412 Director 2013-09-30 Ongoing
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2015-03-20
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2016-09-02
      ITI FINVEST LIMITED U65100MH2016PLC272304 Director 2016-01-22 Ongoing
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Additional Director - 2011-09-30
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2011-09-30 Ongoing
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Additional Director - 2011-09-30
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Director 2011-09-30 Ongoing
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Additional Director - 2011-09-30
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Director 2011-09-30 Ongoing
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Additional Director - 2011-09-30
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Director 2011-09-30 Ongoing
      LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED U68100DL2023PTC413027 Director 2023-04-24 Ongoing
      VIJAY GRIHANIRMAN PRIVATE LIMITED U70100MH1996PTC099434 Director 2020-06-12 Ongoing
      STARLINK REALTY PRIVATE LIMITED U70102MH2008PTC179503 Additional Director - 2013-09-30
      STARLINK REALTY PRIVATE LIMITED U70102MH2008PTC179503 Director - 2019-10-05
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2014-09-25
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director - 2015-03-25
      SMART BRICKS PRIVATE LIMITED U74120MH2013PTC244182 Director 2013-06-08 Ongoing
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Additional Director - 2013-09-30
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Director 2013-09-30 Ongoing
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
      Other Directorships of SHRADHA JASH PANCHAMIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner 2010-02-02 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2018-12-11 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2023-11-07 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-08-25 Ongoing
      AEON MULTI DEALERS LLP AAG-2460 Partner 2016-06-01 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-08-21 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-08-21 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
      EXPEDIENT MULTITRADE LLP AAM-4318 Partner 2018-04-16 Ongoing
      IMBIBER LLP AAM-5412 Designated Partner 2018-05-02 Ongoing
      DEBONAIR BUILDWELL LLP AAQ-9847 Partner 2019-11-07 Ongoing
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Additional Director - 2017-09-28
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director 2017-09-28 Ongoing
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Additional Director - 2014-09-26
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Director 2014-09-26 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2016-09-13
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director 2016-09-13 Ongoing
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Additional Director - 2016-09-30
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director 2016-09-30 Ongoing
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director - 2018-04-26
      SURAKSHA LANDSCAPE PRIVATE LIMITED U70103MH2018PTC310537 Director 2018-06-08 Ongoing
      VIVID JOURNEYS PRIVATE LIMITED U70109MH2021PTC354689 Director 2021-02-06 Ongoing
      RAMPANT REALTY PRIVATE LIMITED U70200MH2018PTC309114 Director 2018-05-08 Ongoing
      PANCHAMIA FOUNDATION U85300MH2021NPL370164 Director 2021-10-25 Ongoing

      CIN Company Name Company Address
      U43299MH1993PTC072685 LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED 3, Narayan Building, 23, L. N. Road, Dadar (East),,Mumbai,Maharashtra,400014-India
      AAE-0506 SEJRAJ FINANCIAL SERVICES LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAE-0507 VISION FINSTOCK LLP 3, Narayan Building, 23, L.N.Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAE-7937 GENERIC SOLAR POWER LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAE-8410 SRISHTI BUILDWELL LLP 3, Narayan Building, 23, L.N.Road Dadar (East) Mumbai, Maharashtra, India - 400014
      AAF-4162 REALSOFT DEVELOPERS LLP 3, Narayan Building, 23, L.N. Road Dadar (East) Mumbai, Maharashtra, India - 400014
      AAH-5781 INIZIO INVESTRADE LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAH-6138 ARISING ADVISORS AND INVESTMENT LLP 3, NARAYAN BUILDING,23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAH-6267 CAPTIVATE ADVISORS LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAH-6270 PERCEPTION FINSTOCK LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAH-6275 TRUMPCARD ADVISORS AND FINVEST LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAI-0159 GEMS POWER GENERATION LLP 3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      AAI-0160 WARMTH WINDPOWER LLP 3, Narayan Building, 23, L.N. Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAI-0162 COMPOSITE POWER GENERATION LLP 3, Narayan Building, 23, L.N. Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAI-0164 VINTAGE POWER GENERATION LLP 3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      AAI-0267 VENTO POWER GENERATION LLP 3, NARAYAN BUILDING, 23, L.N.ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      AAQ-9847 DEBONAIR BUILDWELL LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAG-2460 AEON MULTI DEALERS LLP 3, Narayan Building 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAG-8403 EKNATH INFRACON LLP 3, Narayan Building, 23, L N Road, Dadar (East), Mumbai, Maharashtra, India - 400014
      AAM-1032 ADROIT BUILDWELL LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAM-4318 EXPEDIENT MULTITRADE LLP 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      U45200MH2004PLC149644 SHEJI BUILDERS LIMITED 3, Narayan Building, 23, L. N. Road Dadar (East) , Mumbai, Maharashtra, India - 400014
      U45201MH2008PLC180675 SURAKSHA REALTY LIMITED 3, Narayan Building, 23, L. N. Road Dadar (East) , Mumbai, Maharashtra, India - 400014
      U51101MH2006PTC158562 MEDIAMAN TRADING COMPANY PRIVATE LIMITED 3, Narayan Building, 23, L.N. Road, Dadar (East) , Mumbai, Maharashtra, India - 400014
      U50500MH2017PTC299621 ACCELERATE MERCANTILE PRIVATE LIMITED 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U51909MH2005PLC150414 FINETRADE EXPORTS LIMITED 3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
      U72200MH2000PTC125022 MULTILINK INFOTECH PRIVATE LIMITED 3, NARAYAN BUILDING, 23, L.N.ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U70103MH2018PTC310537 SURAKSHA LANDSCAPE PRIVATE LIMITED 3, NARAYAN BUILDING, 23, L.N. ROAD DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U65910MH1997PLC234241 VISION FINSTOCK LIMITED 3, Narayan Building, 23, L. N. Road, Dadar (East), , Mumbai, Maharashtra, India - 400014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      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

      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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