• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      OUTER SQUARE VENTURES LLP

      LLPIN: AAR-5564 As on: 2026-07-13

      OUTER SQUARE VENTURES LLP (LLPIN: AAR-5564) is a Limited Liability Partnership firm incorporated on 09 Jan 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1300000.00.

      Designated Partners of OUTER SQUARE VENTURES LLP are JITENDRA BHANDARI, ASHOK KUMAR KUMAR RAKESH, PRAVEENKUMAR MOHANLAL, ANIL JAIN ., VINOD KOTHARI, TARACHAND DUGAR RAMESH DUGAR, PRASHANT MARDIA, UTTAM SHAH, DEVENDAR BETHALA, ABHILASH MUTHA, DHARMICHAND SUNIL KUMAR, and HARISH MARLECHA.

      OUTER SQUARE VENTURES LLP's LLP Identification Number is (LLPIN)AAR-5564. Its Email address is [email protected] and its registered address is 11th FLOOR, BASCON FUTURA ,New No: 10/2, Old No: 56L, Venkatanarayana Road, T Nagar, Chennai, Tamil Nadu, India - 600017

      Current status of OUTER SQUARE VENTURES LLP is - Strike Off.

      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.

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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 OUTER SQUARE 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 OUTER SQUARE VENTURES
      DIN Director Name Designation Appointment Date
      01681209 JITENDRA BHANDARI Partner 2020-01-09
      06406569 ASHOK KUMAR KUMAR RAKESH Partner 2020-01-09
      10623735 PRAVEENKUMAR MOHANLAL Partner 2020-01-09
      00181960 ANIL JAIN . Partner 2020-01-09
      00215412 VINOD KOTHARI Partner 2020-01-09
      01686047 TARACHAND DUGAR RAMESH DUGAR Partner 2020-01-09
      02074997 PRASHANT MARDIA Partner 2020-01-09
      03386637 UTTAM SHAH Partner 2020-01-09
      08663472 DEVENDAR BETHALA Designated Partner 2020-01-09
      00158003 ABHILASH MUTHA Partner 2020-01-09
      01238306 DHARMICHAND SUNIL KUMAR Designated Partner 2020-01-09
      01371600 HARISH MARLECHA Partner 2020-01-09
      Past Directors & Key Managerial Personnel of OUTER SQUARE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JITENDRA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ADINATH SRINIVASA FOUNDATIONS LLP AAB-2037 Designated Partner 2015-05-02 Ongoing
      MEDI SALES BIOTECH PRIVATE LIMITED U24295TN2013PTC092142 Director 2013-07-15 Ongoing
      BHANDARI PIPES & FITTINGS PRIVATE LIMITED U27101TN2007PTC062573 Director 2008-10-01 Ongoing
      BHANDARI STEELS LIMITED U27105TN1999PLC043575 Director - 2015-01-01
      BHANDARI STEELS LIMITED U27105TN1999PLC043575 Whole-time director - 2015-09-14
      ENMAS ENVIRO PROJECTS PRIVATE LIMITED U27106TN2007PTC064759 Director - 2012-03-30
      BALSARA INDUSTRIAL PRODUCTS PRIVATE LIMITED U27300TN2008PTC065941 Director 2008-10-01 Ongoing
      FUTURA TUBES PRIVATE LIMITED U28990TN2009PTC073464 Director - 2013-03-30
      RESURGENT POWER PROJECTS LIMITED U29113TN1995PLC033528 Additional Director - 2011-12-30
      RESURGENT MARKETING LIMITED U29191TN1997PLC038670 Director 2008-10-01 Ongoing
      ASTON POWER AND STEEL PRIVATE LIMITED U40109TN2010PTC075369 Director - 2012-03-20
      ASTON CONSTRUCTIONS PRIVATE LIMITED U45200TN2008PTC067675 Director 2008-10-01 Ongoing
      KINETIC REALTORS PRIVATE LIMITED U68100TN2010PTC076667 Director - 2023-06-10
      RESURGENT REALTORS PRIVATE LIMITED U70101TN2008PTC065940 Director 2008-10-01 Ongoing
      BHANDARI FOILS & TUBES LIMITED U74110TN1993PLC024327 Director - 2012-03-30
      MEDIA MONITORS TECHNOLOGY PRIVATE LIMITED U74300TN2005PTC055169 Director 2008-10-01 Ongoing
      BALSARA ENGINEERING PRODUCTS LIMITED U93090TN1995PLC030736 Director - 2015-01-01
      BALSARA ENGINEERING PRODUCTS LIMITED U93090TN1995PLC030736 Managing Director 2015-01-01 Ongoing
      Other Directorships of ASHOK KUMAR KUMAR RAKESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVEENKUMAR MOHANLAL
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE INFRACON LLP ACH-1046 Designated Partner 2024-05-10 Ongoing
      Other Directorships of ANIL JAIN .
      Company Name CIN Designation Appointment Date Cessation
      LSM DEVELOPERS LLP AAG-8506 Designated Partner 2017-05-02 Ongoing
      TRACTION INFRA LLP AAJ-3779 Designated Partner 2017-05-15 Ongoing
      REFEX CAPITAL ADVISORS LLP AAM-6333 Designated Partner 2018-05-16 Ongoing
      JASHVI VOGUE LLP AAP-5327 Partner - 2021-08-06
      TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner 2020-10-29 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
      STPL SOLUTIONS LLP AAW-4399 Designated Partner 2021-03-23 Ongoing
      PAVITRA MALL MANAGEMENT LLP AAX-6146 Designated Partner 2021-07-01 Ongoing
      AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
      AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Additional Director - 2019-09-26
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Director 2019-09-26 Ongoing
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Managing Director 2002-09-13 Ongoing
      R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-04-30 Ongoing
      LEE PHARMA LIMITED U24230TG1997PLC028095 Additional Director - 2023-09-29
      LEE PHARMA LIMITED U24230TG1997PLC028095 Nominee Director 2023-08-10 Ongoing
      SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director - 2022-01-31
      EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
      EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
      3I MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110TN2020PTC139683 Director 2020-11-25 Ongoing
      ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director - 2021-06-07
      ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director - 2022-03-28
      REFEX GREEN ENERGY LIMITED U35105MP2024PLC069908 Director 2024-02-19 Ongoing
      GREY TO GREEN TRANSITION PRIVATE LIMITED U35106TN2022PTC152158 Director - 2023-07-26
      REFEX SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U39000TN2020PTC136949 Director - 2023-07-26
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2010-09-10
      SVARYU ENERGY LIMITED U40100TN2008PLC067360 Director - 2011-02-15
      SVARYU ENERGY LIMITED U40100TN2008PLC067360 Managing Director - 2018-06-29
      SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director 2019-07-01 Ongoing
      STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director - 2023-07-26
      SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2023-07-26
      REFEX HYDRO POWER PRIVATE LIMITED U40101TN2010PTC078402 Director - 2015-07-08
      QUIDEL SOLAR POWER PRIVATE LIMITED U40102TN2008PTC067197 Director - 2014-12-02
      SIL NEPTUNE SOLAR PRIVATE LIMITED U40105TN2020PTC137146 Director 2020-08-17 Ongoing
      REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director - 2015-07-08
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Beneficial Owner - 2020-10-28
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
      SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director 2019-10-03 Ongoing
      SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director - 2023-07-15
      SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED U40106TN2020PTC136295 Director 2020-07-10 Ongoing
      DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Director - 2017-04-14
      MAXIM SOLAR POWER GENERATOR PRIVATE LIMITED U40108TN2013PTC090147 Director - 2017-03-09
      REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Director 2019-10-30 Ongoing
      SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED U40108TN2020PTC135766 Director 2020-06-12 Ongoing
      GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2012-09-27
      GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director - 2018-03-26
      REFEX WIND POWER PRIVATE LIMITED U40109TN2010PTC078431 Director - 2015-07-08
      EQC ENGINEERING PRIVATE LIMITED U40200MH2013PTC244938 Director 2013-06-28 Ongoing
      CLEAR SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC089364 Director - 2017-03-09
      VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director - 2015-07-08
      NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL U40300TN2020NPL135674 Director 2020-06-09 Ongoing
      SIL JUPITER SOLAR PRIVATE LIMITED U40300TN2020PTC136534 Director 2020-07-20 Ongoing
      ARIL INFRASTRUCTURE PRIVATE LIMITED U45200MH2013PTC244934 Director - 2013-12-03
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2017-04-14
      ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Additional Director - 2015-09-30
      ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Director - 2019-04-29
      REFEX BEVERAGES PRIVATE LIMITED U56302TN2021PTC141776 Director 2021-03-03 Ongoing
      REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Director 2021-12-16 Ongoing
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Additional Director - 2017-09-30
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Director - 2019-06-14
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Additional Director - 2022-12-23
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2023-03-09
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director 2019-12-31 Ongoing
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director - 2023-03-07
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Additional Director - 2016-09-30
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Director - 2022-08-23
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Managing Director 2016-09-30 Ongoing
      ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED U74300TN2008PTC066510 Director 2008-02-18 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-09-27 Ongoing
      REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED U74899DL2005PTC143669 Director 2005-12-14 Ongoing
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Additional Director - 2018-09-30
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Director - 2019-08-12
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Director - 2019-03-03
      BEST AND CROMPTON PUMPS PRIVATE LIMITED U74999TN2016PTC111721 Director - 2019-08-30
      AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing
      JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Additional Director 2021-11-12 Ongoing
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Additional Director - 2018-02-19
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Director - 2017-03-06
      Other Directorships of VINOD KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      TREZORO DIAMONDS LLP AAH-2117 Designated Partner - 2017-11-12
      KAMACHI GRANITES PRIVATE LIMITED U14102RJ1993PTC007445 Additional Director - 2011-03-07
      GOYAL ISPAT PRIVATE LIMITED U27104TN1990PTC019711 Director - 2020-01-31
      KAMACHI STEELS PRIVATE LIMITED U27105TN1995PTC030850 Director - 2020-01-31
      KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Director - 2014-11-01
      KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Whole-time director 2014-11-01 Ongoing
      MAA DURGA ENTERPRISES LIMITED U27107GA2002PLC003121 Director 2004-01-20 Ongoing
      STRIDE STEELS PRIVATE LIMITED U27310TN2008PTC067964 Director - 2011-04-12
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director 2007-10-30 Ongoing
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Additional Director - 2010-09-27
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director 2010-09-27 Ongoing
      K.I.(INTERNATIONAL) LIMITED U63023TN2005PLC055189 Director 2005-01-20 Ongoing
      BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director 2007-10-30 Ongoing
      KAMACHI INVESTMENTS PVT LTD U65921WB1990PTC050426 Director 2009-04-01 Ongoing
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director 2007-10-30 Ongoing
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2017-09-28
      UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director 2007-10-30 Ongoing
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director 2007-10-30 Ongoing
      SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director 2007-10-30 Ongoing
      Other Directorships of TARACHAND DUGAR RAMESH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      WORTHWELL ALPHA LLP ACD-7907 Partner 2024-06-10 Ongoing
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Additional Director - 2021-09-30
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director 2021-09-30 Ongoing
      DUGAR HOUSING DEVELOPMENTS LIMITED L65922TN1992PLC023689 Director - 2015-09-30
      DUGAR INSULATIONS INDIA PRIVATE LIMITED U13206TN1976PTC007153 Director - 2016-09-30
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2022-09-30
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director 2021-10-08 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2021-09-27
      VAIKUNTHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2013PTC091923 Director - 2013-09-11
      DUGAR FINANCE AND INVESTMENTS LIMITED U65993TN1987PLC014995 Director 2009-10-21 Ongoing
      GOODWORTH PROPERTIES PRIVATE LIMITED U70101TN1996PTC034406 Additional Director - 2010-09-30
      GOODWORTH PROPERTIES PRIVATE LIMITED U70101TN1996PTC034406 Director 2010-09-30 Ongoing
      VAIKUNTHA HOMES PRIVATE LIMITED U70200TN2013PTC091922 Director - 2013-09-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-01
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2013-09-21
      JITO CHENNAI CHAPTER FOUNDATION U88900TN2024NPL171296 Director 2024-06-24 Ongoing
      KIWI ENTERTAINMENT VISTAS LIMITED U92490TN1998PLC041310 Director 2003-09-30 Ongoing
      Other Directorships of PRASHANT MARDIA
      Company Name CIN Designation Appointment Date Cessation
      DRA AADITHYA CHENNAI HOMES LLP AAF-3355 Designated Partner 2018-02-13 Ongoing
      DRA AADITHYA CHENNAI HOMES LLP AAF-3355 Designated Partner - 2018-02-12
      M2S HEALTH & FITNESS VENTURES LLP AAH-0673 Designated Partner 2016-08-02 Ongoing
      SUNTRUST ALUMINIUM PRIVATE LIMITED U28939TN2011PTC083577 Director - 2015-02-16
      MNC ENTERPRISES PRIVATE LIMITED U51398TN2002PTC050020 Additional Director - 2008-09-27
      MNC ENTERPRISES PRIVATE LIMITED U51398TN2002PTC050020 Director 2008-09-27 Ongoing
      HIDDEN KITCHENS INDIA PRIVATE LIMITED U55209TN2019PTC127695 Director 2019-02-25 Ongoing
      Other Directorships of UTTAM SHAH
      Company Name CIN Designation Appointment Date Cessation
      PIXEL BIOCON PRIVATE LIMITED U24230TN2007PTC065314 Director - 2014-10-25
      BENKATESH BULLIONS PRIVATE LIMITED U27205TN2011PTC079196 Director 2011-02-12 Ongoing
      MAYA TECH CONTRACTORS PRIVATE LIMITED U45200TN2007PTC065599 Director - 2013-11-06
      BENKATESH VENTURES PRIVATE LIMITED U45400TN2011PTC079083 Director 2011-02-07 Ongoing
      BENCON EXIM VENTURES PRIVATE LIMITED U51102TN2011PTC079086 Director 2011-02-07 Ongoing
      BENKATESH CONSUMER PRODUCTS PRIVATE LIMITED U51102TN2011PTC079094 Director 2011-02-08 Ongoing
      BENKATESH HERBAL PRIVATE LIMITED U51900TN2011PTC079095 Additional Director - 2020-09-30
      BENKATESH HERBAL PRIVATE LIMITED U51900TN2011PTC079095 Director 2020-09-30 Ongoing
      BENKATESH HERBAL PRIVATE LIMITED U51900TN2011PTC079095 Director - 2019-06-01
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      JITO CHENNAI CHAPTER FOUNDATION U88900TN2024NPL171296 Director 2024-06-24 Ongoing
      Other Directorships of DEVENDAR BETHALA
      Company Name CIN Designation Appointment Date Cessation
      Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
      WORTHWELL ALPHA LLP ACD-7907 Designated Partner 2023-11-06 Ongoing
      Other Directorships of ABHILASH MUTHA
      Company Name CIN Designation Appointment Date Cessation
      PHP CREATIONS PRIVATE LIMITED U27100MH2009PTC192215 Director 2010-07-22 Ongoing
      ABHILASHA JEWELLERS PRIVATE LIMITED U27205TN2003PTC051356 Director 2023-08-21 Ongoing
      ABHILASHA JEWELLERS PRIVATE LIMITED U27205TN2003PTC051356 Director - 2020-03-20
      ADJ JEWELLERS PRIVATE LIMITED U27205TN2011PTC081753 Director - 2015-01-07
      SARAVANA GLOBAL ENERGY LIMITED U31300TN2003PLC051135 Whole-time director - 2016-02-19
      PRAKASH GOLD PALACE PRIVATE LIMITED U36911TN1998PTC040659 Director - 2020-03-20
      PHP DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200763 Director - 2022-07-15
      ABHI LIFESTYLE PRIVATE LIMITED U52399TN2015PTC102347 Director 2015-09-28 Ongoing
      STARDRIVE BUSDUCTS PRIVATE LIMITED U72900TN1979PTC007991 Director appointed in casual vacancy - 2010-05-07
      PRAKASH SECURITY LOCKERS PRIVATE LIMITED U74999TN2001PTC048157 Director 2023-06-13 Ongoing
      Other Directorships of DHARMICHAND SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GURUDEV PROPERTIES LLP AAB-7014 Designated Partner - 2014-12-06
      SINGHVI HERITAGE LLP AAM-3061 Designated Partner 2018-03-26 Ongoing
      SINGHVI SQUARES LLP AAP-4447 Designated Partner 2019-05-27 Ongoing
      FASTMOVER ADVISORY LLP AAZ-8595 Partner 2024-02-13 Ongoing
      Worthwell Ventures LLP ABB-4932 Designated Partner 2022-06-24 Ongoing
      Unicornus Maximus LLP ABC-4056 Designated Partner 2022-09-13 Ongoing
      SINGHVI LANDS LLP ACD-0039 Designated Partner 2023-09-14 Ongoing
      PRADHA ENTERPRISES LLP ACD-0092 Designated Partner 2023-09-14 Ongoing
      PURPLE CHAKRA VENTURES LLP ACF-3003 Designated Partner 2024-02-03 Ongoing
      EVERGROW VENTURES LLP ACF-6666 Designated Partner 2024-02-22 Ongoing
      EVERGROW ALTERNATIVE ADVISORS LLP ACF-6667 Designated Partner 2024-02-22 Ongoing
      NINEDOT VENTURES LLP ACG-4531 Designated Partner 2024-04-05 Ongoing
      WORTHWELL DELTA VENTURES LLP ACL-3566 Designated Partner 2025-01-16 Ongoing
      PURPLE CHAKRA KLM LLP ACP-1985 Designated Partner 2025-06-16 Ongoing
      HERITAGE LOOMS PRIVATE LIMITED U17122TN2010PTC074533 Director 2010-02-09 Ongoing
      VYOMEEN MEDIA PRIVATE LIMITED U22300MH2018PTC312796 Additional Director - 2021-11-30
      VYOMEEN MEDIA PRIVATE LIMITED U22300MH2018PTC312796 Director - 2025-05-15
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Additional Director - 2022-09-30
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Director - 2024-05-21
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Nominee Director - 2025-05-15
      FELIS LEO WIDGETS PRIVATE LIMITED U52100OR2020PTC033787 Nominee Director - 2025-05-15
      HANDLOOM HERITAGE LIMITED U52321TN1991PLC020663 Director - 2007-04-01
      HANDLOOM HERITAGE LIMITED U52321TN1991PLC020663 Whole-time director 2007-04-01 Ongoing
      INYT TECHNOLOGIES PRIVATE LIMITED U52609WB2018PTC227584 Nominee Director - 2025-05-15
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100DL2018PTC445221 Additional Director - 2020-12-24
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100DL2018PTC445221 Director - 2021-07-12
      SINGHVI FINTECH PRIVATE LIMITED U65991TN2021PTC142822 Director 2021-04-14 Ongoing
      LIVEASY TECHNOLOGIES PRIVATE LIMITED U70109TN2019PTC133199 Director - 2021-04-24
      FOUR SQUARES LANDMARKS PRIVATE LIMITED U70200TN2013PTC090396 Additional Director - 2023-09-29
      FOUR SQUARES LANDMARKS PRIVATE LIMITED U70200TN2013PTC090396 Director 2023-09-09 Ongoing
      BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Additional Director - 2019-09-30
      BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Director - 2022-07-25
      FINSHAKTI SOLUTIONS PRIVATE LIMITED U72200RJ2022PTC081506 Nominee Director - 2025-05-15
      SIPLY SERVICES PRIVATE LIMITED U74999KA2020PTC136118 Nominee Director - 2025-05-23
      VIDYAKUL LEARNING SPACE PRIVATE LIMITED U80904HR2017PTC071241 Nominee Director - 2025-05-16
      Other Directorships of HARISH MARLECHA
      Company Name CIN Designation Appointment Date Cessation
      SWISSH FACILITY MANAGEMENT SERVICES LLP AAF-1571 Designated Partner 2015-11-12 Ongoing
      KAMDHENU JAIVIK KRISHI UDYAN PRIVATE LIMITED U01120TN2011PTC080189 Director - 2018-11-03
      GREENGRASS INFRA PRIVATE LIMITED U01300TN2011PTC082913 Director 2011-10-28 Ongoing
      VIVIANA INFRA DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066025 Director 2008-01-10 Ongoing
      VARENYA CONSTRUCTIONS LIMITED U45209TN2006PLC061200 Additional Director - 2023-09-28
      VARENYA CONSTRUCTIONS LIMITED U45209TN2006PLC061200 Director 2023-04-13 Ongoing
      MANGALAGIRI REALTY PRIVATE LIMITED U45400AP2007PTC054749 Nominee Director - 2016-07-04
      ARIHANT HOSPITALITY (CHENNAI) PRIVATE LIMITED U55100TN2008PTC066088 Director 2008-01-17 Ongoing
      HEIRLOOM REAL ESTATE PRIVATE LIMITED U70101TN2008PTC066229 Director - 2017-07-03
      HILLS AND VALES REAL ESTATE PRIVATE LIMITED U70101TN2008PTC066234 Director 2008-01-30 Ongoing
      ORANGE INFRASTRUCTURE PRIVATE LIMITED U70200TN2006PTC060968 Director - 2007-11-29
      ESTA REALTY SERVICES PRIVATE LIMITED U70200TN2012PTC087521 Director 2012-09-05 Ongoing
      NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Additional Director - 2015-01-07
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2015-09-15
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director 2015-09-15 Ongoing
      HIGH EDGE REAL ESTATE ADVISORY PRIVATE LIMITED U74900TN2008PTC066159 Director 2008-01-23 Ongoing
      KAKAJEE FOODS PRIVATE LIMITED U74900TN2012PTC087053 Director - 2013-11-15

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      AAR-8677 DNS JOINTS LLP 11th Floor, Bascon Futura IT Park,New No. 10/2, Old No. 56L, Venkat Narayana Road, T Nagar Chennai, Tamil Nadu, India - 600017
      U40300TN2020NPL135674 NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL 11th Floor,Bascon Futura , New No,10/2 Old No 56L, Venkat Narayana Road T Nagar , Chennai, Tamil Nadu, India - 600017
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      L74910TN1947PLC000343 COROMANDEL ENGINEERING COMPANY LIMITED Bascon Futura, No 10/2, Old No.56L, Venkatanarayana Road, T.Nagar, , Chennai, Tamil Nadu, India - 600017
      U29309TN2021PTC146726 SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED Ground Floor, Bascon Futura SV IT Park, Old No:56L New No: 10/1, Venkatanarayana Road, T Na gar , Chennai, Tamil Nadu, India - 600017
      U40109TN2010PTC078431 REFEX WIND POWER PRIVATE LIMITED Ground Floor, Bascon Futura SV IT Park, Old No:56L New No: 10/1, Venkatanarayana Road, T Na gar , Chennai, Tamil Nadu, India - 600017
      U40300TN2020PTC136534 SIL JUPITER SOLAR PRIVATE LIMITED Ground Floor, Bascon Futura SV IT Park, Old No:56L New No: 10/1, Venkatanarayana Road, T Na gar , Chennai, Tamil Nadu, India - 600017
      U40105TN2020PTC137146 SIL NEPTUNE SOLAR PRIVATE LIMITED Ground Floor, Bascon Futura SV IT Park, Old No:56L New No: 10/1, Venkatanarayana Road, T Na gar , Chennai, Tamil Nadu, India - 600017
      U40106TN2020PTC136295 SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED Ground Floor, Bascon Futura SV IT Park, Old No:56L New No: 10/1, Venkatanarayana Road, T Na gar , Chennai, Tamil Nadu, India - 600017
      U62099TN2023PTC158760 ETEK IT INDIA PRIVATE LIMITED 2ND FLOOR, OLD NO 10, NEW NO 19,FLAT NO 6, BAZULLA ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India
      U72900TN2013PTC089797 NETWORK TELECOM SOFTWARE INDIA PRIVATE LIMITED BasconFuturaSVGroundFloor,OldNo.56/L,NewNo.10/1,VenkatnarayanaRoad,T.Naga r , Chennai, Tamil Nadu, India - 600017
      U72900TN2020PTC140430 CLARIUM TECH PRIVATE LIMITED Bascon Futura SV IT Park, 12th Floor West Wing, New No.10/2, No.56L,Venkata Narayana Roa d, T.Nagar , Chennai, Tamil Nadu, India - 600017
      U93090TN1996PTC040341 PRIME PETROCHEMICALS PRIVATE LIMITED NEW NO 54, OLD NO 180, 2ND FLOOR, BBC PLAZA, NO 5, NORTH USMAN ROAD, T NAGAR, CHENNAI , CHENNAI, Tamil Nadu, India - 600017
      ACI-3951 INNER SANCTUM LLP 2ND FLOOR, OLD NO. 143, NEW NO. 58A,,HABIBULLAH ROAD, T. NAGAR, CHENNAI 600017.,Chennai,Chennai,Tamil Nadu,India-600017
      ACI-5616 NV ENGINEERING & CONSTRUCTION LLP 2ND FLOOR, OLD NO. 143, NEW NO. 58A,,HABIBULLAH ROAD, T. NAGAR, CHENNAI 600017.,Chennai,Chennai,Tamil Nadu,India-600017
      U63010TN2008PTC070187 G1 OFFSHORE & MARINE PRIVATE LIMITED New No.10, Old No.3, 2nd Floor Bharathi Nagar 2nd Street, T.Nagar , Chennai, Tamil Nadu, India - 600017
      U72200TN2004PTC052595 GLOBALVALUE CONSULTING PRIVATE LIMITED PALANI CENTRE, NEW NO.67OLD NO.32 IIND FLOOR II PHASE VENKATANARAYANA ROAD , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
      U92100TN2007PTC064989 COLORZ ENTERTAINMENT PRIVATE LIMITED New no: 83,Old No 33, 2nd floor, New Boag Road, T. Nagar, Chennai , Chennai, Tamil Nadu, India - 600017
      U15549TN2011PTC083175 PEEKAY DAIRY FARM PRIVATE LIMITED TVS FLAT NO.2B, OLD NO.44, NEW NO. 38, VENKATANARAYANA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
      AAG-1924 POORNAM REALTY LLP Suite No. 10, 4th Floor, New No. 56 (Old No. 44), Thirumalai Pillai Road, T.Nagar, Chennai, Tamil Nadu, India - 600017
      U65910TN2015PTC101540 GOLD INDIA FOREX PRIVATE LIMITED NEW NO.28, OLD NO.49, SHOP NO.1 &2 FIRST FLOOR SOUTH USMAN ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U55209TN2002PTC049634 ANDAMAN HOTELS PRIVATE LIMITED FLAT NO.2C II FLOOR,NEW NO.56 (OLD NO.105) G.N.CHETTY ROAD,T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      U63030TN2019PTC131467 GRAND MARITIME SERVICES PRIVATE LIMITED FLAT NO.G2, GROUND FLOOR, RAMS APPARTMEN OLD NO.35, NEW NO.40, VRC ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U74999TN2021PTC148509 S G B INFOTECH PRIVATE LIMITED No.K5 Sayed Complex 2nd Floor, Old No.17 New No.30, Gopalakrishnan Road, T-Nagar, , Chennai, Tamil Nadu, India - 600017
      U51909TN2014PTC095220 SRI VENKATESWARA GLOBAL TRADING PRIVATE LIMITED DOOR NO.1,2,3, FIRST FLOOR, KASI ARCADE, OLD NO.116, NEW NO.14, THYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      U70101TN2007PTC063754 SRIPERUMBUDUR VENTURES PRIVATE LIMITED NEW NO. 19, OLD NO. 10, SWATHI COMPLEX, 1ST FLOOR, DOOR NO. 4, BAZULLAH ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
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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

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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

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      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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