• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      XPONENTIA FUND PARTNERS LLP

      LLPIN: AAM-7944 As on: 2026-07-13

      XPONENTIA FUND PARTNERS LLP (LLPIN: AAM-7944) is a Limited Liability Partnership firm incorporated on 08 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of XPONENTIA FUND PARTNERS LLP are PERUMAL SRINIVASAN, DEVINJIT SINGH, CHANDANA SINGH, RAJESH SHARMA, RADHIKA SHARMA, VIVITA RELAN, RAHUL BAHRI, and ROHAN RELAN.

      XPONENTIA FUND PARTNERS 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.

      XPONENTIA FUND PARTNERS LLP's LLP Identification Number is (LLPIN)AAM-7944. Its Email address is [email protected] and its registered address is 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of XPONENTIA FUND PARTNERS 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 XPONENTIA FUND PARTNERS 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 XPONENTIA FUND PARTNERS
      DIN Director Name Designation Appointment Date
      00365025 PERUMAL SRINIVASAN Designated Partner 2018-06-08
      02275778 DEVINJIT SINGH Designated Partner 2018-06-14
      09061540 CHANDANA SINGH Partner 2021-02-09
      00020037 RAJESH SHARMA Partner 2021-11-30
      00060622 RADHIKA SHARMA Partner 2021-02-09
      05229694 VIVITA RELAN Partner 2021-11-30
      08486345 RAHUL BAHRI Partner 2024-05-05
      09402226 ROHAN RELAN Partner 2021-11-30
      Past Directors & Key Managerial Personnel of XPONENTIA FUND PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      00002632 AJAY KUMAR RELAN Designated Partner - 2019-01-10
      00002632 AJAY KUMAR RELAN Partner - 2021-11-30
      Other Directorships of AJAY KUMAR RELAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-29
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner - 2019-01-10
      CX ADVISORS LLP AAA-4311 Designated Partner - 2018-05-31
      AMPLUS HUMAN CAPITAL LLP AAG-8600 Partner 2017-08-31 Ongoing
      SHE CAPITAL LLP AAL-3240 Designated Partner - 2021-11-22
      ARGENTUM INVESTMENT MANAGER LLP AAN-4323 Designated Partner 2019-08-30 Ongoing
      KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner - 2021-10-01
      ZENSTONE TRADEX LLP AAN-8984 Designated Partner - 2021-10-01
      ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2021-10-01
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2013-12-03
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2021-09-17
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2021-10-01
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2021-10-01
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2019-09-12
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2021-10-01
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2010-08-02
      HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2021-10-01
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2008-08-27
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2008-08-14
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2007-07-25
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2012-04-01
      TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Nominee Director - 2008-07-31
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2021-10-01
      DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
      DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2021-10-01
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2021-10-01
      SIS LIMITED L75230BR1985PLC002083 Director - 2016-09-20
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2014-11-15
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2008-09-24
      NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Director - 2016-12-01
      BENDOCHY AGRO PRODUCTS PVT LTD U15131HP1978PTC003844 Director - 2021-10-01
      INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2008-09-30
      NEXT RADIO LIMITED U32201MH1999PLC122233 Additional Director - 2019-09-12
      NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2021-10-01
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-08-01
      SLEEK AVIATION PRIVATE LIMITED U42103HR2018PTC074074 Nominee Director - 2021-10-01
      ZENROCK COMTRADE PRIVATE LIMITED U51909HR2018PTC123254 Director - 2021-10-01
      MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-10-21
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2008-07-31
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2018-08-14
      BLUE CHIP TECHN0LOGIES LIMITED U72200DL1988PLC033218 Director 1988-09-19 Ongoing
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2013-09-27
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Nominee Director - 2014-06-13
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2019-09-30
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director - 2021-10-01
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2008-09-30
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2017-09-20
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director - 2021-10-01
      SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
      Other Directorships of PERUMAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2010-11-29 Ongoing
      AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
      CAPRI XPONENTIA MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
      XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
      XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
      K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2010-05-31
      K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-06-23
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Nominee Director - 2007-04-26
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2019-08-08
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Nominee Director - 2010-05-25
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Additional Director - 2009-07-29
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2007-10-29
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2010-07-13
      YOU TELECOM INDIA PRIVATE LIMITED U51909MH2000PTC139320 Director 2006-09-30 Ongoing
      FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Additional Director - 2021-11-30
      FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Director 2021-11-30 Ongoing
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2010-08-06
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2010-08-27
      EASY PLATFORM SERVICES PRIVATE LIMITED U72900MH2019PTC327468 Director 2021-11-11 Ongoing
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2021-12-28
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director 2021-12-28 Ongoing
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Nominee Director - 2024-10-21
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Nominee Director 2018-08-24 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Nominee Director 2021-09-28 Ongoing
      EXPONENTIA CAPITAL ADVISORS PRIVATE LIMITED U93090MH2010PTC208865 Director 2010-10-12 Ongoing
      SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
      Other Directorships of DEVINJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2018-06-10 Ongoing
      CAPRI XPONENTIA MANAGERS LLP AAU-3565 Partner 2020-12-18 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Partner 2020-12-18 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-11-01
      XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
      XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
      XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2021-01-23
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2021-01-23 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2017-05-26
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-09-04
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2015-09-28
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director 2015-09-28 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2008-07-01
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2009-06-17
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2018-07-01
      MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED U85100DL2003PTC120213 Director 2021-12-02 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2017-08-19
      Other Directorships of CHANDANA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Designated Partner - 2017-10-29
      SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Partner - 2018-01-15
      CAPRI GLOBAL INVESTMENT MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
      CAPRI FINSERV ADVISORS LLP AAU-6490 Designated Partner 2020-11-10 Ongoing
      MILLENNIAL VISION LLP AAW-5249 Designated Partner 2021-03-30 Ongoing
      ROLESOFT PROPERTIES LLP AAW-5841 Designated Partner 2021-04-06 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO - 2019-05-03
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-07-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director 2023-06-20 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2013-04-12
      ALACRITY SECURITIES LIMITED L66120MH1994PLC083912 Director - 2009-07-06
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2012-12-14
      PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director 2006-08-28 Ongoing
      MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Nominee Director - 2013-09-30
      AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2015-03-30
      GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director 2006-12-04 Ongoing
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2009-08-08
      ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2015-03-30
      ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED U51109DL2006PTC190486 Director - 2010-06-21
      GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Additional Director - 2011-03-25
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2017-07-17
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO - 2023-04-23
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2018-07-04
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director 2023-06-22 Ongoing
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director - 2011-02-11
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2015-03-28
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Director 2022-01-05 Ongoing
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director - 2015-03-28
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director - 2015-03-28
      EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2013-05-14
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Additional Director - 2018-08-02
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2025-03-24
      HINDUSTAN INSURANCE BROKERS LIMITED U66010UP2002PLC026975 Director - 2007-11-27
      CAPRI GLOBAL CAPITAL MARKETS PRIVATE LIMITED U66120MH2025PTC452127 Director 2025-07-08 Ongoing
      CAPRI GLOBAL SECURITIES PRIVATE LIMITED U66120MH2025PTC452227 Director 2025-07-15 Ongoing
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director - 2015-03-28
      SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2015-03-30
      INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2015-03-30
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2015-03-28
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2010-09-14
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director 2010-09-14 Ongoing
      LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director - 2015-03-30
      DHOOMRAVARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237370 Director - 2013-07-12
      OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Director - 2015-03-30
      RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2015-03-30
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2013-03-30
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2013-03-30
      HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2015-03-30
      MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2015-03-30
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2010-09-22
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director 2010-09-22 Ongoing
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director - 2008-02-05
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2010-09-22
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director 2010-09-22 Ongoing
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director - 2008-02-05
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2010-09-22
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director 2010-09-22 Ongoing
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director - 2008-02-05
      SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2015-03-30
      VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Director - 2015-03-30
      DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Director - 2015-03-30
      SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Director - 2015-03-30
      VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Director 2012-10-22 Ongoing
      SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Director 2012-11-21 Ongoing
      GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2015-03-30
      CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Director 2002-09-01 Ongoing
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director 2018-07-02 Ongoing
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2013-10-01
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Managing Director - 2018-07-02
      SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2010-09-30
      SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2015-03-30
      SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Additional Director - 2016-09-05
      SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Director 2016-09-05 Ongoing
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Additional Director - 2016-09-06
      SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director 2006-12-04 Ongoing
      BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director 2006-12-05 Ongoing
      MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2015-03-26
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2010-09-27
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director 2010-09-27 Ongoing
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director - 2007-09-29
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2010-09-27
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director 2010-09-27 Ongoing
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director - 2008-02-05
      DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director 2007-05-21 Ongoing
      MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director 2007-02-05 Ongoing
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
      CAPRI SPORTS FOUNDATION U93110MH2025NPL438242 Director 2025-01-17 Ongoing
      Other Directorships of RADHIKA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-14 Ongoing
      BENDOCHY AGRO PRODUCTS PVT LTD U15131HP1978PTC003844 Managing Director - 2022-11-25
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Managing Director - 2013-05-31
      Other Directorships of VIVITA RELAN
      Company Name CIN Designation Appointment Date Cessation
      ARGENTUM FUND SPONSORS LLP AAN-4067 Designated Partner 2019-08-31 Ongoing
      KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner 2021-10-01 Ongoing
      ZENSTONE TRADEX LLP AAN-8984 Designated Partner 2021-10-01 Ongoing
      ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2024-03-01
      FOUR BROWN FOLK DECOR PRIVATE LIMITED U55101DL2012PTC233637 Director 2012-03-29 Ongoing
      Other Directorships of RAHUL BAHRI
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA BENEFITS LLP ACG-1329 Partner 2024-03-18 Ongoing
      R FOR RABBIT BABY PRODUCTS PRIVATE LIMITED U36940GJ2014PTC078205 Nominee Director 2021-10-20 Ongoing
      THE SOULED STORE PRIVATE LIMITED U52100MH2014PTC253583 Additional Director - 2023-04-13
      THE SOULED STORE PRIVATE LIMITED U52100MH2014PTC253583 Director 2023-05-07 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
      EASY PLATFORM SERVICES PRIVATE LIMITED U72900MH2019PTC327468 Director 2021-11-11 Ongoing
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2019-09-16
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2019-10-12
      TATVARTHA HEALTH PRIVATE LIMITED U85300GJ2019PTC107353 Nominee Director 2024-03-29 Ongoing
      Other Directorships of ROHAN RELAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-2937 XPONENTIA CAPITAL PARTNERS LLP 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAY-8101 XPONENTIA FUND PARTNERS II LLP Office No. 61, 06th Floor , Maker Chamber VI, Backbay Reclamation Scheme , Nariman Point Mumbai, Maharashtra, India - 400021
      F03537 LIBERTY MUTUAL INSURANCE EUROPE LIMITED 84, 8th Floor, Maker Chamber VI, Backbay Reclamation, Nariman Point,,Mumbai,Mumbai City,Maharashtra,India-400021
      U86903MH2023OPC404725 SURECURE CLINIC (OPC) PRIVATE LIMITED 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      F04381 SACE S.P.A. 84, Maker Chamber VI- Backbay Reclamation Nariman Point , Mumbai, Maharashtra, India - 400021
      F01974 KRUNG THAI BANK PUBLIC COMPANY LIMITED PCL 6TH FLOOR 62 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29190MH1991PTC063619 PENTTIPORKKA INDIA PRIVATE LIMITED 53, MAKER CHAMBER VI.R VI,5TH FLOOR,INT BBOMBAY 21. NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U67120MH1976PTC019237 SUDHIR ENTERPRISES PRIVATE LIMITED NARIMAN BHAVAN, 6TH FLOOR, OFFICE NO. 65 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ACI-3173 SJRJ DREAMS LLP 105, Floor-10, Plot -220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U45203MH2009PTC196776 WARORA-CHANDRAPUR-BALLARPUR TOLLROAD PRIVATE LIMITED 116A, 11th Floor, Maker Chamber VI, 220, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      ACK-0039 DT PORTFOLIO MANAGERS LLP 146, 14th Floor, Plot 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U20131MH2023PTC401388 RIBOTL SOLUTIONS PRIVATE LIMITED 102, Floor - 10, Plot - 220, Maker Chamber VI,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U15200MH2022PTC381923 PARSI DAIRY FARM PRIVATE LIMITED OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ACF-7746 AJINKYA CONSTRUCTION LLP 102, Floor - 10, Plot - 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ABB-5689 INDUS VALUE CONSULTING SERVICES LLP 103 & 104, FLOOR-10TH,PLOT-220, MAKER CHAMBER VI,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ABA-6860 LEADDER TEAM LLP Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ACK-0416 CLA IVC RESTRUCTURING SERVICES LLP 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U74140MH2001PTC131839 CLA INDUS VALUE CONSULTING PRIVATE LIMITED 103 & 104,FLOOR-10TH,PLOT-220, MAKER CHAMBER VI Jamnalal Bajaj Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2022PTC385773 INDUS VALUE CONSULTING PRIVATE LIMITED 103 & 104,FLOOR-10TH,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      F04916 SAUDI ARABIAN AIRLINES 14th Floor, Maker Chamber VI Nariman Point , Mumbai, Maharashtra, India - 400021
      U27200MH1977PTC019483 ZENITH PAPER PRODUCTS PRIVATE LIMITED 73, MAKER CHAMBER VI, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F01997 UBS AG MUMBAI REPRESENTATIVE OFFICE 123 ,12TH FLOOR MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAH-9412 UI WEALTH LIMITED LIABILITY PARTNERSHIP 46-47, 4th Floor, Maker Chamber VI, Nariman Point Mumbai, Maharashtra, India - 400021
      U51900MH2000PTC124306 PILANI B.P.O. PRIVATE LIMITED 73, MAKER CHAMBER VI, 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67190MH2009PTC291653 QUANT COMMODITIES PRIVATE LIMITED 612, 6th floor, Maker chamber IV, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85300MH2023NPL397067 WATERFIELD FOUNDATION 142, 14th Floor, Maker Chamber VI, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAQ-1413 FEEP TECH SOLUTIONS LLP Office No 616, 6th Floor,Maker Chamber V Nariman Point Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100407642 2020-12-24 - 2021-08-26 950,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100463361 2021-06-14 - 2022-09-29 200,000,000.00 IIFL WEALTH PRIME LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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