• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SIMPLEX TRADING AND AGENCIES LTD

      CIN: L51900GJ1981PLC079859 As on: 2026-07-13
      Purchase Report

      SIMPLEX TRADING AND AGENCIES LTD (CIN: L51900GJ1981PLC079859) is a Public company incorporated on 09 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000000.00.

      SIMPLEX TRADING AND AGENCIES LTD's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX TRADING AND AGENCIES LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SIMPLEX TRADING AND AGENCIES LTD are GARIMA ARUNKUMAR VERMA, KAIVANT RASIKLAL SHAH, and MANISHA MANEKLAL PATEL.

      SIMPLEX TRADING AND AGENCIES LTD's Corporate Identification Number (CIN) is L51900GJ1981PLC079859 and its registration number is 79859. Users may contact SIMPLEX TRADING AND AGENCIES LTD on its Email address - [email protected]. Registered address of SIMPLEX TRADING AND AGENCIES LTD is 3RD FLOOR CHINUBHAI HOUSE 7-B AMRTUBAUG COLONY OPP SARDAR PATEL STADIUM NR HINDU COLONY NAVARANGPURA , Ahmadabad City, Gujarat, India - 380014.

      Current status of SIMPLEX TRADING AND AGENCIES LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIMPLEX TRADING AND AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMPLEX TRADING AND AGENCIES

      Purchase full report of SIMPLEX TRADING AND AGENCIES

      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 SIMPLEX TRADING AND AGENCIES 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 SIMPLEX TRADING AND AGENCIES
      DIN Director Name Designation Appointment Date
      03094716 GARIMA ARUNKUMAR VERMA Director 2017-09-25
      07641964 KAIVANT RASIKLAL SHAH Director 2017-09-25
      08482812 MANISHA MANEKLAL PATEL Additional Director 2023-12-21
      Past Directors & Key Managerial Personnel of SIMPLEX TRADING AND AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00001131 SURENDRA KUMAR MURLIDHAR SOMANY Director - 2008-03-27
      00041597 OMDUTT JAMNADAS PUROHIT Director - 2008-03-27
      00059558 ANIL CHANDULAL MISTRY Director - 2013-10-07
      01682173 ANAND RAMANLAL TRIVEDI Additional Director - 2016-08-13
      01682173 ANAND RAMANLAL TRIVEDI Director - 2009-04-14
      02278750 HARLEEN SINGH KATHURIA Additional Director - 2010-09-29
      02278750 HARLEEN SINGH KATHURIA Director - 2012-02-09
      07184574 JAYDIPSINH MEDHAT DHIDRAJSINH Additional Director - 2015-09-29
      07184574 JAYDIPSINH MEDHAT DHIDRAJSINH Director - 2016-10-01
      07189951 RAKESHKUMAR JAYVADANBHAI JARIWALA Additional Director - 2015-09-29
      07189951 RAKESHKUMAR JAYVADANBHAI JARIWALA Director - 2016-10-01
      00019242 PRASANN ARVINDKUMAR SOMANY Director - 2008-01-28
      06707779 BHAVESHBHAI VINODCHANDRA TRIVEDI Additional Director - 2015-05-30
      06707785 NAYANKUMAR SURESHCHANDRA JANI Additional Director - 2015-08-28
      08208065 BHAVIN PADALIYA Additional Director - 2023-11-02
      02718360 GOPAL BANSILAL MODI Additional Director - 2018-09-17
      02718360 GOPAL BANSILAL MODI Director - 2021-11-24
      03094716 GARIMA ARUNKUMAR VERMA Additional Director - 2017-09-25
      00042482 ASHOK HIRALAL SHAH Director - 2009-11-02
      00062196 RADHEY SHYAM SHARMA Director - 2008-01-28
      00192177 JIGNESH DINESHBHAI SHAH Additional Director - 2009-09-30
      00192177 JIGNESH DINESHBHAI SHAH Director - 2010-03-29
      07641964 KAIVANT RASIKLAL SHAH Additional Director - 2017-09-25
      00620416 ANKIT ASHOK SAVLA Additional Director - 2012-08-31
      00620416 ANKIT ASHOK SAVLA Director - 2013-08-12
      02247833 ASHISH AMRUTLAL THAKKAR Additional Director - 2017-09-25
      02247833 ASHISH AMRUTLAL THAKKAR Director - 2017-11-01
      06655479 ANAND YASHVANTRAI BHATT Additional Director - 2015-06-26
      07265796 DEENABEN MAHENDRABHAI GANATRA Additional Director - 2015-09-29
      07265796 DEENABEN MAHENDRABHAI GANATRA Director - 2017-04-01
      02344797 NILANG PRAVINCHANDRA VAIDYA Additional Director - 2014-11-26
      02344797 NILANG PRAVINCHANDRA VAIDYA Director - 2013-08-12
      Other Directorships of SURENDRA KUMAR MURLIDHAR SOMANY
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Director 1991-11-02 Ongoing
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Director - 2024-07-15
      SOMA TEXTILES & INDUSTRIES LTD L51909WB1940PLC010070 Director 1949-04-01 Ongoing
      SOMANY EVERGREEN KNITS LIMITED U17120MH1993PLC074039 Additional Director - 2022-09-27
      SOMANY EVERGREEN KNITS LIMITED U17120MH1993PLC074039 Director 2022-06-17 Ongoing
      SOMANY EVERGREEN KNITS LIMITED U17120MH1993PLC074039 Director - 2022-04-01
      KECHAK CREDIT & FINVEST PVT LTD U65922MH1991PTC193907 Director 2020-03-17 Ongoing
      SARVOPARI INVESTMENTS PVT LTD U65993MH1985PTC193867 Director 2020-03-17 Ongoing
      THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED U99999MH1950PLC020987 Director 1992-11-27 Ongoing
      SHREELEKHA GLOBAL FINANCE LIMITED U99999MH1994PLC083006 Director 1994-11-16 Ongoing
      Other Directorships of OMDUTT JAMNADAS PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      GAEKWAR MILLS LIMITED L17120MH1949PLC007731 Additional Director - 2009-10-09
      GAEKWAR MILLS LIMITED L17120MH1949PLC007731 Director - 2016-02-15
      SIMPLEX PAPERS LIMITED L21010MH1994PLC078137 Director - 2016-02-15
      SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Director - 2016-02-15
      THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED U99999MH1950PLC020987 Director - 2016-02-15
      SHREELEKHA GLOBAL FINANCE LIMITED U99999MH1994PLC083006 Director - 2016-02-15
      Other Directorships of ANIL CHANDULAL MISTRY
      Company Name CIN Designation Appointment Date Cessation
      TASK ALLEY RENTALS LLP AAR-7537 Designated Partner 2020-01-29 Ongoing
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2012-08-31
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2017-10-01
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2014-09-27
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2016-10-28
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2014-09-29
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Director - 2017-10-01
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2008-08-21
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2017-10-01
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2014-09-29
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Director - 2017-01-30
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2014-07-07
      EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 CFO(KMP) - 2019-05-23
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2015-12-12
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2017-09-18
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2017-12-26
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2013-09-30
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2012-03-20
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2014-09-27
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Director - 2017-03-31
      SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director - 2008-03-08
      SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Director - 2008-03-08
      HEALWARE SOLUTIONS PRIVATE LIMITED U30007GJ2003PTC042927 Director - 2009-05-19
      AANISHKA CONSTRUCTION PRIVATE LIMITED U45200GJ2010PTC062927 Director 2011-01-21 Ongoing
      AASHKA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051188 Director - 2010-11-01
      AAHELI CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051268 Director 2009-11-12 Ongoing
      ANIYORA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051825 Director - 2008-03-25
      ELIA CONSTRUCTION PRIVATE LIMITED U45202GJ2010PTC059898 Director 2010-03-16 Ongoing
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2008-03-08
      DEVSATYA TRADELINK PRIVATE LIMITED U51398GJ2009PTC056178 Director - 2009-04-01
      MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2011-12-08
      LYDIA CONSTRUCTION PRIVATE LIMITED U74110GJ2010PTC059863 Director - 2015-01-05
      TAX SUM ACCOUNTANCY PRIVATE LIMITED U74120GJ2011PTC067199 Additional Director 2012-08-28 Ongoing
      PRATISTHA CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ1998PTC034947 Additional Director - 2011-01-12
      AVENUE BUSINESS CENTER PRIVATE LIMITED U74999GJ2022PTC132779 Director - 2024-01-05
      Other Directorships of ANAND RAMANLAL TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Director - 2015-01-28
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2009-12-18
      JAY ENERGY AND S ENERGIES LTD L29224GJ1986PLC009151 Director - 2009-09-30
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Additional Director - 2015-02-05
      TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Director - 2009-04-18
      GOLDEN LEGAND LEASING AND FINANCE LIMITED L65990MH1984PLC033818 Additional Director - 2012-08-31
      GOLDEN LEGAND LEASING AND FINANCE LIMITED L65990MH1984PLC033818 Director - 2014-11-11
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2017-09-29
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Director 2017-09-29 Ongoing
      SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Additional Director - 2012-09-27
      SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director - 2012-10-05
      SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Additional Director - 2012-09-28
      SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Director - 2012-10-05
      DARSHIT HYDRO POWER PROJECT PRIVATE LIMITED U40108GJ2007PTC050980 Additional Director - 2012-09-24
      DARSHIT HYDRO POWER PROJECT PRIVATE LIMITED U40108GJ2007PTC050980 Director 2012-09-24 Ongoing
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-09-27
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2018-09-07
      HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Additional Director - 2012-09-29
      HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Director 2012-09-29 Ongoing
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Additional Director - 2012-09-27
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2012-10-05
      SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Director - 2014-03-22
      SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2014-03-19
      SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2014-03-10
      CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director 2005-09-01 Ongoing
      CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director - 2018-09-08
      Other Directorships of HARLEEN SINGH KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2010-09-30
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2018-02-15
      REGENT ENTERPRISES LIMITED L15500DL1994PLC153183 Additional Director - 2014-09-29
      REGENT ENTERPRISES LIMITED L15500DL1994PLC153183 Director - 2015-02-20
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Additional Director - 2010-09-30
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Director - 2014-12-22
      TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Additional Director - 2010-09-30
      TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Director - 2013-05-21
      NEOAUTO TECHNOMEDIA INDIA PRIVATE LIMITED U50100DL2009PTC186662 Director 2009-01-14 Ongoing
      ZODIAX MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2011PTC217565 Director 2011-04-15 Ongoing
      ITN NETWORK 12 PRIVATE LIMITED U74140DL2011PTC219689 Director 2011-05-23 Ongoing
      BLISS PRODUCTIONS PRIVATE LIMITED U74999DL2009PTC193695 Director 2009-08-28 Ongoing
      BLISS PRODUCTIONS PRIVATE LIMITED U74999DL2009PTC193695 Director - 2013-01-15
      GENESIS GOODHEALTH SOLUTIONS PRIVATE LIMITED U85100DL2010PTC198907 Director - 2010-08-16
      Other Directorships of JAYDIPSINH MEDHAT DHIDRAJSINH
      Company Name CIN Designation Appointment Date Cessation
      SISHU INTERNATIONAL PRIVATE LIMITED U36912MH2015PTC268046 Director - 2016-12-01
      RLD FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U67120GJ2012PTC068557 Director 2015-12-25 Ongoing
      VAKANA CONSULTANCY PRIVATE LIMITED U74140GJ2015PTC084352 Director 2016-11-17 Ongoing
      EINSTEIN PRODUCTIONS PRIVATE LIMITED U74900MH2015PTC267025 Director 2016-11-17 Ongoing
      VAASUDEVAAM POWER PLANTS AND CONSTRUCTION PRIVATE LIMITED U74900MH2015PTC268861 Director 2016-11-17 Ongoing
      Other Directorships of RAKESHKUMAR JAYVADANBHAI JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASANN ARVINDKUMAR SOMANY
      Company Name CIN Designation Appointment Date Cessation
      KGPL INDUSTRIES & FINVEST PRIVATE LIMITED U26100MH1969PTC014312 Additional Director - 2015-09-30
      KGPL INDUSTRIES & FINVEST PRIVATE LIMITED U26100MH1969PTC014312 Director 2015-09-30 Ongoing
      NEW TEXTILES PRIVATE LIMITED U51109MH1951PTC008489 Director - 2012-10-08
      N N D INVESTMENTS PRIVATE LIMITED U65993GJ1981PTC004702 Director - 2010-09-06
      Other Directorships of BHAVESHBHAI VINODCHANDRA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAYANKUMAR SURESHCHANDRA JANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVIN PADALIYA
      Company Name CIN Designation Appointment Date Cessation
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2019-09-20
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2022-07-22
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2019-03-28
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 CFO(KMP) - 2022-07-23
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Whole-time director - 2022-07-22
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2021-11-22
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2021-11-22
      Other Directorships of GOPAL BANSILAL MODI
      Company Name CIN Designation Appointment Date Cessation
      GREYWALL SPACE SOLUTIONS LLP AAO-1691 Designated Partner 2019-01-30 Ongoing
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2018-09-22
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2022-03-10
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2018-09-22
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2019-04-04
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2019-09-27
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2019-09-28
      SARAL MINING LIMITED L72900GJ1994PLC069823 Whole-time director - 2020-06-26
      GUJARAT FIBROTECH (INDIA) LTD U17119GJ1993PLC020597 Additional Director - 2018-09-29
      GUJARAT FIBROTECH (INDIA) LTD U17119GJ1993PLC020597 Director 2018-09-29 Ongoing
      FULIMA TEXWORLD PRIVATE LIMITED U17120GJ2007PTC050945 Additional Director - 2018-02-26
      EXCLUSIVE STEEL AND CASTING LIMITED U27300GJ2008PLC052688 Additional Director - 2018-10-15
      OMRIM SECURITIES LIMITED U45201GJ1987PLC010205 Director - 2022-07-01
      BUSINESS INVESTMENT PRIVATE LIMITED U65910GJ1979PTC003295 Director - 2011-11-01
      Other Directorships of GARIMA ARUNKUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2017-09-25
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director 2017-09-25 Ongoing
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2017-09-25
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director 2017-09-25 Ongoing
      B D BIO-TECH ENTERPRISE PRIVATE LIMITED U24114GJ2000PTC038472 Director 2017-09-01 Ongoing
      BANIAN AND BERRY METALS PRIVATE LIMITED U51420GJ2001PTC039995 Director - 2021-12-20
      Other Directorships of ASHOK HIRALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NILMESH INFRABUILD LLP AAR-9230 Designated Partner - 2021-06-01
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2012-05-23
      RAPPORT TRADING LTD L51100GJ1983PLC006308 Additional Director - 2014-06-24
      MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Additional Director - 2014-06-24
      EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Additional Director - 2012-08-31
      EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Director - 2012-04-30
      VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Additional Director - 2016-08-03
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-09-27
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2014-12-03
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director 2013-05-18 Ongoing
      INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Additional Director - 2019-07-16
      NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Additional Director - 2020-02-13
      NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Beneficial Owner - 2020-02-13
      HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Additional Director - 2009-04-13
      CORPORATE SPACE MANAGERS PRIVATE LIMITED U45500GJ2008PTC054286 Director - 2009-04-13
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Additional Director - 2009-05-18
      OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Additional Director - 2009-05-18
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Additional Director - 2009-05-18
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director 2013-05-18 Ongoing
      SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Director - 2009-04-15
      SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2009-04-15
      SADGURU FORWARDERS LIMITED U63090MH2002PLC136564 Director - 2014-11-10
      NORTH POLE FINANCE LIMITED U65910GJ1996PLC029613 Director - 2009-04-13
      CORPORATE SHARES REGISTRY PRIVATE LIMITE D U67120GJ2008PTC054023 Director - 2010-02-10
      CORPORATE STOCK BROKING PRIVATE LIMITED U67120GJ2008PTC054086 Director - 2009-04-15
      CORPORATE COMMODITY BROKERS PRIVATE LIMI TED U67190GJ2008PTC053940 Director - 2009-05-11
      SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2009-04-15
      SHAH AND SONS PROPON PRIVATE LIMITED U70100GJ2009PTC056050 Director - 2009-04-10
      DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Director - 2012-04-17
      PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director - 2017-01-10
      CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Additional Director - 2020-10-16
      CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Director - 2010-10-15
      CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Managing Director - 2011-07-31
      Other Directorships of RADHEY SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOMA TEXTILES & INDUSTRIES LTD L51909WB1940PLC010070 Company Secretary - 2016-10-01
      YAMUNA VYAPAR PRIVATE LIMITED U51909WB2004PTC100455 Director - 2018-10-01
      MAXX CURE & LIFE STYLE LIMITED U52100WB2013PLC197336 Director 2013-09-19 Ongoing
      KECHAK CREDIT & FINVEST PVT LTD U65922MH1991PTC193907 Director - 2019-09-24
      SARVOPARI INVESTMENTS PVT LTD U65993MH1985PTC193867 Director - 2019-09-24
      Other Directorships of JIGNESH DINESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DHANENDRA OVERSAS LIMITED L17110GJ1985PLC007948 Director 2006-01-01 Ongoing
      SHEETAL BIO AGRO TECH LIMITED L67120GJ1995PLC025193 Director 2007-08-01 Ongoing
      PLATINUM CORPORATION LIMITED L72200GJ1992PLC018005 Director - 2008-02-13
      SATARK REAL ESTATE PRIVATE LIMITED U45200GJ2005PTC046680 Director - 2008-01-15
      PIONEER MERCHANTILE LIMITED U67120GJ1995PLC028237 Director - 2008-01-15
      Other Directorships of KAIVANT RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2017-09-25
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2019-04-04
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2018-09-24
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Director - 2019-09-26
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2017-09-25
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2019-03-28
      SARAL MINING LIMITED L72900GJ1994PLC069823 Whole-time director - 2019-09-28
      FULIMA TEXWORLD PRIVATE LIMITED U17120GJ2007PTC050945 Additional Director - 2018-09-29
      FULIMA TEXWORLD PRIVATE LIMITED U17120GJ2007PTC050945 Director - 2019-08-28
      Other Directorships of ANKIT ASHOK SAVLA
      Company Name CIN Designation Appointment Date Cessation
      SANSKRUT JEWEL RESIDENCY LIMITED LIABILI TY PARTNERSHIP AAC-8944 Designated Partner - 2022-09-11
      SANSKRUT INFRABUILD LIMITED LIABILITY PA RTNERSHIP AAD-1417 Designated Partner 2015-01-02 Ongoing
      SANSKRUT INFRASPACE LIMITED LIABILITY PA RTNERSHIP AAD-1578 Designated Partner 2015-01-07 Ongoing
      SANSKRUT INFRACORP LIMITED LIABILITY PAR TNERSHIP AAE-3022 Designated Partner - 2016-12-01
      SANSKRUT INFRACORP LIMITED LIABILITY PAR TNERSHIP AAE-3022 Partner - 2016-12-01
      SANSKRUT BUILDWELL LIMITED LIABILITY PAR TNERSHIP AAE-3810 Designated Partner - 2016-12-01
      SANSKRUT SPACELINK LIMITED LIABILITY PAR TNERSHIP AAE-5126 Designated Partner 2015-08-05 Ongoing
      ANKIT INFRABUILD LIMITED LIABILITY PARTN ERSHIP AAG-3761 Designated Partner 2016-05-16 Ongoing
      SHARANAM SMARTSPACE LLP AAH-8417 Designated Partner - 2018-04-01
      SHIV SHARANAM PROPERTIES LLP AAP-7805 Designated Partner 2019-06-28 Ongoing
      SAVLA SANIDHYA INFRACON LLP ABB-3683 Designated Partner 2022-06-14 Ongoing
      KUTCH FRUITS PROCESSING AND AGRO DEVELOPMENTS PRIVATE LIMITED U01409GJ2019PTC106552 Director - 2020-08-01
      RAJESHRI NATURAL RESOURCES PRIVATE LIMITED U14200GJ2008PTC055529 Additional Director - 2016-09-30
      RAJESHRI NATURAL RESOURCES PRIVATE LIMITED U14200GJ2008PTC055529 Director 2016-09-30 Ongoing
      RAJESHRI NATURAL RESOURCES PRIVATE LIMITED U14200GJ2008PTC055529 Director - 2012-03-07
      SAVLA MINTECH PRIVATE LIMITED U26999GJ2020PTC114614 Director 2020-07-14 Ongoing
      LAXMIJYOTI URJA PRIVATE LIMITED U40300GJ2013PTC076646 Additional Director - 2014-09-30
      LAXMIJYOTI URJA PRIVATE LIMITED U40300GJ2013PTC076646 Director 2014-09-30 Ongoing
      SANSKRUT INFRABUILD PRIVATE LIMITED U45200GJ2011PTC063660 Director 2011-01-13 Ongoing
      ANKIT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2003PTC042126 Director - 2019-02-21
      SAVLA DWARKA OKHA ROAD PROJECT PRIVATE LIMITED U45203GJ2020PTC115494 Nominee Director - 2023-07-13
      RAJ KAMAL MOTOR (INDIA) PRIVATE LIMITED U45208GJ2003PTC042618 Director - 2010-12-28
      RACE MOTORS PRIVATE LIMITED U50100GJ2005PTC047015 Additional Director - 2022-09-30
      RACE MOTORS PRIVATE LIMITED U50100GJ2005PTC047015 Director 2022-04-01 Ongoing
      RACE MOTORS PRIVATE LIMITED U50100GJ2005PTC047015 Director - 2020-09-30
      OMKARESHWAR ENTERPRISE PRIVATE LIMITED U52100GJ2007PTC050964 Director 2007-05-28 Ongoing
      SNV MANAGEMENT SERVICES PRIVATE LIMITED U74120GJ2012PTC069015 Director - 2020-03-24
      WHITE HOUSE SECTOR 11 MEMBER ASSOCIATION U91900GJ2022NPL128405 Director 2022-01-03 Ongoing
      WHITE HOUSE BAPUNAGAR MEMBER ASSOCIATION U91900GJ2022NPL132288 Director 2022-05-24 Ongoing
      ROYAL BHANWARSA INDIA PRIVATE LIMITED U92110GJ1995PTC080738 Director - 2008-07-04
      Other Directorships of ASHISH AMRUTLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2017-09-25
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2017-11-01
      AMARJYOT COMMODITIES PRIVATE LIMITED U01110GJ2016PTC093616 Director - 2022-03-29
      VISHNU TRADEX PRIVATE LIMITED U15137GJ2008PTC054592 Director 2008-07-28 Ongoing
      VISHNU TRADEX GLOBAL PRIVATE LIMITED U46699GJ2023PTC141791 Director 2023-06-02 Ongoing
      PALAK INTERMEDIATES PRIVATE LIMITED U51100GJ2013PTC073884 Director - 2016-06-20
      SUDAY TRADEX PRIVATE LIMITED U51909GJ2022PTC129256 Director - 2022-06-10
      TRANSNATIONAL WEB SOLUTIONS PRIVATE LIMITED U72900GJ2010PTC061485 Additional Director - 2014-03-24
      Other Directorships of ANAND YASHVANTRAI BHATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEENABEN MAHENDRABHAI GANATRA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2015-08-28
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2015-09-28
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2018-09-28
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2015-09-28
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2022-12-09
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2015-08-29
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2015-08-29
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2015-09-26
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2019-03-19
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2015-09-28
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2017-01-24
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2015-08-29
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2017-04-01
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2015-09-28
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2017-09-06
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2015-09-28
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2017-02-03
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2019-04-05
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2015-09-28
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2017-02-03
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2015-08-28
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2015-08-28
      PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director 2017-01-10 Ongoing
      Other Directorships of MANISHA MANEKLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2019-09-20
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director 2019-09-20 Ongoing
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2019-09-20
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director 2019-09-20 Ongoing
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2023-09-13
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director 2023-06-24 Ongoing
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2019-09-21
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director 2019-09-21 Ongoing
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2020-09-26
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2022-07-25
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Additional Director - 2021-09-18
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Director 2021-09-18 Ongoing
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Director - 2022-09-19
      Other Directorships of NILANG PRAVINCHANDRA VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHEEL PRIME ASSETS LLP AAC-7510 Designated Partner - 2018-03-05
      SANSKRUT JEWEL RESIDENCY LIMITED LIABILI TY PARTNERSHIP AAC-8944 Designated Partner 2015-01-28 Ongoing
      SANSKRUT JEWEL RESIDENCY LIMITED LIABILI TY PARTNERSHIP AAC-8944 Partner - 2022-09-11
      SANSKRUT INFRABUILD LIMITED LIABILITY PA RTNERSHIP AAD-1417 Designated Partner 2015-01-02 Ongoing
      SANSKRUT INFRASPACE LIMITED LIABILITY PA RTNERSHIP AAD-1578 Designated Partner - 2015-08-28
      SANSKRUT INFRACORP LIMITED LIABILITY PAR TNERSHIP AAE-3022 Designated Partner 2015-07-01 Ongoing
      SANSKRUT BUILDWELL LIMITED LIABILITY PAR TNERSHIP AAE-3810 Designated Partner 2016-11-30 Ongoing
      SANSKRUT BUILDWELL LIMITED LIABILITY PAR TNERSHIP AAE-3810 Designated Partner - 2016-11-29
      SANSKRUT BUILDWELL LIMITED LIABILITY PAR TNERSHIP AAE-3810 Partner - 2016-11-29
      SANSKRUT SPACELINK LIMITED LIABILITY PAR TNERSHIP AAE-5126 Designated Partner - 2016-03-23
      SHREE SIDDHI REALTY BUILDWELL LLP AAL-9026 Designated Partner - 2019-06-07
      SANSKRUT BUILDCON LIMITED LIABILITY PART NERSHIP AAL-9805 Designated Partner 2018-02-09 Ongoing
      SANSKRUT VENTURES LLP AAZ-6141 Designated Partner 2021-11-24 Ongoing
      SANSKRUT INFRABUILD PRIVATE LIMITED U45200GJ2011PTC063660 Director 2011-01-13 Ongoing
      VAIDYA VENTURES PRIVATE LIMITED U45200GJ2016PTC094898 Director - 2020-09-24
      ORBIT PREMISES PRIVATE LIMITED U65910GJ1995PTC026651 Additional Director - 2017-11-01
      SNV MANAGEMENT SERVICES PRIVATE LIMITED U74120GJ2012PTC069015 Director - 2020-03-24

      CIN Company Name Company Address
      U51909GJ2022PTC129256 SUDAY TRADEX PRIVATE LIMITED 3RD FLOOR ,CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY OPP.SARDAR PATEL STADIUM,NR.HINDU COLONY ,NAVARANGPURA, , Ahmadabad City, Gujarat, India - 380014
      L51909GJ1997PLC031561 SUNCARE TRADERS LIMITED 3RD FLOOR,CHINUBHAI HOUSE ,7-B AMRUTBAUG COLONY, OPP.SARDAR PATEL STADIUM,NR HINDU COLONY,NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014
      U40100GJ2008PLC055021 SIDDHI POWER LIMITED 3RD FLOOR,CHINUBHAI HOUSE ,7-B AMRUTBAUG COLONY OPP SARDAR PATEL STADIUM ,NEAR HINDU COLONY ,NAVARANGPURA , Ahmadabad City, Gujarat, India - 380014
      AAI-7090 DOTT 7 HOSPITALITY LLP 3rd Floor, Chinubhai House, 7 B, Amrutbag Colony,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura Ahmadabad City, Gujarat, India - 380014
      U73100GJ2021PTC125450 BSN QUANTITATIVE RESEARCH PRIVATE LIMITED 3RD FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY , Ahmadabad City, Gujarat, India - 380014
      U93000GJ2022PTC128943 MITCARBON VENTURES PRIVATE LIMITED 3RD FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY, , Ahmadabad City, Gujarat, India - 380014
      U24304GJ2022PTC137549 INICIO LABORATORIES PRIVATE LIMITED 3RD FLOOR CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014
      L85110GJ2013PLC075191 KIDS MEDICAL SYSTEMS LIMITED 3rd Floor Chinubhai House 7/B Amrutbaug Colony, Opp. Sardar Patel stadium, Near Hindu Colony Navrangpura , Ahmadabad City, Gujarat, India - 380014
      U41001GJ2018PTC103241 HAMM CONSULTANCY SERVICES PRIVATE LIMITED 3rd Floor, Chinubhai House, 7-B Amrutbag Colony Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014
      U30005GJ2016PTC085920 REYAN NETWORKS PRIVATE LIMITED 3rd FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY OPP SARDAR PATEL STADIUM NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014
      U52609GJ2019FTC109654 NOVAREF INDIA PRIVATE LIMITED 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014
      U51909GJ2021PTC127508 UMA SHANKAR EXIM PRIVATE LIMITED 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014
      U51909GJ2022PTC137658 DIVYTRADE MARKETTECH PRIVATE LIMITED 3rd Floor, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP SARDAR PATEL STADIUM, NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014
      U64100GJ2015PTC084064 TELIKOS TECHNOLOGY PRIVATE LIMITED 3rd FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY OPP SARDAR PATEL STADIUM NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014
      AAN-2338 ROSEBED HOSPITALITY LLP 3rd Floor, Chinubhai House, 7 B, Amrutbag Colony,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura Ahmadabad City, Gujarat, India - 380014
      U74999GJ2021PTC120628 SHIVARC MARKETING AND TRADING PRIVATE LIMITED 3rd Floor, Chinubhai House 7-B Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony , Ahmadabad City, Gujarat, India - 380014
      U15549GJ2021OPC122912 MERCHANTSY TRADING (OPC) PRIVATE LIMITED 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony Navrangpura , Ahmadabad City, Gujarat, India - 380014
      U45309GJ2018PTC104673 SMPS INFRA PRIVATE LIMITED 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014
      U51909GJ2022PTC137905 LIPORT HEALTHCARE PRIVATE LIMITED 3RD FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014
      U51909GJ2020PTC118042 BIKIT PRIVATE LIMITED Table No. 17 - 156, 3rd Floor, Chinubhai House, 7B Amrutbaug Colony Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014
      U51909GJ2021PTC120455 DOXTREC TRADE PRIVATE LIMITED 3rd Floor Table No. 11 - 151 Chinubhai House 7-B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014
      U72900GJ2022PTC134112 3NOT3 GAMING PRIVATE LIMITED Table No. 14 - 152, 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp, Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014
      U85110GJ2005PTC046439 SUPREMO FITNESS POINT PRIVATE LIMITED Table No. 28 - 163, 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014
      ACJ-9342 LUMOSLOGIC INDIA LLP 3RD FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY,OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY,Ahmadabad City,Ahmedabad,Gujarat,India-380014
      U63999GJ2025PTC164379 PREIMPLIFY SOLUTIONS PRIVATE LIMITED 3rd FLOOR ,CHINUBHAI HOUSE ,7-B AMRUTBAUG COLONY,OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      ACF-8270 ARMADAST TECH LLP 3rd Floor, Chinubhai House, 7-B, Amrutbaug Colony,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380014
      ABB-4393 TRIPMAXIMISER SOLUTIONS LLP 3rd Floor, Chinubhai House, 7 B, Amrutbag Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380014
      U32504GJ2025PTC162752 FOLLICLY INTERNATIONAL PRIVATE LIMITED CHINUBHAI HOUSE 3RD FL, 7B AMRUTBAUG COLONY,OPP SARDAR PATEL STADIUM, NR HINDU COLONY NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      U46491GJ2023PTC145276 SANKALPA PURTI ENTERPRISE PRIVATE LIMITED 3RD Floor Chinubhai House, 7-B Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares 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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