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  • Complaints
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ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65990GJ2007PTC079689

ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990GJ2007PTC079689) is a Private company incorporated on 02 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7100000.00.

ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED are LEKHRAJ JAT, and NAVNATH ANANT GOTHAL.

ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ2007PTC079689 and its registration number is 79689. Users may contact ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is 6/1862-63,2nd Floor, Office no.203 Ghanshyam Bhavan,Balisheri, Mahidharpura , Surat, Gujarat, India - 395003.

Current status of ASAN INVESTMENTS & 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 ASAN INVESTMENTS & 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 ASAN INVESTMENTS & 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 ASAN INVESTMENTS & FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
08131641 LEKHRAJ JAT Director 2021-11-20
07599882 NAVNATH ANANT GOTHAL Additional Director 2017-02-18
Past Directors & Key Managerial Personnel of ASAN INVESTMENTS & FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
07387569 PRAMOD OMPRAKASH SHARMA Director - 2017-02-18
00533868 DEBJIT KUNDU Director - 2009-04-03
02246168 VINOD BHAGWANDAS SHARMA Director - 2010-05-12
02608544 MANISH RAMKRISHNA SHARMA Director - 2010-05-12
02783337 DEEPAK JAYRAM SHIGWAN Director - 2018-06-26
03059924 SHIVLAL RAWAT Director - 2016-01-29
08150571 RADHE KISHAN PRAJAPAT Director - 2021-11-20
00538289 YASHPAL TULSYAN Director - 2009-04-03
01858973 MAHESH MANOHAR KASARE Director - 2009-01-07
02465472 KANWAR VIRENDER SINGH SINGH Director - 2010-01-01
02932357 KISHANLAL BHOLU RAM KUMHAR Director - 2013-10-15
06418951 SOBHAG DAROGA Director - 2016-01-29
Other Directorships of PRAMOD OMPRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
ASHITA EXIM LLP AAD-2036 Designated Partner 2017-05-02 Ongoing
TERRY TOWEL INDUSRIES LIMITED U17290MH2005PLC153772 Director 2016-03-01 Ongoing
SHANKHESHWAR DIAMONDS PRIVATE LIMITED U36912GJ2010PTC060837 Director - 2018-02-28
RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director - 2017-02-10
KAUSHALI IMPEX PRIVATE LIMITED U51900GJ2011PTC065048 Director - 2018-02-28
PANAV TRADING PRIVATE LIMITED U52100MH2015PTC265612 Director 2015-12-15 Ongoing
KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2017-02-18
NISARG EXIM PRIVATE LIMITED U74999MH2017PTC295357 Director 2017-05-25 Ongoing
LUSH EXIM PRIVATE LIMITED U74999MH2017PTC299595 Director 2017-09-11 Ongoing
NARGIS TRADING PRIVATE LIMITED U74999MH2018PTC308759 Director - 2019-03-16
ZELIANT EXIM PRIVATE LIMITED U74999MH2018PTC308820 Director - 2019-03-16
Other Directorships of LEKHRAJ JAT
Company Name CIN Designation Appointment Date Cessation
KUMKUM DIAMONDS PRIVATE LIMITED U36912GJ2010PTC059604 Director 2018-06-26 Ongoing
RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director 2018-06-26 Ongoing
ORATAMAN REALTORS LIMITED U45200MH2011PLC215499 Director 2019-04-12 Ongoing
SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Director 2017-12-05 Ongoing
SMOCKONE DEVELOPERS LIMITED U45400MH2011PLC215459 Director 2018-06-01 Ongoing
GANGOTRI EXIM PRIVATE LIMITED U52393GJ2010PTC060173 Director 2021-11-20 Ongoing
GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Director 2021-11-20 Ongoing
TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Director - 2022-08-17
KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director 2017-12-05 Ongoing
KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director 2018-07-05 Ongoing
THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director 2017-12-05 Ongoing
Other Directorships of DEBJIT KUNDU
Company Name CIN Designation Appointment Date Cessation
FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2018-03-31
VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2018-03-31
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2017-11-15
VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2017-11-15
VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director - 2009-03-02
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Additional Director - 2012-09-27
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director - 2021-09-01
CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Director - 2009-01-20
PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-04-06
LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2009-03-02
KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2009-08-04
BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2014-03-25
Other Directorships of VINOD BHAGWANDAS SHARMA
Company Name CIN Designation Appointment Date Cessation
WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director 2009-08-19 Ongoing
Other Directorships of MANISH RAMKRISHNA SHARMA
Company Name CIN Designation Appointment Date Cessation
LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2009-12-01
KRIPA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185383 Director 2009-12-22 Ongoing
RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2012-01-21
RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2009-12-31
RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2009-12-11
DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2011-10-22
RACY INDIA TRADE PRIVATE LIMITED U51909MH2009PTC197646 Director - 2010-11-25
CHOOSY FASHIONS PRIVATE LIMITED U51909MH2009PTC197647 Director - 2010-07-01
RIBBONS COMMERCE PRIVATE LIMITED U52100MH2009PTC197207 Director - 2010-01-02
UMEED FINCAP SERVICES PRIVATE LIMITED U65999MH2008PTC185847 Additional Director 2009-07-01 Ongoing
FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2010-10-01
WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2010-03-01
DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Additional Director - 2010-03-20
BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2011-03-01
TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director - 2011-09-01
PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Additional Director - 2010-01-11
IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Additional Director - 2010-03-10
THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01
Other Directorships of DEEPAK JAYRAM SHIGWAN
Other Directorships of SHIVLAL RAWAT
Other Directorships of NAVNATH ANANT GOTHAL
Company Name CIN Designation Appointment Date Cessation
AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Additional Director - 2016-08-27
RUPAL STONE PRIVATE LIMITED U36912GJ2013PTC075888 Director - 2022-07-13
TIRTH INTERNATIONAL PRIVATE LIMITED U36993GJ2014PTC079436 Director - 2022-07-13
RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Additional Director - 2017-09-29
RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director 2017-02-10 Ongoing
AASHI ENTERPRISES PRIVATE LIMITED U51101MH2012PTC238546 Director 2017-02-14 Ongoing
KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Additional Director 2017-02-18 Ongoing
Other Directorships of RADHE KISHAN PRAJAPAT
Company Name CIN Designation Appointment Date Cessation
GANGOTRI EXIM PRIVATE LIMITED U52393GJ2010PTC060173 Director - 2021-11-20
GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Director - 2021-11-20
TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Director - 2022-11-15
Other Directorships of YASHPAL TULSYAN
Company Name CIN Designation Appointment Date Cessation
TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2016-08-11
NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-01-07
RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director - 2014-12-24
HIGHRISE EARTH MOVERS PVT LTD U29244WB2006PTC109135 Director - 2014-05-02
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2013-05-31
IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2012-05-25
GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2012-05-25
PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director 2009-06-02 Ongoing
NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director 2009-06-04 Ongoing
ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2016-08-29
RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2011-03-31
FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2014-02-28
CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2011-12-03
MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
DYNAMIC SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099571 Director 2005-08-22 Ongoing
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Additional Director - 2015-09-28
KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2016-09-02
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-04-06
KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2015-09-21
BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2014-02-12
MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
Other Directorships of MAHESH MANOHAR KASARE
Company Name CIN Designation Appointment Date Cessation
RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2009-12-11
PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-01-05
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director - 2008-07-31
DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director - 2007-02-09
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director - 2008-07-30
SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Director - 2007-02-27
HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-01-13
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director - 2008-07-31
FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-01-06
WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2009-08-19
DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Director - 2009-09-16
BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-01-08
TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director 2007-03-27 Ongoing
PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-01-11
ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2009-01-20
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director - 2008-07-30
BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-01-16
MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-01-09
UMEED COMMERCE PRIVATE LIMITED U74930MH2008PTC187909 Managing Director - 2009-02-01
THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01
Other Directorships of KANWAR VIRENDER SINGH SINGH
Company Name CIN Designation Appointment Date Cessation
LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2010-01-04
RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2010-11-11
RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2009-12-31
DUTYAL TRADES PRIVATE LIMITED U51109MH2009PTC198065 Director - 2010-03-20
CHOOSY TRADES PRIVATE LIMITED U51109MH2009PTC198093 Director 2009-12-24 Ongoing
GOOGLE MULTI TRADE PRIVATE LIMITED U51420MH2010PTC198661 Director 2010-01-07 Ongoing
RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2010-02-09
DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2011-10-22
RACY INDIA TRADE PRIVATE LIMITED U51909MH2009PTC197646 Director - 2010-11-25
CHOOSY FASHIONS PRIVATE LIMITED U51909MH2009PTC197647 Director - 2010-07-02
RIBBONS COMMERCE PRIVATE LIMITED U52100MH2009PTC197207 Director - 2010-01-02
ALL CITY TRANSPORT (INDIA) PRIVATE LIMITED U63011MH2000PTC129503 Director 2011-02-04 Ongoing
PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2011-05-28
HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2011-06-24
UMEED FINCAP SERVICES PRIVATE LIMITED U65999MH2008PTC185847 Additional Director 2009-07-01 Ongoing
FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2012-04-18
WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2010-03-01
DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Additional Director 2009-06-17 Ongoing
BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2011-03-02
TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director 2009-10-15 Ongoing
PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-01-11
BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2011-10-07
MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2010-07-05
IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Additional Director - 2010-03-10
THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-02
Other Directorships of KISHANLAL BHOLU RAM KUMHAR
Other Directorships of SOBHAG DAROGA
Company Name CIN Designation Appointment Date Cessation
AASHI ENTERPRISES PRIVATE LIMITED U51101MH2012PTC238546 Director - 2017-02-14
SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED U60231MH2012PTC238374 Director - 2014-12-08
KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2016-01-29

CIN Company Name Company Address
AAL-7325 DIVYAM EXPORTS LLP H NO - 6/1862/63, 2ND FLOOR, OFFICE - 203A GHANSHYAM BHUVAN, BALISHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
AAL-7326 VNV IMPEX LLP H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003
U67190GJ2007PTC083034 KASARE FINCAP SERVICES PRIVATE LIMITED 6/1862-63,2nd Floor, Office no.203 Ghanshyam Bhavan, Balisheri, Mahidhar pura , Surat, Gujarat, India - 395003
U52190GJ2011PTC064995 ZEAL GEMS PRIVATE LIMITED Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, Mahidharp ura , Surat, Gujarat, India - 395003
U52393GJ2010PTC061662 ADITI GEMS PRIVATE LIMITED Office No. 203/A, 2nd Floor, 6/1862-63, Ghanshyam Bhuvan, Bali Sheri, Mahidharpu ra, , Surat, Gujarat, India - 395003
U36910GJ2015PTC083852 NISHTHA EXIM PRIVATE LIMITED 6/1862/63, OFFICE NO. 304, GHANSHYAM BHUVAN, BALI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
AAF-8743 LAKSHIKA GEMS LLP 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
U36912GJ2010PTC060978 KURUKSHETRA DIAMONDS PRIVATE LIMITED 4TH FLOOR, OFFICE - 403, H.NO.6/1862/63, GHANSHYAM BHUWAN, BALI SHERI, MAHIDHARPU RA, , SURAT, Gujarat, India - 395003
U46498GJ2023PTC141716 VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India
U51398GJ2014PTC079638 KRIYA EXIM PRIVATE LIMITED House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003
U51398GJ2013PTC077243 MADHULIKA MULTITRADE PRIVATE LIMITED ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003
U51398GJ2013PTC077245 ASHMITA MULTITRADE PRIVATE LIMITED ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003
U36990GJ2022PTC137574 PRABHU GEMS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003
U52190GJ2013PTC074362 MANMEET EXPORTS PRIVATE LIMITED 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51900GJ2010PTC063327 SIMI GEMS PRIVATE LIMITED 6/1833, CABIN NO.2, 2ND FLOOR,BACKSIDE ,PARAM BHAVAN,BHOJA BHAI NO TEKRO,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U36912GJ2009PTC058176 CHIRAG DIAMOND PRIVATE LIMITED 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
U51900GJ2009PTC058577 ANURODH EXIM PRIVATE LIMITED 6/1833-34,OFFICE NO. 301/2,3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
U32119GJ2024PTC154357 KLABGROWN DIAM PRIVATE LIMITED H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,Surat,Gujarat,395003-India
AAK-0695 HINAL IMPEX LLP Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
AAK-0841 CHAMAK IMPEX LLP Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
U36912GJ2010PTC059263 DARSHAN DIAMONDS PRIVATE LIMITED 6/2515, OFFICE NO. 201, 2ND FLOOR FRONT SIDE, LIMBUSHERIP, MAHIDHARPURA , SURAT, Gujarat, India - 395003
AAP-2544 SAHJANAND BUILD SQUARE LLP H. No. 6/2154, 1882,3,4 Office-1, Gr. Floor, Sahjanand Complex, Balisheri, Mahidharpura, Surat, Gujarat, India - 395003
AAP-3471 MANTHAN DIA GEM LLP 2ND FLOOR, OFFICE-229, NODH NO-1158 TO 63/65/9 HATH FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003
ACA-3319 AUMNI DIGIWEB SOLUTIONS LLP House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003
U52393GJ2011PTC065745 AARJAV EXIM PRIVATE LIMITED 6/2037, Office No. 204, 2nd Floor, Papadwala Bldg. Bhoja Bhai Ni Sheri, Mahidharpura , Surat, Gujarat, India - 395003
AAF-1112 ERTIGA EXIM LLP 6/1820, Office No. 201 F, 2nd Floor, Back Side Opp. Police Chowki ,Hira Bazar, Mahidharpura SURAT, Gujarat, India - 395003
U51909GJ2014PTC080973 ROOP VILA IMPEX PRIVATE LIMITED 2nd Floor, Office - 201, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, H-No-6/225 1-52 , Surat, Gujarat, India - 395003
U51909GJ2015PTC081793 HARI HARAYE DIAM PRIVATE LIMITED 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , SURAT, Gujarat, India - 395003

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

As on: 2026-07-13

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