• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      THREE GEM VENTURES LLP

      LLPIN: AAM-7217

      THREE GEM VENTURES LLP (LLPIN: AAM-7217) is a Limited Liability Partnership firm incorporated on 28 May 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THREE GEM VENTURES LLP are PRACHI MALAV SHAH, HEENA JAYANT SHAH, and MALAV SHAH.

      THREE GEM VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      THREE GEM VENTURES LLP's LLP Identification Number is (LLPIN)AAM-7217. Its Email address is [email protected] and its registered address is 759/34, Bhosale Pavillion, Bhandarkar Road, Pune Pune, Maharashtra, India - 411005

      Current status of THREE GEM VENTURES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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 THREE GEM VENTURES in a way that was never possible before.

      Want deeper insights about THREE GEM VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 THREE GEM VENTURES 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 THREE GEM VENTURES
      DIN Director Name Designation Appointment Date
      07374119 PRACHI MALAV SHAH Designated Partner 2021-08-09
      09185793 HEENA JAYANT SHAH Designated Partner 2021-08-09
      00091309 MALAV SHAH Designated Partner 2018-05-28
      Past Directors & Key Managerial Personnel of THREE GEM VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00185389 JAYANT HIRALAL SHAH Designated Partner - 2018-08-23
      02600472 NERUSU NAGA SATYAM Designated Partner - 2021-08-09
      Other Directorships of PRACHI MALAV SHAH
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VENTURES & HOLDING LLP AAA-3106 Partner 2024-06-14 Ongoing
      KANCHAN DEVELOPERS LLP AAF-7102 Designated Partner - 2019-07-23
      9 Earthworks LLP ACC-6043 Partner 2023-08-22 Ongoing
      JAIRAJ VENTURES AND HOLDINGS PRIVATE LIMITED U41001PN2023PTC223779 Director 2023-09-05 Ongoing
      Other Directorships of HEENA JAYANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      9 Earthworks LLP ACC-6043 Partner 2023-08-22 Ongoing
      JAIRAJ VENTURES AND HOLDINGS PRIVATE LIMITED U41001PN2023PTC223779 Director 2023-09-05 Ongoing
      Other Directorships of MALAV SHAH
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VENTURES & HOLDING LLP AAA-3106 Designated Partner 2018-05-09 Ongoing
      NIRMITI LIFESTYLE VENTURES LLP AAB-9472 Designated Partner - 2023-07-23
      NIRMITI LIFESTYLE VENTURES LLP AAB-9472 Partner 2013-12-19 Ongoing
      FOUR PILLARS LIFESPACE LLP AAB-9614 Partner 2018-03-29 Ongoing
      JAYANT PROMOTERS LLP AAE-7825 Designated Partner 2015-09-21 Ongoing
      KOHINOOR PROMOTERS LLP AAF-7082 Designated Partner 2016-02-14 Ongoing
      HEENA BUILDERS LLP AAF-7100 Designated Partner 2016-02-14 Ongoing
      JAIRAJ REALTY LLP AAF-7101 Designated Partner - 2020-04-01
      JAIRAJ REALTY LLP AAF-7101 Partner 2020-04-01 Ongoing
      KANCHAN DEVELOPERS LLP AAF-7102 Designated Partner 2019-07-23 Ongoing
      MALAV BUILDERS LLP AAF-7103 Designated Partner 2016-02-14 Ongoing
      JAYHIRA DEVELOPERS LLP AAF-7104 Designated Partner 2016-02-14 Ongoing
      PUNE PROMOTERS LLP AAF-7105 Designated Partner 2016-02-14 Ongoing
      MALAV PROMOTERS LLP AAF-7470 Designated Partner 2016-02-19 Ongoing
      LANDSCAPE BUILDCON LLP AAF-9500 Designated Partner - 2017-12-26
      LANDSCAPE BUILDCON LLP AAF-9500 Partner - 2018-02-09
      PRAGMA SPACES LLP AAF-9597 Designated Partner 2016-03-17 Ongoing
      PRINCIPLE LANDS LLP AAF-9651 Designated Partner 2016-03-17 Ongoing
      OCTANS DESIGNS AND DEVELOPERS LLP AAF-9657 Designated Partner 2016-03-17 Ongoing
      AUSTRINUS BUILDERS AND DEVELOPERS LLP AAF-9658 Designated Partner 2016-03-17 Ongoing
      MARVEL LIFESTYLE & INFRA LLP AAG-0465 Designated Partner 2016-03-26 Ongoing
      AIM LIFESTYLE VENTURES LLP AAG-0466 Designated Partner 2016-03-26 Ongoing
      PRASTUTI DEVELOPERS LLP AAG-0559 Designated Partner 2016-03-29 Ongoing
      MAJESTY ERECTORS LLP AAG-0560 Designated Partner 2016-03-29 Ongoing
      PALASH REALTORS LLP AAM-8928 Designated Partner - 2018-08-24
      BUILT TO LIVE REALTY DEVELOPMENT NO. 1 LLP AAP-2500 Partner 2024-03-27 Ongoing
      BUILT TO LIVE REALTY DEVELOPMENT NO. 1 LLP AAP-2500 Partner - 2024-01-09
      JAIRAJ REALTY UNIT 9 LLP AAW-0366 Designated Partner - 2023-07-03
      EAST PUNE REALTY LLP AAZ-6144 Partner 2022-03-09 Ongoing
      Sumix Township LLP ABZ-5184 Partner 2022-12-19 Ongoing
      J VIEW DEVELOPERS LLP ACA-4441 Designated Partner 2023-04-03 Ongoing
      EISHA PROPERTIES UNIT 5 LLP ACF-4820 Partner 2024-02-11 Ongoing
      LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Additional Director - 2011-09-30
      LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director 2011-09-30 Ongoing
      STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Additional Director - 2011-09-30
      STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director 2011-09-30 Ongoing
      ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Additional Director - 2011-09-30
      ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director 2011-09-30 Ongoing
      JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Additional Director - 2011-09-30
      JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director 2011-09-30 Ongoing
      STUTIE MINING (INDIA) PRIVATE LIMITED U10100PN2010PTC136493 Director 2010-06-04 Ongoing
      GOPANI OFFSHORE MINING PRIVATE LIMITED U14200MH2010PTC207058 Director 2010-08-26 Ongoing
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Additional Director - 2014-09-25
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Director 2014-09-25 Ongoing
      Y AND M CEMENT (INDIA) PRIVATE LIMITED U26940MH2006PTC161339 Director 2006-04-25 Ongoing
      Y AND M MINERALS (INDIA) PRIVATE LIMITED U26999MH2006PTC161368 Director 2006-04-25 Ongoing
      MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Additional Director - 2011-09-30
      MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Director 2011-09-30 Ongoing
      GREENITY MOTORS PRIVATE LIMITED U34300PN2020PTC191514 Director 2020-06-26 Ongoing
      JAIRAJ VENTURES AND HOLDINGS PRIVATE LIMITED U41001PN2023PTC223779 Director 2023-09-05 Ongoing
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2011-12-13
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Director - 2011-11-01
      MALAV BUILDERS PRIVATE LIMITED U45200PN2009PTC133422 Director - 2015-03-31
      JAIRAJ SHELTERS PRIVATE LIMITED U45200PN2010PTC137771 Director 2010-11-18 Ongoing
      HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Additional Director - 2023-09-29
      HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director 2023-03-16 Ongoing
      JAYANT DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016783 Director - 2015-03-31
      JAYHIRA DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016784 Director - 2009-05-14
      KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Additional Director - 2008-05-12
      KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Director 2008-05-12 Ongoing
      HEENA BUILDERS PRIVATE LIMITED U45202PN2002PTC016808 Director - 2015-03-31
      JAIRAJ PROMOTERS PRIVATE LIMITED U45202PN2002PTC016809 Director - 2015-03-31
      MALAV PROMOTERS PRIVATE LIMITED U45202PN2002PTC016810 Director - 2015-03-31
      KANCHAN DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016811 Director 2008-06-09 Ongoing
      PUNE PROMOTERS PRIVATE LIMITED U45202PN2002PTC016812 Director - 2010-08-14
      JAIRAJ REALTY PRIVATE LIMITED U45202PN2002PTC016813 Director 2008-10-09 Ongoing
      INDO GLOBAL FULGAON INDUSTRIES PRIVATE LIMITED U45209PN2008PTC132934 Director - 2014-03-24
      NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director 2009-12-01 Ongoing
      KANCHANA SILK (PUNE) PRIVATE LIMITED U51491PN2004PTC019125 Director 2004-09-09 Ongoing
      SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Additional Director - 2011-09-30
      SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Director 2011-09-30 Ongoing
      SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Additional Director - 2011-09-30
      SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Director 2011-09-30 Ongoing
      MAGNUM SCHEMES PRIVATE LIMITED U70101PN2012PTC142742 Director - 2015-03-20
      MODEST PROPERTIES PRIVATE LIMITED U70109PN2012PTC142743 Director - 2015-03-20
      MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Additional Director - 2023-09-28
      MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Director 2023-03-15 Ongoing
      MODULAR PROPERTIES PRIVATE LIMITED U70200PN2012PTC142744 Director - 2015-03-20
      MIRACLE ESTATES PRIVATE LIMITED U70200PN2012PTC142745 Director - 2015-03-20
      MOHAK PROPERTIES PRIVATE LIMITED U70200PN2012PTC142862 Director - 2015-03-20
      TRENDY ONLINE SOLUTIONS PRIVATE LIMITED U72900PN2007PTC139340 Additional Director - 2009-09-30
      TRENDY ONLINE SOLUTIONS PRIVATE LIMITED U72900PN2007PTC139340 Director 2010-09-20 Ongoing
      SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Additional Director - 2011-09-30
      SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Director 2011-09-30 Ongoing
      Other Directorships of JAYANT HIRALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VENTURES & HOLDING LLP AAA-3106 Designated Partner 2024-03-05 Ongoing
      JAYANT PROMOTERS LLP AAE-7825 Designated Partner 2015-09-21 Ongoing
      KOHINOOR PROMOTERS LLP AAF-7082 Designated Partner 2016-02-14 Ongoing
      HEENA BUILDERS LLP AAF-7100 Designated Partner 2016-02-14 Ongoing
      JAIRAJ REALTY LLP AAF-7101 Designated Partner - 2020-04-01
      JAIRAJ REALTY LLP AAF-7101 Partner 2020-04-01 Ongoing
      KANCHAN DEVELOPERS LLP AAF-7102 Designated Partner 2016-02-14 Ongoing
      MALAV BUILDERS LLP AAF-7103 Designated Partner 2016-02-14 Ongoing
      JAYHIRA DEVELOPERS LLP AAF-7104 Designated Partner 2016-02-14 Ongoing
      PUNE PROMOTERS LLP AAF-7105 Designated Partner 2016-02-14 Ongoing
      MALAV PROMOTERS LLP AAF-7470 Designated Partner 2016-02-19 Ongoing
      LANDSCAPE BUILDCON LLP AAF-9500 Designated Partner - 2017-12-26
      LANDSCAPE BUILDCON LLP AAF-9500 Partner - 2018-02-09
      PRAGMA SPACES LLP AAF-9597 Designated Partner 2016-03-17 Ongoing
      PRINCIPLE LANDS LLP AAF-9651 Designated Partner 2016-03-17 Ongoing
      OCTANS DESIGNS AND DEVELOPERS LLP AAF-9657 Designated Partner 2016-03-17 Ongoing
      AUSTRINUS BUILDERS AND DEVELOPERS LLP AAF-9658 Designated Partner 2016-03-17 Ongoing
      MARVEL LIFESTYLE & INFRA LLP AAG-0465 Designated Partner 2016-03-26 Ongoing
      AIM LIFESTYLE VENTURES LLP AAG-0466 Designated Partner 2016-03-26 Ongoing
      PRASTUTI DEVELOPERS LLP AAG-0559 Designated Partner 2016-03-29 Ongoing
      MAJESTY ERECTORS LLP AAG-0560 Designated Partner 2016-03-29 Ongoing
      JAIRAJ REALTY UNIT 9 LLP AAW-0366 Designated Partner - 2023-07-03
      J VIEW DEVELOPERS LLP ACA-4441 Designated Partner 2023-04-03 Ongoing
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-10-23
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-10-23
      ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Additional Director - 2007-09-29
      ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Director - 2012-12-21
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Additional Director - 2014-09-25
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Director 2014-09-25 Ongoing
      JAIRAJ FOODS PRIVATE LIMITED U15499PN2000PTC015045 Director 2000-06-27 Ongoing
      UJWAL METALS PRIVATE LIMITED U27200MH1988PTC045999 Director - 2011-03-15
      GREENITY MOTORS PRIVATE LIMITED U34300PN2020PTC191514 Director 2020-06-26 Ongoing
      SUJAY DEVELOPERS PRIVATE LIMITED U45101PN2000PTC014744 Director - 2019-02-25
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2011-12-13
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Additional Director 2015-08-31 Ongoing
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Director - 2011-11-01
      MALAV BUILDERS PRIVATE LIMITED U45200PN2009PTC133422 Director 2009-01-27 Ongoing
      MAJESTY ERECTORS PRIVATE LIMITED U45200PN2010PTC135406 Additional Director 2016-02-18 Ongoing
      PRASTUTI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC135407 Additional Director 2016-02-18 Ongoing
      SANJEEV REALTY PRIVATE LIMITED U45200PN2010PTC136353 Director - 2010-07-01
      PRINCIPLE LANDS PRIVATE LIMITED U45200PN2010PTC136630 Additional Director 2016-02-17 Ongoing
      PRAGMA SPACES PRIVATE LIMITED U45200PN2010PTC137422 Additional Director 2016-02-02 Ongoing
      LANDSCAPE BUILDCON PRIVATE LIMITED U45200PN2010PTC137430 Additional Director 2016-02-02 Ongoing
      JAIRAJ SHELTERS PRIVATE LIMITED U45200PN2010PTC137771 Director 2010-11-18 Ongoing
      AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137962 Additional Director 2016-02-17 Ongoing
      OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137963 Additional Director 2016-02-17 Ongoing
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Additional Director - 2009-09-28
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Director - 2010-10-23
      JAYANT DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016783 Director 2002-02-28 Ongoing
      JAYHIRA DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016784 Director 2002-02-28 Ongoing
      KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Director 2002-03-11 Ongoing
      HEENA BUILDERS PRIVATE LIMITED U45202PN2002PTC016808 Director 2002-03-11 Ongoing
      JAIRAJ PROMOTERS PRIVATE LIMITED U45202PN2002PTC016809 Director - 2017-02-02
      MALAV PROMOTERS PRIVATE LIMITED U45202PN2002PTC016810 Director 2002-03-11 Ongoing
      KANCHAN DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016811 Director 2002-03-11 Ongoing
      PUNE PROMOTERS PRIVATE LIMITED U45202PN2002PTC016812 Director 2002-03-11 Ongoing
      JAIRAJ REALTY PRIVATE LIMITED U45202PN2002PTC016813 Director 2002-03-11 Ongoing
      J H PROMOTERS PRIVTE LIMITED U45202PN2002PTC016814 Director - 2008-03-27
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Additional Director - 2008-08-22
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director 2008-08-22 Ongoing
      AIM LIFESTYLE VENTURES PRIVATE LIMITED U45203MH2010PTC202232 Additional Director 2016-02-17 Ongoing
      MARVEL LIFESTYLE & INFRA PRIVATE LIMITED U45203MH2010PTC202234 Additional Director 2016-02-17 Ongoing
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Additional Director - 2009-09-30
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-10-23
      HIRAJ EXPORTS PRIVATE LIMITED U51909MH1996PTC097911 Director - 2010-08-31
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Additional Director - 2009-09-30
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Director - 2010-10-23
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      AMEYA RESORTS & ESTATES PRIVATE LIMITED U70101PN1997PTC106895 Director 2003-11-15 Ongoing
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Additional Director - 2009-09-30
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-10-23
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director 2018-06-07 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2009-11-23
      GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Director 2006-06-27 Ongoing
      AMANORA KNOWLEDGE FOUNDATION U80904PN2010NPL136215 Director - 2013-11-09
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-10-23
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2010-10-23
      Other Directorships of NERUSU NAGA SATYAM
      Company Name CIN Designation Appointment Date Cessation
      RONIN ADVISORS LLP ACI-6863 Designated Partner 2024-07-31 Ongoing
      OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Director - 2020-10-31
      TRIGREEN ENERGY PRIVATE LIMITED U34300DL2021PTC382293 Director 2021-06-15 Ongoing
      TF SOLARPOWER PRIVATE LIMITED U40106TG2007PTC055617 Additional Director - 2019-09-11
      TF SOLARPOWER PRIVATE LIMITED U40106TG2007PTC055617 Director - 2020-10-31
      PMI ELECTRO MOBILITY SOLUTIONS PRIVATE LIMITED U45100DL2017PTC319899 Additional Director - 2022-11-30
      PMI ELECTRO MOBILITY SOLUTIONS PRIVATE LIMITED U45100DL2017PTC319899 Director - 2023-08-10
      SAVERA CONSTRUCTION PRIVATE LIMITED U45202DL1997PTC090168 Director - 2017-12-29
      ALLFLEET INDIA PRIVATE LIMITED U63030DL2022PTC399328 Director - 2023-07-28
      MINDA NEW ENERGY SYSTEM PRIVATE LIMITED U70200DL2024PTC434279 Director 2024-07-18 Ongoing
      LEMON REALPOWER PRIVATE LIMITED U70200TG2009PTC063820 Director - 2017-12-29
      TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Additional Director - 2018-09-29
      TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Director - 2021-06-30
      EVEY TRANS PRIVATE LIMITED U74999TG2018PTC126843 Director - 2020-06-18
      ETO MOTORS PRIVATE LIMITED U74999TG2018PTC126906 Director - 2020-12-01
      ETO MOTORS PRIVATE LIMITED U74999TG2018PTC126906 Whole-time director - 2021-06-30
      KETO MOTORS PRIVATE LIMITED U74999TG2018PTC128723 Director - 2021-06-28
      ABHIBUS SERVICES (INDIA) PRIVATE LIMITED U93000TG2008PTC061437 Additional Director - 2018-09-29
      ABHIBUS SERVICES (INDIA) PRIVATE LIMITED U93000TG2008PTC061437 Director - 2019-03-26

      CIN Company Name Company Address
      U45201PN2004PTC019733 PROCON REALTORS PRIVATE LIMITED SAMADHAN APTS G-1/759/35BHANDARKAR ROAD DECCAN GYMKHANA SHIVAJINAGAR , PUNE, Maharashtra, India - 411005
      U52339PN1988PTC047571 ORCHID SHOPS PRIVATE LIMITED BHOSALE HEIGHTS F.C ROAD,PUNE , PUNE, Maharashtra, India - 411005
      U45200PN2013PTC149330 KASAT DEVELOPERS PRIVATE LIMITED OFFICE NO. 34, S.NO.16/15, SANGAM PRESS ROAD, KOTHRUD, PUNE , PUNE, Maharashtra, India - 411005
      U65990PN2022PTC238304 GROWON CAPITAL PRIVATE LIMITED Office No. 202, 2nd Floor, Seven Business Square,City Suryey No.1108/7, Plot No.487, Bhamburda, Shivajinagar (Pune), Pune, Maharashtra, India, 411005,Pune City,Pune,Maharashtra,411005-India
      U72900PN2005PTC020201 VAST ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED 8/4/A LANE NO 18 FLAT NO 1GROUND FLOOR MUKTALI SHAMLI CO-OP HSG SOC BHANDARKAR , ROAD SHIVAJINAGAR PUNE, Maharashtra, India - 411005
      ACD-1740 AVENTUS VERITE LLP CTS No. Shop No. 1, 759/3,Pune 411005, Maharashtra,,Haveli,Pune,Maharashtra,India-411005
      ACW-7872 BRICKSPHERE VENTURES LLP B-38Ashwini Society,Pune Mumbai Road,,Pune City,Pune,Maharashtra,India-411005
      ACQ-3698 GREENE URBAN REALTY LLP AT 1232, APATE ROAD,,SHIVAJI NAGAR, PUNE,Pune City,Pune,Maharashtra,India-411005
      U42909PN2025PTC249210 G G INFRA INDUSTRIES PRIVATE LIMITED 212 KAKDE BIZZ ICON,PUNE UNIVERSITY ROAD,Pune City,Pune,Maharashtra,411005-India
      U87900PN2025PTC241119 ZIVAAM RESIDENCY PRIVATE LIMITED S. NO. 15A,BOMBAY PUNE ROAD,Pune City,Pune,Maharashtra,411005-India
      ACX-1078 BUILDRISE PROJECTS LLP B38, Ashwini Society Pune,Mumbai Road Shivajinagar,Pune City,Pune,Maharashtra,India-411005
      ACK-9341 KIM REALTY LLP B 38 ASHWINI SOCIETY,MUMBAI PUNE ROAD SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411005
      ACH-4043 OUTRACE YOURSELF ENDURANCE LIMITED LIABILITY PARTNERSHIP 61B, SHREE CHAMBERS, MUMBAI PUNE ROAD,WAKDEWADI, SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411005
      U72900PN2022PTC211308 DEXRAD SOLUTIONS PRIVATE LIMITED A-3, Ashvini Co-Op, Housing Society Pune Mumbai Road, Shivajinagar,Pune,Pune,Maharashtra,411005-India
      ACI-6413 TAYAL LANDMARK REALTY LLP B-38, ASHWINI SOCIETY, PUNE MUMBAI ROAD,,OPP LABOUR OFFICE, SHIVAJINAGAR, PUNE,Haveli,Pune,Maharashtra,India-411005
      ACI-6415 GOLDEN HORIZON VENTURES LLP B-38,Ashwini Society, Pune Mumbai Road, Opp Labour Office,, Shivajinagar,Pune City,Pune,Maharashtra,India-411005
      ACG-6955 TAYAL HOSPITALITY LLP B-38, ASHWINI SOCIETY, PUNE MUMBAI ROAD,,OPP. LABOUR OFFICE, SHIVAJINAGAR,,Pune City,Pune,Maharashtra,India-411005
      ACK-9336 GOLDEN HORIZON PROPERTIES LLP B-38,Ashwini society, Pune Mumbai Road, Opp. Labour office, Shivajinagar,Pune City,Pune,Maharashtra,India-411005
      ACV-1212 AARAMBH DEVELOPERS LLP 1306 1st Floor, Kamalja Apartments,J.M road Shivaji Nagar Pune,Pune City,Pune,Maharashtra,India-411005
      U46633PN2024PTC233769 AVENTUS VERITE PRIVATE LIMITED CTS NO SHOP NO 1 759/35 D,G COLONY SHIVAJINAGR PUNE,Pune City,Pune,Maharashtra,411005-India
      U73100PN2025PTC237884 VISTIFY MEDIA AND TECHNOLOGY PRIVATE LIMITED C-15, Ashwini Co Op H Soc,64-C, Bombay-Pune Road,Pune City,Pune,Maharashtra,411005-India
      U79110PN2024PTC228172 SUPERFLEET MOBILITY PRIVATE LIMITED Flat No. 3, Anand Apartment,, Shivajinagar, F.C. Road, Sr. No. 1182/1/5, Pune,Pune City,Pune,Maharashtra,411005-India
      U72900PN2022PTC210906 CLOUDSTINE AUTOMATION PRIVATE LIMITED EPICENTER, OFFICE NO. 301, CTS NO. 4/6, F.P.NO. 64/6, PUNE MUMBAI ROAD,BHAMBURDA,PUNE,Pune,Maharashtra,411005-India
      U70200PN2016PTC165892 5F WORLD PRIVATE LIMITED 4th Floor Office No. 10/11/12, Safire Park Galleria,Pune-Mumbai Road, Shivaji Nagar,Pune City,Pune,Maharashtra,411005-India
      U60232PN2008PLC131938 TURTLE INFRATRADE LIMITED Metropolitan Condominium Plot No. 27, 2nd Floor,Sr. No. 21, Hissa 4/1 Wakdewadi Old Mumbai Pune Road,Pune City,Pune,Maharashtra,411005-India
      U86100PN2012PTC171937 PRINCIPLE HEALTHCARE & WELLNESS PRIVATE LIMITED Store No.1 Gr Floor,Wing A,S.No.64/1a/b/64/B1B2 Eternia Mumbai-Pune Road,Sangamwadi,,Pune,Pune,Maharashtra,411005-India
      ACF-7413 SHRI SEVA AUTO LLP SAFFIRE PARK GALARIA,CTS NO. 11 A and B FINAL PLOT NO. 61,,SHOWROOM NO. 1, 2 and 3, NARPAT TANAJI WADI, MUMBAI PUNE ROAD, SHIVAJI NAGAR,,Pune City,Pune,Maharashtra,India-411005
      U74999PN2019PTC187101 TAXBLOCK INDIA PRIVATE LIMITED EPICENTER OFFICE NO 301 CTS NO 4/6 F P NO 64/6 3/MP/2 NEAR SHOPPERS STOP WAKDEWADI SHIV AJINAGAR , PUNE MUMBAI ROAD PUNE, Maharashtra, India - 411005
      U62099PN2023FTC218886 APEXX FINTECH INDIA PRIVATE LIMITED OFFA11A PL122 CTS A1707 SNEHAL CLASSIQUE,S NAGAR PUNE 411005 MAHARASHTRA, INDIA,Pune City,Pune,Maharashtra,411005-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99