• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74140GJ2001PTC109781 As on: 2026-07-13
      Purchase Report

      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140GJ2001PTC109781) is a Private company incorporated on 06 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21084600.00.

      KALYX BUSINESS 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.KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED are NAYAN KUNVARJI THAKKAR, and BHAVIN KIRTIKUMAR MEHTA.

      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2001PTC109781 and its registration number is 109781. Users may contact KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED is Block - B, Third Floor, Siddhi Vinayak Towers, Off S.G Highway, Mouje Makarba, , Ahmedabad, Gujarat, India - 380051.

      Current status of KALYX BUSINESS 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 KALYX BUSINESS 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.

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      Purchase full report of KALYX BUSINESS 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 KALYX BUSINESS 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 KALYX BUSINESS ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00323180 NAYAN KUNVARJI THAKKAR Director 2021-04-19
      02000605 BHAVIN KIRTIKUMAR MEHTA Director 2017-09-28
      Past Directors & Key Managerial Personnel of KALYX BUSINESS ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Additional Director - 2014-09-12
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Director - 2016-11-24
      01606803 SIDDHARTH RAMAN AMIN Director - 2013-07-30
      01756665 VIKRAM RAMAN AMIN Director - 2013-07-30
      05182650 SUBRAMANYA BHAT Director - 2016-08-28
      00049623 KUNAL SATISHBHAI SHAH Additional Director - 2017-09-28
      00049623 KUNAL SATISHBHAI SHAH Director - 2021-04-19
      00191141 VISHAL GUPTA VIJAY Director - 2013-04-01
      02000605 BHAVIN KIRTIKUMAR MEHTA Additional Director - 2017-09-28
      02262099 ANDRE MARIE ROGER SOUMAH Director - 2013-10-01
      02695385 KUNTIBAILU RAGHUNATH KAMATH Director - 2017-08-16
      03458001 RAVINDRANATH BHATNAGAR Additional Director - 2017-09-28
      03458001 RAVINDRANATH BHATNAGAR Director - 2021-03-31
      07591551 JEVON MARIE EUGENE SOUMAH Director - 2017-08-16
      Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
      NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
      Other Directorships of NAYAN KUNVARJI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KUNVARJI GROWTH CORPORATION LLP AAA-0841 Designated Partner 2010-02-25 Ongoing
      KUNVARJI ENTERPRISE LLP AAB-0988 Designated Partner 2013-08-05 Ongoing
      KAIZEN COMTRADE LLP AAD-9362 Designated Partner 2015-05-13 Ongoing
      GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner 2024-06-01 Ongoing
      GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner - 2018-08-28
      KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner 2016-02-02 Ongoing
      KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner - 2023-04-01
      KUNVARJI DHARNIDHAR WAREHOUSING LLP AAG-3480 Designated Partner 2016-05-12 Ongoing
      KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP AAO-5446 Designated Partner 2019-03-14 Ongoing
      Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
      KUNVARJI GLOBAL CONNECT LLP ACG-8522 Designated Partner 2024-04-27 Ongoing
      WAAREE SOLAR PRIVATE LIMITED U40100GJ2010PTC061748 Director - 2011-02-05
      KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED U45202GJ2007PTC050101 Director 2012-09-05 Ongoing
      KUNVARJI TRADELINK PRIVATE LIMITED U55204GJ2012PTC068723 Director 2012-01-23 Ongoing
      KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Additional Director - 2023-09-25
      KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Director 2023-08-21 Ongoing
      KALYX TRADEX PRIVATE LIMITED U64990GJ2014PTC081304 Additional Director 2024-04-19 Ongoing
      KUNVARJI FINSTOCK PRIVATE LIMITED U65910GJ1986PTC008979 Managing Director - 2021-05-25
      KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED U65992GJ2017PTC096111 Whole-time director 2017-03-07 Ongoing
      KUNVARJI STOCKTRADE PRIVATE LIMITED U66190GJ2024PTC151346 Director 2024-05-08 Ongoing
      KUNVARJI FINCORP PRIVATE LIMITED U67120GJ1984PTC054214 Director - 2009-03-18
      KUNVARJI COMTRADE RETAIL PRIVATE LIMITED U67120GJ2007PTC050655 Director - 2012-11-21
      KAIZEN FINSTOCK PRIVATE LIMITED U67120GJ2012PTC084613 Director - 2013-07-05
      KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director 2014-12-18 Ongoing
      KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director - 2014-09-05
      KAIZEN STOCKTRADE PRIVATE LIMITED U67190GJ2007PTC071404 Director - 2014-06-05
      AXION TECH SYSTEMS PRIVATE LIMITED U72900GJ2021PTC122271 Director - 2023-10-20
      KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Director 2012-01-13 Ongoing
      Other Directorships of SIDDHARTH RAMAN AMIN
      Company Name CIN Designation Appointment Date Cessation
      FORT CONSULTANTS PRIVATE LIMITED U28920MH1965PTC013279 Director 1985-04-24 Ongoing
      ITENG ENGINEERING PRIVATE LIMITED U51900MH1959PTC011514 Director 1986-03-03 Ongoing
      DR AMIN CONTROLLERS PRIVATE LIMITED C/N U63090MH1975PTC018687 Director 1986-03-03 Ongoing
      PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Director - 2012-08-28
      DR AMIN CONTROLLERS & SURVEYORS PRIVATE LIMITED U74300MH1981PTC025754 Director - 2009-03-18
      AGRIMIN CONTROL INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC318072 Director 2018-12-10 Ongoing
      Other Directorships of VIKRAM RAMAN AMIN
      Company Name CIN Designation Appointment Date Cessation
      ITENG ENGINEERING PRIVATE LIMITED U51900MH1959PTC011514 Director 1991-05-23 Ongoing
      DR AMIN CONTROLLERS PRIVATE LIMITED C/N U63090MH1975PTC018687 Director 1991-05-23 Ongoing
      PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Director - 2012-08-28
      DR AMIN CONTROLLERS & SURVEYORS PRIVATE LIMITED U74300MH1981PTC025754 Director 1991-05-23 Ongoing
      AGRIMIN CONTROL INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC318072 Director 2018-12-10 Ongoing
      Other Directorships of SUBRAMANYA BHAT
      Company Name CIN Designation Appointment Date Cessation
      HEXVEGGIES PRIVATE LIMITED U47912MH2024PTC426809 Director 2024-06-11 Ongoing
      SMBCRB STORIES PRIVATE LIMITED U63999MH2024PTC428328 Director 2024-07-04 Ongoing
      SB ONLINE SOLUTIONS PRIVATE LIMITED U72200TG2012PTC079478 Director - 2013-04-23
      INNODIGITAL SOLUTIONS PRIVATE LIMITED U72900TG2021PTC154531 Additional Director - 2022-11-30
      INNODIGITAL SOLUTIONS PRIVATE LIMITED U72900TG2021PTC154531 Director 2022-09-05 Ongoing
      Other Directorships of KUNAL SATISHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      INNTAL TRADING PRIVATE LIMITED U52100MH2012PTC229783 Director - 2012-11-26
      KUNVARJI FINSTOCK PRIVATE LIMITED U65910GJ1986PTC008979 Director 2021-02-08 Ongoing
      KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED U65999GJ2003PTC042812 Whole-time director - 2012-06-15
      KUNVARJI FINCORP PRIVATE LIMITED U67120GJ1984PTC054214 Additional Director 2024-04-16 Ongoing
      KUNVARJI COMTRADE RETAIL PRIVATE LIMITED U67120GJ2007PTC050655 Director - 2009-01-12
      LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED U72900GJ2007PTC050118 Additional Director - 2023-09-17
      LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED U72900GJ2007PTC050118 Director 2023-08-19 Ongoing
      GROATH SPECTRUM PRIVATE LIMITED U74909GJ2024PTC149109 Director - 2024-03-30
      KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Director - 2021-05-07
      Other Directorships of VISHAL GUPTA VIJAY
      Company Name CIN Designation Appointment Date Cessation
      SUCHI LIFESPACES LLP AAB-5590 Designated Partner - 2023-04-01
      GLOBAL REALTY AND AVIATION LLP AAC-4927 Partner 2014-07-23 Ongoing
      JIND AGRI SERVICES PRIVATE LIMITED U01100DL2017PTC321713 Director 2017-01-09 Ongoing
      JAGRAON AGRI SERVICES PRIVATE LIMITED U01100MH2017PTC289682 Director 2017-01-17 Ongoing
      TOTAL AGRI SERVICES AHMEDABAD PRIVATE LIMITED U01110DL2017PTC321714 Director 2017-01-10 Ongoing
      KHANNA AGRI SERVICES PRIVATE LIMITED U01110MH2017PTC289694 Director 2017-01-18 Ongoing
      SEHORE AGRI SERVICES PRIVATE LIMITED U01403MH2014PTC255411 Director 2014-06-07 Ongoing
      MINEKRAFT MINING PRIVATE LIMITED U10100MH2022PTC377185 Director - 2024-03-04
      LANDMINE DEVELOPERS PRIVATE LIMITED U45209MH1985PTC036355 Director 1999-05-26 Ongoing
      VEDANT IMPEX PRIVATE LIMITED U51109MH2007PTC176129 Director 2007-11-23 Ongoing
      UNIVERSAL COASTAL CARRIERS PRIVATE LIMITED U61100GA2010PTC006478 Director - 2013-10-03
      TOTAL AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC197715 Director 2009-12-09 Ongoing
      TOTAL AGRO SERVICES PRIVATE LIMITED U63000MH2008PTC180629 Director 2008-03-31 Ongoing
      TOTAL DISTRIPARKS PRIVATE LIMITED U63010MH2004PTC148881 Director 2005-03-15 Ongoing
      ALIPURDUAR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375669 Director 2021-01-13 Ongoing
      DURGAPUR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375734 Director 2021-01-15 Ongoing
      DANKUNI AGRI SERVICES PRIVATE LIMITED U63031DL2021PTC375667 Director 2021-01-13 Ongoing
      TOTAL SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH1984PTC034075 Director 2007-06-25 Ongoing
      EXCELLENT TRANSPORT PRIVATE LIMITED U63090MH1985PTC036357 Director 1999-05-26 Ongoing
      TOTAL LOGISTICS (INDIA) PRIVATE LIMITED U63090MH1998PTC169229 Director - 2008-05-15
      LOGISTICS SERVICES (INDIA) PRIVATE LIMITED U63090MH1999PTC121547 Director - 2008-05-31
      PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058832 Director - 2008-05-31
      SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED U67120MH1990PTC058833 Director - 2008-05-31
      HUTEL INVESTMENT PRIVATE LIMITED U67120MH1995PTC091197 Director - 2008-05-31
      SEAGATE REALTORS PRIVATE LIMITED U70100MH1996PTC097845 Director - 2008-05-31
      SURAT ESTATES PRIVATE LIMITED U70109MH1995PTC090617 Director - 2008-05-31
      SACHIN ESTATES PRIVATE LIMITED U70109MH1995PTC090618 Director - 2008-05-31
      APTA TECHNOLOGY PRIVATE LIMITED U72900MH2000PTC126917 Additional Director 2020-01-04 Ongoing
      APTA TECHNOLOGY PRIVATE LIMITED U72900MH2000PTC126917 Director - 2014-11-17
      SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Additional Director - 2015-01-16
      SURAT GOODS TRANSPORT PRIVATE LIMITED U99999MH1977PTC020049 Director 1998-11-10 Ongoing
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Additional Director - 2017-09-30
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Director 2017-09-30 Ongoing
      Other Directorships of BHAVIN KIRTIKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KORU FRUITS AND VEGETABLES LLP AAE-7177 Designated Partner 2015-09-08 Ongoing
      KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Director - 2024-04-10
      KALYX TRADEX PRIVATE LIMITED U64990GJ2014PTC081304 Director - 2019-11-21
      KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED U65999GJ2003PTC042812 Director - 2013-09-11
      KUNVARJI COMTRADE RETAIL PRIVATE LIMITED U67120GJ2007PTC050655 Director 2011-06-01 Ongoing
      KALYX WAREHOUSING PRIVATE LIMITED U74999GJ2008PTC052622 Director 2018-05-01 Ongoing
      KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Director - 2015-09-24
      Other Directorships of ANDRE MARIE ROGER SOUMAH
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-04-21
      Other Directorships of KUNTIBAILU RAGHUNATH KAMATH
      Company Name CIN Designation Appointment Date Cessation
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Additional Director - 2012-09-28
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Director - 2013-07-05
      E-TECH INNOVATIVE SERVICES PRIVATE LIMITED U51100RJ2020PTC068022 Director 2020-01-30 Ongoing
      UNIVERSAL WAREHOUSING CORPORATION PRIVATE LIMITED U52100MH2012PTC238835 Director - 2013-07-05
      CITRON LOGISTICS PRIVATE LIMITED U63090MH2019PTC320355 Director 2019-01-29 Ongoing
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-12-30
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Whole-time director - 2011-07-05
      UNIVERSAL CLEARING CORPORATION LIMITED U67190MH2011PLC216851 Director - 2013-07-05
      UNIVERSAL SPOT EXCHANGE PRIVATE LIMITED U67190MH2011PTC213102 Director - 2013-07-05
      SB ONLINE SOLUTIONS PRIVATE LIMITED U72200TG2012PTC079478 Director - 2016-08-28
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Additional Director - 2012-09-29
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Director - 2013-07-05
      UNIVERSAL KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80100MH2012PTC234935 Director - 2013-07-05
      Other Directorships of RAVINDRANATH BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEVON MARIE EUGENE SOUMAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U60210GJ2020PTC113601 KALYX GLOBAL LOGISTICS PRIVATE LIMITED Block B, Third Floor, Siddhi Vinayak Towers Off. S.G. Highway Road, Mouje Makarba , Ahmedabad, Gujarat, India - 380051
      AAA-0841 KUNVARJI GROWTH CORPORATION LLP BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS,OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD, Gujarat, India - 380051
      AAD-9362 KAIZEN COMTRADE LLP Block B, First Floor, Siddhi Vinayak TowersOff. S.G. Highway Road, Mouje Makarba Ahmedabad, Gujarat, India - 380051
      U55204GJ2012PTC068723 KUNVARJI TRADELINK PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U65999GJ2003PTC042812 KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U65910GJ1986PTC008979 KUNVARJI FINSTOCK PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U65910GJ1995PTC027233 KUNVARJI FINANCE PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U67190GJ2007PTC071404 KAIZEN STOCKTRADE PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U74999GJ2012PTC068606 KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U72900GJ2007PTC050118 LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U67120GJ1984PTC054214 KUNVARJI FINCORP PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U67120GJ2004PTC043613 KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U67120GJ2007PTC050655 KUNVARJI COMTRADE RETAIL PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U67120GJ2005PTC046350 UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U72900GJ2021PTC122271 AXION TECH SYSTEMS PRIVATE LIMITED Block B, Third Floor, Siddhi Vinayak Tower, Off. S.G. Highway Road, Makarba , Ahmedabad, Gujarat, India - 380051
      AAB-0988 KUNVARJI ENTERPRISE LLP BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER-B,OFF S.G. HIGHWAY ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380051
      ACG-8522 KUNVARJI GLOBAL CONNECT LLP Block -B, First Floor,Siddhivinayak Towers, Off. S.G. Highway Road, Mouje Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      U45202GJ2007PTC050101 KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER, OFF S.G. HIGHWAY ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051
      U62099GJ2026PTC176212 NEWHIND TECHCOMMERCE PRIVATE LIMITED Office No. 808, Block No. C, 8th Floor,Siddhi Vinayak Tower, B/h DCP Office, Off S G Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,380051-India
      U74999GJ2016PTC092597 SHENANDOAH MEDICAL CONSULTANTS PRIVATE LIMITED 909,BLOCK-A, SIDDHI VINAYAK TOWERS, B/H DCP OFFICE B/S KATARIA MOTORS, OFF S G HIGHWAY, MA KARBA , AHMEDABAD, Gujarat, India - 380051
      U74999GJ2019PTC107911 TETON PROJECTS PRIVATE LIMITED C-812, SIDDHI VINAYAK TOWERS, B/S. KATARIA ARCADE, OFF. S.G. HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      U51909GJ2018PTC104102 RHOMBIC COMMERCE PRIVATE LIMITED A/322 SIDDHI VINAYAK TOWERS-A, B/H DCP OFFICE. OFF S.G HIGHWAY, , MAKARBA, AHMEDABAD, Gujarat, India - 380051
      U24239GJ2008PTC053910 DISHA LIFE SCIENCES PRIVATE LIMITED A-1210, SIDDHI VINAYAK TOWERS, SUR NO. 212/1,TP- 84B, B/H DCP OFFICE, OFF. S. G. HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
      U51909GJ2019PTC108600 ASSIDUITY INDUSTRIES PRIVATE LIMITED E-11, SUR-212/2, TP-84/B, C/O SIDDHI VINAYAK TOWERS, B/H DCP OFFICE, OFF. S.G.HIGHWAY , MAKARBA , AHMEDABAD, Gujarat, India - 380051
      U24299GJ2022PTC130836 DHARA PHARMACHEM PRIVATE LIMITED A-211, Siddhi Vinayak Towers, B/h.DCP Office,Off S. G. Highway,Makarba,Ahmedabad,Ahmedabad,Gujarat,380051-India
      U30110GJ1997PLC076934 DMCC OIL TERMINALS (NAVLAKHI) LIMITED A/114,IST FLOOR SIDDHI VINAYAK TOWER B/H DCP OFFICE,OFF S.G.HIGHWAY,MAKARBA,AHMEDABAD,Ahmedabad,Gujarat,380051-India
      AAE-7177 KORU FRUITS AND VEGETABLES LLP BLOCK B, FIRST FLOOR, SIDDHIVINAYAK TOWERS, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051
      U67120GJ2014PTC080243 KAIZEN EQUI-COM PRIVATE LIMITED BLOCK B, FIRST FLOOR, SIDDHIVINAYAK TOWERS, OFF S.G. HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
      AAR-9812 UNIQUE TECHNO LAB LLP A-307, 3RD FLOOR, SIDDHI VINAYAK TOWERS OFF S.G.HIGHWAY, MAKARBA AHMEDABAD, Gujarat, India - 380051
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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