Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASANKHYA TRADING PRIVATE LIMITED
CIN: U51101GJ2013PTC115369
ASANKHYA TRADING PRIVATE LIMITED (CIN: U51101GJ2013PTC115369) is a Private company incorporated on 26 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 60648700.00.
ASANKHYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.ASANKHYA TRADING PRIVATE 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 ASANKHYA TRADING PRIVATE LIMITED are KARTHIK PUTHENMADOM ADINARAYANAN, TANUJ MISHRA, and AMIT KAPOOR.
ASANKHYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2013PTC115369 and its registration number is 115369. Users may contact ASANKHYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASANKHYA TRADING PRIVATE LIMITED is Unit No. 04, 04th Floor, GIFT One Tower, Block No-56, Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355.
Current status of ASANKHYA TRADING PRIVATE 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 CINs
ZaubaCorp's company report for ASANKHYA TRADING 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 ReportAll 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.
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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 ASANKHYA TRADING
Purchase full report of ASANKHYA TRADING
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 ASANKHYA TRADING 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 ASANKHYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08532628 | KARTHIK PUTHENMADOM ADINARAYANAN | Director | 2020-04-30 |
| 09785889 | TANUJ MISHRA | Director | 2022-11-17 |
| 10232669 | AMIT KAPOOR | Director | 2023-08-22 |
Past Directors & Key Managerial Personnel of ASANKHYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02244176 | RICHARD COLPRON | Director | - | 2016-10-18 |
| 02404822 | SAURAV JINDAL | Director | - | 2016-12-20 |
| 02544352 | JATIN PHUTELA | Additional Director | - | 2019-04-10 |
| 02544352 | JATIN PHUTELA | Director | - | 2022-11-17 |
| 05278221 | TARANBIR SINGH . | Director | - | 2016-12-19 |
| 06601307 | AVIN MITTAL | Director | - | 2016-12-19 |
| 07541655 | SHARATH KUMAR REKHAPALLI NAGA | Additional Director | - | 2017-02-23 |
| 07541655 | SHARATH KUMAR REKHAPALLI NAGA | Director | - | 2019-09-05 |
| 07988320 | ALAN MCGROARTY | Additional Director | - | 2019-04-10 |
| 07988320 | ALAN MCGROARTY | Director | - | 2023-03-15 |
| 07994622 | MARC ANTON VESECKY | Additional Director | - | 2019-04-10 |
| 07994622 | MARC ANTON VESECKY | Director | - | 2019-09-06 |
| 07648923 | JOHN NICK PAPATSOS | Additional Director | - | 2017-02-23 |
| 07648923 | JOHN NICK PAPATSOS | Director | - | 2019-02-20 |
| 07660977 | KUMAR SURESH GORADIA | Additional Director | - | 2017-02-23 |
| 07660977 | KUMAR SURESH GORADIA | Director | - | 2018-03-27 |
| 08496224 | MYUNG HOON CHO | Additional Director | - | 2020-01-09 |
| 08532628 | KARTHIK PUTHENMADOM ADINARAYANAN | Additional Director | - | 2020-04-30 |
| 08532628 | KARTHIK PUTHENMADOM ADINARAYANAN | Director | - | 2023-07-11 |
| 09785889 | TANUJ MISHRA | Additional Director | - | 2023-06-12 |
| 10232669 | AMIT KAPOOR | Additional Director | - | 2024-02-07 |
Other Directorships of RICHARD COLPRON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2016-09-30 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2008-09-30 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | - | 2016-10-06 |
Other Directorships of SAURAV JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORPHEUS DWITIYA ADVISORS LLP | AAA-0624 | Partner | 2010-04-01 | Ongoing |
| MORPHEUS TRITIYA BUSINESS CONSULTANTS LL P | AAA-4736 | Partner | - | 2024-02-29 |
| PURVI CAPITAL INDIA PARTNERS LLP | AAG-1821 | Partner | 2016-04-15 | Ongoing |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2017-12-19 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2009-02-06 |
Other Directorships of JATIN PHUTELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALTIME VENTURES LLP | AAI-1088 | Partner | 2017-03-29 | Ongoing |
| CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED | U67100HR2021FTC095913 | Additional Director | - | 2023-06-06 |
| CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED | U67100HR2021FTC095913 | Director | - | 2023-09-26 |
| CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED | U67100HR2021FTC095913 | Managing Director | 2023-06-22 | Ongoing |
| CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED | U67100HR2021FTC095913 | Managing Director | - | 2023-09-25 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Company Secretary | - | 2022-11-10 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2022-11-23 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2009-09-28 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | - | 2022-11-10 |
| LIME LABS INDIA PRIVATE LIMITED | U72900DL2007FTC160636 | Director | - | 2022-11-01 |
Other Directorships of TARANBIR SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2013-04-08 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2017-12-19 |
Other Directorships of AVIN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2014-03-24 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2017-12-19 |
Other Directorships of SHARATH KUMAR REKHAPALLI NAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QI BROKERAGE LLP | AAV-6084 | Designated Partner | - | 2022-08-08 |
| QI CAPITAL LLP | AAW-2716 | Designated Partner | - | 2021-05-03 |
| QICAP MARKETS LLP | AAW-3928 | Designated Partner | - | 2021-08-31 |
| AARGOCAP SERVICES LLP | AAZ-2113 | Designated Partner | - | 2022-02-09 |
| PANCHAHANSA SERVICES LLP | ABA-7314 | Designated Partner | 2022-02-21 | Ongoing |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2016-09-30 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Managing Director | - | 2019-08-28 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2016-10-18 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Managing Director | - | 2019-07-01 |
| BLITZ FINTECH PRIVATE LIMITED | U72900PN2022PTC213752 | Director | 2024-05-17 | Ongoing |
Other Directorships of ALAN MCGROARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2018-02-12 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2023-03-24 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2018-09-28 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | - | 2023-03-15 |
Other Directorships of MARC ANTON VESECKY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2018-02-12 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2019-09-06 |
Other Directorships of JOHN NICK PAPATSOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2018-02-12 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2019-03-12 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2018-09-28 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | - | 2019-02-20 |
Other Directorships of KUMAR SURESH GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-05 | |||
| ANAPRO LLP | AAP-8018 | Designated Partner | 2019-07-04 | Ongoing |
| ANAPRO LLP | AAP-8018 | Partner | - | 2023-01-05 |
| XTX MARKETS LLP | AAQ-0426 | Designated Partner | - | 2020-12-17 |
| SENTINELSEC IFSC LLP | ACD-7723 | Designated Partner | 2023-11-03 | Ongoing |
| XTX SECURITIES PRIVATE LIMITED | U65999GA2019FTC013977 | Director | - | 2020-12-15 |
Other Directorships of MYUNG HOON CHO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2020-01-17 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2019-09-30 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | - | 2020-01-09 |
Other Directorships of KARTHIK PUTHENMADOM ADINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2020-04-30 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | 2020-08-14 | Ongoing |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | - | 2020-08-14 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Managing Director | - | 2023-07-11 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2020-08-14 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | 2020-08-14 | Ongoing |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Managing Director | - | 2023-07-11 |
Other Directorships of TANUJ MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2023-06-13 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | 2022-11-23 | Ongoing |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2022-11-24 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | 2022-11-10 | Ongoing |
Other Directorships of AMIT KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2024-02-07 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | 2023-08-28 | Ongoing |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2023-09-17 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | 2023-08-28 | Ongoing |
| PAYTM MONEY LIMITED | U72900DL2017PLC323936 | CFO | - | 2023-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190GJ2012PTC115368 | TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U74900GJ2006PTC049266 | VISIONTREE VENTURES PRIVATE LIMITED | UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY , GANDHINAGAR, Gujarat, India - 382355 |
| U51909GJ1999PLC037069 | C D INTEGRATED SERVICES LIMITED | 15th Floor, Unit No.4, D-1, Gift One Tower, Block - 56, Road 5C, Zone 5, Gift City , Gandhinagar, Gujarat, India - 382355 |
| U45203GJ2014PLC078880 | GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED | Unit-1, 25th Floor, GIFT One Tower, Block-56, Road 5C, Zone-5, GIFT City, Gandhinagar- 382355 , GIFT City, Gujarat, India - 382355 |
| ABZ-6466 | JALAYAN BUSINESS RESOURCING LLP | J N Kanabar and Co 3RD FLOOR, GIFT One TowerBlock No 56, Road 5C, Zone-5, GIFT Gift City Gandhinagar, Gujarat, India - 382355 |
| AAL-9974 | BITUFLEX SHIPPING AND TRADING LLP | 4th FLOOR GIFT ONE TOWER, BLDG 56A BLOCK NO.56, ROAD - 5C, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| L72900GJ2007PLC109642 | SUVIDHAA INFOSERVE LIMITED | Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U72200GJ2001PTC100083 | AVENUES (INDIA) PRIVATE LIMITED | 27th Floor, GIFT Two Tower, Block No 56 Road 5C Zone 5, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U72900GJ2011PTC068184 | PLAYPOWER LABS PRIVATE LIMITED | Unit 1 & 2, 9th Floor,Gift One Tower Block No-56, Road-5c, Zone-5, Gift , Gandhinagar, Gujarat, India - 382355 |
| U85300GJ2019NPL106180 | DIVYAKASHI FOUNDATION | 3RD FLOOR GIFT ONE TOWER, BLOCK NO. 56, ROAD-5C, ZONE 5, GIFT, GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382355 |
| U50400GJ2022PTC135181 | D2MECH SOLUTIONS PRIVATE LIMITED | 23RD FLOOR, GIFT TWO TOWER, BLOCK NO 56, ROAD 5C, ZONE-5, GIFT CITY, GANDHINAGAR , Gandhinagar, Gujarat, India - 382355 |
| U74899GJ1996PTC119714 | GROWTH SECURITIES PRIVATE LIMITED | Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U67100GJ2010PTC116828 | ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED | Office-4,15th Floor, GIFT One Tower Block No-56, Road-5C, Zone-5,GIFT , Gandhinagar, Gujarat, India - 382355 |
| ABB-6444 | KANABAR REALTY & INFRASTRUCTURE LLP | J N KANABAR AND CO, 3RD FLOOR, GIFT ONE TOWER,BLOCK NO 56, ROAD-5C, ZONE-5, GIFT, Gandhinagar, Gujarat, India - 382355 |
| ABB-9137 | KANABAR DEVELOPERS LLP | J N KANABAR AND CO, 3rd Floor, Gift One Tower,Block No. 56, Road 5C, Zone 5, Gift, Gandhinagar, Gujarat, India - 382355 |
| AAX-0971 | SMSFA ASSURANCE SERVICES INDIA LLP | J N Kanabar and Co., 3rd Floor,GIFT One Tower, Block No. 56, Road 5C, Zone 5, GIFT, Gandhinagar, Gujarat, India - 382355 |
| AAX-3370 | BEFREE OUTSOURCED SERVICES INDIA LLP | J N KANABAR AND CO, 3RD FLOOR, GIFT ONE TOWER,BLOCK NO 56, ROAD 5C,ZONE-5,GIFT Gandhinagar, Gujarat, India - 382355 |
| AAG-4203 | BEFREE BUSINESS RESOURCING LLP | J N Kanabar & Co., 3rd Floor,GIFT One Tower, Block No. 56, Road 5C, Zone 5, GIFT, Gandhinagar, Gujarat, India - 382355 |
| AAM-7619 | QE SECURITIES LLP | OFFICE NO 2 MCX OFFICE, 17TH FLOOR, UNIT NO 1 & 2GIFT ONE TOWER, SC ROAD, ZONE 5 GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| U67190GJ2010PTC123839 | ACHINTYA COMMODITIES PRIVATE LIMITED | 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355 |
| AAJ-5187 | PLUSWEALTH CAPITAL MANAGEMENT LLP | OFFICE NO. 2 (A-2), 15TH FLOOR, GIFT ONE TOWERBLOCK NO.-56, ROAD 5C, ZONE 5, GIFT CITY Gandhinagar, Gujarat, India - 382355 |
| U74110GJ2016PLC091922 | RISING FINANCIALS LIMITED | Unit No P03-02A, 3rd Floor, Tower A, WTC Gift City, Block No 51, Road 5E, Zone-5,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U74140GJ2009PTC121607 | A. P. T. RESEARCH PRIVATE LIMITED | Unit No.303A, 303B, 304A & 304B, 3rd Floor Tower-A WTC GIFT City, Block No. 51, Road 5E, Zo ne-5 , GIFT City, Gujarat, India - 382355 |
| AAX-1039 | AMMLYN VENTURES LLP | SHOP NO.5, GROUND FLOOR,TOWER A,WORLD TRADE CENTER BLOCK NO.51,ROAD 5E, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| U65999GJ2017PTC127649 | ALPHAGREP COMMODITIES PRIVATE LIMITED | Unit No. 505 A & 505 B, 5th Floor, Block No 51, Road 5E, Zone 5, WTC Gift City , Gandhinagar, Gujarat, India - 382355 |
| U69200GJ2018PTC103284 | BEFREE PRIVATE LIMITED | 3RD FLOOR, GIFT ONE, BLOCK NO 56, ROAD 5C, ZONE 5,GIFT DTA, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U67200GJ2020PTC114860 | NK SECURITIES RESEARCH PRIVATE LIMITED | Unit No. PO4-02C, 2D & 02E, 4th Floor, Tower A WTC GIFT City, Block 51, Road 5E, Zone 5 , GIFTCity , Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2016PLC094838 | NUVAMA CAPITAL SERVICES (IFSC) LIMITED | Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2021PTC124132 | IBISP IFSC PRIVATE LIMITED | Unit No. 512, 5th Floor, Signature Tower Block No 13, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
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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.
| 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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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.