• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      CITRUS SECURITIES PRIVATE LIMITED

      CIN: U67120KA2005PTC102156
      Purchase Report

      CITRUS SECURITIES PRIVATE LIMITED (CIN: U67120KA2005PTC102156) is a Private company incorporated on 26 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15840000.00.

      CITRUS SECURITIES PRIVATE 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.CITRUS SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CITRUS SECURITIES PRIVATE LIMITED are LALIT KUMAR SADANI, and ARJUN PANJA.

      CITRUS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA2005PTC102156 and its registration number is 102156. Users may contact CITRUS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITRUS SECURITIES PRIVATE LIMITED is HD-219, WeWork Galaxy, 43, Residency Road, Shanthala Nagar, , Bangalore North, Karnataka, India - 560025.

      Current status of CITRUS SECURITIES 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 CITRUS SECURITIES 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 CITRUS SECURITIES

      Purchase full report of CITRUS SECURITIES

      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 CITRUS SECURITIES 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 CITRUS SECURITIES
      DIN Director Name Designation Appointment Date
      00047385 LALIT KUMAR SADANI Director 2015-09-29
      08033261 ARJUN PANJA Director 2021-11-26
      Past Directors & Key Managerial Personnel of CITRUS SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00047385 LALIT KUMAR SADANI Additional Director - 2015-09-29
      00877563 PARAS PATEL Director - 2011-11-09
      00043830 BINJAL MEHTA Director - 2008-12-06
      00049230 PARAJ MEHTA Additional Director - 2015-09-29
      00049230 PARAJ MEHTA Director - 2020-10-06
      00049249 JITENDRA KUMAR MEHTA Director - 2017-03-04
      00172090 RAJ KAMAL GANERIWALA Additional Director - 2015-09-29
      00172090 RAJ KAMAL GANERIWALA Director - 2023-11-10
      00239850 JAGRUTI MEHTA Additional Director - 2012-09-17
      00239850 JAGRUTI MEHTA Director - 2017-03-22
      Other Directorships of LALIT KUMAR SADANI
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2013-04-01
      AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2015-03-01
      WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2013-04-01
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2015-03-01 Ongoing
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-03-01
      URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
      URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2021-10-19
      JUDICIOUS PROPERTIES LLP AAB-1400 Partner - 2015-03-01
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2021-03-01 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      INNOVATIVE MARKETIERS LLP AAC-0510 Partner 2014-02-03 Ongoing
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2020-12-15 Ongoing
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2021-02-18 Ongoing
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2020-12-15 Ongoing
      CALCUTTA VYAPAAR LLP AAD-1067 Partner 2014-12-26 Ongoing
      BASERA ADVISORY LLP AAD-2711 Designated Partner 2019-04-11 Ongoing
      BASERA ADVISORY LLP AAD-2711 Partner - 2019-04-11
      INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
      AMBIENT INFRADEV LLP AAE-3127 Partner - 2023-11-30
      MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2024-01-13
      EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2024-01-19
      FULLVALUE DEVELOPERS LLP AAF-3906 Partner 2024-03-06 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2021-04-10 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Partner - 2021-04-09
      ML COMPUTERS LLP AAM-0291 Designated Partner 2018-02-16 Ongoing
      NOBLEMAN ESTATES LLP AAM-0293 Partner 2018-02-16 Ongoing
      VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2024-03-20 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
      CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
      METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
      APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
      SURYA KIRAN REALTORS LLP AAZ-1015 Partner 2021-10-21 Ongoing
      CHAAYA INFRATECH LLP AAZ-7918 Partner 2021-12-07 Ongoing
      INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2014-08-16 Ongoing
      CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director - 2013-08-26
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2015-04-14
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2011-07-25
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2011-07-25
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2011-07-25
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2011-07-25
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2011-11-01
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2011-11-01
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2011-11-01
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2011-11-01
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2011-07-25
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2011-11-01
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2011-11-01
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2011-07-25
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2011-07-25
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2016-02-15
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2013-11-14
      SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2018-01-08 Ongoing
      LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 1993-03-02 Ongoing
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Additional Director - 2019-12-31
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Director 2019-12-31 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2019-12-31 Ongoing
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2013-09-10
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director 2013-09-10 Ongoing
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Additional Director - 2018-09-29
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2019-03-14
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director 1998-03-02 Ongoing
      AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 1993-01-15 Ongoing
      INNOVATIVE MARKETIERS PVT. LTD U51909WB1993PTC058198 Director 2007-08-18 Ongoing
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2008-03-15 Ongoing
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Additional Director - 2019-12-31
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Director 2019-12-31 Ongoing
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2019-09-30
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2019-09-30 Ongoing
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2018-09-29 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2016-01-19
      JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 1992-02-28 Ongoing
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 1999-02-09 Ongoing
      CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2020-03-19
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2018-02-15
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2014-09-10
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2015-05-27
      INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2016-02-15
      SGA CORPORATE ADVISORS PVT LTD U74999WB2006PTC109292 Director - 2012-08-01
      Other Directorships of PARAS PATEL
      Company Name CIN Designation Appointment Date Cessation
      PRASEEDA EXIM LLP AAK-1125 Designated Partner 2017-07-25 Ongoing
      N.C.PATEL IMPEX LLP AAK-2116 Designated Partner 2017-08-03 Ongoing
      SATAYWAN COMMODITIES LLP AAS-2833 Designated Partner 2020-03-17 Ongoing
      VIKENTI TRADING PRIVATE LIMITED U46909WB2023PTC260718 Director 2023-03-29 Ongoing
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director - 2011-01-10
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director 2017-05-29 Ongoing
      N.C.PATEL IMPEX PRIVATE LIMITED U51909WB2011PTC169950 Director - 2017-08-02
      SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2020-03-16
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2011-11-09
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2011-11-09
      Other Directorships of BINJAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      UJJAM ESTATES LLP AAA-3424 Designated Partner 2011-01-18 Ongoing
      UJJAM ESTATES LLP AAA-3424 Partner - 2016-09-30
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Partner 2020-03-31 Ongoing
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Partner - 2017-03-02
      PADMALAKSHMI WEALTH CREATORS LLP AAA-4118 Designated Partner - 2014-07-30
      VAIKUNDAM ADVISORS LLP AAB-0398 Designated Partner 2012-07-27 Ongoing
      URJANI ADVISORS LLP AAB-0400 Designated Partner - 2014-07-31
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner - 2012-11-23
      ARJIKA INFRAPROJECTS LLP AAB-1064 Partner - 2017-02-01
      VISVAVASU INFRATECH LLP AAB-2809 Designated Partner - 2014-08-13
      ANJUSHRI REALTECH LLP AAB-8822 Designated Partner 2013-11-25 Ongoing
      VRITTANT REALTECH LLP AAC-6151 Designated Partner 2014-08-21 Ongoing
      SAPTGUN REALTECH LLP AAC-6382 Designated Partner 2014-08-27 Ongoing
      ESHA VANIJYA LLP AAF-9090 Designated Partner - 2024-03-31
      GAJKESARI ESTATES LLP AAG-0270 Designated Partner 2016-03-22 Ongoing
      UDYATI TRADERS LLP AAJ-3964 Partner 2024-04-05 Ongoing
      LOCAVI ENTERPRISE LLP AAJ-3965 Partner - 2021-03-18
      ARISHTANEMI ENTERPRISES LLP AAW-8216 Designated Partner 2021-04-27 Ongoing
      SINDHUCHITA ENTERPRISES LLP AAX-4467 Designated Partner 2021-06-17 Ongoing
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2014-09-30
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Company Secretary - 2014-07-30
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Whole-time director - 2022-05-27
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Company Secretary - 2010-04-01
      GANADEV MARKETING PRIVATE LIMITED U51109WB2007PTC117346 Director - 2012-01-09
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director - 2015-03-31
      DHANASHREE PROJECTS LIMITED U51909WB2002PLC094613 Director 2002-05-06 Ongoing
      BALMUKUND MERCHANTS PVT LTD U51909WB2006PTC108439 Director 2006-03-02 Ongoing
      JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Director - 2016-03-21
      UDYATI TRADERS LIMITED U51909WB2013PLC193544 Director - 2017-05-15
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-03-21
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Additional Director - 2008-11-28
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2008-08-29
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2008-08-31
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Company Secretary - 2011-09-30
      BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2010-09-29
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Director - 2022-08-01
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Whole-time director 2022-08-01 Ongoing
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2007-12-31
      UJJAM ESTATES PRIVATE LIMITED U70101WB2005PTC101030 Director 2005-01-06 Ongoing
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2013-06-21
      VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director - 2015-03-30
      B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Director 2004-12-27 Ongoing
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2007-12-31
      CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Director - 2016-03-21
      PRATIBHANU MERCANTILE PRIVATE LIMITED U74999WB2012PTC180235 Director - 2020-03-19
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Beneficial Owner - 2021-04-26
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Director - 2021-04-26
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Director - 2021-06-16
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Beneficial Owner - 2021-06-10
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2015-03-30
      Other Directorships of PARAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      IRAWATI ENTERPRISES LLP AAA-2093 Partner 2021-02-09 Ongoing
      PARICHAY VANIJYA LLP AAA-3286 Partner - 2024-04-01
      UJJAM ESTATES LLP AAA-3424 Designated Partner 2011-01-18 Ongoing
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Designated Partner 2011-03-07 Ongoing
      PADMALAKSHMI WEALTH CREATORS LLP AAA-4118 Designated Partner - 2014-08-13
      VAIKUNDAM ADVISORS LLP AAB-0398 Designated Partner 2012-07-27 Ongoing
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner - 2012-11-23
      VISVAVASU INFRATECH LLP AAB-2809 Designated Partner - 2014-07-31
      ANJUSHRI REALTECH LLP AAB-8822 Designated Partner 2013-11-25 Ongoing
      VRITTANT REALTECH LLP AAC-6151 Designated Partner 2014-08-21 Ongoing
      SAPTGUN REALTECH LLP AAC-6382 Designated Partner 2014-08-27 Ongoing
      KISHORI IMPEX LLP AAF-9089 Designated Partner 2021-08-23 Ongoing
      KISHORI IMPEX LLP AAF-9089 Designated Partner - 2021-08-05
      ESHA VANIJYA LLP AAF-9090 Designated Partner 2021-10-22 Ongoing
      ESHA VANIJYA LLP AAF-9090 Designated Partner - 2021-09-09
      GAJKESARI ESTATES LLP AAG-0270 Designated Partner 2016-03-22 Ongoing
      VASTUPAL MANAGEMENT SERVICES LLP AAG-0663 Designated Partner - 2020-02-21
      UDYATI TRADERS LLP AAJ-3964 Partner - 2024-03-31
      LOCAVI ENTERPRISE LLP AAJ-3965 Designated Partner 2017-05-16 Ongoing
      SIMMANDER MERCHANTS LLP AAK-1968 Designated Partner 2017-08-02 Ongoing
      ARISHTANEMI ENTERPRISES LLP AAW-8216 Designated Partner 2021-04-27 Ongoing
      PUSHPADANT ENTERPRISES LLP AAX-3778 Designated Partner 2021-06-11 Ongoing
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2017-09-23
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Director - 2022-05-27
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director - 2010-06-18
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2013-09-26
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2015-11-21
      COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 Director - 2012-03-20
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director - 2015-03-31
      MINIMAX TRADING PRIVATE LIMITED U51909WB1998PTC086326 Director 1999-08-08 Ongoing
      ZAVER OVERSEAS LIMITED U51909WB2004PLC100859 Additional Director 2007-03-05 Ongoing
      RAJGIRI OVERSEAS PRIVATE LIMITED U51909WB2005PTC102871 Additional Director - 2009-12-14
      BALMUKUND MERCHANTS PVT LTD U51909WB2006PTC108439 Director 2006-03-02 Ongoing
      RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director - 2008-07-01
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Additional Director - 2013-09-24
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2017-04-04
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Whole-time director 2017-04-04 Ongoing
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Additional Director - 2014-09-29
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Director 2014-09-29 Ongoing
      IPCRESS FINANCE & SECURITIES PRIVATE LIMITED U67120WB2005PTC104870 Director - 2008-02-25
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2007-12-31
      SUKRITA SECURITIES PRIVATE LIMITED U67120WB2008PTC128656 Director - 2009-12-07
      UJJAM ESTATES PRIVATE LIMITED U70101WB2005PTC101030 Director 2005-01-06 Ongoing
      ZAVER TOWER PRIVATE LIMITED U70101WB2005PTC105889 Director 2005-10-14 Ongoing
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2013-06-21
      VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director 2014-03-20 Ongoing
      B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Additional Director 2007-03-01 Ongoing
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2007-12-31
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Beneficial Owner - 2021-04-26
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Beneficial Owner - 2021-06-10
      Other Directorships of JITENDRA KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      IRAWATI ENTERPRISES LLP AAA-2093 Designated Partner 2010-08-23 Ongoing
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Designated Partner 2011-03-07 Ongoing
      VRITTANT REALTECH LLP AAC-6151 Partner 2021-04-01 Ongoing
      KISHORI IMPEX LLP AAF-9089 Designated Partner 2016-03-11 Ongoing
      VASTUPAL MANAGEMENT SERVICES LLP AAG-0663 Partner - 2020-02-21
      UDYATI TRADERS LLP AAJ-3964 Designated Partner 2017-05-16 Ongoing
      PUSHPADANT ENTERPRISES LLP AAX-3778 Designated Partner 2021-06-11 Ongoing
      SINDHUCHITA ENTERPRISES LLP AAX-4467 Designated Partner 2021-06-17 Ongoing
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Director - 2017-01-24
      ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Director - 2011-01-14
      IPSHITA REAL ESTATE PRIVATE LIMITED U45400WB2008PTC126576 Director - 2012-02-02
      RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Director - 2010-12-22
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Beneficial Owner - 2021-04-19
      TORSHA ENTERPRISES PRIVATE LIMITED U51101WB2010PTC146865 Director - 2011-03-08
      DHANASHREE PROJECTS LIMITED U51909WB2002PLC094613 Director 2008-12-18 Ongoing
      ZAVER OVERSEAS LIMITED U51909WB2004PLC100859 Director 2004-12-27 Ongoing
      JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Director - 2016-03-21
      UDYATI TRADERS LIMITED U51909WB2013PLC193544 Director - 2017-05-15
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Beneficial Owner - 2020-12-16
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-03-21
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director 2010-11-22 Ongoing
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2009-06-25
      JANVI PROJECTS PRIVATE LIMITED U70101WB2004PTC100912 Director 2004-12-29 Ongoing
      EKLAVYA MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2007PTC224679 Director - 2009-09-03
      B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Director 2004-12-27 Ongoing
      DEVANSHI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099998 Director - 2007-09-12
      CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Director - 2016-03-21
      PRATIBHANU MERCANTILE PRIVATE LIMITED U74999WB2012PTC180235 Director - 2020-03-19
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Director - 2021-04-26
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Director - 2021-06-16
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Director - 2021-06-10
      Other Directorships of RAJ KAMAL GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      MANGAL MURTI OVERSEAS LLP AAF-3600 Partner - 2023-12-29
      PROSME ADVISORS PRIVATE LIMITED U14102KA2006PTC041241 Additional Director - 2011-09-02
      PROSME ADVISORS PRIVATE LIMITED U14102KA2006PTC041241 Director - 2013-07-29
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Director 2023-05-31 Ongoing
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Additional Director - 2018-09-29
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2019-03-14
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director - 2023-10-03
      VDEFINE IT SOLUTIONS LIMITED U72200KA2000PLC028081 Director - 2009-01-07
      SCALE UP CONSULTANTS PRIVATE LIMITED U74140KA2007PTC042603 Director - 2011-12-26
      Other Directorships of JAGRUTI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Additional Director - 2012-09-25
      KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Director - 2015-08-14
      MISCOS TRADING PRIVATE LIMITED U51109WB1998PTC086324 Director 1999-08-03 Ongoing
      HILLOCK TRADING PRIVATE LIMITED U51109WB1998PTC086470 Director 1999-12-14 Ongoing
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2017-11-14
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Additional Director - 2012-09-25
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Director - 2015-03-30
      PRATIBHANU MERCANTILE PRIVATE LIMITED U74999WB2012PTC180235 Director - 2017-11-11
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Director - 2017-11-10
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2012-09-27
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2015-03-30
      Other Directorships of ARJUN PANJA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE DESIGNERS LLP AAD-6651 Partner - 2020-09-01
      ML COMPUTERS LLP AAM-0291 Partner - 2019-03-15
      NOBLEMAN ESTATES LLP AAM-0293 Partner - 2019-03-15
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2020-12-28
      CHAAYA INFRATECH LLP AAZ-7918 Designated Partner - 2024-02-14
      MINOLTA TRADING PRIVATE LIMITED U51109WB1999PTC088620 Additional Director - 2019-12-31
      MINOLTA TRADING PRIVATE LIMITED U51109WB1999PTC088620 Director 2019-12-31 Ongoing
      SILVERSON COMMERCIAL PRIVATE LIMITED U51109WB1999PTC088623 Additional Director - 2019-12-31
      SILVERSON COMMERCIAL PRIVATE LIMITED U51109WB1999PTC088623 Director 2019-12-31 Ongoing
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 CFO(KMP) - 2019-12-02

      CIN Company Name Company Address
      U72900KA2023PTC170104 VAIDYAVIDHYA PRIVATE LIMITED HD-099 at WeWork Galaxy, No. 43, Residency Road Shanthala Nagar, AshokNagar , Bangalore North, Karnataka, India - 560025
      U62020KA2023PTC171447 SWIPAPP PRIVATE LIMITED HD-097, At WeWork Galaxy 43, Residency Road,,Shanthala Nagar, Ashok Nagar,,Bangalore North,Bangalore,Karnataka,560025-India
      U27200KA2025PTC207335 ENECTRON ENERGY STORAGE SYSTEMS PRIVATE LIMITED Wework Galaxy43, Residency Road, Shanthala Nagar,,Ashok Nagar, Museum Road, Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,560025-India
      AAX-2008 7 SAGES SOLUTIONS LLP HD-079, WeWork Galaxy, 43, Residency Road,Shanthala Nagar, Ashok Nagar, Bangalore North, Karnataka, India - 560025
      U74140KA1998PTC024528 PRIME STRATEGIC CONSULTANTS PRIVATE LIMITED HD-211, WEWORK GALAXY 43, RESIDENCY ROAD, SHANTHALA NAGAR, ASHOK NAGAR , Bangalore North, Karnataka, India - 560025
      ACL-9876 INDASSET STOCKGRO SERVICES LLP WeWork Galaxy 43 Residency Road Shanthala Nagar,Ashok Nagar Bengaluru Karnataka 560025,Bangalore North,Bangalore,Karnataka,India-560025
      U27900KA2023FTC171001 BOSCH HOME COMFORT TECHNOLOGY PRIVATE LIMITED WeWork Galaxy,No. 43, Residency Road, Shanthala Nagar, Ashok Nagar, Bengaluru Karnataka 560025,Bangalore North,Bangalore,Karnataka,560025-India
      U62099KA2024FTC184040 FORGE QUEST PRIVATE LIMITED HD-351, Wework Galaxy, 43, Residency Road,Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,560025-India
      ACK-1593 TNL CONSULTING (INDIA) LLP HD-439, Wework Galaxy, No.43,,Residency Road, Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,India-560025
      ACI-4984 CONSCIOUSPACE GLOBAL LLP HD-440 at Wework Galaxy, No. 43, Residency Road,,Shanthala Nagar, Ashok Nagar,,Bangalore North,Bangalore,Karnataka,India-560025
      ACJ-7839 RENIWAL INFRASTRUCTURE LLP HD-461 at wework galaxy No. 43, Residency Road,Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,India-560025
      ACJ-7856 RAKESH REALTY LLP HD-462 AT WEWORK GALAXY, 43 RESIDENCY ROAD,SHANTHALA NAGAR, ASHOK NAGAR, BENGALURU,Bangalore North,Bangalore,Karnataka,India-560025
      U66120KA2023PTC172888 QUANTASCEND CAPITAL ADVISORY PRIVATE LIMITED HD-152,WeWork Galaxy, 43, Residency Road, Shanthala Nagar, Ashok Nagar, Bengaluru,Bangalore North,Bangalore,Karnataka,560025-India
      ACL-2434 BRIDGESPARK CONSULTING LLP Galaxy, WeWork Galaxy, 43, Residency Road, Shanthala Nagar,,Ashok Nagar, Bengaluru,Bangalore North,Bangalore,Karnataka,India-560025
      U72200KA2015PTC079864 AZOSIS TECHNOLOGIES PRIVATE LIMITED HD-036, WeWork Galaxy, 43, Residency Road Shanthala Nagar, Ashok Nagar, Bangalore- 560025 , Bangalore, Karnataka, India - 560025
      ACF-1292 SMALLBAY DIGITAL LLP WeWork Galaxy, 43, Residency Road,Shanthala Nagar, Ashok Nagar, Bangalore,Bangalore North,Bangalore,Karnataka,India-560025
      ABC-2143 91bytes Technologies LLP HD-067, WeWork Galaxy, 43, Residency RoadShanthala Nagar Bangalore North, Karnataka, India - 560025
      U70200KA2024PTC189502 FUSIONIZE BUSINESS SOLUTIONS PRIVATE LIMITED HD-420 WeWork Galaxy, No.43, Residency Road,Ashok Nagar, Richmond Town, Bengaluru, Karnataka 560025,Bangalore North,Bangalore,Karnataka,560025-India
      AAS-5991 TAHINI CREATIVE LABS LLP WeWork Galaxy, 43, Residency Road,Shanthala Nagar, Ashok Nagar, Bangalore North, Karnataka, India - 560025
      U72900KA2017PTC102812 ISOTROPIC SOLUTIONS PRIVATE LIMITED WeWork Galaxy, 43, Residency Road Shanthala Nagar, Ashok Nagar, , Bangalore North, Karnataka, India - 560025
      U72900KA2017PTC106165 REFLEKTIVE LABS PRIVATE LIMITED WeWork Galaxy, 43, Residency Road Shanthala Nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560025
      U74999KA2019FTC122880 PAYMENTWALL INDIA PRIVATE LIMITED WeWork Galaxy, 43, Residency Road, Shanthala Nagar, Ashok Nagar, , Bangalore North, Karnataka, India - 560025
      U74999KA2020PTC142529 TRIPSICA HOLIDAYS PRIVATE LIMITED WeWork Galaxy, 43, Residency Road, Shanthala Nagar, Ashok Nagar, , Bangalore North, Karnataka, India - 560025
      U74999KA2021PTC150423 GROWINTY TRADING PRIVATE LIMITED WeWork Galaxy, 43, Residency Road, Shanthala Nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560025
      U74999KA2020PTC133470 LAAVYA CONSULTANCY SERVICES PRIVATE LIMITED WeWork Galaxy,No 43 ,Residency Road,Shanthala Nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560025
      U34300KA2022PTC158184 SMOBILITY EV TECH PRIVATE LIMITED HD-304 WeWork Galaxy, 43, Residency Rd, Shanthala Nagar,Ashok Nagar , Bangalore North, Karnataka, India - 560025
      U72200KA2016PTC085497 ICLIMB SYSTEMS INDIA PRIVATE LIMITED HD-294, WeWork Galaxy, 43 Residency Rd, Shanthala Nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560025
      U72900KA2021PTC142821 GGWP INDIA PRIVATE LIMITED HD-250, WeWork Galaxy, 43, Residency Rd, Shanthala Nagar,Ashok Nagar , Bangalore North, Karnataka, India - 560025
      U92199KA2007PTC041398 INDIVIBE ENTERTAINMENT PRIVATE LIMITED HD-309, WeWork Galaxy 43, Residency Rd, Shanthala Nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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