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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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ABCD TECHNOLOGIES LLP

LLPIN: AAV-8269

ABCD TECHNOLOGIES LLP (LLPIN: AAV-8269) is a Limited Liability Partnership firm incorporated on 10 Feb 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 6200000002.00.

Designated Partners of ABCD TECHNOLOGIES LLP are DILIP SURANA, RAMESH SWAMINATHAN, RAKESHCHANDRA JAGDISHPRASAD SINHA, GIRISH PAMAN VANVARI, SATISH REDDY KALLAM, RAJKUMAR SHREERAM BAHETI, ARVIND KUMAR AGRAWAL, ARJUN JUNEJA, SANDEEP SINGH, SUDHIR MENON, AJIT KUMAR JAIN, JOGENDRA SETHI, SUNIL BANSAL, V S MANI, JAYESH SHANTILAL SHAH, ASHAY DEEPAK GUPTA, and GIRDHAR PREM BALWANI.

ABCD TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

ABCD TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAV-8269. Its Email address is [email protected] and its registered address is 1001,10th Floor, Notan Heights, Gurunanak Road Bandra West Mumbai, Maharashtra, India - 400050

Current status of ABCD TECHNOLOGIES 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 ABCD TECHNOLOGIES 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 ABCD TECHNOLOGIES
DIN Director Name Designation Appointment Date
00083030 DILIP SURANA Partner 2023-11-30
01833346 RAMESH SWAMINATHAN Partner 2021-03-25
07340998 RAKESHCHANDRA JAGDISHPRASAD SINHA Partner 2021-03-25
07376482 GIRISH PAMAN VANVARI Designated Partner 2021-02-10
00129701 SATISH REDDY KALLAM Partner 2021-03-30
00332079 RAJKUMAR SHREERAM BAHETI Partner 2023-11-30
00355225 ARVIND KUMAR AGRAWAL Partner 2023-11-30
00704349 ARJUN JUNEJA Partner 2021-03-25
01277984 SANDEEP SINGH Partner 2021-03-30
09502215 SUDHIR MENON Partner 2021-03-25
00012657 AJIT KUMAR JAIN Partner 2023-11-30
00400379 JOGENDRA SETHI Partner 2023-11-30
00713868 SUNIL BANSAL Designated Partner 2023-12-01
01082878 V S MANI Partner 2023-11-30
02681464 JAYESH SHANTILAL SHAH Partner 2023-11-30
09272603 ASHAY DEEPAK GUPTA Designated Partner 2021-08-06
00328949 GIRDHAR PREM BALWANI Partner 2023-11-30
Past Directors & Key Managerial Personnel of ABCD TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
08538300 VIKRAM NAIK Designated Partner - 2021-08-06
09062265 JANARDHAN RAO B Designated Partner - 2021-06-21
Other Directorships of DILIP SURANA
Company Name CIN Designation Appointment Date Cessation
ARIHANT FOUNDATIONS & HOUSING LIMITED L70101TN1992PLC022299 Director - 2010-05-05
MICRO LABS LIMITED U24232KA1973PLC002401 Managing Director 1994-07-18 Ongoing
MICRO CARSYSON PRIVATE LIMITED U24232KA2009PTC049781 Director - 2014-12-12
MICRO DERMACEUTICALS PRIVATE LIMITED U24232KA2009PTC049861 Director - 2014-12-12
MICRO NUTRACEUTICALS PRIVATE LIMITED U24232KA2009PTC049993 Director - 2014-12-12
MICRO EROS PHARMACEUTICALS PRIVATE LIMITED U24232KA2009PTC049994 Director - 2014-12-12
MICRO OPTHALMIC PRIVATE LIMITED U24232KA2009PTC050065 Director - 2014-12-12
MICRO NOVA PHARMACEUTICAL PRIVATE LIMITED U24232KA2009PTC050066 Director - 2014-12-12
MICRO VET PRIVATE LIMITED U24301KA2013PTC072425 Director - 2014-12-12
MICRO INFRASTRUCTURE INDIA PRIVATE LIMITED U45201KA2007PTC042509 Additional Director - 2020-12-24
MICRO INFRASTRUCTURE INDIA PRIVATE LIMITED U45201KA2007PTC042509 Director 2020-12-24 Ongoing
MICRO INFRASTRUCTURE INDIA PRIVATE LIMITED U45201KA2007PTC042509 Director - 2013-11-23
GCS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65100KA2010PTC054250 Additional Director - 2019-08-31
GCS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65100KA2010PTC054250 Director 2019-08-31 Ongoing
GCS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65100KA2010PTC054250 Director - 2013-11-23
BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director 2015-09-18 Ongoing
VNURTURE HEALTHCARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2007PTC158284 Additional Director - 2021-09-30
VNURTURE HEALTHCARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2007PTC158284 Director 2021-09-30 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2023-03-23 Ongoing
Other Directorships of RAMESH SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
CLEANWIN ENERGY NINE LLP AAZ-7391 Partner 2023-08-20 Ongoing
CLEANWIN ENERGY TEN LLP AAZ-7393 Partner 2023-08-31 Ongoing
CLEANWIN ENERGY TWELVE LLP ABZ-9712 Partner 2023-08-31 Ongoing
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2020-08-12
LUPIN LIMITED L24100MH1983PLC029442 CFO(KMP) - 2015-11-29
LUPIN LIMITED L24100MH1983PLC029442 Whole-time director 2020-08-12 Ongoing
LUPIN LIMITED L24100MH1983PLC029442 Whole-time director - 2018-12-11
LUPIN MANUFACTURING SOLUTIONS LIMITED U21001MH2023PLC407210 Director 2023-07-24 Ongoing
LUPIN DIAGNOSTICS LIMITED U24100MH2011PLC214885 Additional Director - 2024-07-14
LUPIN DIAGNOSTICS LIMITED U24100MH2011PLC214885 Director 2023-11-30 Ongoing
NOVODIGM LIMITED U24231GJ2006PLC047462 Additional Director - 2008-08-14
NOVODIGM LIMITED U24231GJ2006PLC047462 Director 2008-08-14 Ongoing
LUPIN BIOLOGICS LIMITED U24299MH2021PLC354211 Director 2021-01-28 Ongoing
LUPIN DIGITAL HEALTH LIMITED U74999MH2021PLC360783 Additional Director - 2022-05-31
LUPIN DIGITAL HEALTH LIMITED U74999MH2021PLC360783 Director 2021-09-01 Ongoing
Other Directorships of RAKESHCHANDRA JAGDISHPRASAD SINHA
Company Name CIN Designation Appointment Date Cessation
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Additional Director - 2020-09-26
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director 2020-09-26 Ongoing
CARACO PHARMACEUTICALS PRIVATE LIMITED U24100MH2012FTC225970 Additional Director 2024-02-27 Ongoing
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director 2024-04-24 Ongoing
SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Additional Director - 2019-09-30
SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Director 2019-09-30 Ongoing
NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Additional Director - 2019-09-30
NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Director 2019-09-30 Ongoing
REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Additional Director - 2019-09-30
REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2021-07-31
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Additional Director - 2019-09-30
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director 2019-09-30 Ongoing
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Additional Director - 2019-09-30
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director 2019-09-30 Ongoing
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director 2019-03-19 Ongoing
REALSTONE INFRA LIMITED U70109MH2020PLC337007 Director 2020-01-31 Ongoing
PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Additional Director - 2021-10-30
PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Director 2021-10-30 Ongoing
SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Additional Director - 2019-09-30
SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 CFO(KMP) - 2021-07-31
SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Director - 2020-11-01
SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Whole-time director - 2021-07-31
PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Additional Director - 2021-09-30
PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Director 2021-09-30 Ongoing
MAGNA CARTA LEGAL SOLUTIONS PRIVATE LIMITED U74999MH2015PTC271423 Director 2015-12-30 Ongoing
FOUNDATION FOR PHARMACEUTICAL ACADEMY FOR GLOBAL EXCELLENCE U85303MH2024NPL421811 Director 2024-03-20 Ongoing
GREEN ECO DEVELOPMENT CENTRE LIMITED U90009GJ2010PLC062892 Additional Director - 2019-09-30
GREEN ECO DEVELOPMENT CENTRE LIMITED U90009GJ2010PLC062892 Director - 2024-04-15
Other Directorships of GIRISH PAMAN VANVARI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-21
KPMG INDIA SERVICES LLP AAA-1964 Partner - 2018-03-31
TRANSACTION SQUARE LLP AAL-8898 Designated Partner 2018-04-24 Ongoing
AAROGYA BHARAT DIGITAL LLP AAW-3110 Designated Partner - 2023-11-30
TRANSACTION SQUARE CONSULTANCY LLP ACG-1698 Designated Partner 2024-03-20 Ongoing
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2021-08-26
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director 2021-08-26 Ongoing
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director - 2022-11-05
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2021-09-29
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director 2021-09-29 Ongoing
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2021-09-17
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director 2021-09-17 Ongoing
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2021-05-10
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Director 2021-05-10 Ongoing
RATEGAIN TRAVEL TECHNOLOGIES LIMITED L72900DL2012PLC244966 Additional Director - 2021-08-06
RATEGAIN TRAVEL TECHNOLOGIES LIMITED L72900DL2012PLC244966 Director 2021-08-06 Ongoing
BLUE JET HEALTHCARE LIMITED L99999MH1968PLC014154 Director 2022-04-13 Ongoing
AVON CYCLES LTD U35921PB1951PLC001699 Additional Director - 2021-09-30
AVON CYCLES LTD U35921PB1951PLC001699 Director - 2024-02-13
MENON AND MENON LIMITED U74999PN2018PLC179133 Additional Director - 2023-09-20
MENON AND MENON LIMITED U74999PN2018PLC179133 Director 2023-06-28 Ongoing
Other Directorships of SATISH REDDY KALLAM
Company Name CIN Designation Appointment Date Cessation
DR.REDDY'S INVESTMENTS & ADVISORY LLP AAA-1425 Designated Partner 2010-05-25 Ongoing
APS INVEST ADVISORY LLP AAA-1426 Designated Partner 2010-05-25 Ongoing
ASP INCOME ADVISORY LLP AAA-2863 Designated Partner 2010-11-23 Ongoing
DR. REDDY'S INCOME ADVISORY LLP AAA-2866 Designated Partner 2010-11-23 Ongoing
VSD HOLDINGS & ADVISORY LLP AAB-9713 Designated Partner 2014-01-01 Ongoing
ZENFOLD VENTURES LLP AAO-2259 Partner - 2024-01-04
OMEZ REAL ESTATES LLP AAZ-3661 Designated Partner 2021-11-08 Ongoing
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Managing Director - 2012-09-30
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Whole-time director 2014-05-13 Ongoing
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2013-09-26
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2013-09-26 Ongoing
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director - 2009-08-10
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Additional Director - 2011-07-21
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director 2011-07-21 Ongoing
ECOLOGIC CHEMICALS LIMITED U24232TG2008PLC057391 Director - 2010-10-04
KAR THERAPEUTICS & ESTATES PRIVATE LIMITED U24233TG1995PTC020683 Director 1995-06-14 Ongoing
AURIGENE ONCOLOGY LIMITED U24239KA2001PLC029391 Director 2001-08-10 Ongoing
ZENFOLD SPECIALITY CHEMICALS LIMITED U24304TG2017PLC119210 Director - 2021-03-29
SATISH REDDY ESTATES PRIVATE LIMITED U45200TG1995PTC020684 Director 1996-05-14 Ongoing
QUIN ESTATES PRIVATE LIMITED U45200TG1995PTC020712 Director 1995-06-15 Ongoing
CIPRO ESTATES PRIVATE LIMITED U45200TG1995PTC020713 Director 1995-06-15 Ongoing
KETO REAL ESTATES PRIVATE LIMITED U45200TG1996PTC024169 Director - 2014-10-24
GREENPARK HOTELS AND RESORTS LIMITED U55101TG1986PLC006972 Director 1995-09-29 Ongoing
ADENINE REAL ESTATES PRIVATE LIMITED U65921TG1996PTC023921 Director - 2014-10-24
CYTOSINE REAL ESTATES PRIVATE LIMITED U65921TG1996PTC023927 Director - 2014-10-24
TYROSINE REAL ESTATES PRIVATE LIMITED U65921TG1996PTC023928 Director - 2014-10-24
DRL IMPEX LIMITED U65990TG1986PLC006695 Director - 2014-09-25
CHEMINOR INVESTMENTS LTD U67120TG1990PLC010931 Additional Director - 2010-07-22
CHEMINOR INVESTMENTS LTD U67120TG1990PLC010931 Director - 2014-09-25
DR.REDDY'S HOLDINGS LIMITED U67120TG1994PLC017906 Director 1994-07-12 Ongoing
PROLINE REAL ESTATES PRIVATE LIMITED U70100AP1996PTC023977 Director - 2014-10-24
THYMINE REAL ESTATES PRIVATE LIMITED U70100AP1996PTC023983 Director - 2014-10-24
ALANINE REAL ESTATES PRIVATE LIMITED U70100TG1996PTC023862 Director 1996-04-22 Ongoing
LANSA REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024086 Director 2002-03-14 Ongoing
NAPRO REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024087 Director 1996-05-14 Ongoing
OXO REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024090 Director 1996-05-15 Ongoing
IBU REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024098 Director 1996-05-15 Ongoing
OMEZ REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024172 Director - 2014-10-24
MEDITIMES (INDIA) PRIVATE LIMITED U72200TG1999PTC032168 Director 2000-08-02 Ongoing
DR. REDDY'S BIO-SCIENCES LIMITED U72200TG2000PLC034765 Director 2003-07-06 Ongoing
IDEA2ENTERPRISES (INDIA) PRIVATE LIMITED U72200TG2000PTC034473 Director - 2019-05-15
DR.REDDY'S RESEARCH FOUNDATION U73100TG1986GAP006218 Director - 2019-02-05
STAMLO INDUSTRIES LIMITED U73100TG1996PLC024085 Director 1996-05-14 Ongoing
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Additional Director - 2013-09-30
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Director 2013-09-30 Ongoing
MOLECULAR CONNECTIONS PRIVATE LIMITED U73200KA2001PTC029092 Director - 2020-07-24
ECOLOGIC TECHNOLOGIES LIMITED U74900TG2008PLC058294 Additional Director - 2009-09-24
ECOLOGIC TECHNOLOGIES LIMITED U74900TG2008PLC058294 Director - 2015-03-31
DR.REDDY'S TRUST SERVICES PRIVATE LIMITED U74999AP2010PTC071119 Director 2010-11-09 Ongoing
NAYANTA EDUCATION FOUNDATION U80300TG2022NPL167423 Director 2022-10-12 Ongoing
SVAAS WELLNESS LIMITED U85100TG2009PLC064271 Director - 2014-09-25
TELANGANA LIFE SCIENCES FOUNDATION U85300TG2022NPL165408 Director 2022-10-12 Ongoing
YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER U93000TG2007NPL055534 Director - 2015-06-27
Other Directorships of RAJKUMAR SHREERAM BAHETI
Other Directorships of ARVIND KUMAR AGRAWAL
Other Directorships of ARJUN JUNEJA
Company Name CIN Designation Appointment Date Cessation
SUPERBA WAREHOUSING LLP AAH-7905 Designated Partner 2016-11-10 Ongoing
APPIAN PROJECTS LLP AAJ-6224 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
PENTA LATEX LLP AAM-2065 Designated Partner - 2018-03-31
PENTA LATEX LLP AAM-2065 Partner - 2024-06-02
COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
APPIFY INFOTECH LLP AAS-5546 Designated Partner 2021-10-01 Ongoing
SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
ACCHE KARAM HOSPITALITY LLP ACE-1654 Designated Partner 2023-11-30 Ongoing
THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Additional Director 2024-08-27 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2009-09-30
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director - 2007-08-11
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2021-02-28
SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2008-03-31
MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-09-17
LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2004-12-14 Ongoing
JPR LABS PRIVATE LIMITED U24232DL2010PTC365041 Additional Director - 2018-03-01
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
ANM PHARMA PRIVATE LIMITED U24233DL2013PTC262682 Director - 2014-02-10
CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Additional Director - 2012-09-25
CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Director - 2014-04-02
MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Director - 2013-11-02
PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Director - 2024-05-17
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2011-09-30
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director 2011-09-30 Ongoing
APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2013-04-29 Ongoing
ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
COPMED PHARMACEUTICALS PRIVATE LIMITED U74899DL1988PTC033151 Director - 2009-07-31
PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
RCJ ADVISORS PRIVATE LIMITED U74999DL2017PTC325060 Director 2017-10-17 Ongoing
MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Additional Director - 2021-10-01
EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Director - 2023-06-13
CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
Other Directorships of SANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
ALKEM REAL ESTATE LLP AAB-1923 Designated Partner 2012-10-31 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2015-04-07 Ongoing
NIKKI ARORA FINE JEWELLERY LLP AAB-8139 Designated Partner 2013-10-12 Ongoing
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2013-09-30
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director - 2014-01-01
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Managing Director 2015-04-01 Ongoing
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Whole-time director - 2015-04-01
SHIVANIKA FOODS PRIVATE LIMITED U15132MH2019PTC329726 Director 2019-08-26 Ongoing
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2012-08-03
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2012-08-03 Ongoing
SAMNAN CHEMICALS PRIVATE LIMITED U24290MH2023PTC397622 Director 2023-01-13 Ongoing
ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Whole-time director 2024-03-27 Ongoing
WHITE COAL INVESTMENTS PRIVATE LIMITED U65993MH2004PTC147955 Director 2004-08-12 Ongoing
PROPSTACK SERVICES PRIVATE LIMITED U74120MH2013PTC245271 Director - 2015-06-09
4EVER4WARD PRIVATE LIMITED U74999MH2021PTC361828 Director 2021-06-08 Ongoing
ALKEM FOUNDATION U85100MH2010NPL206161 Additional Director - 2019-09-30
ALKEM FOUNDATION U85100MH2010NPL206161 Director 2019-09-30 Ongoing
ASHADEEP PRIVATE LIMITED U85100MH2012PTC226629 Additional Director - 2019-09-30
ASHADEEP PRIVATE LIMITED U85100MH2012PTC226629 Director 2019-09-30 Ongoing
NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED U85191MH2012PTC227431 Additional Director - 2019-09-30
NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED U85191MH2012PTC227431 Director 2019-09-30 Ongoing
CONNECT 2 CLINIC PRIVATE LIMITED U93090MH2020PTC339772 Additional Director - 2021-07-06
CONNECT 2 CLINIC PRIVATE LIMITED U93090MH2020PTC339772 Director 2021-07-06 Ongoing
Other Directorships of VIKRAM NAIK
Company Name CIN Designation Appointment Date Cessation
GORBANS PRIVATE LIMITED U52520KA2019PTC127106 Director 2019-08-16 Ongoing
Other Directorships of SUDHIR MENON
Company Name CIN Designation Appointment Date Cessation
CURATIO HEALTH CARE (I) PRIVATE LIMITED U24231GJ2005PTC137705 Additional Director 2022-10-14 Ongoing
TORRENT DIAGNOSTICS PRIVATE LIMITED U85300MH2022PTC413586 Director 2022-02-11 Ongoing
Other Directorships of AJIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Managing Director 2019-08-21 Ongoing
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Whole-time director - 2019-08-21
IPCA FOUNDATION U85300MH2021NPL360586 Director 2021-05-18 Ongoing
Other Directorships of JOGENDRA SETHI
Company Name CIN Designation Appointment Date Cessation
TENDER HEALTHTECH LLP AAA-3050 Designated Partner 2021-02-16 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 CFO(KMP) - 2020-01-09
VIPAL HEALTH CARE PRIVATE LIMITED U24239MH1989PTC054414 Additional Director 2024-01-23 Ongoing
USV RELIABLE HOMES PRIVATE LIMITED U24239MH1995PTC092234 Additional Director 2024-01-23 Ongoing
PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2016-09-30
PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director - 2017-03-30
ARVIND VITHAL GANDHI FOUNDATION U85300MH2022NPL378248 Director 2022-03-10 Ongoing
Other Directorships of SUNIL BANSAL
Company Name CIN Designation Appointment Date Cessation
AAROGYA BHARAT DIGITAL LLP AAW-3110 Designated Partner 2023-12-01 Ongoing
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2023-03-27
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director 2023-05-07 Ongoing
ANJALI LABTECH LIMITED U32112GJ2021PLC122609 Director 2025-07-13 Ongoing
KRISHNA SOLVECHEM LIMITED U51102MH2006PLC160204 Additional Director - 2019-09-30
KRISHNA SOLVECHEM LIMITED U51102MH2006PLC160204 Director - 2025-06-30
DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Additional Director - 2022-09-29
DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Director - 2023-12-07
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Additional Director - 2025-06-24
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2021-11-30
DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director - 2024-09-29
DOSTI REALTY LIMITED U70102MH2008PLC178101 Director 2024-01-04 Ongoing
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2008-03-15
ALCOBEX METALS LIMITED U74899DL1970PLC005354 Nominee Director - 2013-06-28
BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED U74909MH2023PTC407094 Director 2023-07-21 Ongoing
BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED U74909MH2023PTC407094 Director - 2023-09-24
BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED U74909MH2023PTC407094 Whole-time director - 2024-08-31
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2021-11-09
Other Directorships of V S MANI
Company Name CIN Designation Appointment Date Cessation
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2018-09-28
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Whole-time director 2018-09-28 Ongoing
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2018-07-07
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director - 2024-03-07
GLENMARK HEALTHCARE LIMITED U21001MH2023PLC402796 Director 2023-05-12 Ongoing
Other Directorships of JAYESH SHANTILAL SHAH
Other Directorships of JANARDHAN RAO B
Company Name CIN Designation Appointment Date Cessation
PRICE WATERHOUSE & CO LLP AAC-2731 Partner 2021-07-01 Ongoing
AAROGYA BHARAT DIGITAL LLP AAW-3110 Designated Partner - 2021-06-21
Other Directorships of ASHAY DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
AAROGYA BHARAT DIGITAL LLP AAW-3110 Designated Partner - 2023-12-01
Other Directorships of GIRDHAR PREM BALWANI
Company Name CIN Designation Appointment Date Cessation
AGAMYA PHARMA COMMUNICATIONS LLP AAL-1981 Partner - 2020-08-17
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2017-09-11
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director 2020-09-11 Ongoing
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2020-09-10
INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED U24233GJ2008PTC055635 Director 2010-04-14 Ongoing
UCB INDIA PRIVATE LIMITED U24239MH1959PTC011545 Director - 2010-09-01
UNI-MEDIFLEX PRIVATE LIMITED U27104MH1992PTC064817 Director - 2011-09-12
PRODYUT BIOTECH INDIA PRIVATE LIMITED U33300MH2018PTC313807 Director - 2021-06-16
SKANEM INDIA PRIVATE LIMITED U51900MH1995PTC093706 Director 2015-12-09 Ongoing
AQUATAR SECURITIES PRIVATE LIMITED U65990MH1992PTC069386 Director 2017-07-17 Ongoing
KENNECT SOLUTIONS PRIVATE LIMITED U72300MH2015PTC270190 Director - 2023-04-21
A.MENARINI INDIA PRIVATE LIMITED U74130GJ2001PTC039600 Managing Director - 2015-02-17
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Additional Director - 2013-06-29
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Director - 2015-01-19
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Manager - 2015-01-19
AYUKRT INNOVATION PRIVATE LIMITED U74900MH2015PTC263802 Additional Director - 2018-09-29
AYUKRT INNOVATION PRIVATE LIMITED U74900MH2015PTC263802 Director - 2020-02-18
SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED U74999MH2012PTC226818 Director 2015-12-09 Ongoing
INNOPHARM HEALTHCARE PRIVATE LIMITED U74999MH2015PTC267088 Director 2015-08-03 Ongoing
VOLL SANTE FUNCTIONAL FOODS & NUTRACEUTICALS PRIVATE LIMITED U74999MH2017PTC297589 Director - 2020-10-30
THEWOWBOX INDIA PRIVATE LIMITED U74999MH2018PTC369595 Additional Director - 2021-03-17
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2007-08-30

CIN Company Name Company Address
U74999MH2018PTC309343 BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050
AAL-7693 NAGPAL ENORM REALTY LLP UNIT NO.801, 8TH FLOOR, NOTAN HEIGHTS, TURNER ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U67190MH2003PTC138884 MAGUS CORPORATE ADVISORS PRIVATE LIMITED 1001 10th FLOOR CROWN PALACE 23RD ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U65923MH2015PTC260965 ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED Unit No 901, 9th floor Notan Heights, Gurunanak Road, Bandra (w est) , Mumbai, Maharashtra, India - 400050
U92100MH2021PTC362256 FINAL COAST PRIVATE LIMITED 1001, 10TH FLOOR, CROWN PALACE PLOT NO. 56-B, 23RD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
ABZ-1914 MELIORA HOMES LLP 701, 7th Floor, Notan Plaza,Turner Road, Bandra west, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050
U68200MH2025PLC450202 ASPECT REAL ESTATE DEVELOPERS LIMITED 10th Floor, Mansionz One,,Linking Road, SV Road, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India
AAP-2669 JAWRANI MEDTECH CONSULTING LLP 28/A, 2nd Floor, Nuttan Nagar Gurunanak Road, Opp Bandra Talao, Bandra West Mumbai, Maharashtra, India - 400050
U45200MH2010PTC199179 HEMENDRA DEVELOPERS PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U51900MH1995PTC090130 PROKEM TRADE AND INVESTMENT PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U67120MH1996PTC097749 ORACLE SECURITIES PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U70102MH2010PTC204078 AW REALTY PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3, GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U70102MH2010PTC204256 GRP REALTY PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3- GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U74999MH2010PTC199174 PRAJITA DEVELOPERS PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U74999MH2018PTC304023 LUMINIQUE INFRA PRIVATE LIMITED UNIT-1004, 10TH FLOOR, LANDMARK PLLATINUM S.V.ROAD, 34TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAC-6978 BINK MEDIA LLP 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050
U73100MH2019PTC329538 TIST MEDIA PRIVATE LIMITED 1101, 11TH FLOOR, KAKAD HEIGHTS,,25TH ROAD, BANDRA (WEST),Mumbai,Mumbai,Maharashtra,400050-India
ACG-1241 JNV SYNERGY LLP 4-A, 4TH FLOOR, 898, NOTAN PLAZA,,TURNER ROAD, BANDRA (WEST),,Mumbai,Mumbai,Maharashtra,India-400050
U74300MH1987PTC150433 IBD INDIA PRIVATE LIMITED Office no 201 2nd floor Notan Heights Bandra West Mumbai , MUMBAI, Maharashtra, India - 400050
U72500MH2022PTC380376 WBV LIFESTYLE PRIVATE LIMITED SHOP NO.10, GROUND FLOOR, COMET BUILDING GURUNANAK ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
U51909MH2022PTC381958 JNV VENTURES PRIVATE LIMITED 4-A 4TH FLOOR 898 NOTAN PLAZA TURNER ROAD BANDRA (WEST),MUMBAI,Mumbai City,Maharashtra,400050-India
ACK-0466 NISARG HOLISTIC LIFESTYLE LLP Flat 1001, Beuna Vista ,10th Floor, St. Alexius Lane , Off. Turner road,,Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050
ACE-4438 ACADEMYZERONINE LEARNING LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
ACE-5510 INSTA HOLIDAYS EXPERIENCES LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
U74110MH2019PTC321460 DIIP FASHION AND BEAUTY PRIVATE LIMITED 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
U45201MH2006PTC164117 OXEN REAL ESTATE DEVELOPERS PRIVATE LIMITED 6TH FLOOR, COMET BUILDING GURUNANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U72900MH2016PTC283871 WAHED TECHNOLOGIES PRIVATE LIMITED 6th Floor, Oracle Point, Gurunanak Road, Bandra West, , Mumbai, Maharashtra, India - 400050
U74999MH2007PTC167158 MM STYLES PRIVATE LIMITED 5th Floor, 18A, Gurunanak Road Bandra West , Mumbai, Maharashtra, India - 400050
ACA-5667 BOOST EVENTS LLP 1301, Notan Heights, Plot No. F/1449,Gurunayak Road, Bandra West, Mumbai, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

As on: 2026-07-13

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