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      • Outstanding Payments (MSME)
      • Complaints
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      AALPS COMMODITIES LLP

      LLPIN: AAJ-3927 As on: 2026-07-13

      AALPS COMMODITIES LLP (LLPIN: AAJ-3927) is a Limited Liability Partnership firm incorporated on 16 May 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AALPS COMMODITIES LLP are NIKHIL JAYANTILAL SAVALIYA, and VISHAL JAYANTIBHAI SAVALIYA.

      AALPS COMMODITIES LLP's LLP Identification Number is (LLPIN)AAJ-3927. Its Email address is [email protected] and its registered address is 215, 2nd Floor, A4 Business HubNr. Abhishek -3, Nr. Asarwa Bridge, Civil Hospital Road, Asarwa Ahmadabad City, Gujarat, India - 380016

      Current status of AALPS COMMODITIES 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.

      You will be able to access all documents filed by AALPS COMMODITIES in a way that was never possible before.

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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 COMMODITIES 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 COMMODITIES
      DIN Director Name Designation Appointment Date
      03409858 NIKHIL JAYANTILAL SAVALIYA Designated Partner 2022-04-01
      03565063 VISHAL JAYANTIBHAI SAVALIYA Designated Partner 2022-04-01
      Past Directors & Key Managerial Personnel of AALPS COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00086226 AJAY RADHESHYAM SARAOGI Designated Partner - 2020-12-15
      01234736 MALAV AJITBHAI MEHTA Partner - 2021-06-10
      01293637 BALURAM LAHOTI Designated Partner - 2018-05-28
      01397721 KAMLESH RAJENDRAPRASAD TRIPATHI Designated Partner - 2020-12-15
      03017213 JYOTI RAKESH LAHOTI Designated Partner - 2017-09-25
      08452745 HITESHKUMAR RATANLAL JAIN Designated Partner - 2021-03-15
      00503020 JOLITBHAI JASVANTLAL SHAH Designated Partner - 2020-12-15
      00511829 RAKESH BALURAM LAHOTI Designated Partner - 2020-12-15
      02738978 KUNAL BIPINCHANDRA MEHTA Designated Partner - 2020-12-22
      06581180 RAMA AJAY SARAOGI Designated Partner - 2017-09-25
      Other Directorships of AJAY RADHESHYAM SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2017-10-10 Ongoing
      ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2020-11-17
      EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner 2021-02-11 Ongoing
      PIRG ASSET XX LLP AAV-5321 Partner 2021-02-03 Ongoing
      SHURU VENTURE LLP AAX-2218 Designated Partner 2021-06-01 Ongoing
      JENUS BUILDCON LLP AAX-5927 Designated Partner 2023-09-24 Ongoing
      JAKSH PROJECT LLP AAX-6182 Designated Partner 2021-07-01 Ongoing
      ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
      VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director 2016-08-25 Ongoing
      VIDYASAGAR COMTRADE PRIVATE LIMITED U51909GJ2013PTC075507 Director - 2014-07-15
      WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
      WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED U66000GJ2019PTC110940 Director 2019-11-21 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2020-11-05
      EARLIPICK ADVISORS PRIVATE LIMITED U67100GJ2022PTC136582 Director 2022-11-09 Ongoing
      EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director 2010-08-01 Ongoing
      EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Whole-time director - 2009-10-31
      A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director - 2023-03-09
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
      FINPEACE TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280099 Director - 2018-08-21
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
      Other Directorships of MALAV AJITBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-01
      VIMA ENTERPRISES LLP AAE-9286 Designated Partner - 2020-11-26
      CLEAR SKY TRADELINK LLP AAI-5336 Partner - 2021-04-07
      GNRL OIL & GAS LIMITED F02068 Authorised Representative - 2021-08-12
      GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Additional Director - 2010-03-04
      GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Director - 2020-09-23
      GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Nodal Officer - 2020-12-23
      INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director - 2020-06-05
      DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Additional Director - 2017-03-27
      DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Director - 2017-03-27
      FLORICAN OILFIELD SERVICES PRIVATE LIMITED U11200GJ2008PTC053215 Director - 2013-05-21
      O3 DEVELOPERS PRIVATE LIMITED U11201GJ2008PTC053424 Director - 2019-07-29
      ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED U14291OR2008PTC009745 Director - 2021-02-01
      SATELLITEWEAVE VENTURES LIMITED U32109GJ2000PLC037266 Director - 2019-01-23
      INFINIUM MOTORS PRIVATE LIMITED U34201GJ1998PTC035134 Director - 2019-02-01
      INFINIUM COMMUNICATION PRIVATE LIMITED U36998GJ1997PTC032361 Director - 2018-04-01
      INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Director - 2019-02-18
      TRIPWHEELS AND DRIVE PRIVATE LIMITED U50403GJ2003PTC042359 Director - 2019-11-30
      INFINITY DRIVE PRIVATE LIMITED U51909GJ2003PTC042065 Director - 2020-04-20
      INFIBEAM LOGISTICS PRIVATE LIMITED U63090GJ2013PTC074135 Director - 2020-08-28
      TIW SYSTEMS PRIVATE LIMITED U64200GJ1999PTC036363 Director - 2020-04-20
      NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director - 2019-01-31
      ADZILLOW PRIVATE LIMITED U64204GJ2008PTC054950 Director - 2013-10-03
      GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Additional Director - 2010-09-30
      GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Director - 2021-08-12
      INFINIUM FINANCIAL SERVICES LIMITED U65999GJ2018PLC101593 Director - 2021-02-01
      AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Additional Director - 2017-04-28
      AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Director 2017-04-28 Ongoing
      INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Director - 2017-03-27
      SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Additional Director - 2010-09-30
      SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Director - 2019-01-31
      ING SATCOM LIMITED U72900GJ2003PLC042818 Director - 2018-03-29
      ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Additional Director - 2013-09-30
      ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Director - 2020-07-04
      AVENUES INFINITE PRIVATE LIMITED U74900MH2013PTC239708 Director - 2018-03-29
      Other Directorships of BALURAM LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-16
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2018-05-28
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Additional Director - 2018-09-28
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
      ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2016-09-06
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
      SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
      SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
      CLEAR WATER COMMODITIES PRIVATE LIMITED U51101GJ2012PTC070395 Director 2012-05-17 Ongoing
      CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Additional Director - 2019-12-20
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Additional Director 2020-11-02 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2016-09-06
      RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Director 2023-11-15 Ongoing
      EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director 2021-04-24 Ongoing
      SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director 2005-09-01 Ongoing
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Additional Director 2020-06-22 Ongoing
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director - 2011-08-16
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Additional Director - 2022-09-30
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2021-04-24 Ongoing
      Other Directorships of KAMLESH RAJENDRAPRASAD TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-03
      AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
      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 JYOTI RAKESH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner 2017-02-10 Ongoing
      AALPS TRADELINK LLP AAJ-1304 Designated Partner 2017-04-12 Ongoing
      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 NIKHIL JAYANTILAL SAVALIYA
      Company Name CIN Designation Appointment Date Cessation
      RAGHULEELA INFRABUILD LLP AAC-0808 Designated Partner 2014-02-12 Ongoing
      RAGHULEELA FILMS LLP AAH-0314 Designated Partner 2016-07-28 Ongoing
      RAGHULEELA RESORTS LLP AAH-6319 Designated Partner 2016-10-19 Ongoing
      RAGHULEELA INFRA ENERGY PRIVATE LIMITED U45200GJ2011PTC066315 Director - 2020-08-20
      RAGHULEELA BUILDCON PRIVATE LIMITED U45201GJ2012PTC072976 Director - 2020-08-20
      RAGHULEELA HOTELS AND RESORTS PRIVATE LIMITED U55101GJ2015PTC084075 Director - 2021-01-25
      GITASHRI FINSERV PRIVATE LIMITED U65990GJ2016PTC094777 Director 2016-12-20 Ongoing
      VIVAZEN TECHNO PRIVATE LIMITED U72900GJ2018PTC102876 Director 2018-06-16 Ongoing
      VIVAANSH EDUTECH PRIVATE LIMITED U80903GJ2018PTC102874 Director - 2021-05-15
      RAGHURAT FILMS PRIVATE LIMITED U92190GJ2015PTC082810 Director - 2020-01-06
      105 EVENT CARE PRIVATE LIMITED U92419GJ2022PTC135128 Director 2022-08-31 Ongoing
      Other Directorships of VISHAL JAYANTIBHAI SAVALIYA
      Company Name CIN Designation Appointment Date Cessation
      RAGHULEELA FILMS LLP AAH-0314 Designated Partner 2016-07-28 Ongoing
      RAGHULEELA RESORTS LLP AAH-6319 Designated Partner 2016-10-19 Ongoing
      INI9 GLOBAL VENTURES LLP ACE-6315 Designated Partner 2023-12-29 Ongoing
      SNEHSHILP STARTUP AND SKILLS STUDIO LLP ACF-4980 Designated Partner 2024-02-12 Ongoing
      RAGHULEELA INFRA ENERGY PRIVATE LIMITED U45200GJ2011PTC066315 Director - 2020-08-20
      RAGHULEELA BUILDCON PRIVATE LIMITED U45201GJ2012PTC072976 Director - 2020-08-20
      RAGHULEELA HOTELS AND RESORTS PRIVATE LIMITED U55101GJ2015PTC084075 Director - 2021-01-25
      GITASHRI FINSERV PRIVATE LIMITED U65990GJ2016PTC094777 Director 2016-12-20 Ongoing
      VIVAZEN TECHNO PRIVATE LIMITED U72900GJ2018PTC102876 Director 2018-06-16 Ongoing
      VIVAANSH EDUTECH PRIVATE LIMITED U80903GJ2018PTC102874 Director - 2021-05-15
      RAGHURAT FILMS PRIVATE LIMITED U92190GJ2015PTC082810 Director - 2020-01-06
      105 EVENT CARE PRIVATE LIMITED U92419GJ2022PTC135128 Director 2022-08-31 Ongoing
      Other Directorships of HITESHKUMAR RATANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JIN KUSHAL EMPIRE LLP AAP-3005 Designated Partner 2019-05-14 Ongoing
      JIN KUSHAL INFRASTRUCTURE LLP ABB-8718 Partner 2022-07-26 Ongoing
      ARIHANT EDUCCAAFE LLP ACA-5386 Designated Partner 2023-04-10 Ongoing
      BROOKLYN DEVELOPERS LLP ACE-4185 Partner 2023-12-18 Ongoing
      SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Additional Director - 2023-09-29
      SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director 2023-06-27 Ongoing
      PRIDE COMMODITY PRIVATE LIMITED U51100GJ2005PTC045909 Director - 2010-01-07
      Other Directorships of JOLITBHAI JASVANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2017-05-17 Ongoing
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2010-04-01
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Managing Director 2010-04-01 Ongoing
      ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Additional Director - 2013-08-31
      ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Director - 2022-03-18
      AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Additional Director - 2011-09-28
      AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Director - 2016-04-11
      NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Director 2009-09-18 Ongoing
      NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Director - 2009-07-25
      NAMAN SHARE TRADERS PRIVATE LIMITED U65993GJ2007PTC052050 Nominee Director - 2022-09-30
      PRUDENT FINANCE PVT LTD U65999GJ1995PTC024249 Director 1995-01-17 Ongoing
      MAGIC SHARE TRADERS PRIVATE LIMITED U67120DN2007PTC000421 Director - 2009-04-10
      DHANANJAY SHARE TRADERS PRIVATE LIMITED U67120GJ2007PTC052028 Director 2007-10-23 Ongoing
      NITIN PARIKH BROKERAGE SERVICES PRIVATE LIMITED U67120GJ2007PTC052029 Director - 2008-01-01
      NITIN PARIKH BROKERAGE SERVICES PRIVATE LIMITED U67120GJ2007PTC052029 Whole-time director - 2009-04-10
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director - 2022-03-30
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2020-06-08
      Other Directorships of RAKESH BALURAM LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner - 2020-07-20
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2018-05-29 Ongoing
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2018-05-28
      ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2019-05-07
      AALPS INFRASPACE LLP AAN-6852 Designated Partner - 2019-03-31
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2021-07-01
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
      SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2009-06-30
      ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
      SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
      SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
      SANCHAL SMART SPACE PRIVATE LIMITED U45207GJ2010PTC061893 Director - 2018-06-19
      CLEAR WATER COMMODITIES PRIVATE LIMITED U51101GJ2012PTC070395 Director - 2023-06-01
      CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Director - 2019-03-30
      WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
      RARU CAPITAL IFSC PRIVATE LIMITED U65900GJ2023PTC138033 Director 2023-01-03 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2023-06-01
      AMBAJI LEASING AND FINANCE PRIVATE LIMITED. U68910MH1996PTC097639 Director - 2011-09-24
      RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Additional Director 2024-04-03 Ongoing
      SHANTI TECHSOLUTIONS PRIVATE LIMITED U72900GJ2010PTC061038 Director - 2010-10-01
      EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director - 2023-06-01
      SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director - 2017-10-09
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director 2009-04-02 Ongoing
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2017-05-30 Ongoing
      Other Directorships of KUNAL BIPINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2018-05-29 Ongoing
      EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner - 2018-08-17
      CZARS COFFEE LLP AAN-8680 Designated Partner 2022-10-01 Ongoing
      JAKSH PROJECT LLP AAX-6182 Partner 2021-09-02 Ongoing
      JAKSH AGRICULTURE LLP AAY-5949 Designated Partner 2021-09-14 Ongoing
      JAKSH AGRICULTURE LLP AAY-5949 Partner - 2023-06-01
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2019-09-30
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Director - 2022-01-01
      SISA MOSAIC PRIVATE LIMITED U26933GJ2011PTC066502 Director - 2013-03-25
      VIRTUE CERAMICS PRIVATE LIMITED U45100GJ2009PTC057682 Director - 2023-05-27
      PRUDENT FINTRADE PRIVATE LIMITED U45201GJ1995PTC024510 Additional Director - 2010-07-30
      PRUDENT FINTRADE PRIVATE LIMITED U45201GJ1995PTC024510 Director - 2018-05-09
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Director 2018-02-07 Ongoing
      WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED U66000GJ2019PTC110940 Director 2019-11-21 Ongoing
      EARLIPICK ADVISORS PRIVATE LIMITED U67100GJ2022PTC136582 Director 2022-11-09 Ongoing
      A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director - 2023-03-09
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2018-02-22 Ongoing
      RANJANBEN BIPINCHANDRA MEHTA CHARITABLE FOUNDATION U85190GJ2017NPL097302 Director 2017-05-15 Ongoing
      GURUPREM MISSION U85310GJ2017NPL097234 Director 2017-05-04 Ongoing
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
      Other Directorships of RAMA AJAY SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      AALPS TRADELINK LLP AAJ-1304 Designated Partner 2017-04-12 Ongoing
      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

      CIN Company Name Company Address
      ACA-6084 TRADEXACT SOLUTIONS LLP 017 Ground Floor A-4 Business HubNr Abhishek 3 Nr Asarwa Bridge Civil Hospital Road Asarwa Ahmadabad City, Gujarat, India - 380016
      U22219GJ2009PTC056863 THIRDEYE TRADELINK PRIVATE LIMITED 017, Ground Floor, A-4 Business Hub, Nr. Abhishek -3, Nr. Asarwa Bridge, Civil Hospital Road, Asarwa, Ahmedabad, Gujarat 380016 , Ahmadabad City, Gujarat, India - 380016
      ACK-6449 AADI HEALTHHUB LLP 201, A4 BUSINESS HUB, NR. ABHISHEKH-3,,NR. ASARWA BRIDGE, CIVIL HOSPITAL, ASARWA,Ahmadabad City,Ahmedabad,Gujarat,India-380016
      U18109GJ2022PTC135021 FABWORTH APPARELS PRIVATE LIMITED Shed No-F-08, 137, TPS-8, Abhishek-2, Nr. Asarwa Bridge, Civil Hospital Road, Haripura, Asarwa, , Ahmadabad City, Gujarat, India - 380016
      ACA-4265 KRISHNARTH DISTRIBUTION LLP SHED NO - K-02, 137, TPS-8, Abhishek-2, Nr. Asarwa Bridge,Civil Hospital Road, Haripura, Asarwa, Ahmadabad City, Gujarat, India - 380016
      ABA-5814 K AASHISHKUMAR LIMITED LIABILITY PARTNER SHIP 315 3rd F, 4765/154,130 131 08, A4 Business Hub, Nr.Abhishek 3,Nr.Asarva Bridge,Civil Hospital Road Ahmedabad, Gujarat, India - 380016
      AAM-0509 SND GIFT WORLD LLP 224, 2nd Floor, 4827,FP-132, TPS-8, Abhishek-3, New Shork Mill, Opp. Abhishek-2, Nr. Asarwa Bridge Ahmedabad, Gujarat, India - 380016
      U33111GJ2004PLC043547 SURYANAGARI HI-TECH TEXTILE PARK LIMITED S-215/A, ABHISHEK-3 MARKET,ASARWA BRIDGE CIVIL ROAD , Ahmedabad, Gujarat, India - 380016
      U70102GJ2011PLC065162 A.L.C. INFRA LIMITED S-215/B,ABHISHEK-3 MARKET,ASARWA BRIDGE CIVIL ROAD , Ahmedabad, Gujarat, India - 380016
      U10100GJ2013PTC076441 FC AGRAWAL COAL PRIVATE LIMITED H-11, 132/8, Abhishek-3, Near Asarwa Bridge, Civil Hospital Road, Haripura, , Ahmedabad, Gujarat, India - 380016
      AAT-0976 LITTOLO HOUSE LLP House No. 2-B, Sumel Business Park-5,Nr. Chamunda Bridge, Asarwa, Ahmadabad City, Gujarat, India - 380016
      U01111GJ2022PTC135836 MOXEN AGRI INDIA PRIVATE LIMITED 012 GF 4765/154 130 131,08 A4 BUSINESS HUB NR ABHISHEK 3 NR ASWAWA BRIDGE CIVIL , AHMEDABAD, Gujarat, India - 380016
      ACI-0526 SOUL MEDTECH LLP 206-A, Plot No. 137 TPS 8, Abhishek-2, New Sorak Mill, Nr. Asarva Bridge, Civil Bridge Road,Haripura , Asarva,Ahmadabad City,Ahmedabad,Gujarat,India-380016
      U10100GJ2022PTC129548 RISING ENERGY RESOURCE PRIVATE LIMITED 425, 4th FLOOR, E BLOCK, CITY CENTER, NR IDGAH GATE, NR GIRDHARNAGAR BRIDGE, , ASARWA, Gujarat, India - 380016
      U24100GJ2017PTC098176 DACOC CHEMICAL PRIVATE LIMITED D-202, ABHISHEK ESTATE, PART-1, NR. HARIPURA BUS STAND, HARIPURA, ASARWA, , Ahmadabad City, Gujarat, India - 380016
      AAS-8020 ARMAC CLOTHING LLP D209, CITY CENTER 1, NR. IDGAH CIRCLE, PREM DARWAJA ROAD, NR GIRDHARNAGAR BRIDGE, ASARWA, AHMEDABAD, Gujarat, India - 380016
      AAN-8168 SYNIAD TECHNOLOGIES AND CONSULTING LLP 215 B 683 684 775 TPS 14 CITY CENTER NR IDGAH GATE NR GIRDHARNAGAR BRIDGE ASARWA AHMEDABAD, Gujarat, India - 380016
      AAK-1320 SJK PROJECTS SERVICES LLP 345, 3rd/F. Block-G, 683-84,775.,City Center, Nr. Idgha Gate,Nr. Girdharnagar Bridge,Asarwa, Ahmedabad, Gujarat, India - 380016
      U72200GJ2012PTC072755 SATRANG TECHNOLOGIES PRIVATE LIMITED F,116, CITY CENTRE, PREM DARWAJA NEAR ASARWA BRIDGE, IDGAH CIRCLE , Ahmadabad City, Gujarat, India - 380016
      ACR-4295 PHARMACORE ENTERPRISE LLP ASARWA IND CHS LTD,,NR CHAMUNDA OVER BRIDGE,,Ahmadabad City,Ahmedabad,Gujarat,India-380016
      U46497GJ2023PTC143698 NUCIPHAR HEALTHCARE PRIVATE LIMITED 112, A4 BUSINESS HUB,NEAR ABHISHEK 3,,Ahmadabad City,Ahmedabad,Gujarat,380016-India
      ACN-9512 ASTERN VOLTURA LLP 21,132/8, ABHISHEK-3,,NR.ASARVA BRIDGE HARIPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380016
      ACH-5729 VITANOVA ENTERPRISE LLP 6, KAMALA NAWAL, GANPATLAL COLONY,,NR. CIVIL HOSPITAL, CAMP ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380016
      ACJ-3675 TIRTH DISTRIBUTORS LLP 105- 1st Floor, A4 Business Hub,,Abhishek Infrastructure,,Ahmadabad City,Ahmedabad,Gujarat,India-380016
      ACV-8776 BHARAT RECYCLE & REUSE LLP A-209, A-4 Business Hub,Opp Abhishek-2 , Asarwa,Ahmadabad City,Ahmedabad,Gujarat,India-380016
      U52109GJ2023PTC139568 NEUTECH TECHNOVET PRIVATE LIMITED G.F-016,Aust Mangal Estate,Nr.Asarwa Bridge, Bhilvas, Asharwa,Ahmadabad City,Ahmedabad,Gujarat,380016-India
      U01111GJ2022PTC134737 ANSUYA PROTIENS PRIVATE LIMITED 315-3rd floor, BLCK-D,ABHISHEK COMPLEX-1 NR HARIPURA BUS,HARIPURA,ASARWA , AHMEDABAD, Gujarat, India - 380016
      U29230GJ2004PTC044874 DOLPHIN ENGIMECH INNOVATIVE PRIVATE LIMITED 13, Ground Floor, Aust Mangal Industrial Estate Nr. Haripura, Asarwa Bridge, Asarwa , Ahmedabad, Gujarat, India - 380016
      AAU-1453 QUICKBIZMART LLP 311,3rd F, Block B, Abhishek Estate,Nr. Haripura Bus stop Ahmadabad City, Gujarat, India - 380016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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