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EDELWEISS TRADING & HOLDINGS LIMITED

CIN: U51100TG2004PLC052387 As on: 2026-07-13

EDELWEISS TRADING & HOLDINGS LIMITED (CIN: U51100TG2004PLC052387) is a Public company incorporated on 05 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 42000000.00 and its paid up capital is Rs. 29000000.00.

EDELWEISS TRADING & HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.EDELWEISS TRADING & HOLDINGS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of EDELWEISS TRADING & HOLDINGS LIMITED are PRASAD APPASAHEB BAJI, DEEPAK GOPAL MAHESHWARI, AJAY MANGLUNIA, and TARUN KHURANA.

EDELWEISS TRADING & HOLDINGS LIMITED's Corporate Identification Number (CIN) is U51100TG2004PLC052387 and its registration number is 52387. Users may contact EDELWEISS TRADING & HOLDINGS LIMITED on its Email address - [email protected]. Registered address of EDELWEISS TRADING & HOLDINGS LIMITED is 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034.

Current status of EDELWEISS TRADING & HOLDINGS LIMITED is - Amalgamated.

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 EDELWEISS TRADING & HOLDINGS 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 EDELWEISS TRADING & HOLDINGS 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 EDELWEISS TRADING & HOLDINGS
DIN Director Name Designation Appointment Date
00065911 PRASAD APPASAHEB BAJI Director 2004-10-05
02601708 DEEPAK GOPAL MAHESHWARI Director 2010-07-26
02861202 AJAY MANGLUNIA Director 2011-08-26
03280026 TARUN KHURANA Additional Director 2012-03-12
Past Directors & Key Managerial Personnel of EDELWEISS TRADING & HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00065941 VIKAS VIJAYKUMAR KHEMANI Director - 2010-02-01
00237366 RUJAN HARCHAND PANJWANI Director - 2010-02-01
02601708 DEEPAK GOPAL MAHESHWARI Additional Director - 2010-07-26
02861202 AJAY MANGLUNIA Additional Director - 2011-08-26
00004418 RAJESH PRAVINKUMAR GANDHI Company Secretary - 2009-09-10
02863123 SACHIN JAIN Additional Director - 2010-07-26
02863123 SACHIN JAIN Director - 2010-09-20
Other Directorships of PRASAD APPASAHEB BAJI
Company Name CIN Designation Appointment Date Cessation
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2012-09-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2015-03-16
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2021-09-27
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director 2021-09-27 Ongoing
Other Directorships of VIKAS VIJAYKUMAR KHEMANI
Company Name CIN Designation Appointment Date Cessation
CARNELIAN ASSET ADVISORS LLP AAM-2241 Designated Partner 2019-05-03 Ongoing
CARNELIAN CAPITAL ADVISORS LLP AAN-6198 Designated Partner 2018-12-03 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Designated Partner 2019-03-08 Ongoing
THINKAI SOLUTIONS LLP AAR-3830 Designated Partner 2021-07-29 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2019-08-23
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2019-08-23 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2018-10-15
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-04-29
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2015-03-30
TIBBS FOODS PRIVATE LIMITED U15400MH2016PTC274013 Director 2018-10-12 Ongoing
CARNELIAN CAPITAL PRIVATE LIMITED U64910MH2023PTC414444 Director 2023-11-26 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2008-07-10
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2010-02-01
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2015-05-14
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2011-03-28
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Additional Director - 2011-09-26
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director 2011-09-26 Ongoing
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2021-12-11
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2023-06-09
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director 2022-03-03 Ongoing
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Managing Director - 2022-09-08
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2022-09-14
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director 2022-07-14 Ongoing
CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED U74999MH2020PTC340468 Director 2020-06-09 Ongoing
Other Directorships of RUJAN HARCHAND PANJWANI
Company Name CIN Designation Appointment Date Cessation
SALUS ADVISORY LLP ACE-6118 Designated Partner 2023-12-28 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2013-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2013-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2022-09-02
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-06-30
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2020-08-31
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2016-06-20
EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2009-12-02
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2016-02-26
ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director - 2009-04-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2016-01-19
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2017-04-28
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2018-06-29 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2017-02-07
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Nominee Director 2019-07-23 Ongoing
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2009-12-10
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2008-02-21
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2009-12-16
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2020-10-28
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Whole-time director - 2022-05-25
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2022-05-26
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Whole-time director - 2022-09-09
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
Other Directorships of DEEPAK GOPAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2016-06-02
FOOD MASTERS LLP AAC-3875 Designated Partner 2014-06-20 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2012-09-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2016-05-11
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2009-07-30
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2010-02-26
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Additional Director - 2017-08-31
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2018-06-28
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2010-09-22
EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2018-08-02
SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
Other Directorships of AJAY MANGLUNIA
Other Directorships of TARUN KHURANA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner 2021-06-30 Ongoing
EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2022-06-30 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Company Secretary - 2021-04-07
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Company Secretary - 2009-11-12
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2011-09-20
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2012-03-12
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2011-01-20
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Company Secretary - 2024-02-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-04-19
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Manager - 2023-05-24
ECL FINANCE LIMITED U65990MH2005PLC154854 Company Secretary - 2017-07-31
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2021-06-17 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Company Secretary - 2019-05-31
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2020-11-18
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2023-08-23
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2023-12-15
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-06-01
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Company Secretary - 2024-04-15
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2023-09-29
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director 2023-09-06 Ongoing
Other Directorships of RAJESH PRAVINKUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Company Secretary - 2018-10-17
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Company Secretary - 2015-10-31
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Company Secretary - 2022-10-31
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Company Secretary - 2021-07-01
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Company Secretary - 2014-10-20
SKSE SECURITIES LIMITED U67110GJ2000PLC037264 Additional Director - 2007-12-14
SKSE SECURITIES LIMITED U67110GJ2000PLC037264 Company Secretary - 2008-03-31
SAURASHTRA KUTCH ENTERPRISE LIMITED U67110GJ2005PLC045694 Additional Director - 2008-03-31
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Company Secretary - 2008-10-21
ARETE SECURITIES LIMITED U74899MH1994PLC339302 Company Secretary - 2014-04-30
Other Directorships of SACHIN JAIN
Company Name CIN Designation Appointment Date Cessation
CARNELIAN ASSET ADVISORS LLP AAM-2241 Designated Partner 2018-03-13 Ongoing
CARNELIAN CAPITAL ADVISORS LLP AAN-6198 Designated Partner 2019-05-03 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Designated Partner - 2021-03-16
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2014-09-09
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2018-03-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2010-07-26
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2016-04-27
CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED U74999MH2020PTC340468 Director - 2022-11-30

CIN Company Name Company Address
U64990TG2008PLC057122 ECAP SECURITIES AND INVESTMENTS LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India
U74120TG2014PTC122370 ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED 2nd Floor, M.B. Towers, Plot No. 5, Road No. 2, Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034
U45201TG2006PLC078157 EDELWEISS RURAL & CORPORATE SERVICES LIMITED 2nd Floor, MB Towers, Plot no. 5, Road no. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U51900AP2008PLC065549 EDEL COMMODITIES LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U51900TG2011PLC077654 EFSL TRADING LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U51109TG2008PLC065146 EC COMMODITY LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U67190TG2011PLC077784 EFSL COMTRADE LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U65999TG2010PLC113135 EDELWEISS CAPITAL MARKETS LIMITED 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U74140TG2008PLC120334 EDELWEISS INVESTMENT ADVISER LIMITED 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U55101TG2001PTC038228 PALANQUIN HOTELS AND RESORTS PRIVATE LIMITED H.NO.8-2-472, PLOT.NO.5,MERCHANT TOWERS, 4TH FLOOR ROAD NO.4, , BANJARA HILLS,HYDERABAD., Telangana, India - 500034
U67190TG2012PTC080555 STAMPEDE COMMODITIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U70100TG2012PTC078771 STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
L24230TG2005PLC046689 VILIN BIO MED LIMITED Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
U74999TG1991PTC012824 PITTIE ALCAST PRIVATE LIMITED 2nd Floor,BBR Forum,Plot No 8-2-120/115/B/5 & 6 Road No 2,Banjara Hills , HYDERABAD, Telangana, India - 500034
U22100TG2011PTC076757 WIN CREATIVES INDIA PRIVATE LIMITED H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U92412TG2013PTC085204 JUKE BOX ENTERTAINMENT PRIVATE LIMITED 8-2-472, Plot No.5, 5th Floor, Pent House Merchant Towers, Banjara Hills, Road No. 4 , Hyderabad, Telangana, India - 500034
U72200TG2017PTC118796 LEADING STROKE INDIA PRIVATE LIMITED Off No #202, 2nd Floor,Shangrila Plaza, Plot No. 14, Road No. 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India
U24290TG2021PTC154150 TIMMI LABS PRIVATE LIMITED H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills , Hyderabad, Telangana, India - 500034
U45209TG2013PTC087378 SSVAMANA INFRACON INDIA PRIVATE LIMITED H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72300TG2012PTC083505 KIZMET TECH SOLUTIONS PRIVATE LIMITED H.No. 8-2-296/3/F2 & F3, Plot No. 590, 2nd Floor, Aurora Colony, Banjara Hills, Road No. 3 , , HYDERABAD, Telangana, India - 500034
AAN-2134 ARKA AA FILMS LLP A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034
U24100TG2012PTC082313 SUAVE CORPORATION (INDIA) PRIVATE LIMITED Flat No 2B, 2nd Floor,Dr.No, 8-2-356/6/2, vamsiram Jyothi square,Plot no 16, Road No 3, Ban jara Hills , Hyderabad, Telangana, India - 500034
U72200TG1998PTC028964 KOMMINENI INFOTECH PRIVATE LIMITED 8-2-268/H/27, Plot No:546, Road No:3,Banjara Hills Ground Floor, 1st Floor & 2nd Floor, Aur ora Colony , HYDERABAD, Telangana, India - 500034
U45300TG2021PTC155730 JASPER CARS PRIVATE LIMITED Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
U50100TG2021PTC157521 SIERRA PLAZA PRIVATE LIMITED Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
U72200TG2013PTC089730 VANQO GLOBALTECH PRIVATE LIMITED Flat no 202, 2nd Floor, Plot no 13, Cyber Heights, Road no 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U32111TS2023PLC172280 PMART ENTERPRISES LIMITED H No: 8-2-624, Flat No.202, 2nd floor, Sri Durga Towers,Road No.10, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
U24100TG2017PTC118202 AEROCELL BIOTECH PRIVATE LIMITED H.NO 8-2-120/9/A/B, PLOT NO.8, 5TH FLOOR ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72200TG2010PTC066608 LSN SOFTWARE SERVICES PRIVATE LIMITED 2nd Floor, Plot No: 26, H.No: 8-2-603/1/26 Krishnapuram, Road No: 10, Banjara Hills , Hyderabad, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

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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