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      AALPS TRADELINK LLP

      LLPIN: AAJ-1304 As on: 2026-07-13

      AALPS TRADELINK LLP (LLPIN: AAJ-1304) is a Limited Liability Partnership firm incorporated on 12 Apr 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AALPS TRADELINK LLP are RAMA AJAY SARAOGI, JYOTI RAKESH LAHOTI, and NIRZARI KUNAL MEHTA.

      AALPS TRADELINK 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 15 May 2024.

      AALPS TRADELINK LLP's LLP Identification Number is (LLPIN)AAJ-1304. Its Email address is [email protected] and its registered address is A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G. Highway, Ahmedabad, Gujarat, India - 380015

      Current status of AALPS TRADELINK 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 AALPS TRADELINK 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 AALPS TRADELINK
      DIN Director Name Designation Appointment Date
      06581180 RAMA AJAY SARAOGI Designated Partner 2017-04-12
      03017213 JYOTI RAKESH LAHOTI Designated Partner 2017-04-12
      08062826 NIRZARI KUNAL MEHTA Partner 2017-04-12
      Past Directors & Key Managerial Personnel of AALPS TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00351512 VIMAL RAMNIKLAL AMBANI Partner - 2018-04-01
      01224780 RAKESH HIRALAL THAKKAR Partner - 2018-04-01
      07204667 BHADRIK SHAH NARESHCHANDRA Partner - 2018-04-01
      07204678 SANDIP HEMANTKUMAR SHAH Partner - 2018-04-01
      07772673 RAJENDRAKUMAR MADAN GOPAL RATHI Partner - 2018-04-01
      00110490 CHIRAGBHAI ASHOKEBHAI SHETH Partner - 2018-04-01
      00570754 SHAGUN SANDEEP SUTARIA Partner - 2018-04-01
      01397721 KAMLESH RAJENDRAPRASAD TRIPATHI Partner - 2018-04-01
      01826368 SURESHKUMAR DHIRAJLAL THAKKAR Partner - 2018-04-01
      07698859 PRAGNESH KRISHNACHANDRA SHASTRI Partner - 2018-04-01
      03073470 SANDIP CHANDRAKANT SHAH Partner - 2018-04-01
      07277572 BHAVESH PRAGNESHBHAI SHASTRI Partner - 2018-04-01
      08031453 SUREN MADHUKAR PANDYA Partner - 2018-04-01
      08489841 VIJAY MANOJKUMAR KANSARA Partner - 2018-04-01
      09106214 VIMALKUMAR MAHAVIRPRASAD JALAN Partner - 2018-04-01
      03385237 SHIVANGI SAMIR DOSHI Partner - 2018-04-01
      05119498 MUNNIDEVI SUKHDEV PRAJAPATI Partner - 2018-04-01
      07204674 REETA PANDYA SUREN Partner - 2018-04-01
      Other Directorships of VIMAL RAMNIKLAL AMBANI
      Company Name CIN Designation Appointment Date Cessation
      ACTION EXPORTS LLP AAA-4569 Designated Partner 2011-04-21 Ongoing
      TOWER COMMERCIAL LLP AAA-7115 Designated Partner 2011-12-01 Ongoing
      TOWER MANAGEMENT CONSULTANTS LLP AAA-7292 Designated Partner 2011-12-15 Ongoing
      SYBIL IMPEX LLP AAH-0234 Designated Partner 2016-07-27 Ongoing
      VIMJAS MULTITRADE LLP AAO-2777 Designated Partner 2019-02-14 Ongoing
      KAMET TRADING LLP AAO-8790 Designated Partner 2019-04-12 Ongoing
      SEVATI REAL ESTATES LLP AAO-9907 Designated Partner 2019-04-22 Ongoing
      PENTASIA MULTITRADE LLP AAP-3012 Designated Partner 2019-05-14 Ongoing
      SANRHEA TECHNICAL TEXTILES LIMITED L17110GJ1983PLC006309 Director 2019-09-22 Ongoing
      SANRHEA TECHNICAL TEXTILES LIMITED L17110GJ1983PLC006309 Director - 2019-09-21
      INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Additional Director - 2019-09-26
      INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2024-01-30
      BHAGWATI AUTOCAST LIMITED L27100GJ1981PLC004718 Additional Director - 2018-09-12
      BHAGWATI AUTOCAST LIMITED L27100GJ1981PLC004718 Director 2018-09-12 Ongoing
      HESTER BIOSCIENCES LIMITED L99999GJ1987PLC022333 Director - 2015-04-01
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2018-09-17
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2019-06-24
      TOWER COMMERCIAL PVT LTD U17110GJ1993PTC020868 Director 1993-12-16 Ongoing
      TOWER OVERSEAS LIMITED U17119GJ1986PLC009237 Managing Director 1993-03-15 Ongoing
      TOWER MANAGEMENT CONSULTANTS PVT LTD U45200GJ1994PTC022439 Director 1999-02-01 Ongoing
      SYBIL IMPEX PRIVATE LIMITED U51900MH1994PTC080862 Director 2007-04-19 Ongoing
      ACTION EXPORTS PRIVATE LIMITED U51909GJ1994PTC021372 Director 1994-02-23 Ongoing
      VIMJAS MULTITRADE PRIVATE LIMITED U52100MH1994PTC080647 Director - 2019-02-13
      KAMET TRADING PRIVATE LIMITED U52100MH1994PTC080694 Director - 2019-04-11
      PENTASIA MULTITRADE PRIVATE LIMITED U52100MH1994PTC082901 Director - 2019-05-13
      ANJALI FISCAL PVT LTD U65910GJ1993PTC018837 Director 2003-01-19 Ongoing
      YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED U65910MH1986PTC041158 Director 1992-12-04 Ongoing
      LIBERTY CONSULTANTS PRIVATE LIMITED U74140GJ2005PTC084782 Director 2010-03-10 Ongoing
      YPO (GUJARAT) U74900GJ2009NPL055842 Director - 2014-09-05
      SEVATI REAL ESTATES PVT LTD U99999MH1992PTC069874 Director - 2019-04-21
      FUNSIGN FINANCE PRIVATE LIMITED U99999MH1994PTC082842 Director 2007-04-19 Ongoing
      Other Directorships of RAKESH HIRALAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      DEV-NARANPURA ARCADE PVT. LTD U45200GJ2006PTC048896 Director - 2021-10-15
      DEVPRIYA BUILDERS PVT. LTD U45200GJ2006PTC049101 Director 2006-09-19 Ongoing
      PURPLE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052408 Director 2008-06-19 Ongoing
      DEV HARSH HOTELS PRIVATE LIMITED U45202GJ2005PTC045916 Director - 2013-04-12
      DEV ASHISH BUILDCON PRIVATE LIMITED U45400GJ2013PTC075943 Director 2013-07-09 Ongoing
      MAHEK HOTELS PRIVATE LIMITED U55101GJ2005PTC046882 Additional Director - 2014-03-31
      DEV PRIYA HOTELS PRIVATE LIMITED U55101GJ2007PTC051989 Director 2007-10-17 Ongoing
      DEVSATYA HOTELS PRIVATE LIMITED U55101GJ2010PTC060511 Director 2010-04-30 Ongoing
      Other Directorships of RAMA AJAY SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2017-09-25
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2017-09-25
      VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director 2013-06-07 Ongoing
      A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director 2021-02-22 Ongoing
      Other Directorships of BHADRIK SHAH NARESHCHANDRA
      Company Name CIN Designation Appointment Date Cessation
      PANDAVA COMTRADE LLP AAE-3585 Designated Partner - 2017-03-01
      Other Directorships of SANDIP HEMANTKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PANDAVA COMTRADE LLP AAE-3585 Designated Partner 2015-07-09 Ongoing
      ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2018-11-15
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Manager - 2014-11-01
      Other Directorships of RAJENDRAKUMAR MADAN GOPAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      GOYENKA REAL ESTATE LLP AAI-9833 Designated Partner 2017-03-28 Ongoing
      MARDA SYNTHETICS PVT LTD U24306MH1993PTC072748 Additional Director - 2024-01-01
      INDRESH FUTUREPACK PRIVATE LIMITED U25204GJ2022PTC129085 Director 2022-02-03 Ongoing
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director 2017-05-18 Ongoing
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director 2017-05-18 Ongoing
      RUDRAPRIYA DEALERS PRIVATE LIMITED U74999WB2012PTC173845 Director - 2019-05-09
      Other Directorships of CHIRAGBHAI ASHOKEBHAI SHETH
      Company Name CIN Designation Appointment Date Cessation
      AMISH TRADING AND COMMERCIAL LLP AAL-5164 Designated Partner 2017-12-27 Ongoing
      ARCHANA PRINTING AND CHEMICALS PVT LTD U22122GJ1972PTC002036 Director 1991-07-10 Ongoing
      AJAY PRINTARY PVT LTD U22211GJ1958PTC000880 Director 1991-04-10 Ongoing
      ALPANA ELECTRONICS PVT LTD U29308GJ1972PTC002027 Director 1992-12-21 Ongoing
      ATUL FINSERV LIMITED U51900MH1947PLC005453 Director - 2009-01-23
      AMISH TRADING AND COMMERCIAL PVT LTD U65910GJ1972PTC002028 Director - 2017-12-26
      AYAN INVESTMENTS PVT LTD U65910GJ1981PTC004508 Director 2001-03-14 Ongoing
      AKOK INVESTMENTS PRIVATE LIMITED U65910GJ1983PTC005937 Director 1996-08-10 Ongoing
      APURTI INVESTMENTS PVT LTD U65910GJ1983PTC005938 Director 1996-08-01 Ongoing
      AVIKEM INVESTMENTS PRIVATE LIMITED U65910GJ1983PTC005943 Director 2001-02-14 Ongoing
      ANIRVINNA INVESTMENTS PRIVATE LIMITED U65910GJ1984PTC006932 Director 1996-09-20 Ongoing
      ANIVARTI INVESTMENT PVT LTD U65910GJ1984PTC006935 Director 2001-02-14 Ongoing
      ABHILASHA INVESTMENTS PVT LTD U65990GJ1981PTC004509 Director 1996-08-01 Ongoing
      AKANKSHA INVESTMENT PRIVATE LIMITED U65990GJ1982PTC004951 Director 1996-08-01 Ongoing
      AVADHIGHAN INVESTMENTS PVT LTD U65990GJ1982PTC005279 Director 1996-08-01 Ongoing
      AKHILBRAHMAND INVESTMENTS PVT LTD U65990GJ1982PTC005282 Director 1982-07-10 Ongoing
      APARAJITA INVESTMENTS PVT LTD U65990GJ1982PTC005283 Director 1996-08-01 Ongoing
      ABHAYAYARADA INVESTMENTS PVT LTD U65990GJ1982PTC005284 Director 1991-02-14 Ongoing
      ARANYA INVESTMENTS PVT LTD U65990GJ1982PTC005286 Director 1996-08-01 Ongoing
      ABHYARATHANA INVESTMENTS PVT LTD U65990GJ1982PTC005287 Director 2001-03-14 Ongoing
      ALLWYN INVESTMENTS PRIVATE LIMITED U65990GJ1984PTC006933 Director 1996-08-01 Ongoing
      AURA SECURITIES PRIVATE LIMITED U74110GJ1985PTC008269 Director - 2016-10-14
      Other Directorships of SHAGUN SANDEEP SUTARIA
      Company Name CIN Designation Appointment Date Cessation
      SHAGUN SUTARIA STOCK BROKING PRIVATE LIMITED U67120GJ2003PTC043095 Director 2003-10-22 Ongoing
      Other Directorships of KAMLESH RAJENDRAPRASAD TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-03
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-15
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2022-02-07 Ongoing
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2022-02-07
      AMYRA REALCON LLP AAN-2124 Designated Partner 2021-03-16 Ongoing
      RAJASVI REALTY DEVELOPERS LLP AAN-3559 Designated Partner 2018-09-26 Ongoing
      AALPS INFRASPACE LLP AAN-6852 Designated Partner 2019-04-01 Ongoing
      RAJASVI KRISHNA SPACE LLP AAR-2705 Designated Partner - 2020-01-30
      FORTUNE EMINENT INFRACON LLP AAT-6819 Designated Partner 2021-10-28 Ongoing
      STELLAR INSURANCE BROKING LLP ABB-4586 Designated Partner - 2024-01-31
      ARK INFRA CREATORS LLP ABB-5520 Designated Partner 2022-07-01 Ongoing
      PRITHELLY BUILDSPACE LLP ACC-7429 Partner 2023-08-30 Ongoing
      STELLAR IMF LLP ACE-5907 Designated Partner 2023-12-28 Ongoing
      SHUKAN GEMS AND JEWELLERY PRIVATE LIMITED U36912GJ2013PTC074084 Director - 2017-08-17
      FORTUNE ASSETS PVT.LTD U45202GJ2008PTC055380 Director - 2022-03-31
      STELLAR AUTOHAUS PRIVATE LIMITED U50100GJ2018PTC105006 Director 2018-10-30 Ongoing
      STELLAR COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2021PTC124387 Director 2021-07-26 Ongoing
      TORQUE COMMERCIAL VEHICLES PRIVATE LIMITED U50102GJ2014PTC081649 Director - 2019-06-01
      STELLAR AUTODRIVE PRIVATE LIMITED U50400GJ2022PTC136332 Director 2022-10-20 Ongoing
      PROTECT TRADELINK PRIVATE LIMITED U51909GJ2009PTC056605 Director - 2009-04-18
      ESTEEM TOURS & FOREX PRIVATE LIMITED U63000GJ2012PTC071812 Additional Director 2013-02-25 Ongoing
      ASHAPURA CONTAINER FREIGHT STATION PRIVATE LIMITED U63090GJ2015PTC083793 Director 2015-07-08 Ongoing
      LIDAR TECH PRIVATE LIMITED U74140GJ2019PTC111167 Director - 2020-01-21
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director - 2024-07-24
      R3 INTERACTIVE MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097375 Additional Director - 2019-09-30
      R3 INTERACTIVE MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097375 Director - 2020-01-21
      AVANTEGIC BUSINESS SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC109125 Director - 2020-01-21
      ADX MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC110134 Director - 2020-01-21
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2013-12-30
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2014-01-01
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
      Other Directorships of SURESHKUMAR DHIRAJLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ISHWARCHARAN BUILDERS PRIVATE LIMITED U45201GJ2007PTC052097 Director - 2009-07-01
      ISHWARCHARAN BUILDERS PRIVATE LIMITED U45201GJ2007PTC052097 Managing Director 2009-07-01 Ongoing
      ICB HOTELS PRIVATE LIMITED U55209GJ2012PTC070512 Additional Director - 2013-09-30
      ICB HOTELS PRIVATE LIMITED U55209GJ2012PTC070512 Director - 2014-07-18
      Other Directorships of PRAGNESH KRISHNACHANDRA SHASTRI
      Company Name CIN Designation Appointment Date Cessation
      SOMLALIT ADVISORY SERVICES PRIVATE LIMITED U74140GJ2004PTC044752 Additional Director 2017-01-04 Ongoing
      Other Directorships of JYOTI RAKESH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner 2017-02-10 Ongoing
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2017-09-25
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2017-09-25
      EARTHSTONE FINSERVE LLP AAM-8022 Partner 2021-02-11 Ongoing
      TURBA INTERNATIONAL LLP AAO-5896 Designated Partner 2020-04-01 Ongoing
      KIRAN KALANA PROJECTS LLP AAV-2059 Designated Partner 2023-08-01 Ongoing
      HOT PLATES SOLAR PROJECTS LLP AAV-2408 Designated Partner 2023-09-19 Ongoing
      JAKSH PROJECT LLP AAX-6182 Partner 2021-07-01 Ongoing
      ELL KALANA LLP ABZ-1967 Designated Partner 2022-11-24 Ongoing
      EES KALANA LLP ABZ-3369 Designated Partner 2022-12-06 Ongoing
      TRADEXACT SOLUTIONS LLP ACA-6084 Designated Partner - 2024-03-31
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2015-10-11
      Other Directorships of SANDIP CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      BINDISH DIAGNOSTIC LABORATORY LLP LLP AAE-3044 Partner - 2018-04-01
      SUPRATECH SPECIALITY LABORATORY UDAIPUR LLP AAF-5041 Partner 2016-01-15 Ongoing
      NUCLEUS DIAGNOSYS LLP AAF-9057 Designated Partner - 2024-02-26
      NEUBERG SUPRATECH AMRELI LABORATORY LLP AAR-2450 Designated Partner 2020-02-01 Ongoing
      NEUBERG SUPRATECH AMRELI LABORATORY LLP AAR-2450 Partner - 2023-07-14
      DIAPOINT LABS LLP AAR-4880 Designated Partner 2020-01-01 Ongoing
      DIAPOINT LABS LLP AAR-4880 Designated Partner - 2023-07-14
      NEUBERG SUPRATECH JAMNAGAR LABORATORY LL P AAU-0974 Designated Partner 2020-10-07 Ongoing
      NEUBERG SUPRATECH JAMNAGAR LABORATORY LL P AAU-0974 Designated Partner - 2023-07-14
      DR. KRUNAL NEUBERG SUPRATECH LABS LLP AAU-1781 Designated Partner 2021-01-01 Ongoing
      DR. KRUNAL NEUBERG SUPRATECH LABS LLP AAU-1781 Designated Partner - 2023-07-14
      NEUBERG SUPRATECH KOTGIRWAR LABORATORIES LLP AAX-4450 Designated Partner 2023-07-14 Ongoing
      NEUBERG SUPRATECH KOTGIRWAR LABORATORIES LLP AAX-4450 Designated Partner - 2023-07-14
      NEUBERG SUPRATECH MEHSANA LABORATORY LLP AAY-0834 Designated Partner 2023-07-14 Ongoing
      NEUBERG SUPRATECH MEHSANA LABORATORY LLP AAY-0834 Designated Partner - 2023-07-14
      NEUBERG LABCORE VRAJ LABS LLP AAY-3351 Designated Partner 2023-07-14 Ongoing
      NEUBERG LABCORE VRAJ LABS LLP AAY-3351 Designated Partner - 2023-07-14
      NEUBERG SUPRATECH PRIME DIAGNOSTICS LLP AAZ-5983 Designated Partner 2021-11-24 Ongoing
      NEUBERG SUPRATECH PRIME DIAGNOSTICS LLP AAZ-5983 Designated Partner - 2023-07-14
      NEUBERG SUPRATECH INSPIRE DIAGNOSTICS LL P AAZ-6011 Designated Partner 2021-11-24 Ongoing
      NEUBERG SUPRATECH INSPIRE DIAGNOSTICS LL P AAZ-6011 Designated Partner - 2023-07-14
      NEUBERG SUPRATECH SCIENCE HOUSE LLP AAZ-7815 Designated Partner 2021-12-07 Ongoing
      NEUBERG SUPRATECH SCIENCE HOUSE LLP AAZ-7815 Designated Partner - 2023-07-14
      PROSPERO SPACES LLP ACD-4545 Partner 2024-05-10 Ongoing
      NASMED DIAGNOSTIC PRIVATE LIMITED U33209GJ2022PTC129341 Director 2022-02-12 Ongoing
      NEUBERG SUPRATECH RAJKOT PRIVATE LIMITED U73100GJ2018PTC104320 Director 2018-09-20 Ongoing
      ORCHID MEDISERVICES AND RESEARCH PRIVATE LIMITED U73200GJ2010PTC060272 Additional Director - 2011-09-30
      ORCHID MEDISERVICES AND RESEARCH PRIVATE LIMITED U73200GJ2010PTC060272 Director - 2013-09-26
      CELLIIMUNE THERAPEUTICS PRIVATE LIMITED U73200GJ2022PTC132415 Additional Director 2024-04-23 Ongoing
      MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director 2017-10-27 Ongoing
      NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
      NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
      SANDIP AND BHAVINI RESEARCH INSTITUTE PRIVATE LIMITED U80900GJ2022PTC134547 Director 2022-08-04 Ongoing
      SUPRATECH MICROPATH PATHOLOGY PRIVATE LIMITED U85195GJ2011PTC065871 Director 2011-06-13 Ongoing
      NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2013-10-29 Ongoing
      PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-09 Ongoing
      VICTORIA MRI CENTRE PRIVATE LIMITED U85195WB2008PTC121775 Nominee Director 2023-11-24 Ongoing
      JEENOMICS LABORATORY PRIVATE LIMITED U85200TN2021PTC144003 Director 2021-06-09 Ongoing
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2023-12-26
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2023-08-01 Ongoing
      NEUBERG SUPRATECH VARANASI HEALTHCARE PRIVATE LIMITED U86905GJ2023PTC139301 Director 2023-03-18 Ongoing
      Other Directorships of BHAVESH PRAGNESHBHAI SHASTRI
      Company Name CIN Designation Appointment Date Cessation
      SOMLALIT ADVISORY SERVICES PRIVATE LIMITED U74140GJ2004PTC044752 Director 2004-09-17 Ongoing
      Other Directorships of SUREN MADHUKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2018-11-15
      OMRIM SECURITIES LIMITED U45201GJ1987PLC010205 Director - 2018-12-22
      R S PANDYA PRIVATE LIMITED U82990GJ2023PTC145909 Director 2023-10-31 Ongoing
      Other Directorships of NIRZARI KUNAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner - 2018-08-17
      SHURU VENTURE LLP AAX-2218 Partner 2021-06-01 Ongoing
      JAKSH AGRICULTURE LLP AAY-5949 Partner - 2023-03-13
      RBMF PROPERTIES LLP ACI-1257 Designated Partner 2024-07-02 Ongoing
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Director - 2022-12-05
      Other Directorships of VIJAY MANOJKUMAR KANSARA
      Company Name CIN Designation Appointment Date Cessation
      JALVIJ TRADELINK LLP AAP-7078 Designated Partner 2019-06-21 Ongoing
      Other Directorships of VIMALKUMAR MAHAVIRPRASAD JALAN
      Company Name CIN Designation Appointment Date Cessation
      VKJ VENTURES LLP AAW-3081 Designated Partner 2021-03-15 Ongoing
      Other Directorships of SHIVANGI SAMIR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      BLACK GOLD CAPITAL SERVICES LLP AAC-3205 Designated Partner 2014-05-23 Ongoing
      Other Directorships of MUNNIDEVI SUKHDEV PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      STARBULLS TRADELINK LLP AAL-4928 Designated Partner 2017-12-22 Ongoing
      STAR BULLS FINSTOCK PRIVATE LIMITED U67120GJ2011PTC068015 Director - 2012-07-01
      STARBULLS FINTRADE PRIVATE LIMITED U67190GJ2022PTC136782 Director 2022-11-17 Ongoing
      Other Directorships of REETA PANDYA SUREN
      Company Name CIN Designation Appointment Date Cessation
      PANDAVA COMTRADE LLP AAE-3585 Designated Partner 2015-07-09 Ongoing
      R S PANDYA PRIVATE LIMITED U82990GJ2023PTC145909 Director 2023-10-31 Ongoing

      CIN Company Name Company Address
      AAL-5969 ACREAGES PROJECTS & PROPERTIES LLP A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad, Gujarat, India - 380015
      AAN-6852 AALPS INFRASPACE LLP A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad, Gujarat, India - 380015
      U74999GJ2016PTC094432 WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad-380015 , Ahmedabad, Gujarat, India - 380015
      U62020GJ2017PTC097567 WEALTHSTREET FINMART PRIVATE LIMITED A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      U62020GJ2023PTC138809 BASUS HALL OF GAME PRIVATE LIMITED A-1107, Mondeal Heights 11th Floor, Besides Wide Angle, S.G Highway , Ahmadabad City, Gujarat, India - 380015
      U72900GJ2021PTC120461 A K FINTECH PRIVATE LIMITED A-1107, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, , Ahmadabad City, Gujarat, India - 380015
      AAJ-4171 AALPS EQUITRADE LLP A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G. Hig hway, Ahmedabad, Gujarat, India - 380015
      AAX-6182 JAKSH PROJECT LLP A 1107, Mondeal Heights,11th Floor, Besides Wide Angle, S. G. Highway, Ahmadabad City, Gujarat, India - 380015
      AAM-8022 EARTHSTONE FINSERVE LLP A1101 Mondeal Heights, 11th FloorBesides Wide Angle, S. G. Highway, Satellite Ahmadabad City, Gujarat, India - 380015
      U66000GJ2019PTC110940 WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED A-506, Mondeal Heights, 5th Floor, Besides Wide Angle, S. G. Highway , Ahmadabad City, Gujarat, India - 380015
      U24230GJ2005PLC045724 FINECURE PHARMACEUTICALS LIMITED A-1201, MONDEAL HEIGHTS, NR. WIDE ANGLE, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U25200GJ2022PTC136053 MONT AND BERRY ENTERPRISE PRIVATE LIMITED A-1201, MONDEAL HEIGHTS, NR. WIDE ANGLE, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      ACT-3046 SPACESTEM INFOTECH LLP A-105, MONDEAL HEIGHTS,S.G.HIGHWAY, NR WIDE ANGLE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U14108GJ2003PTC042916 SHIVAM INDUSCORP PRIVATE LIMITED A-411, MONDEAL HEIGHTS, NR. WIDE ANGLE, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U85300GJ2021NPL120309 FINECURE FOUNDATION A-1201, MONDEAL HEIGHTS, NR. WIDE ANGLE, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U24100GJ2020PTC114270 VALUNOVA LIFESCIENCES PRIVATE LIMITED A-1401, MONDEAL HEIGHTS, NR. WIDE ANGLE CINEMA, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U24231GJ2004PLC044581 FINEBIOTICS PHARMA LIMITED A-1401, MONDEAL HEIGHTS, NR. WIDE ANGLE CINEMA, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      AAI-2277 AR TECH SPORTS INDIA LLP AR Fitness, A-513 Mondeal Heights, Nr. Wide Angle Cinema,S G Highway Ahmedabad, Gujarat, India - 380015
      ABB-0063 SHAIVIK PROJECTS LLP BLOCK A SHOP NO 1301, MONDEAL HEIGHTS,NR WIDE ANGLE CINEMA S,G, HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U31909GJ2017PTC097836 EPIC ELEVATORS PRIVATE LIMITED A-1311 MONDEAL HEIGHTS, Nr WIDE ANGLE CINEMA ISCON CROSS ROAD, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2020PTC117109 DVKSP CERAMICS PRIVATE LIMITED A-713, MONDEAL HEIGHTS,ISCON CROSS ROAD, NR WIDE ANGLE, S.G.HIGHWAY, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2008PTC053804 ZYMR SYSTEMS PRIVATE LIMITED Block A, Office No.1402, ’Mondeal Heights’, Nr. Wide Angle Cinema, S.G.Highway, , Ahmedabad, Gujarat, India - 380015
      U85300GJ2021NPL128158 ZENOSA AGRO SCIENCE FARMERS FEDERATION BLOCK A, SHOP NO 1301, MONDEAL HEIGHTS, NR WIDE ANGLE CINEMA, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U35999GJ1992PTC018236 DYNA AUTOMATION PRIVATE LIMITED Block No. A, Shop No. 1501, Mondeal Heights Near Wide Angle Cinema, S. G. Highway , Ahmedabad, Gujarat, India - 380015
      U24239GJ2003PLC056518 GLOBAL MEDISCIENCES LIMITED A-1401, MONDEAL HEIGHTS, NR. WIDE ANGLE CINEMA, S.G.HIGHWAY, AHMEDABAD , Ahmadabad City, Gujarat, India - 380015
      U74910GJ2006PTC049330 ICEBERG BUSINESS SOLUTIONS PRIVATE LIMITED A - 311, 3rd Floor, Mondeal Heights Near Wide Angle, S. G. Highway, Ahmedabad Ahmedabad GJ 380015 IN
      U72200GJ2006PTC048685 ACCORD INFOSOLVE PRIVATE LIMITED B 1111, MONDEAL HEIGHTS, WIDE ANGLE CINEMA, S G HIGHWAY, AHMEDABAD CITY , AHMEDABAD, Gujarat, India - 380015
      U26914GJ1997PLC031713 ENPROCON ENTERPRISE LIMITED B-705 Mondeal heights, Nr.Wide Angle, S G Highway, , Ahmedabad, Gujarat, India - 380015
      AAK-8955 PIRIMID FINTECH LLP B- 503, MONDEAL HEIGHTS NEAR WIDE ANGLE CINEMA, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015
      View all companies with similar address

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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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