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  • Complaints
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PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA

CIN: U74899GJ2000PTC119545

PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA (CIN: U74899GJ2000PTC119545) is a Private company incorporated on 24 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 120643710.00.

PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA'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.PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA are ATUL GOEL, AMIT GOEL, and ANJU GOEL.

PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA's Corporate Identification Number (CIN) is U74899GJ2000PTC119545 and its registration number is 119545. Users may contact PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA on its Email address - [email protected]. Registered address of PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA is 412, 412B, 412C, 4th Floor, DSCCSL Block 53E, , Zone-5, Road 5E, , Gandhinagar, Gujarat, India - 382355.

Current status of PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA 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 PACE STOCK BROKING SERVICES TFR. FROM DELHI TO HARYANA 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.

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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 PACE STOCK BROKING SERVICES TFR. FROM DELHI TO HARYANA 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 PACE STOCK BROKING SERVICES TFR. FROM DELHI TO HARYANA
DIN Director Name Designation Appointment Date
00055418 ATUL GOEL Director 2005-06-08
00055421 AMIT GOEL Director 2005-06-08
01079119 ANJU GOEL Director 2020-12-31
Past Directors & Key Managerial Personnel of PACE STOCK BROKING SERVICES TFR. FROM DELHI TO HARYANA
DIN Director Name Designation Appointment Date Cessation
00055427 SHARDA GOYAL Director - 2007-09-14
01079095 SHWETA GOEL Additional Director - 2017-09-30
01079095 SHWETA GOEL Director - 2018-11-05
01079119 ANJU GOEL Additional Director - 2017-09-30
01079119 ANJU GOEL Director - 2018-11-05
01079119 ANJU GOEL Managing Director - 2013-04-01
07600968 PRABHAT KUMAR SRIVASTAVA Company Secretary - 2016-03-31
Other Directorships of ATUL GOEL
Company Name CIN Designation Appointment Date Cessation
PACE COMEX LLP AAD-1435 Designated Partner 2015-01-05 Ongoing
PACE FINANCIAL INVESTMENT SERVICES LLP AAD-1450 Designated Partner 2015-01-05 Ongoing
JMVD SECURITIES LLP AAD-3990 Designated Partner 2015-02-18 Ongoing
SHUBHI CONSULTANCY SERVICES LLP AAE-4100 Designated Partner 2015-07-20 Ongoing
A2G TECHNOLOGIES LLP AAF-3951 Designated Partner 2015-12-29 Ongoing
JMVD MARKET SOLUTIONS LLP AAF-5960 Designated Partner 2016-02-01 Ongoing
JMVD FINANCIAL ADVISORS LLP AAF-5962 Designated Partner 2016-02-01 Ongoing
AAG SHARES AND TRADING LLP AAY-2551 Designated Partner 2021-08-19 Ongoing
PACE AGROFARMS PRIVATE LIMITED U01122RJ2012PTC037635 Director 2012-01-17 Ongoing
MANDARIN HITECH AGROFARMS PRIVATE LIMITED U01122RJ2012PTC039246 Director 2012-06-18 Ongoing
MANDARIN JOJOBA FARMS PRIVATE LIMITED U01122RJ2012PTC039295 Director 2012-06-23 Ongoing
PANCHSHEEL DWELLINGS PRIVATE LIMITED U45201DL2000PTC108731 Director 2000-12-05 Ongoing
SGA DEVELOPERS PRIVATE LIMITED U45201DL2003PTC123341 Director - 2015-03-27
A S G REALTORS PRIVATE LIMITED U45201DL2004PTC131531 Director - 2015-03-30
SGA ESTATES PRIVATE LIMITED U45201DL2004PTC131532 Director - 2012-11-12
SGA REALTORS PRIVATE LIMITED U45201DL2004PTC131533 Director 2004-12-22 Ongoing
MAGENTA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140679 Director - 2012-05-07
SAG REAL ESTATES PRIVATE LIMITED U45201DL2005PTC143171 Director 2005-12-01 Ongoing
SGA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143875 Director 2005-12-20 Ongoing
VIOLET BUILDWELL PRIVATE LIMITED U45201DL2006PTC147293 Director - 2012-04-05
TIMA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147294 Director 2006-03-09 Ongoing
DREAMBUILD DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163714 Additional Director - 2015-09-30
DREAMBUILD DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163714 Director 2015-09-30 Ongoing
ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director - 2011-07-26
PACE COMTRADE PRIVATE LIMITED U51100DL2014PTC272076 Director - 2015-03-30
PACE INSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC152192 Director 2006-08-19 Ongoing
MANDARIN BUILDWELL PRIVATE LIMITED U70100DL2010PTC203402 Director 2010-05-31 Ongoing
MAGENTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC231263 Director 2012-02-09 Ongoing
VELOCITY INFRASTRUCTURE PRIVATE LIMITED U70101DL1998PTC093755 Director - 2015-03-27
VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Director - 2011-07-26
MEADOW INFRAESTATES PRIVATE LIMITED U70101DL2012PTC244341 Director - 2014-07-16
MEADOW DWELLINGS PRIVATE LIMITED U70102DL2012PTC244333 Director 2012-11-01 Ongoing
MARVELLOUS DWELLINGS PRIVATE LIMITED U70102DL2012PTC244355 Director 2012-11-01 Ongoing
SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2011-07-26
MAGENTA INFRAESTATES PRIVATE LIMITED U70109DL2012PTC231510 Director 2012-02-14 Ongoing
MARVELLOUS REALHOMES PRIVATE LIMITED U70109DL2012PTC245097 Director 2012-11-20 Ongoing
MANDARIN INFRASTRUCTURE PRIVATE LIMITED U70200DL2012PTC230177 Director 2012-01-18 Ongoing
MAGENTA FARM HOMES PRIVATE LIMITED U70200DL2013PTC249264 Director - 2014-05-30
MARVELLOUS FARMHOMES PRIVATE LIMITED U70200DL2013PTC252335 Director - 2015-03-30
ASG FARMHOMES PRIVATE LIMITED U70200DL2014PTC271972 Director - 2015-03-30
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director 2015-07-01 Ongoing
R A PLANTATIONS PRIVATE LIMITED U74899DL1995PTC072139 Director - 2011-08-05
PACE COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC425114 Director - 2023-03-28
Other Directorships of AMIT GOEL
Company Name CIN Designation Appointment Date Cessation
PACE COMEX LLP AAD-1435 Designated Partner 2015-01-05 Ongoing
PACE FINANCIAL INVESTMENT SERVICES LLP AAD-1450 Designated Partner 2015-01-05 Ongoing
JMVD SECURITIES LLP AAD-3990 Designated Partner 2015-02-18 Ongoing
SHUBHI CONSULTANCY SERVICES LLP AAE-4100 Designated Partner 2015-07-20 Ongoing
A2G TECHNOLOGIES LLP AAF-3951 Designated Partner 2015-12-29 Ongoing
JMVD MARKET SOLUTIONS LLP AAF-5960 Designated Partner 2016-02-01 Ongoing
JMVD FINANCIAL ADVISORS LLP AAF-5962 Designated Partner 2016-02-01 Ongoing
PACE PORTFOLIO MANAGERS LLP AAP-2799 Designated Partner 2019-05-13 Ongoing
PACE AGROFARMS PRIVATE LIMITED U01122RJ2012PTC037635 Director 2012-01-17 Ongoing
MANDARIN AGROTECH PRIVATE LIMITED U01122RJ2012PTC039291 Director 2012-06-21 Ongoing
MANDARIN JOJOBA PRIVATE LIMITED U01122RJ2012PTC039558 Director 2012-07-20 Ongoing
PANCHSHEEL DWELLINGS PRIVATE LIMITED U45201DL2000PTC108731 Director - 2019-03-29
ASG ESTATES PRIVATE LIMITED U45201DL2003PTC123342 Director - 2015-03-27
A S G REALTORS PRIVATE LIMITED U45201DL2004PTC131531 Director - 2015-03-30
SGA ESTATES PRIVATE LIMITED U45201DL2004PTC131532 Director - 2012-11-12
VIOLET REALTORS PRIVATE LIMITED U45201DL2004PTC131534 Director 2004-12-22 Ongoing
MAGENTA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140679 Director - 2012-05-07
SAG REAL ESTATES PRIVATE LIMITED U45201DL2005PTC143171 Director 2005-12-01 Ongoing
SGA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143875 Director 2005-12-20 Ongoing
VIOLET BUILDWELL PRIVATE LIMITED U45201DL2006PTC147293 Director - 2012-04-05
TIMA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147294 Director 2006-03-09 Ongoing
ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director - 2011-07-04
PACE COMTRADE PRIVATE LIMITED U51100DL2014PTC272076 Director - 2015-03-30
FLOWBOARD TECHNOLOGIES PRIVATE LIMITED U64990DL2019PTC351101 Additional Director 2024-07-11 Ongoing
PACE FINANCIAL INVESTMENT ADVISER PRIVATE LIMITED U65999DL2019PTC348078 Director 2019-04-01 Ongoing
PACE FINANCIAL TRESOR PRIVATE LIMITED U65999DL2021PTC378866 Director 2021-03-19 Ongoing
PACE INSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC152192 Director 2006-08-19 Ongoing
PACE FINSERVE PRIVATE LIMITED U67190DL2019PTC349714 Director - 2024-07-08
MANDARIN BUILDWELL PRIVATE LIMITED U70100DL2010PTC203402 Director 2010-05-31 Ongoing
MAGENTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC231263 Director 2012-02-09 Ongoing
VELOCITY INFRASTRUCTURE PRIVATE LIMITED U70101DL1998PTC093755 Director - 2019-03-29
VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Director - 2011-07-04
MEADOW INFRAESTATES PRIVATE LIMITED U70101DL2012PTC244341 Director - 2014-07-16
MEADOW DWELLINGS PRIVATE LIMITED U70102DL2012PTC244333 Director 2012-11-01 Ongoing
MARVELLOUS DWELLINGS PRIVATE LIMITED U70102DL2012PTC244355 Director 2012-11-01 Ongoing
SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2011-07-04
MAGENTA INFRAESTATES PRIVATE LIMITED U70109DL2012PTC231510 Director 2012-02-14 Ongoing
MARVELLOUS REALHOMES PRIVATE LIMITED U70109DL2012PTC245097 Director 2012-11-20 Ongoing
MANDARIN INFRASTRUCTURE PRIVATE LIMITED U70200DL2012PTC230177 Director 2012-01-18 Ongoing
MAGENTA FARM HOMES PRIVATE LIMITED U70200DL2013PTC249264 Director - 2014-05-30
MARVELLOUS FARMHOMES PRIVATE LIMITED U70200DL2013PTC252335 Director - 2015-03-30
ASG FARMHOMES PRIVATE LIMITED U70200DL2014PTC271972 Director - 2015-03-30
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director 2015-07-01 Ongoing
R A PLANTATIONS PRIVATE LIMITED U74899DL1995PTC072139 Director - 2011-08-05
PACE COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC425114 Director - 2023-03-28
Other Directorships of SHARDA GOYAL
Other Directorships of SHWETA GOEL
Company Name CIN Designation Appointment Date Cessation
PACE PORTFOLIO MANAGERS LLP AAP-2799 Designated Partner 2019-05-13 Ongoing
MANDARIN AGROFARMS PRIVATE LIMITED U01122RJ2012PTC037895 Director 2012-02-13 Ongoing
MANDARIN JOJOBA FARMS PRIVATE LIMITED U01122RJ2012PTC039295 Director 2012-06-23 Ongoing
FLOWBOARD TECHNOLOGIES PRIVATE LIMITED U64990DL2019PTC351101 Additional Director 2024-03-04 Ongoing
PACE FINANCIAL (IFSC) PRIVATE LIMITED U65929GJ2016PTC094548 Director 2016-12-02 Ongoing
PACE FINANCIAL INVESTMENT ADVISER PRIVATE LIMITED U65999DL2019PTC348078 Director 2019-04-01 Ongoing
PACE FINANCIAL TRESOR PRIVATE LIMITED U65999DL2021PTC378866 Director 2021-03-19 Ongoing
PACE FINSERVE PRIVATE LIMITED U67190DL2019PTC349714 Additional Director 2024-07-10 Ongoing
PACE FINSERVE PRIVATE LIMITED U67190DL2019PTC349714 Director - 2020-06-05
ASG LAND TRADERS PRIVATE LIMITED U70101DL1997PTC088954 Director - 2018-12-24
VELOCITY INFRASTRUCTURE PRIVATE LIMITED U70101DL1998PTC093755 Additional Director - 2019-09-30
VELOCITY INFRASTRUCTURE PRIVATE LIMITED U70101DL1998PTC093755 Director 2019-09-30 Ongoing
ASG TRADING PRIVATE LIMITED U74899DL1997PTC088850 Director 1997-08-01 Ongoing
SHINE STAR BUILD-CAP PRIVATE LIMITED U74899HR1995PTC071551 Additional Director - 2017-09-30
SHINE STAR BUILD-CAP PRIVATE LIMITED U74899HR1995PTC071551 Director 2017-09-30 Ongoing
PACE COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC425114 Additional Director - 2017-09-30
PACE COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC425114 Director - 2016-06-01
Other Directorships of ANJU GOEL
Other Directorships of PRABHAT KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Company Secretary - 2017-02-02
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2019-09-30
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2019-11-11
N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director 2018-05-16 Ongoing
URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Additional Director - 2018-09-29
URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director 2018-09-29 Ongoing
GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Additional Director - 2018-09-29
GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director 2018-09-29 Ongoing
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Additional Director - 2019-04-27
CONSORTIUM SECURITIES PRIVATE LIMITED U74899DL1994PTC058772 Company Secretary - 2008-03-31

CIN Company Name Company Address
U67190GJ2011PTC119323 BHANSALI VALUE CREATIONS PRIVATE LIMITED 507, 508 & 508 A, 5th Floor, DSCCSL(53E) Road 5E Block 53, Zone 5, DTA , Gandhinagar, Gujarat, India - 382355
U74899GJ1996PLC146803 RMONEY FINVEST LIMITED Unit 601 to 602 A , 6th Floor, DSCCSL(53E) Road 5C Block 53, , Zone 5, DTA Gandhinagar-382355 , Gandhinagar, Gujarat, India - 382355
AAV-3217 BROKLYNX LLP 1015, 1016 & 1016A, 10TH FLOOR, DSCCSL (53E), ROAD 5C, BLOCK 53,ZONE 5, DTA, GANDHINAGAR Gandhinagar, Gujarat, India - 382355
AAM-8104 AFPL TRADELINK LLP 1214 to 1216, 12th Floor, DSCCSL 53E, Road 5E, Block 53,Nr. Grand Mercure Hotel,Zone 5, DTA, Gift City Gandhinagar Gandhinagar, Gujarat, India - 382355
U52397GJ2011PTC066062 AIRAN COMMODITIES PRIVATE LIMITED 1214-1216, 12th Floor, DSCCSL(53E), Road 5E, Block 53, Nr. Grand Mercure Hotel,Zone 5, DTA, Gift City Gandhinagar , Gandhinagar, Gujarat, India - 382355
U65990GJ2019FTC115697 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
U74140GJ2008PTC115524 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
AAL-9974 BITUFLEX SHIPPING AND TRADING LLP 4th FLOOR GIFT ONE TOWER, BLDG 56A BLOCK NO.56, ROAD - 5C, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355
U67110GJ2000PTC121951 MILLENNIUM STOCK BROKING PRIVATE LIMITED 910 TO 911, 9TH FLOOR, DSCCSL (53E) ROAD 5E, BLOCK - 53, ZONE - 5, DTA , GANDHINAGAR, Gujarat, India - 382355
U67120GJ2007PTC117898 RAGHUNANDAN CAPITAL PRIVATE LIMITED Unit 601 To 602 A, 6th Floor, DSCCSL(53E) Road 5C, Block 53, Zone 5, DTA , Gandhinagar, Gujarat, India - 382355
U67120GJ2006PTC048593 SAMDHYAN COMMODITIES BROKERS PRIVATE LIMITED 1412 to 1413A,13th Floor, DSCCSL (53E), Road 5E, Block 53, Opp. WTC, Zone 5, DTA, , Gandhinagar, Gujarat, India - 382355
U67120GJ2007PTC052392 AIRAN FINSTOCKS PRIVATE LIMITED 1214-1216, 12th Floor, DSCCSL(53E), ROAD 5E, BLOCK 53, NR. GRAND MERCURE HOTEL, ZONE 5, DTA, , Gandhinagar, Gujarat, India - 382355
U74140GJ1999PTC036851 BHUMIKA CONSULTANCY PRIVATE LIMITED UNIT-203, 204 & 204A, 2ND FLOOR, DSCCSL TOWER,BLOCK-53, ROAD-5E, ZONE-5, GIFT CITY , Gandhinagar, Gujarat, India - 382355
U67200GJ2020PTC114860 NK SECURITIES RESEARCH PRIVATE LIMITED Unit No. PO4-02C, 2D & 02E, 4th Floor, Tower A WTC GIFT City, Block 51, Road 5E, Zone 5 , GIFTCity , Gandhinagar, Gujarat, India - 382355
U67120GJ1999PTC035472 ANS PRIVATE LIMITED 501, 502 & 502A, 5th Floor, DSCCSL (53E) Block 53, Road 5E, Zone 5, Gift City , Gandhinagar, Gujarat, India - 382355
U67120GJ2014PTC079165 ARHAM WEALTH MANAGEMENT PRIVATE LIMITED UNIT NO. 418, 419, 419A, 4TH FLOOR, DSCCSL TOWER, BLOCK-53, ROAD 5C GIFT CITY, , GANDHINAGAR, Gujarat, India - 382355
U67190GJ2012PTC115368 TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
U66309GJ2013PTC098401 PURE BROKING PRIVATE LIMITED Unit No. 316, 3rd Floor, DSCCSL(53E),Road 5E, Block 53, OPP. WTC, Zone 5, DTA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U67120GJ2005PTC139781 CROSSEAS CAPITAL MARKETS PRIVATE LIMITED 805, 806 & 806A, 8th Floor,,DSCCSL(53E) Road 5C, Block 53, , Zone 5, DTA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
AAW-3928 QICAP MARKETS LLP Unit No. 302A/302B, 3rd Floor,Tower A of World Trade Centre GIFT City, Block-51, Zone-5, Road 5E Gandhinagar, Gujarat, India - 382355
U62020GJ2023FTC138868 NOWONLINE TECH INDIA PRIVATE LIMITED 701, 702A, 702B, 703 & 704, 7TH FLOOR, X-CHANGE PLAZA,,DSCCSL (53E), ROAD 5C, BLOCK 53, OPP. WTC BUILDING, ZONE 5,,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
U72900GJ2019FTC111485 ARIHANT INTELLIGENCE PRIVATE LIMITED 422B, 4TH FLOOR, PRAGYA TOWER, ROAD 11, BLOCK 15, ZONE 1, SEZ-PA, GANDHINAGAR, GUJARAT - 382355 , Gandhinagar, Gujarat, India - 382355
U85300GJ2019NPL106180 DIVYAKASHI FOUNDATION 3RD FLOOR GIFT ONE TOWER, BLOCK NO. 56, ROAD-5C, ZONE 5, GIFT, GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382355
U50400GJ2022PTC135181 D2MECH SOLUTIONS PRIVATE LIMITED 23RD FLOOR, GIFT TWO TOWER, BLOCK NO 56, ROAD 5C, ZONE-5, GIFT CITY, GANDHINAGAR , Gandhinagar, Gujarat, India - 382355
L72900GJ2007PLC109642 SUVIDHAA INFOSERVE LIMITED Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India
AAX-1039 AMMLYN VENTURES LLP SHOP NO.5, GROUND FLOOR,TOWER A,WORLD TRADE CENTER BLOCK NO.51,ROAD 5E, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355
L64990GJ1993PLC120014 MONARCH NETWORTH CAPITAL LIMITED Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E, Gift Cit,y,,Gandhinagar,Gandhinagar,Gujarat,382355-India
U65999GJ2017PTC127649 ALPHAGREP COMMODITIES PRIVATE LIMITED Unit No. 505 A & 505 B, 5th Floor, Block No 51, Road 5E, Zone 5, WTC Gift City , Gandhinagar, Gujarat, India - 382355
U74899GJ1996PTC119714 GROWTH SECURITIES PRIVATE LIMITED Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10550003 2014-12-17 - 2021-07-16 200,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100023365 2016-04-05 - - 300,000,000.00 YES BANK LIMITED
100328338 2020-02-12 2023-12-04 - 1,650,000,000.00 Axis Bank Limited
100343350 2020-06-25 2024-06-07 - 1,320,000,000.00 KOTAK MAHINDRA BANK LIMITED
100480587 2021-09-21 2024-05-22 - 100,000,000.00 THE FEDERAL BANK LTD
100480590 2021-09-21 2024-05-22 - 1,000,000,000.00 THE FEDERAL BANK LTD
100487642 2021-10-07 - 2022-07-05 2,250,000,000.00 ICICI BANK LIMITED
100610028 2022-09-12 2022-12-21 - 3,250,000,000.00 ICICI BANK LIMITED
100610297 2022-09-12 2023-01-23 - 3,750,000,000.00 ICICI BANK LIMITED
100805818 2023-10-20 - - 500,000,000.00 Bank of Baroda

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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