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      • Complaints
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      SAMYAKTH MANAGEMENT SERVICES LLP

      LLPIN: AAI-5885

      SAMYAKTH MANAGEMENT SERVICES LLP (LLPIN: AAI-5885) is a Limited Liability Partnership firm incorporated on 16 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 170000000.00.

      Designated Partners of SAMYAKTH MANAGEMENT SERVICES LLP are MANTHAN SINGHVI, ANIL GULABCHAND JAIN, JAYANT JAIN, ATUL BANSHILAL JAIN, GAURAV SURESH GANDHI, LALIT NIHALCHAND KOTHARI, PANKAJ JAIN, BHARTIBEN DHARMESHBHAI GATHANI, NEERAJ ANIL MUTHA, ARTI BANSHILAL JAIN, SOHAM PIYUSHKUMAR AVLANI, AMIT AGRAWAL, SANJAY GOLECHHA, ASHOKKUMAR MEGHRAJ KOCHAR, SWETA NIRAJ SHAH, and PREETHI SANCHETI.

      SAMYAKTH MANAGEMENT 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 29 May 2024.

      SAMYAKTH MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAI-5885. Its Email address is [email protected] and its registered address is 1106,11th floor, Marathon Icon, Veer Santaji Marg Lower Parel, Delisle Road, Mumbai 400 013 Mumbai, Maharashtra, India - 400013

      Current status of SAMYAKTH MANAGEMENT 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 SAMYAKTH MANAGEMENT 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 SAMYAKTH MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      08758078 MANTHAN SINGHVI Partner 2018-03-30
      00020074 ANIL GULABCHAND JAIN Partner 2019-11-01
      00551778 JAYANT JAIN Partner 2018-03-30
      01364119 ATUL BANSHILAL JAIN Designated Partner 2017-02-16
      00571024 GAURAV SURESH GANDHI Designated Partner 2018-03-30
      02396378 LALIT NIHALCHAND KOTHARI Partner 2018-03-30
      03081109 PANKAJ JAIN Partner 2018-03-30
      01402393 BHARTIBEN DHARMESHBHAI GATHANI Partner 2021-02-23
      05334221 NEERAJ ANIL MUTHA Partner 2018-03-30
      07894855 ARTI BANSHILAL JAIN Partner 2018-03-30
      08067245 SOHAM PIYUSHKUMAR AVLANI Partner 2018-03-30
      06722230 AMIT AGRAWAL Partner 2018-03-30
      00731067 SANJAY GOLECHHA Partner 2018-03-30
      03013619 ASHOKKUMAR MEGHRAJ KOCHAR Partner 2018-03-30
      07594047 SWETA NIRAJ SHAH Partner 2021-02-23
      07771568 PREETHI SANCHETI Partner 2018-03-30
      Past Directors & Key Managerial Personnel of SAMYAKTH MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00035469 YASHKUMAR POONAMCHAND GOLECHHA Partner - 2019-10-31
      01097911 SANJAY DEVRAJ BOTHRA Designated Partner - 2018-03-30
      00465261 JAYESH NAVNITLAL SHAH Partner - 2021-02-23
      Other Directorships of MANTHAN SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      DECODE MEDIA HOUSE PRIVATE LIMITED U18129MH2023PTC407636 Director 2023-07-28 Ongoing
      ECOTRIBE SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U52520MH2020PTC340463 Director - 2021-05-18
      Other Directorships of ANIL GULABCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHRINIKA RESOURCES LLP AAD-7064 Designated Partner - 2019-01-09
      VENTURE CATALYSTS ACCELERATOR LLP AAL-7607 Designated Partner 2020-08-27 Ongoing
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Designated Partner 2021-02-01 Ongoing
      VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Designated Partner 2022-10-20 Ongoing
      DO MOONSTONE ADVISORS LLP AAT-0830 Designated Partner 2020-07-27 Ongoing
      BEAMS VC PARTNERZ LLP AAY-2721 Designated Partner 2021-08-21 Ongoing
      BEAMS VCATS LLP AAY-2723 Designated Partner 2021-08-21 Ongoing
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Partner 2022-09-08 Ongoing
      Venture Catalysts Proptech Management Services LLP ABZ-1341 Designated Partner 2022-11-21 Ongoing
      9Unicorns Advisory Services LLP ABZ-6092 Designated Partner 2022-12-27 Ongoing
      WALLFORT FINANCIAL SERVICES LIMITED L65920MH1994PLC082992 Managing Director - 2014-04-28
      RAJEBAHADDAR PANNALAL CONSTRUCTIONS PRIVATE LIMITED U17120MH1931PTC001233 Director - 2014-08-30
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Director - 2013-08-01
      COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director - 2022-02-22
      WALLFORT STEEL AND POWER PRIVATE LIMITED U74930MH2003PTC142428 Director - 2009-09-08
      VENTURE CATALYSTS PROPTECH ADVISORS PRIVATE LIMITED U74999MH2022PTC392388 Director 2022-10-19 Ongoing
      SANDEEP CHAUHAN FOUNDATION U85300MH2021NPL365564 Director 2021-08-09 Ongoing
      Other Directorships of JAYANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COMPU-SERVICES PRIVATE LIMITED U26204TS2024PTC185204 Director 2024-05-07 Ongoing
      P.L. OVERSEAS PRIVATE LIMITED U28996DL1999PTC099571 Director 1999-05-03 Ongoing
      VIBHUTI INCUBE VENTURE CAPITAL PRIVATE LIMITED U65999TG2021PTC150743 Director 2021-04-20 Ongoing
      UV LINK TECHNOMATICH PRIVATE LIMITED U74999TG2016PTC112367 Whole-time director 2016-10-07 Ongoing
      JITO HYDERABAD CHAPTER FOUNDATION U85300TG2022NPL161229 Director 2023-05-23 Ongoing
      Other Directorships of ATUL BANSHILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      ATRAENTE HEALTH CARE SERVICES LLP AAJ-1079 Partner 2018-03-30 Ongoing
      SAMYAKTH LEASING SERVICE LLP AAJ-8987 Designated Partner 2019-10-31 Ongoing
      VENTURE CATALYSTS ACCELERATOR LLP AAL-7607 Designated Partner 2018-01-18 Ongoing
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Designated Partner 2018-05-24 Ongoing
      VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Designated Partner 2022-10-20 Ongoing
      VENTURE CATALYSTS ADVISORY SERVICES LLP AAQ-2422 Designated Partner 2019-08-13 Ongoing
      VENTURE CATALYSTS ANGEL ACCELERATOR LLP AAR-8263 Designated Partner 2020-02-05 Ongoing
      DO MOONSTONE ADVISORS LLP AAT-0830 Designated Partner 2020-07-27 Ongoing
      BEAMS VC PARTNERZ LLP AAY-2721 Partner 2021-08-21 Ongoing
      BEAMS VCATS LLP AAY-2723 Partner 2021-08-21 Ongoing
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Designated Partner 2022-09-08 Ongoing
      Venture Catalysts Proptech Management Services LLP ABZ-1341 Designated Partner 2022-11-21 Ongoing
      9Unicorns Advisory Services LLP ABZ-6092 Designated Partner 2022-12-27 Ongoing
      NAMOSRI VENTURES PRIVATE LIMITED U15122MH2003PTC138773 Director - 2011-11-21
      BOSTON PROPERTIES PRIVATE LIMITED U24100MH1963PTC012690 Director 2005-11-15 Ongoing
      CHANVIM PLASTICS PRIVATE LIMITED U25200MH1999PTC120826 Director 2009-03-06 Ongoing
      DEZIRE JEWELS PRIVATE LIMITED U36910MH1989PTC053077 Director - 2023-07-13
      SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101368 Director - 2019-10-15
      SAMYAKTH ESTATES PRIVATE LIMITED U45209MH2021PTC365636 Director 2021-08-10 Ongoing
      COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director - 2024-05-15
      ELEVATE CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67100MH2022PTC383761 Director 2022-05-30 Ongoing
      9UNICORNS ACCELERATOR PRIVATE LIMITED U67100MH2022PTC389816 Director - 2023-03-24
      MULTIMEDIA FINSEC PRIVATE LIMITED U67190MH1996PTC099107 Director - 2022-01-15
      SAMYAKTH FINSERV PRIVATE LIMITED U67190MH2016PTC284804 Director - 2016-08-26
      YARD-NINE INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U68100MH2019PTC325912 Director 2019-08-12 Ongoing
      SAMYAKTH AVENUE PRIVATE LIMITED U70109MH2022PTC396492 Director 2022-12-30 Ongoing
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Additional Director - 2017-09-30
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Director 2017-09-30 Ongoing
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Director - 2024-05-08
      RAPIDRETAIL TRADING SERVICES PRIVATE LIMITED U74999MH2017PTC299416 Director - 2022-03-15
      VENTURE CATALYSTS PROPTECH ADVISORS PRIVATE LIMITED U74999MH2022PTC392388 Director - 2024-05-21
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director - 2023-06-14
      Other Directorships of YASHKUMAR POONAMCHAND GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHRINIKA RESOURCES LLP AAD-7064 Designated Partner - 2015-12-27
      SHREE SHRINIKA RESOURCES LLP AAD-7064 Partner - 2017-03-30
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      WALLFORT FINANCIAL SERVICES LIMITED L65920MH1994PLC082992 Whole-time director - 2009-03-31
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Additional Director - 2013-09-30
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Director - 2014-09-15
      WALLFORT DEVELOPERS PRIVATE LIMITED U45400CT2013PTC001158 Director 2013-11-29 Ongoing
      KNOCKTA DEALCOMM PRIVATE LIMITED U51101CT2002PTC015357 Director - 2020-03-12
      BINODINI VYAPAAR PRIVATE LIMITED U51101CT2002PTC015358 Director - 2010-01-18
      BAJRANG MARBLES PVT.LTD. U51909CT1995PTC022413 Director - 2010-01-18
      WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC070818 Additional Director - 2013-09-30
      WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC070818 Director - 2020-03-12
      WALLFORT SHARE AND STOCK BROKERS PRIVATE LIMITED. U67120MH1995PTC088379 Director 1996-03-07 Ongoing
      SUDITI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC093462 Director 1995-10-16 Ongoing
      MOHUR INVESTMENTS & CONSULTANCY PVT. LTD. U74110MH1992PTC216067 Director 2013-01-18 Ongoing
      MOHUR INVESTMENTS & CONSULTANCY PVT. LTD. U74110MH1992PTC216067 Director - 2010-01-18
      WALLFORT STEEL AND POWER PRIVATE LIMITED U74930MH2003PTC142428 Additional Director - 2013-09-30
      WALLFORT STEEL AND POWER PRIVATE LIMITED U74930MH2003PTC142428 Director - 2020-03-12
      Other Directorships of GAURAV SURESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ESS GEE PREMISES LLP AAA-2137 Designated Partner 2020-08-24 Ongoing
      ESS GEE PREMISES LLP AAA-2137 Partner - 2020-08-23
      AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
      SAMYAKTH ADVISORY SERVICES LLP AAB-3986 Designated Partner 2017-08-12 Ongoing
      SAMYAKTH LEASING SERVICE LLP AAJ-8987 Designated Partner - 2019-10-31
      STAYWISE DEVELOPERS LLP ABA-5881 Designated Partner 2022-02-10 Ongoing
      ESS GEE ORGANIC FARMS PRIVATE LIMITED U01403MH2011PTC213909 Director - 2013-10-03
      ESS GEE STONES PRIVATE LIMITED U14100MH2003PTC143440 Director - 2022-02-12
      DHUNJIBHOY ICE FACTORY PRIVATE LIMITED U15205MH1951PTC008571 Director - 2024-08-12
      ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Additional Director - 2013-09-16
      ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Director - 2013-09-25
      ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED U35105MH2001PTC130795 Director 2006-08-09 Ongoing
      ENERSAN POWER PRIVATE LIMITED U40102GJ2013PTC074848 Director 2024-05-11 Ongoing
      ESS GEE SUKRUT PRIVATE LIMITED U45200GJ2011PTC064013 Director - 2021-09-29
      SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101368 Director 2006-08-09 Ongoing
      URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Additional Director - 2013-09-16
      URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Director - 2017-12-10
      PEAKWOOD REALITY PRIVATE LIMITED U45200WB2009PTC231223 Additional Director - 2012-02-07
      ESS GEE HABITAT PRIVATE LIMITED. U45202MH2009PTC190021 Additional Director - 2012-08-06
      ESS GEE HABITAT PRIVATE LIMITED. U45202MH2009PTC190021 Director 2012-08-06 Ongoing
      SURMAHEN ENTERPRISES PRIVATE LIMITED U51432MH2003PTC139446 Additional Director - 2020-11-05
      SURMAHEN ENTERPRISES PRIVATE LIMITED U51432MH2003PTC139446 Director 2020-11-05 Ongoing
      CREDIT WISE CAPITAL PRIVATE LIMITED U65999MH2018PTC306086 Director - 2022-03-21
      ESS GEE CITYHEIGHT PRIVATE LIMITED U68100MH2007PTC167108 Additional Director - 2012-08-06
      ESS GEE CITYHEIGHT PRIVATE LIMITED U68100MH2007PTC167108 Director 2012-08-06 Ongoing
      PROPSHELF TECHNOLOGIES PRIVATE LIMITED U68100MH2015PTC264812 Director 2015-05-25 Ongoing
      VGS PROP ACERS PRIVATE LIMITED U68100MH2024PTC419201 Director 2024-02-14 Ongoing
      ESS GEE LIFESPACE PRIVATE LIMITED U68100MH2024PTC425980 Director 2024-05-27 Ongoing
      ESS GEE PROJECTS INDIA PRIVATE LIMITED U68100MH2024PTC429584 Director 2024-07-27 Ongoing
      KENWOOD HOLDINGS PRIVATE LIMITED U70100MH1998PTC117332 Director 2006-12-26 Ongoing
      ESS GEE DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140307 Director 2006-08-09 Ongoing
      ESS GEE SHELTER PRIVATE LIMITED U70102MH2015PTC265363 Director 2015-06-09 Ongoing
      WORKWISE SOLUTIONS PRIVATE LIMITED U70109MH2017PTC293099 Director 2017-03-28 Ongoing
      ESS GEE HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170401 Additional Director - 2009-08-18
      ESS GEE HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170401 Director 2009-08-18 Ongoing
      DOSH PAYMENT PRIVATE LIMITED U72900MH2022PTC390639 Director 2022-09-19 Ongoing
      CYCOM INTERNATIONAL PRIVATE LIMITED U74300MH2000PTC126504 Additional Director - 2012-09-15
      CYCOM INTERNATIONAL PRIVATE LIMITED U74300MH2000PTC126504 Director 2012-09-15 Ongoing
      PASSWORK TECHNOLOGIES PRIVATE LIMITED U74999MH2019PTC324918 Director 2019-05-03 Ongoing
      UMAID HERITAGE APARTMENT ASSOCIATION U85300RJ2016NPL055172 Additional Director - 2018-09-22
      UMAID HERITAGE APARTMENT ASSOCIATION U85300RJ2016NPL055172 Director 2018-09-22 Ongoing
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2019-09-30
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director 2019-09-30 Ongoing
      ESS GEE PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED U99999MH1991PTC060691 Director 2006-08-09 Ongoing
      Other Directorships of SANJAY DEVRAJ BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SAMYAKTH LEASING SERVICE LLP AAJ-8987 Designated Partner - 2023-08-01
      MULTIMEDIA FINSEC PRIVATE LIMITED U67190MH1996PTC099107 Director - 2023-07-26
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Director - 2019-07-29
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director 2024-06-28 Ongoing
      Other Directorships of LALIT NIHALCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      YASHODHAN PROPERTIES LIMITED LIABILITY P ARTNERSHIP AAD-4225 Designated Partner 2015-02-21 Ongoing
      YASHODHAN PROPERTIES PRIVATE LIMITED U70100MH1980PTC022072 Director 2000-09-30 Ongoing
      YASHODHAN ESTATE AND MOTELS PVT LTD U70100MH1983PTC029945 Director 2019-09-30 Ongoing
      YASHODHAN ESTATE AND MOTELS PVT LTD U70100MH1983PTC029945 Director - 2019-09-29
      SAPTAK REALTY PRIVATE LIMITED U70100MH1996PTC098212 Director 2001-06-27 Ongoing
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      MITALI ADVISORS LLP AAF-5107 Designated Partner 2016-01-18 Ongoing
      HIMRATNAGIRI INFRATECH LLP AAH-7629 Designated Partner 2016-11-07 Ongoing
      FINWORLD MANAGEMENT LLP AAX-8011 Designated Partner 2021-07-16 Ongoing
      SACHIN MEHTA ASSOCIATES LLP AAZ-5487 Partner 2021-11-18 Ongoing
      MAXROCK FINANCIAL MANAGEMENT LLP AAZ-6040 Designated Partner - 2025-02-28
      MAXROCK FINANCIAL MANAGEMENT LLP AAZ-6040 Partner - 2025-02-27
      JAIN AGRO MART PRIVATE LIMITED U01400DL2010PTC206305 Director 2010-07-27 Ongoing
      DILIGENT AGRO PRODUCTS PRIVATE LIMITED U01403MH2015PTC269365 Director 2015-10-19 Ongoing
      HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Additional Director - 2019-09-28
      HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Director - 2022-03-31
      JASAMRIT HOTELS & MOTELS PRIVATE LIMITED U55101MH2007PTC169165 Additional Director - 2016-09-30
      JASAMRIT HOTELS & MOTELS PRIVATE LIMITED U55101MH2007PTC169165 Director 2016-09-30 Ongoing
      HIMANI METALWORKS PRIVATE LIMITED U68100DL2016PTC292865 Director 2016-03-21 Ongoing
      HIMRATNAGIRI ENTERPRISES PRIVATE LIMITED U70109DL2016PTC306257 Director 2016-09-22 Ongoing
      FREEZO TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC304408 Director 2021-02-17 Ongoing
      Other Directorships of BHARTIBEN DHARMESHBHAI GATHANI
      Company Name CIN Designation Appointment Date Cessation
      HARSH EXIM CONSULTANCY LLP AAA-1565 Designated Partner - 2018-11-01
      HARSH EXIM CONSULTANCY LLP AAA-1565 Partner - 2018-03-31
      HIMALI INFRASPACE LLP AAH-3181 Partner - 2018-03-19
      HARSH NIRMAN INFRAZONE LLP AAH-3183 Designated Partner - 2019-04-01
      HARSH NIRMAN BUILDSPACE LLP AAH-3223 Designated Partner - 2018-07-19
      HARSH NIRMAN ACCELERATOR LLP ABA-6181 Partner 2023-04-22 Ongoing
      PADMAVATI AGENCIES PVT LTD U51100GJ1994PTC021830 Director - 2010-04-25
      Other Directorships of NEERAJ ANIL MUTHA
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      PARAG AGRO FOODS AND ALLIED PRODUCTS PRIVATE LIMITED U15122MH2013PTC244143 Director - 2016-10-26
      MUTHA INDUSTRIES PRIVATE LIMITED U20296MH2012PTC228035 Director 2013-11-25 Ongoing
      MUTHA RESOURCES PRIVATE LIMITED U45100MH1992PTC064943 Director 2016-08-10 Ongoing
      NEHARAJ STOCK BROKERS PRIVATE LIMITED U67120MH1992PTC064871 Director 2016-05-23 Ongoing
      Other Directorships of ARTI BANSHILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      SAMYAKTH LEASING SERVICE LLP AAJ-8987 Designated Partner - 2019-11-30
      FIFTEEN ADVISORY LLP AAZ-8773 Designated Partner 2021-12-14 Ongoing
      Other Directorships of SOHAM PIYUSHKUMAR AVLANI
      Company Name CIN Designation Appointment Date Cessation
      VIDHYA EQUIRESEARCH LLP AAG-0844 Designated Partner 2024-03-11 Ongoing
      VIDHYA EQUIRESEARCH LLP AAG-0844 Designated Partner - 2018-12-16
      AND ADVISORS LLP AAM-1197 Designated Partner 2018-02-27 Ongoing
      LAZR VENTURES LLP AAT-7857 Designated Partner 2020-09-11 Ongoing
      PROMAFT PARTNERS SPONSOR LLP ACF-4266 Designated Partner 2024-02-08 Ongoing
      PROMAFT PARTNERS MANAGEMENT SERVICES LLP ACF-4329 Designated Partner 2024-02-09 Ongoing
      FAIR DEAL EQUIRESEARCH AND REALTORS PRIVATE LIMITED U45202MH2008PTC186884 Director - 2018-12-16
      EMERGING STAR INVESTMENT PRIVATE LIMITED U67190MH2007PTC167494 Director 2023-05-04 Ongoing
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      HAYATI BEVERAGES PRIVATE LIMITED U15400CT2020PTC010498 Director 2022-05-16 Ongoing
      NEELANCHAL INDUSTRIES PRIVATE LIMITED U23209CT2021PTC012262 Director 2021-10-21 Ongoing
      NEELANCHAL ENGINEERING VENTURES PRIVATE LIMITED U45400CT2014PTC001323 Director 2014-03-20 Ongoing
      Other Directorships of JAYESH NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KYAN RECREATION HUB LLP AAE-6914 Designated Partner 2023-02-28 Ongoing
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2023-11-24 Ongoing
      JOINDRE CAPITAL SERVICES LIMITED L67120MH1995PLC086659 Director - 2007-11-29
      SOUTHERN TREE CONCEPTS LIMITED U01110MH1993PLC070503 Director 1993-01-25 Ongoing
      JINAL CAPITAL SERVICES PRIVATE LIMITED U29290MH1992PTC064872 Director 2012-09-15 Ongoing
      GRENAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED U45200MH2000PTC124264 Director 2000-02-16 Ongoing
      M SHAH AGENCIES PRIVATE LIMITED U50300KL1998PTC012253 Director - 2011-04-02
      GRESHMA FINVEST PRIVATE LIMITED U65999MH2010PTC208887 Director 2010-10-12 Ongoing
      GRESHMA INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC201174 Director 2010-03-23 Ongoing
      GREBAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2000PTC124706 Director 2017-05-11 Ongoing
      GREBAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2000PTC124706 Director - 2010-08-18
      SUNIDHI SECURITIES & FINANCE LIMITED U67190MH1985PLC037326 Whole-time director - 2010-02-01
      GRESHMA SHARES & STOCKS LIMITED U74990MH2009PLC194870 Director - 2010-01-01
      GRESHMA SHARES & STOCKS LIMITED U74990MH2009PLC194870 Whole-time director 2024-09-09 Ongoing
      GRESHMA WEALTH ADVISORS PRIVATE LIMITED U93000MH2009PTC194841 Director 2009-08-11 Ongoing
      GRESHMA COMMODITIES PRIVATE LIMITED U93090MH2009PTC194869 Director 2009-08-12 Ongoing
      Other Directorships of SANJAY GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE COMM TRADELINKS PRIVATE LIMITED U51101CT2003PTC016156 Director 2003-10-16 Ongoing
      Other Directorships of ASHOKKUMAR MEGHRAJ KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      QUBIT CAPITAL LLP AAO-3495 Designated Partner - 2022-01-04
      ANEISHA LIVINGS LLP LLP AAP-9852 Designated Partner 2021-10-18 Ongoing
      ANEISHA CORPORATE SERVICES LLP AAR-9750 Designated Partner 2020-02-19 Ongoing
      S D SAJJAN INFRASTRUCTURE PRIVATE LIMITED U45207MH2010PTC201152 Director - 2010-05-10
      ANEISHA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC214464 Director - 2020-02-18
      Other Directorships of SWETA NIRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-02
      FININTERM TRADE LLP AAU-3386 Designated Partner 2020-10-20 Ongoing
      NEO CROWN TRADE LLP ACF-0358 Designated Partner 2024-01-20 Ongoing
      NEO CROWN TRADE PRIVATE LIMITED U65990GJ2021PTC124954 Director 2021-08-17 Ongoing
      Other Directorships of PREETHI SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      COMPRINT TECH-SOLUTIONS (I) PRIVATE LIMITED U72900MH2017PTC295711 Director 2017-06-02 Ongoing

      CIN Company Name Company Address
      AAB-3986 SAMYAKTH ADVISORY SERVICES LLP 1106, 11th floor, Marathon Icon Veer Sanltaji Marg, Delisle Road, LowerParel Mumbai, Maharashtra, India - 400013
      U68100MH2019PTC325912 YARD-NINE INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED 1106, FLOOR-11, MARATHON ICON, VEER SANTAJI MARG, LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
      U70109MH2019PTC329383 PROPSPACE SQUARE PRIVATE LIMITED 1106, FLOOR-11, MARATHON ICON, VEER SANTAJI MARG, LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
      U74999MH2019PTC324438 WHITURTLE ORIGINALS PRIVATE LIMITED 1106, Floor 11, Marathon Icon, Veer Santaji Marg, Lower Parel, Delisle Road , MUMBAI, Maharashtra, India - 400013
      U64202MH2006PTC166470 SMART WIRELESS PRIVATE LIMITED 1206, FLOOR-12, MARATHON ICON, VEER SANTAJI MARG, LOWER PAREL, DELISLE ROAD, , MUMBAI, Maharashtra, India - 400013
      U52100MH2012PTC227895 AVOTIMA SYSTECHS PRIVATE LIMITED 1004, 10th Floor, Marathon Icon, Veer Santaji Marg Delisle Road, Lower Parel, , Mumbai, Maharashtra, India - 400013
      AAI-2429 KRYSTAL CLEAN ENTERPRISES LLP 303, FLOOR-3, MARATHON NEXTGEN ICON, GANPATRAO KADAM MARG,VEER SANTAJI MARG LOWER PAREL, DELISLE MUMBAI, Maharashtra, India - 400013
      U01100MH2017PTC297386 RAVIID AGRO CHEMICALS PRIVATE LIMITED 1304,13th Floor, Marathon Icon, Veer Santaji Marg,Lower Parel,Delisle Rd , Mumbai, Maharashtra, India - 400013
      U74110MH2005PLC157942 LAKSHMISHREE INVESTMENT AND SECURITIES LIMITED 407, FLOOR 4, MARATHON ICON, GANPATRAO KADAM MARG DELISLE ROAD, LOWER PAREL, MUMBAI CITY , MUMBAI, Maharashtra, India - 400013
      ABC-2793 Gentry Ventures LLP 301, Floor-3, Plot-146, A Wing, Mahavir Darshan, Veer Santaji Marg, Nr A to Z Ind Est, Lower Parel, Delisle Road, Mumbai Mumbai, Maharashtra, India - 400013
      U80900MH2019PTC326234 JUST LEARNING PRIVATE LIMITED 1205, 12TH FLOOR, MARATHON ICON VEER SANTAJI MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U29197MH1993PTC071955 PRESSWELL FILTERS PVT LTD 1005 10TH FLOOR MARATHON ICON VEER SANTAJI LANE OFF GANPATRAO KADAM MARG LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      U74120MH2013PTC248216 KLEENTECH NETWORK PRIVATE LIMITED Unit – 303 3rd floor, Marathon Icon,Veer Santaji Lane, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72900MH2018PTC315402 SLIDEXPRESS PRIVATE LIMITED 902, Floor-9, Marathon Icon, G.K.Marg Opp Peninsula Corporate Park, Delisle RD , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAZ-3253 KRAFTEX PLAZA LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      AAZ-4884 KRAFTEX SALES LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC317492 BLV INFINITY PROJECT SOLUTIONS PRIVATE LIMITED 1202, 12TH FLOOR, MARATHON ICON VEER SANTAJI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      ACH-8879 RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013
      U47820MH2024PTC424156 GULABDAS ENTERPRISE PRIVATE LIMITED 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      AAG-3617 CURATAS PHARMACEUTICALS LLP 1103, MARATHON ICON, 11TH FLOOR, MARATHON CAMPUS OPP. GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      U63090MH2005PTC151520 PATEL LOGISTICS PRIVATE LIMITED UNIT 1302, 13TH FLOOR, MARATHON ICON, GANPATRAO KADAM MARG,(VEER SANTAJI MARG) LOWER PA REL, , MUMBAI, Maharashtra, India - 400013
      U63000MH2012PTC235656 RAPID TRANSPORT CORPORATION PRIVATE LIMITED UNIT 1302, 13TH FLOOR, MARATHON ICON, GANPATRAO KADAM MARG, (VEER SANTAJI MARG) LOWER PA REL, , MUMBAI, Maharashtra, India - 400013
      U67120MH1994PTC082041 JALAN SECURITIES PRIVATE LIMITED 903,9Th Floor,Marathon Icon,Marathon Nextgen Campus,Veer Santaji Lane,Off G K Marg,Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U67120MH1997PTC108736 B R JALAN SECURITIES PRIVATE LIMITED 903,9Th Floor,Marathon Icon,Marathon Nextgen Campus,Veer Santaji Lane,Off G K Marg,Lo wer Parel , Mumbai, Maharashtra, India - 400013
      ACI-3131 M J LIFESTYLE LLP 1, FLOOR-G, PLOT-209/211, CURRY ROAD GANESH CHSL,,N M JOSHI MARG, CURRY ROAD NAKA LOWER PAREL EAST, DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
      ACH-2851 MEDLYLE MEDTECH LLP 0-B/104, FLOOR-1, PLOT-209/211,,CURRY ROAD GANESH CHSL, N M JOSHI MARG, CURRY ROAD NAKA LOWER PAREL EAST, DELISLE ROAD,,Mumbai,Mumbai,Maharashtra,India-400013
      ACH-4707 VEEJU DEVELOPERS LLP 17, FLOOR-1, 286, IQBAL MANZIL,,GANPATRAO KADAM MARG, LOWER PAREL, DELISLE ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-2777 BOHOBLISS MUMBAI LLP 06, FLOOR-GRD, MARWADI CHAWL, PANDURANG BUDHKAR MARG,,DEEPAK CINEMA LOWER PAREL, DELISLE ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
      ACI-5005 PASEOSTUDIO LLP 602, Floor-6, Plot -CS 279, Maruti Tower, Ganpatrao Kadam Marg,,Lower Parel, Delisle Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
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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

      As on: 2026-07-13

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