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

      LLPIN: AAU-4501 As on: 2026-07-13

      CATMINT VENTURES LLP (LLPIN: AAU-4501) is a Limited Liability Partnership firm incorporated on 28 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000010.00.

      Designated Partners of CATMINT VENTURES LLP are YOGESH ASHOKKUMAR MAHANSARIA, SUNIL KASHIPRASAD KEDIA, KAUSHAL KAMALKISHORE BIYANI, GAURAV RAVI GHAI, VIJAYKUMAR BAJRANGLAL TAPARIA, RAGHUNATH SINGH, JIGNESH JASWANT BHATE, LAXMICHAND KUNVERJI KENIA, ABHA SHAH, KIRAN SHINDE SHIVAJI, SMITA RAJIV MEHTA, HANUMAN PRASAD TIWARI, NIHAR KOTHARI, DINESH KUMAR KANKARIA, ANURADHA VIKRAM BHALLA, BINA NAHATA, MAYANK VASANTRAI BHAGAT, ANJU NAHATA, MAHESH KUMAR LADHA, GOPAL DINUBHAI AMIN, AMITABH SONTHALIA, SANJAY KAPOOR, BHERU JAIN, and PRAVEEN GUPTA.

      CATMINT VENTURES LLP's LLP Identification Number is (LLPIN)AAU-4501. Its Email address is [email protected] and its registered address is Carnival House, Behind Dindoshi Fire Station, Off Gan. A K Vaidya Marg, Malad (East), Mumbai, Maharashtra, India - 400097

      Current status of CATMINT VENTURES 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 CATMINT 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 CATMINT VENTURES
      DIN Director Name Designation Appointment Date
      00090323 YOGESH ASHOKKUMAR MAHANSARIA Partner 2021-04-01
      07526134 SUNIL KASHIPRASAD KEDIA Partner 2021-07-01
      08334639 KAUSHAL KAMALKISHORE BIYANI Partner 2024-07-04
      00074857 GAURAV RAVI GHAI Partner 2021-07-01
      00112567 VIJAYKUMAR BAJRANGLAL TAPARIA Partner 2021-04-01
      00718247 RAGHUNATH SINGH Partner 2021-07-01
      01195939 JIGNESH JASWANT BHATE Partner 2024-07-04
      02450894 LAXMICHAND KUNVERJI KENIA Partner 2021-07-01
      03248822 ABHA SHAH Partner 2021-10-01
      05345315 KIRAN SHINDE SHIVAJI Designated Partner 2021-04-01
      06814114 SMITA RAJIV MEHTA Partner 2021-07-01
      00101086 HANUMAN PRASAD TIWARI Partner 2021-07-01
      00101448 NIHAR KOTHARI Partner 2021-07-01
      00473491 DINESH KUMAR KANKARIA Partner 2021-04-01
      01763975 ANURADHA VIKRAM BHALLA Partner 2021-04-01
      06636314 BINA NAHATA Partner 2021-04-01
      06929202 MAYANK VASANTRAI BHAGAT Partner 2021-04-01
      07028449 ANJU NAHATA Partner 2021-04-01
      01617358 MAHESH KUMAR LADHA Partner 2021-10-01
      00152389 GOPAL DINUBHAI AMIN Partner 2021-07-01
      00212312 AMITABH SONTHALIA Partner 2021-04-01
      00264602 SANJAY KAPOOR Partner 2021-04-01
      08842270 BHERU JAIN Designated Partner 2021-04-01
      09010223 PRAVEEN GUPTA Partner 2021-07-01
      Past Directors & Key Managerial Personnel of CATMINT VENTURES
      DIN Director Name Designation Appointment Date Cessation
      06756771 SHREYANS HITENDRAKUMAR MEHTA Designated Partner - 2021-04-01
      08334639 KAUSHAL KAMALKISHORE BIYANI Designated Partner - 2021-04-01
      03509207 NIRMALA KAMALKISHORE BIYANI Partner - 2022-01-07
      00530828 AMAR HARSHAD FADIA Partner - 2022-01-07
      Other Directorships of YOGESH ASHOKKUMAR MAHANSARIA
      Company Name CIN Designation Appointment Date Cessation
      REISE MOTOSPORTS LLP AAD-0378 Designated Partner 2014-12-10 Ongoing
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      REISE MITAS TIRES LLP AAO-4094 Designated Partner - 2021-11-24
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-04-04
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      MASSIVE IMPACT EDUVENTURES LLP AAY-0969 Partner 2023-11-21 Ongoing
      SKY ENABLETECH LLP ACE-8162 Partner 2024-05-03 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2017-06-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-30
      SUJATA TEXTILE MILLS PRIVATE LIMITED U17120MH1978PTC020364 Director 2006-08-01 Ongoing
      ASTRA INDUSTRIES AND TRADING PRIVATE LIMITED U17291MH2015PTC263495 Director 2015-04-15 Ongoing
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2017-12-31
      MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Additional Director - 2017-09-28
      MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Director - 2019-01-01
      MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Managing Director 2019-01-01 Ongoing
      MAHANSARIA INDUSTRIAL VENTURES PRIVATE LIMITED U25209MH2017PTC299980 Director 2017-09-21 Ongoing
      ASTRIDE TYRES & TRACKS PRIVATE LIMITED U25209PN2022PTC214521 Nominee Director 2023-08-14 Ongoing
      MAHANSARIA ENTERPRISES PRIVATE LIMITED U51209MH1982PTC027109 Director 2006-07-08 Ongoing
      ACUMEN TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1985PTC035081 Director 2006-07-08 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2017-09-26
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2021-05-27
      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
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
      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 SUNIL KASHIPRASAD KEDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      KRUPA TRADING LLP AAI-6081 Designated Partner - 2022-05-31
      KRUPA TRADING LLP AAI-6081 Partner - 2021-07-14
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2020-12-22
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      Phygital Financial Solutions LLP ABB-0575 Designated Partner 2022-05-19 Ongoing
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Additional Director - 2023-09-29
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 2022-11-24 Ongoing
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2019-09-26 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2023-09-29
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2022-11-24 Ongoing
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director 2020-02-28 Ongoing
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2020-02-27
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2018-09-27
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director 2018-09-27 Ongoing
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2019-09-27
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2019-09-27 Ongoing
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Additional Director - 2022-11-03
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Director - 2023-02-10
      SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director 2019-09-28 Ongoing
      KRIGLER FRAGRANCE PRIVATE LIMITED U47722MH2023PTC411032 Director 2023-09-22 Ongoing
      WELLNESS WAVE NETWORK PRIVATE LIMITED U47722MH2023PTC411352 Director 2023-10-03 Ongoing
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2019-09-28 Ongoing
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 Ongoing
      IDAM NATURAL WELLNESS PRIVATE LIMITED U52100MH2019PTC404779 Additional Director 2024-01-19 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2023-09-05
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2022-11-24 Ongoing
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2023-09-29
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2022-10-10 Ongoing
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2018-09-27
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director 2018-09-27 Ongoing
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Additional Director - 2023-12-27
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-10-10 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2023-09-29
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2022-11-24 Ongoing
      SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Additional Director - 2023-09-29
      SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Director 2023-09-05 Ongoing
      SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Additional Director - 2020-12-30
      SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director 2020-12-30 Ongoing
      AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director 2023-12-26 Ongoing
      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
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner - 2023-11-01
      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 GAURAV RAVI GHAI
      Company Name CIN Designation Appointment Date Cessation
      VANILLA STAR JEANS (INDIA) LLP AAL-2037 Designated Partner 2017-11-21 Ongoing
      AMBITION TRADING LLP AAL-4655 Designated Partner 2017-12-20 Ongoing
      OREGON REALTYS LLP AAV-0376 Designated Partner 2020-12-10 Ongoing
      AMPHITRITE TRADING LLP AAV-0532 Designated Partner 2020-12-11 Ongoing
      SATINETTA TRADING LLP AAV-1699 Designated Partner - 2021-11-10
      GG OFFICE PARK LLP AAV-8324 Designated Partner 2021-02-10 Ongoing
      WEST HILLS REALTY LLP ABB-2777 Designated Partner 2022-06-03 Ongoing
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2024-02-14
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2007-05-11
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Managing Director 2024-02-26 Ongoing
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Managing Director - 2020-07-15
      GHAI FOODS PRIVATE LIMITED U15122MH2007PTC175797 Director 2007-11-07 Ongoing
      GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2011-01-12
      GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2022-09-27
      GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director 2022-01-17 Ongoing
      GRAVISS HOLDINGS PRIVATE LIMITED U15205MH1967PTC024273 Additional Director - 2022-10-28
      GRAVISS HOLDINGS PRIVATE LIMITED U15205MH1967PTC024273 Director 1995-04-01 Ongoing
      GRAVISS HOLDINGS PRIVATE LIMITED U15205MH1967PTC024273 Director - 2022-03-01
      ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director - 2008-11-05
      RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Additional Director - 2008-02-01
      RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Director - 2007-10-25
      KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Director - 2007-02-10
      WEST HILLS REALTY PRIVATE LIMITED U45400MH2007PTC176801 Additional Director 2022-04-27 Ongoing
      GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2022-10-28
      GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director 2020-07-01 Ongoing
      GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director - 2016-11-11
      GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Managing Director - 2022-03-01
      MAYFAIR BANQUETS PRIVATE LIMITED U51900MH1996PTC097307 Director - 2006-12-30
      HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Additional Director - 2022-09-30
      HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director 2021-11-01 Ongoing
      HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director - 2022-03-01
      GRAVISS BRANDS PRIVATE LIMITED U67120MH1994PTC077357 Director - 2016-11-11
      OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Additional Director - 2020-11-26
      OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Director - 2020-12-09
      CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Additional Director - 2022-09-15
      CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director 2022-04-01 Ongoing
      CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director - 2007-11-16
      AMPHITRITE TRADING PRIVATE LIMITED U74110MH1984PTC032933 Additional Director - 2020-11-26
      AMPHITRITE TRADING PRIVATE LIMITED U74110MH1984PTC032933 Director - 2020-12-10
      SATINETTA TRADING PRIVATE LIMITED U74110MH1994PTC080881 Additional Director - 2020-11-26
      SATINETTA TRADING PRIVATE LIMITED U74110MH1994PTC080881 Director - 2020-12-20
      Other Directorships of VIJAYKUMAR BAJRANGLAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA TRADING LLP AAF-3896 Designated Partner 2015-12-28 Ongoing
      V3 HOLDINGS & ADVISORS LLP AAN-8933 Designated Partner 2019-01-01 Ongoing
      ENDEAVOUR FILMS LLP AAO-1734 Designated Partner 2019-01-30 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      GBIC MANAGEMENT LLP AAV-4649 Partner 2021-04-15 Ongoing
      ROLODEX MANAGEMENT SERVICES LLP ACD-6916 Partner 2023-10-30 Ongoing
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2014-01-07
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Whole-time director 2014-01-07 Ongoing
      ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 1995-07-26 Ongoing
      VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director 2010-04-28 Ongoing
      VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1981PTC024063 Director 2001-12-03 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
      Other Directorships of RAGHUNATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      AVENUES DREAM BUILDMART LLP AAE-8783 Designated Partner 2015-10-07 Ongoing
      ROYAL DESTINATION LAND MARK PROPERTIES L LP AAE-8790 Designated Partner 2015-10-07 Ongoing
      RAJASTHAN PATRIKA PRIVATE LIMITED U22121RJ1974PTC001600 Additional Director - 2021-09-30
      RAJASTHAN PATRIKA PRIVATE LIMITED U22121RJ1974PTC001600 Director - 2021-09-30
      RAJASTHAN PATRIKA PRIVATE LIMITED U22121RJ1974PTC001600 Whole-time director - 2024-03-01
      ABHINAV REALMART DEVELOPERS PRIVATE LIMITED U36911RJ2007PTC025602 Director - 2012-07-04
      ALLIANCE LAND DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023145 Director - 2024-04-10
      ARITRA TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023266 Director - 2017-03-15
      INTERNATIONAL FAIRS AND FESTIVALS PRIVATE LIMITED U52500RJ2008PTC026219 Additional Director - 2018-09-28
      INTERNATIONAL FAIRS AND FESTIVALS PRIVATE LIMITED U52500RJ2008PTC026219 Director - 2017-11-07
      GRAY MATTER INFOTECH PRIVATE LIMITED U72200RJ2008PTC026218 Additional Director - 2013-09-25
      GRAY MATTER INFOTECH PRIVATE LIMITED U72200RJ2008PTC026218 Director - 2024-02-20
      FORTE FOLIAGE PRIVATE LIMITED U74140RJ2012PTC039866 Director - 2018-05-25
      Other Directorships of JIGNESH JASWANT BHATE
      Company Name CIN Designation Appointment Date Cessation
      MOLECULAR ANALYTICS LLP AAI-5510 Designated Partner 2017-02-13 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2023-02-27
      PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director 2022-11-10 Ongoing
      GYANKOSH SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045432 Additional Director - 2016-09-30
      GYANKOSH SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045432 Director - 2019-11-22
      MEDITIMES (INDIA) PRIVATE LIMITED U72200TG1999PTC032168 Director 2000-08-02 Ongoing
      DOMEX E-DATA PRIVATE LIMITED U72900KA2003PTC177725 Director 2010-06-25 Ongoing
      LEVEL NEXT CONSULTING SERVICES PRIVATE LIMITED U72900KA2019PTC128994 Director 2019-10-23 Ongoing
      MOLECULAR CONNECTIONS ANALYTICS PRIVATE LIMITED U72900KA2020PTC140561 Director 2020-11-03 Ongoing
      MOLECULAR CONNECTIONS PRIVATE LIMITED U73200KA2001PTC029092 Director - 2009-07-31
      MOLECULAR CONNECTIONS PRIVATE LIMITED U73200KA2001PTC029092 Managing Director 2009-07-31 Ongoing
      MOLECULAR CONNECTIONS RESEARCH PRIVATE LIMITED U74999KA2020PTC140585 Director 2020-11-03 Ongoing
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2019-12-10
      Other Directorships of LAXMICHAND KUNVERJI KENIA
      Company Name CIN Designation Appointment Date Cessation
      PRAXIS TRADEX PRIVATE LIMITED U52100MH2009PTC189288 Director 2009-01-09 Ongoing
      PRAXIS INVESTMENT SOLUTIONS PRIVATE LIMITED U65929MH2006PTC159859 Director 2009-01-19 Ongoing
      HAPPY PLANET AMUSEMENT PRIVATE LIMITED U92400MH2010PTC207696 Additional Director - 2015-09-30
      Other Directorships of ABHA SHAH
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      GREENTREE FINANCIAL CONSULTANTS LLP AAD-1254 Designated Partner 2015-03-31 Ongoing
      ARAJ LET'S CARE FOUNDATION U85300MH2020NPL347631 Director 2020-10-10 Ongoing
      Other Directorships of KIRAN SHINDE SHIVAJI
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      RIGDOM VENTURES LLP ABA-5351 Designated Partner 2022-02-07 Ongoing
      GJTL LABS PRIVATE LIMITED U74995TG2020PTC144701 Director 2020-10-09 Ongoing
      METEORIC CONSULTANTS PRIVATE LIMITED U74999KA2012PTC066186 Director 2013-08-28 Ongoing
      METEORIC CONSULTANTS PRIVATE LIMITED U74999KA2012PTC066186 Managing Director - 2013-08-28
      Other Directorships of SMITA RAJIV MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE REALEST PRIVATE LIMITED U70102MH2003PTC143657 Director 2012-11-13 Ongoing
      INNOVATIVE E-TECH PRIVATE LIMITED U72900MH2020PTC335376 Director 2020-01-02 Ongoing
      Other Directorships of HANUMAN PRASAD TIWARI
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      BLUE SHADES HORIZON HEIGHTS LLP AAE-8882 Partner - 2022-02-10
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      RAJASTHAN PATRIKA PRIVATE LIMITED U22121RJ1974PTC001600 Company Secretary - 2018-11-30
      RAJASTHAN PATRIKA PRIVATE LIMITED U22121RJ1974PTC001600 Director - 2014-04-01
      RAJASTHAN PATRIKA PRIVATE LIMITED U22121RJ1974PTC001600 Whole-time director - 2021-09-30
      JAIMOR LIMITED U26109RJ1972PLC027970 Director 1997-02-24 Ongoing
      Other Directorships of NIHAR KOTHARI
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      PEERAGE INFRABUILD LLP AAC-0162 Designated Partner 2014-01-20 Ongoing
      ARCHSTONE BUILDMART LLP AAC-0375 Designated Partner - 2014-07-13
      ARCHSTONE BUILDMART LLP AAC-0375 Partner 2014-07-14 Ongoing
      CITY LIGHTS BUILDCON LLP AAC-0376 Designated Partner 2014-01-28 Ongoing
      AVENUES DREAM BUILDMART LLP AAE-8783 Partner 2015-10-07 Ongoing
      ROYAL DESTINATION LAND MARK PROPERTIES L LP AAE-8790 Partner 2015-10-07 Ongoing
      ROYAL PLUSH DREAMS LLP AAE-8856 Partner 2015-10-08 Ongoing
      CENTURIA GLOBAL TRADE MART LLP AAE-8870 Designated Partner 2021-01-01 Ongoing
      CENTURIA GLOBAL TRADE MART LLP AAE-8870 Partner - 2020-12-31
      BLUE SHADES HORIZON HEIGHTS LLP AAE-8882 Designated Partner 2022-02-08 Ongoing
      BLUE SHADES HORIZON HEIGHTS LLP AAE-8882 Partner - 2022-02-07
      AIRHOCK LLP AAK-5005 Designated Partner 2017-09-05 Ongoing
      BLUENEBULA VENTURES LLP ACE-0298 Designated Partner 2023-11-21 Ongoing
      AMORY ENTERPRISES LLP ACE-0604 Designated Partner 2023-11-23 Ongoing
      INFINITEPULSE ENTERPRISES LLP ACF-7488 Designated Partner 2024-02-28 Ongoing
      GO-GUUD WELLNESS PRIVATE LIMITED U10739RJ2023PTC090974 Director 2023-11-06 Ongoing
      RAJASTHAN PATRIKA PRIVATE LIMITED U22121RJ1974PTC001600 Director - 2009-01-06
      RAJASTHAN PATRIKA PRIVATE LIMITED U22121RJ1974PTC001600 Managing Director 2009-01-06 Ongoing
      PATRIKA MEDIA (INDIA) PRIVATE LIMITED U22121RJ2008PTC026492 Director 2008-05-05 Ongoing
      SKY MEDIA PRIVATE LIMITED U22212RJ1986PTC003695 Director 2002-05-14 Ongoing
      JAIMOR LIMITED U26109RJ1972PLC027970 Director 2003-02-07 Ongoing
      INTERNATIONAL FAIRS AND FESTIVALS PRIVATE LIMITED U52500RJ2008PTC026219 Director - 2012-03-28
      DEN SKY MEDIA NETWORK PRIVATE LIMITED U64202DL2008PTC308266 Director - 2009-04-01
      PATRIKA ONLINE PRIVATE LIMITED U64202RJ2000PTC016225 Director 2002-05-11 Ongoing
      PATRIKA FINANCE PVT. LTD U67120RJ1994PTC008440 Director 2002-05-13 Ongoing
      GRAY MATTER INFOTECH PRIVATE LIMITED U72200RJ2008PTC026218 Director 2008-03-26 Ongoing
      THE INDIAN INSTITUTE OF PUBLIC OPINION PRIVATE LIMITED U74899DL1953PTC002333 Director - 2012-02-22
      Other Directorships of DINESH KUMAR KANKARIA
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      - 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
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 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 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
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2017-08-01
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director 2017-08-01 Ongoing
      Other Directorships of NIRMALA KAMALKISHORE BIYANI
      Company Name CIN Designation Appointment Date Cessation
      VALFIN REALTY PRIVATE LIMITED U68200MH1994PTC081792 Director 2002-07-15 Ongoing
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director 2022-09-24 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
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      Other Directorships of MAYANK VASANTRAI BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-12
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-01-03
      COALESCE HEADWAY LLP AAI-3259 Designated Partner 2017-01-20 Ongoing
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Additional Director - 2018-09-29
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2021-12-14
      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
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 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 MAHESH KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      KRUPA TRADING LLP AAI-6081 Designated Partner 2019-07-31 Ongoing
      KRUPA TRADING LLP AAI-6081 Partner - 2022-08-01
      VISHWAMUKH TRADING LLP AAI-6082 Designated Partner 2020-03-03 Ongoing
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2022-08-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 2019-09-28 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-02-27 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director - 2020-02-26
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Additional Director - 2023-09-14
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director 2023-08-16 Ongoing
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2020-12-31
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director 2020-12-31 Ongoing
      SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Director - 2007-08-14
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Additional Director - 2022-11-03
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2021-03-31
      JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED U51900MH1998PTC114922 Director - 2007-08-14
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2019-09-26 Ongoing
      LIBERATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2023PTC415575 Additional Director - 2024-01-12
      LIBERATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2023PTC415575 Director 2024-01-15 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2023-09-29
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2022-10-10 Ongoing
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2020-12-29
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director 2020-12-29 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2012-07-03
      SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2023-09-15
      JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director 2012-07-02 Ongoing
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Additional Director - 2023-12-27
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-10-10 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2024-06-30
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Whole-time director 2019-09-30 Ongoing
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2021-11-24
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2021-11-24 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director 2024-04-05 Ongoing
      AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Additional Director 2024-04-12 Ongoing
      Other Directorships of GOPAL DINUBHAI AMIN
      Company Name CIN Designation Appointment Date Cessation
      AMIN PROPERTIES LLP AAC-5291 Designated Partner - 2022-01-20
      AMIN PROPERTIES LLP AAC-5291 Partner - 2024-03-20
      AMIN PARTNERS LLP AAJ-3746 Designated Partner - 2023-02-22
      AMIN PARTNERS LLP AAJ-3746 Partner 2017-05-13 Ongoing
      MASTIFF ADVISORS LLP AAX-1013 Designated Partner 2021-07-20 Ongoing
      GOLDEN RATIO ADVISORS LLP ACE-8921 Designated Partner 2024-01-12 Ongoing
      VISHAN IMPORT EXPORT PRIVATE LIMITED U51109KA1997PTC021948 Director 1997-03-12 Ongoing
      WIKIWORKS TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC177158 Director 2024-03-12 Ongoing
      AMIN FINVEST PRIVATE LIMITED U65929PN2020PTC190690 Director 2020-04-23 Ongoing
      AMIN FINVEST HOLDING PRIVATE LIMITED U65999PN2021PTC206091 Director 2021-11-15 Ongoing
      SLK SOFTWARE PRIVATE LIMITED U72200KA2000PTC027503 Director - 2020-07-03
      NEURO PRODUCTS (INDIA) PRIVATE LIMITED U72200KA2007PTC041930 Director 2007-02-28 Ongoing
      ONUSWORKS SOFTWARE INDIA PRIVATE LIMITED U72200KA2013PTC070366 Director 2022-06-02 Ongoing
      GPA SOFTWARE AND EXPORTS PRIVATE LIMITED U72200PN2000PTC015581 Director 2000-11-28 Ongoing
      COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U72200PN2001PTC204300 Director - 2021-04-28
      COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U72200PN2001PTC204300 Whole-time director - 2021-04-12
      GOLDEN RATIO FUNDS PRIVATE LIMITED U72900PN2020PTC190623 Director - 2021-05-01
      GOLDEN RATIO FUNDS PRIVATE LIMITED U72900PN2020PTC190623 Managing Director 2021-05-01 Ongoing
      AMPLICOMM SOLUTIONS PRIVATE LIMITED U72900PN2021PTC207072 Director 2021-12-21 Ongoing
      SOURCE QUEST PRIVATE LIMITED U74110PN2000PTC015584 Managing Director 2000-11-28 Ongoing
      SOURCE QUEST TECHNOLOGIES PRIVATE LIMITED U74210PN2003PTC018123 Director 2003-07-11 Ongoing
      VOYA GLOBAL SERVICES PRIVATE LIMITED U74999KA2019PTC123879 Director - 2020-06-22
      MAGNUMOPUS SOFTWARE PRIVATE LIMITED U74999PN2013PTC148377 Director 2013-08-05 Ongoing
      SOURCE QUEST GLOBAL SOLUTIONS PRIVATE LIMITED U85100PN2021PTC205859 Director 2021-11-03 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Additional Director - 2011-12-31
      YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Director - 2014-07-05
      RISING STARS GLOBAL FOUNDATION U91910PN2021NPL204220 Director 2021-09-12 Ongoing
      Other Directorships of AMITABH SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2021-03-31
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2023-11-22
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-08-26 Ongoing
      TRUE BEACON ESTATES LLP AAU-9055 Designated Partner 2020-12-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Additional Director - 2015-05-01
      SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Director - 2022-06-07
      SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Managing Director 2018-03-01 Ongoing
      SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Managing Director - 2018-03-01
      AMAN ALIPORE RESIDENCES PRIVATE LIMITED U70102WB2010PTC152572 Director - 2015-05-22
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Director - 2022-06-06
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Managing Director 1998-12-29 Ongoing
      Other Directorships of SANJAY KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SANJAY KAPOOR REALTORS LLP AAO-0800 Designated Partner 2019-01-18 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
      TYPSY BEAUTY PRODUCTS LLP AAT-7711 Partner - 2023-03-29
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-02-29
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Additional Director - 2024-03-25
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director 2024-02-20 Ongoing
      GEE DESIGN PRIVATE LIMITED U18101DL2005PTC137267 Director - 2007-10-08
      GENESIS LA MODE PRIVATE LIMITED U51109MH2012PTC335918 Director 2012-03-30 Ongoing
      SANJANA JON COUTURE PRIVATE LIMITED U51311DL2005PTC140296 Director 2005-09-02 Ongoing
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director 2018-09-01 Ongoing
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Managing Director - 2018-09-01
      GLB BODY CARE PRIVATE LIMITED U51391MH2012PTC335920 Director 2012-05-04 Ongoing
      GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Additional Director - 2018-09-29
      GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Director 2018-09-29 Ongoing
      GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Director - 2017-11-14
      NASAN GARMENTS PRIVATE LIMITED U51909HR2011PTC042802 Director - 2019-04-18
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2018-09-29
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director 2018-09-29 Ongoing
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Manager - 2014-05-01
      BURBERRY INDIA PRIVATE LIMITED U52100DL2010FTC197874 Director 2010-01-12 Ongoing
      RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED U52100MH2013PTC363581 Additional Director - 2018-09-25
      RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED U52100MH2013PTC363581 Director 2018-09-25 Ongoing
      CANALI INDIA PRIVATE LIMITED U52590HR2012FTC078361 Additional Director - 2013-09-04
      CANALI INDIA PRIVATE LIMITED U52590HR2012FTC078361 Director 2013-09-04 Ongoing
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2016-09-20
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2018-08-16
      S.N.K. REALTORS PRIVATE LIMITED U70101DL1996PTC079720 Director - 2022-08-30
      EFFACTOR EVENTS PRIVATE LIMITED U74140DL2005PTC136906 Director - 2019-04-18
      P R VISION PRIVATE LIMITED U74300DL2001PTC112677 Director 2001-10-05 Ongoing
      GENESIS OVERSEAS PRIVATE LIMITED U74899DL1992PTC049569 Director 1992-07-15 Ongoing
      A V ESTATES PRIVATE LIMITED U74899DL1995PTC069258 Director - 2008-11-03
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-09-01
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Managing Director - 2018-08-31
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Whole-time director 2018-09-01 Ongoing
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Whole-time director - 2010-01-01
      GENESIS LIFE STYLE EVENTS PRIVATE LIMITE D U74999DL2007PTC159733 Director - 2012-03-27
      AZURE INNOVATIONS PRIVATE LIMITED U74999DL2015PTC283957 Director - 2016-04-01
      Other Directorships of AMAR HARSHAD FADIA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
      Samahitaya LLP ABC-7725 Designated Partner 2022-10-17 Ongoing
      KRIDHAN INFRA LIMITED L27100MH2006PLC160602 Additional Director - 2017-09-29
      KRIDHAN INFRA LIMITED L27100MH2006PLC160602 Director - 2020-08-14
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2009-04-15
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2010-04-05
      ESSAR ALUMINIUM ORISSA LIMITED U27203MH2006PLC164845 Director 2006-09-22 Ongoing
      ESSAR STEEL MAHARASHTRA LIMITED U51420MH2006PLC164604 Director 2006-09-15 Ongoing
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2008-09-09
      TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-08-16 Ongoing
      ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director 2006-03-30 Ongoing
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Director 2006-03-30 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2015-12-21
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2012-10-16
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2008-06-17
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2009-10-31
      ASTUTE COMMERCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283337 Director 2016-07-06 Ongoing
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2009-06-15
      RINGTEL COMMUNICATIONS LIMITED U93090MH2006PLC164851 Director 2006-09-23 Ongoing
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2015-12-21
      ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
      Other Directorships of BHERU JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-24
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2022-02-25 Ongoing
      LUBI GEL LIMITED U24290RJ2021PLC074116 Additional Director 2024-04-02 Ongoing
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
      Other Directorships of PRAVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner 2020-11-14 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

      CIN Company Name Company Address
      U51909MH2021PTC360060 VIHIN TRADING SERVICES PRIVATE LIMITED Carnival House, Behind Dindoshi Fire Station Off Gan. A K Vaidya Marg, Malad , East Mumbai, Maharashtra, India - 400097
      AAY-5682 GENUINE HARVEST TRADING LLP Carnival House Behind Dindoshi fire station Off Gan. A. K. Vaidya Marg Malad East Mumbai, Maharashtra, India - 400097
      AAY-2276 ERUCA LIFESCIENCE LLP Carnival House, Behind Dindoshi Fire Station Off Gan. A K Vaidya Marg, Malad East Mumbai, Maharashtra, India - 400097
      U67190MH2009PTC193617 LARES FINANCIAL CONSULTING SERVICES PRIVATE LIMITED Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      U67110MH2009PTC191629 MONISHA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      U67110MH2009PTC193400 UMA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      U67110MH2009PTC193496 LARISSA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      U72900MH2021PTC359048 VDIGIDATA SOLUTIONS PRIVATE LIMITED CARNIVAL HOUSE, BEHIND DINDOSHI FIRE STATION OFF GAN. A K VAIDYA MARG MALAD-EAST , MUMBAI, Maharashtra, India - 400097
      U74140MH2017FTC298249 CDP HCM GROUP PRIVATE LIMITED Carnival House, Behind Dindoshi Fire Station, Off Gan. A K Vaidya Marg, Malad-East, , Mumbai, Maharashtra, India - 400097
      U47912MH2024PTC417655 ELVER ELECTRONICS PRIVATE LIMITED 6th Floor, Carnival House, Behind Dindoshi Fire Station,,Off Gan A. K Vaidya Marg,Malad East,Mumbai,Maharashtra,400097-India
      U63114MH2023PTC402945 SEGUMENTO INDIA PRIVATE LIMITED 6th Floor, Carnival House, Behind Dindoshi Fire Station,,Off Gan A. K Vaidya Marg,Malad East,Mumbai,Maharashtra,400097-India
      ACJ-7994 MIDDLEPATH ADVISORS LLP Carnival House, Behind Dindoshi Fire Station, Off Genaral A. K. Vaidya Marg,Malad (East),,Malad East,Mumbai,Maharashtra,India-400097
      U74999MH2016FTC281106 PAYTABS PAYMENT SOLUTIONS PRIVATE LIMITED UNIT NO CG 26 CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION OFF GAN A K VAIDYA MARG MALAD EAST , Malad East, Maharashtra, India - 400097
      U15122MH2015PTC267106 DBYDX TECHNOLOGIES PRIVATE LIMITED Carnival House, Behind Dindoshi Fire Station, Off Gan. A K Vaidya Marg, Malad (East), , Mumbai, Maharashtra, India - 400097
      U72501MH2014PTC253891 MOTTLED TECHNOLOGIES PRIVATE LIMITED CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION OFF GAN, A K VAIDYA MARG , MALAD EAST, Maharashtra, India - 400097
      AAQ-1729 AVENTURA MARKETING SERVICES LLP UNIT NO. CG/60, CARNIVAL HOUSE BEHIND,DINDOSHI FIRE STATION, OFF GAN A K VAIDYA MARG, Malad East, Maharashtra, India - 400097
      U92490MH2022PTC378937 STANCLASH ESPORTS FANTASY PRIVATE LIMITED Carnival House, Behind Dindoshi Fire Station, Off Gan A K Vaidya Marg,Malad E,Mumbai,Mumbai City,Maharashtra,400097-India
      U21001MH2021PTC363616 CROCUS INTERANATIONAL PRIVATE LIMITED CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION OFF GAN. A K VAIDYA MARG MA,LAD-EAST,MUMBAI,Mumbai City,Maharashtra,400097-India
      U55209MH2021PTC367492 EMBASSY PRIME HOSPITALITY PRIVATE LIMITED CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION, OFF GAN. A K VAIDYA MARG MALAD , MUMBAI, Maharashtra, India - 400097
      U92490MH2021PTC369559 HORSEFLY MEDIA & ENTERTAINMENT PRIVATE LIMITED CARNIVAL HOUSE, BEHIND DINDOSHI FIRE STATION OFF GAN, A K VAIDYA MARG MALAD , MUMBAI, Maharashtra, India - 400097
      U92490MH2022PTC376595 SKYAIM ENTERTAINMENT PRIVATE LIMITED CARNIVAL HOUSE, BEHIND DINDOSHI FIRE STATION OFF GAN, A K VAIDYA MARG MALAD , MUMBAI, Maharashtra, India - 400097
      U01409MH2019FTC320446 INDUSCANN RESEARCH PRIVATE LIMITED CARINVAL HOUSE, BEHIND DINDOSHI FIRE STATION OFF GAN. A K VAIDYA MARG,MALAD-EAST , MUMBAI, Maharashtra, India - 400097
      U33125MH2022PTC391413 EMPHATICA INTERNATIONAL FORMULATION PRIVATE LIMITED Carnival House Bhd Dindoshi fire station Off. Gan. A.K. Vaidya Marg Malad-East , Mumbai, Maharashtra, India - 400097
      U74140MH2022PTC375637 TRANSEVO INTEGRATED LOGISTICS PRIVATE LIMITED CARNIVAL HOUSE, BEHIND DINDOSHI FIRE STATION,OFF.GAN A K VAIDYA MARG,MALAD E, , MUMBAI, Maharashtra, India - 400097
      U74999MH2022PTC376152 ONETHINK PRIVATE LIMITED Carnival House ,Behind Dindoshi Fire Station,Off Gan.A K Vaidya Marg,Malad(E) , Mumbai, Maharashtra, India - 400097
      U67190MH2021PTC365877 SAS FINSERV PRIVATE LIMITED CG/203, CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION OFF GAN. A K VAIDYA MARG MA LAD-EAST , MUMBAI, Maharashtra, India - 400097
      U72501MH2021PTC372812 HAPELL COLLECTIONS PRIVATE LIMITED Carnival House,Near Dindoshi FireStation Off Gan, A K Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
      U45500MH2016PTC385531 CARNIVAL JALSA TALKIES PRIVATE LIMITED Carnival House, Near Dindoshi Fire Station Gen A.K. Vaidya Marg, Off Western Express Highway, Malad East , Malad East, Maharashtra, India - 400097
      U51909MH2009PTC193734 KLUDI INDIA PRIVATE LIMITED Carnival House, 1st Floor, Near Dindoshi Fire Station, Off Gen. A.K Vaidya Marg, Malad East , Malad East, Maharashtra, India - 400097
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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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