• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      SYNDICATE ENTERPRISES LLP

      LLPIN: AAN-3391 As on: 2026-07-13

      SYNDICATE ENTERPRISES LLP (LLPIN: AAN-3391) is a Limited Liability Partnership firm incorporated on 24 Sep 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 600000000.00.

      Designated Partners of SYNDICATE ENTERPRISES LLP are SHIVAM NIRANJANLAL PODDAR, VISHAL HARESH VALECHHA, LOKESH KHADARIA, RAJIV SOLANKI, and HEMANT RAJNIKANT SHAH.

      SYNDICATE ENTERPRISES 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 13 May 2024.

      SYNDICATE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAN-3391. Its Email address is [email protected] and its registered address is Office No. 615, 6th Floor, Ajanta Shopping Centre & Textile Mkt, Ring Road, Surat, Gujarat, India - 395002

      Current status of SYNDICATE ENTERPRISES 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 SYNDICATE ENTERPRISES 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 SYNDICATE ENTERPRISES
      DIN Director Name Designation Appointment Date
      02857957 SHIVAM NIRANJANLAL PODDAR Designated Partner 2018-09-24
      01474899 VISHAL HARESH VALECHHA Designated Partner 2022-10-01
      00004986 LOKESH KHADARIA Partner 2022-10-01
      02154918 RAJIV SOLANKI Designated Partner 2024-04-01
      02302003 HEMANT RAJNIKANT SHAH Partner 2024-08-03
      Past Directors & Key Managerial Personnel of SYNDICATE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      05142395 MOHIT KRISHAN KHADARIA Partner - 2024-04-01
      00219096 KRISHAN RAGHUNATH PRASAD KHADARIA Partner - 2024-04-01
      00320531 HITESH CHIMANLAL SHAH Designated Partner - 2020-08-18
      00685645 SANJAY SHYAMSUNDAR PODDAR Partner - 2022-10-01
      02617107 MEGHARAM SAGRAMJI CHOUDHARY Designated Partner - 2022-10-01
      Other Directorships of SHIVAM NIRANJANLAL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ADUKIA PODDAR LLP AAW-0018 Designated Partner 2021-02-23 Ongoing
      SADGURU FUELS PRIVATE LIMITED U23100WB2005PTC228690 Director - 2019-03-28
      KESHAV SORTEX PRIVATE LIMITED U63020GJ2010PTC059508 Director 2010-02-09 Ongoing
      Other Directorships of MOHIT KRISHAN KHADARIA
      Company Name CIN Designation Appointment Date Cessation
      DEXLABS INNOVATIONS LLP AAH-1073 Designated Partner 2016-08-07 Ongoing
      M T ORGANICS LLP AAH-1115 Designated Partner 2016-08-08 Ongoing
      THAI MALAI GOLF RESORT & SPA LLP ACA-3759 Partner 2023-03-28 Ongoing
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Additional Director - 2017-12-14
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Managing Director 2018-09-29 Ongoing
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Managing Director - 2018-09-28
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Additional Director - 2021-09-27
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director 2021-09-27 Ongoing
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director - 2017-12-14
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Additional Director - 2017-12-14
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Managing Director 2018-09-29 Ongoing
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Managing Director - 2018-09-28
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Additional Director - 2014-09-30
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2018-05-27
      PEARL ARCADE TRADING PRIVATE LIMITED U01407MH2010PTC207013 Director - 2015-01-12
      MOSIBY FOODS & BEVERAGES PRIVATE LIMITED U15100MH2008PTC186698 Additional Director - 2017-09-30
      MOSIBY FOODS & BEVERAGES PRIVATE LIMITED U15100MH2008PTC186698 Director 2017-09-30 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Additional Director 2023-11-20 Ongoing
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Additional Director - 2017-09-30
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director 2017-09-30 Ongoing
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Additional Director - 2014-09-29
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director 2014-09-29 Ongoing
      GOLDEN MEDOWS EXPORT PRIVATE LIMITED U51900MH1991PTC060451 Director 2017-11-12 Ongoing
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director 2017-05-22 Ongoing
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2019-02-01
      RELIANT HOLIDAYS PRIVATE LIMITED U55204MH2010PTC207103 Director - 2015-07-14
      FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED U65900MH1996PTC099826 Additional Director - 2017-09-30
      FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED U65900MH1996PTC099826 Director 2017-09-30 Ongoing
      ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED U67120MH1996PTC098226 Additional Director - 2017-09-30
      ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED U67120MH1996PTC098226 Director - 2023-12-30
      LAXMIRAMUNA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC102139 Additional Director 2023-11-20 Ongoing
      ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207101 Director 2015-02-05 Ongoing
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Additional Director - 2014-09-29
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Director - 2020-12-07
      AD-HASH TECHNOLABS PRIVATE LIMITED U72200TZ2015PTC021695 Additional Director - 2018-03-19
      AD-HASH TECHNOLABS PRIVATE LIMITED U72200TZ2015PTC021695 Director - 2019-07-01
      DEXLABS SOFTWARE PRIVATE LIMITED U72900MH2010PTC203906 Additional Director - 2014-09-30
      DEXLABS SOFTWARE PRIVATE LIMITED U72900MH2010PTC203906 Director - 2018-01-25
      SPRECT PRIVATE LIMITED U72900MH2021PTC373438 Director 2021-12-16 Ongoing
      PEARL ARCADE AMUSEMENT PRIVATE LIMITED U74110MH2010PTC206857 Additional Director - 2014-09-29
      PEARL ARCADE AMUSEMENT PRIVATE LIMITED U74110MH2010PTC206857 Director - 2019-09-25
      KASTURI OVERSEAS PRIVATE LIMITED U74899DL1995PTC067033 Director 2016-11-07 Ongoing
      MENTONECT PRIVATE LIMITED U74999MH2019PTC322527 Director - 2020-12-10
      Other Directorships of KRISHAN RAGHUNATH PRASAD KHADARIA
      Company Name CIN Designation Appointment Date Cessation
      DEXLABS INNOVATIONS LLP AAH-1073 Designated Partner 2016-08-07 Ongoing
      M T ORGANICS LLP AAH-1115 Partner 2016-08-08 Ongoing
      THAI MALAI GOLF RESORT & SPA LLP ACA-3759 Partner 2023-03-28 Ongoing
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Director 2011-08-29 Ongoing
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Managing Director 1988-11-16 Ongoing
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director - 2009-03-09
      AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director - 2011-08-23
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Director 2011-08-30 Ongoing
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2014-07-18
      PEARL ARCADE TRADING PRIVATE LIMITED U01407MH2010PTC207013 Director - 2014-06-09
      MOSIBY FOODS & BEVERAGES PRIVATE LIMITED U15100MH2008PTC186698 Director - 2009-05-01
      CORONATION POLYMERS PRIVATE LIMITED U25200MH1995PTC095635 Director - 2012-02-21
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director 2021-06-21 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2014-06-25
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director 2012-11-01 Ongoing
      PRANJAL TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC160193 Director - 2014-12-30
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Additional Director - 2017-09-30
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director 2023-08-12 Ongoing
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director - 2014-07-15
      GOLDEN MEDOWS EXPORT PRIVATE LIMITED U51900MH1991PTC060451 Director 2002-10-28 Ongoing
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Additional Director - 2008-09-29
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2023-10-19
      HILTON VYAPAR PRIVATE LIMITED U51909MH2005PTC158449 Director - 2017-03-31
      AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2013-10-01
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2014-06-11
      SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2011-04-04
      SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD U55200MH1992PTC065959 Additional Director - 2008-09-30
      SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD U55200MH1992PTC065959 Director - 2009-11-11
      RELIANT HOLIDAYS PRIVATE LIMITED U55204MH2010PTC207103 Director - 2014-06-09
      FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED U65900MH1996PTC099826 Director 2000-01-17 Ongoing
      KEEMAYA HOUSING FINANCE PRIVATE LIMITED U65923MH2014PTC259889 Director - 2017-02-18
      MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC070889 Director - 2012-04-10
      SAFAL INVESTMENT LIMITED U67120MH1991PLC061266 Director - 2012-02-22
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director - 2021-03-10
      ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED U67120MH1996PTC098226 Director - 2023-12-30
      LAXMIRAMUNA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC102139 Director 2002-01-09 Ongoing
      REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Director - 2008-02-01
      APPCELLENT TAXPRO CONSULTANCY PRIVATE LIMITED U70102MH1991PTC060450 Director - 2010-10-27
      THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED U70102MH2008PTC180141 Director - 2018-05-27
      ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207101 Director 2010-08-26 Ongoing
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Additional Director - 2014-09-29
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Director - 2020-12-07
      PEARL ARCADE AMUSEMENT PRIVATE LIMITED U74110MH2010PTC206857 Director - 2014-05-20
      SUBHKAM MULTIMEDIA PRIVATE LIMITED U74300MH2008PTC181667 Director - 2014-03-17
      KASTURI OVERSEAS PRIVATE LIMITED U74899DL1995PTC067033 Director 1999-02-01 Ongoing
      PEARL ARCADE CONSULTANT PRIVATE LIMITED U74900MH2010PTC207217 Director 2010-08-28 Ongoing
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Additional Director - 2014-09-29
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Director - 2023-08-10
      NAVYUG TELEFILMS P LTD U92110MH1994PTC078309 Director - 2021-10-26
      Other Directorships of HITESH CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA METALLURGICAL PRIVATE LIMITED U14200GJ2022PTC131671 Director 2022-05-05 Ongoing
      TANAWALA SYNTHETIC TEXTILES LIMITED (TRF .) U17119MH1988PLC160381 Director 1989-04-15 Ongoing
      KEYUR ISPAT LIMITED U27100GJ1999PLC146989 Director - 2021-10-20
      MONO STEEL (INDIA) LIMITED U27106MH1992PLC065934 Additional Director - 2017-09-28
      MONO STEEL (INDIA) LIMITED U27106MH1992PLC065934 Director 2017-09-28 Ongoing
      NAVKAAR ISPAT LIMITED U36998GJ1992PLC018503 Additional Director - 2017-09-29
      NAVKAAR ISPAT LIMITED U36998GJ1992PLC018503 Director - 2021-10-20
      SHIVA SHIP BUILDERS PRIVATE LIMITED U45201GJ2007PTC051623 Director 2007-08-29 Ongoing
      Other Directorships of VISHAL HARESH VALECHHA
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT STEEL TRADEX PRIVATE LIMITED U27107GJ2006PTC048556 Managing Director 2006-08-28 Ongoing
      LEXICON AGENCIES PRIVATE LIMITED U74210GJ1996PTC030949 Director - 2009-04-30
      Other Directorships of LOKESH KHADARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      DHEERAJ FIBRES PRIVATE LIMITED U17110GJ1997PTC032143 Director - 2011-12-08
      SRIPATI TEXTILES PRIVATE LIMITED U45201GJ1993PTC020355 Director - 2014-09-27
      SOHANI TRADING PRIVATE LIMITED U51410GJ1999PTC036122 Director - 2014-09-27
      SUBHKAM MULTIMEDIA PRIVATE LIMITED U74300MH2008PTC181667 Additional Director - 2023-09-27
      SUBHKAM MULTIMEDIA PRIVATE LIMITED U74300MH2008PTC181667 Director 2022-10-15 Ongoing
      PLENARY ADVISORS PRIVATE LIMITED U74999GJ2017PTC097402 Director 2020-03-16 Ongoing
      PLENARY ADVISORS PRIVATE LIMITED U74999GJ2017PTC097402 Director - 2020-03-15
      Other Directorships of SANJAY SHYAMSUNDAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      RATAN WORLDLINK LLP AAE-3138 Designated Partner - 2016-04-01
      SHREEJI WELL BRINE PRIVATE LIMITED U24298GJ2011PTC066223 Director - 2019-08-28
      SHREE JAYAMBE MINECHEM PRIVATE LIMITED U29113GJ2006PTC049378 Director - 2019-08-26
      RIDDHI SIDDHI ARCADE PRIVATE LIMITED U45200GJ2011PTC066939 Director - 2019-10-01
      SHUBHLAXMI VILLA PRIVATE LIMITED U45200GJ2011PTC067078 Director - 2021-03-12
      PANCHRATNA PROJECTS PRIVATE LIMITED U45201GJ2008PTC055354 Director - 2022-02-09
      S. PODDAR INTERNATIONAL (INDIA) PRIVATE LIMITED U51909GJ2003PTC042157 Director - 2021-07-01
      S. PODDAR INTERNATIONAL (INDIA) PRIVATE LIMITED U51909GJ2003PTC042157 Whole-time director 2021-07-01 Ongoing
      SAMAY IMPEX PRIVATE LIMITED U51909GJ2003PTC042158 Director - 2010-06-03
      RATAN WORLDWIDE PRIVATE LIMITED U51909GJ2004PTC043677 Director 2004-02-25 Ongoing
      HOLIDAY VILLAGE RESORTS PRIVATE LIMITED U55101GJ2001PTC039444 Director 2019-09-01 Ongoing
      SHREEJI LIQUID STORAGE TERMINALS PRIVATE LIMITED U74900GJ2015PTC082198 Director - 2021-01-02
      Other Directorships of RAJIV SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      ACADEMICBOT LLP AAM-9401 Designated Partner - 2024-03-30
      VENKATESHWAR GROUP OF SCHOOLS LLP AAY-1360 Designated Partner 2021-08-11 Ongoing
      DHARAMSONS MINING & ALLIED SERVICES PRIVATE LIMITED U10102DL2015PTC281430 Director 2015-06-11 Ongoing
      ESAAR BIO-TECH PRODUCTS LIMITED U23204DL2003PLC123515 Director 2003-12-15 Ongoing
      KYRENE STEEL AND POWER PRIVATE LIMITED U28130DL2021PTC387127 Director 2021-09-25 Ongoing
      NEEMRANA STEEL & POWER PRIVATE LIMITED U28999DL2016PTC308428 Director - 2022-01-08
      SRIVENKATESHWAR TRADEX PRIVATE LIMITED U51909DL2010PTC210153 Director - 2010-12-01
      VENKATESHWAR HOTELS & RESORTS PRIVATE LIMITED U55100DL2022PTC394321 Director 2022-02-25 Ongoing
      SHIVAM COAL CARRIERS PRIVATE LIMITED U60231DL1997PTC091085 Director - 2021-12-23
      Other Directorships of HEMANT RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      A.R.S. TERMINALS LLP AAI-6062 Designated Partner 2017-02-18 Ongoing
      RIDDHI SIDDHI EDUWISE LLP AAN-5722 Partner 2022-11-22 Ongoing
      ARHAM PORTBIZ LLP AAQ-1593 Designated Partner 2023-09-29 Ongoing
      VELOCITY STUDIOS LLP ACF-1231 Designated Partner - 2024-03-26
      ACCURACY SHIPPING LIMITED L52321GJ2008PLC055322 Director - 2020-10-12
      VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director - 2018-11-15
      SPARTAN SALT AND STORAGE PRIVATE LIMITED U24298GJ2009PTC057368 Director 2009-06-27 Ongoing
      AKSHAT POWER PRIVATE LIMITED U40100GJ2009PTC058994 Director 2009-12-23 Ongoing
      BAGESHREE DEVELOPER PRIVATE LIMITED U45200GJ2005PTC047095 Director - 2016-06-25
      AKSHAT FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED U45201GJ2008PTC055002 Director 2008-09-09 Ongoing
      A P PROCON PRIVATE LIMITED U45209GJ2015PTC085163 Director 2023-10-31 Ongoing
      AMBAJI INFRACON PRIVATE LIMITED U45403GJ2018PTC102235 Director 2018-05-08 Ongoing
      AKSHAT BUILDING MATERIAL PRIVATE LIMITED U51109GJ2009PTC057947 Director 2009-09-01 Ongoing
      AKSHAT SUPPLIERS PRIVATE LIMITED U51109GJ2011PTC067380 Director 2015-03-17 Ongoing
      AMBAJI IMPORT PRIVATE LIMITED U51200GJ2009PTC057625 Director - 2022-11-17
      RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2019-02-13
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director 2010-01-19 Ongoing
      ABHISANG SAREE LIMITED U51909WB2015PLC209013 Director - 2018-11-15
      NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2020-07-20
      ANMOL ENTERTAINMENT PRIVATE LIMITED U55101GJ2009PTC055802 Director 2009-01-01 Ongoing
      ANAND D. LODARIYA SALT AND STORAGE PRIVATE LIMITED U63020GJ2008PTC052582 Director 2008-11-01 Ongoing
      S K RICE MILL SORTING & STORAGE PRIVATE LIMITED U63023GJ2009PTC057853 Director 2009-08-21 Ongoing
      UNIMEX HOLDINGS PVT LTD U74899DL1984PTC017710 Director 2007-03-31 Ongoing
      KANDLA LIQUID TANK TERMINAL ASSOCIATION U85300GJ2020NPL113119 Director - 2024-04-02
      SUNSHINE LIQUID STORAGE PRIVATE LIMITED U93000MH2011PTC212561 Director 2016-07-08 Ongoing
      Other Directorships of MEGHARAM SAGRAMJI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director - 2021-09-14
      VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Whole-time director 2021-09-14 Ongoing
      K. M. FERROMETALS PRIVATE LIMITED U27100GJ2014PTC081429 Director - 2021-02-15
      RAJESHWAR STEEL (GUJARAT) PRIVATE LIMITED U27109GJ2009PTC057128 Director - 2021-05-25
      ROYAL CONPRO AND MULTIMETALS PRIVATE LIMITED U45200GJ2012PTC068772 Director 2012-01-27 Ongoing

      CIN Company Name Company Address
      AAS-8646 R R R TELESERVICES LLP Office No. 747, 7th Floor, Ajanta Shopping and Textile Market, Ring Road Surat, Gujarat, India - 395002
      AAO-8502 SAAR BUSINESS SERVICES LLP SY NO 3/2885-D, 3RD F L 328, AJANTA SHOPPING CENTRE TEXTILE MKT, RING ROAD Surat, Gujarat, India - 395002
      ACI-0992 APNAVI VENTURES LLP Office No. 205, Ajanta Shopping Centre,,Ring Road,,Surat City,Surat,Gujarat,India-395002
      U74110GJ1996PTC029385 AAYUSH ADVISORS PRIVATE LIMITED 518, AJANTA SHOPPING CENTRE, RING ROAD, SURAT CHORIYASI RING ROAD (MKT3) CHORIYASI , Surat City, Gujarat, India - 395002
      U74999GJ2012PTC071583 GULGULIA ADVISORS PRIVATE LIMITED Office No. 745, Ajanta Shopping Centre, Ring Road, , Surat, Gujarat, India - 395002
      U17119GJ1993PTC019948 PATSONS OVERSEAS PVT LTD OFFICE NO 326, AJANTA SHOPPING CENTRE NEAR KINNERY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
      U67100GJ2021PTC123490 FINGROW ADVISORY PRIVATE LIMITED CORPORATE OFFICE NO. 737-738, AJANTA SHOPPING CENTRE, NEAR KINNERY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
      U74999GJ2021PTC123926 FINARISE ADVISORY PRIVATE LIMITED SY NO 3/2885-D, 6TH FL 620 AJANTA SHOPPING CENTRE RING ROAD , SURAT, Gujarat, India - 395002
      AAZ-2812 OZONE SILK INDIA LLP 6TH FLOOR, OFFICE B 603, INTERNATIONAL COMMERCIAL CENTRE, BLDG B, RING ROAD, S.Y NO.2 1929 B1, A1 12 SURAT, Gujarat, India - 395002
      ACT-8095 KIDZ PATHWAYS LLP 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002
      U40106GJ2008PTC113118 NY GREEN ENERGY PRIVATE LIMITED 6th Floor, Office-606, 21st Century Business Centre, Near World Trade Centre, Ring Road, , Surat City, Gujarat, India - 395002
      ABC-0003 ATOM GEMS LLP Upper Gr. Floor, Office No. 3, J.K. Tower,,Khatodara, Ring Road, Sy No 44, P No 132, S.S. No 21B,,Surat City,Surat,Gujarat,India-395002
      AAY-8738 ELECTRIC ZOOMS LLP 729, Ajanta Shopping Centre, Textile Market, Ring Road, Surat, Gujarat, India - 395002
      ABC-4736 DENSTAR SOLUTIONS LLP SY NO 227/228 FP NO 130/2-3,OFFICE NO 4019 4TH FLOOR JASH MARKET RING ROAD,Surat City,Surat,Gujarat,India-395002
      AAL-4301 RATHI AGARWAL & ASSOCIATES LLP OFFICE NO.206/B, 2ND FLOOR, CENTRE POINT, RING ROAD SURAT, Gujarat, India - 395002
      AAF-2645 VIACOM INDIA LLP 845, 8th Floor, Ajanta Shopping Centre Near Kinnary Cinema, Ring Road Surat, Gujarat, India - 395002
      U17299GJ2017PTC097553 SHREYANSH POLYTEX PRIVATE LIMITED Shop No. 839, Ajanta Shopping & Textile Arcade , Ring Road , Surat, Gujarat, India - 395002
      U51909GJ2013PTC077060 VIDHAN INTERNATIONAL PRIVATE LIMITED Office No. 610, 6th Floor, Empire State Building, Ring Road, , Surat, Gujarat, India - 395002
      U74999GJ2016PTC092855 SANYAM ADVISORS PRIVATE LIMITED Office No. 604, 6th Floor, Empire State Building, Ring Road, , Surat, Gujarat, India - 395002
      U18202GJ2019PTC111462 BELA FABRICS PRIVATE LIMITED OFFICE NO. 616-B, 6TH FLOOR EMPIRE STATE BUILDING, RING ROAD , SURAT, Gujarat, India - 395002
      U70200GJ2020PTC117645 MOHANASHA FINANCE PRIVATE LIMITED Shop No. 610, Ajanta Shopping Centre, Near Metro Tower,Salabatpura,Ring Road, , Surat, Gujarat, India - 395002
      U67120GJ2010PTC061597 ARCHIES CAPITAL SERVICES PRIVATE LIMITED OFFICE NO. 504C, 1ST FLOOR, WORLD TRADE CENTRE RING ROAD , SURAT, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100622335 2022-10-03 - - 185,000,000.00 HDFC BANK 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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