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  • Outstanding Payments (MSME)
  • Complaints
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ESTEE FINANCIAL SERVICES PRIVATE LIMITED

CIN: U51909GJ2012PTC132017 As on: 2026-07-13

ESTEE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U51909GJ2012PTC132017) is a Private company incorporated on 09 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 99500000.00 and its paid up capital is Rs. 99500000.00.

ESTEE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESTEE FINANCIAL SERVICES PRIVATE 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 ESTEE FINANCIAL SERVICES PRIVATE LIMITED are SHALABH RAKYAN, SANDEEP TYAGI, and UMESH KUMAR.

ESTEE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2012PTC132017 and its registration number is 132017. Users may contact ESTEE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTEE FINANCIAL SERVICES PRIVATE LIMITED is P05-01A, P05-1B, P05-01C, TOWER A WTC GIFT CITY Block 51, Road 5E, Zone 5,Gift City, , GANDHINAGAR, Gujarat, India - 382355.

Current status of ESTEE FINANCIAL SERVICES PRIVATE 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 ESTEE FINANCIAL SERVICES 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 ESTEE FINANCIAL SERVICES 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 ESTEE FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
06404884 SHALABH RAKYAN Director 2021-09-30
00660901 SANDEEP TYAGI Director 2012-03-09
01111082 UMESH KUMAR Director 2021-09-30
Past Directors & Key Managerial Personnel of ESTEE FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
05275932 PRASHANT BISHT Director - 2016-08-09
06404884 SHALABH RAKYAN Additional Director - 2021-09-30
07245465 ALOK CHATURVEDI Additional Director - 2019-09-23
07245465 ALOK CHATURVEDI Director - 2020-12-18
01111082 UMESH KUMAR Additional Director - 2021-09-30
01111082 UMESH KUMAR Director - 2019-04-04
02119169 ANUPAMA TYAGI Director - 2017-06-28
06827128 PUNEET RAKHEJA Additional Director - 2016-06-17
06827128 PUNEET RAKHEJA Director - 2017-09-27
07949701 ANIRUDH KATARUKA Additional Director - 2018-08-13
07949701 ANIRUDH KATARUKA Director - 2019-04-04
08388596 RISHABH GARG Additional Director - 2019-09-23
08388596 RISHABH GARG Director - 2021-09-17
01435701 MURLIDHARA KADABA Additional Director - 2019-09-23
01435701 MURLIDHARA KADABA Director - 2021-03-30
Other Directorships of PRASHANT BISHT
Company Name CIN Designation Appointment Date Cessation
OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Additional Director - 2017-09-30
OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Director - 2019-06-18
OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Whole-time director - 2020-09-30
Other Directorships of SHALABH RAKYAN
Company Name CIN Designation Appointment Date Cessation
SDJJ ENTERPRISES LLP AAH-4530 Designated Partner 2016-09-21 Ongoing
NEW LEAF JEWELS PRIVATE LIMITED U36911DL2012PTC244864 Director 2012-11-14 Ongoing
ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Additional Director - 2020-02-19
ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Director 2020-02-19 Ongoing
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Additional Director - 2021-09-30
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director 2021-09-30 Ongoing
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Additional Director - 2019-09-23
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director 2019-09-23 Ongoing
Other Directorships of ALOK CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
AGNOWORKONOMICS CONSULTANCY PRIVATE LIMITED U74120UP2015PTC072938 Director 2015-08-26 Ongoing
Other Directorships of SANDEEP TYAGI
Company Name CIN Designation Appointment Date Cessation
ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Additional Director - 2017-09-18
ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Director 2017-09-18 Ongoing
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Additional Director - 2021-09-30
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director 2021-09-30 Ongoing
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director 2008-05-07 Ongoing
INDUCTIS (INDIA) PRIVATE LIMITED U74999DL2001PTC113186 Director - 2008-02-29
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Additional Director - 2017-09-30
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Director - 2018-02-02
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2009-12-21
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2013-06-30
Other Directorships of UMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Additional Director - 2019-09-23
ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Director 2019-09-23 Ongoing
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Additional Director - 2021-09-30
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director 2021-09-30 Ongoing
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director - 2019-08-13
R. K. STOCK HOLDING PRIVATE LIMITED U65993DL1995PTC413220 Director - 2007-07-28
R.K. COMMODITIES SERVICES PRIVATE LIMITED U67110DL2006PTC413935 Director - 2008-05-13
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Additional Director - 2009-07-25
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director 2009-07-25 Ongoing
Other Directorships of ANUPAMA TYAGI
Company Name CIN Designation Appointment Date Cessation
KARIGIRI COLLECTIONS LLP AAA-1248 Designated Partner - 2016-06-20
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director - 2017-06-28
Other Directorships of PUNEET RAKHEJA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-27
GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
GROWX VENTURES LLP AAE-4094 Partner - 2021-08-19
GROWX DEALS LLP AAF-1716 Partner - 2024-03-02
GROWX PROJECTS LLP AAF-9447 Partner 2020-06-09 Ongoing
GROWX HIGH GROWTH VENTURES LLP AAH-1851 Partner 2019-01-08 Ongoing
GROWX TECHCONCEPTS LLP AAI-0740 Partner 2020-06-09 Ongoing
WEALTHNET ADVISORS LLP AAL-7718 Designated Partner 2018-01-19 Ongoing
TAG ASSOCIATES LLP AAS-7265 Designated Partner 2020-06-28 Ongoing
ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Director - 2017-10-27
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Additional Director - 2014-08-11
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director - 2017-09-27
Other Directorships of ANIRUDH KATARUKA
Company Name CIN Designation Appointment Date Cessation
ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Additional Director - 2018-08-13
ESTEE IFSC PRIVATE LIMITED U65990GJ2016PTC094942 Director - 2019-10-18
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director - 2020-12-21
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Additional Director - 2018-08-13
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director - 2019-08-30
Other Directorships of RISHABH GARG
Company Name CIN Designation Appointment Date Cessation
YAWNMETER PRIVATE LIMITED U72900UP2019PTC114630 Director 2019-03-13 Ongoing
Other Directorships of MURLIDHARA KADABA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-27
FORTIUS LAND DEVELOPERS LLP AAC-7507 Partner - 2022-03-31
MAGNOLIAN INVESTCO LLP AAE-1301 Designated Partner 2020-02-07 Ongoing
MAGNOLIAN INVESTCO LLP AAE-1301 Designated Partner - 2020-02-06
MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner - 2018-03-31
FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Designated Partner - 2019-10-14
FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Partner - 2023-10-01
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2021-11-30
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2021-12-08 Ongoing
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director - 2021-12-07
YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2016-12-23
MANDALA VALLEY VINEYARDS PRIVATE LIMITED U15549KA2006PTC039556 Director - 2016-01-01
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2016-09-29
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2019-06-24
RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Additional Director - 2008-08-29
RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Director - 2009-11-18
RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Additional Director - 2008-09-19
RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Director - 2009-11-18
RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Additional Director - 2008-08-29
RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Director - 2009-11-18
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2012-09-22
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2009-11-18
JIO FINANCE LIMITED U64990MH2000PLC123731 Additional Director - 2007-09-20
JIO FINANCE LIMITED U64990MH2000PLC123731 Director - 2009-11-18
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2012-09-24
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2009-11-18
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Additional Director - 2024-03-27
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director 2023-11-22 Ongoing
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director - 2021-05-22
RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED U65990MH2007PLC170804 Director - 2009-11-18
ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Additional Director - 2010-08-30
ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Director - 2015-06-22
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2012-03-15
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director 2012-03-15 Ongoing
MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director 2009-09-09 Ongoing
MOONBEAM ADVISORY PRIVATE LIMITED U67190KA2010PTC052973 Director - 2022-12-20
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2010-11-16
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Additional Director - 2008-08-29
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Director - 2009-11-18
PK4 SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200KA2005PTC036495 Director - 2013-01-24
MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director - 2022-12-20
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director 2010-01-12 Ongoing
LUXURY HUES CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U74140HR2009PTC050022 Director - 2018-06-04
LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director - 2018-06-04
LMC FORUM (INDIA) PRIVATE LIMITED U74900KA2010PTC052590 Director - 2013-03-15
BRANDACC SERVICES PRIVATE LIMITED U74900KA2015PTC080833 Director - 2017-05-19
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2018-05-08
MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director 2020-03-05 Ongoing
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2010-11-16
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2017-09-22
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-05
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-08-16

CIN Company Name Company Address
U65990GJ2019FTC115697 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
U74140GJ2008PTC115524 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
AAC-6092 GRAVITON RESEARCH CAPITAL LLP PO2-02A-E, 2nd FLOOR, TOWER A, WTC GIFT CITY,PLOT No. 51A & 51B, BLOCK 51, ZONE 5, GIFT CITY 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
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
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
AAW-3928 QICAP MARKETS LLP Unit No. 302A/302B, 3rd Floor,Tower A of World Trade Centre GIFT City, Block-51, Zone-5, Road 5E 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
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
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
AAV-6084 QI BROKERAGE LLP Unit No. 302A & 302B, World Trade Center Tower A Block-51, Road 5E, Zone-5, 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
U63119GJ2023PTC139696 SHOOTSPACE DIGITAL PRIVATE LIMITED UNIT 303, 3RD FLOOR, BUILDING 51D WTC TOWER-D,,BLOCK 51, ROAD 5E, ZONE 5, GIFT DTA , GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
ABC-9603 Karamazov Quants LLP Unit No.- P03-02B, 3rd Floor, Tower A,,WTC Gift City, Block No 51, Road 5E, Zone-5,,Gandhi Nagar,Gandhi Nagar,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
AAD-8258 IRAGE BROKING SERVICES LLP Unit 1 & 2, 17th Floor, GIFT One Tower Road SC Zone 5 Gift City Gandhinagar Gift City, 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
U74140GJ1999PTC036851 BHUMIKA CONSULTANCY PRIVATE LIMITED UNIT-203, 204 & 204A, 2ND FLOOR, DSCCSL TOWER,BLOCK-53, ROAD-5E, ZONE-5, GIFT CITY , Gandhinagar, Gujarat, India - 382355
U67190GJ2022PTC136016 ASTAR AVIATION IFSC PRIVATE LIMITED Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City Gandhinagar, Gujarat, India - 382355
U72200GJ2001PTC100083 AVENUES (INDIA) PRIVATE LIMITED 27th Floor, GIFT Two 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
U71100GJ2024PTC154496 ALPHA BRAVO FUNICULAR ROPEWAY PRIVATE LIMITED Software Technology Parks of India (STPI), 9th Floor, GIFT One Tower,Block-56, Road-5C, Zone-5, GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
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
U65999GJ2017PLC095665 KARVY BROKING (IFSC) LIMITED Unit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Ga ndhinagar , GIFT CITY, Gujarat, India - 382355
U65990GJ2021PTC122256 COLO SECURITIES PRIVATE LIMITED Cabin D,Unit 605 B,6th Flr,Tower A,World TradeCen,Block 51,Zone 5,Rd 5E,Gift City , Gandhinagar, Gujarat, India - 382355
U74999GJ2016PTC094755 ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED Unit-502, 5th floor, Signature Tower, Block-13, Road 1C, Zone-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355
U51101GJ2013PTC115369 ASANKHYA TRADING PRIVATE LIMITED Unit No. 04, 04th Floor, GIFT One Tower, Block No-56, Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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