Company Information
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Outstanding Payments (MSME)
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- Auditors
SERA INVESTMENTS & FINANCE INDIA LIMITED
CIN: L51900GJ1985PLC110976 As on: 2026-07-13
SERA INVESTMENTS & FINANCE INDIA LIMITED (CIN: L51900GJ1985PLC110976) is a Public company incorporated on 11 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 130986000.00.
SERA INVESTMENTS & FINANCE INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SERA INVESTMENTS & FINANCE INDIA LIMITED'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 SERA INVESTMENTS & FINANCE INDIA LIMITED are BARKHA BALKRUSHNAN DESHMUKH, NISHITH TRIVEDI TRIVEDI, SHWETA SAMIR SHAH, VIPUL SHETH, SAGAR SAMIR SHAH, and PARIMAL SURYAKANT PATWA.
SERA INVESTMENTS & FINANCE INDIA LIMITED's Corporate Identification Number (CIN) is L51900GJ1985PLC110976 and its registration number is 110976. Users may contact SERA INVESTMENTS & FINANCE INDIA LIMITED on its Email address - [email protected]. Registered address of SERA INVESTMENTS & FINANCE INDIA LIMITED is 306, 3rd Floor, Ashirwad Paras-1, Near Kanti Bharwad PMT, Opposite Andaj Party Plot, S. G. Highway, Makarba, , Ahmadabad City, Gujarat, India - 380051.
Current status of SERA INVESTMENTS & FINANCE INDIA LIMITED 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 CINs
ZaubaCorp's company report for SERA INVESTMENTS & FINANCE INDIA 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.
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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 SERA INVESTMENTS & FINANCE INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SERA INVESTMENTS & FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08562935 | BARKHA BALKRUSHNAN DESHMUKH | Director | 2022-06-16 |
| 10332082 | NISHITH TRIVEDI TRIVEDI | Director | 2023-11-09 |
| 03082967 | SHWETA SAMIR SHAH | Managing Director | 2019-02-05 |
| 01644188 | VIPUL SHETH | Director | 2021-09-23 |
| 03082957 | SAGAR SAMIR SHAH | Whole-time director | 2021-09-23 |
| 00093852 | PARIMAL SURYAKANT PATWA | Director | 2024-02-05 |
Past Directors & Key Managerial Personnel of SERA INVESTMENTS & FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08516146 | MANISHKUMAR INDRAVADAN MEHTA | Additional Director | - | 2020-09-30 |
| 08516146 | MANISHKUMAR INDRAVADAN MEHTA | Director | - | 2022-06-16 |
| 08782156 | DEVI PRASAD CHOUDHURY | Additional Director | - | 2023-02-28 |
| 08782156 | DEVI PRASAD CHOUDHURY | Director | - | 2023-08-24 |
| 00577822 | RAXESHBHAI CHANDRAVADAN SATIA | Additional Director | - | 2018-09-29 |
| 00577822 | RAXESHBHAI CHANDRAVADAN SATIA | Director | - | 2020-03-06 |
| 00056686 | PALLAVI URVISH VORA | Beneficial Owner | - | 2022-05-31 |
| 00073665 | NIMISH INDUBHAI KAPASHI | Director | - | 2018-07-20 |
| 00073693 | ATUL VRAJLAL VORA | Director | - | 2014-09-24 |
| 08562935 | BARKHA BALKRUSHNAN DESHMUKH | Additional Director | - | 2022-09-13 |
| 10332082 | NISHITH TRIVEDI TRIVEDI | Additional Director | - | 2023-11-09 |
| 00008435 | SEVANTILAL SHANTILAL KAPASHI | Whole-time director | - | 2018-08-27 |
| 02319308 | MUNJAL MAHENDRABHAI PATEL | Additional Director | - | 2018-09-29 |
| 02319308 | MUNJAL MAHENDRABHAI PATEL | Director | - | 2023-10-13 |
| 03082967 | SHWETA SAMIR SHAH | Additional Director | - | 2018-09-29 |
| 03082967 | SHWETA SAMIR SHAH | Director | - | 2019-02-05 |
| 08130882 | BINDU DIVYESH MEHTA | Additional Director | - | 2018-08-27 |
| 08218502 | JAYESHKUMAR RASIKLAL SHAH | Additional Director | - | 2018-09-29 |
| 08218502 | JAYESHKUMAR RASIKLAL SHAH | Director | - | 2022-11-08 |
| 00179876 | VARSHA PRAFUL DALAL | Additional Director | - | 2015-09-23 |
| 00179876 | VARSHA PRAFUL DALAL | Director | - | 2018-08-27 |
| 01644188 | VIPUL SHETH | Additional Director | - | 2021-09-23 |
| 00008365 | AMITA RAJNIKANT SHAH | Additional Director | - | 2018-05-11 |
| 00008413 | INDUKUMAR SHANTILAL KAPASHI | Whole-time director | - | 2018-07-20 |
| 00008486 | PARESH SEVANTILAL KAPASHI | Director | - | 2018-07-20 |
| 00073676 | MAHASUKH POPATLAL SHAH | Director | - | 2018-01-31 |
| 00104706 | MAHENDRABHAI GULABDAS PATEL | Additional Director | - | 2018-09-29 |
| 00104706 | MAHENDRABHAI GULABDAS PATEL | Director | - | 2020-02-10 |
| 03082957 | SAGAR SAMIR SHAH | Additional Director | - | 2021-09-23 |
| 00093852 | PARIMAL SURYAKANT PATWA | Additional Director | - | 2024-04-09 |
| 03162798 | POOJA PARESH BAGWE | Company Secretary | - | 2018-08-01 |
| 05142642 | BHUSHAN VIJAY SINGH GAJARIA | Additional Director | - | 2021-08-07 |
| 07889459 | VIRAJ VARUN SHETH | CFO | - | 2023-03-03 |
| 08265565 | RAJASVEE SAGAR SHAH | CFO(KMP) | - | 2019-11-13 |
Other Directorships of MANISHKUMAR INDRAVADAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Additional Director | - | 2019-09-30 |
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Director | - | 2022-06-18 |
| ANAHARSH STOCK HOLDING PRIVATE LIMITED | U74900GJ2012PTC070651 | Additional Director | - | 2019-09-30 |
| ANAHARSH STOCK HOLDING PRIVATE LIMITED | U74900GJ2012PTC070651 | Director | 2019-09-30 | Ongoing |
Other Directorships of DEVI PRASAD CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Additional Director | - | 2023-01-10 |
| TIG CONSULTX PRIVATE LIMITED | U71290KA2020PTC135566 | Director | - | 2020-10-26 |
Other Directorships of RAXESHBHAI CHANDRAVADAN SATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R SATIA REALTY LLP | AAH-4237 | Designated Partner | 2016-09-19 | Ongoing |
| FELIX INDUSTRIES LIMITED | L40103GJ2012PLC072005 | Director | - | 2020-02-12 |
| IR FINANCIAL SERVICES PRIVATE LIMITED | U74140GJ2006PTC047866 | Additional Director | - | 2018-09-29 |
| IR FINANCIAL SERVICES PRIVATE LIMITED | U74140GJ2006PTC047866 | Director | 2018-09-29 | Ongoing |
| SPTEX LIFESTYLES LIMITED | U74999GJ2018PLC104901 | Director | 2018-10-24 | Ongoing |
| RAJPATH CLUB LIMITED | U92410GJ1973GAP002446 | Director | 2003-11-22 | Ongoing |
| KARNAVATI CLUB LIMITED | U92410GJ1989GAP012192 | Director | - | 2017-09-16 |
Other Directorships of PALLAVI URVISH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKSHU PROPERTY PRIVATE LIMITED | U45201MH2006PTC162842 | Director | 2006-06-26 | Ongoing |
| BAKSHU TRADING PRIVATE LIMITED | U51109MH2006PTC162853 | Director | 2006-06-26 | Ongoing |
| PARU SECURITIES PRIVATE LIMITED | U65990MH2000PTC128690 | Director | 2000-09-13 | Ongoing |
Other Directorships of NIMISH INDUBHAI KAPASHI
Other Directorships of ATUL VRAJLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHODIYAR FININVEST PRIVATE LIMITED | U67120MH1995PTC088156 | Director | 2000-01-02 | Ongoing |
Other Directorships of BARKHA BALKRUSHNAN DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Company Secretary | - | 2019-04-26 | ||
| CHEMTECH INDUSTRIAL VALVES LIMITED | L29299MH1997PLC105108 | Company Secretary | - | 2019-09-12 |
| GUJCHEM DISTILLERS INDIA LIMITED | L32909GJ1939PLC002480 | Additional Director | - | 2022-09-15 |
| GUJCHEM DISTILLERS INDIA LIMITED | L32909GJ1939PLC002480 | Director | 2022-06-18 | Ongoing |
| MAITRI ENTERPRISES LIMITED | L45208GJ1991PLC016853 | Company Secretary | - | 2017-03-15 |
| NILSHIKHAA PROJECTS LIMITED | U74999MP2016PLC041388 | Additional Director | - | 2020-01-20 |
| NILSHIKHAA PROJECTS LIMITED | U74999MP2016PLC041388 | Director | - | 2021-01-04 |
Other Directorships of NISHITH TRIVEDI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGA FORGING LIMITED | L28910GJ1988PLC011694 | Additional Director | - | 2023-12-21 |
| GANGA FORGING LIMITED | L28910GJ1988PLC011694 | Director | 2023-10-20 | Ongoing |
Other Directorships of SEVANTILAL SHANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | - | 2017-12-12 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2013-09-30 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | - | 2019-05-10 |
| INDU CORPORATION PRIVATE LIMITED (PART-IX) | U27104MH2006PTC160932 | Director | - | 2019-05-10 |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Director | 1995-07-04 | Ongoing |
| RUNISHA COMMERCIAL LIMITED | U50400MH1989PLC054707 | Director | 2001-08-27 | Ongoing |
| NISHUVI TRADING PRIVATE LIMITED | U67120MH1985PTC036721 | Director | 1985-07-03 | Ongoing |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2008-09-22 |
| INDRAMATI PROPERTIES AND CREDIT PVT LTD | U74999GJ1991PTC015740 | Director | - | 2008-12-02 |
Other Directorships of MUNJAL MAHENDRABHAI PATEL
Other Directorships of SHWETA SAMIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELIX INDUSTRIES LIMITED | L40103GJ2012PLC072005 | Additional Director | - | 2017-04-11 |
| FELIX INDUSTRIES LIMITED | L40103GJ2012PLC072005 | Director | - | 2019-02-28 |
| SWETSAM STOCK HOLDING PRIVATE LIMITED | U67120GJ2012PTC070653 | Additional Director | - | 2022-09-30 |
| SWETSAM STOCK HOLDING PRIVATE LIMITED | U67120GJ2012PTC070653 | Director | 2022-04-01 | Ongoing |
| SWETSAM STOCK HOLDING PRIVATE LIMITED | U67120GJ2012PTC070653 | Director | - | 2017-07-24 |
| BLACK & WHITE SHARE TRADING PRIVATE LIMITED | U67120MH2008PTC186337 | Additional Director | - | 2010-09-16 |
Other Directorships of BINDU DIVYESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYESHKUMAR RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARSHA PRAFUL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE COSMETICS LLP | AAH-1462 | Designated Partner | 2016-08-12 | Ongoing |
| MAXIMO TECH SOLUTIONS LLP | AAI-3766 | Designated Partner | 2017-01-25 | Ongoing |
| BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED | U24246MH1983PTC031189 | Nominee Director | - | 2014-04-01 |
| BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED | U24246MH1983PTC031189 | Whole-time director | - | 2015-12-15 |
| BACCAROSE COSMETICS PRIVATE LIMITED | U24246MH1987PTC042415 | Nominee Director | - | 2016-02-22 |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Additional Director | - | 2017-12-15 |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Director | 2017-12-15 | Ongoing |
Other Directorships of VIPUL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALYX HEALTHCARE INDIA PRIVATE LIMITED | U24230GJ2005PTC046999 | Director | - | 2014-06-30 |
| MATRIX MEDITEC PRIVATE LIMITED | U33110GJ2005PTC047106 | Director | 2005-11-22 | Ongoing |
| LIFE SIGHT SURGICALS PRIVATE LIMITED | U33112GJ1996PTC029762 | Director | 1996-05-27 | Ongoing |
| MATRIX ULTRA JOINTS PRIVATE LIMITED | U33115GJ2010PTC062947 | Director | 2010-11-17 | Ongoing |
Other Directorships of AMITA RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL CONSULTANCY SERVICES LLP | AAA-7010 | Designated Partner | 2011-11-23 | Ongoing |
| ANMOL CONSULTANCY SERVICES PVT LTD | U74140MH1993PTC070684 | Managing Director | 1993-02-05 | Ongoing |
Other Directorships of INDUKUMAR SHANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | - | 2017-12-12 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2013-09-30 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | - | 2023-02-15 |
| INDU CORPORATION PRIVATE LIMITED (PART-IX) | U27104MH2006PTC160932 | Director | - | 2023-02-15 |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Director | - | 2023-07-25 |
| NISHUVI TRADING PRIVATE LIMITED | U67120MH1985PTC036721 | Director | - | 2023-07-25 |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2008-09-22 |
| NASHIMA DEVELOPERS LIMITED | U70102MH1989PLC053258 | Director | - | 2023-07-25 |
| CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED | U99999MH1994PTC081524 | Director | - | 2013-01-09 |
Other Directorships of PARESH SEVANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | 2014-11-18 | Ongoing |
| DIVINE COSMETICS LLP | AAH-1462 | Designated Partner | 2016-08-12 | Ongoing |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2018-09-27 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | 2018-09-27 | Ongoing |
| INDU CORPORATION PRIVATE LIMITED (PART-IX) | U27104MH2006PTC160932 | Director | 2006-04-03 | Ongoing |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Managing Director | 1995-07-04 | Ongoing |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Additional Director | - | 2017-12-15 |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Director | 2017-12-15 | Ongoing |
| RUNISHA COMMERCIAL LIMITED | U50400MH1989PLC054707 | Director | 1989-12-20 | Ongoing |
| NISHUVI TRADING PRIVATE LIMITED | U67120MH1985PTC036721 | Director | 1994-01-12 | Ongoing |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2008-09-22 |
Other Directorships of MAHASUKH POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO ENGINEERING COMPANY PRIVATE LIMITED | U28120MH1955PTC009515 | Managing Director | - | 2018-01-29 |
| STG REFRACTORY SERVICES PRIVATE LIMITED | U28130MH1984PTC032539 | Additional Director | - | 2011-09-30 |
| STG REFRACTORY SERVICES PRIVATE LIMITED | U28130MH1984PTC032539 | Director | - | 2014-05-06 |
| CHANDRA PRABHA ENGINEERS PVT LTD | U29100MH1982PTC026181 | Additional Director | - | 2010-12-13 |
| CHANDRA PRABHA ENGINEERS PVT LTD | U29100MH1982PTC026181 | Director | - | 2017-02-06 |
| STG HEATING PRIVATE LIMITED | U29268MH2009PTC191920 | Director | - | 2013-04-02 |
| STG INFRASTRUCTURE PRIVATE LIMITED | U29268MH2010PTC201717 | Director | - | 2018-01-29 |
| STEEFAB ENGINEERING CO PVT LTD | U45309MH1982PTC026170 | Additional Director | - | 2010-12-15 |
| STEEFAB ENGINEERING CO PVT LTD | U45309MH1982PTC026170 | Director | - | 2017-02-06 |
| VMC REFRACTORY SOLUTIONS PRIVATE LIMITED | U74900MH2012PTC232255 | Director | - | 2018-01-29 |
Other Directorships of MAHENDRABHAI GULABDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOWNTOWN TRAVELS LLP | AAF-5933 | Designated Partner | 2016-06-27 | Ongoing |
| ZULLINC HEALTHCARE LLP | AAF-5934 | Designated Partner | 2016-02-01 | Ongoing |
| PASHUPATI COTSPIN LIMITED | L17309GJ2017PLC098117 | Additional Director | - | 2018-09-10 |
| LINCOLN PHARMACEUTICALS LTD | L24230GJ1995PLC024288 | Managing Director | 1995-01-20 | Ongoing |
| DANGEE DUMS LIMITED | L55101GJ2010PLC061983 | Additional Director | - | 2017-05-12 |
| SAVEBUX ENTERPRISES PRIVATE LIMITED | U24100GJ2017PTC099389 | Director | 2017-10-09 | Ongoing |
| ZULLINC HEALTHCARE LIMITED | U24230GJ2008PLC055251 | Director | 2008-10-16 | Ongoing |
| SLS METAL (INDIA) PRIVATE LIMITED | U28910GJ2008PTC052857 | Director | 2012-09-01 | Ongoing |
| SUNMED CORPORATION PRIVATE LIMITED | U52310GJ2008PTC055784 | Director | - | 2010-10-15 |
| DOWNTOWN TRAVELS PRIVATE LIMITED | U63040GJ2000PTC037968 | Director | - | 2010-10-15 |
| DOWNTOWN FINANCE PRIVATE LIMITED | U65910GJ1995PTC024852 | Director | 1995-03-02 | Ongoing |
Other Directorships of SAGAR SAMIR SHAH
Other Directorships of PARIMAL SURYAKANT PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Additional Director | - | 2020-08-27 | ||
| GBL INDUSTRIES LIMITED | L24117GJ1985PLC007985 | Additional Director | - | 2010-06-15 |
| GBL INDUSTRIES LIMITED | L24117GJ1985PLC007985 | Director | - | 2018-07-31 |
| MURAE ORGANISOR LIMITED | L24230GJ2012PLC071299 | Additional Director | - | 2021-11-09 |
| MURAE ORGANISOR LIMITED | L24230GJ2012PLC071299 | Director | - | 2024-03-15 |
| SAGARDEEP ALLOYS LIMITED | L29253GJ2007PLC050007 | Director | - | 2023-08-23 |
| INDO COLCHEM LIMITED | U24100GJ1986PLC009016 | Additional Director | - | 2021-01-21 |
| INDO COLCHEM LIMITED | U24100GJ1986PLC009016 | Director | 2021-01-21 | Ongoing |
| MAFIA TRENDS LIMITED | U51909GJ2017PLC095649 | Additional Director | - | 2023-09-28 |
| MAFIA TRENDS LIMITED | U51909GJ2017PLC095649 | Director | 2023-09-18 | Ongoing |
| PATWA INVESTMENT AND FINANCE LIMITED | U65910GJ1984PLC007207 | Whole-time director | 1990-06-15 | Ongoing |
Other Directorships of POOJA PARESH BAGWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATV PROJECTS INDIA LIMITED | L99999MH1987PLC042719 | Additional Director | - | 2022-08-10 |
| ATV PROJECTS INDIA LIMITED | L99999MH1987PLC042719 | Whole-time director | 2021-08-12 | Ongoing |
| ARJAV DIAMONDS (INDIA) PRIVATE LIMITED | U36996MH2007PTC169725 | Company Secretary | - | 2021-06-25 |
| VILLAMODE EXPORT (INDIA) P LTD | U51100MH1994PTC076222 | Additional Director | - | 2014-09-06 |
| ARDENT MASCHINFABRIK PRIVATE LIMITED | U74900MH2007PTC173245 | Company Secretary | - | 2019-07-03 |
Other Directorships of BHUSHAN VIJAY SINGH GAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-20 | |||
| AGRISTAR LOGISTIC SOLUTIONS LLP | AAD-5054 | Partner | 2015-03-09 | Ongoing |
| FEWW INNOVATIONS LLP | AAG-8295 | Designated Partner | 2021-05-31 | Ongoing |
| FEWW INNOVATIONS LLP | AAG-8295 | Partner | - | 2021-05-30 |
| GLOBALWORTH SECURITIES LIMITED | U67190MH2010PLC201996 | Director | 2019-03-30 | Ongoing |
| VAVE MICROTECH PRIVATE LIMITED | U72200HR2011PTC044456 | Additional Director | 2016-04-13 | Ongoing |
| HAYAGREEVA CONSULTING PRIVATE LIMITED | U72200MH2007PTC169669 | Additional Director | - | 2014-09-30 |
| HAYAGREEVA CONSULTING PRIVATE LIMITED | U72200MH2007PTC169669 | Director | 2014-09-30 | Ongoing |
| CENTCART MONEY SERVICES PRIVATE LIMITED | U74110MH2015PTC270858 | Additional Director | - | 2021-11-15 |
| BEEHIVE CAPITAL ADVISORS PRIVATE LIMITED | U74990MH2012PTC226944 | Director | 2012-02-15 | Ongoing |
| BEEYIELD VENTURES PRIVATE LIMITED | U74999MH2021PTC362533 | Director | 2021-06-22 | Ongoing |
Other Directorships of VIRAJ VARUN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Additional Director | - | 2023-05-23 |
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Whole-time director | 2023-03-29 | Ongoing |
| OSTEON LIFE SCIENCE PRIVATE LIMITED | U32506GJ2023PTC144077 | Additional Director | 2024-03-01 | Ongoing |
| SWETSAM STOCK HOLDING PRIVATE LIMITED | U67120GJ2012PTC070653 | Additional Director | - | 2017-09-29 |
| SWETSAM STOCK HOLDING PRIVATE LIMITED | U67120GJ2012PTC070653 | Director | - | 2022-04-04 |
Other Directorships of RAJASVEE SAGAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELTRON RESOURCE SOLUTIONS LLP | AAF-9766 | Designated Partner | - | 2020-09-03 |
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Additional Director | - | 2019-09-16 |
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Director | 2019-09-30 | Ongoing |
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Director | - | 2022-06-17 |
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Managing Director | - | 2022-05-02 |
| SERA CODE PRIVATE LIMITED | U72200GJ2022PTC134311 | Director | 2022-07-28 | Ongoing |
| SERAPHIM VENTURES PRIVATE LIMITED | U74999GJ2020PTC115248 | Additional Director | - | 2022-09-30 |
| SERAPHIM VENTURES PRIVATE LIMITED | U74999GJ2020PTC115248 | Director | 2022-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220474 | 2003-11-25 | - | 2007-07-05 | 50,000,000.00 | CANARA BANK |
- Email ID
- 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.
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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.
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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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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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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.