• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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CORPORATE STRATEGIC ALLIANZ LIMITED

CIN: U74140GJ2006PLC048053 As on: 2026-07-13

CORPORATE STRATEGIC ALLIANZ LIMITED (CIN: U74140GJ2006PLC048053) is a Public company incorporated on 30 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.

CORPORATE STRATEGIC ALLIANZ 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.CORPORATE STRATEGIC ALLIANZ 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 CORPORATE STRATEGIC ALLIANZ LIMITED are MANJULABEN PANCHAL, PRAKASHBHAI PRAVINBHAI DATANIYA, and PANKAJKUMAR AMBALAL RATHOD.

CORPORATE STRATEGIC ALLIANZ LIMITED's Corporate Identification Number (CIN) is U74140GJ2006PLC048053 and its registration number is 48053. Users may contact CORPORATE STRATEGIC ALLIANZ LIMITED on its Email address - [email protected]. Registered address of CORPORATE STRATEGIC ALLIANZ LIMITED is 101, Ground Floor, Prerak Apartment, 61, Pritamnagar, Opp. Gujarat College Gr ound, , Ahmedabad, Gujarat, India - 380006.

Current status of CORPORATE STRATEGIC ALLIANZ 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 CORPORATE STRATEGIC ALLIANZ 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

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Purchase full report of CORPORATE STRATEGIC ALLIANZ

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 CORPORATE STRATEGIC ALLIANZ 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 CORPORATE STRATEGIC ALLIANZ
DIN Director Name Designation Appointment Date
09449430 MANJULABEN PANCHAL Director 2021-12-28
08477525 PRAKASHBHAI PRAVINBHAI DATANIYA Director 2020-12-31
09461820 PANKAJKUMAR AMBALAL RATHOD Director 2022-01-08
Past Directors & Key Managerial Personnel of CORPORATE STRATEGIC ALLIANZ
DIN Director Name Designation Appointment Date Cessation
09449430 MANJULABEN PANCHAL Additional Director - 2022-09-30
00003847 RAVI KAPOOR Director - 2012-04-02
00005646 MAYUR RAJENDRABHAI PARIKH Director - 2021-03-01
00014067 SANJIV KHURANA Additional Director - 2012-09-29
00014067 SANJIV KHURANA Director - 2016-06-07
00086320 RAKESH YAGNESH BHATT Additional Director - 2010-10-15
08477525 PRAKASHBHAI PRAVINBHAI DATANIYA Additional Director - 2020-12-31
00251031 ANAND KUMAR SETHIYA Additional Director - 2012-09-29
00251031 ANAND KUMAR SETHIYA Director - 2020-10-16
03310400 DEVENDRA POPATLAL SHAH Additional Director - 2010-10-15
03310400 DEVENDRA POPATLAL SHAH Managing Director - 2018-06-30
08211967 ANIL KUMAR Additional Director - 2021-12-28
08921934 TRUSHANG SHAILESHBHAI SHAH Additional Director - 2020-12-31
08921934 TRUSHANG SHAILESHBHAI SHAH Director - 2021-10-19
01675383 ASHOK KANTILAL SHAH Director - 2009-12-07
09461820 PANKAJKUMAR AMBALAL RATHOD Additional Director - 2022-09-30
00015026 MANOJ KUMAR JAIN Director - 2009-03-10
00042482 ASHOK HIRALAL SHAH Additional Director - 2020-10-16
00042482 ASHOK HIRALAL SHAH Director - 2010-10-15
00042482 ASHOK HIRALAL SHAH Managing Director - 2011-07-31
08211892 RAVENDRA KUMAR Additional Director - 2021-11-30
08211892 RAVENDRA KUMAR Director - 2022-01-08
Other Directorships of MANJULABEN PANCHAL
Company Name CIN Designation Appointment Date Cessation
NILMESH INFRABUILD LLP AAR-9230 Designated Partner 2024-06-07 Ongoing
PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director 2022-03-10 Ongoing
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2022-09-30
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director 2022-07-22 Ongoing
SIDDHI POWER LIMITED U40100GJ2008PLC055021 Additional Director 2023-10-18 Ongoing
VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Additional Director - 2022-08-10
VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Director 2021-12-28 Ongoing
VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director 2021-12-28 Ongoing
INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Additional Director - 2022-08-01
INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Director 2022-08-01 Ongoing
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2022-08-01
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director 2022-08-01 Ongoing
SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Additional Director - 2022-08-01
SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Director 2022-08-01 Ongoing
RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Additional Director - 2023-09-29
RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Director 2022-12-01 Ongoing
Other Directorships of RAVI KAPOOR
Company Name CIN Designation Appointment Date Cessation
LNR IPR SOLUTIONS LLP AAH-4817 Designated Partner 2016-09-27 Ongoing
KRV INSOLVENCY PROFESSIONALS LLP AAJ-7197 Designated Partner 2017-06-15 Ongoing
AMITY CONSULTANTS LLP AAW-5839 Designated Partner 2021-04-06 Ongoing
YAN ADVISORY SERVICES LLP ABA-1124 Designated Partner 2022-01-04 Ongoing
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2024-02-07
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director 2023-12-07 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director 2003-12-15 Ongoing
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2008-09-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-10-22
RENI CONSULTANTS PRIVATE LIMITED U24229GJ1987PTC009600 Director - 2022-02-28
JOHN ENERGY LIMITED U29224GJ1987PLC010044 Additional Director - 2009-09-30
JOHN ENERGY LIMITED U29224GJ1987PLC010044 Director - 2022-04-18
ACCORD INDUSTRIES LIMITED U30007GJ2003PLC041867 IRP/RP/Liquidator 2023-09-15 Ongoing
ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Additional Director - 2015-08-08
ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2017-09-16
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2015-08-08
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2017-09-16
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2015-08-10
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2017-09-16
ADANI GREEN ENERGY (UP) LIMITED U40106GJ2015PLC083925 Additional Director - 2021-07-09
ADANI GREEN ENERGY (UP) LIMITED U40106GJ2015PLC083925 Director 2021-07-09 Ongoing
WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED U40106GJ2016PTC086499 Additional Director - 2021-07-09
WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED U40106GJ2016PTC086499 Director 2021-07-09 Ongoing
KODANGAL SOLAR PARKS PRIVATE LIMITED U40300GJ2015PTC130211 Additional Director - 2021-07-09
KODANGAL SOLAR PARKS PRIVATE LIMITED U40300GJ2015PTC130211 Director 2021-07-09 Ongoing
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Additional Director - 2018-09-01
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2022-02-07
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2016-06-27
BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Additional Director - 2014-02-27
BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Director - 2020-02-29
SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Additional Director - 2022-07-25
SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director 2022-02-22 Ongoing
SADBHAV HYBRID ANNUITY PROJECTS LIMITED U45500DL2018PLC335787 Director 2018-06-26 Ongoing
NOVAREF INDIA PRIVATE LIMITED U52609GJ2019FTC109654 IRP/RP/Liquidator 2023-08-04 Ongoing
ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Additional Director - 2015-08-06
ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Director - 2017-09-16
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2015-08-06
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2017-09-16
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2021-09-01
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2023-03-27
AMITY CONSULTANTS PRIVATE LIMITED U74140GJ2004PTC044545 Director - 2021-04-05
CORONEY TECHNOLOGIES PRIVATE LIMITED U74900GJ2008PTC053973 Additional Director - 2012-09-29
CORONEY TECHNOLOGIES PRIVATE LIMITED U74900GJ2008PTC053973 Director 2012-09-29 Ongoing
YAN ADVISORY SERVICES PRIVATE LIMITED U74999GJ1991PTC016402 Director - 2022-01-03
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Additional Director - 2022-07-25
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Director 2022-02-22 Ongoing
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2019-07-23
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director 2019-07-23 Ongoing
Other Directorships of MAYUR RAJENDRABHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
BLOOM DEKOR LTD L20210GJ1992PLC017341 Director 1992-08-15 Ongoing
RUSHIL DECOR LIMITED L25209GJ1993PLC019532 Additional Director - 2008-09-27
RUSHIL DECOR LIMITED L25209GJ1993PLC019532 Director - 2008-09-29
WAA SOLAR LIMITED L40106GJ2009PLC076764 Director - 2018-03-21
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2015-09-30
MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2015-01-05
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2010-08-14
INTERACTIVE FINANCIAL SERVICES LIMITED L65910GJ1994PLC023393 Additional Director - 2021-09-30
INTERACTIVE FINANCIAL SERVICES LIMITED L65910GJ1994PLC023393 Director 2021-09-30 Ongoing
INTERACTIVE FINANCIAL SERVICES LIMITED L65910GJ1994PLC023393 Director - 2022-09-26
AMRAPALI INDUSTRIES LIMITED L91110GJ1988PLC010674 Director 1992-09-11 Ongoing
ROSE MERC LIMITED L93190MH1985PLC035078 Additional Director - 2021-09-29
ROSE MERC LIMITED L93190MH1985PLC035078 Director - 2023-02-24
WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2010-09-20
SEABIRD EXPLORATION PRIVATE LIMITED U11100GJ2022PTC131918 Director 2023-08-05 Ongoing
HEALWARE SOLUTIONS PRIVATE LIMITED U30007GJ2003PTC042927 Director - 2014-09-30
M.S. KHURANA ENGINEERING LIMITED U45201GJ1998PLC034638 Director - 2009-03-01
MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVA TE LIMITED U45203GJ2002PTC040694 Director 2006-01-29 Ongoing
RISING HOTEL LTD. U55101GJ1991PLC016701 Additional Director - 2019-09-30
RISING HOTEL LTD. U55101GJ1991PLC016701 Director 2019-09-30 Ongoing
INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director 2014-08-16 Ongoing
INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Additional Director - 2014-09-18
INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director 2014-09-18 Ongoing
ARIA MEDITECH PRIVATE LIMITED U72900GJ2022PTC134258 Director 2022-07-26 Ongoing
Other Directorships of SANJIV KHURANA
Other Directorships of RAKESH YAGNESH BHATT
Company Name CIN Designation Appointment Date Cessation
KARNAVATI ALFA INTERNATIONAL LTD L24231GJ1992PLC018142 Additional Director - 2007-01-15
BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2009-07-15
EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Additional Director - 2009-09-30
EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Director - 2012-01-11
VISHAL EXPORTS OVERSEAS LTD L51909GJ1995PLC024874 Director - 2008-08-19
VISHAL FRUITS AND GREENVEG LIMITED U01122GJ2003PLC042014 Director - 2009-11-07
GLOBAL NUTRITION PRODUCTS PRIVATE LIMITED (GRACE COSMETICS) U24231GJ1986PTC009053 Director - 2012-05-05
VIKALPA RASAYAN PRIVATE LIMITED U24299GJ1982PTC005432 Additional Director - 2011-07-09
VIKALPA RASAYAN PRIVATE LIMITED U24299GJ1982PTC005432 Director - 2010-03-25
VISHAL WIND PROJECT LIMITED U40100GJ2006PLC047760 Director 2007-03-19 Ongoing
VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Director - 2009-11-07
HATESHWARI OM POWER ENTERPRISES PRIVATE LIMITED U40103HP1999PTC022653 Director - 2011-03-12
NAVKAR WIND PROJECT PRIVATE LIMITED U40200GJ2008PTC055314 Director - 2010-03-11
VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2010-03-11
SEPAL BUILDCOM PRIVATE LIMITED U45201GJ2008PTC053797 Director - 2009-09-11
HERITAGE INFRASPACE (INDIA) LIMITED U45202GJ2011PLC064833 CFO - 2024-05-02
VISHAL SHIPPING CORPORATION LIMITED U63090GJ2006PLC048139 Director - 2010-03-11
FFR SOFTWARE PRIVATE LIMITED U72200GJ2008PTC054230 Director - 2011-04-16
KHAZAANAA CONSULTANTS PRIVATE LIMITED U74140GJ2001PTC040225 Director - 2010-02-11
Other Directorships of PRAKASHBHAI PRAVINBHAI DATANIYA
Company Name CIN Designation Appointment Date Cessation
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2023-09-13
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director 2023-06-24 Ongoing
SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2022-08-05
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2022-07-22
SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2020-09-26
SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2023-02-21
SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2020-03-03
INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director 2019-06-14 Ongoing
SIDDHI POWER LIMITED U40100GJ2008PLC055021 Additional Director - 2023-09-29
SIDDHI POWER LIMITED U40100GJ2008PLC055021 Director 2022-12-08 Ongoing
Other Directorships of ANAND KUMAR SETHIYA
Company Name CIN Designation Appointment Date Cessation
ADINATH MERCANTILE PRIVATE LIMITED U05110MP2004PTC016306 Director - 2010-06-09
LIBRA HEALTHCARE PRIVATE LIMITED U24232MP2004PTC016991 Additional Director - 2013-09-30
LIBRA HEALTHCARE PRIVATE LIMITED U24232MP2004PTC016991 Director - 2020-11-04
GEMS FORWARD TRADES PRIVATE LIMITED U51102MP1993PTC007757 Director 2003-09-06 Ongoing
GEMS EQUITIES AND SECURITIES PRIVATE LIMITED U65993TN1995PTC029984 Director 2000-05-13 Ongoing
Other Directorships of DEVENDRA POPATLAL SHAH
Other Directorships of ANIL KUMAR
Other Directorships of TRUSHANG SHAILESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
NILMESH INFRABUILD LLP AAR-9230 Designated Partner - 2021-11-19
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Additional Director - 2021-09-30
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Director - 2021-11-13
SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2021-09-18
SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2021-11-11
LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Additional Director - 2021-09-18
LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Director - 2021-11-02
Other Directorships of ASHOK KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
HUMAN BIOSCIENCES INDIA LIMITED U24239DL2000PLC107655 Additional Director - 2013-09-30
HUMAN BIOSCIENCES INDIA LIMITED U24239DL2000PLC107655 Director 2013-09-30 Ongoing
PIGEON CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC106313 Additional Director - 2010-09-30
PIGEON CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC106313 Director 2010-09-30 Ongoing
DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Director - 2008-09-25
JALPRADEEP LOGISTICS LIMITED U74110DL1993PLC052854 Additional Director - 2010-09-30
JALPRADEEP LOGISTICS LIMITED U74110DL1993PLC052854 Director - 2017-04-21
Other Directorships of PANKAJKUMAR AMBALAL RATHOD
Company Name CIN Designation Appointment Date Cessation
NILMESH INFRABUILD LLP AAR-9230 Designated Partner 2024-06-07 Ongoing
PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director 2022-03-10 Ongoing
SIDDHI POWER LIMITED U40100GJ2008PLC055021 Additional Director - 2023-09-29
SIDDHI POWER LIMITED U40100GJ2008PLC055021 Director 2022-11-01 Ongoing
VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Additional Director - 2022-08-10
VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Director 2022-01-08 Ongoing
VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director 2022-02-15 Ongoing
INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Additional Director - 2022-08-01
INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Director 2022-01-08 Ongoing
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2022-08-01
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director 2022-01-08 Ongoing
SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Additional Director - 2022-08-01
SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Director 2022-08-01 Ongoing
RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Additional Director - 2022-09-30
RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Director 2022-01-08 Ongoing
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ANIL LIMITED L15490GJ1993PLC019895 Company Secretary - 2007-01-15
SG MART LIMITED L46102DL1985PLC426661 Additional Director - 2015-08-22
SG MART LIMITED L46102DL1985PLC426661 Director - 2022-03-31
RCC LIMITED U35117GJ2003PLC043355 Company Secretary - 2014-12-31
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Company Secretary - 2013-05-13
Other Directorships of ASHOK HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
NILMESH INFRABUILD LLP AAR-9230 Designated Partner - 2021-06-01
AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2012-05-23
RAPPORT TRADING LTD L51100GJ1983PLC006308 Additional Director - 2014-06-24
MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Additional Director - 2014-06-24
SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2009-11-02
EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Additional Director - 2012-08-31
EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Director - 2012-04-30
VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Additional Director - 2016-08-03
VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-09-27
VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2014-12-03
AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director 2013-05-18 Ongoing
INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Additional Director - 2019-07-16
NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Additional Director - 2020-02-13
NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Beneficial Owner - 2020-02-13
HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Additional Director - 2009-04-13
CORPORATE SPACE MANAGERS PRIVATE LIMITED U45500GJ2008PTC054286 Director - 2009-04-13
SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Additional Director - 2009-05-18
OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Additional Director - 2009-05-18
TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Additional Director - 2009-05-18
AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director 2013-05-18 Ongoing
SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Director - 2009-04-15
SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2009-04-15
SADGURU FORWARDERS LIMITED U63090MH2002PLC136564 Director - 2014-11-10
NORTH POLE FINANCE LIMITED U65910GJ1996PLC029613 Director - 2009-04-13
CORPORATE SHARES REGISTRY PRIVATE LIMITE D U67120GJ2008PTC054023 Director - 2010-02-10
CORPORATE STOCK BROKING PRIVATE LIMITED U67120GJ2008PTC054086 Director - 2009-04-15
CORPORATE COMMODITY BROKERS PRIVATE LIMI TED U67190GJ2008PTC053940 Director - 2009-05-11
SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2009-04-15
SHAH AND SONS PROPON PRIVATE LIMITED U70100GJ2009PTC056050 Director - 2009-04-10
DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Director - 2012-04-17
PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director - 2017-01-10
Other Directorships of RAVENDRA KUMAR

CIN Company Name Company Address
L46411GJ1992PLC017863 CRAFTROOT RETAIL LIMITED 61/201, 02nd Floor, Prerak Apartment,Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat,Ahmadabad City,Ahmedabad,Gujarat,380006-India
L24100GJ1993PLC017863 NIRBHAY COLOURS INDIA LIMITED 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat , Ahmadabad City, Gujarat, India - 380006
U45200GJ2006PTC048911 SAGAR INFRASTRUCTURE PRIVATE LIMITED C/1/G, Ground Floor,Ashish Apartment, Brahmskshtriya Co.Op Hous. Soc,Opp Gujar at College , Ahmedabad, Gujarat, India - 380006
U45201GJ2008PTC054907 SIMANDHAR INFRASTRUCTURE PRIVATE LIMITED C/1/G, Ground Floor, Ashish Apartment, Brahmskshtriya Co.Op Hous.Soc, Opp Gujar at College , Ahmedabad, Gujarat, India - 380006
U72200GJ2001PTC039629 SHAH AUDIO INFO TECH PRIVATE LIMITED 5-6, GROUND FLOOR, WALL STREET -1, OPP ORIENT CLUB NEAR GUJARAT COLLEGE, ELLISBIDGE , AHMEDABAD, Gujarat, India - 380006
U18209GJ2022PTC131945 OFU LIFESTYLE PRIVATE LIMITED 14, ANGAN APARTMENT OPP GUJARAT COLLEGE ELLISSBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India
U45201GJ2008PTC054914 SIMANDHAR REALTY PRIVATE LIMITED C/1/G, Ground Floor,Ashish Appartment Brahmskshtriya Co.Op Hous.Soc, Opp Gujar at College , Ahmedabad, Gujarat, India - 380006
U45201GJ2008PTC054904 SIMANDHAR INFRACON PRIVATE LIMITED C/1/G, Ground Floor, Ashish Apartment, Brahmskshtriya Co.Op Hous. Soc, Opp Guja rat Colleg , Ahmedabad, Gujarat, India - 380006
U85110GJ2010PTC061994 CARE NEUROSCIENCES PRIVATE LIMITED 101/B, AADHUNIK APPARTMENT, OPP GUJ COLLEGE GROUND B/H. GOVT LADIES HOSTEL, SM ROAD, ELLISB RIDGE, , AHMEDABAD, Gujarat, India - 380006
U67120GJ1995PTC028181 DEVIJAYASHRI PROCON PRIVATE LIMITED BLOCK D,NO.61,SIXTH FLOOR,SILVER ARC COMPLEX,NEAR GUJARAT COLLEGE RAILWAY CROSS. , ELLISBRDGE,AHMEDABAD-380006., Gujarat, India - 000000
U24231GJ1984PTC006744 JAYARAJ TEX CHEM PVT LTD 01, AANGAN APARTMENT, OPP. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
ACD-6458 VIDHAAN BUILCON LLP C/1/G, GROUND FLOOR ,,ASHISH APPT, OPP. GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,India-380006
AAD-1610 RIO RESTAURANT AND BANQUET LLP THIRD FLOOR , DEVANSH, 75, BHARHMKSHTRIYA SOCIETY OPP GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
U50100GJ2013PTC074126 BHASKARA AUTOMOTION PRIVATE LIMITED GROUND FLOOR, BRAHM KSHTRIYA SOCIETY NR. GUJARAT COLLEGE, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006
ABC-7135 SHRI PARSHVA EPITOME LLP 7TH FLOOR - 702 SHRI PARSHVA EMINENT,,OPP GUJARAT COLLEGE, ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U45201GJ2006PTC049118 SHAIVAL INFRASTRUCTURE PRIVATE LIMITED 201, SHAIVAL PLAZA, 67, PRITAMNAGAR SOCIETY, NR. GUJARAT COLLEGE CRICKET GROUND, ELLI SBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U85110GJ2012PTC070639 HOPE NEURO ASSOCIATES PRIVATE LIMITED 60/A, BRAHMKSHATRIYA CO-OP HOUSING SOC. LTD. OPP. GUJARAT COLLEGE GROUND,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAJ-6644 V CAN FINANCIAL SERVICES LLP 204-2nd FLOOR, WALL STREET-1,NR.GUJARAT COLLEGE, OPP.ORIENT CLUB, ELLIS BRIDGE, AHMEDABAD, Gujarat, India - 380006
AAU-2676 VCAN RESOLVE IPE LLP 204, 2ND FLOOR, WALL STREET 1, NR GUJARAT COLLEGE, OPP ORIENT CLUB, ELLIS BRIDGE, AHMEDABAD, Gujarat, India - 380006
U28992GJ1992PLC017998 SHAH PHOTOPHONE LIMITED 810, 8th Floor, Wall Street-1 Opp. Orient Club, Nr. Gujarat College, E llisbridge , Ahmedabad, Gujarat, India - 380006
U72900GJ2012PTC069316 INFONIC SOLUTIONS PRIVATE LIMITED 301/A THIRD FLOOR, WALL STREET ANNEXE, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U74140GJ2010PTC062371 SHITALNATH CONSULTANT PRIVATE LIMITED 61/201, 02ND FLOOR, PRERAK APT, NR. WAGH BAKRI TEA DEPOT, GUJARAT COLLEG E ROAD, , AHMEDABAD, Gujarat, India - 380006
U72900GJ2014PTC081277 GENETIT TECHNOLOGIES PRIVATE LIMITED 101/A Wall Street-2 , Nr. Gujarat College Road Nr Railway Crossing, Opp. Orient Club, E llisbridge , Ahmedabad, Gujarat, India - 380006
U74120GJ2014PTC079939 GLOBAL HRMS AND ALLIED SERVICES PRIVATE LIMITED 101/A Wall Street-2 , Nr. Gujarat College Road Nr Railway Crossing, Opp. Orient Club, E llisbridge , Ahmedabad, Gujarat, India - 380006
U01132GJ1984PTC007047 SOMABHAI TEA PROCESSORS PRIVATE LIMITED 1ST FLOOR AAKASH GANGABRAHMKSHATRIYA SOCIETY GUJ COLLEGE ROAD ELLISBRIDGE , PRITAMNAGAR) AHMEDABAD, Gujarat, India - 380006
U55101GJ2022PTC133368 VIDHI FOODLINE PRIVATE LIMITED 2 GROUND FLOOR SHREE NAR NARAYAN PALACE OPP KOTHAWALA FLAT OPP DIPAK PETROL PUMP KOC HRAB PALDI , AHMEDABAD, Gujarat, India - 380006
AAX-5927 JENUS BUILDCON LLP C/1/G, Ground Floor, Ashish Appt., Brahmkshtriya Co. Op. H. SOC., Vaghbakri Tea Khancho, Opp. Gujarat College, Ahmadabad City, Gujarat, India - 380006
AAJ-1911 JARYA ENTERPRISE LLP 11Suryarath,GroundFloorOpp.Whitehouse,Panchvati Ahmedabad, Gujarat, India - 380006
AAD-1576 RADHIKA LIFESTYLE LLP GROUND FLOOR, NEAR PENTALOON, OPP. MEYOR BUNGLOW, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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