ADITYA BIRLA COMMODITIES BROKING LIMITED

OVERVIEW - ADITYA BIRLA COMMODITIES BROKING LIMITED

Aditya Birla Commodities Broking Limited was an unlisted public company incorporated on 10 October, 2003. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 7.00 cr and the total paid-up capital was INR 5.50 cr.

The current status of Aditya Birla Commodities Broking Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aditya Birla Commodities Broking Limited, per our records, was held on 06 July, 2018.

The Corporate Identification Number (CIN) of Aditya Birla Commodities Broking Limited is U51501GJ2003PLC065196. The registered office of Aditya Birla Commodities Broking Limited was at INDIAN RAYON COMPOUND VERAVAL , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADITYA BIRLA COMMODITIES BROKING LIMITED

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Directors - ADITYA BIRLA COMMODITIES BROKING LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Palepu Sudhir Rao who was appointed on 03 May, 2012. Palepu Sudhir Rao has been on the board for more than 11 years. The most recently appointed director is Tushar Harendra Shah, who was appointed on 06 May, 2016.

Gopi Krishna Tulsian has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GOPI KRISHNA TULSIAN	Director	25 March, 2014	Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  SUN GOD TRADING AND INVESTMENT LIMITED,  ABG SPORTS ACADEMY LLP,  B G H PROPERTIES PRIVATE LIMITED,  OSIRIS INFO SERVICES PRIVATE LIMITED,  SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED,  ADITYA BIRLA POWER COMPANY LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  PIC PROPERTIES LTD.,  MHASAR BUILDCON LLP,  CHATURBHUJ ENTERPRISES LLP,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  OSIRIS E-INFRATECH PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA MONEY LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  INDUSTRY HOUSE LIMITED,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,
PALEPU SUDHIR RAO	Director	03 May, 2012	Other directorships - INDUSAGE CAPITAL MANAGERS LLP,  INDUSAGE MANAGEMENT SERVICES PRIVATE LIMITED,  PRIMUS RETAIL PRIVATE LIMITED,  INDUSAGE ADVISORS LIMITED,  CELESTA INDIA AIF LLP,  QUADGEN NETWORKS PRIVATE LIMITED,  CELESTA INDIA AIF MANAGERS LLP,  RBL FINSERVE LIMITED,  EXPRESSIT LOGISTICS WORLDWIDE LIMITED,  ADITYA BIRLA MONEY LIMITED,  KETTO ONLINE VENTURES PRIVATE LIMITED,  REALLEARNING TECHNOLOGIES PRIVATE LIMITED,  RADHAKRISHNA FOODLAND PRIVATE LIMITED,  STERNE INDIA PRIVATE LIMITED,  STELLAPPS TECHNOLOGIES PRIVATE LIMITED,  QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED,  VIVOIZ HEALTHTECH PRIVATE LIMITED,  MOOPAY PRIVATE LIMITED,  5C NETWORK (INDIA) PRIVATE LIMITED,
TUSHAR HARENDRA SHAH	Director	06 May, 2016	Other directorships - ADITYA BIRLA MONEY MART LIMITED,  ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED,  ADITYA BIRLA MONEY LIMITED,  ADITYA BIRLA ARC LIMITED,
SHRIRAM JAGETIYA	Director	25 March, 2014	Other directorships - ABCAP Trustee Company Private Limited,  SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED,  SVATANTRA HOLDINGS PRIVATE LIMITED,  INDIGOLD TRADE AND SERVICES LIMITED,  ABG SPORTS ACADEMY LLP,  ABNL IT & ITES LIMITED,  ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  ADITYA BIRLA MINACS BPO PRIVATE LIMITED,  K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED,  ADITYA BIRLA MONEY LIMITED,  ABNL INVESTMENT LIMITED,  BIRLA FAMILY INVESTMENTS PRIVATE LIMITED,  KA HOSPITALITY PRIVATE LIMITED,
ANTARYAMI SAHOO	KMP	29 July, 2016	No other directorships
SUMATHY	KMP	06 May, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GOPI KRISHNA TULSIAN	Director	25 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 30 June, 1999 Post and Telecommunications SUN GOD TRADING AND INVESTMENT LIMITED Director 15 May, 1995 Finance ABG SPORTS ACADEMY LLP Director 31 August, 2019 Recreational, cultural and sporting activities B G H PROPERTIES PRIVATE LIMITED Director 15 April, 2002 Real Estate and Renting OSIRIS INFO SERVICES PRIVATE LIMITED Director 09 May, 2009 Computer Related Services SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED Director 10 May, 1995 Finance ADITYA BIRLA POWER COMPANY LIMITED Director 27 June, 2000 Manufacture of textiles INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED Director 13 September, 1997 Finance OSIRIS CORPORATE SERVICES PRIVATE LIMITED Director 09 May, 2009 Other service activites GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles PIC PROPERTIES LTD. Director 09 September, 1985 Real Estate and Renting MHASAR BUILDCON LLP Director 14 March, 2016 Construction CHATURBHUJ ENTERPRISES LLP Director 27 September, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance OSIRIS E-INFRATECH PRIVATE LIMITED Director 09 May, 2009 Computer Related Services BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA MONEY LIMITED Director 25 March, 2014 Finance IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications INDUSTRY HOUSE LIMITED Director 25 June, 1997 Community, Personal and Social Services TRINETHRA SUPERRETAIL PRIVATE LIMITED Director 22 April, 2008 Trading FABMALL (INDIA) PRIVATE LIMITED Director 22 April, 2008 Manufacture of wearing apparel, dressing and dyeing of fur
PALEPU SUDHIR RAO	Director	03 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDUSAGE CAPITAL MANAGERS LLP Designated Partner 07 November, 2012 Other Business Activities INDUSAGE MANAGEMENT SERVICES PRIVATE LIMITED Director 07 December, 2001 Business Services PRIMUS RETAIL PRIVATE LIMITED Director 04 November, 2006 Finance INDUSAGE ADVISORS LIMITED Director 21 June, 2000 Business Services CELESTA INDIA AIF LLP Director 08 November, 2021 Other Business Activities QUADGEN NETWORKS PRIVATE LIMITED Director 01 March, 2018 Computer Related Services CELESTA INDIA AIF MANAGERS LLP Director 30 August, 2023 RBL FINSERVE LIMITED Director 27 April, 2020 Business Services EXPRESSIT LOGISTICS WORLDWIDE LIMITED Director 16 January, 2006 Business Services ADITYA BIRLA MONEY LIMITED Director 06 March, 2009 Finance KETTO ONLINE VENTURES PRIVATE LIMITED Director 17 August, 2015 Business Services REALLEARNING TECHNOLOGIES PRIVATE LIMITED Director 26 October, 2021 Computer Related Services RADHAKRISHNA FOODLAND PRIVATE LIMITED Director 04 August, 2009 Trading STERNE INDIA PRIVATE LIMITED Director 20 November, 2020 Business Services STELLAPPS TECHNOLOGIES PRIVATE LIMITED Director 01 June, 2018 Computer Related Services QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED Director 22 December, 2023 Manufacturing (Machinery & Equipments) VIVOIZ HEALTHTECH PRIVATE LIMITED Director 03 January, 2023 Health and Social Work MOOPAY PRIVATE LIMITED Director 15 December, 2020 Finance 5C NETWORK (INDIA) PRIVATE LIMITED Director 07 September, 2022 Computer Related Services
TUSHAR HARENDRA SHAH	Director	06 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA BIRLA MONEY MART LIMITED Director 25 March, 2022 Transport and Storage ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED Director 22 May, 2018 Finance ADITYA BIRLA MONEY LIMITED Director 06 May, 2016 Finance ADITYA BIRLA ARC LIMITED Director 10 March, 2017 Finance
SHRIRAM JAGETIYA	Director	25 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABCAP Trustee Company Private Limited Director 24 April, 2013 Business Services SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED Director 01 August, 2013 Construction SVATANTRA HOLDINGS PRIVATE LIMITED Director 11 May, 2018 Finance INDIGOLD TRADE AND SERVICES LIMITED Director 07 June, 2012 Manufacture of wearing apparel, dressing and dyeing of fur ABG SPORTS ACADEMY LLP Director 24 October, 2019 Recreational, cultural and sporting activities ABNL IT & ITES LIMITED Director 01 August, 2013 Computer Related Services ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED Director 11 September, 2008 Business Services ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 17 August, 2007 Construction ADITYA BIRLA MINACS BPO PRIVATE LIMITED Director 24 July, 2013 Computer Related Services K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED Director 31 July, 2023 Hotels and Restaurants ADITYA BIRLA MONEY LIMITED Director 25 March, 2014 Finance ABNL INVESTMENT LIMITED Director 30 March, 2016 Finance BIRLA FAMILY INVESTMENTS PRIVATE LIMITED Director 06 June, 2007 Finance KA HOSPITALITY PRIVATE LIMITED Director 31 July, 2023 Hotels and Restaurants
ANTARYAMI SAHOO	KMP	29 July, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUMATHY	KMP	06 May, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY