• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
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      THIRD ALPHA LLP

      LLPIN: AAK-5949

      THIRD ALPHA LLP (LLPIN: AAK-5949) is a Limited Liability Partnership firm incorporated on 15 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of THIRD ALPHA LLP are PRASHANT PRAKASH CHANDRA HIRAN, and SHREYANS HITENDRAKUMAR MEHTA.

      THIRD ALPHA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Apr 2024.

      THIRD ALPHA LLP's LLP Identification Number is (LLPIN)AAK-5949. Its Email address is [email protected] and its registered address is 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013

      Current status of THIRD ALPHA 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 THIRD ALPHA 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 THIRD ALPHA
      DIN Director Name Designation Appointment Date
      08163584 PRASHANT PRAKASH CHANDRA HIRAN Designated Partner 2021-03-31
      06756771 SHREYANS HITENDRAKUMAR MEHTA Designated Partner 2019-01-25
      Past Directors & Key Managerial Personnel of THIRD ALPHA
      DIN Director Name Designation Appointment Date Cessation
      07830603 ALKA MUKESH KOTHARI Designated Partner - 2018-06-11
      00011958 ABHISHEK DALMIA Partner - 2020-10-30
      00090323 YOGESH ASHOKKUMAR MAHANSARIA Partner - 2021-03-31
      00212312 AMITABH SONTHALIA Partner - 2021-03-31
      00473491 DINESH KUMAR KANKARIA Partner - 2021-03-31
      00012523 NARESH LAKSHMAN SINGH KOTHARI Designated Partner - 2019-01-25
      01581246 SATYA NARAYAN DHOOT Partner - 2020-04-01
      01596468 RAJESH OMKARNATH MALPANI Partner - 2021-03-31
      02313613 PRASHANT MOHANRAJ Designated Partner - 2019-01-25
      02574526 MUKESH KOTHARI Designated Partner - 2018-06-11
      08334639 KAUSHAL KAMALKISHORE BIYANI Partner - 2021-03-31
      08513657 SANJAY MITHAL Designated Partner - 2021-03-31
      08842270 BHERU JAIN Partner - 2021-03-31
      00464986 KABIR PRAVIN LATE Designated Partner - 2021-01-01
      01763975 ANURADHA VIKRAM BHALLA Partner - 2021-03-31
      06929202 MAYANK VASANTRAI BHAGAT Partner - 2021-03-31
      Other Directorships of ALKA MUKESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-22
      INDHA CRAFT LLP AAB-1263 Designated Partner 2012-09-20 Ongoing
      SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner 2020-03-31 Ongoing
      SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner - 2013-12-31
      SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Partner - 2013-03-31
      RENAISSANCE LIVING SPACES LLP AAC-1646 Designated Partner 2014-03-12 Ongoing
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-04-24 Ongoing
      ASRA PLANTATIONS LLP AAM-5386 Designated Partner 2018-05-02 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-09-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director 2005-06-11 Ongoing
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2008-04-01
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Managing Director 2021-04-01 Ongoing
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Whole-time director - 2021-04-01
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director 2006-01-30 Ongoing
      SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-04-01
      SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED U01110DL1997PTC085693 Director - 2018-03-06
      ASRA PLANTATIONS PRIVATE LIMITED U01119DL1996PTC080731 Director - 2018-05-01
      PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2022-12-15
      SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director - 2018-03-06
      EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2015-06-05
      RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2018-09-24
      RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2020-07-10
      RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED U45200TZ2008PLC014320 Director - 2012-05-30
      SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director - 2010-04-08
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
      AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director - 2020-03-05
      RENAISSANCE STOCKS LIMITED U67120TZ2008PLC031180 Director - 2022-12-15
      SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Additional Director - 2019-09-25
      SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director 2019-09-25 Ongoing
      SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director - 2019-02-02
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director 2024-03-13 Ongoing
      HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Additional Director - 2021-11-02
      HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director 2021-11-02 Ongoing
      RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Director 2014-09-01 Ongoing
      ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Additional Director - 2015-04-25
      ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Director 2015-04-25 Ongoing
      NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2014-04-22
      RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director - 2020-02-24
      RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Whole-time director - 2013-04-24
      RENAISSANCE CONSULTANCY SERVICES LIMITED U74999TZ2020PLC033286 Director 2020-01-07 Ongoing
      REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Director - 2023-07-27
      REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Managing Director 2020-01-22 Ongoing
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-07-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
      SEMAC LIMITED U85110KA1969PLC001808 Additional Director - 2008-09-26
      SEMAC LIMITED U85110KA1969PLC001808 Director 2008-09-26 Ongoing
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2018-09-25
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2014-09-05
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Managing Director 2018-09-25 Ongoing
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2015-08-01
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-08
      SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Additional Director - 2011-09-30
      SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Director 2011-09-30 Ongoing
      YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
      SHOGUN ORGANICS LIMITED U99999DL1993PLC432040 Director - 2020-04-01
      Other Directorships of YOGESH ASHOKKUMAR MAHANSARIA
      Company Name CIN Designation Appointment Date Cessation
      REISE MOTOSPORTS LLP AAD-0378 Designated Partner 2014-12-10 Ongoing
      REISE MITAS TIRES LLP AAO-4094 Designated Partner - 2021-11-24
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-04-04
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      MASSIVE IMPACT EDUVENTURES LLP AAY-0969 Partner 2023-11-21 Ongoing
      SKY ENABLETECH LLP ACE-8162 Partner 2024-05-03 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2017-06-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-30
      SUJATA TEXTILE MILLS PRIVATE LIMITED U17120MH1978PTC020364 Director 2006-08-01 Ongoing
      ASTRA INDUSTRIES AND TRADING PRIVATE LIMITED U17291MH2015PTC263495 Director 2015-04-15 Ongoing
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2017-12-31
      MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Additional Director - 2017-09-28
      MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Director - 2019-01-01
      MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Managing Director 2019-01-01 Ongoing
      MAHANSARIA INDUSTRIAL VENTURES PRIVATE LIMITED U25209MH2017PTC299980 Director 2017-09-21 Ongoing
      ASTRIDE TYRES & TRACKS PRIVATE LIMITED U25209PN2022PTC214521 Nominee Director 2023-08-14 Ongoing
      MAHANSARIA ENTERPRISES PRIVATE LIMITED U51209MH1982PTC027109 Director 2006-07-08 Ongoing
      ACUMEN TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1985PTC035081 Director 2006-07-08 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2017-09-26
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2021-05-27
      Other Directorships of AMITABH SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2021-03-31
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2023-11-22
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-08-26 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      TRUE BEACON ESTATES LLP AAU-9055 Designated Partner 2020-12-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Additional Director - 2015-05-01
      SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Director - 2022-06-07
      SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Managing Director 2018-03-01 Ongoing
      SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Managing Director - 2018-03-01
      AMAN ALIPORE RESIDENCES PRIVATE LIMITED U70102WB2010PTC152572 Director - 2015-05-22
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Director - 2022-06-06
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Managing Director 1998-12-29 Ongoing
      Other Directorships of DINESH KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-28
      RIDDHI INFRA ESTATE LLP AAG-7550 Designated Partner - 2022-12-31
      PMJ INFRA PROJECTS LLP AAH-1217 Designated Partner 2018-05-10 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      URBAN ROOTS VENTURES LLP ABA-3064 Designated Partner 2022-01-20 Ongoing
      P. MANOHARLAL VENTURES LLP ABA-3067 Designated Partner 2022-01-20 Ongoing
      NOA JEWELS PRIVATE LIMITED U27200TG2020PTC146247 Director 2020-11-25 Ongoing
      FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Director 2019-11-18 Ongoing
      PMJ JEWELLERY MANUFACTURERS PRIVATE LIMITED U32111TS2024PTC181080 Director 2024-01-16 Ongoing
      SAPHIRE GEMS (INDIA) PRIVATE LIMITED U36103TG2010PTC067839 Director 2010-04-06 Ongoing
      PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director 2004-05-19 Ongoing
      LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Additional Director - 2009-09-10
      LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director 2009-09-10 Ongoing
      P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Additional Director - 2015-08-31
      P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director 2015-08-31 Ongoing
      SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director - 2013-03-20
      GHAR4U SOLUTIONS PRIVATE LIMITED U74210TG2008PTC057678 Additional Director - 2016-05-01
      ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director 2007-02-26 Ongoing
      SAPHIRE TAXEE PRIVATE LIMITED U74999TG2008PTC058471 Director 2008-04-01 Ongoing
      EVOL JEWELS PRIVATE LIMITED U74999TG2018PTC124477 Director 2018-05-15 Ongoing
      IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Director 2008-03-26 Ongoing
      Other Directorships of PRASHANT PRAKASH CHANDRA HIRAN
      Company Name CIN Designation Appointment Date Cessation
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director - 2024-01-09
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2018-09-27
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2022-03-16
      Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-31
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
      COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
      ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
      BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
      ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of SATYA NARAYAN DHOOT
      Company Name CIN Designation Appointment Date Cessation
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Partner - 2020-10-05
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      DINESH GUMS PRIVATE LIMITED U24117RJ1989PTC005039 Managing Director - 2015-12-24
      RAJASTHAN GUM PRIVATE LIMITED U24139RJ1998PTC015012 Managing Director 1998-07-31 Ongoing
      HISSARIA HYDROCOLLOIDS PRIVATE LIMITED U24290GJ2017PTC104725 Additional Director 2018-06-30 Ongoing
      RGPL COMMODITIES PRIVATE LIMITED U74110RJ2016PTC056456 Director 2016-12-02 Ongoing
      KERU FINANCE PRIVATE LIMITED U74110RJ2016PTC056511 Director 2016-12-13 Ongoing
      Other Directorships of RAJESH OMKARNATH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
      MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2024-02-07
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director - 2021-02-12
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director - 2013-12-20
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director - 2013-12-25
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
      8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
      RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-08-05
      KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020481 Director 2005-03-29 Ongoing
      HARSHVARDHAN PROPERTIES PRIVATE LIMITED U45201PN2005PTC020484 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2013-12-10
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Additional Director - 2008-06-23
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2017-03-17
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
      Other Directorships of PRASHANT MOHANRAJ
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner 2018-01-31 Ongoing
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2017-02-02 Ongoing
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner - 2023-11-15
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2013-09-30
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2017-12-11
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2009-10-05
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2012-11-01
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2012-11-01
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director - 2018-01-30
      BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Director - 2020-01-06
      CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Director 2019-09-30 Ongoing
      Other Directorships of MUKESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PARDARSHAK FINVEST PRIVATE LIMITED U65990MH1994PTC080110 Director 1994-08-05 Ongoing
      BLUE VISION FARMS PRIVATE LIMITED U70102MH2006PTC166239 Director - 2013-08-28
      Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
      AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2022-01-07
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2020-12-31
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-12-31 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-10
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
      Other Directorships of KAUSHAL KAMALKISHORE BIYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-09-30
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner - 2023-11-01
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      CATMINT VENTURES LLP AAU-4501 Partner 2024-07-04 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2024-04-04
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-14
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director - 2022-08-16
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Nominee Director - 2022-12-08
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director 2020-11-12 Ongoing
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2020-12-31
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2022-03-16
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2023-11-15
      Other Directorships of SANJAY MITHAL
      Company Name CIN Designation Appointment Date Cessation
      SANKHYA VENTURES LLP AAN-4538 Designated Partner 2019-08-30 Ongoing
      SANKHYA VENTURES LLP AAN-4538 Partner - 2019-08-29
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2021-11-30
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Director - 2023-07-24
      Other Directorships of BHERU JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-24
      PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
      CATMINT VENTURES LLP AAU-4501 Designated Partner 2021-04-01 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2022-02-25 Ongoing
      LUBI GEL LIMITED U24290RJ2021PLC074116 Additional Director 2024-04-02 Ongoing
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
      Other Directorships of KABIR PRAVIN LATE
      Company Name CIN Designation Appointment Date Cessation
      GRAYSPACE ADVISORY LLP AAC-6716 Designated Partner - 2021-01-25
      KAISERMAN ADVISORS LLP AAS-3895 Designated Partner 2020-04-30 Ongoing
      Other Directorships of ANURADHA VIKRAM BHALLA
      Company Name CIN Designation Appointment Date Cessation
      ANABLU VENTURES LLP AAL-6748 Designated Partner 2018-01-10 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2017-08-01
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director 2017-08-01 Ongoing
      Other Directorships of MAYANK VASANTRAI BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-12
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-01-03
      COALESCE HEADWAY LLP AAI-3259 Designated Partner 2017-01-20 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Additional Director - 2018-09-29
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2021-12-14

      CIN Company Name Company Address
      U46909MH2023PTC408816 ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      AAE-1824 EBONY ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
      AAE-2135 SILVERLEAF OAK ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013
      AAU-4314 PURPLE ASTER VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAL-5679 THIRD EDGE ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
      U74140MH2020PTC350068 QUEZTAL ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      AAB-6428 ALPHA ALTERNATIVES STRATEGIES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
      AAB-8730 NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAO-4419 HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013
      AAU-0560 PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAP-3049 AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAQ-1830 PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9046 PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9269 SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      U45309MH2020PTC345966 OREX OPUS LOGISTICS PARK PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U65990MH2013PTC250886 ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013
      U65923MH1993PTC075162 ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC349825 ALGEBRA ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      AAL-2353 ALPHA ALTERNATIVES FUND ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      AAL-2355 ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      ACD-7514 SPECTRUM EDGE LLP 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
      U74909MH2023PTC413446 ANANTAM HIGHWAYS PROJECT MANAGER PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
      ACM-2025 SADGURUPRIY DEVELOPERS LLP 16th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar west,Mumbai,Mumbai,Maharashtra,India-400013
      U45203MH2020PLC470620 NARENPUR PURNEA HIGHWAYS LIMITED 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      U45203MH2021PLC470615 BANGALORE MALUR HIGHWAYS LIMITED 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      U45203MH2021PLC470619 MALUR BANGARPET HIGHWAYS LIMITED 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      U45309MH2020PLC470621 REPALLEWADA HIGHWAYS LIMITED 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      U45309MH2021PTC471714 KATRA EXPRESSWAY PRIVATE LIMITED 14th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      U45209MH2021PTC472014 DAK PACKAGE I EXPRESSWAY PRIVATE LIMITED 14th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400013-India
      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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      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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