• Company Information
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      • Complaints
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      HEDGE EQUITIES LIMITED

      CIN: U65990MH2007PLC176866
      Purchase Report

      HEDGE EQUITIES LIMITED (CIN: U65990MH2007PLC176866) is a Public company incorporated on 17 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.

      HEDGE EQUITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEDGE EQUITIES 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 HEDGE EQUITIES LIMITED are ALEX KALLUVILA BABU, NITHYA ALEX, VINAY SASIDHARAN, AMBRISH NARESH SAMPAT, and JOHN GEORGE.

      HEDGE EQUITIES LIMITED's Corporate Identification Number (CIN) is U65990MH2007PLC176866 and its registration number is 176866. Users may contact HEDGE EQUITIES LIMITED on its Email address - [email protected]. Registered address of HEDGE EQUITIES LIMITED is B 302 TRADE SQUARE, MEHRA COMPOUND NEAR DSK MADHUBAN, SAKINAKA KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400072.

      Current status of HEDGE EQUITIES 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 HEDGE EQUITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 HEDGE EQUITIES

      Purchase full report of HEDGE EQUITIES

      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 HEDGE EQUITIES 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 HEDGE EQUITIES
      DIN Director Name Designation Appointment Date
      01254207 ALEX KALLUVILA BABU Director 2017-12-04
      02191256 NITHYA ALEX Managing Director 2017-12-04
      07752297 VINAY SASIDHARAN Director 2017-09-29
      01969624 AMBRISH NARESH SAMPAT Director 2017-09-29
      06560851 JOHN GEORGE Director 2017-09-29
      Past Directors & Key Managerial Personnel of HEDGE EQUITIES
      DIN Director Name Designation Appointment Date Cessation
      09409867 SAJIN FRANCIS CFO(KMP) - 2022-01-31
      01038074 PRADEEPKUMAR CHEENANKANDY Director - 2019-01-25
      01254207 ALEX KALLUVILA BABU Director - 2016-09-29
      01254207 ALEX KALLUVILA BABU Managing Director - 2017-12-04
      01835766 PEEDIYEKKAL SAMUVEL GEORGE Director - 2020-11-28
      01903591 VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN CEO(KMP) - 2019-07-01
      01903591 VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN Director - 2017-03-31
      01903646 BOBBY JOSE ARAKUNNEL Director - 2017-03-31
      02191256 NITHYA ALEX Additional Director - 2017-09-29
      02191256 NITHYA ALEX Director - 2017-12-04
      07752297 VINAY SASIDHARAN Additional Director - 2017-09-29
      01969624 AMBRISH NARESH SAMPAT Additional Director - 2017-09-29
      02501513 JOY ARAKKAL ULAHANNAN Director - 2020-04-23
      06560851 JOHN GEORGE Additional Director - 2017-09-29
      Other Directorships of SAJIN FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      INGINE STRATEGIC CONSULTING LLP AAZ-5845 Designated Partner 2021-11-23 Ongoing
      MOBILITY FULFILMENT SERVICES PRIVATE LIMITED U74999KL2017PTC047798 Director - 2023-09-30
      Other Directorships of PRADEEPKUMAR CHEENANKANDY
      Company Name CIN Designation Appointment Date Cessation
      KANNUR BUSINESS ASSOCIATES LLP AAE-4124 Partner 2016-03-25 Ongoing
      KANNUR TEXTILES INDUSTRIES LIMITED U18101KL2006PLC019534 Director 2006-06-19 Ongoing
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Additional Director - 2015-08-07
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2018-11-29
      NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2015-09-25
      Other Directorships of ALEX KALLUVILA BABU
      Company Name CIN Designation Appointment Date Cessation
      CHEF GARDEN LLP AAT-1074 Designated Partner 2020-07-28 Ongoing
      SUNSET LANDS LLP AAU-4695 Designated Partner 2020-10-29 Ongoing
      WEST HILL REALTORS AND DEVELOPERS LLP AAY-9628 Designated Partner 2021-10-09 Ongoing
      SIRINGA PLANTATIONS LLP ABZ-6407 Designated Partner 2022-12-28 Ongoing
      CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027732 Director 2011-02-22 Ongoing
      LEXINE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028433 Director - 2020-07-05
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2019-09-30
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director - 2020-07-09
      BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director - 2008-10-16
      BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Additional Director - 2020-12-31
      BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director 2020-12-31 Ongoing
      JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Additional Director - 2021-09-27
      JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Director 2021-09-27 Ongoing
      ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Additional Director - 2022-09-30
      ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Director - 2022-12-26
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director 2008-01-11 Ongoing
      HIMALIA PRIME ASSETS KUMARKOM PRIVATE LIMITED U55102KL1995PTC008962 Director - 2011-12-28
      CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Additional Director - 2016-09-25
      CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Director 2016-09-25 Ongoing
      MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Additional Director - 2017-09-29
      MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Director 2017-09-29 Ongoing
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Managing Director 2011-02-15 Ongoing
      SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Additional Director - 2022-09-30
      SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director 2022-03-24 Ongoing
      SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director - 2017-03-18
      AESTHETICS SECURITIES PRIVATE LIMITED U67120KL2010PTC025783 Director - 2022-06-02
      ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED U67190KL2012PTC030523 Director - 2015-12-01
      ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021572 Director 2007-12-18 Ongoing
      HEDGE PROPERTIES PRIVATE LIMITED U70100KL2014PTC036094 Director 2014-02-06 Ongoing
      ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021760 Director - 2010-03-20
      ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director - 2010-03-20
      RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Additional Director - 2010-11-15
      GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021690 Director - 2020-07-05
      ANAS PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021764 Director - 2008-10-15
      HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Director 2014-02-06 Ongoing
      OMNICORE SOLUTIONS PRIVATE LIMITED U72900KL2015PTC038736 Director 2015-06-26 Ongoing
      TRIGGER LOGISTICS PRIVATE LIMITED U74999MH2013PTC251518 Director 2013-12-31 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director 2011-01-15 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Managing Director - 2011-01-15
      YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Additional Director - 2018-09-29
      YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director - 2022-07-20
      Other Directorships of PEEDIYEKKAL SAMUVEL GEORGE
      Company Name CIN Designation Appointment Date Cessation
      SAMARITAN SUPER SPECIALITY HOSPITAL AND RESEARCH CENTRE LLP AAP-0409 Designated Partner 2019-04-24 Ongoing
      KERALAVISION CHANNEL BROADCASTING LIMITED U64200KL2015PLC039394 Additional Director - 2019-09-20
      KERALAVISION CHANNEL BROADCASTING LIMITED U64200KL2015PLC039394 Director 2019-09-20 Ongoing
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Additional Director - 2015-08-07
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2016-08-10
      SAMARITAN SUPER SPECIALITY HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL2003PLC016119 Director - 2019-04-23
      Other Directorships of VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN
      Company Name CIN Designation Appointment Date Cessation
      GRASS HOPPER FARMS AND PLANTATIONS LIMITED U01403KL2010PLC026468 Director 2010-07-29 Ongoing
      DREAMS SCREENS PRIVATE LIMITED U22219KL2017PTC048301 Managing Director 2017-02-16 Ongoing
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director - 2011-01-15
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Managing Director - 2017-03-31
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2012-04-01
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Whole-time director - 2017-09-01
      AHALIA NIDHI LIMITED U65990KL2021PLN067332 Director 2021-02-06 Ongoing
      AHALIA FINFOREX LIMITED U65999KL2001PLC015075 Managing Director 2019-04-15 Ongoing
      AHALIA INSURANCE BROKERS PRIVATE LIMITED U67190KL2020PTC062450 Director 2020-06-17 Ongoing
      HEDGE PROPERTIES PRIVATE LIMITED U70100KL2014PTC036094 Director 2014-02-06 Ongoing
      HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Managing Director - 2020-01-06
      AHALIA EXCHANGE AND TRAVELS PRIVATE LIMITED U74900KL2011PTC028861 Director 2019-12-12 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director - 2017-04-01
      AHALIA HEALTH CARE SERVICES LIMITED U85100KL2022PLC078372 Director 2022-10-12 Ongoing
      Other Directorships of BOBBY JOSE ARAKUNNEL
      Company Name CIN Designation Appointment Date Cessation
      BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Director - 2014-12-20
      KEERIKARA PLANTATIONS PRIVATE LIMITED U01100KL2020PTC063548 Director 2020-08-11 Ongoing
      IDUKKI GOLD PLANTATIONS PRIVATE LIMITED U01110KL2020PTC063547 Director 2020-08-11 Ongoing
      GRASS HOPPER FARMS AND PLANTATIONS LIMITED U01403KL2010PLC026468 Managing Director 2010-07-29 Ongoing
      CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Additional Director - 2021-02-25
      CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Director 2021-02-25 Ongoing
      DREAMS SCREENS PRIVATE LIMITED U22219KL2017PTC048301 Whole-time director 2017-02-16 Ongoing
      COSMOSOFT TECHNOLOGIES LIMITED U30006TN2000PLC044349 Additional Director - 2014-09-23
      COSMOSOFT TECHNOLOGIES LIMITED U30006TN2000PLC044349 Director - 2015-01-20
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director - 2017-03-31
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2012-04-01
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Whole-time director - 2018-03-27
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Additional Director - 2019-09-30
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Director 2019-09-30 Ongoing
      HEDGE PROPERTIES PRIVATE LIMITED U70100KL2014PTC036094 Managing Director 2014-02-06 Ongoing
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director - 2024-03-26
      EADEN LAND DEVELEPORS PRIVATE LIMITED U70109KL2018PTC052998 Director 2018-04-20 Ongoing
      HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Director - 2020-01-06
      SENAHU TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KL2014PTC037716 Director 2014-12-29 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director - 2011-01-15
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Managing Director - 2017-04-01
      AHALIA HEALTH CARE SERVICES LIMITED U85100KL2022PLC078372 Director 2022-10-12 Ongoing
      Other Directorships of NITHYA ALEX
      Company Name CIN Designation Appointment Date Cessation
      SUNSET LANDS LLP AAU-4695 Partner 2020-11-11 Ongoing
      CENTURY MAX JOHN MARY PRODUCTIONS LLP ABZ-2811 Partner 2023-12-01 Ongoing
      UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Additional Director - 2015-09-26
      UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Director 2015-09-26 Ongoing
      HIMAX BUILDERS INDIA PRIVATE LIMITED U45200KL2011PTC027521 Additional Director - 2014-09-30
      HIMAX BUILDERS INDIA PRIVATE LIMITED U45200KL2011PTC027521 Director 2014-09-30 Ongoing
      ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2013-10-24
      GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Director - 2020-07-09
      BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director - 2020-06-01
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Additional Director - 2017-09-29
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Managing Director 2017-09-29 Ongoing
      CASPER SECURITIES PRIVATE LIMITED U67120KL2010PTC025875 Director 2010-04-22 Ongoing
      ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED U67190KL2012PTC030523 Director 2017-03-01 Ongoing
      ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED U67190KL2012PTC030523 Managing Director - 2017-03-01
      CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Director - 2020-10-08
      NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022612 Director - 2010-03-20
      NIYOG CONSULTANCY SERVICES PRIVATE LIMITED U74995KL2017PTC050904 Director 2017-10-30 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Additional Director - 2017-09-27
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director 2017-12-04 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Managing Director - 2017-12-04
      Other Directorships of VINAY SASIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Additional Director - 2017-09-29
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director 2017-09-29 Ongoing
      HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Additional Director - 2020-12-31
      HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Director 2020-12-31 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Additional Director - 2019-09-28
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director 2019-09-28 Ongoing
      Other Directorships of AMBRISH NARESH SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      EPIC STACK LLP AAU-4140 Designated Partner 2020-10-26 Ongoing
      UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Additional Director - 2021-09-25
      UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Director 2021-09-25 Ongoing
      IAKAY FARMERS INTEGRATION SERVICES PRIVATE LIMITED U51909KL2018PTC052255 Managing Director 2018-03-06 Ongoing
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Additional Director - 2017-09-29
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director 2017-09-29 Ongoing
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2019-09-04
      HIMALIA PRIME ASSETS WYNAD PRIVATE LIMITED U70102KL2008PTC021686 Director - 2011-12-28
      EO CHAPTER 180 FOUNDATION U93090KL2019NPL057963 Director 2019-05-10 Ongoing
      Other Directorships of JOY ARAKKAL ULAHANNAN
      Company Name CIN Designation Appointment Date Cessation
      ARUN AGRO INDUSTRIES (INDIA) PRIVATE LIMITED U01300KL2012PTC030502 Managing Director - 2020-04-23
      ARUN AGROFARMS INDIA PRIVATE LIMITED U01400KL2011PTC028582 Managing Director - 2020-04-23
      ARUN AGROVET PRIVATE LIMITED U01400KL2012PTC031919 Managing Director - 2020-04-23
      WAYANAD AGRO MOVEMENT TEA COMPANY LIMITED U15491KL2003PLC016252 Director - 2020-04-23
      COFFEE-IND INDUSTRIES PRIVATE LIMITED U15492KL2012PTC032677 Managing Director - 2020-04-23
      RASHTRA DEEPIKA LTD U22122KL1989PLC005447 Additional Director - 2013-09-13
      PETROCAL INNOVA PRIVATE LIMITED U24290MH2016PTC287000 Director - 2020-04-23
      HILL TRACK CONSTRUCTIONS PRIVATE LIMITED U45203KL2001PTC014789 Additional Director - 2011-09-30
      HILL TRACK CONSTRUCTIONS PRIVATE LIMITED U45203KL2001PTC014789 Director - 2020-04-23
      ARUN EXPORTS AND TRADERS PRIVATE LIMITED U51909KL2012PTC031920 Managing Director - 2020-04-23
      ARUN HOSPITALITIES PRIVATE LIMITED U55100KL2011PTC028551 Managing Director - 2020-04-23
      THE FRINGFORD ESTATES LTD U70101KL1936PLC002069 Additional Director - 2009-04-20
      THE FRINGFORD ESTATES LTD U70101KL1936PLC002069 Managing Director - 2020-04-23
      Other Directorships of JOHN GEORGE
      Company Name CIN Designation Appointment Date Cessation
      KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031376 Additional Director - 2013-12-04
      KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031376 Director - 2016-03-17
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Additional Director - 2017-09-29
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director 2017-09-29 Ongoing
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Additional Director - 2016-08-10
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2019-09-04
      CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Additional Director - 2021-11-30
      CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U51909MH2008PLC177719 HEDGE COMMODITIES LIMITED B 302 TRADE SQUARE, MEHRA COMPOUND NEAR DSK MADHUBAN, SAKINAKA KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400072
      ACL-5049 TRUVEDA INVESTMENT SERVICES LLP A1/707 DSK MADHUBAN MEHRA COMPOUND,ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072
      U45500MH2018PTC308026 WESTURBAN REALTORS PRIVATE LIMITED B-501-4, Trade Square, Behind Mehra Compound, Off. Andheri Kurla Road, Saki Naka, Andheri (East), , Mumbai, Maharashtra, India - 400072
      U28900MH2005PTC152357 CANAAN ENGINEERING PRIVATE LIMITED A-504, TRADE SQUARE, MEHRA COMPOUND, SAKINAKA KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U74120MH2014PTC260465 KADESH ENGINEERING WORKS PRIVATE LIMITED A 504, TRADE SQUARE, MEHRA COMPOUND SAKINAKA KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U74999MH2007PTC169907 NOVALLO BPO PRIVATE LIMITED A-503, Trade Square,Mehra Compound,Near Pidilite Company, Andheri-Kurla Road,Sakinaka, An dheri -E , Mumbai, Maharashtra, India - 400072
      U93000MH2005PTC152716 ALLRIGHT CONSULTANCY PRIVATE LIMITED Unit – 401 B-Wing Trade Square, Mehra Compound, Near Pidilite Co. opp Orkey Mill, Sakina ka, , Andheri East, Maharashtra, India - 400072
      ACG-6703 PEACOCK CAPITAL ADVISORS LLP 601, B-2, DSK MADHUBAN BUILDING,ANDHERI -KURLA ROAD,NEAR SAKINAKA JUNCTION, OPP ORKEY MILL, ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400072
      U61100MH2016PTC282265 7 ZONE SHIPPING LINE (I) PRIVATE LIMITED A1/107, DSK MADHUBAN CHS LTD., MEHRA INDST. ESTATE ANDHERI - KURLA ROAD, SAKINAKA, ANDHERI - EAST. , MUMBAI, Maharashtra, India - 400072
      U65923MH2012PTC237850 CASH FELLOWZ PRIVATE LIMITED B-102, TRADE SQUARE BLDG, MEHERA IND COMPOUND, A K ROAD, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U68100MH2017PTC301556 WHITE SKYTECH ENTERPRISES PRIVATE LIMITED B-102, TRADE SQUARE BLDG, MEHERA IND COMPOUND, A K ROAD, SAKINAKA, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India
      U74140MH1993PLC075121 MARAEKAT INFOTECH LIMITED B/504, Trade Square, Behind Mehra Mill Compound Opp. Orkey Mill, Andheri Kurla Road, And heri (E) , Mumbai, Maharashtra, India - 400072
      U93000MH2020PTC345122 MYDREAMS SOLUTIONS PRIVATE LIMITED Office No. A/303, A-wing, 3rd Floor , Trade Square BLDG Opp Orkey Mill , Andheri Kurla Road, Mehra Compound, Near Pidilite , Mumbai, Maharashtra, India - 400072
      U72200MH1999PTC123313 FABLE FINTECH PRIVATE LIMITED B/101 and B/202, 1st and 2nd Floor, H. Kantilal Compound, Andheri-Kurla Road, Sakinaka, Nr. Bata Showroom, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U63040MH1975PTC018726 KIMATRAM AND SONS PRIVATE LIMITED UNIT NO.A-2(302-A),3RD FLR TRADE SQR BULD.MEHRA COMPOUND, OFF ANDHERI KURLA RD, SAKINAKA , ANDHERI, Maharashtra, India - 400072
      ACL-4387 GFLEX TECHNOLOGIES LLP 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072
      U52599MH2007PTC174923 DARK HORSE IMPEX PRIVATE LIMITED VTM-2/201, MEHRA COMPOUND, ANDHERI-KURLA ROAD, SAKINAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      ACA-6543 UV WINES LLP VTM Building, Flat No. 3, Mehra Compound,Andheri Kurla Road, Sakinaka, Andheri east, Mumbai, Maharashtra, India - 400072
      U72900MH2019PTC326597 GEMINITECHNO SOLUTIONS PRIVATE LIMITED A 102 ,RUNWAL ELINA,MEHRA COMPOUND, ANDHERI KURLA ROAD,SAKINAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U74999MH2013PTC246945 MEDED SOLUTIONS PRIVATE LIMITED 502, DSK MADHUBAN, ANDHERI KURLA ROAD OPP ORKEY MILL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
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      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
      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

      As on: 2026-07-13

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