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PURPLE CLOVER TREE LLP

LLPIN: AAW-4294 As on: 2026-07-13

PURPLE CLOVER TREE LLP (LLPIN: AAW-4294) is a Limited Liability Partnership firm incorporated on 22 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000010.00.

Designated Partners of PURPLE CLOVER TREE LLP are LUV NATWARLAL UKANI, SUNIL KASHIPRASAD KEDIA, BHERU JAIN, ABHISHEK DALMIA, MAYANK KEJRIWAL, YOGESH ASHOKKUMAR MAHANSARIA, PRAVIN DEVENDRA JAIN, TEJAS NANUBHAI MAJITHIA, RAJNISH GUPTA, MANISH GOEL, PRANAV PURUSHOTTAM SINGI, KAVITA DALMIA, ANUPAMA DALMIA ., KUSHAL KUMAR KANKARIA, DINESH KUMAR KANKARIA, SANJAY KUMAR KANKARIA, MANISH RAMESH BHAT, DIPAK MEHTA, RAJESH OMKARNATH MALPANI, JIGNESH JASWANT BHATE, MAHESH KUMAR LADHA, KAUSHAL KAMALKISHORE BIYANI, AMITABH SONTHALIA, ASHA KEJRIWAL, RAKESH BHIKHALAL SHAH, ANISHA SANJEEVAN KANJILAL, and SHREYANS HITENDRAKUMAR MEHTA.

PURPLE CLOVER TREE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Apr 2024.

PURPLE CLOVER TREE LLP's LLP Identification Number is (LLPIN)AAW-4294. Its Email address is [email protected] and its registered address is 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013

Current status of PURPLE CLOVER TREE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PURPLE CLOVER TREE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PURPLE CLOVER TREE
Past Directors & Key Managerial Personnel of PURPLE CLOVER TREE
DIN Director Name Designation Appointment Date Cessation
00012523 NARESH LAKSHMAN SINGH KOTHARI Partner - 2023-01-04
Other Directorships of LUV NATWARLAL UKANI
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
CATMINT VENTURES LLP AAU-4501 Partner 2021-07-01 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
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 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
CATMINT VENTURES LLP AAU-4501 Designated Partner 2021-04-01 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
LUBI GEL LIMITED U24290RJ2021PLC074116 Additional Director 2024-04-02 Ongoing
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
Other Directorships of ABHISHEK DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-22
INDHA CRAFT LLP AAB-1263 Designated Partner 2012-09-20 Ongoing
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner 2020-03-31 Ongoing
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner - 2013-12-31
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Partner - 2013-03-31
RENAISSANCE LIVING SPACES LLP AAC-1646 Designated Partner 2014-03-12 Ongoing
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
THIRD ALPHA LLP AAK-5949 Partner - 2020-10-30
OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-04-24 Ongoing
ASRA PLANTATIONS LLP AAM-5386 Designated Partner 2018-05-02 Ongoing
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-09-01
RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director 2005-06-11 Ongoing
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2008-04-01
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Managing Director 2021-04-01 Ongoing
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Whole-time director - 2021-04-01
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director 2006-01-30 Ongoing
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-04-01
SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED U01110DL1997PTC085693 Director - 2018-03-06
ASRA PLANTATIONS PRIVATE LIMITED U01119DL1996PTC080731 Director - 2018-05-01
PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2022-12-15
SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director - 2018-03-06
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2015-06-05
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2018-09-24
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2020-07-10
RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED U45200TZ2008PLC014320 Director - 2012-05-30
SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director - 2010-04-08
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director - 2020-03-05
RENAISSANCE STOCKS LIMITED U67120TZ2008PLC031180 Director - 2022-12-15
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Additional Director - 2019-09-25
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director 2019-09-25 Ongoing
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director - 2019-02-02
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director 2024-03-13 Ongoing
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Additional Director - 2021-11-02
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director 2021-11-02 Ongoing
RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Director 2014-09-01 Ongoing
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Additional Director - 2015-04-25
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Director 2015-04-25 Ongoing
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2014-04-22
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director - 2020-02-24
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Whole-time director - 2013-04-24
RENAISSANCE CONSULTANCY SERVICES LIMITED U74999TZ2020PLC033286 Director 2020-01-07 Ongoing
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Director - 2023-07-27
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Managing Director 2020-01-22 Ongoing
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-07-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
SEMAC LIMITED U85110KA1969PLC001808 Additional Director - 2008-09-26
SEMAC LIMITED U85110KA1969PLC001808 Director 2008-09-26 Ongoing
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2018-09-25
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2014-09-05
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Managing Director 2018-09-25 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2015-08-01
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-08
SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Additional Director - 2011-09-30
SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Director 2011-09-30 Ongoing
YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
SHOGUN ORGANICS LIMITED U99999DL1993PLC432040 Director - 2020-04-01
Other Directorships of MAYANK KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
THIRD LAKE ADVISORS LLP AAU-0561 Partner 2021-01-01 Ongoing
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Managing Director 1979-02-15 Ongoing
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Managing Director 2007-04-30 Ongoing
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2014-06-30
GREEN FIELD TECHNO SERVICES PVT. LTD. U15491WB1986PTC040756 Director 2008-06-13 Ongoing
GAGAN VINTRADE PVT LTD U25191WB1995PTC072324 Director 2007-12-31 Ongoing
G. K. & SONS PVT LTD U27101WB1973PTC028769 Director 1973-04-19 Ongoing
ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director - 2019-07-15
ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2010-01-11
FLORA CONSTRUCTION PVT LTD U45203WB1995PTC072224 Director 2005-04-18 Ongoing
ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director - 2014-06-30
SAPTARSHI VINIMAY PVT LTD U51109WB1993PTC058251 Additional Director - 2008-07-14
SAPTARSHI VINIMAY PVT LTD U51109WB1993PTC058251 Director 2008-07-14 Ongoing
RAMOLI VINCOM PVT.LTD.. U51109WB1995PTC070302 Director 2008-06-13 Ongoing
GAJMALA TEXCON PVT LTD U51109WB1995PTC070506 Director 2008-05-27 Ongoing
STEWART AGENCIES PVT LTD U51109WB1995PTC074497 Director 2005-04-18 Ongoing
KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director 2007-07-30 Ongoing
UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director - 2010-12-15
GLOBAL EXPORTS LTD U51909WB1971PLC032127 Additional Director - 2010-09-22
GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director 2010-09-22 Ongoing
MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Director 2002-01-25 Ongoing
PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Director 2007-07-30 Ongoing
CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director 2008-06-26 Ongoing
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2008-09-20
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2015-03-07
PARAMOUNT TRACOM PVT LTD U51909WB1995PTC074498 Director 2005-04-18 Ongoing
AXIS STEELS LIMITED U51909WB1996PLC082120 Director 2009-03-27 Ongoing
HILLSON MERCHANDISE PVT LTD U51909WB1996PTC078747 Additional Director - 2022-09-30
HILLSON MERCHANDISE PVT LTD U51909WB1996PTC078747 Director 2021-12-16 Ongoing
TULSI HIGHRISE PVT LTD U65922WB1995PTC073617 Director - 2020-12-14
G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2010-12-15
MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director 2001-04-13 Ongoing
ELCAST FINANCE LTD. U65993WB1987PLC042885 Director 1987-08-25 Ongoing
ESCAL FINANCE SERVICES LTD U65993WB1987PLC042889 Additional Director - 2010-08-30
ESCAL FINANCE SERVICES LTD U65993WB1987PLC042889 Director 2010-08-30 Ongoing
BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Additional Director - 2015-07-09
BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Director - 2019-07-15
NUTSHEL HOLDINGS PVT LTD U67120WB1996PTC078049 Director 2009-03-10 Ongoing
RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Additional Director - 2009-08-26
RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Director 2009-08-26 Ongoing
VEXCON PROPERTIES PVT.LTD. U70101WB1994PTC064097 Additional Director - 2022-09-30
VEXCON PROPERTIES PVT.LTD. U70101WB1994PTC064097 Director 2021-12-16 Ongoing
ACHARYA MULTICON PVT LTD U70101WB1995PTC070099 Director 2005-04-18 Ongoing
SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Additional Director - 2012-09-20
SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director 2012-09-20 Ongoing
BOSE ESTATES PRIVATE LIMITED U70109WB1986PTC040722 Director 2005-04-18 Ongoing
ROLOC PROPERTIES PVT. LTD. U70109WB1994PTC064113 Director 2007-07-30 Ongoing
SAMAR PROPERTIES PVT.LTD. U70200WB1995PTC070224 Director 2005-04-18 Ongoing
NIMPITH DEVELOPERS PVT.LTD. U70200WB1995PTC070225 Director 2005-04-18 Ongoing
CALCUTTA DIAGNOSTICS CENTRE PVT LTD U85110WB1988PTC044226 Additional Director - 2022-09-07
CALCUTTA DIAGNOSTICS CENTRE PVT LTD U85110WB1988PTC044226 Director 2022-01-20 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2010-09-16
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
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-04-04
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 PRAVIN DEVENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
SONOMA ADVISORY LLP AAA-3683 Designated Partner 2011-02-04 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-01-04
INNOVATIVE CULTIVATORS PRIVATE LIMITED U01122PN2007PTC130668 Director 2007-09-07 Ongoing
KONKAN AGRI DEVELOPERS PRIVATE LIMITED U01122PN2007PTC130817 Director 2007-10-10 Ongoing
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-08-28
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2019-03-29
SERVEPRO WARRANTY SERVICES PRIVATE LIMITED U72200DL2008PTC180334 Director 2011-10-15 Ongoing
UBSM TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081436 Additional Director - 2017-09-30
UBSM TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081436 Director 2017-09-30 Ongoing
RNR TECHNICAL SERVICES PRIVATE LIMITED U72900DL2010PTC203702 Director 2010-06-07 Ongoing
INTARVO FORMULA G ERECYCLING SERVICES PRIVATE LIMITED U72900DL2010PTC204361 Director - 2016-06-11
INYANTRA TECHNOLOGIES PRIVATE LIMITED U72900PN2002PTC017168 Additional Director - 2012-09-29
INYANTRA TECHNOLOGIES PRIVATE LIMITED U72900PN2002PTC017168 Director 2012-09-29 Ongoing
SONOMA MANAGEMENT PARTNERS PRIVATE LIMITED U74140PN2006PTC133887 Director 2006-08-09 Ongoing
SONOMA TRUSTEE COMPANY PRIVATE LIMITED U74999HR2011PTC042013 Director 2011-02-07 Ongoing
TRIDIAGONAL SOLUTIONS PRIVATE LIMITED U74999PN2006PTC128511 Additional Director - 2008-09-12
TRIDIAGONAL SOLUTIONS PRIVATE LIMITED U74999PN2006PTC128511 Director 2008-09-12 Ongoing
TRIDIAGONAL PROCESS ENGINEERING PRIVATE LIMITED U74999PN2010PTC136486 Director 2010-06-03 Ongoing
TRIDIAGONAL SOFTWARE PRIVATE LIMITED U74999PN2018PTC178592 Director 2018-09-07 Ongoing
THINK RIGHT TECHNOLOGIES PRIVATE LIMITED U85110KA1996PTC021578 Director - 2011-07-25
YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Additional Director - 2013-12-09
YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Director - 2015-08-22
Other Directorships of TEJAS NANUBHAI MAJITHIA
Company Name CIN Designation Appointment Date Cessation
UNICORN PACKAGING LLP AAG-0046 Designated Partner 2016-03-21 Ongoing
BAGHBAN PACKAGING LLP AAG-0065 Designated Partner 2016-03-21 Ongoing
BAGHBAN HOSPITALITY LLP AAH-3344 Designated Partner 2016-09-06 Ongoing
URMIN CORPORATION LLP AAH-3727 Designated Partner 2016-09-10 Ongoing
UNMAJ ASSOCIATES LLP AAI-3780 Designated Partner 2022-08-16 Ongoing
URMIN PACKERS LLP AAI-6306 Designated Partner 2017-02-22 Ongoing
URMIN HOSPITALITY LLP AAL-1082 Designated Partner 2017-11-13 Ongoing
NBP MAINTENANCE LLP AAP-0823 Designated Partner 2019-04-25 Ongoing
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-26 Ongoing
TEJSAR CORPORATION LLP AAX-1104 Designated Partner 2021-05-22 Ongoing
URAS BUILDCON LLP AAX-2700 Designated Partner 2021-06-03 Ongoing
UNMAJ CORPORATION LLP AAX-3202 Designated Partner 2021-06-08 Ongoing
TEJSAR ENTERPRISES LLP AAX-6535 Designated Partner 2021-07-05 Ongoing
PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
UNITVE VENTURES LLP AAY-5980 Designated Partner 2021-09-14 Ongoing
TEJSAR BUILDCON LLP AAY-9836 Designated Partner 2021-10-12 Ongoing
UNMAJ PACKAGING LLP AAZ-5162 Designated Partner 2021-11-17 Ongoing
Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
UNMAJ PROJECTS LLP ACC-5027 Designated Partner 2023-08-17 Ongoing
UNMAJ VENTURES LLP ACC-5411 Designated Partner 2023-08-19 Ongoing
UNMAJ VENTURES LLP ACC-5411 Designated Partner - 2023-11-01
URAAS SPACELINK LLP ACD-0386 Designated Partner 2023-09-15 Ongoing
SILOR PRODUCTS LLP ACH-8244 Designated Partner 2024-06-18 Ongoing
URMIN REFRESH PRIVATE LIMITED U12008GJ2021PTC119846 Director 2021-01-30 Ongoing
URMIN AGRO PRODUCTS PRIVATE LIMITED U12009GJ2023PTC145948 Director 2023-11-02 Ongoing
BABUL AGROFOODS PRIVATE LIMITED U15134GJ2000PTC038882 Director - 2022-07-14
URMIN FOODS PRIVATE LIMITED U15400GJ2010PTC063014 Director 2010-11-24 Ongoing
URMIN PRODUCTS PRIVATE LIMITED U15430GJ2000PTC037887 Additional Director - 2022-09-30
URMIN PRODUCTS PRIVATE LIMITED U15430GJ2000PTC037887 Director 2022-07-14 Ongoing
URMIN PAN PRODUCTS PRIVATE LIMITED U16000GJ2005PTC047195 Director 2005-12-05 Ongoing
URMIN CORPORATION PRIVATE LIMITED U16000GJ2011PTC068129 Director 2011-12-08 Ongoing
TRISTAR REMEDIES PRIVATE LIMITED U24230GJ2000PTC038774 Director 2002-09-14 Ongoing
UNICORN PACKAGING PRIVATE LIMITED U24249GJ2010PTC063231 Director 2010-12-11 Ongoing
BAGHBAN PACKAGING PRIVATE LIMITED U25202GJ2010PTC063202 Director 2010-12-08 Ongoing
BAGHBAN PACKERS PRIVATE LIMITED U25202GJ2011PTC065086 Director 2011-04-21 Ongoing
UNICORN SOLAR ENERGY PRIVATE LIMITED U40106GJ2013PTC073783 Director - 2022-07-26
BLENDARTH SYSTEMS PRIVATE LIMITED U40106GJ2021PTC119416 Director 2021-01-09 Ongoing
TEJSAR VENTURES PRIVATE LIMITED U40106GJ2021PTC119589 Additional Director - 2022-09-26
TEJSAR VENTURES PRIVATE LIMITED U40106GJ2021PTC119589 Director 2022-07-16 Ongoing
BLENDARTH VENTURES PRIVATE LIMITED U40106GJ2021PTC119611 Director - 2022-11-02
TEJSAR SYSTEMS PRIVATE LIMITED U40106GJ2021PTC119895 Director 2021-02-02 Ongoing
BAGHBAN ENERGY PRIVATE LIMITED U40107GJ2021PTC119359 Director 2021-01-08 Ongoing
BAGHBAN CLEANTECH PRIVATE LIMITED U40107GJ2021PTC119843 Director 2021-01-30 Ongoing
TEJSAR ASSOCIATES PRIVATE LIMITED U40108GJ2021PTC119696 Additional Director - 2022-09-26
TEJSAR ASSOCIATES PRIVATE LIMITED U40108GJ2021PTC119696 Director 2022-07-16 Ongoing
TEJSAR ASSOCIATES PRIVATE LIMITED U40108GJ2021PTC119696 Director - 2023-09-15
UNICORN RENEWABLE PRIVATE LIMITED U40109GJ2021PTC119592 Director 2021-01-19 Ongoing
SHEMAAK SYSTEMS PRIVATE LIMITED U40109GJ2021PTC119897 Director 2021-02-02 Ongoing
SHEMAAK ASSOCIATES PRIVATE LIMITED U40300GJ2021PTC119364 Director 2021-01-08 Ongoing
URMIN MARKETING PRIVATE LIMITED. U52100GJ2007PTC051619 Director 2007-08-28 Ongoing
BAGHBAN HOSPITALITY PRIVATE LIMITED U55100GJ2011PTC067350 Director 2011-10-05 Ongoing
URMIN COLDSTORAGE AND LOGISTICS PRIVATE LIMITED U63023GJ2011PTC065499 Director - 2022-07-26
AUSIL ENTERPRISE PRIVATE LIMITED U68100GJ2020PTC114630 Additional Director 2023-11-30 Ongoing
URMI HEALTHCARE PRIVATE LIMITED U72200GJ2000PTC038789 Director 2003-05-07 Ongoing
URMIN IP ASSETS PRIVATE LIMITED U74900GJ2011PTC067796 Director 2011-11-12 Ongoing
UNICORN PACKERS PRIVATE LIMITED U74950GJ2010PTC059899 Director - 2013-04-01
UNICORN PACKERS PRIVATE LIMITED U74950GJ2010PTC059899 Whole-time director 2013-04-01 Ongoing
Other Directorships of RAJNISH GUPTA
Company Name CIN Designation Appointment Date Cessation
AAKASH GLOBAL FOODS PRIVATE LIMITED U15440MP1992PTC007224 Director 2002-07-01 Ongoing
PARIDEL TRADECOM PRIVATE LIMITED U52599MP2011PTC026123 Director 2011-06-03 Ongoing
Other Directorships of MANISH GOEL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-27
SELECT GROUP LLP AAA-7698 Partner 2022-11-17 Ongoing
ARMAN HOLIDAYS LLP AAF-3530 Designated Partner 2023-03-01 Ongoing
MERAKI TRAVEL TALES LLP AAG-1002 Designated Partner 2017-02-01 Ongoing
VARDAN AGROTECH LLP AAG-2604 Designated Partner 2023-03-06 Ongoing
ARUNA ORGANIC FARMS LLP AAW-4219 Designated Partner 2023-03-01 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-01-25
SYMBSELECT FARMS PRIVATE LIMITED U01409DL2018PTC333247 Additional Director - 2023-09-29
SYMBSELECT FARMS PRIVATE LIMITED U01409DL2018PTC333247 Director 2022-11-16 Ongoing
SHIVRAM FOODS PRIVATE LIMITED U15205DL2004PTC130404 Additional Director 2022-12-06 Ongoing
INDRAMA BUILDWELL PRIVATE LIMITED U45201DL2005PTC140998 Additional Director - 2023-09-29
INDRAMA BUILDWELL PRIVATE LIMITED U45201DL2005PTC140998 Director 2022-11-16 Ongoing
INDRAMA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U45201DL2005PTC141007 Additional Director - 2023-09-29
INDRAMA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U45201DL2005PTC141007 Director 2022-11-16 Ongoing
SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Additional Director - 2023-09-29
SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director 2023-04-12 Ongoing
SELECT HOLIDAY RESORTS PRIVATE LIMITED U55101DL1989PTC037891 Additional Director - 2023-09-29
SELECT HOLIDAY RESORTS PRIVATE LIMITED U55101DL1989PTC037891 Director 2022-11-16 Ongoing
NIVALINK TOURS AND TRAVELS PRIVATE LIMITED U63013MH2011PTC221943 Additional Director - 2016-08-10
NIVALINK TOURS AND TRAVELS PRIVATE LIMITED U63013MH2011PTC221943 Director 2016-08-10 Ongoing
NIVALINK TOURS AND TRAVELS PRIVATE LIMITED U63013MH2011PTC221943 Managing Director - 2022-11-01
HOLXO HOLIDAYS PRIVATE LIMITED U63030DL2020PTC360395 Director 2020-01-16 Ongoing
SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Additional Director - 2023-09-29
SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Director 2022-11-16 Ongoing
LE PASSAGE TO INDIA TOURS AND TRAVELS PRIVATE LIMITED U63040DL2002PTC116826 Additional Director - 2010-09-30
LE PASSAGE TO INDIA TOURS AND TRAVELS PRIVATE LIMITED U63040DL2002PTC116826 Director - 2010-09-30
LE PASSAGE TO INDIA TOURS AND TRAVELS PRIVATE LIMITED U63040DL2002PTC116826 Whole-time director - 2016-05-31
NIVALINK HOLIDAYS PRIVATE LIMITED U63040MH2019PTC326356 Whole-time director - 2021-09-16
SELECT EQUITY ADVISORY SERVICES PRIVATE LIMITED U65100DL1993PTC053889 Additional Director - 2023-09-29
SELECT EQUITY ADVISORY SERVICES PRIVATE LIMITED U65100DL1993PTC053889 Director 2022-11-16 Ongoing
CANYON ESTATES PRIVATE LIMITED U70101DL2006PTC145698 Additional Director - 2023-09-29
CANYON ESTATES PRIVATE LIMITED U70101DL2006PTC145698 Director 2022-11-16 Ongoing
AMBIKA INFRABUILD PVT. LTD. U70101DL2006PTC148871 Additional Director - 2023-09-29
AMBIKA INFRABUILD PVT. LTD. U70101DL2006PTC148871 Director 2022-11-16 Ongoing
T I INFOTECH PRIVATE LIMITED U72200DL2005PTC139651 Director 2023-10-05 Ongoing
SELECT CITYWALK E-COM PRIVATE LIMITED U72900DL2015PTC276304 Additional Director - 2023-09-29
SELECT CITYWALK E-COM PRIVATE LIMITED U72900DL2015PTC276304 Director 2022-11-30 Ongoing
PARANTAPA SCIENCES PRIVATE LIMITED U72900DL2018PTC341470 Director - 2019-08-12
PURPLE ALBEDO PRIVATE LIMITED U72900UP2020PTC137390 Director - 2023-10-30
INDRAMA BUILDCON PRIVATE LIMITED U74900DL2008PTC180918 Additional Director - 2023-09-29
INDRAMA BUILDCON PRIVATE LIMITED U74900DL2008PTC180918 Director 2022-11-16 Ongoing
PAY10 SERVICES PRIVATE LIMITED U74999DL2017PTC324436 CFO - 2023-03-31
Other Directorships of PRANAV PURUSHOTTAM SINGI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Additional Director - 2020-12-30
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2020-12-30 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2020-12-26
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-12-26 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2016-09-28
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2017-03-29
ANIKA APPARELS PRIVATE LIMITED U17120MH2005PTC154309 Additional Director 2018-04-02 Ongoing
ANOUSHA RETAIL PRIVATE LIMITED U17120MH2013PTC243211 Director 2013-09-02 Ongoing
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2020-12-31
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2020-12-31 Ongoing
LOGISTICO MOBILITY PRIVATE LIMITED U34200MH2014PTC258628 Director - 2019-07-01
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2016-09-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2016-09-30 Ongoing
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-01
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2015-09-28
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2018-08-09
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2020-12-29
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2020-12-29 Ongoing
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 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 - 2020-12-26
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2020-12-26 Ongoing
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2016-09-28
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2017-03-08
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2014-09-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2019-10-10
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2020-12-30
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2020-12-30 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2016-09-28
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2017-03-08
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2020-12-29
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2020-12-29 Ongoing
AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director - 2024-04-03
Other Directorships of KAVITA DALMIA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 1974-03-22 Ongoing
Other Directorships of ANUPAMA DALMIA .
Other Directorships of KUSHAL KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-28
PMJ INFRA PROJECTS LLP AAH-1217 Partner 2018-05-10 Ongoing
URBAN ROOTS VENTURES LLP ABA-3064 Partner 2022-01-20 Ongoing
P. MANOHARLAL VENTURES LLP ABA-3067 Partner 2022-01-20 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 - 2014-01-25
PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Additional Director - 2014-01-25
PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director 2020-12-31 Ongoing
PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director - 2005-11-05
LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director - 2014-01-25
P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director - 2014-01-25
P. MANOHARLAL JEWELLERS PRIVATE LIMITED U52100TG2013PTC085186 Director - 2014-01-25
P. MANOHARLAL GEMS AND JEWELLERS PRIVATE LIMITED U52341TG2012PTC085157 Director - 2014-01-25
SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director - 2014-01-25
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2024-10-11
ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director - 2007-11-18
IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Additional Director - 2009-09-29
IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Director 2009-09-29 Ongoing
JITO HYDERABAD CHAPTER FOUNDATION U85300TG2022NPL161229 Director - 2022-10-16
Other Directorships of DINESH KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-28
RIDDHI INFRA ESTATE LLP AAG-7550 Designated Partner - 2022-12-31
PMJ INFRA PROJECTS LLP AAH-1217 Designated Partner 2018-05-10 Ongoing
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 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 SANJAY KUMAR KANKARIA
Other Directorships of MANISH RAMESH BHAT
Company Name CIN Designation Appointment Date Cessation
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-09 Ongoing
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2014-09-15
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director 2014-09-15 Ongoing
AKASH BANGLA PRIVATE LIMITED U22100WB2009PTC132453 Director - 2013-04-30
G. K. & SONS PVT LTD U27101WB1973PTC028769 Additional Director - 2014-09-15
G. K. & SONS PVT LTD U27101WB1973PTC028769 Director 2014-09-15 Ongoing
ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Additional Director - 2019-09-30
ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director 2019-09-30 Ongoing
NILMONI DEVELPOERS PVT LTD U45203WB1995PTC070223 Additional Director - 2009-09-22
NILMONI DEVELPOERS PVT LTD U45203WB1995PTC070223 Director 2009-09-22 Ongoing
ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Additional Director - 2014-09-15
ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director 2014-09-15 Ongoing
OXFORD HEIGHTS PRIVATE LIMITED U45400WB2011PTC168639 Additional Director - 2019-09-28
OXFORD HEIGHTS PRIVATE LIMITED U45400WB2011PTC168639 Director 2019-09-28 Ongoing
RESINA DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168640 Additional Director - 2017-09-26
RESINA DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168640 Director 2017-09-26 Ongoing
RAMOLI VINCOM PVT.LTD.. U51109WB1995PTC070302 Additional Director - 2009-09-14
RAMOLI VINCOM PVT.LTD.. U51109WB1995PTC070302 Director 2009-09-14 Ongoing
WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Additional Director - 2009-09-22
WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director 2009-09-22 Ongoing
MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Additional Director - 2020-12-31
MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director 2020-12-31 Ongoing
KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Additional Director - 2009-09-30
KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director 2009-09-30 Ongoing
MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Additional Director 2018-09-25 Ongoing
UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Additional Director - 2010-08-30
UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director 2010-08-30 Ongoing
GLOBAL EXPORTS LTD U51909WB1971PLC032127 Additional Director - 2010-09-22
GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director 2010-09-22 Ongoing
MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Director - 2011-03-29
PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Additional Director - 2009-09-18
PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Director 2009-09-18 Ongoing
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2009-09-16
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2011-03-29
AXIS STEELS LIMITED U51909WB1996PLC082120 Additional Director - 2010-08-23
AXIS STEELS LIMITED U51909WB1996PLC082120 Director 2010-08-23 Ongoing
MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Additional Director - 2016-09-29
MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director 2015-12-18 Ongoing
TULSI HIGHRISE PVT LTD U65922WB1995PTC073617 Additional Director - 2016-09-28
TULSI HIGHRISE PVT LTD U65922WB1995PTC073617 Director 2016-09-28 Ongoing
TULIP FABICON PVT LTD U65922WB1995PTC073618 Additional Director - 2009-09-22
TULIP FABICON PVT LTD U65922WB1995PTC073618 Director 2009-09-22 Ongoing
G. K. INVESTMENTS LTD U65993WB1974PLC029382 Additional Director - 2010-09-02
G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director 2010-09-02 Ongoing
MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Additional Director - 2023-09-28
MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director 2023-05-23 Ongoing
MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director - 2011-03-29
MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Person Incharge - 2011-04-07
ELCAST FINANCE LTD. U65993WB1987PLC042885 Additional Director - 2009-09-10
ELCAST FINANCE LTD. U65993WB1987PLC042885 Director 2009-09-10 Ongoing
ESCAL FINANCE SERVICES LTD U65993WB1987PLC042889 Additional Director - 2009-09-15
ESCAL FINANCE SERVICES LTD U65993WB1987PLC042889 Director 2009-09-15 Ongoing
BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Additional Director - 2019-09-27
BADRINATH INDUSTRIES LIMITED U67120WB1973PLC029053 Director 2019-09-27 Ongoing
NUTSHEL HOLDINGS PVT LTD U67120WB1996PTC078049 Additional Director - 2009-09-22
NUTSHEL HOLDINGS PVT LTD U67120WB1996PTC078049 Director 2009-09-22 Ongoing
RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Additional Director - 2010-07-30
RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Director 2010-07-30 Ongoing
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Additional Director - 2010-07-30
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director 2010-07-30 Ongoing
SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director 2019-03-25 Ongoing
BOSE ESTATES PRIVATE LIMITED U70109WB1986PTC040722 Additional Director - 2019-09-28
BOSE ESTATES PRIVATE LIMITED U70109WB1986PTC040722 Director 2019-09-28 Ongoing
ROLOC PROPERTIES PVT. LTD. U70109WB1994PTC064113 Additional Director - 2009-09-18
ROLOC PROPERTIES PVT. LTD. U70109WB1994PTC064113 Director 2009-09-18 Ongoing
ROYAL MULTICON PVT LTD U70109WB1995PTC072249 Additional Director - 2009-09-22
ROYAL MULTICON PVT LTD U70109WB1995PTC072249 Director 2009-09-22 Ongoing
KABIR PROJECTS PVT LTD U70200WB1995PTC070100 Additional Director - 2009-09-22
KABIR PROJECTS PVT LTD U70200WB1995PTC070100 Director 2009-09-22 Ongoing
HIGHRISE MULTICON PVT. LTD. U70200WB1995PTC072204 Additional Director - 2009-09-22
HIGHRISE MULTICON PVT. LTD. U70200WB1995PTC072204 Director 2009-09-22 Ongoing
NEW CITY ENCLAVE PVT.LTD. U70200WB1995PTC073817 Additional Director - 2009-09-22
NEW CITY ENCLAVE PVT.LTD. U70200WB1995PTC073817 Director 2009-09-22 Ongoing
ELECTROSTEEL AVIATION LIMITED U74120WB2010PLC142620 Director 2010-02-23 Ongoing
AKASH LIBRA PVT LTD U74999WB2006PTC109369 Additional Director - 2015-11-02
SKY B (BANGLA) PRIVATE LIMITED U92321WB2000PTC091722 Director - 2014-08-22
Other Directorships of DIPAK MEHTA
Company Name CIN Designation Appointment Date Cessation
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Additional Director - 2018-09-29
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2018-11-10
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Managing Director - 2022-05-31
CANNON DEVICES PVT LTD U32109WB1985PTC039345 Director 1985-08-14 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Additional Director - 2019-09-30
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director 2019-09-30 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2017-03-30
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Additional Director - 2018-09-29
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director 2018-09-29 Ongoing
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Additional Director - 2016-09-29
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director 2016-09-29 Ongoing
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2016-09-29
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director 2016-09-29 Ongoing
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2016-09-29
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director 2016-09-29 Ongoing
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Additional Director - 2016-09-30
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director 2016-09-30 Ongoing
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Additional Director - 2015-09-29
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director 2015-09-29 Ongoing
P2P INFRATEL PRIVATE LIMITED U64200WB2018PTC227449 Director 2018-11-26 Ongoing
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Additional Director - 2016-09-29
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director 2016-09-29 Ongoing
Other Directorships of RAJESH OMKARNATH MALPANI
Company Name CIN Designation Appointment Date Cessation
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2022-09-15
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director 2022-07-22 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2024-02-07
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director - 2021-02-12
VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director - 2013-12-20
PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director - 2013-12-25
MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-08-05
KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020481 Director 2005-03-29 Ongoing
HARSHVARDHAN PROPERTIES PRIVATE LIMITED U45201PN2005PTC020484 Director 2005-03-29 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2013-12-10
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Additional Director - 2008-06-23
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2017-03-17
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
Company Name CIN Designation Appointment Date Cessation
- 2022-12-31
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 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 - 2024-07-11
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
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 FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
Other Directorships of JIGNESH JASWANT BHATE
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
CATMINT VENTURES LLP AAU-4501 Partner 2021-10-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
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 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
CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
CATMINT VENTURES LLP AAU-4501 Partner 2024-07-04 Ongoing
TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
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 AMITABH SONTHALIA
Other Directorships of ASHA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2021-03-31
THIRD LAKE ADVISORS LLP AAU-0561 Partner 2021-04-01 Ongoing
G. K. & SONS PVT LTD U27101WB1973PTC028769 Director - 2011-06-23
ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director 1974-04-27 Ongoing
NILMONI DEVELPOERS PVT LTD U45203WB1995PTC070223 Director 2005-04-18 Ongoing
OXFORD HEIGHTS PRIVATE LIMITED U45400WB2011PTC168639 Director 2011-10-18 Ongoing
RESINA DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168640 Director 2011-10-18 Ongoing
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director - 2017-02-25
QUINLINE DEALCOMM PVT LTD U51109WB1994PTC064173 Additional Director - 2017-09-26
QUINLINE DEALCOMM PVT LTD U51109WB1994PTC064173 Director 2017-09-26 Ongoing
WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director - 2020-11-02
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2015-09-29
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2024-02-10
TULIP FABICON PVT LTD U65922WB1995PTC073618 Director 2006-04-18 Ongoing
SIGMA COMMERCIALS PVT LTD U67120WB1985PTC039664 Additional Director - 2017-09-26
SIGMA COMMERCIALS PVT LTD U67120WB1985PTC039664 Director - 2021-03-24
ELLENBARRIE DEVELOPERS PVT LTD U70101WB1996PTC078037 Additional Director - 2017-09-26
ELLENBARRIE DEVELOPERS PVT LTD U70101WB1996PTC078037 Director 2017-09-26 Ongoing
ROYAL MULTICON PVT LTD U70109WB1995PTC072249 Director 2005-04-18 Ongoing
KABIR PROJECTS PVT LTD U70200WB1995PTC070100 Director 2005-04-18 Ongoing
HIGHRISE MULTICON PVT. LTD. U70200WB1995PTC072204 Director 2005-04-18 Ongoing
NEW CITY ENCLAVE PVT.LTD. U70200WB1995PTC073817 Director 2005-04-18 Ongoing
Other Directorships of RAKESH BHIKHALAL SHAH
Company Name CIN Designation Appointment Date Cessation
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
KANCHAN HEALTHCARE INT LLP ACH-8070 Designated Partner 2024-06-18 Ongoing
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2012-02-07
ERIS THERAPEUTICS PRIVATE LIMITED U24230GJ2009PTC057670 Director - 2012-02-07
KEPLER HEALTHCARE PRIVATE LIMITED U24230GJ2013PTC074440 Additional Director - 2020-09-28
KEPLER HEALTHCARE PRIVATE LIMITED U24230GJ2013PTC074440 Director 2020-09-28 Ongoing
KANCHAN PHARMA PRIVATE LIMITED U24232GJ1990PTC014539 Director 1990-10-16 Ongoing
NAVA HEALTHCARE PRIVATE LIMITED U24233DL2006PTC151081 Additional Director - 2023-09-29
NAVA HEALTHCARE PRIVATE LIMITED U24233DL2006PTC151081 Director 2023-05-01 Ongoing
BIOKINDLE LIFESCIENCES PRIVATE LIMITED U24233GJ2015PTC082371 Nominee Director 2019-04-11 Ongoing
RMS INFRASPACE PRIVATE LIMITED U24239GJ2019PTC111571 Director 2019-12-20 Ongoing
PRIMA INFRASPACE PRIVATE LIMITED U45200GJ2011PTC063842 Director - 2020-02-21
KANCHAN HEALTHCARE PRIVATE LIMITED U47721GJ2023PTC141293 Director 2023-05-18 Ongoing
MORVI RESORTS AND FARMS PVT LTD U55200MH1991PTC060913 Additional Director - 2024-01-23
MORVI RESORTS AND FARMS PVT LTD U55200MH1991PTC060913 Nominee Director 2024-01-03 Ongoing
RUSHIKA CAPITAL PRIVATE LIMITED U65929GJ2019PTC111602 Director 2019-12-23 Ongoing
KP RIDGE PRIVATE LIMITED U68100MH2023PTC412915 Director 2023-10-27 Ongoing
EQUALITY HEALTHCARE PRIVATE LIMITED U72900GJ2021PTC121292 Director 2023-11-21 Ongoing
KITZO INSIGHTS PRIVATE LIMITED U74999GJ2017PTC098728 Director 2017-08-17 Ongoing
NOVELTY HEALTHSHINE PRIVATE LIMITED U93090GJ2018PTC121325 Additional Director - 2020-12-30
NOVELTY HEALTHSHINE PRIVATE LIMITED U93090GJ2018PTC121325 Director 2020-12-30 Ongoing
Other Directorships of ANISHA SANJEEVAN KANJILAL
Company Name CIN Designation Appointment Date Cessation
PLATEAU PROPERTIES LLP AAB-1077 Designated Partner 2012-09-07 Ongoing
PREMRATAN EXPORTS LLP AAB-1892 Designated Partner 2012-10-30 Ongoing
GOLDEN TEMPLE PHARMA LLP AAB-2904 Designated Partner 2012-12-28 Ongoing
METRO ONWARDS SOLUTIONS LLP AAC-5937 Designated Partner 2014-08-14 Ongoing
SAGA CHEMICALS PRIVATE LIMITED U24110MH1990PTC056055 Director 1996-11-06 Ongoing
ARI HEALTHCARE PRIVATE LIMITED U24231PN2002PTC198737 Director 2002-01-14 Ongoing
GOOD EARTH REMEDIES LIMITED U24239MH2006PLC163289 Director 2011-04-22 Ongoing
GOLDEN TEMPLE PHARMA PRIVATE LIMITED U24239MH2006PTC164764 Director 2009-08-03 Ongoing
RESPAIR TECHNOLOGIES INDIA PRIVATE LIMITED U24240MH2000PTC129213 Additional Director 2011-06-20 Ongoing
GOLDEN DWELLINGS PRIVATE LIMITED U45201PN2002PTC019653 Additional Director - 2013-09-24
GOLDEN DWELLINGS PRIVATE LIMITED U45201PN2002PTC019653 Director 2013-09-24 Ongoing
SARGAM SPECIALITIES PRIVATE LIMITED U51496MH1995PTC085138 Additional Director - 2011-09-30
SARGAM SPECIALITIES PRIVATE LIMITED U51496MH1995PTC085138 Director 2011-09-30 Ongoing
MEDICON ENGINEERS (INDIA) PRIVATE LIMITED U51503MH2000PTC127277 Additional Director - 2019-09-30
MEDICON ENGINEERS (INDIA) PRIVATE LIMITED U51503MH2000PTC127277 Director 2019-09-30 Ongoing
ARI MARKETING SERVICES PRIVATE LIMITED U51909MH2004PTC146407 Director 2004-05-19 Ongoing
PLATEAU PROPERTIES PRIVATE LIMITED U70100MH1998PTC113059 Additional Director 2011-06-20 Ongoing
CLICK 2 CURE SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2008PTC183502 Additional Director - 2011-09-30
CLICK 2 CURE SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2008PTC183502 Director 2011-09-30 Ongoing
DEFINING SPACES REALTY CONSULTANTS PRIVATE LIMITED U74120MH2010PTC203826 Director 2010-06-08 Ongoing
METRO ONWARDS SOLUTIONS PRIVATE LIMITED U74140MH1999PTC119485 Additional Director 2013-02-14 Ongoing
PREMRATAN EXPORTS PVT LTD U99999MH1992PTC065449 Additional Director 2011-06-20 Ongoing
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
CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
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

CIN Company Name Company Address
AAW-3981 TRITIYA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013
ACD-7514 SPECTRUM EDGE LLP 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
U74909MH2023PTC413446 ANANTAM HIGHWAYS PROJECT MANAGER PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
U46909MH2023PTC408816 ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
AAE-1824 EBONY ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
AAE-2135 SILVERLEAF OAK ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013
AAU-4314 PURPLE ASTER VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013
AAL-5679 THIRD EDGE ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
AAK-5949 THIRD ALPHA LLP 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013
U74140MH2020PTC350068 QUEZTAL ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
U72900MH2021PTC359406 VEDANTIC TECHNOLOGIES PRIVATE LIMITED 1215, 12th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400013
AAB-6428 ALPHA ALTERNATIVES STRATEGIES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
AAB-8730 NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
AAO-4419 HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013
AAU-0560 PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
AAP-3049 AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
AAQ-1830 PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
AAQ-9046 PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
AAQ-9269 SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
U45309MH2020PTC345966 OREX OPUS LOGISTICS PARK PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
U65990MH2013PTC250886 ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013
U65923MH1993PTC075162 ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
U74999MH2020PTC349825 ALGEBRA ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
U72200MH2007PTC461739 SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED A-401, 4TH FLOOR, PLOT FP-616, (PT),,NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W),MUMBAI-400013, MAHARASHTRA, INDIA,Mumbai,Mumbai,Maharashtra,400013-India
ACE-5121 EMBER NEST LLP 33rd Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
ACE-5559 TERREFERT GREEN GROWTH LLP 33rd Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
ACD-7125 GETVANTAGE PARTNERS LLP 27th Floor Sunshine Tower,Senapati Bapat Marg,Dadar,Mumbai,Mumbai,Maharashtra,India-400013
U41001MH2024PTC426014 HARBORPEAK REAL ESTATE PRIVATE LIMITED 33rd Floor Sunshine Tower,,Senapati Bapat Marg, Dadar,,Mumbai,Mumbai,Maharashtra,400013-India
U42101MH2025PTC461596 BIIF INFRASTRUCTURE PRIVATE LIMITED 33rd Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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