• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

      CIN: U67190MH2007PTC172555 As on: 2026-07-13
      Purchase Report

      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U67190MH2007PTC172555) is a Private company incorporated on 20 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 17400000.00.

      PARTHASARATHI FINANCIAL ADVISORY SERVICES 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.PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED are SANKET DILIP RATHI, MADHURI MADHUSUDAN KELA, and GIRISH SHANKARLAL DHOOT.

      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC172555 and its registration number is 172555. Users may contact PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED is 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077.

      Current status of PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PARTHASARATHI FINANCIAL ADVISORY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 PARTHASARATHI FINANCIAL ADVISORY SERVICES

      Purchase full report of PARTHASARATHI FINANCIAL ADVISORY SERVICES

      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 PARTHASARATHI FINANCIAL ADVISORY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PARTHASARATHI FINANCIAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07082797 SANKET DILIP RATHI Director 2016-09-30
      00440364 MADHURI MADHUSUDAN KELA Additional Director 2024-02-28
      01521314 GIRISH SHANKARLAL DHOOT Director 2016-09-30
      Past Directors & Key Managerial Personnel of PARTHASARATHI FINANCIAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07082797 SANKET DILIP RATHI Additional Director - 2016-09-30
      00258316 SANJAY KOTHARI Additional Director - 2011-09-30
      00258316 SANJAY KOTHARI Director - 2016-02-09
      00294327 SANTOSHKUMAR PANDEY Director - 2015-01-19
      01302149 MEENAKSHI SANJAY KOTHARI Director - 2016-02-09
      01521314 GIRISH SHANKARLAL DHOOT Additional Director - 2016-09-30
      01521314 GIRISH SHANKARLAL DHOOT Director - 2012-08-11
      06987721 YASH KELA Additional Director - 2015-09-30
      06987721 YASH KELA Director - 2023-10-11
      Other Directorships of SANKET DILIP RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHARE POINT LLP AAG-1140 Partner 2016-04-01 Ongoing
      OSIYAJI ADVISORS LLP AAK-3170 Designated Partner 2017-08-16 Ongoing
      KAVAR9 LLP AAX-0718 Designated Partner 2021-05-19 Ongoing
      TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
      MKAR VENTURES LLP ACH-6153 Designated Partner 2024-06-06 Ongoing
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Additional Director - 2021-11-30
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director 2021-11-30 Ongoing
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Additional Director - 2021-11-30
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director 2021-11-30 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Additional Director - 2016-09-30
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director 2016-09-30 Ongoing
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-09-30
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Director - 2021-11-08
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Additional Director - 2020-12-29
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director 2020-12-29 Ongoing
      OSIYAJI FINANCIAL ENTERPRISES PRIVATE LIMITED U66120MP2024PTC070680 Director 2024-04-05 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Additional Director - 2016-09-30
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director 2016-09-30 Ongoing
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Additional Director - 2016-09-30
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director 2016-09-30 Ongoing
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2016-09-28
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director 2016-09-28 Ongoing
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Additional Director - 2021-11-25
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director 2021-11-25 Ongoing
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Additional Director - 2016-09-30
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2023-04-05
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Additional Director - 2016-09-30
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director 2016-09-30 Ongoing
      Other Directorships of SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-19
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-05-02
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Partner 2018-04-06 Ongoing
      GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2010-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2015-02-25
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2020-09-26
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2021-06-10
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2010-09-29
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2010-09-29 Ongoing
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-05-05
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-05-05 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2010-08-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2007-04-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2014-07-10
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-07-13
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2022-07-14
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2022-07-14 Ongoing
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2012-09-13
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2024-03-31
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2009-09-28
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-12-29
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2004-10-08 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2015-03-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2012-02-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-03-30 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2013-05-10
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Alternate Director - 2007-12-19
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director - 2006-10-26
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Whole-time director 2006-10-26 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director 2014-09-30 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2010-08-19
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2011-11-21
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2016-02-09
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Additional Director - 2016-09-30
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2016-09-30 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Additional Director - 2020-12-30
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2020-12-30 Ongoing
      HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2012-03-16
      Other Directorships of SANTOSHKUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VRINDA ADVISORS LLP AAG-6353 Partner 2017-06-30 Ongoing
      NAFA SEEDERS LLP AAI-2897 Designated Partner - 2023-03-25
      OSIYAJI ADVISORS LLP AAK-3170 Designated Partner 2017-08-16 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2016-02-09
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director 2007-11-26 Ongoing
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2005-03-28 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Additional Director - 2016-05-30
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2016-02-09
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2013-09-30
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director - 2016-02-09
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2017-08-07
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director - 2021-09-03
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director 2013-03-26 Ongoing
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Additional Director - 2016-09-30
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Whole-time director 2016-09-30 Ongoing
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2013-06-17 Ongoing
      Other Directorships of MADHURI MADHUSUDAN KELA
      Company Name CIN Designation Appointment Date Cessation
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2022-06-13
      TATHASTU ADVISORS LLP AAC-1261 Partner - 2019-07-15
      PACE COMEX LLP AAD-1435 Partner 2015-07-17 Ongoing
      WOODSTOCK ESTATE MANAGEMENT LLP AAH-1897 Designated Partner 2016-08-20 Ongoing
      NAFA SEEDERS LLP AAI-2897 Designated Partner 2023-03-25 Ongoing
      NAFA SEEDERS LLP AAI-2897 Partner - 2018-04-24
      MAVI ADVISORS LLP AAM-4301 Partner 2018-04-16 Ongoing
      ABAKKUS EXPERT PROFESSIONALS LLP ACF-9145 Partner 2024-03-07 Ongoing
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-09-30
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Director - 2021-11-08
      CPPE TRAINING PRIVATE LIMITED U74900MH2002PTC134682 Director 2006-12-26 Ongoing
      Other Directorships of MEENAKSHI SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Additional Director - 2021-11-30
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2021-11-30 Ongoing
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director 2007-11-26 Ongoing
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2016-02-09 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2007-10-08 Ongoing
      DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1997PTC110736 Director 2003-12-18 Ongoing
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2017-08-07
      SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-07-07 Ongoing
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director - 2021-09-03
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director 2013-03-26 Ongoing
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      Other Directorships of GIRISH SHANKARLAL DHOOT
      Company Name CIN Designation Appointment Date Cessation
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner 2019-05-03 Ongoing
      TATHASTU ADVISORS LLP AAC-1261 Designated Partner 2014-02-26 Ongoing
      PACE COMEX LLP AAD-1435 Designated Partner 2015-07-17 Ongoing
      SHUBHI CONSULTANCY SERVICES LLP AAE-4100 Designated Partner 2015-07-20 Ongoing
      SHARE POINT LLP AAG-1140 Designated Partner 2016-04-01 Ongoing
      VRINDA ADVISORS LLP AAG-6353 Designated Partner 2016-06-11 Ongoing
      PARTHASARATHI ADVISORS LLP AAG-6356 Designated Partner 2016-06-11 Ongoing
      PARAM VENTURES LLP AAG-8002 Designated Partner - 2017-06-15
      SINGULARITY ARTHA LLP AAG-8003 Designated Partner - 2016-11-03
      RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Additional Director - 2017-09-26
      RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Director 2017-09-26 Ongoing
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Additional Director - 2021-11-30
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director 2021-11-30 Ongoing
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Additional Director - 2021-11-30
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director 2021-11-30 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Additional Director - 2009-09-30
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director 2009-09-30 Ongoing
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director - 2016-02-09
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Additional Director - 2020-12-29
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director 2020-12-29 Ongoing
      SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Additional Director - 2015-09-30
      SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Director 2015-09-30 Ongoing
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Additional Director - 2011-09-30
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director - 2016-02-09
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director - 2016-02-09
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Additional Director - 2016-09-30
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director 2016-09-30 Ongoing
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director 2015-03-13 Ongoing
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2013-09-30
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director 2013-09-30 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2016-02-09
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director 2011-12-07 Ongoing
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director - 2016-02-09
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director - 2024-03-27
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Additional Director - 2013-09-30
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director - 2016-02-09
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2014-03-28
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2023-04-05
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Additional Director - 2016-09-30
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director 2016-09-30 Ongoing
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2016-02-09
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director - 2016-02-09
      Other Directorships of YASH KELA
      Company Name CIN Designation Appointment Date Cessation
      VIEWPORT PROPERTIES LLP AAA-3094 Partner 2014-10-06 Ongoing
      FARPOINT PROPERTIES LLP AAC-5610 Partner 2015-12-08 Ongoing
      WOODSTOCK ESTATE LLP AAG-5902 Partner - 2020-11-30
      PARAM VENTURES LLP AAG-8002 Designated Partner 2016-06-29 Ongoing
      SINGULARITY ARTHA LLP AAG-8003 Designated Partner 2016-11-03 Ongoing
      SINGULARITY ARTHA LLP AAG-8003 Designated Partner - 2016-11-03
      ARTHA SINGULARITY VENTURE PARTNERS LLP AAJ-0505 Designated Partner 2017-06-13 Ongoing
      ARTHA SINGULARITY VENTURE PARTNERS LLP AAJ-0505 Designated Partner - 2017-06-12
      VOYAGER PROPERTIES LLP AAL-8928 Partner 2020-11-10 Ongoing
      LOGX VENTURE PARTNERS LLP AAS-8225 Partner 2021-09-06 Ongoing
      NP1 ADVISORS LLP AAT-1685 Partner 2023-12-08 Ongoing
      NP1 INNOVATION LLP AAT-4815 Partner 2023-11-30 Ongoing
      SINGULARITY AMC LLP AAV-2571 Designated Partner 2020-12-29 Ongoing
      Singularity Founder Collective Carry LLP ABB-8727 Designated Partner 2022-07-26 Ongoing
      DUO DESIGN CONSULTANCY LLP ACD-0176 Designated Partner 2023-09-14 Ongoing
      TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Director 2018-07-07 Ongoing
      AIDE TECHNOLOGIES PRIVATE LIMITED U45209MH2020PTC348711 Director - 2023-08-28
      BLYNK MARKETING PRIVATE LIMITED U52609MH2018PTC305895 Additional Director - 2021-09-27
      BLYNK MARKETING PRIVATE LIMITED U52609MH2018PTC305895 Director - 2023-10-11
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director 2014-09-30 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director 2017-07-19 Ongoing
      WINNING BY DESIGN ADVISORY PRIVATE LIMITED U70200MH2023PTC410921 Director 2023-09-20 Ongoing
      INTELLECT STUDIO PRIVATE LIMITED U70200WB2005PTC105795 Additional Director - 2016-09-29
      INTELLECT STUDIO PRIVATE LIMITED U70200WB2005PTC105795 Director - 2024-01-19
      NEXCHANGES TECHNOLOGY PRIVATE LIMITED U74120MH2015PTC268530 Director - 2017-03-27
      ACYUT ASSETS ADVISORY PRIVATE LIMITED U74140MH2012PTC420162 Additional Director - 2023-09-27
      ACYUT ASSETS ADVISORY PRIVATE LIMITED U74140MH2012PTC420162 Director 2023-04-25 Ongoing
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2019-08-10 Ongoing

      CIN Company Name Company Address
      U65920MH1995PLC087172 SHETH AND SONS FINANCE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U67120MH2006PTC158972 DWARKADHISH TRADING PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U51990MH2006PTC158991 BRIJKISHOR TRADING PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U67120MH1995PLC089509 SOUND CAPITAL MARKETS LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U74900MH2013PTC241289 PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U74120MH2011PTC224665 SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 202, ANKUR BLDG, ABODH CO-OP SOC GARODIA NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAC-1261 TATHASTU ADVISORS LLP 202 PLOT-21 ANKUR BLDG ABODH CO-OP SOC GARODIYA NAGAR GHATKOPER EAST CTS NO-195/27 MUMBAI, Maharashtra, India - 400077
      U65929MH2019PTC333829 BASERA HOME FINANCE PRIVATE LIMITED 202, Ankur Bldg, Abodh CHS Garodia Nagar, Ghatkopar East, , MUMBAI, Maharashtra, India - 400077
      AAX-0718 KAVAR9 LLP 5/21, 202 Ankur Building Co Op Society Vallabhbaugh Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U63010MH1996PLC097733 FAST TRACK ROADWAYS LIMITED PLOT NO 29 PANCHSHEEL CO.OP.SOC. NATH NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
      U34100MH2022PTC375325 UNLIMIT MOTORS SERVICES INDIA PRIVATE LIMITED 7 NEW NITYAMANGAL CO OP H SOC,PLOT NO 91 GARODIA NAGAR, GHATKOPAR , MUMBAI, Maharashtra, India - 400077
      U74994MH2020PTC340113 UNLIMIT VENTURES INDIA PRIVATE LIMITED 7 NEW NITYAMANGAL CO OP H SOC PLOT NO 91 GARODIA NAGAR GHATKOPAR , MUMBAI, Maharashtra, India - 400077
      U72900MH2019PTC327797 UNLIMIT DIGITAL INDIA PRIVATE LIMITED 7 NEW NITYAMANGAL CO OP H SOC PLOT NO. 91 GARODIA NAGAR GHATKOPAR , MUMBAI, Maharashtra, India - 400077
      AAM-9569 ARTBUIN LLP PLOT 51,B/502,KARMASANKALP BLDG RAJAWADI GARDEN CO OP HSG SOC LTD,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAC-9280 NIMAYE BUILDERS LLP 156, near Union Bank,Garodia Shopping Centre Bldg Garodia nagar, Ghatkopar (east) Mumbai, Maharashtra, India - 400077
      U74120MH2013PTC249088 FOT INFOTECH PRIVATE LIMITED Room No C5, Plot No 40,Vijayshree Co.op HSG Soc LTD,Opp Vidya Bhavan School, Ghatkopar , East Mumbai, Maharashtra, India - 400077
      ACH-3031 WIZARDS IDEA LLP ANUBHAV DHAM CHS SOC LTD, BLOCK NO. 9, PLOT NO. 99,,GARODIA NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
      ACH-6183 GUT SUKH FOODS LLP 19, Geeta Kiran HSG SOC LTD, Plot No. 124, Garodia Nagar,Near Pushpavihar Hotel, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U45200MH1991PTC062342 ABHINI DEVELOPERS PRIVATE LIMITED 149/156-21, GARODIA SHOPPING-CENTRE, GARODIA NAGAR GHATKOPAR EAST, MUMBAI-77 , MUMBAI-400077, Maharashtra, India - 000000
      AAT-1472 PRIME ORGANIC DYECHEM LLP 1001. SATI ASHISH BLDG, 39 GARODIA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U21022MH2012PTC236401 AKSHAY IMPEX PRIVATE LIMITED 202, SIDDHATECH SOCIETY, GARODIA NAGAR, NEAR PUNE VIDHABHAVAN SCHOOL, GHATKOPAR( EAST) , MUMBAI, Maharashtra, India - 400077
      AAH-6781 BEINGPLAYER SERVICES LLP R/1-609 BLDG NO. 21 GARODIA NAGAR GHATKOPAR EAST OPPOSITE RTO OFFICE MUMBAI, Maharashtra, India - 400077
      AAM-6124 JOY PRODUCTS RETAILING LLP D-4, Plot no 149/156, Kashmir Kunj Bldg, Garodia Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U70102MH2009PTC195189 AMEET INFRA INNOVATIONS PRIVATE LIMITED A-10, YASHWANT CO-OP HSG SOC, 90 FT. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      AAI-3225 URMI TRADING LLP A/1, MAHAVIR JYOTI CO. OP. HSG. SOC.LTD. VALLABH BAUG LANE,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U45200MH1995PTC091431 NRS PROPERTIES PRIVATE LIMITED 506 NEELKANTH VILLYSOMNATH CO OP HSG SOC LTD 7TH FLOOR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAD-0099 DISTINCT COMMODITIES LLP Flat No 302 , Shree Sai Dham Co Op Housing Soc Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U45200MH2006PTC160006 SPG MULTI TRADE PRIVATE LIMITED F 10, PRABHA CO-OP HSG. SOC. LTD. R.B. MEHTA MARG, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74999MH2016OPC285531 VASUPRADA SERVICES (OPC) PRIVATE LIMITED Flat No. 2, Koyal Geet Co-op Soc Ltd. Vallabh Baug Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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