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      YAMZEN CONSULTING LLP

      LLPIN: AAI-6544 As on: 2026-07-13

      YAMZEN CONSULTING LLP (LLPIN: AAI-6544) is a Limited Liability Partnership firm incorporated on 23 Feb 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3143912.00.

      Designated Partners of YAMZEN CONSULTING LLP are THOOMBUNKAL JOSEPH BABY JOHN, HARISH KAPPOORUVEETTIL, ANAND MURARILAL MITTAL, RAJENDRA KUMAR MISHRA, ROBIN ALEX PANICKER, VIBHU GARG, SANTHOSH JOSE, VINEET ANATNARAYAN GANESH, RAJIV DHAR, ANUPAM MITTAL, RAVINDRA BABU GARIKIPATI, JOSE PANAMTHANATH LUKA, PRAKASH RAGHAVENDRA RAO, BHUSHAN FUSE, Kamla Kanayalal Kasat, SANDEEP MATHUR, SUNDEEP SINGH BEDI, ROHIT PARAKH, FAROOQ AFZAL OOMERBHOY, VARUN VINODKUMAR BANSAL, HARIHARAN SUBRAMANIAN, ASHOK MITTAL, VINOD JOSE, and SATVEER THAKRAL SINGH.

      YAMZEN CONSULTING 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 16 May 2024.

      YAMZEN CONSULTING LLP's LLP Identification Number is (LLPIN)AAI-6544. Its Email address is [email protected] and its registered address is GS2, Heavenly Plaza Suite 421, 2nd Floor Kakkanad Kochi, Kerala, India - 682021

      Current status of YAMZEN CONSULTING 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 YAMZEN CONSULTING 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 YAMZEN CONSULTING
      DIN Director Name Designation Appointment Date
      07061823 THOOMBUNKAL JOSEPH BABY JOHN Partner 2019-05-18
      09540285 HARISH KAPPOORUVEETTIL Partner 2019-05-18
      00375242 ANAND MURARILAL MITTAL Partner 2019-05-18
      00464920 RAJENDRA KUMAR MISHRA Partner 2019-05-18
      01824349 ROBIN ALEX PANICKER Partner 2019-05-18
      05191411 VIBHU GARG Partner 2019-05-18
      07676141 SANTHOSH JOSE Partner 2019-05-18
      08954768 VINEET ANATNARAYAN GANESH Partner 2019-05-18
      00073997 RAJIV DHAR Partner 2019-05-18
      00233657 ANUPAM MITTAL Partner 2019-05-18
      00984163 RAVINDRA BABU GARIKIPATI Partner 2019-05-18
      01746558 JOSE PANAMTHANATH LUKA Partner 2019-05-18
      02544785 PRAKASH RAGHAVENDRA RAO Partner 2019-05-18
      02639868 BHUSHAN FUSE Partner 2019-05-18
      02941790 Kamla Kanayalal Kasat Partner 2019-05-18
      03466931 SANDEEP MATHUR Partner 2019-05-18
      00031131 SUNDEEP SINGH BEDI Partner 2019-05-18
      01729344 ROHIT PARAKH Partner 2019-05-18
      05011557 FAROOQ AFZAL OOMERBHOY Designated Partner 2019-05-18
      05227793 VARUN VINODKUMAR BANSAL Partner 2019-05-18
      06500568 HARIHARAN SUBRAMANIAN Partner 2019-05-18
      06581045 ASHOK MITTAL Partner 2019-05-18
      06613468 VINOD JOSE Designated Partner 2019-05-18
      06836097 SATVEER THAKRAL SINGH Partner 2019-05-18
      Past Directors & Key Managerial Personnel of YAMZEN CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      07676141 SANTHOSH JOSE Designated Partner - 2019-05-17
      01746558 JOSE PANAMTHANATH LUKA Designated Partner - 2019-05-17
      Other Directorships of THOOMBUNKAL JOSEPH BABY JOHN
      Company Name CIN Designation Appointment Date Cessation
      SPICEBERG HOSPITALITY PRIVATE LIMITED U55101KL2014PTC037525 Additional Director - 2015-12-23
      SPICEBERG HOSPITALITY PRIVATE LIMITED U55101KL2014PTC037525 Director 2015-12-23 Ongoing
      AL-AIDE GLOBAL SOLUTIONS PRIVATE LIMITED U74992MH2015PTC371230 Additional Director - 2017-09-30
      AL-AIDE GLOBAL SOLUTIONS PRIVATE LIMITED U74992MH2015PTC371230 Director - 2021-08-07
      FLUID MECH TECHNOLOGY PRIVATE LIMITED U74999MH2017PTC294554 Director 2017-05-01 Ongoing
      Other Directorships of HARISH KAPPOORUVEETTIL
      Company Name CIN Designation Appointment Date Cessation
      FTL TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200KL2014PTC036656 Additional Director - 2022-09-30
      FTL TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200KL2014PTC036656 Director 2022-03-19 Ongoing
      Other Directorships of ANAND MURARILAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY BREWING CO. LLP AAA-6735 Designated Partner 2017-03-06 Ongoing
      GATEWAY TAPROOMS LLP AAH-4008 Designated Partner 2016-09-15 Ongoing
      CITIZEN SILK MILLS LLP AAM-4662 Designated Partner 2018-04-21 Ongoing
      iDude Foods LLP ABB-1354 Designated Partner 2022-05-25 Ongoing
      EXPLORE BEVERAGES PRIVATE LIMITED U15122MH2015PTC270981 Director 2015-12-14 Ongoing
      CITIZEN SILK MILLS PRIVATE LIMITED U17110MH1981PTC118939 Director - 2018-04-20
      MAKAAN.COM PRIVATE LIMITED U70100HR2010PTC086147 Director - 2015-04-28
      SATNAM APARTMEMNTS LIMITED U70101MH1970PLC014797 Director - 2020-12-30
      PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Director 2000-02-25 Ongoing
      TAJONLINE (INDIA) PRIVATE LIMITED U72900MH2000PTC125091 Director - 2008-09-10
      MAUJ MOBILE PRIVATE LIMITED U72900MH2005PTC153248 Director 2005-05-12 Ongoing
      Other Directorships of RAJENDRA KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MEMORABLE PROPERTIES PRIVATE LIMITED U45201MH2006PTC166503 Director - 2023-02-27
      KALINGA ADVISORY SERVICES PRIVATE LIMITED U67120MH2001PTC131251 Director 2001-03-15 Ongoing
      AIM CAPITAL ADVISORS PRIVATE LIMITED U67190MH2002PTC137728 Director 2009-09-09 Ongoing
      CERULEAN INFORMATION TECHNOLOGY PRIVATE LIMITED. U72900KA2000PTC026619 Director - 2010-12-09
      TULSIPUR WELLNESS CENTRE PRIVATE LIMITED U85100OR2010PTC012381 Director 2010-08-26 Ongoing
      Other Directorships of ROBIN ALEX PANICKER
      Company Name CIN Designation Appointment Date Cessation
      BASILGREGORY SOFTWARE LABS PRIVATE LIMITED U72200KL2013PTC035539 Director 2013-11-29 Ongoing
      REVU CLOUD SERVICES PRIVATE LIMITED U72400KA2011PTC056882 Director - 2017-09-26
      ANTZCAMP INFORMATION SYSTEMS PRIVATE LIMITED U72900KA2011PTC059513 Director 2011-07-07 Ongoing
      IMAGEQ BRAND CONSULTANTS PRIVATE LIMITED U74999KL2013PTC035776 Director 2013-12-31 Ongoing
      SANTHWANA HOSPITALS PRIVATE LIMITED U85110KL1997PTC011813 Director - 2011-04-01
      SANTHWANA HOSPITALS PRIVATE LIMITED U85110KL1997PTC011813 Whole-time director - 2022-07-27
      Other Directorships of VIBHU GARG
      Company Name CIN Designation Appointment Date Cessation
      BESSEGGEN INFOTECH LLP AAM-6165 Designated Partner 2018-05-14 Ongoing
      TICK2TRADE TECHNOLOGIES PRIVATE LIMITED U62090DL2024PTC425517 Director 2024-01-19 Ongoing
      BESSEGGEN REALTECH PRIVATE LIMITED U67100UP2018PTC103744 Director 2018-04-27 Ongoing
      UNICOMMERCE SELLERS SOLUTIONS PRIVATE LIMITED U72300DL2015PTC281794 Director - 2017-05-03
      RISOR INFOTECH PRIVATE LIMITED U72900DL2020PTC371159 Director 2020-10-08 Ongoing
      UNICOMMERCE ESOLUTIONS LIMITED U74140DL2012PLC230932 Additional Director - 2016-06-01
      UNICOMMERCE ESOLUTIONS LIMITED U74140DL2012PLC230932 CEO(KMP) - 2017-04-06
      UNICOMMERCE ESOLUTIONS LIMITED U74140DL2012PLC230932 Director - 2016-09-30
      UNICOMMERCE ESOLUTIONS LIMITED U74140DL2012PLC230932 Whole-time director - 2017-05-03
      Other Directorships of SANTHOSH JOSE
      Company Name CIN Designation Appointment Date Cessation
      SCAVEL VENTURES LLP ACF-5790 Designated Partner 2024-02-17 Ongoing
      Other Directorships of VINEET ANATNARAYAN GANESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV DHAR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2018-02-20
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Director - 2024-03-03
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director - 2023-08-03
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director - 2024-03-31
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2019-09-20
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2024-03-28
      DIRECT INTERNET LIMITED U72900DL1999PLC100538 Director 2006-06-23 Ongoing
      TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2008-11-28
      TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Director - 2008-11-28
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2023-05-10
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 CEO - 2024-02-11
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Managing Director - 2024-02-11
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Additional Director - 2011-09-13
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2007-09-18
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2008-11-28
      Other Directorships of ANUPAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
      STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
      MAKAAN.COM PRIVATE LIMITED U70100HR2010PTC086147 Director - 2021-03-05
      MAKAAN.COM PRIVATE LIMITED U70100HR2010PTC086147 Managing Director - 2015-02-04
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2021-09-08
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2023-01-17
      LETSVENTURE TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC110746 Additional Director - 2019-12-09
      LETSVENTURE TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC110746 Director 2019-12-09 Ongoing
      PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Director 2019-11-30 Ongoing
      PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Managing Director - 2019-11-30
      MAUJ MOBILE PRIVATE LIMITED U72900MH2005PTC153248 Director 2021-01-01 Ongoing
      MAUJ MOBILE PRIVATE LIMITED U72900MH2005PTC153248 Managing Director - 2021-01-01
      INCIVUS TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC359410 Director - 2024-01-30
      INTERACTIVE AVENUES DIGITAL MARKETING PRIVATE LIMITED U74120MH2011PTC223789 Director - 2023-04-29
      INTERACTIVE AVENUES MARKETING SOLUTIONS PRIVATE LIMITED U74300MH2006PTC159169 Director - 2013-03-26
      THEREFORE COUTURE PRIVATE LIMITED U74994MH2005PTC151446 Director 2005-02-21 Ongoing
      THEREFORE COUTURE PRIVATE LIMITED U74994MH2005PTC151446 Director - 2016-02-09
      STAYABODE VENTURES PRIVATE LIMITED U74999HR2016PTC116673 Director - 2022-07-28
      MTC ECOM PRIVATE LIMITED U74999MH2011PTC224691 Nominee Director - 2019-08-27
      VEBBLER TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC265117 Nominee Director - 2023-12-20
      PEOPLE PICTURES PRIVATE LIMITED U92100MH2005PTC151445 Director 2005-02-21 Ongoing
      PURPLE MEDIA COMPANY PRIVATE LIMITED U92100MH2005PTC152793 Director 2005-05-12 Ongoing
      KOC ENTERTAINMENT PRIVATE LIMITED U93000MH2017PTC292621 Director 2021-04-15 Ongoing
      Other Directorships of RAVINDRA BABU GARIKIPATI
      Company Name CIN Designation Appointment Date Cessation
      TRAYI VENTURE ADVISORS LLP AAG-3556 Designated Partner 2022-07-11 Ongoing
      TRAYI VENTURE PARTNERS LLP ABB-3304 Designated Partner 2022-06-09 Ongoing
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2020-10-05
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2020-10-05 Ongoing
      NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-05-24
      NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-07-31 Ongoing
      NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2023-08-01
      NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2021-12-18
      NIIT LIMITED L74899HR1981PLC107123 Director 2021-12-18 Ongoing
      KS AVENUES PROPERTY MARKETING PRIVATE LIMITED U07010KA2005PTC035840 Director - 2020-06-11
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2020-12-14
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director 2020-12-14 Ongoing
      DAVINTA FINSERV PRIVATE LIMITED U65999KA2020PTC140344 Director 2020-10-28 Ongoing
      DAVINTA FINANCIAL SERVICES PRIVATE LIMITED U67200KA2018PTC111905 CEO(KMP) - 2022-11-02
      DAVINTA FINANCIAL SERVICES PRIVATE LIMITED U67200KA2018PTC111905 Director - 2023-03-29
      RPS CONSULTING PRIVATE LIMITED U72200KA2006PTC041205 Additional Director - 2022-06-25
      RPS CONSULTING PRIVATE LIMITED U72200KA2006PTC041205 Director 2022-06-25 Ongoing
      VENDIO TECHNOLOGIES INDIA PRIVATE LIMITED U72400KA2002PTC030705 Director - 2009-05-25
      WETRADE TECHNOLOGY PRIVATE LIMITED U72900KA2021PTC155378 Director - 2023-02-27
      PROFESSIONAL WARE HOUSING AND LOGISTICS INDIA PRIVATE LIMITED U74900KA2012PTC063526 Additional Director - 2020-06-11
      MEDISPACE HEALTHCARE PRIVATE LIMITED U85199KA2007PTC044226 Director 2007-10-26 Ongoing
      Other Directorships of JOSE PANAMTHANATH LUKA
      Company Name CIN Designation Appointment Date Cessation
      KONGLO VENTURES LIMITED LIABILITY PARTNE RSHIP AAB-6576 Designated Partner 2015-08-24 Ongoing
      IREELS FILM DISTRIBUTORS PRIVATE LIMITED U72900KL2016PTC040086 Director 2016-02-15 Ongoing
      MALAYALEE CLUB LIMITED U92190KL2007PLC021328 Director - 2008-06-17
      Other Directorships of PRAKASH RAGHAVENDRA RAO
      Company Name CIN Designation Appointment Date Cessation
      CULINARE AGRI VENTURES PRIVATE LIMITED U01403TN2009PTC071209 Director 2009-04-02 Ongoing
      KALPAVRIKSHA AGRI VENTURES PRIVATE LIMITED U01403TN2011PTC081768 Director - 2022-03-01
      RADIARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200TN2009PTC071042 Director 2009-03-19 Ongoing
      CHENNAIMOMS.COM PRIVATE LIMITED U74999TN2009PTC070979 Additional Director - 2013-05-06
      CHENNAIMOMS.COM PRIVATE LIMITED U74999TN2009PTC070979 Director 2013-05-06 Ongoing
      Other Directorships of BHUSHAN FUSE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of Kamla Kanayalal Kasat
      Company Name CIN Designation Appointment Date Cessation
      PACKSOL ENTERPRISE LLP AAT-3828 Designated Partner 2020-08-17 Ongoing
      HARESH PETROCHEM PRIVATE LIMITED U24100MH2004PTC145264 Director 2010-04-20 Ongoing
      HHA TANK TERMINAL PRIVATE LIMITED U28122MH1998PTC335730 Additional Director - 2019-09-30
      HHA TANK TERMINAL PRIVATE LIMITED U28122MH1998PTC335730 Director 2019-09-30 Ongoing
      KKP PETCHEM PRIVATE LIMITED U74120MH2012PTC234114 Director 2012-08-03 Ongoing
      Other Directorships of SANDEEP MATHUR
      Company Name CIN Designation Appointment Date Cessation
      PETZZWORLD TECH LLP AAI-1748 Designated Partner 2017-10-31 Ongoing
      LYNCBIZ WORLDWIDE SERVICES LLP AAL-9947 Designated Partner - 2020-01-20
      SAPRAYA TECHNOLOGIES PRIVATE LIMITED U72500KA2017PTC107432 Director 2017-10-25 Ongoing
      ORACLE SOLUTION SERVICES (INDIA) PRIVATE LIMITED U72900KA1995PTC018327 Additional Director - 2012-09-29
      ORACLE SOLUTION SERVICES (INDIA) PRIVATE LIMITED U72900KA1995PTC018327 Director - 2013-03-27
      ORACLE INDIA PRIVATE LIMITED U74899DL1993PTC051764 Director - 2011-05-02
      ORACLE INDIA PRIVATE LIMITED U74899DL1993PTC051764 Managing Director - 2014-10-03
      GOALS101 DATA SOLUTIONS PRIVATE LIMITED U74999DL2016PTC298740 Director - 2023-11-22
      INTARGET MOBILITY SOLUTIONS PRIVATE LIMITED U74999DL2017PTC323434 Director - 2022-09-01
      LYNCBIZ INDIA PRIVATE LIMITED U74999MH2015FTC266923 Director - 2022-01-14
      LYNCBIZ INDIA PRIVATE LIMITED U74999MH2015FTC266923 Managing Director - 2020-01-20
      Other Directorships of SUNDEEP SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      AWWEC FILMS LLP AAJ-9192 Designated Partner 2017-07-07 Ongoing
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director - 2007-09-28
      TUTORIFIC TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163473 Director 2007-05-16 Ongoing
      STONEMAN FILMS PRIVATE LIMITED U72900DL2008PTC175904 Director 2008-03-26 Ongoing
      KALEIDOSCOPE (INDIA) PRIVATE LIMITED U74899DL1983PTC017130 Managing Director 1983-12-16 Ongoing
      CYBER MEDIA FOUNDATION LIMITED U74999DL2000PLC107553 Director 2001-02-20 Ongoing
      CONTENT FLOW TECHNOLOGIES PRIVATE LIMITED U80904DL2007PTC164456 Director - 2009-03-27
      FILM MAKERS COMBINE U92111MH1992NPL065056 Director - 2018-09-30
      KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Managing Director 2000-03-10 Ongoing
      FILM COMPLETION SERVICES PRIVATE LIMITED U92114DL2002PTC114565 Director 2002-03-14 Ongoing
      CROSSOVER MOVIES PRIVATE LIMITED U92114DL2002PTC117178 Director 2002-09-13 Ongoing
      CONTENT FLOW FILMS & WEB SERIES PRIVATE LIMITED U92419DL2018PTC332515 Director 2018-04-13 Ongoing
      MOOL PROJECT FOUNDATION U92490DL2016NPL299084 Director 2016-05-02 Ongoing
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director - 2023-02-25
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-06-15 Ongoing
      Other Directorships of ROHIT PARAKH
      Company Name CIN Designation Appointment Date Cessation
      UNITOUCH SALES LLP AAE-4592 Designated Partner 2015-07-28 Ongoing
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Designated Partner 2018-09-14 Ongoing
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Designated Partner - 2018-09-14
      TOUCHSTONE VENTURE LLP AAJ-3910 Designated Partner 2017-05-16 Ongoing
      TOUCHSTONE VENTURE LLP AAJ-3910 Partner - 2021-03-31
      QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Designated Partner 2019-03-29 Ongoing
      QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Designated Partner - 2019-03-29
      TOUCHSTONE DISTRIBUTORS LLP AAN-0054 Designated Partner 2018-07-20 Ongoing
      EQUIPACT ADVISORY LLP ACD-1967 Partner 2024-01-16 Ongoing
      JAINAM FERRO ALLOYS (I) LIMITED L27100CT2014PLC001311 Additional Director - 2022-08-25
      JAINAM FERRO ALLOYS (I) LIMITED L27100CT2014PLC001311 Director 2022-08-01 Ongoing
      PARAKH PLANTATIONS PVT LTD U01122CT1995PTC010192 Director 2007-09-15 Ongoing
      TOUCHSTONE SERVICES PRIVATE LIMITED U15143MP1993PTC044508 Director - 2018-10-01
      TOUCHSTONE SERVICES PRIVATE LIMITED U15143MP1993PTC044508 Managing Director 2018-10-01 Ongoing
      TOUCHSTONE SERVICES PRIVATE LIMITED U15143MP1993PTC044508 Managing Director - 2023-12-20
      TRUVEDA CONSUMER PRODUCT PRIVATE LIMITED U24100DL2019PTC357070 Additional Director - 2021-11-30
      TRUVEDA CONSUMER PRODUCT PRIVATE LIMITED U24100DL2019PTC357070 Director 2021-05-27 Ongoing
      DAYAL CHEMICALS & MANUFACTURING COMPANY PRIVATE LIMITED. U24119WB1992PTC055621 Additional Director 2008-02-18 Ongoing
      ADIVEDA SKINTECH PRIVATE LIMITED U24297MH2021PTC359910 Nominee Director 2021-05-05 Ongoing
      TOUCHSTONE TELESERVICES PRIVATE LIMITED U51506MP2010PTC044509 Director - 2018-10-01
      TOUCHSTONE TELESERVICES PRIVATE LIMITED U51506MP2010PTC044509 Managing Director 2018-10-01 Ongoing
      TOUCHSTONE TELESERVICES PRIVATE LIMITED U51506MP2010PTC044509 Managing Director - 2023-12-19
      URANUS ASSOCIATES PRIVATE LIMITED U67120CT2008PTC020692 Director - 2015-07-31
      ASPEC SCIRE PRIVATE LIMITED U72200KA2022PTC164023 Director 2022-07-20 Ongoing
      KRONOS VENTURE PRIVATE LIMITED U74999CT2017PTC007985 Director 2017-06-06 Ongoing
      TOUCHSTONE DIGITAL PRIVATE LIMITED U74999CT2022PTC013446 Director 2022-07-11 Ongoing
      7 ELK INNOVATIONS PRIVATE LIMITED U80904CT2020PTC010329 Nominee Director 2020-11-03 Ongoing
      TOUCHSTONE WELFARE FOUNDATION U85310MP2020NPL053406 Director 2020-10-22 Ongoing
      IYI SKILL DEVELOPMENT PRIVATE LIMITED U93090MH2017PTC295598 Director 2017-05-31 Ongoing
      Other Directorships of FAROOQ AFZAL OOMERBHOY
      Company Name CIN Designation Appointment Date Cessation
      STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
      FAO VENTURES LLP AAA-4582 Designated Partner 2011-04-21 Ongoing
      3 TRILLIUM VENTURES LLP ABA-2123 Designated Partner 2022-01-12 Ongoing
      MESKY ONLINE PRIVATE LIMITED U65191MH2013PTC239627 Director - 2017-05-01
      MTC ECOM PRIVATE LIMITED U74999MH2011PTC224691 Director - 2018-10-31
      Other Directorships of VARUN VINODKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AQUAVITA MARINE LLP AAJ-4584 Designated Partner 2017-05-19 Ongoing
      JAYASHREE POLYMERS PRIVATE LIMITED U24134PN1996PTC096879 Additional Director - 2012-06-01
      JAYASHREE POLYMERS PRIVATE LIMITED U24134PN1996PTC096879 Director 2012-09-29 Ongoing
      JAYASHREE POLYMERS PRIVATE LIMITED U24134PN1996PTC096879 Whole-time director - 2012-09-29
      JAYASHREE TUBESTECH COMPONENT PRIVATE LIMITED U72900PN2010PTC138030 Director 2019-04-15 Ongoing
      JAYASHREE TUBESTECH COMPONENT PRIVATE LIMITED U72900PN2010PTC138030 Whole-time director - 2024-04-13
      Other Directorships of HARIHARAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2015-06-19
      Other Directorships of ASHOK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      NISCHAY ADVISORY LLP AAC-9685 Designated Partner 2014-11-25 Ongoing
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Additional Director - 2016-09-30
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Director - 2020-01-31
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-09-27
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2017-04-20
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Director - 2015-04-01
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Whole-time director - 2017-03-21
      NISCHAY HOUSING PRIVATE LIMITED U70109DL2010PTC344049 Additional Director - 2017-09-20
      NISCHAY HOUSING PRIVATE LIMITED U70109DL2010PTC344049 Director - 2019-11-02
      NISCHAY EDUCORP PRIVATE LIMITED U80900DL2013PTC255938 Additional Director - 2015-09-24
      NISCHAY EDUCORP PRIVATE LIMITED U80900DL2013PTC255938 Director - 2018-06-11
      Other Directorships of VINOD JOSE
      Company Name CIN Designation Appointment Date Cessation
      KONGLO VENTURES LIMITED LIABILITY PARTNE RSHIP AAB-6576 Designated Partner - 2015-08-24
      XINCOZ LABS LIMITED LIABILITY PARTNERSHI P AAD-1187 Designated Partner 2014-12-29 Ongoing
      CALLAPINA LLP ACB-3273 Designated Partner 2023-05-25 Ongoing
      Other Directorships of SATVEER THAKRAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      INARI FASHIONS LIMITED U18204DL2006PLC156423 Additional Director - 2015-09-15
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Alternate Director 2014-03-06 Ongoing
      DREAMWEAVER INVESTMENT AND BUSINESS SOLUTIONS PRIVATE LIMITED U64990DL2016PTC300783 Director 2016-06-02 Ongoing
      TIL INVESTMENTS PVT. LTD. U67100DL1986PTC357768 Additional Director 2023-03-28 Ongoing
      TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67190DL2006PTC380928 Additional Director - 2015-09-29
      TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67190DL2006PTC380928 Director 2015-09-29 Ongoing
      RIVERWALK HOLDINGS PRIVATE LIMITED U67190DL2021PTC375889 Director 2021-06-26 Ongoing
      GLUE DESIGN PRIVATE LIMITED U74899DL1993PTC054126 Additional Director - 2015-05-01
      GLUE DESIGN PRIVATE LIMITED U74899DL1993PTC054126 Director - 2016-10-15
      CLEANSE SOLUTIONS (INDIA) PRIVATE LIMITED U74900MH2015PTC260994 Additional Director - 2016-09-30
      CLEANSE SOLUTIONS (INDIA) PRIVATE LIMITED U74900MH2015PTC260994 Director - 2018-06-29
      NKT CONSULTING PRIVATE LIMITED U74999DL2018FTC330189 Director - 2021-05-29

      CIN Company Name Company Address
      U52100KL2015PTC038862 MAGNUM OPUS IMPORT & EXPORT PRIVATE LIMITED GS 2, HEAVENLY PLAZA, 2ND FLOOR, SUITE#:104 KAKKANAD , KOCHI, Kerala, India - 682021
      U55205KL2018PTC054906 TSOTE FOODS PRIVATE LIMITED GS2 HEAVENLY PLAZA 2ND FLOOR , PADAMUGAL,KAKKANAD,KOCHI , ERNAKULAM, Kerala, India - 682021
      U72900KL2018PTC053072 QUADRAS DIGITAL SOLUTIONS PRIVATE LIMITED GS2 HEAVENLY PLAZA 2nd FLOOR, PADAMUGAL , KAKKANAD, Kerala, India - 682021
      U74999KL2017PTC051476 BEGIVENHEDER PRIVATE LIMITED GS2,HEAVENLY PLAZA 2nd FLOOR, KAKKANAD , KOCHI, Kerala, India - 682021
      U74999KL2018PTC051829 JGM MOTORSPORTS PRIVATE LIMITED GS2, HEAVENLY PLAZA 2nd FLOOR, KAKKANAD , KOCHI, Kerala, India - 682021
      U74999KL2018PTC055058 BIS GREENTRIO TRADING PRIVATE LIMITED GS2 HEAVENLY PLAZA IIND FLOOR PADAMUGAL, KAKKANAD , KOCHI, Kerala, India - 682021
      U65990KL2019PTC058889 BIZCORP INVESTORS PRIVATE LIMITED GS2, HEAVENLY PLAZA, 2ND FLOOR PADAMUGAL KAKKANAD , KOCHI, Kerala, India - 682021
      U74999KL2018PTC052214 DTOD STORE PRIVATE LIMITED GS2, HEAVENLY PLAZA, 2ND FLOOR, KAKKANAD ERNAKULAM DISTRICT , KOCHI, Kerala, India - 682021
      U80901KL2018PTC053122 SOLATRIO EDUCATION PRIVATE LIMITED GS2, HEAVENLY PLAZA, 2ND FLOOR, KAKKANAD, ERNAKULAM DISTRICT, , KOCHI, Kerala, India - 682021
      U74999KL2017PTC051282 ROMIO SOLUTIONS PRIVATE LIMITED DOOR NO: 11/275-J25,GS2, HEAVENLY PLAZA 2ND FLOOR, KAKKANAD , KOCHI, Kerala, India - 682021
      AAQ-5043 ALBATROZZ WEB SERVICES LLP GS2 Heavenly Plaza, 2nd Floor, Padamugal, Kakkanad Ernakulam, Kerala, India - 682021
      U80900KL2019PTC057019 PACEAKADEMI EDUCATIONAL SERVICES PRIVATE LIMITED 11/275-J25, GS2 HEAVENLY PLAZA, 2ND FLOOR, PADAMUGAL, KAKKANAD,,ERNAKULAM,Ernakulam,Kerala,682021-India
      U74999KL2018PTC053621 ENCIMEX ENGINEERING SERVICES PRIVATE LIMITED DOOR NO.28/412/ GS2 2ND FLOOR HEAVENLY PLAZA, VAZHAKALA,KAKKANAD, , Ernakulam, Kerala, India - 682021
      U74999KL2018PTC055924 VEDAVIDA INFOTECH PRIVATE LIMITED GS2, HEAVENLY PLAZA, SUITE # 245 , KAKKANAD, KOCHI, Kerala, India - 682021
      AAY-7247 CODEXORO TECHNOLOGIES LLP DOOR NO 4/461, 2ND FLOOR, SUITE 396 VALAMKOTTIL TOWERS JUDGEMUKKU THRIKKAKARA P.O KAKKANAD KOCHI, Kerala, India - 682021
      AAS-7157 M CONECT ONLINE WORLD LLP No. 6/858 M, 2nd Floor, Suite No.708 Valamkottil Towers, Judgemukku,Thrikkakara Po Kakkanad Kochi, Kerala, India - 682021
      U80904KL2019PTC058406 MATTEORICCI EDUCATION PRIVATE LIMITED GS2, HEAVENLY PLAZA,2ND FLOOR KAKKANAD, KOCHI , KOCHI, Kerala, India - 682021
      U72900KL2018PTC054535 PECULA SOLUTIONS PRIVATE LIMITED GS2 ,HEAVENLY PLAZA SUIT NO#65,KAKKANAD ,KOCHI-21 , KAKKANAD, Kerala, India - 682021
      U63030KL2018OPC054705 MYFM TRIP HOLIDAYS & PILGRIMAGES (OPC) PRIVATE LIMITED FLAT NO GS2 HEAVENLY PLAZA 2nd FLOOR PADAMUGAL KAKKANAD BLDING NO 11/275 J25 , SRVY NO 292/10 VAZHAKKA, Kerala, India - 682021
      U72501KL2016PTC046655 STREAMBUBBLE SOLUTIONS PRIVATE LIMITED GS2 HEAVENLY PLAZA PADAMUGAL KAKKANAD , KOCHI, Kerala, India - 682021
      AAP-8921 LAALITYA LEVEL PRIME LLP GS2, Heavenly Plaza 2nd Floor, Padamugal Kakkanad, Kerala, India - 682021
      U73100KL2018PTC055919 HUMMINGELECTRIA TECHNOLOGIES PRIVATE LIMITED GS2, HEAVENLY PLAZA SUITE#639, KAKKANAD , KOCHI, Kerala, India - 682021
      U74999KL2018OPC052947 ANNABELL BOUTIQUE (OPC) PRIVATE LIMITED GS2, HEAVENLY PLAZA, 2nd FLOOR, , KAKKANAD, Kerala, India - 682021
      U74999KL2018PTC052160 BEMILIAR TRADE AND E-COMMERCE PRIVATE LIMITED 10th Floor, Heavenly Plaza Padamugal, Kakkanad , Kochi, Kerala, India - 682021
      U74999KL2019PTC057841 POLARBRIDGE CONSULTING PRIVATE LIMITED GS 2, HEAVENLY PLAZA SUITE 605, KAKKANAD , KOCHI, Kerala, India - 682021
      AAM-4290 ANN BARRETT MEDICAL AND DIAGNOSTIC CENTR E LLP GS 2 HEAVENLY PLAZA 2ND FLOOR, PADAMUGAL TRIKKAKKARA KOCHI, Kerala, India - 682021
      U55209KL2018PTC052346 MATRIPS FOODS PRIVATE LIMITED GS2, HEAVENLY PLAZA SUITE NO.288, KAKKANAD , KOCHI, Kerala, India - 682021
      U72900KL2018OPC055945 ESIROUT TECHNOLOGIES (OPC) PRIVATE LIMITED DOOR NO GS2 HEAVENLY PLAZA SUITE #544 , KAKKANAD, Kerala, India - 682021
      U72900KL2018PTC054783 OMINON TECHNOLOGIES PRIVATE LIMITED GS2, Heavenly Plaza Suite # 604, Kakkanad , KOCHI, Kerala, India - 682021
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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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