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      ALCHEMY INVESTMENT MANAGEMENT LLP

      LLPIN: ABA-0596 As on: 2026-07-13

      ALCHEMY INVESTMENT MANAGEMENT LLP (LLPIN: ABA-0596) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 123830691.00.

      Designated Partners of ALCHEMY INVESTMENT MANAGEMENT LLP are HIREN HARESH VED, and ANIS BOHRA.

      ALCHEMY INVESTMENT MANAGEMENT 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 29 May 2024.

      ALCHEMY INVESTMENT MANAGEMENT LLP's LLP Identification Number is (LLPIN)ABA-0596. Its Email address is [email protected] and its registered address is Unit No. 1120 A, 11th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355

      Current status of ALCHEMY INVESTMENT MANAGEMENT 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 ALCHEMY INVESTMENT MANAGEMENT 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 ALCHEMY INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date
      00049597 HIREN HARESH VED Designated Partner 2024-02-28
      09451695 ANIS BOHRA Designated Partner 2021-12-29
      Past Directors & Key Managerial Personnel of ALCHEMY INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      09451696 ATUL SHARMA Designated Partner - 2024-02-28
      09842020 CHIRAG NARESH PANDYA Designated Partner - 2024-02-28
      Other Directorships of HIREN HARESH VED
      Company Name CIN Designation Appointment Date Cessation
      CMINT COHORT ONE LLP AAG-3555 Partner 2016-12-27 Ongoing
      HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Director 2000-05-30 Ongoing
      HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Director - 2022-09-29
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Additional Director - 2008-09-27
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Director - 2010-03-15
      ALCHEMY MF TRUSTEE PRIVATE LIMITED U66190MH2023PTC403064 Director 2023-05-17 Ongoing
      ALCHEMY ASSET MANAGEMENT PRIVATE LIMITED U66190MH2023PTC403530 Director 2023-05-26 Ongoing
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 CEO - 2023-07-25
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2016-03-31
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Whole-time director 2016-04-01 Ongoing
      ALCHEMY INVESTMENT-ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC123897 Director 2000-01-28 Ongoing
      IDS NEXT BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA1992PTC013696 Nominee Director 2000-03-07 Ongoing
      NITTANY BILLING SERVICES PRIVATE LIMITED U72300TN2000PTC044523 Director - 2005-07-25
      NITTANY TRANSCRIPTION SERVICES PRIVATE LIMITED U72400TN2000PTC044486 Director - 2005-07-25
      NITTANY IT ENABLED SERVICES PRIVATE LIMITED U72400TN2000PTC044521 Director - 2005-07-25
      WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116668 Additional Director - 2008-03-31
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director 2022-09-02 Ongoing
      Other Directorships of ANIS BOHRA
      Company Name CIN Designation Appointment Date Cessation
      ALCHEMY MF TRUSTEE PRIVATE LIMITED U66190MH2023PTC403064 Director 2023-05-17 Ongoing
      ALCHEMY ASSET MANAGEMENT PRIVATE LIMITED U66190MH2023PTC403530 Director 2023-05-26 Ongoing
      Other Directorships of ATUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAG NARESH PANDYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65929GJ2022PTC129461 MYND IFSC PRIVATE LIMITED UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355
      U65929GJ2019PTC107829 AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U67100GJ2021PTC121660 DVS FUND ADVISORS IFSC PRIVATE LIMITED Unit No. 229A, Signature, Second Floor, Block 13B, Zone 1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355
      U65929GJ2017PTC095174 BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355
      U67200GJ2016FTC094678 EVERMORE GLOBAL (IFSC) PRIVATE LIMITED Unit No 702A, 7th Floor, Signature Building Block 13B, Zone 1 , GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U65990GJ2016PTC094891 STAR FINVEST (IFSC) PRIVATE LIMITED UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355
      U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
      AAR-4140 MAAM ADVISOR OFFSHORE LLP Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355
      U67190GJ2022PTC128917 MRIYA LEASING SERVICES IFSC PRIVATE LIMITED Unit No. 1113, 11th Floor, Signature, 13B, Zone-1, Road 1C, GIFT SEZ, GIFT City , Gandhinagar, Gujarat, India - 382355
      U65990GJ2016PTC094622 SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355
      U65999GJ2017PTC094969 GOLDMINE IFSC PRIVATE LIMITED UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U67110GJ2022PTC133069 KARMA CAPITAL MANAGERS IFSC PRIVATE LIMITED Unit 1119A Building No 13B, Block No. 13 Zone-1, Road 1C, GIFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India
      U65929GJ2017PTC095237 BHANSALI VALUE CREATIONS (IFSC) PRIVATE LIMITED Unit No. 516, Signature, Building No. 13B, Block No.13, Zone-1, Road 1C, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U67190GJ2022PTC131772 LKP IFSC PRIVATE LIMITED Unit No. 1107 A, Signature Building 11th Floor, Block 13B, Zone 1,,GIFT SEZ,Gandhinagar,Gujarat,382355-India
      U65990GJ2016PTC094880 TRADEAIR (IFSC) PRIVATE LIMITED Unit no.402,4th Flr, Bldg.No.13B, Signature Bldg., Block No.13, Zone-1, Road-1C, Gift SEZ, , GIFT CITY, Gujarat, India - 382355
      U93090GJ2017PTC098354 BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355
      U65990GJ2017PTC094966 AJMERA X-CHANGE (IFSC) PRIVATE LIMITED Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U65990GJ2021PTC122750 ZERODHA (IFSC) PRIVATE LIMITED Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, Gujarat, India - 382355
      U67100GJ2021PTC122061 JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355
      U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      AAY-3152 INVESTCORP INVESTMENT MANAGERS INDIA LLP Unit No. 410, 4th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355
      U67190GJ2022PTC136491 GROWTH GLOBAL SECURITIES (IFSC) PRIVATE LIMITED 1122A, 11th Floor, Signature Building, Block-13-B, Zone-1,Gift SEZ, Gift City , Gandhinagar, Gujarat, India - 382355
      ABZ-0984 Algoquant Global Finserv (IFSC) LLP UNIT NO. 1122 B, 11TH Floor,,Signature Building, Block 13-B Zone 1, Gift SEZ, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U67190GJ2016PLC093683 INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY , Gandhinagar, Gujarat, India - 382355
      U67190GJ2016PLC093684 INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED 1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY , Gandhinagar, Gujarat, India - 382355
      U65990GJ2018PTC103853 PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED Unit No. 526, Signature Building, Fifth Floor, Block 13B, Zone -1 Gift SEZ , GIFT CITY, Gujarat, India - 382355
      U67120GJ2022PTC129499 AGNEET SKY (IFSC) PRIVATE LIMITED Unit No. 1103 Signature, Eleventh Floor Block 13B Zone- I Gift SEZ, Gandhinagar , Gift City, Gujarat, India - 382355
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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      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
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         Employee benefit Expenses
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      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
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