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    TIRUPATI FINCORP LIMITED

    CIN: L67120RJ1982PLC002438 As on: 2026-07-13
    Purchase Report

    TIRUPATI FINCORP LIMITED (CIN: L67120RJ1982PLC002438) is a Public company incorporated on 31 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 53117250.00.

    TIRUPATI FINCORP LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIRUPATI FINCORP LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of TIRUPATI FINCORP LIMITED are SHEETAL MITESH SHAH, BANSRI BHAVESH DEDHIA, SANDESH MOHAN NIKAM, DIPAK ISHWARLAL PARIKH, ARVIND JETHALAL GALA, and SUDHIR BHIKHALAL PAREKH.

    TIRUPATI FINCORP LIMITED's Corporate Identification Number (CIN) is L67120RJ1982PLC002438 and its registration number is 2438. Users may contact TIRUPATI FINCORP LIMITED on its Email address - [email protected]. Registered address of TIRUPATI FINCORP LIMITED is Flat no. G2/G17, Raghuraj Enclave, Krishna Marg C-Scheme, Jaipur Rajasthan , Jaipur, Rajasthan, India - 302001.

    Current status of TIRUPATI FINCORP 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 Names

    Previous CINs

    ZaubaCorp's company report for TIRUPATI FINCORP 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

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    Purchase full report of TIRUPATI FINCORP

    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 TIRUPATI FINCORP 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 TIRUPATI FINCORP
    DIN Director Name Designation Appointment Date
    08364948 SHEETAL MITESH SHAH Director 2019-02-06
    08627610 BANSRI BHAVESH DEDHIA Additional Director 2019-11-18
    09309619 SANDESH MOHAN NIKAM Director 2021-09-29
    09733159 DIPAK ISHWARLAL PARIKH Director 2022-09-24
    02392119 ARVIND JETHALAL GALA Director 2021-09-29
    07184815 SUDHIR BHIKHALAL PAREKH Whole-time director 2015-04-30
    Past Directors & Key Managerial Personnel of TIRUPATI FINCORP
    DIN Director Name Designation Appointment Date Cessation
    00546052 DINESH KUMAR PANDA Director - 2010-05-21
    01227408 BHUPENDRA RATILAL KADHI Additional Director - 2014-06-14
    02709047 CHANAKYA ARVIND DHANDA Additional Director - 2016-03-11
    09733159 DIPAK ISHWARLAL PARIKH Additional Director - 2022-09-24
    02208146 BHAVESH PREMJI MAMANIA Additional Director - 2014-09-26
    02208146 BHAVESH PREMJI MAMANIA Director - 2021-09-04
    02910260 HITSHARAN JAIN Additional Director - 2010-09-30
    02910260 HITSHARAN JAIN Director - 2017-03-25
    06683130 PARTH DINESHBHAI KANABAR Additional Director - 2019-11-18
    06875929 SULOCHANA KHARTHIKEYAN NATARAJAN CFO(KMP) - 2015-11-19
    06970069 SENTHILKUMAR TAPPALI DEVADOSS Managing Director - 2015-04-30
    07322250 BEENA JAIN Director - 2017-08-11
    07363914 MUTHU MINU CFO(KMP) - 2015-04-30
    01901448 DINESH KUMAR GUPTA Director - 2010-05-21
    02392119 ARVIND JETHALAL GALA Additional Director - 2015-09-25
    02392119 ARVIND JETHALAL GALA Director - 2019-02-06
    02910252 KUSUM JAIN Additional Director - 2010-09-30
    02910252 KUSUM JAIN Director - 2014-09-26
    06462955 SAURABH GANDHI Additional Director - 2013-09-30
    06462955 SAURABH GANDHI Director - 2014-09-26
    06962259 MURUGAN GAYATHRI Additional Director - 2014-09-26
    06962259 MURUGAN GAYATHRI Director - 2015-04-08
    06604513 PRAFULLA SUBHASHCHANDRA BHAT Additional Director - 2016-03-11
    07184815 SUDHIR BHIKHALAL PAREKH Whole-time director - 2020-02-07
    Other Directorships of SHEETAL MITESH SHAH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BANSRI BHAVESH DEDHIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DINESH KUMAR PANDA
    Company Name CIN Designation Appointment Date Cessation
    KANHIKA AGRO BIIOTECK PRIVATE LIMITED U01122RJ2004PTC019780 Additional Director - 2011-09-30
    KANHIKA AGRO BIIOTECK PRIVATE LIMITED U01122RJ2004PTC019780 Director 2011-09-30 Ongoing
    ROSEBAY ORGANIC FOODS PRIVATE LIMITED U01122RJ2005PTC021705 Additional Director 2012-01-16 Ongoing
    ROSEBAY DAIRY RAILA PRIVATE LIMITED U01400RJ1994PTC008267 Additional Director - 2011-09-30
    ROSEBAY DAIRY RAILA PRIVATE LIMITED U01400RJ1994PTC008267 Director 2011-09-30 Ongoing
    CHROMAS STONES PRIVATE LIMITED U14106RJ2008PTC027644 Director - 2021-11-27
    AMPA CONSTRUCTIONS PRIVATE LIMITED U45201RJ1997PTC013944 Additional Director - 2019-09-30
    AMPA CONSTRUCTIONS PRIVATE LIMITED U45201RJ1997PTC013944 Director 2019-09-30 Ongoing
    VYAS LEFIN PVT. LTD U65910RJ1994PTC008353 Additional Director - 2011-09-30
    VYAS LEFIN PVT. LTD U65910RJ1994PTC008353 Director 2011-09-30 Ongoing
    ADITY VENTURES LIMITED U65923RJ1986PLC003579 Director 2006-01-16 Ongoing
    KLICK AGRI INFOTECH PRIVATE LIMITED U72200RJ2006PTC023411 Additional Director - 2010-09-30
    KLICK AGRI INFOTECH PRIVATE LIMITED U72200RJ2006PTC023411 Director 2010-09-30 Ongoing
    OM VOUNY TECHNOLOGIES PRIVATE LIMITED U72900DL2013PTC262467 Additional Director - 2016-09-30
    CREATIVE DREAMS E-LEARNING (INDIA) PRIVATE LIMITED U80301TN2010PTC078548 Additional Director - 2015-09-30
    CREATIVE DREAMS E-LEARNING (INDIA) PRIVATE LIMITED U80301TN2010PTC078548 Director 2015-09-30 Ongoing
    FAME EDUSERVE PRIVATE LIMITED U80900HR2011PTC049865 Additional Director - 2019-09-30
    FAME EDUSERVE PRIVATE LIMITED U80900HR2011PTC049865 Director 2019-09-30 Ongoing
    IMPERIAL CHAMBER OF COMMERCE AND INDUSTRY U85300RJ2017NPL057226 Director 2017-02-16 Ongoing
    Other Directorships of BHUPENDRA RATILAL KADHI
    Company Name CIN Designation Appointment Date Cessation
    SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 CFO(KMP) - 2017-09-15
    LAMA CREST HOLIDAYS (INDIA) PRIVATE LIMITED U74120MH2013PTC249939 Director - 2018-08-30
    SWEET LIME HOSPITALITY PRIVATE LIMITED U74900MH2012PTC238295 Director 2012-11-26 Ongoing
    RELISH MERCANTILE PRIVATE LIMITED U74900MH2015PTC265937 Director 2015-06-23 Ongoing
    HOLISTIC FINACS SERVICES PRIVATE LIMITED U74999MH1996PTC104200 Managing Director - 2023-12-01
    AVIVA COMMOTRADE PRIVATE LIMITED U74999MH2015PTC265903 Director - 2023-11-04
    Other Directorships of CHANAKYA ARVIND DHANDA
    Company Name CIN Designation Appointment Date Cessation
    CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
    CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
    CKP PRODUCTS LIMITED L74900MH2014PLC256151 Additional Director - 2017-09-29
    CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director - 2020-01-02
    TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2016-09-26
    TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2016-12-15
    ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Additional Director - 2016-09-29
    ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2017-02-08
    YUVRAJ TEXTILES PRIVATE LIMITED U17291MH2013PTC242993 Additional Director - 2017-07-15
    YUVRAJ TEXTILES PRIVATE LIMITED U17291MH2013PTC242993 Director - 2016-01-01
    SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2018-09-29
    SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2018-10-03
    GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2017-05-05
    PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director 2018-03-23 Ongoing
    WATERMARK TRADING PRIVATE LIMITED U51909MH2019PTC322873 Additional Director - 2023-03-06
    EQUANIMITY TRADERS PRIVATE LIMITED U52600MH2015PTC262129 Additional Director - 2017-03-31
    MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
    CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2018-10-27
    CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
    LFS BROKING PRIVATE LIMITED U67190PN2011PTC140719 Additional Director - 2017-03-01
    STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
    STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-06-15
    AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2020-11-02 Ongoing
    IIST INFOTECH PRIVATE LIMITED U72200MH1999PTC122612 Additional Director - 2017-07-10
    IIST INFOTECH PRIVATE LIMITED U72200MH1999PTC122612 Director - 2013-04-01
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2017-09-29
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2020-02-19
    STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director 2018-12-31 Ongoing
    STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2017-05-02
    CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director 2015-12-14 Ongoing
    EASY MOBILE INDIA PRIVATE LIMITED U74900HP2009PTC031146 Director - 2018-02-05
    SANRACHNA TRADING PRIVATE LIMITED U74900MH2015PTC262615 Additional Director - 2016-05-23
    PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
    AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
    DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Additional Director - 2018-01-18
    STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-03-31
    EASY FUNTAINMENT PRIVATE LIMITED U92412MH2012PTC236028 Additional Director - 2017-07-18
    EASY FUNTAINMENT PRIVATE LIMITED U92412MH2012PTC236028 Director - 2014-04-01
    ESM ENTERTAINMENT & SPORTS PRIVATE LIMITED U92419MH2019PTC332389 Director 2019-10-31 Ongoing
    KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Additional Director - 2017-07-12
    KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Director - 2015-04-01
    Other Directorships of SANDESH MOHAN NIKAM
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DIPAK ISHWARLAL PARIKH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BHAVESH PREMJI MAMANIA
    Company Name CIN Designation Appointment Date Cessation
    ISL CONSULTING LIMITED L67120GJ1993PLC086576 Additional Director - 2012-09-28
    ISL CONSULTING LIMITED L67120GJ1993PLC086576 Director 2012-09-28 Ongoing
    TULSI CAPITAL MARKET LIMITED U00367KA1993PLC014588 Director - 2018-07-05
    WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED U65990MH2010PTC200346 Additional Director - 2010-09-30
    WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED U65990MH2010PTC200346 Director - 2018-10-23
    D B VYAPAR PRIVATE LIMITED U65993KA2011PTC057419 Director - 2011-03-07
    ARTHNITI FOUNDATION U80900MH2019NPL330296 Director 2019-09-09 Ongoing
    Other Directorships of HITSHARAN JAIN
    Company Name CIN Designation Appointment Date Cessation
    BHARTIYA NATURAL AND ORGANIC FOODS PRIVATE LIMITED U51229RJ2009PTC030487 Director 2016-02-08 Ongoing
    Other Directorships of PARTH DINESHBHAI KANABAR
    Company Name CIN Designation Appointment Date Cessation
    EMED.COM TECHNOLOGIES LIMITED. L85110AP1989PLC009748 Additional Director - 2014-09-29
    EMED.COM TECHNOLOGIES LIMITED. L85110AP1989PLC009748 Director 2014-09-29 Ongoing
    Other Directorships of SULOCHANA KHARTHIKEYAN NATARAJAN
    Company Name CIN Designation Appointment Date Cessation
    TSQUARE PROFESSIONALS PRIVATE LIMITED U74999TZ2014PTC020771 Director 2014-09-25 Ongoing
    Other Directorships of SENTHILKUMAR TAPPALI DEVADOSS
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BEENA JAIN
    Company Name CIN Designation Appointment Date Cessation
    BESTBOY MOTOREN PRIVATE LIMITED U50400UP2017PTC091418 Director 2017-03-17 Ongoing
    Other Directorships of MUTHU MINU
    Company Name CIN Designation Appointment Date Cessation
    DEVE PAINTS LIMITED U99999MH1901PLC002731 Director - 2021-07-26
    Other Directorships of DINESH KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    KANHIKA AGRRI PRODUCER COMPANY LIMITED U01122RJ2006PLC022135 Director 2006-02-23 Ongoing
    JAMNADASS FINANCE AND INVESTMENT COMPANY PVT. LTD. U65910HR1983PTC015261 Director 2006-10-20 Ongoing
    ADITY VENTURES LIMITED U65923RJ1986PLC003579 Director 2003-09-17 Ongoing
    SURYA HOLDING PRIVATE LIMITED U74899DL1979PTC009885 Director 2003-04-26 Ongoing
    Other Directorships of ARVIND JETHALAL GALA
    Company Name CIN Designation Appointment Date Cessation
    ENBEE TRADE AND FINANCE LIMITED L50100MH1985PLC036945 Additional Director - 2015-09-26
    ENBEE TRADE AND FINANCE LIMITED L50100MH1985PLC036945 Director - 2019-03-30
    ANUPAM STOCK BROKING PRIVATE LIMITED U67120MH2000PTC126453 Additional Director - 2023-09-29
    ANUPAM STOCK BROKING PRIVATE LIMITED U67120MH2000PTC126453 Director 2022-11-24 Ongoing
    DHAIRYA MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC189107 Managing Director - 2019-03-30
    VINSPIRE VENTURES PRIVATE LIMITED U74999MH2013PTC251268 Director - 2019-03-30
    ARVIND GALA ADVISORY SERVICES (OPC) PRIVATE LIMITED U74999MH2021OPC359441 Director 2021-04-28 Ongoing
    Other Directorships of KUSUM JAIN
    Company Name CIN Designation Appointment Date Cessation
    BHARTIYA NATURAL AND ORGANIC FOODS PRIVATE LIMITED U51229RJ2009PTC030487 Director - 2024-04-25
    Other Directorships of SAURABH GANDHI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MURUGAN GAYATHRI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRAFULLA SUBHASHCHANDRA BHAT
    Company Name CIN Designation Appointment Date Cessation
    DHENA DAIRY PRODUCTS LLP AAJ-0349 Partner 2017-03-31 Ongoing
    SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2017-09-14
    SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director appointed in casual vacancy - 2016-09-30
    SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Whole-time director - 2020-08-11
    UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Additional Director - 2015-09-25
    UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Director - 2016-03-10
    CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
    CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
    CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director 2014-07-18 Ongoing
    SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2016-08-10
    SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2020-07-06
    GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2017-05-05
    PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2017-09-29
    PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director 2017-09-29 Ongoing
    SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2018-04-19
    SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director 2018-09-29 Ongoing
    MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director - 2016-10-19
    MIKI GEMS AND JEWELLERY PRIVATE LIMITED U51909GJ2017PTC100310 Additional Director - 2019-01-03
    MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
    CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
    EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Additional Director - 2018-04-11
    STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
    STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-02-27
    BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Additional Director - 2017-09-30
    BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2020-07-06
    AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2019-04-18 Ongoing
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2018-03-05
    STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2014-09-30
    STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Director - 2017-05-02
    DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Additional Director - 2015-09-30
    DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director 2015-09-30 Ongoing
    DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director - 2013-10-03
    CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Additional Director - 2018-09-29
    CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director - 2018-02-27
    ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED U74120MH2016OPC271570 Director 2016-01-01 Ongoing
    VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2016-02-04
    PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Additional Director - 2017-09-29
    PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
    NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director - 2014-09-15
    AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director 2019-03-19 Ongoing
    AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director - 2014-09-30
    AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Director - 2017-10-03
    SQUARE ONE CONSTROWELL PRIVATE LIMITED U74999MH2013PTC250708 Additional Director - 2016-02-27
    CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2018-10-04
    AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
    DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Additional Director - 2018-03-30
    STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-09-29
    STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director 2018-09-29 Ongoing
    Other Directorships of SUDHIR BHIKHALAL PAREKH
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U15549RJ2020PTC069823 S.A. WATER PRODUCTS PRIVATE LIMITED FLAT NO. 304, RAGHURAJ ENCLAVE APARTMENT, KRISHNA MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001
    U51909RJ2017PTC057481 ARTISAV EXPOTRADE JAIPUR PRIVATE LIMITED P.No. G-17, F.No. G 1, Raghuraj Enclave, Krishna Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001
    U74140RJ2015OPC047721 ASCENDO FINSERVE PRIVATE LIMITED (OPC) LOWER GROUND FLOOR, RAGHURAJ ENCLAVE, UNIT NO. A-3, PLOT NO.G-17, KRISHNA MARG , C-SCHEME , JAIPUR, Rajasthan, India - 302001
    U67120RJ1949PLC000703 PRODUCE AND SHARE BROKERS LTD E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 , 'C' SCHEME, JAIPUR 302001, Rajasthan, India - 000000
    U55101RJ2007PTC025430 DEREWALA HOSPITALITY PRIVATE LIMITED PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY, SAROJINI MARG, C-SCHEME, JAIPUR,JAIPUR,Jaipur,Rajasthan,302001-India
    U36998RJ2010PTC031126 HOT CRAFT WORK PRIVATE LIMITED PLOT NO. G-17, 4TH FLOOR RAGHURAJ ENCLAVE, KRISHNA MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001
    U36911RJ1996PTC011812 GOYAL GEMS PVT LTD 9, SANGRAM COLONY, MAHAVEERMARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR , MARG, C-SCHEME, JAIPUR, Rajasthan, India - 302001
    U13996RJ2023PTC088605 SMILEMAX HYGIENE PRIVATE LIMITED C-61A, SAROJINI MARG,,C-SCHEME, JAIPUR,,Ashok Nagar (Jaipur),Jaipur,Jaipur,Rajasthan,India,,Jaipur,Jaipur,Rajasthan,302001-India
    U55101RJ2026PTC111886 SVAGO HOTELS AND RESORTS PRIVATE LIMITED P.No. C-36(B), Flat No. 5,Lajpath Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India
    ACL-9666 REET RIWAZ EVENT MANAGEMENT LLP Plot No. C 34 A, Flat No. 102, Nakshatra Status,,Lajpat Marg, C Scheme,Jaipur,Jaipur,Rajasthan,India-302001
    U36911RJ2005PTC020094 DEREWALA JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY SAROJINI MARG, C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001
    U36911RJ2007PLC024129 DEREWALA INDUSTRIES LIMITED PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY SAROJINI MARG, C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001
    U36911RJ2012PTC039231 DJIL GLOBAL (I) PRIVATE LIMITED PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY, SAROJINI MARG, C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90071702 2000-08-14 2001-02-08 2013-06-10 7,200,000.00 PUNJAB NATIONAL BANK

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          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

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    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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