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PURPLE ORCHID TREE LLP

LLPIN: AAU-0560 As on: 2026-07-13

PURPLE ORCHID TREE LLP (LLPIN: AAU-0560) is a Limited Liability Partnership firm incorporated on 05 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000100.00.

Designated Partners of PURPLE ORCHID TREE LLP are RAJESH OMKARNATH MALPANI, ANURADHA VIKRAM BHALLA, RAJESHKUMAR ARUNKUMAR PATEL, ABHISHEK DALMIA, PANKAJ MASKARA, CHIRAG SHANTILAL SHAH, KRISHEN LAL KHANNA, SATYA NARAYAN DHOOT, VIJAYKUMAR BAJRANGLAL TAPARIA, TEJAS NANUBHAI MAJITHIA, RAJIV KUCHHAL, VIVEKKUMAR TAPARIA, BINA NAHATA, SHREYANS HITENDRAKUMAR MEHTA, KAUSHAL KAMALKISHORE BIYANI, RAJESH AGARWAL, AMITABH SONTHALIA, NITESH SHAHRA, PRAVEEN GUPTA, DINESH KUMAR KANKARIA, ANJU NAHATA, and FARITA BERLIN PATRICKTHOMAS NORONHA.

PURPLE ORCHID TREE 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 07 May 2024.

PURPLE ORCHID TREE LLP's LLP Identification Number is (LLPIN)AAU-0560. Its Email address is [email protected] and its registered address is 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013

Current status of PURPLE ORCHID TREE 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 PURPLE ORCHID TREE 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 PURPLE ORCHID TREE
Past Directors & Key Managerial Personnel of PURPLE ORCHID TREE
DIN Director Name Designation Appointment Date Cessation
06716026 MALAV GAUTAM DESAI Partner - 2025-10-17
Other Directorships of RAJESH OMKARNATH MALPANI
Company Name CIN Designation Appointment Date Cessation
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2024-02-07
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director - 2021-02-12
VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director - 2013-12-20
PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director - 2013-12-25
MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-08-05
KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020481 Director 2005-03-29 Ongoing
HARSHVARDHAN PROPERTIES PRIVATE LIMITED U45201PN2005PTC020484 Director 2005-03-29 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2013-12-10
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Additional Director - 2008-06-23
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2017-03-17
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
Other Directorships of ANURADHA VIKRAM BHALLA
Company Name CIN Designation Appointment Date Cessation
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
ANABLU VENTURES LLP AAL-6748 Designated Partner 2018-01-10 Ongoing
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2017-08-01
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director 2017-08-01 Ongoing
Other Directorships of RAJESHKUMAR ARUNKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
INDIUM TECHNOLOGIES LLP AAD-1421 Designated Partner - 2017-05-30
EVEREST INFRASPACE LLP AAT-3452 Designated Partner 2020-08-13 Ongoing
INOX FOODS PRIVATE LIMITED U15132GJ2010PTC060014 Director 2010-03-26 Ongoing
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2017-04-24
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director 2020-12-23 Ongoing
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Managing Director - 2017-04-24
APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Whole-time director - 2020-12-23
SENTO PLAST PRIVATE LIMITED U25200GJ2016PTC086385 Director - 2017-04-10
GREENWAY MOBILITY PRIVATE LIMITED U34300GJ2020PTC117058 Director 2023-08-17 Ongoing
FORRISE ENTERPRISE PRIVATE LIMITED U64990GJ2024PTC150480 Director 2024-04-09 Ongoing
Other Directorships of ABHISHEK DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-22
INDHA CRAFT LLP AAB-1263 Designated Partner 2012-09-20 Ongoing
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner 2020-03-31 Ongoing
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner - 2013-12-31
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Partner - 2013-03-31
RENAISSANCE LIVING SPACES LLP AAC-1646 Designated Partner 2014-03-12 Ongoing
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
THIRD ALPHA LLP AAK-5949 Partner - 2020-10-30
OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-04-24 Ongoing
ASRA PLANTATIONS LLP AAM-5386 Designated Partner 2018-05-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-09-01
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director 2005-06-11 Ongoing
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2008-04-01
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Managing Director 2021-04-01 Ongoing
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Whole-time director - 2021-04-01
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director 2006-01-30 Ongoing
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-04-01
SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED U01110DL1997PTC085693 Director - 2018-03-06
ASRA PLANTATIONS PRIVATE LIMITED U01119DL1996PTC080731 Director - 2018-05-01
PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2022-12-15
SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director - 2018-03-06
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2015-06-05
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2018-09-24
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2020-07-10
RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED U45200TZ2008PLC014320 Director - 2012-05-30
SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director - 2010-04-08
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director - 2020-03-05
RENAISSANCE STOCKS LIMITED U67120TZ2008PLC031180 Director - 2022-12-15
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Additional Director - 2019-09-25
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director 2019-09-25 Ongoing
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director - 2019-02-02
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director 2024-03-13 Ongoing
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Additional Director - 2021-11-02
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director 2021-11-02 Ongoing
RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Director 2014-09-01 Ongoing
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Additional Director - 2015-04-25
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Director 2015-04-25 Ongoing
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2014-04-22
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director - 2020-02-24
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Whole-time director - 2013-04-24
RENAISSANCE CONSULTANCY SERVICES LIMITED U74999TZ2020PLC033286 Director 2020-01-07 Ongoing
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Director - 2023-07-27
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Managing Director 2020-01-22 Ongoing
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-07-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
SEMAC LIMITED U85110KA1969PLC001808 Additional Director - 2008-09-26
SEMAC LIMITED U85110KA1969PLC001808 Director 2008-09-26 Ongoing
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2018-09-25
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2014-09-05
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Managing Director 2018-09-25 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2015-08-01
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-08
SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Additional Director - 2011-09-30
SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Director 2011-09-30 Ongoing
YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
SHOGUN ORGANICS LIMITED U99999DL1993PLC432040 Director - 2020-04-01
Other Directorships of PANKAJ MASKARA
Company Name CIN Designation Appointment Date Cessation
CITOC MOTION PICTURES DIGITAL LLP AAK-8655 Designated Partner - 2021-07-20
CITOC PROPERTIES LLP AAU-4312 Designated Partner 2020-10-27 Ongoing
CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director 2013-05-29 Ongoing
MASKARA TEXTILES PVT LTD U17299MH1972PTC249691 Additional Director 2019-03-15 Ongoing
3I PUBLISHING PRIVATE LIMITED U22300MH2003PTC140006 Director 2023-02-02 Ongoing
FUNFIRST FUNTRONIC PRIVATE LIMITED U25209MH2006PTC163654 Director - 2018-04-15
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Additional Director - 2023-09-24
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Director 2023-03-21 Ongoing
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2020-12-31
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2020-12-31 Ongoing
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2023-09-27
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director 2023-04-04 Ongoing
BLUFIN CAPITAL ADVISOR PRIVATE LIMITED U67100MH2022PTC374822 Director 2022-01-13 Ongoing
TRILOKESHWAR CAPITAL AND SERVICES LIMITED U67120MH1994PLC081591 Director - 2020-09-30
BLUFIN TECHNOLOGIES PRIVATE LIMITED U67190MH2022PTC374870 Director 2022-01-13 Ongoing
HIPRO BUILDERS PRIVATE LIMITED U70100MH1993PTC071368 Director 2006-11-21 Ongoing
CINEPLAY DIGITAL PRIVATE LIMITED U74999MH1977PTC019899 Director - 2017-10-13
CITOC MOTION PICTURES PRIVATE LIMITED U92100MH2007PTC174692 Additional Director - 2017-09-15
CITOC MOTION PICTURES PRIVATE LIMITED U92100MH2007PTC174692 Director 2017-09-15 Ongoing
Other Directorships of CHIRAG SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
HIREN DIAMOND LLP AAA-1800 Partner 2010-07-14 Ongoing
NRS LIFESPACES LLP AAC-7825 Partner - 2018-02-05
VERO STELLA JEWELS LLP AAC-8768 Designated Partner 2014-11-05 Ongoing
STRANDPLY LLP AAP-7300 Partner 2023-04-01 Ongoing
TRACKON BUILDCORP LLP AAZ-6863 Designated Partner 2024-02-01 Ongoing
SKM STEELS VENTURE PRIVATE LIMITED U24103MH2023PTC403018 Director 2023-05-16 Ongoing
SKM ENTERPRISES PRIVATE LIMITED U24110MH1984PTC031790 Director - 2017-10-05
SKM STEELS LIMITED U27100MH1994PLC083403 Director - 2016-01-01
SKM STEELS LIMITED U27100MH1994PLC083403 Whole-time director 2016-01-01 Ongoing
SKM INDUSTRIES PRIVATE LIMITED U28100MH1983PLC029050 Director 2000-08-01 Ongoing
SKM VINOD INDUSTIRES PRIVATE LIMITED U28900MP2013PTC030083 Director - 2016-08-16
SKM SHREE ENGINEERING PRIVATE LIMITED U29301MH2023PTC402463 Director - 2024-03-30
SKM SHARDA INDUSTRIES PRIVATE LIMITED U29302MP2023PTC066586 Director 2023-07-07 Ongoing
SHREE PARUL DEVELOPERS PRIVATE LIMITED U45102MH2001PTC131232 Director - 2017-10-06
SHREE SEJAL CONSTRUCTION PVT LTD U45200MH1983PTC031489 Director - 2017-10-06
MAHIMA INFRASTRUCTURES PRIVATE LIMITED U45200MP2007PTC019444 Additional Director - 2011-09-30
MAHIMA INFRASTRUCTURES PRIVATE LIMITED U45200MP2007PTC019444 Director 2011-09-30 Ongoing
SKM CONSTRUCTIONS PRIVATE LIMITED U45202MH1985PTC035590 Director 2000-08-01 Ongoing
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Additional Director - 2018-09-29
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2024-03-22
SHASWAT REALTORS PRIVATE LIMITED U45400MH2010PTC198967 Additional Director - 2018-09-26
SHASWAT REALTORS PRIVATE LIMITED U45400MH2010PTC198967 Director 2018-09-26 Ongoing
SHASWAT REALTORS PRIVATE LIMITED U45400MH2010PTC198967 Director - 2017-10-05
SHASHVAT NESTS PRIVATE LIMITED U46101MH2022PTC395084 Director - 2024-03-30
SKM METAL PROCESSORS PRIVATE LIMITED U51420MH1997PTC105245 Director 2003-11-26 Ongoing
SHASHVAT VIVAN INFRATECH PRIVATE LIMITED U51433MH2021PTC359169 Director 2021-04-19 Ongoing
DHRUVAH VENTURES PRIVATE LIMITED U51505MH2022PTC381846 Director 2022-05-02 Ongoing
BHARAT STEEL YARD PRIVATE LIMITED U51909MH2013PTC241806 Director - 2017-03-31
SKM CAPITAL & HOLDINGS PRIVATE LIMITED U65944MH1983PTC031087 Director 2001-08-25 Ongoing
SKM RAMDIN ULTRATECH PRIVATE LIMITED U67120MP1995PTC009168 Additional Director - 2011-03-21
SUNSTAR INFRATECH PRIVATE LIMITED U70100MP2008PTC020178 Director - 2014-03-27
SKM REALTY PRIVATE LIMITED U70102MH1983PTC031098 Director - 2017-10-06
NAVBHARAT MART PRIVATE LIMITED U72900PN2021PTC202743 Director - 2023-03-01
SHASWAT ENTERPRISES PRIVATE LIMITED U74999MH2008PTC185413 Director - 2015-10-31
STEEL USERS FEDERATION OF INDIA U91100MH2015NPL267872 Additional Director 2023-12-21 Ongoing
BLU JAIN FOUNDATION U94910MH2023NPL415707 Director - 2024-06-18
Other Directorships of KRISHEN LAL KHANNA
Other Directorships of SATYA NARAYAN DHOOT
Company Name CIN Designation Appointment Date Cessation
SILVERLEAF OAK ADVISORS LLP AAE-2135 Partner - 2020-10-05
THIRD ALPHA LLP AAK-5949 Partner - 2020-04-01
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
DINESH GUMS PRIVATE LIMITED U24117RJ1989PTC005039 Managing Director - 2015-12-24
RAJASTHAN GUM PRIVATE LIMITED U24139RJ1998PTC015012 Managing Director 1998-07-31 Ongoing
HISSARIA HYDROCOLLOIDS PRIVATE LIMITED U24290GJ2017PTC104725 Additional Director 2018-06-30 Ongoing
RGPL COMMODITIES PRIVATE LIMITED U74110RJ2016PTC056456 Director 2016-12-02 Ongoing
KERU FINANCE PRIVATE LIMITED U74110RJ2016PTC056511 Director 2016-12-13 Ongoing
Other Directorships of VIJAYKUMAR BAJRANGLAL TAPARIA
Other Directorships of TEJAS NANUBHAI MAJITHIA
Company Name CIN Designation Appointment Date Cessation
UNICORN PACKAGING LLP AAG-0046 Designated Partner 2016-03-21 Ongoing
BAGHBAN PACKAGING LLP AAG-0065 Designated Partner 2016-03-21 Ongoing
BAGHBAN HOSPITALITY LLP AAH-3344 Designated Partner 2016-09-06 Ongoing
URMIN CORPORATION LLP AAH-3727 Designated Partner 2016-09-10 Ongoing
UNMAJ ASSOCIATES LLP AAI-3780 Designated Partner 2022-08-16 Ongoing
URMIN PACKERS LLP AAI-6306 Designated Partner 2017-02-22 Ongoing
URMIN HOSPITALITY LLP AAL-1082 Designated Partner 2017-11-13 Ongoing
NBP MAINTENANCE LLP AAP-0823 Designated Partner 2019-04-25 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-26 Ongoing
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
TEJSAR CORPORATION LLP AAX-1104 Designated Partner 2021-05-22 Ongoing
URAS BUILDCON LLP AAX-2700 Designated Partner 2021-06-03 Ongoing
UNMAJ CORPORATION LLP AAX-3202 Designated Partner 2021-06-08 Ongoing
TEJSAR ENTERPRISES LLP AAX-6535 Designated Partner 2021-07-05 Ongoing
PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
UNITVE VENTURES LLP AAY-5980 Designated Partner 2021-09-14 Ongoing
TEJSAR BUILDCON LLP AAY-9836 Designated Partner 2021-10-12 Ongoing
UNMAJ PACKAGING LLP AAZ-5162 Designated Partner 2021-11-17 Ongoing
Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
UNMAJ PROJECTS LLP ACC-5027 Designated Partner 2023-08-17 Ongoing
UNMAJ VENTURES LLP ACC-5411 Designated Partner 2023-08-19 Ongoing
UNMAJ VENTURES LLP ACC-5411 Designated Partner - 2023-11-01
URAAS SPACELINK LLP ACD-0386 Designated Partner 2023-09-15 Ongoing
SILOR PRODUCTS LLP ACH-8244 Designated Partner 2024-06-18 Ongoing
URMIN REFRESH PRIVATE LIMITED U12008GJ2021PTC119846 Director 2021-01-30 Ongoing
URMIN AGRO PRODUCTS PRIVATE LIMITED U12009GJ2023PTC145948 Director 2023-11-02 Ongoing
BABUL AGROFOODS PRIVATE LIMITED U15134GJ2000PTC038882 Director - 2022-07-14
URMIN FOODS PRIVATE LIMITED U15400GJ2010PTC063014 Director 2010-11-24 Ongoing
URMIN PRODUCTS PRIVATE LIMITED U15430GJ2000PTC037887 Additional Director - 2022-09-30
URMIN PRODUCTS PRIVATE LIMITED U15430GJ2000PTC037887 Director 2022-07-14 Ongoing
URMIN PAN PRODUCTS PRIVATE LIMITED U16000GJ2005PTC047195 Director 2005-12-05 Ongoing
URMIN CORPORATION PRIVATE LIMITED U16000GJ2011PTC068129 Director 2011-12-08 Ongoing
TRISTAR REMEDIES PRIVATE LIMITED U24230GJ2000PTC038774 Director 2002-09-14 Ongoing
UNICORN PACKAGING PRIVATE LIMITED U24249GJ2010PTC063231 Director 2010-12-11 Ongoing
BAGHBAN PACKAGING PRIVATE LIMITED U25202GJ2010PTC063202 Director 2010-12-08 Ongoing
BAGHBAN PACKERS PRIVATE LIMITED U25202GJ2011PTC065086 Director 2011-04-21 Ongoing
UNICORN SOLAR ENERGY PRIVATE LIMITED U40106GJ2013PTC073783 Director - 2022-07-26
BLENDARTH SYSTEMS PRIVATE LIMITED U40106GJ2021PTC119416 Director 2021-01-09 Ongoing
TEJSAR VENTURES PRIVATE LIMITED U40106GJ2021PTC119589 Additional Director - 2022-09-26
TEJSAR VENTURES PRIVATE LIMITED U40106GJ2021PTC119589 Director 2022-07-16 Ongoing
BLENDARTH VENTURES PRIVATE LIMITED U40106GJ2021PTC119611 Director - 2022-11-02
TEJSAR SYSTEMS PRIVATE LIMITED U40106GJ2021PTC119895 Director 2021-02-02 Ongoing
BAGHBAN ENERGY PRIVATE LIMITED U40107GJ2021PTC119359 Director 2021-01-08 Ongoing
BAGHBAN CLEANTECH PRIVATE LIMITED U40107GJ2021PTC119843 Director 2021-01-30 Ongoing
TEJSAR ASSOCIATES PRIVATE LIMITED U40108GJ2021PTC119696 Additional Director - 2022-09-26
TEJSAR ASSOCIATES PRIVATE LIMITED U40108GJ2021PTC119696 Director 2022-07-16 Ongoing
TEJSAR ASSOCIATES PRIVATE LIMITED U40108GJ2021PTC119696 Director - 2023-09-15
UNICORN RENEWABLE PRIVATE LIMITED U40109GJ2021PTC119592 Director 2021-01-19 Ongoing
SHEMAAK SYSTEMS PRIVATE LIMITED U40109GJ2021PTC119897 Director 2021-02-02 Ongoing
SHEMAAK ASSOCIATES PRIVATE LIMITED U40300GJ2021PTC119364 Director 2021-01-08 Ongoing
URMIN MARKETING PRIVATE LIMITED. U52100GJ2007PTC051619 Director 2007-08-28 Ongoing
BAGHBAN HOSPITALITY PRIVATE LIMITED U55100GJ2011PTC067350 Director 2011-10-05 Ongoing
URMIN COLDSTORAGE AND LOGISTICS PRIVATE LIMITED U63023GJ2011PTC065499 Director - 2022-07-26
AUSIL ENTERPRISE PRIVATE LIMITED U68100GJ2020PTC114630 Additional Director 2023-11-30 Ongoing
URMI HEALTHCARE PRIVATE LIMITED U72200GJ2000PTC038789 Director 2003-05-07 Ongoing
URMIN IP ASSETS PRIVATE LIMITED U74900GJ2011PTC067796 Director 2011-11-12 Ongoing
UNICORN PACKERS PRIVATE LIMITED U74950GJ2010PTC059899 Director - 2013-04-01
UNICORN PACKERS PRIVATE LIMITED U74950GJ2010PTC059899 Whole-time director 2013-04-01 Ongoing
Other Directorships of RAJIV KUCHHAL
Company Name CIN Designation Appointment Date Cessation
EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
AZUPRO ESTATES LLP AAB-3682 Designated Partner 2019-12-31 Ongoing
AZUPRO ESTATES LLP AAB-3682 Partner - 2019-12-30
COMALPHA ADVISORS LLP AAB-8911 Designated Partner 2014-08-05 Ongoing
TRANSCENDIX PARTNERS LLP AAC-1484 Designated Partner 2016-08-16 Ongoing
TRANSCENDIX PARTNERS LLP AAC-1484 Partner - 2016-08-15
MARK PARTNERS LLP AAC-7929 Designated Partner 2014-10-08 Ongoing
VANAM MILK LLP AAN-1265 Partner 2019-03-29 Ongoing
INFINITE LEASEWORKS LLP AAP-6648 Designated Partner - 2020-12-02
INFINITE LEASEWORKS LLP AAP-6648 Partner - 2021-07-10
FITTERNITY CAPITAL MANAGEMENT LLP AAV-4887 Partner 2021-02-20 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director - 2012-07-25
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director - 2024-03-31
MAYA ORGANIC INDIA PRIVATE LIMITED U51109KA2007PTC042014 Additional Director - 2013-08-20
IPOMO COMMUNICATIONS INDIA PRIVATE LIMITED U64200KA2008PTC047781 Director - 2021-03-22
JATAN SECURITIES PRIVATE LIMITED U67120KA1995PTC127220 Additional Director - 2011-07-21
JATAN SECURITIES PRIVATE LIMITED U67120KA1995PTC127220 Director 2011-07-21 Ongoing
OBOPAY MOBILE TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2007PTC041992 Additional Director - 2013-09-27
OBOPAY MOBILE TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2007PTC041992 Director 2013-09-27 Ongoing
INVENDIS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2007PTC043463 Director 2008-11-06 Ongoing
RIVERSILICA TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC046128 Nominee Director - 2017-08-28
DESICREW SERVICES KAUP PRIVATE LIMITED U72900KA2010PTC056269 Director 2010-12-20 Ongoing
IQLECT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2012PTC066563 Additional Director 2015-08-07 Ongoing
MAGNASOFT CONSULTING INDIA PRIVATE LIMITED U74140KA2000PTC026735 Additional Director - 2019-09-30
MAGNASOFT CONSULTING INDIA PRIVATE LIMITED U74140KA2000PTC026735 Director 2019-09-30 Ongoing
DESICREW SOLUTIONS PRIVATE LIMITED U74910TN2007PTC062215 Director 2008-07-15 Ongoing
HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Additional Director - 2012-09-29
HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Director 2012-09-29 Ongoing
EBHANA SOFTWARE AND SERVICES PRIVATE LIMITED U80901KA2004PTC035303 Additional Director - 2017-09-29
EBHANA SOFTWARE AND SERVICES PRIVATE LIMITED U80901KA2004PTC035303 Director 2017-09-29 Ongoing
Other Directorships of VIVEKKUMAR TAPARIA
Company Name CIN Designation Appointment Date Cessation
JAGANNATH VIJAYKUMAR TRADING LLP AAF-7005 Designated Partner 2016-02-12 Ongoing
WISHBERRY PICTURES LLP AAN-3270 Partner 2020-03-31 Ongoing
V3 HOLDINGS & ADVISORS LLP AAN-8933 Designated Partner 2019-01-01 Ongoing
ENDEAVOUR FILMS LLP AAO-1734 Designated Partner 2019-01-30 Ongoing
AVA LIVING LLP AAY-4068 Designated Partner 2021-09-01 Ongoing
PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED U25209TN1998PTC041067 Director 2012-08-14 Ongoing
NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Additional Director - 2023-07-14
NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Nominee Director 2023-03-10 Ongoing
VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director - 2012-03-12
VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Managing Director 2012-03-12 Ongoing
Other Directorships of BINA NAHATA
Company Name CIN Designation Appointment Date Cessation
PURPLE ORCHID HOTEL LLP AAQ-1830 Partner 2019-11-27 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
THIRD ALPHA LLP AAK-5949 Designated Partner 2019-01-25 Ongoing
THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2022-01-07
THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2020-12-31
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-12-31 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-10
QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
Other Directorships of KAUSHAL KAMALKISHORE BIYANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-09-30
THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner - 2023-11-01
CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
CATMINT VENTURES LLP AAU-4501 Partner 2024-07-04 Ongoing
TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2024-04-04
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-14
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director - 2022-08-16
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Nominee Director - 2022-12-08
QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director 2020-11-12 Ongoing
QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2020-12-31
LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2022-03-16
ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2023-11-15
Other Directorships of RAJESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MMX INFRASTRUCTURE LLP AAF-8061 Designated Partner 2016-02-26 Ongoing
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2009-11-16
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Managing Director - 2013-11-19
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Whole-time director - 2014-08-12
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2020-07-29
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Managing Director - 2021-02-10
MICROMAX BIOFUELS PRIVATE LIMITED U24100DL2014PTC273786 Additional Director - 2021-11-30
MICROMAX BIOFUELS PRIVATE LIMITED U24100DL2014PTC273786 Director 2021-11-30 Ongoing
MICROMAX BIOFUELS PRIVATE LIMITED U24100DL2014PTC273786 Director - 2017-06-30
GEMCARE APPLIANCES PRIVATE LIMITED U29307DL2017PTC320111 Director - 2018-08-06
STARTUP ENERGY PRIVATE LIMITED U30911DL2023PTC410490 Director 2023-02-21 Ongoing
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2018-02-01
MICROMAX ENERGY LIMITED U37100DL2010PLC209463 Director 2010-10-18 Ongoing
PRIME INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC253047 Additional Director - 2012-08-08
PRIME INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC253047 Director 2012-08-08 Ongoing
MIPHI SEMICON INDIA PRIVATE LIMITED U46521DL2024PTC429300 Director 2024-04-03 Ongoing
MOBI SERVE PRIVATE LIMITED U64203DL2014PTC266971 Director - 2019-06-28
SHAKUN BUILDWELL PRIVATE LIMITED U65100DL2005PTC139755 Director 2010-01-29 Ongoing
DREAMHOME INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC215170 Additional Director - 2011-09-29
DREAMHOME INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC215170 Director 2011-09-29 Ongoing
MICROMAX TECHNOLOGIES PRIVATE LIMITED. U74899DL1995PTC068082 Director 1995-05-02 Ongoing
STREAMBOX MEDIA PRIVATE LIMITED U74909DL2024PTC426788 Director 2024-02-15 Ongoing
BHAGWATI RENEWABLES PRIVATE LIMITED U74999HR2012PTC046302 Director 2020-09-28 Ongoing
BHAGWATI RENEWABLES PRIVATE LIMITED U74999HR2012PTC046302 Director - 2017-06-30
A&R MEDIAWORKS PRIVATE LIMITED U74999HR2019PTC078239 Director 2019-03-01 Ongoing
Other Directorships of AMITABH SONTHALIA
Other Directorships of NITESH SHAHRA
Company Name CIN Designation Appointment Date Cessation
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2014-11-10
GENERAL FOODS AND INGREDIENTS PRIVATE LIMITED U15490MP2018PTC046125 Additional Director - 2019-12-31
GENERAL FOODS AND INGREDIENTS PRIVATE LIMITED U15490MP2018PTC046125 Director 2019-12-31 Ongoing
PENINSULAR TANKERS PRIVATE LIMITED U35100MH2007PTC176717 Director - 2016-05-25
RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Director - 2015-07-30
APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Additional Director - 2012-09-29
APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Director 2017-04-01 Ongoing
APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Director - 2016-09-01
APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Whole-time director - 2017-04-01
RUCHI LEISURE PRIVATE LIMITED U55101MH2007PTC168892 Director 2007-03-16 Ongoing
MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director - 2018-03-30
ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Additional Director - 2012-09-29
ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Director - 2018-03-31
NEHA SECURITIES PRIVATE LIMITED U67120MH1994PTC080658 Director - 2016-09-15
SAHARSH BUSINESS PRIVATE LIMITED U74992MH2011PTC224782 Director - 2017-04-01
SAHARSH BUSINESS PRIVATE LIMITED U74992MH2011PTC224782 Whole-time director 2017-04-01 Ongoing
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2021-09-23
MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Additional Director - 2012-09-29
MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director - 2016-10-07
Other Directorships of PRAVEEN GUPTA
Company Name CIN Designation Appointment Date Cessation
THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner 2020-11-14 Ongoing
CATMINT VENTURES LLP AAU-4501 Partner 2021-07-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-03-02
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Additional Director - 2021-11-02
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director 2021-11-02 Ongoing
RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Additional Director - 2021-09-29
RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Director 2021-09-29 Ongoing
Other Directorships of DINESH KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-28
RIDDHI INFRA ESTATE LLP AAG-7550 Designated Partner - 2022-12-31
PMJ INFRA PROJECTS LLP AAH-1217 Designated Partner 2018-05-10 Ongoing
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
URBAN ROOTS VENTURES LLP ABA-3064 Designated Partner 2022-01-20 Ongoing
P. MANOHARLAL VENTURES LLP ABA-3067 Designated Partner 2022-01-20 Ongoing
NOA JEWELS PRIVATE LIMITED U27200TG2020PTC146247 Director 2020-11-25 Ongoing
FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Director 2019-11-18 Ongoing
PMJ JEWELLERY MANUFACTURERS PRIVATE LIMITED U32111TS2024PTC181080 Director 2024-01-16 Ongoing
SAPHIRE GEMS (INDIA) PRIVATE LIMITED U36103TG2010PTC067839 Director 2010-04-06 Ongoing
PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director 2004-05-19 Ongoing
LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Additional Director - 2009-09-10
LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director 2009-09-10 Ongoing
P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Additional Director - 2015-08-31
P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director 2015-08-31 Ongoing
SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director - 2013-03-20
GHAR4U SOLUTIONS PRIVATE LIMITED U74210TG2008PTC057678 Additional Director - 2016-05-01
ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director 2007-02-26 Ongoing
SAPHIRE TAXEE PRIVATE LIMITED U74999TG2008PTC058471 Director 2008-04-01 Ongoing
EVOL JEWELS PRIVATE LIMITED U74999TG2018PTC124477 Director 2018-05-15 Ongoing
IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Director 2008-03-26 Ongoing
Other Directorships of MALAV GAUTAM DESAI
Other Directorships of ANJU NAHATA
Company Name CIN Designation Appointment Date Cessation
PURPLE ORCHID HOTEL LLP AAQ-1830 Partner 2019-11-27 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
KALPATRU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115724 Director 2014-11-20 Ongoing
SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Additional Director 2023-07-10 Ongoing
SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Additional Director - 2019-06-24
Other Directorships of FARITA BERLIN PATRICKTHOMAS NORONHA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-24
PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Additional Director 2018-11-16 Ongoing

CIN Company Name Company Address
AAB-6428 ALPHA ALTERNATIVES STRATEGIES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
AAB-8730 NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
AAO-4419 HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013
AAP-3049 AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
AAQ-1830 PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
AAQ-9046 PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
AAQ-9269 SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
U45309MH2020PTC345966 OREX OPUS LOGISTICS PARK PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
U65990MH2013PTC250886 ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013
U65923MH1993PTC075162 ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
U74999MH2013PTC251129 COMMODITY ALPHA PRIVATE LIMITED 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), , MUMBAI, Maharashtra, India - 400013
AAW-2814 ALPHA ALTERNATIVES MSAR LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013
U45400MH2015PTC269490 AMARVIJAY INFRAPROJECT PRIVATE LIMITED 14th Floor, Sunshine Tower, Near kamgar Krida Mand Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013
U45300MH2014PTC253145 ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA M AIDAN , DADAR WEST, Maharashtra, India - 400013
U46909MH2023PTC408816 ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
ACL-4379 FITOUT VASTU PARK LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
ACL-5801 FITOUT REALTORS LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
AAE-1824 EBONY ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
AAE-2135 SILVERLEAF OAK ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013
AAU-4314 PURPLE ASTER VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013
AAL-5679 THIRD EDGE ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
AAK-5949 THIRD ALPHA LLP 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013
U74140MH2020PTC350068 QUEZTAL ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
U74999MH2020PTC349825 ALGEBRA ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
AAL-2353 ALPHA ALTERNATIVES FUND ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
AAL-2355 ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
ACD-7514 SPECTRUM EDGE LLP 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
U74909MH2023PTC413446 ANANTAM HIGHWAYS PROJECT MANAGER PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
ACM-2025 SADGURUPRIY DEVELOPERS LLP 16th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar west,Mumbai,Mumbai,Maharashtra,India-400013

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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
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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

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