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TRIUMPH OFFSHORE PRIVATE LIMITED

CIN: U74999GJ2017PTC097528

TRIUMPH OFFSHORE PRIVATE LIMITED (CIN: U74999GJ2017PTC097528) is a Private company incorporated on 24 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 12037500000.00.

TRIUMPH OFFSHORE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIUMPH OFFSHORE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TRIUMPH OFFSHORE PRIVATE LIMITED are VIVEK PARESH MERCHANT, VINITA NAMAN PATEL, ROHINTON ERUCH SHROFF, BHAVIK NIKHIL MERCHANT, and PRATAP SINGH NAGAR.

TRIUMPH OFFSHORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC097528 and its registration number is 97528. Users may contact TRIUMPH OFFSHORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIUMPH OFFSHORE PRIVATE LIMITED is 9thAvenue,GroundFloor,BehindRajpathClub,Memnagar,Bodakdev, , Ahmedabad, Gujarat, India - 380059.

Current status of TRIUMPH OFFSHORE 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 TRIUMPH OFFSHORE 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 TRIUMPH OFFSHORE 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 TRIUMPH OFFSHORE
DIN Director Name Designation Appointment Date
06389079 VIVEK PARESH MERCHANT Director 2017-05-24
06389083 VINITA NAMAN PATEL Director 2019-09-09
00234712 ROHINTON ERUCH SHROFF Additional Director 2023-09-08
06389064 BHAVIK NIKHIL MERCHANT Managing Director 2020-03-05
00603057 PRATAP SINGH NAGAR Director 2021-10-22
Past Directors & Key Managerial Personnel of TRIUMPH OFFSHORE
DIN Director Name Designation Appointment Date Cessation
02044613 ARUN SATYANARAIN AGARWAL Company Secretary - 2024-01-20
06779418 KAMAL KUMAR VERMA Additional Director - 2020-12-06
00372612 RAJKUMAR SUKHDEVSINHJI Additional Director - 2019-09-09
00372612 RAJKUMAR SUKHDEVSINHJI Director - 2020-03-18
02163755 SANJAY KHANDELWAL Nominee Director - 2024-06-25
06389083 VINITA NAMAN PATEL Additional Director - 2019-09-09
08539598 GOPAL KRISHNA GAUTAM Additional Director - 2019-09-09
08539598 GOPAL KRISHNA GAUTAM Director - 2020-11-02
00435603 SURINDER KUMAR BHOAN Additional Director - 2020-08-21
00435603 SURINDER KUMAR BHOAN Director - 2021-10-22
01335184 MANISH GUPTA Additional Director - 2021-09-14
01335184 MANISH GUPTA Director - 2024-06-25
03224037 CHETAN KANAIYALAL SELARKA CFO - 2023-01-31
06389064 BHAVIK NIKHIL MERCHANT Director - 2020-03-05
08545797 DEEPAK GAJANAN INAMDAR Additional Director - 2019-09-09
08545797 DEEPAK GAJANAN INAMDAR Director - 2023-10-30
00603057 PRATAP SINGH NAGAR Additional Director - 2022-06-23
02368492 DEEPAK KRISHNA MANE Additional Director - 2019-09-09
02368492 DEEPAK KRISHNA MANE Director - 2023-11-08
Other Directorships of ARUN SATYANARAIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWAN ENERGY LIMITED L17100MH1909PLC000294 Company Secretary - 2024-06-30
INTLXPOS ENTERPRISES PRIVATE LIMITED U52291MH2023PTC410199 Director 2023-09-11 Ongoing
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2008-09-06
SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Company Secretary - 2008-07-31
S N AGARWAL SHARE BROKERS PRIVATE LIMITED U67190RJ2022PTC081892 Director 2022-06-09 Ongoing
REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Additional Director - 2008-09-30
REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Director - 2008-12-09
PINKCITY SHARECARE PRIVATE LIMITED U74999RJ2017PTC059744 Director 2017-12-13 Ongoing
Other Directorships of VIVEK PARESH MERCHANT
Company Name CIN Designation Appointment Date Cessation
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-04-04 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2023-12-26
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Managing Director - 2024-05-29
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2018-09-10 Ongoing
HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2021-11-30
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2022-03-28
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Additional Director - 2015-09-30
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2023-08-07
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Additional Director - 2022-09-29
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director 2021-12-02 Ongoing
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2024-05-29
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-04-01
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director 2019-04-01 Ongoing
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director - 2019-04-01
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Additional Director 2024-07-01 Ongoing
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
Other Directorships of KAMAL KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Managing Director - 2018-03-27
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2016-01-13
UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED U40101CT2006PLC015323 CEO(KMP) - 2018-03-27
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2020-12-06
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Nominee Director - 2020-12-06
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2020-07-07
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2015-08-19
IFFCO GLOBAL ENTERPRISES LIMITED U74900DL2016PLC300872 Nominee Director - 2020-12-06
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Additional Director - 2014-12-23
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director 2014-12-23 Ongoing
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director - 2015-09-21
Other Directorships of RAJKUMAR SUKHDEVSINHJI
Company Name CIN Designation Appointment Date Cessation
JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner - 2021-03-09
SWAN ENERGY LIMITED L17100MH1909PLC000294 Additional Director - 2011-09-22
SWAN ENERGY LIMITED L17100MH1909PLC000294 Director - 2022-03-14
ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Director 1996-05-28 Ongoing
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-11-30
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2023-09-29
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director 2023-09-27 Ongoing
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2017-12-29
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2017-12-29 Ongoing
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2024-03-28
ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2009-08-07
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2017-09-29
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 CFO(KMP) - 2021-12-27
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-04-17
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Whole-time director - 2021-12-27
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director 2023-09-01 Ongoing
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-05-20
ESSAR STEEL LIMITED U27320MH2020PLC343449 Additional Director 2023-10-05 Ongoing
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2009-04-16
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2020-03-18
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director 2023-10-21 Ongoing
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2009-08-07
ESSAR LNG LIMITED U40200MH2008PLC184000 Director - 2009-08-31
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2019-09-27
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2020-07-06
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2019-09-30
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2019-09-30 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2017-09-27
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director 1989-11-28 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2016-02-05
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2019-05-24
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2017-12-29
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2017-12-29 Ongoing
Other Directorships of SANJAY KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED U24117MH2005PTC215980 Company Secretary - 2007-08-31
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director 2024-07-19 Ongoing
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 Company Secretary - 2017-09-20
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Company Secretary - 2008-08-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Company Secretary - 2008-12-30
GRAMS ADVISORY SERVICES PRIVATE LIMITED U93091DL2006PTC153060 Additional Director - 2010-09-30
GRAMS ADVISORY SERVICES PRIVATE LIMITED U93091DL2006PTC153060 Director - 2018-08-23
Other Directorships of VINITA NAMAN PATEL
Company Name CIN Designation Appointment Date Cessation
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2018-09-10 Ongoing
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Additional Director - 2015-09-30
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director 2015-09-30 Ongoing
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2024-06-25
Other Directorships of GOPAL KRISHNA GAUTAM
Company Name CIN Designation Appointment Date Cessation
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Additional Director - 2021-11-24
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Nominee Director - 2024-05-31
Other Directorships of ROHINTON ERUCH SHROFF
Company Name CIN Designation Appointment Date Cessation
SWAN ENERGY LIMITED L17100MH1909PLC000294 Additional Director - 2022-06-10
SWAN ENERGY LIMITED L17100MH1909PLC000294 Director 2022-08-23 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-04-13 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2022-09-27
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2022-03-31 Ongoing
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2023-09-08 Ongoing
SHROFF SONS CONSULTANCY PRIVATE LIMITED U45200MH1993PTC074088 Director 1993-10-29 Ongoing
YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2016-09-29
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2022-09-27
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director 2022-03-31 Ongoing
Other Directorships of SURINDER KUMAR BHOAN
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director 2024-07-08 Ongoing
SIKKIM IFFCO ORGANICS LIMITED U15490DL2018PLC331928 Additional Director - 2020-07-07
SIKKIM IFFCO ORGANICS LIMITED U15490DL2018PLC331928 Managing Director 2020-07-07 Ongoing
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2024-06-30
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 Director - 2015-08-27
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 Director appointed in casual vacancy - 2012-07-31
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Managing Director - 2018-06-04
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2015-06-05
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Nominee Director 2019-12-16 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director 2019-06-13 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2022-09-21
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Additional Director - 2021-11-24
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Nominee Director 2021-11-24 Ongoing
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Nominee Director - 2022-09-21
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Director - 2014-01-21
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director - 2013-09-06
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Manager - 2011-02-11
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Managing Director - 2012-10-25
Other Directorships of CHETAN KANAIYALAL SELARKA
Company Name CIN Designation Appointment Date Cessation
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 CFO - 2023-01-31
HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
Other Directorships of BHAVIK NIKHIL MERCHANT
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2019-09-11 Ongoing
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2020-03-05
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Managing Director 2020-03-05 Ongoing
HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Additional Director - 2022-09-29
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director 2021-12-02 Ongoing
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2023-08-07
SWAN IMAGAINATION PRIVATE LIMITED U62090MH2024PTC427470 Director 2024-06-22 Ongoing
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-09-11
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2023-02-06
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
ALTAMOUNT ESTATES PRIVATE LIMITED U70200MH2018PTC303685 Director 2018-01-04 Ongoing
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
SWANSAT PRIVATE LIMITED U74999MH2022PTC395794 Director 2022-12-21 Ongoing
Other Directorships of DEEPAK GAJANAN INAMDAR
Company Name CIN Designation Appointment Date Cessation
IFFCO-NANOVENTIONS PRIVATE LIMITED U73100TZ2021PTC036398 Additional Director - 2022-11-23
IFFCO-NANOVENTIONS PRIVATE LIMITED U73100TZ2021PTC036398 Nominee Director 2022-11-21 Ongoing
Other Directorships of PRATAP SINGH NAGAR
Company Name CIN Designation Appointment Date Cessation
ROSEBERRY ESTATE LLP AAH-9841 Partner - 2018-01-31
REGALIA HOMES LLP AAI-4930 Partner - 2018-01-31
VERVE CONSTRUCTION LLP AAI-4932 Partner - 2018-01-31
YUG PROPMART LLP AAM-9103 Designated Partner 2018-07-03 Ongoing
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2020-08-14
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2020-08-14 Ongoing
APACE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176543 Director 2017-01-12 Ongoing
NEEV PROPMART PRIVATE LIMITED U45200DL2008PTC179305 Director - 2011-01-05
DIVYA PROJECTS PRIVATE LIMITED U45200DL2009PTC187628 Director 2009-02-16 Ongoing
YUG PROPERTIES PRIVATE LIMITED U45201DL1996PTC081807 Director 2009-05-25 Ongoing
PVR MARKETING PRIVATE LIMITED U51433DL2003PTC123018 Director 2003-11-11 Ongoing
YUG PROPMART PRIVATE LIMITED U70102DL2005PTC136604 Director - 2018-07-02
ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Additional Director - 2019-09-30
ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Director 2019-09-30 Ongoing
GEO DRILLING LIMITED U74120DL2008PLC172147 Director 2008-01-02 Ongoing
TOTAL CBM SOLUTIONS INDIA PRIVATE LIMITED U74140DL2004PTC125897 Director 2004-04-20 Ongoing
CREATIVE CINEMA PRIVATE LIMITED U74900TN2013PTC090827 Director - 2017-08-28
SPECTRO COAL AND MINERALS SOLUTIONS PRIVATE LIMITED U74999DL2016PTC302529 Director 2016-07-05 Ongoing
TINACCA MEDIA PRIVATE LIMITED U74999TN2013PTC090863 Director - 2017-08-28
Other Directorships of DEEPAK KRISHNA MANE

CIN Company Name Company Address
U40108GJ2013PTC073539 SWAN LNG PRIVATE LIMITED 9thAvenue,GroundFloor,BehindRajpathClub.Memnagar,Bodakdev , Ahmedabad, Gujarat, India - 380059
U15490GJ2010PTC062254 POPP HEALTH PRIVATE LIMITED B-103, JUPITER TOWER, BODAKDEV, BODAKDEV - 380059 TAL. DASKROI , AHMEDABAD, Gujarat, India - 380059
U51909GJ1999PTC035903 ANANT SAGAR AGENCIES PRIVATE LIMITED C-2/9 SHUBH SNEHA APARTMENTSNR PREMCHAND NAGAR JUDGES BUNGLOW ROAD , BODAKDEV AHMEDABAD, Gujarat, India - 380059
U70200GJ2019PTC109565 BADA PROPDEAL PRIVATE LIMITED A/OFFICE-405, SHILP AARON, SINDHU BHAVAN NR. PAKVAN CIRCLE, OPP. AMIEDA CLINIC, , BODAKDEV, AHMEDABAD, Gujarat, India - 380059
U72900GJ2017PTC097880 NODOWORKS PRIVATE LIMITED 8th,FL,OFFICE-810,ARISTA BUSINESS SPACE, PAKVAN CIRCLE TO SINDHUBHAVAN ROAD, , BODAKDEV, AHMEDABAD, Gujarat, India - 380059
U45309GJ2018PTC105799 JAYVIL DEVELOPERS PRIVATE LIMITED B/SF/205,SHILP AARON, SINDHU BHAVAN ROAD NR. PAKVAN CIRCLE, OPP. AMIEDA CLINIC, , BODAKDEV, AHMEDABAD, Gujarat, India - 380059
U52500GJ2019PTC108292 TECHNOWARE VENTURES PRIVATE LIMITED 4TH FLOOR B-408, TIMES SQUARE ARCADE-II, NEAR AVALON HOTEL, OPP. MANN PARTY PLOT, , BODAKDEV, AHMEDABAD, Gujarat, India - 380059
AAK-4748 MBA COMMERCIALS LLP 16, Regent Park, Chief Justice Bungalow Lane Bodakdev, Ahmedabad Ahmedabad, Gujarat, India - 380059
U73100GJ2022PTC131437 MAKROMED GLOBAL PRIVATE LIMITED C-2, ELANZA CREST, NEAR SIGMA HOUSE SINDHU BHAVAN ROAD, BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380059-India
U15400GJ2022PTC132936 HOCCO FOODS PRIVATE LIMITED 12-13 Floor, 1201-1204, 1301-1302 Bodakdev, Elenza Vertax,SindhuBhavanRoad,Ahmedabad,Ahmedabad,Gujarat,380059-India
U45401GJ2019PTC108838 SVITCH ENERGY PRIVATE LIMITED 4th Floor, A/410,Stellar, Sindhu Bhavan, Nr. Pakwan Cross Road, Bodakdev,,AHMEDABAD,Ahmedabad,Gujarat,380059-India
U51909GJ2022PTC130676 ANVIN FARMACHEM PRIVATE LIMITED B/808, 8TH FLOOR, TIMES SQUARE ARCADE-II NEAR AVALON HOTEL, BODAKDEV,,AHMEDABAD,Ahmedabad,Gujarat,380059-India
U46529GJ2023PTC140119 AELIYA MARINE PRIVATE LIMITED Office No. 6, 1st Floor, Patel Avenue, Near Gurudwara,S G Highway, Bodakdev, Ahmedabad,Daskroi,Ahmedabad,Gujarat,380059-India
U66120GJ2001PTC039468 PADMAM CAPITAL PRIVATE LIMITED A, TF-306, TIMES SQUARE ARCADE-II, NR. AVALON HOTEL, OPP. MANN PARTY PLOT,,BODAKDEV,,AHMEDABAD,Ahmedabad,Gujarat,380059-India
ABB-5353 NSP PARASMANI BUILDCON LLP 1st Floor, K-Block, Mondeal Retail Park, Near Rajpath Club,,S. G. Highway, Bodakdev, Ahmedabad,Daskroi,Ahmedabad,Gujarat,India-380059
ACL-5302 RALSONS INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP TF-A/301 to 304 and 310 to 313, Stellar, Sindhu Bhavan Road, Nr. Pakwan Cross Road, Bodakdev,,Ahmedabad,Ahmedabad,Gujarat,India-380059
U62090GJ2024PTC151266 BACANCY DATAPROPHETS PRIVATE LIMITED 805, Times Square Arcade, Thaltej-Shilaj Road,,Thaltej, Daskroi, Ahmedabad, Gujarat, India, 380059,Daskroi,Ahmedabad,Gujarat,380059-India
ACR-8832 A.J.K CONSULTANCY SERVICES LLP 506, Shapath Complex,,Bodakdev,Daskroi,Ahmedabad,Gujarat,India-380059
U25999GJ2025PTC169704 PRIMA TRANSFAB PRIVATE LIMITED D-601, Venus Pashmina,Bodakdev,Daskroi,Ahmedabad,Gujarat,380059-India
ACX-0551 LIKHAT LLP 905906ARISTABUSINESSSPACE,PAKVAN CIRCLE, BODAKDEV,Daskroi,Ahmedabad,Gujarat,India-380059
U72900GJ2021PTC119465 PICKMONK INDIA PRIVATE LIMITED 401, SILVER RADIANCE BODAKDEV , AHMEDABAD, Gujarat, India - 380059
U74140GJ2013PTC074492 THIRD EYE MEDIAWORKS PRIVATE LIMITED 504 SILVER RADIANCE, BODAKDEV , AHMEDABAD, Gujarat, India - 380059
U29200GJ2022PTC133803 CAEPL CLEAN AIR ENGINEERS PRIVATE LIMITED 303 , SILVER RADIANCE BODAKDEV , AHMEDABAD, Gujarat, India - 380059
U62013GJ2024PTC149722 CAREPLUS AI PRIVATE LIMITED PLOTNO- 16, AVLON REST-VI,BODAKDEV,Daskroi,Ahmedabad,Gujarat,380059-India
U72200GJ2012PTC070615 XCELLANCE TECHNO LAB PRIVATE LIMITED A-701, DIP TOWER BODAKDEV , AHMEDABAD, Gujarat, India - 380059
ACX-7141 RICHFIELD VENTURES LLP B-310, SHILP AARON,,SINDHUBHAWAN RD, BODAKDEV,Daskroi,Ahmedabad,Gujarat,India-380059
AAN-2906 BONDNESS FOREVER EXIM LLP B-408 SHILP AARON, SINDHUBHAVAN ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380059
U43222GJ2026PTC175365 SHIVAM SOLAREDGE ENERGY PRIVATE LIMITED Block E (SF), Satyam,Corporate Square,Bodakdev,Daskroi,Ahmedabad,Gujarat,380059-India
U35105GJ2026PTC174781 SHIVAM SUNGRID PRIVATE LIMITED Block E(SF), Satyam,Corporate Square,Bodakdev,Daskroi,Ahmedabad,Gujarat,380059-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100360518 2020-08-04 2020-12-11 - 18,028,700,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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

As on: 2026-07-13

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