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  • Complaints
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VERVES IT SERVICES LLP

LLPIN: AAM-9770

VERVES IT SERVICES LLP (LLPIN: AAM-9770) is a Limited Liability Partnership firm incorporated on 16 Jul 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of VERVES IT SERVICES LLP are DANISH EQUBAL, KIRAN MANOHAR CHAMLE, and SHREYA KAWTIKWAR.

VERVES IT SERVICES 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 08 Jun 2024.

VERVES IT SERVICES LLP's LLP Identification Number is (LLPIN)AAM-9770. Its Email address is [email protected] and its registered address is Flat No. 502 5th Floor S No. 244/1 Citta Giardino SocietyNear Terazza Building Baner Haveli, Maharashtra, India - 411045

Current status of VERVES IT SERVICES 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

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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 VERVES IT SERVICES 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 VERVES IT SERVICES
DIN Director Name Designation Appointment Date
08029332 DANISH EQUBAL Designated Partner 2018-07-16
08173394 KIRAN MANOHAR CHAMLE Designated Partner 2024-03-31
08190415 SHREYA KAWTIKWAR Designated Partner 2024-03-31
Past Directors & Key Managerial Personnel of VERVES IT SERVICES
DIN Director Name Designation Appointment Date Cessation
06722348 SHRUTIKA NIRANJAN MAHAJAN Designated Partner - 2024-03-31
01503288 AMYN AJIJ MERCHANT Designated Partner - 2024-03-31
06722341 NIRANJAN GOPAL MAHAJAN Designated Partner - 2023-03-27
Other Directorships of SHRUTIKA NIRANJAN MAHAJAN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-17
VELOCITY COURTYARD LLP AAC-0336 - 2023-06-23
VIVIANA ENTERPRISES LLP AAG-1325 Designated Partner - 2016-05-23
VERONA TECHNOLOGIES LLP AAJ-3000 Designated Partner - 2017-05-17
VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
VIVAAN ASSOCIATES LLP AAN-1102 Designated Partner 2020-06-01 Ongoing
VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner 2020-12-21 Ongoing
VIOLIN REALITIES LLP AAN-2609 Designated Partner 2018-09-10 Ongoing
VIDAL PROPERTIES LLP AAN-9656 Designated Partner 2022-05-08 Ongoing
VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2020-08-17 Ongoing
VALERA LANDMARKS LLP AAO-0856 Designated Partner - 2023-03-01
NUPUR ENTERPRISES LLP AAO-7754 Designated Partner - 2019-07-29
VARINA ASSOCIATES LLP AAQ-2386 Designated Partner 2019-08-13 Ongoing
VALENTINA ASSOCIATES LLP AAQ-5597 Designated Partner - 2019-10-01
VERMONT ENTERPRISES LLP AAT-9936 Designated Partner - 2023-10-27
VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-02-06 Ongoing
VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
VINDYA ASSOCIATES LLP ACA-6555 Designated Partner 2023-04-19 Ongoing
MVT MARKETVIDYA TRAINING LLP ACC-4573 Designated Partner 2023-08-11 Ongoing
STERLINGSTAR INFRA LLP ACF-8422 Designated Partner 2024-03-04 Ongoing
SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director 2019-04-29 Ongoing
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Additional Director - 2021-11-29
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director 2020-12-06 Ongoing
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Additional Director - 2017-09-30
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2018-07-20
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Additional Director - 2020-12-30
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2021-06-12
COLLABRUM IT SUPPORT SERVICES PRIVATE LIMITED U72900PN2021PTC201542 Director 2021-06-04 Ongoing
SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director - 2022-09-29
SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director 2022-09-19 Ongoing
VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Additional Director - 2023-09-01
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Additional Director - 2022-09-29
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director 2022-04-04 Ongoing
SPACESEARCH IT INFRA SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149554 Director - 2014-03-06
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2015-05-01
Other Directorships of DANISH EQUBAL
Other Directorships of KIRAN MANOHAR CHAMLE
Company Name CIN Designation Appointment Date Cessation
SEVEN WEBSOLUTIONS LLP AAF-3396 Designated Partner - 2019-08-11
INSIGNIA LANDMARKS LLP AAH-8742 Designated Partner 2022-10-19 Ongoing
PROODEVO SOLUTIONS LLP AAS-1045 Designated Partner - 2020-06-30
PROODEVO SOLUTIONS LLP AAS-1045 Partner 2020-07-01 Ongoing
KIONKAP PROPERTIES LLP AAU-9268 Designated Partner 2020-12-03 Ongoing
KAIRTECH IT SOLUTIONS LLP AAX-0904 Designated Partner - 2021-08-18
GALLOP MONT CLAIRE DEVELOPERS LLP AAZ-6272 Designated Partner 2021-11-25 Ongoing
GALLOP MONT CLAIRE DEVELOPERS LLP AAZ-6272 Designated Partner - 2022-04-20
MONTCLAIRE LANDMARKS LLP AAZ-9197 Designated Partner 2021-12-23 Ongoing
AM AND KC SPACE SOLUTIONS LLP ACE-4901 Designated Partner 2023-12-22 Ongoing
PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Additional Director - 2023-04-02
OVEE REAL ESTATE PRIVATE LIMITED U43900PN2023PTC222606 Director 2023-07-25 Ongoing
HOMESCAPES REAL ESTATE PRIVATE LIMITED U43900PN2023PTC222706 Director 2023-07-28 Ongoing
KWT REALTORS PRIVATE LIMITED U43900PN2023PTC222949 Director 2023-08-07 Ongoing
VIDIKA REALTORS PRIVATE LIMITED U43900PN2023PTC222957 Director 2023-08-08 Ongoing
SHURUT REALTORS PRIVATE LIMITED U43900PN2023PTC223018 Director 2023-08-09 Ongoing
KWT SKYSCRAPERS PROJECTS PRIVATE LIMITED U43900PN2023PTC223930 Director 2023-09-12 Ongoing
KWT SKYLER REALTORS PRIVATE LIMITED U43900PN2023PTC223957 Director 2023-09-13 Ongoing
KWT DEVELOPERS PRIVATE LIMITED U43900PN2023PTC224330 Director 2023-09-22 Ongoing
MONEYVISHWA PROPTECH PRIVATE LIMITED U63119PN2023PTC222889 Director 2023-08-04 Ongoing
MONEYVISHWA FINSERVE INDIA PRIVATE LIMITED U67190PN2019PTC183383 Director 2019-04-08 Ongoing
KIONKAP IT SERVICES PRIVATE LIMITED U72500PN2021PTC198021 Additional Director - 2022-04-08
ASHREYAKIRAN IT SOLUTIONS PRIVATE LIMITED U72900PN2018PTC178989 Additional Director 2021-09-20 Ongoing
KAIRTECH IT SERVICES PRIVATE LIMITED U72900PN2021PTC198285 Director - 2023-03-23
IROCK PROPERTIES PRIVATE LIMITED U72900PN2021PTC204529 Managing Director 2021-09-23 Ongoing
SHREYKARTI TECHNOMECH PRIVATE LIMITED U72900PN2022PTC208374 Director - 2023-01-23
SHREYKARTI TECHNOLOGIES PRIVATE LIMITED U72900PN2022PTC208375 Director 2022-02-08 Ongoing
KIRANKARTI TECHNOLOGIES PRIVATE LIMITED U72900PN2022PTC208377 Director - 2024-02-04
Other Directorships of SHREYA KAWTIKWAR
Company Name CIN Designation Appointment Date Cessation
SEVEN WEBSOLUTIONS LLP AAF-3396 Designated Partner - 2019-07-10
SHRINIDHI TECHNOLOGIES LLP AAK-8842 Designated Partner - 2020-04-04
SHRINIDHI TECHNOLOGIES LLP AAK-8842 Partner - 2020-02-08
KIONKAP PROPERTIES LLP AAU-9268 Partner 2020-12-03 Ongoing
KAIRTECH IT SOLUTIONS LLP AAX-0904 Designated Partner - 2021-08-16
GALLOP MONT CLAIRE DEVELOPERS LLP AAZ-6272 Designated Partner 2022-04-20 Ongoing
OVEE REAL ESTATE PRIVATE LIMITED U43900PN2023PTC222606 Director 2023-07-25 Ongoing
HOMESCAPES REAL ESTATE PRIVATE LIMITED U43900PN2023PTC222706 Director 2023-07-28 Ongoing
KWT REALTORS PRIVATE LIMITED U43900PN2023PTC222949 Director 2023-08-07 Ongoing
VIDIKA REALTORS PRIVATE LIMITED U43900PN2023PTC222957 Director 2023-08-08 Ongoing
SHURUT REALTORS PRIVATE LIMITED U43900PN2023PTC223018 Director 2023-08-09 Ongoing
KWT SKYSCRAPERS PROJECTS PRIVATE LIMITED U43900PN2023PTC223930 Director 2023-09-12 Ongoing
KWT SKYLER REALTORS PRIVATE LIMITED U43900PN2023PTC223957 Director 2023-09-13 Ongoing
KWT DEVELOPERS PRIVATE LIMITED U43900PN2023PTC224330 Director 2023-09-22 Ongoing
SHRONWAR PROPTECH PRIVATE LIMITED U63112PN2023PTC222944 Director 2023-08-07 Ongoing
ESPALIER PROPERTIES PRIVATE LIMITED U70103PN2019PTC186138 Director - 2024-06-20
ESPALIER LANDMARKS PRIVATE LIMITED U70109PN2019PTC186754 Additional Director - 2023-03-28
ESPALIER LANDMARKS PRIVATE LIMITED U70109PN2019PTC186754 Director - 2020-03-18
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Additional Director - 2019-12-26
KIONKAP IT SERVICES PRIVATE LIMITED U72500PN2021PTC198021 Director - 2022-06-11
ASHREYAKIRAN IT SOLUTIONS PRIVATE LIMITED U72900PN2018PTC178989 Director 2018-09-21 Ongoing
INITSOL PRIVATE LIMITED U72900PN2018PTC179206 Director - 2019-08-08
IROCK PROPERTIES PRIVATE LIMITED U72900PN2021PTC204529 Director 2021-09-23 Ongoing
SHREYKARTI TECHNOMECH PRIVATE LIMITED U72900PN2022PTC208374 Director 2022-02-08 Ongoing
SHREYKARTI TECHNOLOGIES PRIVATE LIMITED U72900PN2022PTC208375 Director 2022-02-08 Ongoing
KIRANKARTI TECHNOLOGIES PRIVATE LIMITED U72900PN2022PTC208377 Director - 2024-02-04
KIREASH PRIVATE LIMITED U72900PN2022PTC214613 Director 2022-09-08 Ongoing
SHRINIDHI PLASTISEL ENERGY PRIVATE LIMITED U74999PN2018PTC177635 Additional Director - 2019-12-30
SHRINIDHI PLASTISEL ENERGY PRIVATE LIMITED U74999PN2018PTC177635 Director 2019-12-30 Ongoing
Other Directorships of AMYN AJIJ MERCHANT
Company Name CIN Designation Appointment Date Cessation
VELOCITY COURTYARD LLP AAC-0336 Designated Partner 2023-10-10 Ongoing
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner 2020-02-25 Ongoing
VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-08-20 Ongoing
VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2019-05-04 Ongoing
VZ ASSOCIATES LLP AAP-3480 Designated Partner 2023-10-10 Ongoing
VZ ASSOCIATES LLP AAP-3480 Designated Partner - 2020-11-02
VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2023-11-30 Ongoing
VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-10-10 Ongoing
VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
HAMIRANI METALS PRIVATE LIMITED. U27320MH1996PTC097180 Director 2001-04-01 Ongoing
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2020-02-20
SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director 2024-02-11 Ongoing
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
Other Directorships of NIRANJAN GOPAL MAHAJAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-28
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner - 2024-01-23
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Partner 2020-02-24 Ongoing
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Partner - 2020-02-23
VIVIANA ENTERPRISES LLP AAG-1325 Designated Partner - 2017-08-31
VELOCITY LANDMARKS LLP AAG-2827 Designated Partner - 2016-05-23
SAMARINDA IT SOLUTIONS LLP AAI-2646 Designated Partner - 2017-11-25
VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
VERONA TECHNOLOGIES LLP AAJ-3000 Designated Partner - 2020-12-21
SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
VIVAAN ASSOCIATES LLP AAN-1102 Designated Partner 2018-08-07 Ongoing
ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-08-20 Ongoing
VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner - 2020-12-21
VIOLIN REALITIES LLP AAN-2609 Designated Partner - 2018-10-29
VIDAL PROPERTIES LLP AAN-9656 Designated Partner - 2022-05-08
VALEN ASSOCIATES LLP AAO-0853 Designated Partner - 2020-08-17
VALERA LANDMARKS LLP AAO-0856 Designated Partner - 2019-03-22
NUPUR INFOTECH LLP AAO-7741 Designated Partner - 2019-04-18
NUPUR ENTERPRISES LLP AAO-7754 Designated Partner 2019-04-04 Ongoing
VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2019-07-29 Ongoing
PROFITMART WEALTH MANAGEMENT LLP AAP-6940 Designated Partner 2019-06-20 Ongoing
VNH ASSOCIATES LLP AAQ-2383 Designated Partner 2019-08-13 Ongoing
VALENTINA ASSOCIATES LLP AAQ-5597 Designated Partner - 2019-10-14
VAMPIRE ASSOCIATES LLP AAQ-5600 Designated Partner - 2020-12-21
VALTOS ASSOCIATES LLP ABD-0347 Designated Partner 2023-02-10 Ongoing
VINDYA ASSOCIATES LLP ACA-6555 Designated Partner 2023-04-19 Ongoing
STERLINGSTAR INFRA LLP ACF-8422 Designated Partner 2024-03-04 Ongoing
PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Additional Director - 2016-09-30
PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Director 2016-09-30 Ongoing
PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Additional Director - 2015-09-29
PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Director 2015-09-30 Ongoing
PROFITMART PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65990PN2019PTC182770 Managing Director 2019-03-14 Ongoing
PROFITMART FINANCE PRIVATE LIMITED U65991PN2020PTC195370 Director 2020-10-26 Ongoing
PROFITMART CAPITAL SERVICES PRIVATE LIMITED U67190PN2021PTC206872 Director 2021-12-13 Ongoing
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director - 2020-12-06
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2016-06-16
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2021-06-12
SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director - 2018-09-30
SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director - 2022-09-19
VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Additional Director - 2015-09-30
VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Director - 2020-12-15
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director - 2022-04-04
SPACESEARCH IT INFRA SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149554 Director - 2014-06-14
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2015-05-01
VINTAGE SOFTWARE DEVELOPMENT PRIVATE LIMITED U74999PN2014PTC152914 Director - 2018-10-10
VARAD SOFTECH PRIVATE LIMITED U74999PN2015PTC153638 Director - 2016-11-30
PROFITMART FINANCIAL SERVICES PRIVATE LIMITED U74999PN2015PTC154730 Director 2015-04-17 Ongoing

CIN Company Name Company Address
U43900PN2023PTC222606 OVEE REAL ESTATE PRIVATE LIMITED S NO 244/1 5th Floor 502 Citta Giardino Soc , Haveli, Maharashtra, India - 411045
U43900PN2023PTC223957 KWT SKYLER REALTORS PRIVATE LIMITED S NO 244/1 5th Floor 502,Citta Giardino Soc,Haveli,Pune,Maharashtra,411045-India
U43900PN2023PTC224330 KWT DEVELOPERS PRIVATE LIMITED S NO 244/1 5th Floor 502,Citta Giardino Soc,Haveli,Pune,Maharashtra,411045-India
ACJ-1976 BIRTHDAY CREATIVE LLP 5TH FLOOR, FLAT NO. 501 CASA-9, S.NO. 6/1/15,,NEAR KALMADI BUNGALOW, BANER HILL ROAD, BANER,Haveli,Pune,Maharashtra,India-411045
U65990PN2019PTC188639 SAKSHAM GRAM CREDIT PRIVATE LIMITED First floor of the building Anmol Pride Office No. 2 S.No. 270, Hissa No. 1/16 Baner Pune , Haveli, Maharashtra, India - 411045
AAZ-7256 EASTWOOD REALTY LLP Unit No.B-1404, Amar Business Zone,S. No. 87/1A, Plot No. 1, S. No. 87 (part), Sayakar Chowk, Baner Road, Baner Haveli, Maharashtra, India - 411045
F02368 THAI SENG TRADING COMPANY LIMITED FLAT NO 301 THIRD FLOOR, THE SQUARE BUILDING S.NO. 133/9, VEER BHADRA NAGAR BANER TO 38 &54 PAN CARD CLUB ROAD BANER , Haveli, Maharashtra, India - 411045
AAA-8261 SUPREME HIGH SPACES LLP Unit No. B-1404, Amar Business ZoneS. No.87/1A, Plot no.1 & S. No.87 (part) Sayakar Chowk, Baner Road, Baner Haveli, Maharashtra, India - 411045
U62099PN2024FTC230520 VCHECK GLOBAL INDIA PRIVATE LIMITED S.No.62/1/4, 1st Floor Shop No-101, Axis Centra Building,Next to Murkute Garden, Pune-Mumbai Highway, Baner, Pune - 411045,Haveli,Pune,Maharashtra,411045-India
U43900PN2023PTC222949 KWT REALTORS PRIVATE LIMITED 5th Floor Flat No. 502 Citta Giardino Soc , Haveli, Maharashtra, India - 411045
U43900PN2023PTC222957 VIDIKA REALTORS PRIVATE LIMITED 5th Floor Flat No. 502 Citta Giardino Soc , Haveli, Maharashtra, India - 411045
U64204PN2014PTC151024 MSN MULTIMEDIA SERVICES PRIVATE LIMITED S.No.94/1P,95,96,96/1/1,96/1,2,3,4,97,Plot No.C-3, 4th Floor,Flat No.401,Snehbandh,Mohan Na gar, Baner , Pune, Maharashtra, India - 411045
U29253PN2013FTC246954 TAPFLO FLUID HANDLING INDIA PRIVATE LIMITED Office No 04 Gravitas Floor No 03, S No 32/1A/1/40,Pan Card Club Road, Tehsil Haveli Baner Goan, Pune,Haveli,Pune,Maharashtra,411045-India
U72900PN2022PTC208877 ORIATA TECHSERV PRIVATE LIMITED 1st Floor, Flat No. 101, S No. 112/2/8, Sai Chandra Building, Near to Yutika Soc , Baner, Maharashtra, India - 411045
U74993PN2018PTC176400 SENQUIRE ANALYTICS PRIVATE LIMITED S. No.1/1A/1/1/7/2 1/1A/1/1/7/3, Office No. 6, 3rd Floor, Revati Arcade II, Mouje Baner , Haveli, , Pune, Maharashtra, India - 411045
AAL-3964 CONCORD GLOBAL IT SERVICES LLP 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045
AAK-3496 SAAD AGROLYTICS LLP Flat No.1, Stilt Floor, Shreeniwas Classics Building, Sr No. 273/1/12/1, Baner Road,, Baner,Pune,Pune,Maharashtra,India-411045
U72200PN2010PLC135732 SCHNELL DRONE TECHNOLOGIES LIMITED ICON TOWER OFFICE NO 402 & 403 S.NO. 114/5/1, 115/1/1, 114/6/3, 115/2, 4TH FLOOR, BANER , Haveli, Maharashtra, India - 411045
U70101PN1999PTC013633 ACCORD REALTY PRIVATE LIMITED SHOWROOM NO. 1, STILT FLOOR, PRIDE PURPLE ACCORD BUILDING, S.NO. 3/6/1, PLOT NO. A, BANER ROAD , PUNE, Maharashtra, India - 411045
U72200MH1997PLC107907 QAPITA EQUITYTECH LIMITED IndiQube, The Kode, 7th Floor, S.No. 134, Hissa No. 1/38, CTS No. 2265 to 2273, Baner Pashan Link Road , Haveli, Maharashtra, India - 411045
U67100PN2019PTC182728 KP CAPITAL ADVISORS PRIVATE LIMITED IndiQube, The Kode, 7th Floor, S.No. 134, Hissa No. 1/38, CTS No. 2265 to 2273, Baner Pashan Link Road , Haveli, Maharashtra, India - 411045
U65929PN2020PTC189501 REBELHIVE HOLDINGS PRIVATE LIMITED 6thFlr,FlatNo.603,Wing-BGandhkosh,S.No.155/1/1,156/1B/1,154B/1,155/2, , 154/B/2, 155/1/2, BANER, Maharashtra, India - 411045
U72900PN2016PTC158987 ANGULAR MINDS PRIVATE LIMITED 5th floor,Office No 501,Sai Shilp Business Centre, S.No 79/1/2, Baner, Haveli, , Pune, Maharashtra, India - 411045
U22211PN2001PTC016531 FINTELEKT ADVISORY SERVICES PRIVATE LIMITED Flat No.401 ,4th Floor One Plus Building S.No18/1 Near Pan Card Club Baner , Pune, Maharashtra, India - 411045
U51909PN2020PTC190452 SUSTAINABLE ADVANCED PLASTIC PRIVATE LIMITED S.NO 5/1, FLAT NO B-302 3RD FLOOR, THE CAPITAL WING BUILDING B , BANER-PASH AN LINK RO , PUNE, Maharashtra, India - 411045
ACO-8725 SUPREME SKY CREST LLP Unit No. B 1404, Amar Business Zone, S. No. 87 1A, Plot no. 1 and S. no. 87 part, Sayakar Chowk,,Baner Road,,Haveli,Pune,Maharashtra,India-411045
U62099PN2025FTC239786 SCHAEFFLER GLOBAL SERVICES INDIA PRIVATE LIMITED 18th Floor, 43EQ Building S. No. 43 H. No. 8 9 10 11 12A (P) 12 B P 13 1 2, S.NO 44 H.NO 8/1 P Plot A Off Bhartiya Vidyapeeth School Balewadi Pune,Pune City,Pune,Maharashtra,411045-India
AAD-5476 EXCELLENCE SHELU REALTY LLP Office No. 403, 4th Floor, Pride Gateway, S.No. 112/1/2/1 and S.No. 112/1/2/3, Baner Pune, Maharashtra, India - 411045
ACI-8093 TRIUMPH CAREER ACADEMY LLP S.NO 141/6,141/7 161/4/1 161/1-3 162/1-7 RUTUPARNA FLAT NO B-901 BANER,Haveli,Pune,Maharashtra,India-411045

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100241920 2019-01-14 - - 47,300,000.00 YES BANK LTD

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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
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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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