• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      PHEIDON CAPITAL MANAGEMENT LIMITED

      CIN: U65990MH2011PLC217971 As on: 2026-07-13
      Purchase Report

      PHEIDON CAPITAL MANAGEMENT LIMITED (CIN: U65990MH2011PLC217971) is a Public company incorporated on 27 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      PHEIDON CAPITAL MANAGEMENT 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.PHEIDON CAPITAL MANAGEMENT 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 PHEIDON CAPITAL MANAGEMENT LIMITED are ANEKANT ARVIND JAIN, ARVIND SHIKHARCHAND JAIN, and CHANNAPPA SIDRAMAPPA GADDAD.

      PHEIDON CAPITAL MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U65990MH2011PLC217971 and its registration number is 217971. Users may contact PHEIDON CAPITAL MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of PHEIDON CAPITAL MANAGEMENT LIMITED is UNIT NO. 1027, 10TH FLOOR, HUBTOWN SOLARIS BUILDING, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069.

      Current status of PHEIDON CAPITAL MANAGEMENT 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 PHEIDON CAPITAL MANAGEMENT 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 PHEIDON CAPITAL MANAGEMENT

      Purchase full report of PHEIDON CAPITAL MANAGEMENT

      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 PHEIDON CAPITAL MANAGEMENT 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 PHEIDON CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      01248180 ANEKANT ARVIND JAIN Director 2011-05-27
      07912085 ARVIND SHIKHARCHAND JAIN Director 2020-08-13
      08327471 CHANNAPPA SIDRAMAPPA GADDAD Director 2020-09-10
      Past Directors & Key Managerial Personnel of PHEIDON CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      07495118 KALURAM VIRDARAM BISHNOI Additional Director - 2018-09-14
      07495118 KALURAM VIRDARAM BISHNOI Director - 2019-01-09
      00504723 ASHIT AMRIT PATEL Additional Director - 2018-09-14
      00504723 ASHIT AMRIT PATEL Director - 2020-08-13
      02527135 GURMEETSINGH BHAMRAH Additional Director - 2018-09-14
      02527135 GURMEETSINGH BHAMRAH Director - 2019-10-26
      03324889 TEJAL PRATYUSH BHARTIYA Additional Director - 2018-04-25
      07912085 ARVIND SHIKHARCHAND JAIN Additional Director - 2022-09-30
      08327471 CHANNAPPA SIDRAMAPPA GADDAD Additional Director - 2022-09-30
      01203837 PRATYUSH JAIPRAKASH BHARTIYA Director - 2016-02-11
      02301534 UNMESH HIRAMAN KARANKAL Director - 2016-02-11
      06495603 RAJESH DILIP AGRAWAL Additional Director - 2018-04-25
      07495112 BHAJANLAL HARIRAM VISHNOI Additional Director - 2018-09-14
      07495112 BHAJANLAL HARIRAM VISHNOI Director - 2020-09-10
      Other Directorships of KALURAM VIRDARAM BISHNOI
      Company Name CIN Designation Appointment Date Cessation
      MADHUSHA PROPERTIES LLP ABB-4995 Designated Partner 2022-06-25 Ongoing
      KANEV PROPERTIES LLP ABB-5253 Designated Partner - 2023-04-18
      AGRO-NEXT INTERNATIONAL PRIVATE LIMITED U01100PN2018PTC178484 Director - 2019-08-13
      I-THOUGHTS STONES PRIVATE LIMITED U14100PN2011PTC141540 Additional Director - 2018-09-12
      I-THOUGHTS STONES PRIVATE LIMITED U14100PN2011PTC141540 Director - 2024-04-30
      SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Additional Director - 2017-09-14
      SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Director - 2024-04-30
      PRECIA FOODS PRIVATE LIMITED U15400PN2011PTC141393 Additional Director - 2017-09-30
      PRECIA FOODS PRIVATE LIMITED U15400PN2011PTC141393 Director - 2019-01-15
      GEMAG MULTITRADE PRIVATE LIMITED U15500MH2014PTC256229 Additional Director - 2020-02-03
      BOOSTER WATER PRIVATE LIMITED U41000PN2021PTC206191 Director 2021-11-17 Ongoing
      TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Director - 2017-07-10
      FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Additional Director - 2019-07-04
      STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Additional Director - 2017-09-30
      STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Director - 2019-01-15
      MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Additional Director - 2023-12-01
      EIGHTEEN 99 GAMING & TURF SPORTS CLUB PRIVATE LIMITED U74900WB2012PTC188093 Additional Director - 2022-09-30
      EIGHTEEN 99 GAMING & TURF SPORTS CLUB PRIVATE LIMITED U74900WB2012PTC188093 Director 2020-06-29 Ongoing
      STARDUM FILMS AND MUSIC PRIVATE LIMITED U92490MH2022PTC377300 Director 2022-02-22 Ongoing
      Other Directorships of ASHIT AMRIT PATEL
      Company Name CIN Designation Appointment Date Cessation
      GLOBEQUEST IMPEX LLP AAH-0139 Designated Partner 2016-07-26 Ongoing
      GSH SPORTS GLOBAL LLP AAP-1910 Designated Partner 2021-03-01 Ongoing
      AMAZON FOODS AND BEVERAGES PRIVATE LIMITED U51220MH2003PTC143252 Director - 2007-12-10
      PHAEDON INITIATIVES PRIVATE LIMITED U51909MH2017PTC291289 Director 2017-11-06 Ongoing
      DEEP SANDS RESORTS PRIVATE LIMITED U55100MH2006PTC160621 Director - 2015-09-16
      ROYALE INTERNATIONAL AVIATION PRIVATE LIMITED U62200MH2022PTC379724 Director 2022-03-31 Ongoing
      GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED U74120MH2015PTC271221 Director 2015-12-22 Ongoing
      DOVIAN TRADING LIMITED U74999DL2017PLC315168 Additional Director 2020-10-01 Ongoing
      TRAVANIA TRADING LIMITED U74999DL2017PLC315181 Additional Director 2020-10-01 Ongoing
      MERCURI FITNESS & SPORTS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC308834 Director 2018-05-02 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Additional Director 2018-07-28 Ongoing
      Other Directorships of ANEKANT ARVIND JAIN
      Company Name CIN Designation Appointment Date Cessation
      I-THOUGHTS STONES PRIVATE LIMITED U14100PN2011PTC141540 Director - 2012-11-08
      SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Additional Director - 2017-06-19
      SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Director - 2015-07-06
      EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director 2014-01-02 Ongoing
      EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2011-01-17
      PRECIA FOODS PRIVATE LIMITED U15400PN2011PTC141393 Director - 2016-02-11
      VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2012-01-04
      CONNECTNET TECHNOLOGIES PRIVATE LIMITED U31909PN2005PTC021067 Additional Director - 2009-01-30
      MAINSTAY STRUCTURES PRIVATE LIMITED U45200PN2007PTC129664 Director - 2011-01-17
      VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2011-10-04
      CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Additional Director - 2008-09-29
      CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director - 2012-01-04
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Additional Director - 2010-09-30
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2012-01-04
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2019-04-08
      VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2010-04-06
      D. BALI INTERNATIONAL PRIVATE LIMITED U52100UR2010PTC033140 Director 2010-04-28 Ongoing
      SHATRUNJAY WAREHOUSING AND INFRA (INDIA) PRIVATE LIMITED U63000MH2009PTC193750 Director - 2022-11-22
      TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Additional Director - 2018-09-10
      TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Director 2018-09-10 Ongoing
      FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Additional Director - 2018-01-08
      FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Director - 2012-11-08
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2012-01-04
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Additional Director - 2012-09-28
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2014-07-01
      RAADION TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130035 Director - 2010-10-30
      PROWORKS OUTSOURCING SERVICES PRIVATE LIMITED U72900MH1997PTC107802 Director - 2016-02-11
      VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director 2003-06-02 Ongoing
      STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Director - 2017-07-17
      MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Director - 2018-11-15
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director 2010-06-18 Ongoing
      ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2012-01-04
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2012-01-04
      PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED U74120MH2011PTC225443 Director - 2013-07-25
      TRUE UNION CONSULTANTS PRIVATE LIMITED U74999MH2008PTC189203 Director - 2014-03-10
      VERVE WORKSHOPS PRIVATE LIMITED U80903MH2008PTC189259 Director - 2011-01-17
      Other Directorships of GURMEETSINGH BHAMRAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      GLOBEQUEST IMPEX LLP AAH-0139 Designated Partner 2016-07-26 Ongoing
      CARAMBOLA CREATIONS LLP AAL-5929 Partner 2018-01-02 Ongoing
      GSH SPORTS GLOBAL LLP AAP-1910 Designated Partner 2019-05-03 Ongoing
      GUASS GREEN ENERGY LLP AAZ-1571 Designated Partner 2022-01-15 Ongoing
      PRIME FRESH LIMITED L51109GJ2007PLC050404 Director 2021-09-20 Ongoing
      POULSEA PRIVATE LIMITED U05000MH2021PTC361063 Director - 2022-03-30
      MACANS ADVANCED TECHNOLOGICAL VENTURES PRIVATE LIMITED U31904MH2021PTC356730 Director 2021-03-10 Ongoing
      MACANS ADVANCED TECHNOLOGICAL VENTURES PRIVATE LIMITED U31904MH2021PTC356730 Director - 2021-09-14
      AGORA MARKETING PRIVATE LIMITED U55100MH2009PTC338986 Additional Director - 2019-09-30
      AGORA MARKETING PRIVATE LIMITED U55100MH2009PTC338986 Director 2019-09-30 Ongoing
      JOVIO SOFTTECH PRIVATE LIMITED U62099PN2023PTC223887 Director - 2023-09-25
      ROYALE INTERNATIONAL AVIATION PRIVATE LIMITED U62200MH2022PTC379724 Director 2022-03-31 Ongoing
      MII MOBILE TECHNOLOGY PRIVATE LIMITED U63000MH2016PTC271600 Director - 2019-10-22
      PARAMVIR LEASING AND FINANCE LIMITED U65910PB1989PLC009484 Additional Director - 2017-09-30
      PARAMVIR LEASING AND FINANCE LIMITED U65910PB1989PLC009484 Director 2017-09-30 Ongoing
      DESTEK INFOSOLUTIONS PRIVATE LIMITED U72501PN2017PTC168748 Director - 2023-09-13
      XLNC NETWORK PRIVATE LIMITED U72900MH2009PTC190378 Director 2009-02-16 Ongoing
      MACANS INFOTECH PRIVATE LIMITED U72900MH2020PTC338687 Director 2020-07-01 Ongoing
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Additional Director 2020-11-04 Ongoing
      GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED U74120MH2015PTC271221 Director - 2019-10-23
      GKP SERVICES PRIVATE LIMITED U74140GA2019PTC013976 Director 2019-05-29 Ongoing
      F6 CAPITAL & FINANCE PRIVATE LIMITED U74899MH1979PTC344644 Additional Director - 2021-11-30
      F6 CAPITAL & FINANCE PRIVATE LIMITED U74899MH1979PTC344644 Director - 2022-12-12
      TRAVANIA TRADING LIMITED U74999DL2017PLC315181 Additional Director - 2019-06-01
      MII MOBILE APP PRIVATE LIMITED U74999MH2015PTC263902 Director - 2019-10-25
      SOURABH ADS MARKETING AND PRINTING PRIVATE LIMITED U74999MH2016PTC285828 Additional Director 2017-03-30 Ongoing
      SOURABH ADS MARKETING AND PRINTING PRIVATE LIMITED U74999MH2016PTC285828 Additional Director - 2018-06-14
      MERCURI FITNESS & SPORTS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC308834 Director 2018-05-02 Ongoing
      PROSPORT CONSULTANTS PRIVATE LIMITED U74999MH2020PTC347784 Additional Director - 2022-12-12
      HUMAN MUSIC RECORDS PRIVATE LIMITED U74999PB2018PTC047882 Director 2018-05-09 Ongoing
      HUMAN MUSIC RECORDS PRIVATE LIMITED U74999PB2018PTC047882 Director - 2019-10-24
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Additional Director - 2020-02-15
      ALL TIME MOVIES PRIVATE LIMITED U92120DL2013PTC259302 Director - 2018-06-15
      STARCONNECT ENTERTAINMENT PRIVATE LIMITED U93000MH2014PTC255808 Director - 2020-02-15
      Other Directorships of TEJAL PRATYUSH BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      MAINSTAY STRUCTURES PRIVATE LIMITED U45200PN2007PTC129664 Additional Director - 2011-09-28
      MAINSTAY STRUCTURES PRIVATE LIMITED U45200PN2007PTC129664 Director - 2014-11-24
      TRUE ORIGIN ESSENTIALS PRIVATE LIMITED U51100PN2013PTC155182 Director - 2021-09-09
      RISEWISE CAPITAL PRIVATE LIMITED U64990PN2023PTC222832 Director 2023-08-02 Ongoing
      FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Additional Director - 2018-09-12
      FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Director - 2023-08-14
      VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Additional Director - 2016-09-30
      VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director - 2019-04-08
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Additional Director - 2013-10-03
      BEYOND WALLETS FOUNDATION U85100PN2012NPL144000 Director 2012-07-11 Ongoing
      Other Directorships of ARVIND SHIKHARCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      RISEWISE PROPERTIES LLP AAR-1398 Designated Partner - 2021-03-12
      AGRO-NEXT INTERNATIONAL PRIVATE LIMITED U01100PN2018PTC178484 Additional Director - 2022-11-02
      I-THOUGHTS STONES PRIVATE LIMITED U14100PN2011PTC141540 Additional Director - 2018-09-12
      I-THOUGHTS STONES PRIVATE LIMITED U14100PN2011PTC141540 Director 2018-09-12 Ongoing
      SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Additional Director - 2018-08-25
      SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Director 2018-08-25 Ongoing
      ANRS COMMODITIES PRIVATE LIMITED U36109PN2020PTC191424 Director - 2020-07-03
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Additional Director - 2020-09-08
      Other Directorships of CHANNAPPA SIDRAMAPPA GADDAD
      Company Name CIN Designation Appointment Date Cessation
      PRECIA FOODS PRIVATE LIMITED U15400PN2011PTC141393 Additional Director - 2023-12-01
      TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Additional Director - 2023-09-29
      TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Director 2020-09-10 Ongoing
      TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Director - 2023-09-30
      VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Additional Director - 2022-09-30
      VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director 2020-09-07 Ongoing
      STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Additional Director - 2023-09-29
      STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Director - 2023-12-01
      MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Additional Director - 2023-12-01
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Additional Director - 2023-09-29
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director 2020-09-07 Ongoing
      Other Directorships of PRATYUSH JAIPRAKASH BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      Saffronn Indiano Properties LLP ACA-1098 Designated Partner 2023-03-03 Ongoing
      SIDHDHANT COURTYARD OWNERS LLP ACB-4938 Designated Partner 2023-06-06 Ongoing
      I-THOUGHTS STONES PRIVATE LIMITED U14100PN2011PTC141540 Director - 2018-07-05
      SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Director - 2015-07-06
      EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Additional Director - 2008-09-17
      EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2024-03-28
      PRECIA FOODS PRIVATE LIMITED U15400PN2011PTC141393 Director - 2017-06-19
      SANSHU AGRO PRIVATE LIMITED U15400PN2015PTC165306 Additional Director - 2016-12-20
      INFINITY METALLURGY LIMITED U27205PN2019PLC187131 Additional Director - 2022-09-30
      INFINITY METALLURGY LIMITED U27205PN2019PLC187131 Director 2022-05-23 Ongoing
      BOOSTER WATER PRIVATE LIMITED U41000PN2021PTC206191 Director 2021-11-17 Ongoing
      MAINSTAY STRUCTURES PRIVATE LIMITED U45200PN2007PTC129664 Director - 2015-07-31
      VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Additional Director - 2009-12-31
      VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2011-06-01
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2016-02-11
      VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Additional Director - 2009-03-03
      AP SQUARE HOSPITALITY PRIVATE LIMITED U55101MH2024PTC429631 Director 2024-07-29 Ongoing
      TALES & SPIRITS HOSPITALITY PRIVATE LIMITED U55101PN2014PTC153105 Director 2014-11-13 Ongoing
      TWO DAUGHTERS HOSPITALITY PRIVATE LIMITED U55109PN2017PTC171606 Director - 2019-05-15
      FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Director - 2012-11-08
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Additional Director - 2012-09-28
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2014-07-01
      RAADION TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130035 Director - 2010-10-30
      VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Additional Director - 2016-09-30
      VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director - 2019-01-09
      VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Managing Director - 2016-02-11
      STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Director - 2017-06-19
      MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Director - 2023-05-06
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director - 2016-02-11
      SOLIDUS GAMING PRIVATE LIMITED U74120MH2011PTC221681 Director - 2012-07-03
      PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED U74120MH2011PTC225443 Director - 2013-07-25
      EIGHTEEN 99 GAMING & TURF SPORTS CLUB PRIVATE LIMITED U74900WB2012PTC188093 Director 2013-09-19 Ongoing
      TRUE UNION CONSULTANTS PRIVATE LIMITED U74999MH2008PTC189203 Director - 2014-07-22
      CITYLIGHTS ELECTRICAL SERVICES PRIVATE LIMITED U74999PN2011PTC140822 Director - 2012-09-18
      VERVE WORKSHOPS PRIVATE LIMITED U80903MH2008PTC189259 Director - 2013-12-23
      STARDUM FILMS AND MUSIC PRIVATE LIMITED U92490MH2022PTC377300 Director 2022-02-22 Ongoing
      ECOLE SPORTS FOUNDATION U92490PN2021NPL203939 Director 2021-09-03 Ongoing
      TNS BRANDS PRIVATE LIMITED U93098PN2019PTC181522 Director 2019-01-17 Ongoing
      Other Directorships of UNMESH HIRAMAN KARANKAL
      Company Name CIN Designation Appointment Date Cessation
      EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Additional Director - 2012-09-18
      SGZ & SGA SUGARS (JV) LIMITED U15134PN2019PLC181176 Director - 2019-07-03
      SHREE GANAPATI AGRO PRODUCTS AND POWER (INDIA) LIMITED U15425PN2003PLC018578 Additional Director - 2018-09-29
      SHREE GANAPATI AGRO PRODUCTS AND POWER (INDIA) LIMITED U15425PN2003PLC018578 Director - 2019-06-25
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Additional Director - 2011-09-29
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2014-12-01
      ALLURA DESTINATIONS PRIVATE LIMITED U63090PN2015PTC154942 Director 2015-05-06 Ongoing
      SHELDON TECHNOLOGIES PRIVATE LIMITED U72900PN2018PTC178820 Director 2018-09-19 Ongoing
      CRM SYSTEMS PRIVATE LIMITED U72900WB2003PTC097077 Director - 2011-01-13
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Additional Director - 2012-09-29
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director - 2014-12-01
      EIGHTEEN 99 GAMING & TURF SPORTS CLUB PRIVATE LIMITED U74900WB2012PTC188093 Director - 2014-12-01
      BEYOND WALLETS FOUNDATION U85100PN2012NPL144000 Director - 2019-01-09
      Other Directorships of RAJESH DILIP AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Additional Director - 2016-06-13
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Additional Director - 2016-09-30
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2018-11-24
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Additional Director - 2016-09-30
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director - 2019-01-08
      Other Directorships of BHAJANLAL HARIRAM VISHNOI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      RISEWISE AGRO FOODS LIMITED LIABILITY PA RTNERSHIP AAH-0910 Designated Partner 2016-08-04 Ongoing
      RISEWISE PROPERTIES LLP AAR-1398 Designated Partner 2021-03-12 Ongoing
      MADHUSHA PROPERTIES LLP ABB-4995 Designated Partner 2022-06-25 Ongoing
      AGRO-NEXT INTERNATIONAL PRIVATE LIMITED U01100PN2018PTC178484 Director 2018-09-04 Ongoing
      PRECIA FOODS PRIVATE LIMITED U15400PN2011PTC141393 Additional Director - 2023-12-01
      ANRS COMMODITIES PRIVATE LIMITED U36109PN2020PTC191424 Additional Director - 2022-04-16
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Additional Director - 2022-09-30
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director 2020-09-08 Ongoing
      TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Director - 2020-09-10
      VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Additional Director - 2020-09-07
      STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Additional Director - 2023-12-01
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Additional Director - 2018-09-26
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director - 2020-09-07

      CIN Company Name Company Address
      U74909MH2024FTC423119 NUVEI SERVICES (INDIA) PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India
      U35105MH2024PTC434118 TRUENORTH KUSUM SOLAR PRIVATE LIMITED OFF NO - 1006 , 10TH FLOOR, HUBTOWN SOLARIS, N.S PHADAKE ROAD, SAIWADI, ANDHERI (E), MUMBAI NEAR GOKHLE FLY OVER, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400069-India
      AAP-6400 NEELYOG VENTURES LLP Unit no. 1037, Hubtown Solaris, 10th Floor, N S Phadke Marg, Andheri(e) Mumbai, Maharashtra, India - 400069
      U14102MH1996PTC102965 MAGUS CONSULTING PVT LTD Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
      U63090MH1996PTC100585 SHUKAL LOGISTICS PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
      U63090MH2012PTC234534 RENAISSANCE LOGI-SPACES PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
      U67120MH1995PTC094113 RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building , N.S Phadke Marg , Near East West Flyover Andheri (East), , Mumbai, Maharashtra, India - 400069
      U62013MH2024FTC420960 MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-India
      AAY-9532 SANGHVI INTERNATIONAL ISPAT LLP Unit No. 19, 6th Floor, Hubtown Solaris, M.S. Phadke Marg, Sai Wadi CTS No.428, Andheri (E) Mumbai, Maharashtra, India - 400069
      ACN-4894 AAZYN FASHION LLP Off No - 220,2nd Floor, Hubtown Solaris,,N.S Phadake Road, Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400069
      U47912MH2021PTC366653 FARMICO MARKETS PRIVATE LIMITED OFF NO 1006, 10TH FLOOR, HUBTOWN SOLARIS N.S PHADKE ROAD, SAIWADI, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400069-India
      AAJ-4834 PCK CORPORATION LLP Office No-1002, 10th Floor, Hubtown Solaris, N.S. Phadake Road, Saiwadi, Andheri (E) Mumbai, Maharashtra, India - 400069
      AAP-3986 PCK VENTURES LLP Office No-1002, 10th Floor, Hubtown Solaris, N.S. Phadake Road, Saiwadi, Andheri (E) Mumbai, Maharashtra, India - 400069
      AAQ-6939 SYMPONIA PALLIATIVE CARE LLP Office No- 1002, 10th Floor, Hubtown SolarisN.S. Phadake Road, Saiwadi, Andheri (E) Mumbai, Maharashtra, India - 400069
      AAG-2154 NEELYOG DEVELOPERS LLP UNIT NO.1036-1040, HUBTOWN SOLARIS, 10TH FLOOR, N.S. PHADKE MARG, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAG-9129 RAKYAN INFRA LLP OFF NO 1013 10TH FLOOR HUBTOWN SOLARIS N.S.PHADAKE ROAAD SAIWADI ANDHERI(E) Mumbai, Maharashtra, India - 400069
      U15490MH2020PTC343887 AGROSQUARE PRIVATE LIMITED OFF NO 1006, 10TH FLOOR, HUBTOWN SOLARIS N.S PHADKE ROAD, SAIWADI, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U51909MH2021PTC372255 ROOP RASAYAN HEALTHCARE PRIVATE LIMITED OFF NO-1007, 10TH FLOOR, HUBTOWN SOLARIS N. S PHADAKE ROAD, SAIWADI, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U63030MH2021PTC361643 AGROCOLD PRIVATE LIMITED OFF NO 1006, 10th FLOOR, HUBTOWN SOLARIS N.S PHADKE ROAD, SAIWADI ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
      U74999MH2013PTC242528 CAMBIUM RETAIL PRIVATE LIMITED Office no:109/1st Floor, Hubtown Solaris Building, 2,Professor N S Phadke Road, Bima Nagar, Andheri E , Mumbai, Maharashtra, India - 400069
      F06670 Altus Intervention Sdn. Bhd. Unit No. 1205, 12th Floor, Hubtown Solaris N S Phadake Marg, Sai Wadi, Near Fly Ove r Bridge Andheri (E) , Mumbai, Maharashtra, India - 400069
      U20293MH2023PTC401862 AURASCENT ESSENCE PRIVATE LIMITED Hub Town Solaris, Building No. 1, 2nd Floor,,Office No. 212, N S Phadke Marg, Andheri (E),,Mumbai,Mumbai,Maharashtra,400069-India
      U74900MH2012PTC233815 KAMAP CONSULTANCY PRIVATE LIMITED OFFICE NO. 1027,10TH FLOOR,HUBTOWN SOLARIS NS PNADKE MARG ANDHERI EAST, MUMBAI,MAHARASHTRA , Mumbai, Maharashtra, India - 400069
      AAR-1606 TESSERA INDIA LLP UNIT NO. 804, 8TH FLOOR, HUBTOWN SOLARIS, N.S.PHADKE MARG, NR. EAST WEST FLYOVER,ANDHERI(E) MUMBAI, Maharashtra, India - 400069
      AAR-1647 ARTE DI LUSSO LLP UNIT NO. 804, 8TH FLOOR, HUBTOWN SOLARIS, N.S.PHADKE MARG, NR. EAST WEST FLYOVER,ANDHERI(E) MUMBAI, Maharashtra, India - 400069
      U50300MH2000PTC126062 AEROCOM AUTOMOTIVES PRIVATE LIMITED Unit No-131 1st Floor, Hubtown Solaris Opp. Telli Galli, N.S. Phadke Marg, Andheri E ast , Mumbai, Maharashtra, India - 400069
      U74900MH2007PTC176920 AMITA DESAI ADVISORS PRIVATE LIMITED 1005, 10th Floor, Hubtown Solaris, N.S. Phadake Road, Saiwadi, Andheri Flyover, Andheri (E), , Mumbai, Maharashtra, India - 400069
      U24110MH2019PTC332451 ARDENT DYECHEM PRIVATE LIMITED Unit No. 141, 1st Floor, Hubtown Solaris N. S Phadke Marg, Teli Gali , ANDHERI (E), Maharashtra, India - 400069
      U24100MH1997PTC105722 YASHNA NATURALS PRIVATE LIMITED HUB TOWN SOLARIS, BUILDING NO.1,2ND FLOOR, UNIT NO.212, N S PHADKE MARG,ANDHERI EAS T , MUMBAI, Maharashtra, India - 400069
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      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
      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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