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      • Outstanding Payments (MSME)
      • Complaints
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      OCULUS PROPERTIES LLP

      LLPIN: ABC-4047 As on: 2026-07-13

      Oculus Properties LLP (LLPIN: ABC-4047) is a Limited Liability Partnership firm incorporated on 13 Sep 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of Oculus Properties LLP are HEMAL DHIRENBHAI SHAH, KETAN JAYANTILAL KHAMBHATTA, BHAVIN AJITKUMAR SHAH, KUNAL HARIKESH MODI, SHAISHAV RAKESHKUMAR SHAH, PRAHALADBHAI SHIVRAMBHAI PATEL, DIPAM KANUBHAI PATEL, GAURAV HASMUKH GADHECHA, KUNAL DHANPALBHAI SHAH, ASHISH SURESHCHANDRA VYAS, KAUSHIK NANUBHAI MAJITHIA, AMIT RAMESH MAHESHWARI, ADESH KIRTIKUMAR PATEL, TEJAS CHHANALAL JOSHI, AADARSH UTKARSH SHAH, SAURABH RAMESHCHANDRA PATEL, VIPUL YASHWANTRAI MEHTA, VISHAL RAMESH CHOPRA, ANKIT ASHOKBHAI SHAH, NAYAN KUNVARJI THAKKAR, JISAL JAXAY SHAH, YASH KISHORBHAI MANDALIA, SHANNA SUKOON SHAH, PRATUL KRISHNAKANT SHROFF, SAGAR YASHWANTRAI MEHTA, RAJENDRA NANUBHAI MAJITHIA, JAXAY SHAH, GIRISH PURSHOTTAMDAS MAHESHWARI, DIVYESH YASHWANTRAI MEHTA, VIRAL CHAMPAKLAL VORA, ADITI NIRAL MODI, SHREYANS KANTILAL SHAH, PARASHAR NAVNITBHAI PATEL, TEJAS NANUBHAI MAJITHIA, ANIRUDDH DARSHANBHAI JHAVERI, KALPESH AMBUBHAI PATEL, HARSHIT RAJNIKANT SHAH, SIDDHARTH PATEL, DARSHANKUMAR NARANBHAI PATEL, and KEYUR DHANVANTLAL GANDHI.

      Oculus Properties LLP's LLP Identification Number is (LLPIN)ABC-4047. Its Email address is and its registered address is N.T. 701 to 703, ONE-42, B/h Ashok Vatika,,Nr Jayantilal Park BRTS, Ambli Bopal Road,Ahmadabad City,Ahmedabad,Gujarat,India-380054

      Current status of Oculus Properties LLP is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OCULUS PROPERTIES 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 OCULUS PROPERTIES
      DIN Director Name Designation Appointment Date
      06568191 HEMAL DHIRENBHAI SHAH Partner 2024-01-05
      00861301 KETAN JAYANTILAL KHAMBHATTA Partner 2024-01-05
      02927860 BHAVIN AJITKUMAR SHAH Partner 2024-01-05
      07764763 KUNAL HARIKESH MODI Partner 2024-01-05
      00019293 SHAISHAV RAKESHKUMAR SHAH Partner 2024-01-05
      00037633 PRAHALADBHAI SHIVRAMBHAI PATEL Partner 2024-01-05
      00481993 DIPAM KANUBHAI PATEL Partner 2024-01-05
      03473116 GAURAV HASMUKH GADHECHA Designated Partner 2023-02-08
      07574810 KUNAL DHANPALBHAI SHAH Partner 2024-01-05
      00024909 ASHISH SURESHCHANDRA VYAS Partner 2024-01-05
      00286642 KAUSHIK NANUBHAI MAJITHIA Partner 2024-01-05
      00472145 AMIT RAMESH MAHESHWARI Partner 2024-01-05
      02183335 ADESH KIRTIKUMAR PATEL Partner 2024-01-05
      02423400 TEJAS CHHANALAL JOSHI Partner 2024-01-05
      07574809 AADARSH UTKARSH SHAH Partner 2024-01-05
      08302732 SAURABH RAMESHCHANDRA PATEL Partner 2024-01-05
      00553042 VIPUL YASHWANTRAI MEHTA Partner 2024-01-05
      00060257 VISHAL RAMESH CHOPRA Partner 2024-01-05
      00283839 ANKIT ASHOKBHAI SHAH Partner 2024-01-05
      00323180 NAYAN KUNVARJI THAKKAR Partner 2024-01-05
      00468494 JISAL JAXAY SHAH Designated Partner 2023-02-08
      06424634 YASH KISHORBHAI MANDALIA Partner 2024-01-05
      07384807 SHANNA SUKOON SHAH Partner 2024-01-05
      00162576 PRATUL KRISHNAKANT SHROFF Partner 2024-01-12
      00595814 SAGAR YASHWANTRAI MEHTA Partner 2024-01-05
      00286604 RAJENDRA NANUBHAI MAJITHIA Partner 2024-01-05
      00468436 JAXAY SHAH Designated Partner 2023-02-08
      00472369 GIRISH PURSHOTTAMDAS MAHESHWARI Partner 2024-01-05
      00595822 DIVYESH YASHWANTRAI MEHTA Partner 2024-01-05
      01443518 VIRAL CHAMPAKLAL VORA Partner 2024-01-05
      01864071 ADITI NIRAL MODI Partner 2024-01-05
      02910119 SHREYANS KANTILAL SHAH Designated Partner 2023-02-08
      00118974 PARASHAR NAVNITBHAI PATEL Partner 2024-01-05
      00286688 TEJAS NANUBHAI MAJITHIA Partner 2024-01-05
      08076497 ANIRUDDH DARSHANBHAI JHAVERI Designated Partner 2022-09-13
      00322811 KALPESH AMBUBHAI PATEL Partner 2024-01-05
      00005882 HARSHIT RAJNIKANT SHAH Partner 2024-01-05
      00049702 SIDDHARTH PATEL Partner 2024-01-12
      00068650 DARSHANKUMAR NARANBHAI PATEL Partner 2024-01-05
      02448144 KEYUR DHANVANTLAL GANDHI Partner 2024-01-05
      Past Directors & Key Managerial Personnel of OCULUS PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      03473116 GAURAV HASMUKH GADHECHA Designated Partner - 2023-02-08
      00049702 SIDDHARTH PATEL Partner - 2023-11-03
      Other Directorships of HEMAL DHIRENBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-22
      VEDANG POLYFLEX LLP AAF-2339 Designated Partner 2017-10-31 Ongoing
      D.D.SHAH GLOBAL PORT SHIPPING AND LOGIST IC LLP AAF-7404 Designated Partner 2016-02-18 Ongoing
      JUGGERNAUT SPORTS BARODA LLP AAH-9254 Designated Partner 2016-12-01 Ongoing
      JUGGERNAUT SOCCER LLP AAM-0703 Designated Partner 2018-02-21 Ongoing
      PIV REALTY LLP AAS-8615 Partner 2020-07-12 Ongoing
      EL DORADO INFRASTRUCTURE LLP AAX-1543 Designated Partner - 2023-12-04
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      PIV BUILDCON LLP ABC-2555 Designated Partner 2022-08-26 Ongoing
      D.D.SHAH PETROCHEMICALS AND ENERGY PRIVATE LIMITED U11101GJ2016PTC092520 Director 2016-06-17 Ongoing
      APARA CHEMTECH PRIVATE LIMITED U24110GJ1978PTC003106 Additional Director - 2019-01-01
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2024-03-15 Ongoing
      JUGGERNAUT SPORTS ENTERTAINMENT PRIVATE LIMITED U74120GJ2013PTC075505 Director 2013-06-07 Ongoing
      Other Directorships of KETAN JAYANTILAL KHAMBHATTA
      Company Name CIN Designation Appointment Date Cessation
      EXPERT PHARMACEUTICALS PRIVATE LIMITED U24230GJ2013PTC076677 Director 2013-09-03 Ongoing
      KEVISION SYSTEMS PRIVATE LIMITED U28299GJ2024PTC148026 Director 2024-01-24 Ongoing
      VAC-U-MAX ASIA PRIVATE LIMITED U29120GJ1999PTC036177 Managing Director 1999-06-22 Ongoing
      KAMBERT MACHINERY COMPANY PRIVATE LIMITED U29297GJ2002PTC041001 Director 2002-07-23 Ongoing
      MATCON IBC SOLUTIONS INDIA PRIVATE LIMIT ED U29299GJ2008PTC053165 Director 2008-03-05 Ongoing
      KEVIN PROCESS TECHNOLOGIES PRIVATE LIMITED U51909GJ1995PTC026417 Director 1995-06-21 Ongoing
      CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Whole-time director 2005-11-01 Ongoing
      KEVIN TECHNOLOGIES PRIVATE LIMITED U72200GJ2000PTC038100 Director 2000-05-29 Ongoing
      YPO (GUJARAT) U74900GJ2009NPL055842 Director - 2017-07-01
      Other Directorships of BHAVIN AJITKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AHMEDABAD VENTURE ALLIANCE LLP AAB-6890 Designated Partner 2013-08-01 Ongoing
      SAMEEKSHA CAPITAL MANAGEMENT LLP AAI-7800 Designated Partner 2017-03-08 Ongoing
      SAMEEKSHA INVESTMENT MANAGERS LLP AAW-7534 Designated Partner 2021-04-16 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      EVERLANE PROPERTIES LLP ACD-4863 Partner 2024-03-26 Ongoing
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2013-06-24
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2017-05-11
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2010-08-10
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2012-07-16
      EQUIRUS SECURITIES PRIVATE LIMITED U65993MH2007PTC176044 Additional Director - 2010-08-10
      EQUIRUS SECURITIES PRIVATE LIMITED U65993MH2007PTC176044 Director - 2015-06-08
      SAMEEKSHA CAPITAL PRIVATE LIMITED U67120GJ2015PTC082273 Director 2015-02-16 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director 2023-12-03 Ongoing
      KAHAANI FOOTBALL CLUB PRIVATE LIMITED U92412GJ2013PTC076709 Director 2013-09-05 Ongoing
      Other Directorships of KUNAL HARIKESH MODI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-08
      UTPAL SPACES LLP AAH-5187 Partner 2016-09-30 Ongoing
      AARYAN BUILDINFRA LLP AAL-5956 Partner 2018-10-08 Ongoing
      SHIVALIK ENCLAVE LLP AAM-9173 Partner 2019-01-23 Ongoing
      STRUCTURE BUILDSPACE LLP AAN-0274 Designated Partner 2018-07-25 Ongoing
      UTPAL CATERERS LLP AAP-9409 Designated Partner 2019-07-16 Ongoing
      BUILDUP REALTY LLP AAX-3220 Designated Partner 2021-06-08 Ongoing
      MEDA GREEN INFRASTRUCTURE LLP AAX-4339 Designated Partner 2021-12-28 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      KV TECHBUILD REALTY LLP ABZ-4728 Designated Partner 2022-12-15 Ongoing
      HYGAME VENTURES LLP ABZ-7991 Designated Partner 2023-01-11 Ongoing
      MODIZ BUILDSPACE LLP ABZ-8192 Designated Partner 2023-01-12 Ongoing
      VIKOR IMPEX PRIVATE LIMITED U74900GJ2007PTC051198 Additional Director - 2017-09-30
      VIKOR IMPEX PRIVATE LIMITED U74900GJ2007PTC051198 Director 2017-09-30 Ongoing
      Other Directorships of SHAISHAV RAKESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      VISHWA IMPORTS LLP AAB-7913 Designated Partner 2013-10-01 Ongoing
      RAISIN HOSPITALITY LLP AAG-3354 Designated Partner 2016-05-11 Ongoing
      SECUREMAX CONSULTANCY SERVICES LLP AAJ-5409 Designated Partner 2017-05-29 Ongoing
      SUPERSOFT AVION LLP AAP-6144 Designated Partner 2022-04-08 Ongoing
      P C SNEHAL GSEC LLP AAW-4749 Designated Partner 2021-03-25 Ongoing
      NEW PARADISE INFRAVENTURE LLP ACA-6715 Designated Partner 2023-04-20 Ongoing
      Novagreens Realities LLP ACB-4002 Designated Partner 2023-05-30 Ongoing
      DICABS NEXTGEN SPECIAL ALLOYS PRIVATE LIMITED U27320GJ2024PTC152908 Director 2024-06-26 Ongoing
      KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Additional Director - 2012-09-10
      KOMOLINE AEROSPACE LIMITED U29219GJ1991PLC070436 Director - 2015-06-17
      INNOAGE METERS PRIVATE LIMITED U31900GJ2019PTC109866 Director 2019-09-11 Ongoing
      LCD TECHNOLOGY PRIVATE LIMITED U31900GJ2022PTC135857 Director - 2024-06-07
      ELECTRIFY ENERGY PRIVATE LIMITED U31904GJ2020PTC116562 Director 2020-09-16 Ongoing
      SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Director - 2021-08-20
      SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Managing Director 2021-08-20 Ongoing
      DUNES AVIATION PRIVATE LIMITED U35999RJ2021PTC078572 Director 2024-02-14 Ongoing
      GSEC ENVIRO SOLUTION PRIVATE LIMITED U37200GJ2019PTC108431 Director - 2020-07-15
      REVOSSA INFRAVENTURE PRIVATE LIMITED U45201GJ2007PTC050020 Director - 2015-02-25
      DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Director - 2014-07-01
      VINBUILD INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC098102 Director 2017-06-30 Ongoing
      KALPAVRUKSHA WORLDWIDE PRIVATE LIMITED U51100GJ1995PTC024860 Director 2002-05-22 Ongoing
      MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2013-08-06
      MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2017-04-27
      KAVA IMPEX PRIVATE LIMITED U51505GJ2001PTC040270 Director - 2010-11-22
      KOMAL MARKETING PVT LTD U51909GJ1989PTC011863 Director - 2010-04-01
      GSEC LIMITED U52100GJ1965PLC001347 Additional Director - 2010-06-12
      GSEC LIMITED U52100GJ1965PLC001347 Managing Director 2021-08-20 Ongoing
      GSEC LIMITED U52100GJ1965PLC001347 Whole-time director - 2021-08-20
      ALLIEDPARKING SERVICES PRIVATE LIMITED U52211GJ2023PTC142993 Additional Director 2024-08-01 Ongoing
      MAYFAIR LEISURES LIMITED U55101GJ2011PLC068108 Additional Director 2023-07-06 Ongoing
      GSEC LOGISTICS LIMITED U62200GJ2006PLC049049 Director 2006-09-07 Ongoing
      INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Director 2017-03-20 Ongoing
      GSEC-INDO-THAI GROUND HANDLING PRIVATE LIMITED U63000GJ2022PTC128645 Director 2022-01-14 Ongoing
      SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Additional Director - 2023-09-26
      SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Director 2023-07-13 Ongoing
      GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Director - 2023-06-19
      GSEC AVIATION LIMITED. U63033GJ2007PLC050617 Director 2007-04-23 Ongoing
      REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director - 2022-03-28
      KOMAL INFOTECH PRIVATE LIMITED U72200GJ2000PTC037463 Director - 2011-12-01
      HEYNAMASTE PRIVATE LIMITED U72900GJ2021PTC120726 Director - 2024-06-07
      SAFIRE TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC140618 Director 2020-02-08 Ongoing
      GSEC BIRD AIRPORT SERVICES PRIVATE LIMITED U74999DL2021PTC378947 Director 2021-03-20 Ongoing
      AVISERVE FACILITIES PRIVATE LIMITED U93000GJ2021PTC120845 Director 2021-03-04 Ongoing
      GSEC AIR SERVICES PRIVATE LIMITED U93000GJ2021PTC120847 Director 2021-03-04 Ongoing
      AVIGROUND FACILITIES PRIVATE LIMITED U93090GJ2021PTC120287 Director 2021-02-16 Ongoing
      AVIPARK FACILITIES PRIVATE LIMITED U93090GJ2021PTC120349 Director 2021-02-18 Ongoing
      Other Directorships of PRAHALADBHAI SHIVRAMBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SPRYBIT SOFTLABS LLP AAF-7175 Designated Partner 2016-02-15 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Partner 2021-02-04 Ongoing
      MEDUSA PROPERTIES LLP AAX-3006 Partner 2021-07-01 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      PSP PROPERTIES LLP ABZ-8268 Designated Partner 2023-01-13 Ongoing
      SHREE RAMA MULTI-TECH LIMITED L25200GJ1993PLC020880 Director - 2015-08-03
      PSP PROJECTS LIMITED L45201GJ2008PLC054868 Director - 2015-07-09
      PSP PROJECTS LIMITED L45201GJ2008PLC054868 Managing Director 2015-07-09 Ongoing
      BPC PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1999PTC036365 Director - 2007-09-29
      PSP PROJECTS & PROACTIVE CONSTRUCTIONS PRIVATE LIMITED U45203GJ2016PTC085649 Director 2016-01-07 Ongoing
      PSP PROPERTIES PRIVATE LIMITED U70100GJ2009PTC055814 Director 2009-01-02 Ongoing
      PSP FOUNDATION U85300GJ2021NPL120687 Director 2021-02-26 Ongoing
      Other Directorships of DIPAM KANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2020-07-01 Ongoing
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2013-07-01
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Managing Director - 2020-06-30
      PARAS WEBCOAT PRIVATE LIMITED U25209GJ1991PTC014902 Director - 2023-03-30
      PARAS WEBCOAT PRIVATE LIMITED U25209GJ1991PTC014902 Managing Director 2007-06-16 Ongoing
      BGAUSS AUTO PRIVATE LIMITED U34300MH2020PTC343000 Additional Director - 2022-04-16
      BGAUSS AUTO PRIVATE LIMITED U34300MH2020PTC343000 Director 2022-04-16 Ongoing
      VINI SALES AND DISTRIBUTION PRIVATE LIMI TED U51900GJ2009PTC058515 Director 2009-11-07 Ongoing
      VINI FOODS PRIVATE LIMITED. U51909GJ2006PTC048403 Additional Director - 2009-07-30
      VINI FOODS PRIVATE LIMITED. U51909GJ2006PTC048403 Director - 2018-06-22
      VINI OPTICALS PRIVATE LIMITED U52100GJ2014PTC081647 Director - 2018-06-22
      BONARICCO ENTERPRISE PRIVATE LIMITED U52599GJ2015PTC084241 Director - 2018-06-22
      JANMAN INVESTMENTS PRIVATE LIMITED U65993GJ2007PTC052158 Additional Director - 2010-07-31
      JANMAN INVESTMENTS PRIVATE LIMITED U65993GJ2007PTC052158 Director 2010-07-31 Ongoing
      NEEDWISE ADVERTISING PRIVATE LIMITED U74300GJ1997PTC032021 Director 1997-04-01 Ongoing
      SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Additional Director - 2016-11-16
      SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Director - 2018-03-14
      Other Directorships of GAURAV HASMUKH GADHECHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-16
      AMAYA PROPERTIES LLP AAA-1060 Partner 2016-03-02 Ongoing
      ENDOR PROPERTIES LLP AAA-1186 Designated Partner 2019-09-12 Ongoing
      DEEPSPACE PROPERTIES LLP AAA-2290 Designated Partner 2018-08-16 Ongoing
      CORVUS PROPERTIES LLP AAA-2627 Designated Partner 2018-08-16 Ongoing
      VIEWPORT PROPERTIES LLP AAA-3094 Partner 2014-10-06 Ongoing
      TESLA PROPERTIES LLP AAA-3101 Designated Partner 2011-06-25 Ongoing
      TESLA PROPERTIES LLP AAA-3101 Partner - 2024-01-28
      AMAYA PROSERVE LLP AAB-0865 Designated Partner 2018-04-01 Ongoing
      GAURAV TRADELINE LLP AAC-3053 Designated Partner 2014-05-19 Ongoing
      METIS PROPERTIES LLP AAC-4722 Designated Partner 2018-03-24 Ongoing
      FARPOINT PROPERTIES LLP AAC-5610 Partner 2015-12-08 Ongoing
      CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2021-01-28
      NESO PROPERTIES LLP AAG-1804 Designated Partner - 2021-03-31
      VOYAGER PROPERTIES LLP AAL-8928 Designated Partner 2018-05-10 Ongoing
      POLYLINE PROPERTIES LLP AAL-8929 Designated Partner 2020-06-03 Ongoing
      OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2019-11-11
      WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-06-28
      ZENITH PARC LLP AAO-5812 Designated Partner 2019-05-30 Ongoing
      CASPIAN PROPERTIES LLP AAP-1129 Designated Partner - 2020-08-11
      CRUSADE PROPERTIES LLP AAP-1130 Designated Partner 2019-04-29 Ongoing
      ZENITH SPACEWORKS LLP AAP-5019 Designated Partner 2019-06-03 Ongoing
      COLLATED VENTURES LLP AAQ-7724 Designated Partner 2019-10-10 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Designated Partner 2021-02-04 Ongoing
      TERAZO NETWORK LLP AAV-6020 Designated Partner 2021-01-27 Ongoing
      ALINEA PROPERTIES LLP AAX-2999 Designated Partner 2021-06-07 Ongoing
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2021-12-23 Ongoing
      MONOSPACE PROPERTIES LLP AAZ-3427 Designated Partner 2021-11-03 Ongoing
      BORSA PROPERTIES LLP AAZ-4068 Designated Partner - 2022-04-22
      Pointbreak Properties LLP ABA-9552 Designated Partner 2022-05-06 Ongoing
      Seabrook Properties LLP ABB-0882 Designated Partner 2022-05-21 Ongoing
      Airtrace Properties LLP ABC-3860 Designated Partner 2023-04-05 Ongoing
      Airtrace Properties LLP ABC-3860 Designated Partner - 2023-04-05
      LIGHTBEAM VENTURES LLP ABC-4115 Designated Partner 2022-09-13 Ongoing
      Starboard Properties LLP ABZ-6016 Designated Partner - 2023-04-27
      Newmark Properties LLP ABZ-6018 Designated Partner 2022-12-27 Ongoing
      ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner - 2023-08-31
      PANTERA PROPERTIES LLP ACB-7990 Designated Partner 2024-01-11 Ongoing
      SOUTHPARK PROPERTIES LLP ACD-4328 Designated Partner 2023-10-16 Ongoing
      EVERLANE PROPERTIES LLP ACD-4863 Designated Partner - 2024-03-14
      WYNWOOD PROPERTIES LLP ACE-2336 Designated Partner 2023-12-04 Ongoing
      IRONOAK PROPERTIES LLP ACE-2451 Designated Partner 2023-12-04 Ongoing
      MENDOZA PROPERTIES LLP ACE-3273 Designated Partner 2023-12-11 Ongoing
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2019-09-30
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Director - 2022-01-01
      AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Additional Director - 2016-09-20
      AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Director 2016-09-20 Ongoing
      AADHAR INFRATECH PRIVATE LIMITED U45200GJ2011PTC064967 Director 2011-04-15 Ongoing
      ANJALEE INFRACON PRIVATE LIMITED U45200GJ2011PTC064968 Director 2011-04-15 Ongoing
      ANJALEE INFRASPACE PRIVATE LIMITED U45200GJ2011PTC064973 Director 2011-04-15 Ongoing
      ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Additional Director - 2018-08-31
      ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Director 2018-08-31 Ongoing
      WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2022-06-28 Ongoing
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2024-03-15 Ongoing
      Other Directorships of KUNAL DHANPALBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-03
      AARYAN WORKSPACE LLP AAE-8421 Partner 2015-09-30 Ongoing
      ASHIANA VENTURES LLP AAK-0726 Designated Partner 2017-07-21 Ongoing
      DIYA VENTURES LLP AAK-0732 Designated Partner 2017-07-21 Ongoing
      ADESH REALTOR LLP AAK-1346 Designated Partner 2017-07-26 Ongoing
      AARYAN EDIFICE LLP AAK-6886 Partner 2017-09-26 Ongoing
      AARYAN BUILDINFRA LLP AAL-5956 Partner 2018-01-02 Ongoing
      SHIVALIK ENCLAVE LLP AAM-9173 Partner 2019-01-23 Ongoing
      ADESH TRADE VENTURES LLP AAQ-6359 Designated Partner 2019-09-24 Ongoing
      SHIVALIK ADESH REALTY LLP AAU-4567 Designated Partner 2020-10-28 Ongoing
      ADEMON INFRA LLP AAY-1543 Designated Partner 2021-08-12 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      CAVILL MINING PRIVATE LIMITED U14200GJ2022PTC131367 Additional Director - 2023-12-07
      CAVILL MINING PRIVATE LIMITED U14200GJ2022PTC131367 Director 2022-06-20 Ongoing
      ADESH COMTRADE PRIVATE LIMITED U51909GJ2022PTC133660 Director 2022-07-07 Ongoing
      Other Directorships of ASHISH SURESHCHANDRA VYAS
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      MADHUKUNJ TRADERS LLP AAA-0793 Designated Partner 2024-04-26 Ongoing
      MADHUKUNJ TRADERS LLP AAA-0793 Designated Partner - 2024-04-26
      ENDOR PROPERTIES LLP AAA-1186 Partner 2010-07-01 Ongoing
      MORPHEUS PROPERTIES LLP AAA-2152 Partner 2010-10-04 Ongoing
      VIEWPORT PROPERTIES LLP AAA-3094 Partner 2014-10-06 Ongoing
      TESLA PROPERTIES LLP AAA-3101 Partner 2011-06-25 Ongoing
      HARESH REAL ESTATE LLP AAB-3960 Designated Partner 2018-10-31 Ongoing
      MERUSHIKHAR INFRA LLP AAB-8127 Partner 2020-07-03 Ongoing
      METIS PROPERTIES LLP AAC-4722 Partner 2019-03-26 Ongoing
      METIS PROPERTIES LLP AAC-4722 Partner - 2019-03-25
      FARPOINT PROPERTIES LLP AAC-5610 Partner 2015-12-08 Ongoing
      VIOLET PROCON LLP AAF-4132 Designated Partner 2016-09-01 Ongoing
      MADHUKUNJ ENTERPRISES LLP AAJ-1912 Designated Partner 2024-04-23 Ongoing
      MADHUKUNJ ENTERPRISES LLP AAJ-1912 Designated Partner - 2024-04-23
      VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
      POLYLINE PROPERTIES LLP AAL-8929 Partner 2019-09-07 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
      ASTHA DEVELOPERS AND ORGANISORS LLP AAP-5095 Designated Partner 2019-06-04 Ongoing
      MADHUKUNJ REALTY LLP AAR-6607 Designated Partner 2020-01-21 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Partner 2021-02-04 Ongoing
      ALL KNOW RESIDENCY LLP AAW-1844 Designated Partner - 2023-08-09
      MEDUSA PROPERTIES LLP AAX-3006 Partner 2021-07-01 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      AWASIS ENDEAVOURS LLP ACE-0311 Designated Partner 2024-03-28 Ongoing
      AARON ENDEAVOURS LLP ACE-8423 Designated Partner 2024-03-29 Ongoing
      ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Additional Director - 2015-09-23
      ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Director - 2017-01-02
      MADHUVAN COMMODITIES BROKERS PRIVATE LIMITED U17123GJ2006PTC048333 Director 2006-05-27 Ongoing
      NANOVATION PRODUCTS PRIVATE LIMITED U25200GJ2010PTC062731 Additional Director - 2019-09-28
      NANOVATION PRODUCTS PRIVATE LIMITED U25200GJ2010PTC062731 Director 2019-09-28 Ongoing
      AMEYAA RENEWABLES PRIVATE LIMITED U35105GJ2024PTC149412 Director 2024-03-08 Ongoing
      ASTHA DEVELOPERS AND ORGANISORS PVT LTD U45201GJ1994PTC021108 Additional Director - 2019-06-03
      ASTHA DEVELOPERS AND ORGANISORS PVT LTD U45201GJ1994PTC021108 Director - 2010-03-20
      MOTIHIRA LAND DEVEOPERS PVT LTD U45201GJ1995PTC024476 Director 2008-03-27 Ongoing
      AYOJAN PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ1995PTC024479 Director 1998-09-21 Ongoing
      MADHURAM TRADERS PRIVATE LIMITED U45201GJ1995PTC026826 Director 1995-09-07 Ongoing
      KWICKADD TECHNOLOGIES PRIVATE LIMITED U51101GJ2013PTC076932 Additional Director - 2021-11-29
      KWICKADD TECHNOLOGIES PRIVATE LIMITED U51101GJ2013PTC076932 Director 2021-11-29 Ongoing
      KWICKADD TECHNOLOGIES PRIVATE LIMITED U51101GJ2013PTC076932 Director - 2021-08-24
      JAY AMBE DISTRIBUTORS PVT LTD U51433GJ1973PTC002405 Director 1995-11-10 Ongoing
      ACADA COTTON TRADING PRIVATE LIMITED U51491GJ2010PTC062771 Director 2010-10-30 Ongoing
      MADHUVAN SECURITIES PVT LTD U67120GJ1995PTC024502 Director 2000-03-21 Ongoing
      MEERAASH ENTERPRISES PRIVATE LIMITED U70102MH2011PTC220895 Director - 2015-01-24
      MANEK REAL PROPERTY DEVELOPERS PVT LTD U72200GJ1995PTC024477 Additional Director 2012-06-28 Ongoing
      MANEK REAL PROPERTY DEVELOPERS PVT LTD U72200GJ1995PTC024477 Director - 2010-04-01
      MADHURAM INFOSYSTEMS PRIVATE LIMITED U72200GJ2000PTC039068 Additional Director - 2016-09-30
      MADHURAM INFOSYSTEMS PRIVATE LIMITED U72200GJ2000PTC039068 Director 2016-09-30 Ongoing
      MADHURAM INFOSYSTEMS PRIVATE LIMITED U72200GJ2000PTC039068 Director - 2010-03-20
      FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED U74140GJ1999PTC036201 Director 2001-02-07 Ongoing
      Other Directorships of KAUSHIK 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
      URMIN PACKERS LLP AAI-6306 Designated Partner 2017-02-22 Ongoing
      URMIN HOSPITALITY LLP AAL-1082 Designated Partner 2017-11-13 Ongoing
      SHEMAAK CORPORATION LLP AAX-1108 Designated Partner 2021-05-22 Ongoing
      URAS BUILDCON LLP AAX-2700 Designated Partner 2021-06-03 Ongoing
      URAS BUILDCON LLP AAX-2700 Partner - 2023-07-19
      UNMAJ CORPORATION LLP AAX-3202 Designated Partner 2021-06-08 Ongoing
      SHEMAAK ENTERPRISES LLP AAX-6532 Designated Partner 2021-07-05 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      SHEMAAK BUILDCON LLP AAY-9869 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
      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
      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 2016-04-01 Ongoing
      URMIN FOODS PRIVATE LIMITED U15400GJ2010PTC063014 Director 2010-11-24 Ongoing
      BABUL ZARDA PRIVATE LIMITED U15435GJ2000PTC038790 Director 2000-10-12 Ongoing
      BABUL PRODUCTS PRIVATE LIMITED U16000GJ1987PTC010189 Director 2016-10-01 Ongoing
      BABUL PRODUCTS PRIVATE LIMITED U16000GJ1987PTC010189 Whole-time director - 2016-10-01
      URMIN PAN PRODUCTS PRIVATE LIMITED U16000GJ2005PTC047195 Director 2005-12-05 Ongoing
      URMIN CORPORATION PRIVATE LIMITED U16000GJ2011PTC068129 Director 2011-12-08 Ongoing
      BABUL BIOMEDICALS PRIVATE LIMITED U24129GJ1997PTC033121 Director 1997-10-06 Ongoing
      TRISTAR REMEDIES PRIVATE LIMITED U24230GJ2000PTC038774 Director - 2012-10-16
      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
      BABUL TECHNOLOGIES PVT LTD U29299GJ1992PTC017486 Director - 2015-09-09
      GREINER BIO-ONE INDIA PRIVATE LIMITED U33110GJ2010PTC063285 Director - 2020-12-31
      UNICORN SOLAR ENERGY PRIVATE LIMITED U40106GJ2013PTC073783 Additional Director - 2017-08-08
      UNICORN SOLAR ENERGY PRIVATE LIMITED U40106GJ2013PTC073783 Director 2017-08-08 Ongoing
      BLENDARTH SYSTEMS PRIVATE LIMITED U40106GJ2021PTC119416 Director 2021-01-09 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
      UNICORN RENEWABLE PRIVATE LIMITED U40109GJ2021PTC119592 Director 2021-01-19 Ongoing
      SHEMAAK SYSTEMS PRIVATE LIMITED U40109GJ2021PTC119897 Director 2021-02-02 Ongoing
      SHEMAAK VENTURES PRIVATE LIMITED U40200GJ2021PTC119639 Additional Director - 2023-09-15
      SHEMAAK VENTURES PRIVATE LIMITED U40200GJ2021PTC119639 Director 2022-11-02 Ongoing
      SHEMAAK ASSOCIATES PRIVATE LIMITED U40300GJ2021PTC119364 Director 2021-01-08 Ongoing
      BABUL ENTERPRISES PRIVATE LIMITED U51909GJ2000PTC038775 Director 2000-10-11 Ongoing
      URMIN MARKETING PRIVATE LIMITED. U52100GJ2007PTC051619 Director 2007-08-28 Ongoing
      BAGHBAN HOSPITALITY PRIVATE LIMITED U55100GJ2011PTC067350 Director 2011-10-05 Ongoing
      BEI HOTELS PRIVATE LIMITED U55101GJ2012PTC070713 Director - 2014-04-01
      URMIN COLDSTORAGE AND LOGISTICS PRIVATE LIMITED U63023GJ2011PTC065499 Director 2011-05-19 Ongoing
      URMI HEALTHCARE PRIVATE LIMITED U72200GJ2000PTC038789 Director 2000-10-12 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
      BABUL INDUSTRIES PRIVATE LIMITED U91110GJ1994PTC022086 Director 1994-05-19 Ongoing
      Other Directorships of AMIT RAMESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      TRUE TERRAVERSE INFRATECH LLP ACC-6109 Partner 2024-01-13 Ongoing
      PROSPERO SPACES LLP ACD-4545 Partner 2024-03-27 Ongoing
      FINAR LIMITED U24231GJ1998PLC034615 Director - 2008-10-01
      FINAR LIMITED U24231GJ1998PLC034615 Managing Director - 2023-01-07
      FINAR LIMITED U24231GJ1998PLC034615 Whole-time director - 2015-03-11
      KHETIBUDDY AGRITECH PRIVATE LIMITED U62013GJ2021PTC121625 Director 2021-03-26 Ongoing
      OCIIMUM TRADING & INVESTMENTS PRIVATE LIMITED U65100GJ2011PTC066768 Director 2011-08-16 Ongoing
      AARIALIFE TECHNOLOGIES PRIVATE LIMITED U72200GJ2017PTC099714 Director 2017-11-08 Ongoing
      AARIA BIO - LIFESCIENCES RESEARCH PRIVATE LIMITED U85100PN2010PTC137384 Additional Director - 2016-09-30
      AARIA BIO - LIFESCIENCES RESEARCH PRIVATE LIMITED U85100PN2010PTC137384 Director 2016-09-30 Ongoing
      Other Directorships of ADESH KIRTIKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      FARPOINT PROPERTIES LLP AAC-5610 Partner 2016-11-30 Ongoing
      SHREE SAVA INFRASTRUCTURE LLP AAF-3870 Designated Partner 2015-12-28 Ongoing
      AMI KIRTI REALITY LLP AAH-2364 Designated Partner 2016-08-26 Ongoing
      VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
      REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
      Newmark Properties LLP ABZ-6018 Partner 2023-12-22 Ongoing
      PROSPERO SPACES LLP ACD-4545 Partner 2024-05-16 Ongoing
      PYXIS REALTY LLP ACF-0103 Designated Partner 2024-01-19 Ongoing
      PALATIAL VENTURES LLP ACF-0584 Designated Partner 2024-01-22 Ongoing
      PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Additional Director - 2023-09-29
      PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Director 2022-10-29 Ongoing
      KRUTI AMI RUP RESORT PRIVATE LIMITED U55100GJ2005PTC047178 Director - 2024-01-08
      SURYSHREE BLOCKS PRIVATE LIMITED U74120GJ2011PTC065371 Director 2011-05-10 Ongoing
      Other Directorships of TEJAS CHHANALAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CLOUD 9 INFRASPACE LLP AAC-6286 Designated Partner 2016-02-12 Ongoing
      MADHUKAMAL VENTURES LLP AAJ-3649 Designated Partner 2017-05-12 Ongoing
      VIVAN ASHIYANA REALTORS LLP AAK-5395 Designated Partner 2017-09-08 Ongoing
      VIVAN ASHIYANA DESIGN & BUILD LLP AAK-7104 Designated Partner 2017-09-27 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      Vivan Addor Infra LLP ABC-9161 Designated Partner 2022-11-03 Ongoing
      VIVAN REALITY LLP ACI-1680 Designated Partner 2024-07-03 Ongoing
      ICONIC FASHION RETAILING PRIVATE LIMITED U17119RJ2011PTC035188 Director 2019-09-13 Ongoing
      SAMARTH LIFESTYLE RETAILING PRIVATE LIMITED U24114RJ1995PTC009990 Director 2019-09-13 Ongoing
      MAHESHWARI (THALTEJ) COMPLEX PRIVATE LIMITED U45201GJ2002PTC041055 Director - 2017-10-16
      NIHAL ESTATE PRIVATE LIMITED U45201GJ2002PTC041167 Additional Director - 2016-08-24
      NIHAL ESTATE PRIVATE LIMITED U45201GJ2002PTC041167 Director 2016-08-24 Ongoing
      SHAILY INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC041178 Additional Director - 2011-08-20
      SHAILY INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC041178 Director 2011-08-20 Ongoing
      VIVAN INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053292 Director 2008-11-27 Ongoing
      VIVAN ASHIYANA INFRA PRIVATE LIMITED U70109GJ2019PTC110873 Director 2019-11-18 Ongoing
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2011-09-27 Ongoing
      CREDAI AHMEDABAD CSR FOUNDATION U85300GJ2021NPL128229 Director 2021-12-24 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director 2017-10-07 Ongoing
      VIVAN MAINTENANCE SERVICES PRIVATE LIMITED U93090GJ2019PTC107028 Director 2019-03-12 Ongoing
      Other Directorships of AADARSH UTKARSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-03
      VIEWPORT PROPERTIES LLP AAA-3094 Partner 2024-02-19 Ongoing
      TESLA PROPERTIES LLP AAA-3101 Partner 2024-03-15 Ongoing
      FARPOINT PROPERTIES LLP AAC-5610 Partner 2024-02-19 Ongoing
      VOYAGER PROPERTIES LLP AAL-8928 Partner 2024-02-19 Ongoing
      ADI SHANTIGRAM ESTATES LLP AAN-2934 Designated Partner 2018-09-17 Ongoing
      ADI SHANTIGRAM ESTATES LLP AAN-2934 Partner - 2022-11-03
      CRUSADE PROPERTIES LLP AAP-1130 Partner 2024-03-01 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Partner - 2024-02-10
      TRAVIS PROPERTIES LLP AAU-3566 Partner 2024-02-19 Ongoing
      MEDUSA PROPERTIES LLP AAX-3006 Partner 2024-02-19 Ongoing
      ADI UBHERITAGE CORPORATION LLP AAZ-0487 Designated Partner 2021-10-18 Ongoing
      ADI UBH VNP LLP AAZ-6306 Designated Partner 2021-11-25 Ongoing
      ADI SHANTIGRAM STOREYS LLP ABA-8979 Designated Partner 2022-04-18 Ongoing
      ADI ABODES LLP ABA-9435 Designated Partner 2022-05-05 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      KUNAL CORNERSTONE PRIVATE LIMITED U10200GJ2017PTC095722 Director - 2019-09-06
      CAVILL MINING PRIVATE LIMITED U14200GJ2022PTC131367 Additional Director - 2023-12-07
      CAVILL MINING PRIVATE LIMITED U14200GJ2022PTC131367 Director 2022-06-17 Ongoing
      CHARRETTE REALTORS PRIVATE LIMITED U45203GJ2023PTC138123 Director 2023-01-05 Ongoing
      ADICORP ENTERPRISES PRIVATE LIMITED U51100GJ1995PTC024764 Additional Director - 2023-09-29
      ADICORP ENTERPRISES PRIVATE LIMITED U51100GJ1995PTC024764 Director 2022-06-24 Ongoing
      ADICORP ENTERPRISES PRIVATE LIMITED U51100GJ1995PTC024764 Director - 2017-12-26
      ADICOAL ENTERPRISES PRIVATE LIMITED U51909GJ2019PTC108403 Director 2019-05-29 Ongoing
      ADI UBH DEVELOPER PRIVATE LIMITED U68200GJ2023PTC146938 Director 2023-12-13 Ongoing
      UBS CHARITABLE FOUNDATION U88900GJ2024NPL151588 Director 2024-05-16 Ongoing
      Other Directorships of SAURABH RAMESHCHANDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      AAVKAR PROJECTS (TRAGAD) LLP AAA-7620 Partner 2013-05-27 Ongoing
      VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
      AAKASH BUILDSPACE LLP AAN-7491 Designated Partner - 2020-04-01
      CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      Other Directorships of VIPUL YASHWANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GOKULDHAM ENTERPRISES LLP AAA-9311 Partner 2013-12-06 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      Y M MEHTA SONS LLP ACC-7657 Designated Partner 2023-08-31 Ongoing
      URAAS SPACELINK LLP ACD-0386 Designated Partner 2023-09-15 Ongoing
      LAXMI GOLD CRAFTS PRIVATE LIMITED U28995GJ2019PTC111733 Director 2019-12-27 Ongoing
      LAXMI DIAGEMS PRIVATE LIMITED U36100GJ1998PTC033775 Director 1998-03-04 Ongoing
      LAXMI JEWELLERY EXPORT PRIVATE LIMITED U36911GJ1992PTC018302 Director 2002-09-17 Ongoing
      LAXMI JEWEL CRAFTS PRIVATE LIMITED U36996MH2020PTC335936 Director 2020-01-13 Ongoing
      AUSIL ENTERPRISE PRIVATE LIMITED U68100GJ2020PTC114630 Additional Director 2023-11-30 Ongoing
      YASHWANTRAI MEHTA CHARITABLE FOUNDATION U74999GJ2017NPL096588 Director 2017-03-30 Ongoing
      Other Directorships of VISHAL RAMESH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      GREEN LIFE AGROTECH PRIVATE LIMITED U01403GJ2006PTC048913 Director 2010-01-15 Ongoing
      DHALL ENTERPRISES AND ENGINEERS PVT LTD U29259GJ1971PTC001921 Director 2005-07-01 Ongoing
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2015-09-25
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Director 2015-09-25 Ongoing
      ROYALBABY CYCLE INDIA PRIVATE LIMITED U74999GJ2017PTC094979 Director 2017-01-03 Ongoing
      Other Directorships of ANKIT ASHOKBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-03
      CALYPSO HOSPITALITY LLP AAG-1475 Partner 2021-01-28 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-30 Ongoing
      TALAYA PROPERTIES LLP AAY-2857 Partner 2022-03-28 Ongoing
      EVERLANE PROPERTIES LLP ACD-4863 Partner 2024-03-26 Ongoing
      HI-LIFE MACHINE TOOLS LTD U26941GJ1984PLC007503 Director - 2020-04-01
      HI-LIFE MACHINE TOOLS LTD U26941GJ1984PLC007503 Whole-time director 2020-04-01 Ongoing
      HI-LIFE INDUSTRIAL MARKETING PVT LTD U51909GJ1993PTC020573 Director 1998-06-29 Ongoing
      Other Directorships of NAYAN KUNVARJI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KUNVARJI GROWTH CORPORATION LLP AAA-0841 Designated Partner 2010-02-25 Ongoing
      KUNVARJI ENTERPRISE LLP AAB-0988 Designated Partner 2013-08-05 Ongoing
      KAIZEN COMTRADE LLP AAD-9362 Designated Partner 2015-05-13 Ongoing
      GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner 2024-06-01 Ongoing
      GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner - 2018-08-28
      KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner 2016-02-02 Ongoing
      KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner - 2023-04-01
      KUNVARJI DHARNIDHAR WAREHOUSING LLP AAG-3480 Designated Partner 2016-05-12 Ongoing
      KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP AAO-5446 Designated Partner 2019-03-14 Ongoing
      KUNVARJI GLOBAL CONNECT LLP ACG-8522 Designated Partner 2024-04-27 Ongoing
      WAAREE SOLAR PRIVATE LIMITED U40100GJ2010PTC061748 Director - 2011-02-05
      KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED U45202GJ2007PTC050101 Director 2012-09-05 Ongoing
      KUNVARJI TRADELINK PRIVATE LIMITED U55204GJ2012PTC068723 Director 2012-01-23 Ongoing
      KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Additional Director - 2023-09-25
      KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Director 2023-08-21 Ongoing
      KALYX TRADEX PRIVATE LIMITED U64990GJ2014PTC081304 Additional Director 2024-04-19 Ongoing
      KUNVARJI FINSTOCK PRIVATE LIMITED U65910GJ1986PTC008979 Managing Director - 2021-05-25
      KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED U65992GJ2017PTC096111 Whole-time director 2017-03-07 Ongoing
      KUNVARJI STOCKTRADE PRIVATE LIMITED U66190GJ2024PTC151346 Director 2024-05-08 Ongoing
      KUNVARJI FINCORP PRIVATE LIMITED U67120GJ1984PTC054214 Director - 2009-03-18
      KUNVARJI COMTRADE RETAIL PRIVATE LIMITED U67120GJ2007PTC050655 Director - 2012-11-21
      KAIZEN FINSTOCK PRIVATE LIMITED U67120GJ2012PTC084613 Director - 2013-07-05
      KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director 2014-12-18 Ongoing
      KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director - 2014-09-05
      KAIZEN STOCKTRADE PRIVATE LIMITED U67190GJ2007PTC071404 Director - 2014-06-05
      AXION TECH SYSTEMS PRIVATE LIMITED U72900GJ2021PTC122271 Director - 2023-10-20
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director 2021-04-19 Ongoing
      KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Director 2012-01-13 Ongoing
      Other Directorships of JISAL JAXAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMKEET AARYA HOMES LLP AAC-9013 Partner 2014-11-11 Ongoing
      MYNTHE VENTURES LLP ABZ-6356 Designated Partner 2022-12-28 Ongoing
      LABEL BAKINI BOBBIN LLP ACD-2598 Designated Partner 2023-10-06 Ongoing
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      SHAPATH ORGANISERS PRIVATE LIMITED U45201GJ2002PTC041238 Director 2002-09-09 Ongoing
      TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
      Other Directorships of YASH KISHORBHAI MANDALIA
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      - 2023-05-04
      AMAZO PROJECTS LLP AAB-8279 Partner 2014-01-11 Ongoing
      ZAVERI INFRACON LIMITED LIABILITY PARTNE RSHIP AAB-8299 Partner 2014-01-11 Ongoing
      ATIT PROPERTIES LLP AAC-5416 Partner - 2015-12-24
      ATIT REALTY LLP AAC-5417 Partner - 2015-06-27
      JAGDAMBEY HYDRO PROJECTS LLP AAD-1323 Partner 2014-12-31 Ongoing
      AMAZO ENTERPRISE LLP AAD-3833 Designated Partner 2021-12-01 Ongoing
      ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Partner 2015-03-26 Ongoing
      P K Z DEVELOPERS LLP AAF-2790 Designated Partner 2023-12-22 Ongoing
      ZAVERI REALTY LLP AAF-6175 Partner 2016-02-03 Ongoing
      AMAZO INFRASPACE LLP AAH-1915 Designated Partner - 2017-05-02
      MYSPACE INFRACON LLP AAH-1918 Designated Partner 2016-08-22 Ongoing
      AARON INFRASPACE LLP AAL-8930 Designated Partner - 2020-06-25
      AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner 2022-06-02 Ongoing
      AMAZO WASTE MANAGEMENT SOLUTION LLP AAM-0034 Designated Partner - 2018-07-27
      AARON INFRACON LLP AAM-0926 Designated Partner - 2019-11-27
      AARON INFRACON LLP AAM-0926 Partner - 2019-04-01
      AARON INFRALINK LLP AAM-0927 Designated Partner - 2021-06-16
      PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Designated Partner - 2023-04-01
      IGR AUSOM LLP AAQ-1156 Designated Partner 2019-07-31 Ongoing
      AMAZO INFRALINK LLP AAQ-7674 Designated Partner 2020-11-09 Ongoing
      ATIT INFRALINK LLP AAQ-8840 Designated Partner - 2020-12-16
      ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner - 2023-04-03
      AMAZO RENEWABLE ENERGY LLP AAU-2182 Designated Partner - 2023-04-17
      ZAVERI POWER LLP AAU-2344 Designated Partner 2020-10-14 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      Z S POWER LLP AAZ-5080 Designated Partner 2021-11-17 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
      CC4 Global LLP ABZ-9705 Designated Partner 2023-02-03 Ongoing
      URAAS SPACELINK LLP ACD-0386 Designated Partner 2023-09-15 Ongoing
      ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Additional Director - 2023-09-27
      ARIES RENEWABLES PRIVATE LIMITED U40103GJ2016PTC093315 Director 2022-11-30 Ongoing
      VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Additional Director - 2023-09-27
      VAYUDOOT SOLARFARMS LIMITED U40300GJ2015PLC082720 Director 2022-10-14 Ongoing
      AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Additional Director - 2022-01-04
      AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director 2022-01-04 Ongoing
      ZAVERI FINANCE PRIVATE LIMITED U64990GJ2023PTC142307 Director 2023-06-22 Ongoing
      AUSIL ENTERPRISE PRIVATE LIMITED U68100GJ2020PTC114630 Director 2020-07-15 Ongoing
      SARABAI ENTERPRISES PRIVATE LIMITED U74210HP1997PTC020454 Additional Director - 2013-08-22
      ZAVERI COMTRADE PRIVATE LIMITED U74900GJ2015PTC085194 Director - 2019-09-01
      Other Directorships of SHANNA SUKOON SHAH
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      ALPHASHOT DESIGN INTEGRATION LLP AAF-5221 Designated Partner 2016-01-20 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      VBS TEXTILES PRIVATE LIMITED U17214GJ2016PTC086106 Additional Director - 2023-09-29
      VBS TEXTILES PRIVATE LIMITED U17214GJ2016PTC086106 Director 2023-07-18 Ongoing
      VBS TEXTILES PRIVATE LIMITED U17214GJ2016PTC086106 Director - 2019-08-08
      Other Directorships of PRATUL KRISHNAKANT SHROFF
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      VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
      WAAO PARTNERS LLP AAP-3499 Designated Partner 2019-05-21 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      Newmark Properties LLP ABZ-6018 Partner 2023-12-22 Ongoing
      PANTERA PROPERTIES LLP ACB-7990 Partner 2024-01-16 Ongoing
      PARIAV INFRA LLP ACE-2230 Designated Partner 2023-12-04 Ongoing
      ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director 2015-03-28 Ongoing
      DIGILOGUE COMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC179218 Additional Director - 2010-09-22
      DIGILOGUE COMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC179218 Director - 2017-02-10
      AANANTA EXIM PRIVATE LIMITED U67120GJ1996PTC030713 Director - 2015-11-20
      NGIN TECHNOLOGIES PRIVATE LIMITED U72100GJ2006PTC082967 Additional Director - 2010-08-16
      NGIN TECHNOLOGIES PRIVATE LIMITED U72100GJ2006PTC082967 Director 2010-08-16 Ongoing
      E-INFOCHIPS PRIVATE LIMITED U72200GJ1988PTC010830 Managing Director - 2020-03-31
      SMART GUARD SYSTEMS PRIVATE LIMITED U72200GJ2000PTC037581 Director 2000-03-21 Ongoing
      E-INFOCHIPS BANGALORE LIMITED U72200GJ2005PLC068148 Director - 2010-03-01
      E-INFOCHIPS BANGALORE LIMITED U72200GJ2005PLC068148 Managing Director 2010-03-01 Ongoing
      C3PO AVIONICS PRIVATE LIMITED U72502GJ2013PTC076045 Director 2013-07-15 Ongoing
      K. R. SHROFF FOUNDATION U73100GJ2020NPL115672 Director 2020-08-20 Ongoing
      KARMANYA EDUCATION FOUNDATION U74999DL2005NPL134403 Additional Director - 2018-02-26
      KARMANYA EDUCATION FOUNDATION U74999DL2005NPL134403 Director - 2017-08-23
      GANPAT BIZNOVATION PRIVATE LIMITED U74999GJ2018PTC101929 Director 2018-04-19 Ongoing
      NIDHISANSKRITI LEARNING FOUNDATION U80900DL2010NPL199956 Director - 2012-06-19
      E-INFOCHIPS INSTITUTE OF TRAINING RESEARCH AND ACADEMICS U80902GJ2007NPL049827 Director 2007-01-22 Ongoing
      LENIO CHARITABLE FOUNDATION U85199DL2010NPL199957 Director - 2019-06-19
      Other Directorships of SAGAR YASHWANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GOKULDHAM ENTERPRISES LLP AAA-9311 Partner 2013-12-06 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      Y M MEHTA SONS LLP ACC-7657 Designated Partner 2023-08-31 Ongoing
      LAXMI DIAGEMS PRIVATE LIMITED U36100GJ1998PTC033775 Director - 2018-04-30
      LAXMI JEWELLERY EXPORT PRIVATE LIMITED U36911GJ1992PTC018302 Director 2006-07-26 Ongoing
      LAXMI JEWEL CRAFTS PRIVATE LIMITED U36996MH2020PTC335936 Director 2020-01-13 Ongoing
      Other Directorships of RAJENDRA 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
      URMIN PACKERS LLP AAI-6306 Designated Partner 2017-02-22 Ongoing
      URMIN HOSPITALITY LLP AAL-1082 Designated Partner 2017-11-13 Ongoing
      BLENDARTH CORPORATION LLP AAX-1105 Designated Partner 2021-05-22 Ongoing
      URAS BUILDCON LLP AAX-2700 Designated Partner 2021-06-03 Ongoing
      URAS BUILDCON LLP AAX-2700 Partner - 2023-07-19
      UNMAJ CORPORATION LLP AAX-3202 Designated Partner 2021-06-08 Ongoing
      BLENDARTH ENTERPRISES LLP AAX-6312 Designated Partner 2021-07-02 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      BLENDARTH BUILDCON LLP AAY-9829 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
      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
      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 2016-04-01 Ongoing
      URMIN FOODS PRIVATE LIMITED U15400GJ2010PTC063014 Director 2010-11-24 Ongoing
      BABUL ZARDA PRIVATE LIMITED U15435GJ2000PTC038790 Director 2000-10-12 Ongoing
      BABUL PRODUCTS PRIVATE LIMITED U16000GJ1987PTC010189 Director 2016-10-01 Ongoing
      BABUL PRODUCTS PRIVATE LIMITED U16000GJ1987PTC010189 Managing Director - 2016-10-01
      URMIN PAN PRODUCTS PRIVATE LIMITED U16000GJ2005PTC047195 Director 2005-12-05 Ongoing
      URMIN CORPORATION PRIVATE LIMITED U16000GJ2011PTC068129 Director 2011-12-08 Ongoing
      BABUL BIOMEDICALS PRIVATE LIMITED U24129GJ1997PTC033121 Director 1997-10-06 Ongoing
      TRISTAR REMEDIES PRIVATE LIMITED U24230GJ2000PTC038774 Director - 2012-10-16
      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
      GREINER BIO-ONE INDIA PRIVATE LIMITED U33110GJ2010PTC063285 Director - 2018-02-20
      UNICORN SOLAR ENERGY PRIVATE LIMITED U40106GJ2013PTC073783 Additional Director - 2017-08-08
      UNICORN SOLAR ENERGY PRIVATE LIMITED U40106GJ2013PTC073783 Director 2017-08-08 Ongoing
      BLENDARTH SYSTEMS PRIVATE LIMITED U40106GJ2021PTC119416 Director 2021-01-09 Ongoing
      BLENDARTH VENTURES PRIVATE LIMITED U40106GJ2021PTC119611 Director 2021-01-19 Ongoing
      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
      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
      BABUL ENTERPRISES PRIVATE LIMITED U51909GJ2000PTC038775 Director 2000-10-11 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 2011-05-19 Ongoing
      URMI HEALTHCARE PRIVATE LIMITED U72200GJ2000PTC038789 Director 2000-10-12 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
      BABUL INDUSTRIES PRIVATE LIMITED U91110GJ1994PTC022086 Director 1994-05-19 Ongoing
      Other Directorships of JAXAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      ATS SAVVY INFRASTRUCTURE LLP AAA-0910 Designated Partner - 2021-12-25
      SAVVY SIDDHI REALTY & INFRASTRUCTURE LLP AAA-4824 Designated Partner 2011-05-12 Ongoing
      CIVIC ORGANISERS LLP AAF-1887 Designated Partner 2015-11-19 Ongoing
      ATS SAVVY DEVELOPERS LLP AAG-3585 Designated Partner 2016-05-12 Ongoing
      SAVVY CIVIC ORGANISERS LLP AAQ-5805 Designated Partner 2019-09-18 Ongoing
      MITRAVANT INFRASTRUCTURE LLP AAU-6885 Designated Partner 2022-02-22 Ongoing
      FINCLAVE ACCEL LLP AAW-8228 Designated Partner 2021-04-27 Ongoing
      SAVVY REALTY CREATORS LLP AAY-5124 Partner 2021-09-08 Ongoing
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2022-01-17 Ongoing
      Starboard Properties LLP ABZ-6016 Designated Partner - 2024-07-22
      MYNTHE VENTURES LLP ABZ-6356 Designated Partner 2022-12-28 Ongoing
      TORO INVESTMENT ADVISOR LLP ACD-7676 Designated Partner 2023-11-03 Ongoing
      MELUHA SPATIAL DESIGNS LLP ACG-6767 Designated Partner 2024-04-18 Ongoing
      TERRAMARINE INFRASTRUCTURE LLP ACG-7410 Designated Partner 2024-04-23 Ongoing
      ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Additional Director - 2020-09-28
      ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Director 2020-09-28 Ongoing
      CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director 2017-04-10 Ongoing
      SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-12 Ongoing
      CIVIC ORGANISERS PRIVATE LIMITED U45200GJ2006PTC048822 Director 2006-08-03 Ongoing
      SAVVY INFRASTRUCTURE PRIVATE LIMITED U45201GJ1996PTC029714 Director 2006-01-20 Ongoing
      SAMKEET INFRASTRUCTURE PRIVATE LIMITED U45201GJ2005PTC046515 Director - 2010-11-24
      SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Additional Director - 2016-09-30
      SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Director 2016-09-30 Ongoing
      TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
      WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Additional Director - 2023-03-03
      WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2023-05-07 Ongoing
      MILLENNIUMPARK HOLDINGS PRIVATE LIMITED U70109GJ2000PTC039070 Additional Director - 2008-09-30
      MILLENNIUMPARK HOLDINGS PRIVATE LIMITED U70109GJ2000PTC039070 Director 2008-09-30 Ongoing
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2018-08-23
      MONETHICS SOLUTIONS PRIVATE LIMITED U70200MH2020PTC335466 Director - 2024-04-16
      MONETHICS CONSULTANCY PRIVATE LIMITED U74110MH2020PTC344340 Director - 2021-04-16
      ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Additional Director - 2024-08-06
      ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director 2024-04-18 Ongoing
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2022-12-01 Ongoing
      CREDAI AHMEDABAD CSR FOUNDATION U85300GJ2021NPL128229 Director 2021-12-24 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
      CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director - 2015-09-25
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2012-09-27
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2010-06-28
      KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Additional Director - 2009-09-30
      KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Director 2009-09-30 Ongoing
      Other Directorships of GIRISH PURSHOTTAMDAS MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      TRUE TERRAVERSE INFRATECH LLP ACC-6109 Partner 2024-01-13 Ongoing
      FINAR LIMITED U24231GJ1998PLC034615 Director - 2008-10-01
      FINAR LIMITED U24231GJ1998PLC034615 Managing Director - 2015-03-11
      FINAR LIMITED U24231GJ1998PLC034615 Whole-time director - 2021-12-30
      OCIIMUM TRADING & INVESTMENTS PRIVATE LIMITED U65100GJ2011PTC066768 Director 2011-08-16 Ongoing
      Other Directorships of DIVYESH YASHWANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GOKULDHAM ENTERPRISES LLP AAA-9311 Partner 2013-12-06 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      Y M MEHTA SONS LLP ACC-7657 Designated Partner 2023-08-31 Ongoing
      LAXMI GOLD CRAFTS PRIVATE LIMITED U28995GJ2019PTC111733 Director 2019-12-27 Ongoing
      LAXMI DIAGEMS PRIVATE LIMITED U36100GJ1998PTC033775 Director - 2021-01-01
      LAXMI JEWELLERY EXPORT PRIVATE LIMITED U36911GJ1992PTC018302 Director 2002-09-17 Ongoing
      LAXMI JEWEL CRAFTS PRIVATE LIMITED U36996MH2020PTC335936 Director - 2021-01-01
      Other Directorships of VIRAL CHAMPAKLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-11
      VIEWPORT PROPERTIES LLP AAA-3094 Partner 2020-10-24 Ongoing
      ANAND ENDEAVOURS LLP AAB-4394 Designated Partner 2021-11-17 Ongoing
      CFIRST BACKGROUND CHECKS LLP AAH-7293 Designated Partner 2016-11-02 Ongoing
      ASSURECARE HEALTHTECH LLP AAK-3708 Designated Partner 2017-10-07 Ongoing
      ASSURECARE HEALTHTECH LLP AAK-3708 Designated Partner - 2017-10-02
      VOYAGER PROPERTIES LLP AAL-8928 Partner - 2019-03-29
      POLYLINE PROPERTIES LLP AAL-8929 Partner 2019-09-07 Ongoing
      V V OPPORTUNITIES LLP AAM-9303 Designated Partner 2018-07-06 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Partner 2021-02-04 Ongoing
      ALL KNOW GREENS LLP AAW-1843 Designated Partner 2021-03-05 Ongoing
      ALL KNOW RESIDENCY LLP AAW-1844 Designated Partner 2021-03-05 Ongoing
      ALL KNOW ENDEAVOURS LLP AAW-1996 Designated Partner 2021-03-05 Ongoing
      MEDUSA PROPERTIES LLP AAX-3006 Partner 2021-07-01 Ongoing
      ASOPALAV ENDEAVOURS LLP AAY-0925 Designated Partner 2021-08-06 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Designated Partner 2022-03-26 Ongoing
      APSC EMART LLP ABA-1622 Designated Partner 2022-01-07 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      COGBEE TECHNOLOGIES LLP ACA-7063 Designated Partner 2023-04-21 Ongoing
      AWASIS ENDEAVOURS LLP ACE-0311 Designated Partner 2023-11-21 Ongoing
      ANSEL ENDEAVOURS LLP ACE-8212 Designated Partner 2024-01-09 Ongoing
      AVELINE ENDEAVOURS LLP ACE-8305 Designated Partner 2024-01-09 Ongoing
      AARON ENDEAVOURS LLP ACE-8423 Designated Partner 2024-01-10 Ongoing
      KONCERT TECHNOLOGIES LLP ACE-9352 Designated Partner 2024-01-16 Ongoing
      HN SAFAL GOYAL INFRA REALTY PRIVATE LIMITED U45201GJ2007PTC051639 Additional Director 2024-04-30 Ongoing
      ANSWERPAL TECHNOLOGIES PRIVATE LIMITED U72200GJ2000PTC037464 Director 2005-09-30 Ongoing
      VORA TECH-VENTURE PRIVATE LIMITED U72200GJ2007PTC051564 Director 2007-08-22 Ongoing
      ASCENDUM SOLUTIONS INDIA PRIVATE LIMITED U72200GJ2008PTC052947 Director 2018-06-05 Ongoing
      TALENTNOW TECHNOLOGIES PRIVATE LIMITED U72200GJ2008PTC052978 Director 2008-02-20 Ongoing
      SOURCEBITS TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039143 Additional Director - 2017-09-28
      SOURCEBITS TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039143 Director 2017-09-28 Ongoing
      ASCENDUM KPS PRIVATE LIMITED U72900GJ2001PTC039192 Director 2018-06-05 Ongoing
      ANSWERPAL SERVICES PRIVATE LIMITED U74140GJ2005PTC076264 Director 2009-10-01 Ongoing
      OPCOMMERCE ONLINE PRIVATE LIMITED U93000GJ2018PTC101212 Director 2018-03-12 Ongoing
      Other Directorships of ADITI NIRAL MODI
      Company Name CIN Designation Appointment Date Cessation
      MODIZ BUILDSPACE LLP ABZ-8192 Designated Partner 2023-01-12 Ongoing
      TOPS TECHNOLOGIES PRIVATE LIMITED U72200GJ2007PTC052251 Director 2007-11-29 Ongoing
      TOPS INFOSOLUTIONS PRIVATE LIMITED U74999GJ2016PTC092946 Director - 2017-03-23
      LEARNVERN PRIVATE LIMITED U74999GJ2016PTC093092 Director 2023-12-05 Ongoing
      LEARNVERN PRIVATE LIMITED U74999GJ2016PTC093092 Director - 2021-03-20
      Other Directorships of SHREYANS KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      TORO INVESTMENT ADVISOR LLP ACD-7676 Designated Partner 2023-11-03 Ongoing
      TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
      Other Directorships of PARASHAR NAVNITBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      C D INFRA LLP ABA-2207 Designated Partner 2022-01-13 Ongoing
      CHAULAZ HERITAGE JEWELLERY LLP ABB-9346 Designated Partner 2022-08-01 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      C D INTEGRATED SERVICES LIMITED U51909GJ1999PLC037069 Managing Director 2006-12-01 Ongoing
      C D COMMODITIES BROKING LIMITED U67120GJ2003PLC042067 Director - 2016-11-10
      C D COMMODITIES BROKING LIMITED U67120GJ2003PLC042067 Managing Director 2016-11-10 Ongoing
      SHAAN INTEGRATED SERVICES PRIVATE LIMITED U74120GJ1983PTC117062 Additional Director - 2014-08-12
      SHAAN INTEGRATED SERVICES PRIVATE LIMITED U74120GJ1983PTC117062 Director 2014-08-12 Ongoing
      SUNRISE BROKING PRIVATE LIMITED U74140GJ2006PTC116813 Additional Director - 2019-09-30
      SUNRISE BROKING PRIVATE LIMITED U74140GJ2006PTC116813 Director 2019-09-30 Ongoing
      SUNRISE BROKING PRIVATE LIMITED U74140GJ2006PTC116813 Director - 2011-11-03
      C D CHARITABLE FOUNDATION U85300GJ2022NPL129119 Director 2022-02-04 Ongoing
      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
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      TEJSAR CORPORATION LLP AAX-1104 Designated Partner 2021-05-22 Ongoing
      URAS BUILDCON LLP AAX-2700 Designated Partner 2021-06-03 Ongoing
      UNMAJ CORPORATION LLP AAX-3202 Designated Partner 2021-06-08 Ongoing
      TEJSAR ENTERPRISES LLP AAX-6535 Designated Partner 2021-07-05 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      UNITVE VENTURES LLP AAY-5980 Designated Partner 2021-09-14 Ongoing
      TEJSAR BUILDCON LLP AAY-9836 Designated Partner 2021-10-12 Ongoing
      UNMAJ PACKAGING LLP AAZ-5162 Designated Partner 2021-11-17 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      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 ANIRUDDH DARSHANBHAI JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-26
      AMAYA PROPERTIES LLP AAA-1060 Partner 2017-08-17 Ongoing
      AMAYA PROSERVE LLP AAB-0865 Designated Partner 2018-04-01 Ongoing
      METIS PROPERTIES LLP AAC-4722 Designated Partner 2019-03-26 Ongoing
      CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner 2020-08-26 Ongoing
      POLYLINE PROPERTIES LLP AAL-8929 Designated Partner 2019-09-07 Ongoing
      OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2023-03-24
      WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-06-28
      ZENITH PARC LLP AAO-5812 Designated Partner 2019-05-30 Ongoing
      CASPIAN PROPERTIES LLP AAP-1129 Designated Partner 2019-04-29 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Designated Partner 2019-04-29 Ongoing
      ZENITH SPACEWORKS LLP AAP-5019 Designated Partner 2019-06-03 Ongoing
      COLLATED VENTURES LLP AAQ-7724 Designated Partner 2019-10-10 Ongoing
      FLEX WORX LLP AAS-3397 Designated Partner 2020-04-09 Ongoing
      ENZO PROPERTIES LLP AAT-4351 Designated Partner 2020-08-21 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Designated Partner 2020-10-21 Ongoing
      TERAZO NETWORK LLP AAV-6020 Designated Partner 2021-01-27 Ongoing
      GREYJOY PROPERTIES LLP AAW-2008 Designated Partner 2021-03-05 Ongoing
      FINCLAVE ACCEL LLP AAW-8228 Designated Partner 2021-04-27 Ongoing
      ALINEA PROPERTIES LLP AAX-2999 Designated Partner - 2021-07-23
      ALINEA PROPERTIES LLP AAX-2999 Partner 2021-07-23 Ongoing
      MEDUSA PROPERTIES LLP AAX-3006 Designated Partner 2021-06-07 Ongoing
      TALAYA PROPERTIES LLP AAY-2857 Designated Partner 2022-02-07 Ongoing
      TALAYA PROPERTIES LLP AAY-2857 Designated Partner - 2022-02-07
      PINEHOUSE PROPERTIES LLP AAY-3119 Designated Partner - 2022-03-26
      TERAZO FINTECH LLP AAY-5055 Designated Partner 2021-09-08 Ongoing
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner - 2022-01-17
      MONOSPACE PROPERTIES LLP AAZ-3427 Designated Partner - 2022-01-10
      BORSA PROPERTIES LLP AAZ-4068 Designated Partner 2021-11-09 Ongoing
      Pointbreak Properties LLP ABA-9552 Designated Partner - 2022-11-22
      Seabrook Properties LLP ABB-0882 Designated Partner 2022-05-21 Ongoing
      Airtrace Properties LLP ABC-3860 Designated Partner 2022-09-12 Ongoing
      LIGHTBEAM VENTURES LLP ABC-4115 Designated Partner 2024-03-26 Ongoing
      Starboard Properties LLP ABZ-6016 Designated Partner 2022-12-27 Ongoing
      Newmark Properties LLP ABZ-6018 Designated Partner 2022-12-27 Ongoing
      ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner 2023-08-25 Ongoing
      ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner - 2023-08-20
      PANTERA PROPERTIES LLP ACB-7990 Designated Partner 2023-06-30 Ongoing
      SOUTHPARK PROPERTIES LLP ACD-4328 Designated Partner 2023-10-16 Ongoing
      EVERLANE PROPERTIES LLP ACD-4863 Designated Partner 2023-10-18 Ongoing
      WYNWOOD PROPERTIES LLP ACE-2336 Designated Partner 2023-12-04 Ongoing
      IRONOAK PROPERTIES LLP ACE-2451 Designated Partner 2023-12-04 Ongoing
      MENDOZA PROPERTIES LLP ACE-3273 Designated Partner 2023-12-11 Ongoing
      AHMEDABAD STEEL CRAFT LIMITED L27109GJ1972PLC011500 Additional Director - 2019-08-22
      AHMEDABAD STEEL CRAFT LIMITED L27109GJ1972PLC011500 Director - 2024-06-28
      ALFA CITY MOTORS PRIVATE LIMITED U45201GJ1994PTC022217 Additional Director 2018-03-10 Ongoing
      WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2022-06-28 Ongoing
      Other Directorships of KALPESH AMBUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
      PUNISKA PROPERTIES LLP AAM-1633 Designated Partner 2018-03-05 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2010-08-30
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2017-05-11
      PUNISKA INJECTABLES PRIVATE LIMITED U24230GJ2022PTC132016 Director 2022-05-14 Ongoing
      ACULIFE HEALTHCARE PRIVATE LIMITED U24233GJ2014PTC080271 Director - 2015-08-21
      ACULIFE HEALTHCARE PRIVATE LIMITED U24233GJ2014PTC080271 Managing Director - 2017-05-23
      NIRMA LIMITED U24240GJ1980PLC003670 Whole-time director - 2015-08-20
      PUNISKA HEALTHCARE PRIVATE LIMITED U36999GJ2017PTC098441 Director - 2018-04-01
      PUNISKA HEALTHCARE PRIVATE LIMITED U36999GJ2017PTC098441 Managing Director - 2021-11-02
      PUNISKA INDUSTRIES PRIVATE LIMITED U51909GJ2017PTC096584 Director 2018-03-31 Ongoing
      PUNISKA INDUSTRIES PRIVATE LIMITED U51909GJ2017PTC096584 Director - 2017-06-01
      PUNISKA INDUSTRIES PRIVATE LIMITED U51909GJ2017PTC096584 Managing Director - 2018-03-31
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director - 2010-03-20
      THE PHARMACEUTICAL FORM-FILL-SEAL ASSOCIATION OF INDIA U73100MH1996NPL100174 Director - 2017-06-07
      Other Directorships of HARSHIT RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      MYRIAD BUILDERS LLP ACA-8256 Designated Partner 2023-04-27 Ongoing
      MANILA VENTURES LLP ACB-3113 Designated Partner 2023-05-24 Ongoing
      GANESH PLANTATIONS LIMITED U01119GJ1994PLC023941 Additional Director - 2008-09-01
      GANESH PLANTATIONS LIMITED U01119GJ1994PLC023941 Director - 2016-01-09
      GANESH PROJECT DEVELOPMENT LIMITED U45100GJ1993PLC020281 Additional Director - 2008-09-01
      GANESH PROJECT DEVELOPMENT LIMITED U45100GJ1993PLC020281 Director 2008-09-01 Ongoing
      STARNET REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45100GJ2000PTC038987 Additional Director - 2015-09-15
      STARNET REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45100GJ2000PTC038987 Director 2015-09-15 Ongoing
      MIHIKA BUILDCON LIMITED U45201GJ2002PLC041166 Director - 2013-06-15
      MADHURKAMAL (THALTEJ) COMPLEX PRIVATE LIMITED U45201GJ2002PTC041054 Director 2015-03-30 Ongoing
      MADHAV (THALTEJ) COMPLEX PRIVATE LIMITED U45201GJ2002PTC041056 Director 2015-03-30 Ongoing
      MANDAR (THALTEJ) COMPLEX PRIVATE LIMITED U45201GJ2002PTC041059 Director - 2020-03-06
      VYOM REALTY PRIVATE LIMITED U45201GJ2002PTC041138 Director 2015-03-30 Ongoing
      MILIND COMPLEX PRIVATE LIMITED U45201GJ2002PTC041140 Director 2015-03-30 Ongoing
      TATHYA COMPLEX PRIVATE LIMITED U45201GJ2002PTC041149 Director 2015-03-31 Ongoing
      UNMESH COMPLEX PRIVATE LIMITED U45201GJ2002PTC041152 Director 2015-03-30 Ongoing
      MUKUR REAL ESTATE PRIVATE LIMITED U45201GJ2002PTC041168 Director - 2016-02-26
      VIBHOR REALTY PRIVATE LIMITED U45201GJ2002PTC041179 Additional Director - 2014-07-31
      VIBHOR REALTY PRIVATE LIMITED U45201GJ2002PTC041179 Director 2014-07-31 Ongoing
      VIMOH LAND DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041180 Director 2015-03-30 Ongoing
      GAVENDU LAND DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041197 Additional Director - 2014-06-14
      GAVENDU LAND DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041197 Director 2014-06-14 Ongoing
      MALVIKA ESTATE PRIVATE LIMITED U45201GJ2002PTC041345 Additional Director - 2016-08-31
      MALVIKA ESTATE PRIVATE LIMITED U45201GJ2002PTC041345 Director - 2020-10-09
      ROHINI REALTY PRIVATE LIMITED U45201GJ2002PTC041348 Director - 2020-10-09
      VARDHAN LAND DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041355 Director 2015-03-31 Ongoing
      GANESHSAGAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC041356 Director - 2020-08-21
      SHREEKALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC041357 Additional Director - 2014-06-14
      SHREEKALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC041357 Director 2014-06-14 Ongoing
      MARTAND ESTATE PRIVATE LIMITED U45201GJ2002PTC041359 Additional Director - 2018-08-09
      MARTAND ESTATE PRIVATE LIMITED U45201GJ2002PTC041359 Director 2018-08-09 Ongoing
      GAVEN CONSTRUCTION PRIVATE LIMITED U45201GJ2002PTC041361 Director 2015-03-30 Ongoing
      MAPLE BRANDMARK PRIVATE LIMITED U52100GJ2002PTC041110 Director - 2023-12-01
      Other Directorships of SIDDHARTH PATEL
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN INFRASTRUCTURE LLP AAB-4046 Partner 2013-03-15 Ongoing
      VPS BUILDCON LLP ACB-2261 Designated Partner 2023-05-18 Ongoing
      PARAS PETROFILS LIMITED L17110GJ1991PLC015254 Director - 2014-05-20
      VAAMA HOSPITALITIES AND FOODS PRIVATE LIMITED U15412GJ2006PTC047755 Director - 2016-07-19
      VAUPEL TEXTILE MACHINERY INDIA PRIVATE LIMITED U29269DL1998PTC096649 Director - 2011-08-23
      CONSTRUCTION INDIA PVT LTD U45201GJ1979PTC003375 Director 1979-05-07 Ongoing
      SARANG REALTORS PVT LTD U45201GJ1991PTC014926 Director - 2019-08-01
      KAIZEN INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC045042 Director 2005-10-20 Ongoing
      ORIENTAL EXIM PVT LTD U51909GJ1989PTC012808 Director 1989-09-28 Ongoing
      SANIDHYA SECURITIES PVT LTD U65910GJ1994PTC023285 Director - 2013-09-01
      ORIENTAL FINSTOCK SERVICES PRIVATE LIMITED U65923GJ1994PTC021301 Director 1994-02-11 Ongoing
      SHREE FINLEASE PRIVATE LIMITED U67190GJ1992PTC017184 Director - 2011-06-01
      SHUGUN REALTORS LTD U70102MH1992PLC068391 Director 1992-09-03 Ongoing
      Other Directorships of DARSHANKUMAR NARANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      FARPOINT PROPERTIES LLP AAC-5610 Partner 2016-11-30 Ongoing
      JANMAN PROJECTS LLP AAH-2248 Partner 2016-08-24 Ongoing
      BONARICCO HEALTHSCIENCE LLP AAH-3245 Designated Partner 2016-09-05 Ongoing
      VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
      POLYLINE PROPERTIES LLP AAL-8929 Partner 2019-09-07 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Partner 2021-02-04 Ongoing
      LEMIT PAPERS LLP AAV-9350 Designated Partner 2024-08-01 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      MEDUSA PROPERTIES LLP AAX-3006 Partner 2021-07-01 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      SOUTHPARK PROPERTIES LLP ACD-4328 Partner 2024-12-17 Ongoing
      DKP8311 REALTIES LLP ACH-8313 Designated Partner 2024-06-18 Ongoing
      SYMPHONY LIMITED L32201GJ1988PLC010331 Additional Director - 2015-10-27
      SYMPHONY LIMITED L32201GJ1988PLC010331 Director - 2016-12-31
      GANESH HOUSING CORPORATION LIMITED L45200GJ1991PLC015817 Additional Director - 2024-10-14
      GANESH HOUSING CORPORATION LIMITED L45200GJ1991PLC015817 Director 2024-10-29 Ongoing
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
      VINI WELLNESS PRIVATE LIMITED U15549GJ2009PTC056180 Director - 2018-06-22
      ADJAVIS VENTURE LIMITED U24119GJ2006PLC048310 Director - 2008-08-16
      BONARICCO HEALTHSCIENCE PRIVATE LIMITED U24230GJ2009PTC058984 Director 2009-12-22 Ongoing
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Additional Director - 2008-09-29
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2007-09-29
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2020-07-01 Ongoing
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2013-07-01
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Managing Director - 2020-06-30
      PARAS WEBCOAT PRIVATE LIMITED U25209GJ1991PTC014902 Additional Director - 2022-09-26
      PARAS WEBCOAT PRIVATE LIMITED U25209GJ1991PTC014902 Director 2022-07-29 Ongoing
      VARMORA GRANITO PRIVATE LIMITED U26914GJ2003PTC043194 Director 2022-12-13 Ongoing
      BGAUSS AUTO PRIVATE LIMITED U34300MH2020PTC343000 Additional Director - 2022-04-16
      BGAUSS AUTO PRIVATE LIMITED U34300MH2020PTC343000 Director 2022-04-16 Ongoing
      VINI SALES AND DISTRIBUTION PRIVATE LIMITED U51900GJ2009PTC058515 Director 2009-11-07 Ongoing
      VINI FOODS PRIVATE LIMITED. U51909GJ2006PTC048403 Director - 2018-06-22
      VINI OPTICALS PRIVATE LIMITED U52100GJ2014PTC081647 Director - 2018-06-22
      BONARICCO ENTERPRISE PRIVATE LIMITED U52599GJ2015PTC084241 Director - 2018-06-22
      JANMAN INVESTMENTS PRIVATE LIMITED U65993GJ2007PTC052158 Director 2024-03-18 Ongoing
      JAVIS ESTATE HOLDING PRIVATE LIMITED. U67120GJ2006PTC048396 Director - 2009-02-01
      BRIDGEUP TECH PRIVATE LIMITED U74999MH2021PTC362907 Director 2022-03-18 Ongoing
      SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Additional Director - 2016-11-16
      SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Director - 2018-03-14
      Other Directorships of KEYUR DHANVANTLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      THE SANDESH LIMITED L22121GJ1943PLC000183 Director 2024-04-25 Ongoing
      S P S PROCESSORS PRIVATE LIMITED U24100GJ2002PTC127990 Additional Director - 2022-03-28
      SISKAA CHEMICALS LIMITED U24100GJ2010PLC060753 Director - 2018-10-31
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2014-09-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2016-04-14
      AMA DISTRIBUTORS PRIVATE LIMITED U51109GJ1988PTC010859 Director 2017-04-01 Ongoing
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-05-21
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2014-09-22
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2016-03-14
      ALETHIC INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U74210GJ2009PTC056325 Director 2009-03-09 Ongoing

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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
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            Cash & Cash Equivalents
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      Total Assets

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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
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         Employee benefit Expenses
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         Payment to Auditors
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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
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      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

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      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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