SEJRAJ FINANCIAL SERVICES LIMITED

OVERVIEW - SEJRAJ FINANCIAL SERVICES LIMITED

Sejraj Financial Services Limited was an unlisted public company incorporated on 04 July, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Sejraj Financial Services Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Sejraj Financial Services Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Sejraj Financial Services Limited is U69120MH1995PLC090219. The registered office of Sejraj Financial Services Limited was at 3 NARAYAN BLDG23 L N ROAD DADAR E MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SEJRAJ FINANCIAL SERVICES LIMITED

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Directors - SEJRAJ FINANCIAL SERVICES LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Sudhir Vrundavandas Valia and Raksha Sudhir Valia who were appointed on 20 August, 2003. They have been on the board for more than 20 years. The most recently appointed director is Gaurang Vijaykumar Parekh, who was appointed on 06 June, 2011.

Raksha Sudhir Valia has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 72 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR VRUNDAVANDAS VALIA	Director	20 August, 2003	Other directorships - INIZIO INVESTRADE LLP,  TOPLINK ADVISORS LLP,  REBUS ADVISORS AND INVESTRADE LLP,  EXPEDIENT MULTITRADE LLP,  THIRDWAVE MULTITRADE LLP,  ADITYA CLEAN POWER VENTURES PRIVATE LIMITED,  ADITYA THERMAL ENERGY PRIVATE LIMITED,  SHANTILAL SHANGHVI FOUNDATION,  ALFA INFRAPROP PRIVATE LIMITED,  LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED,  MINAXI FISCAL SERVICES PRIVATE LIMITED,  NISHA CAPITAL SERVICE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  ITI MANAGEMENT ADVISORS LIMITED,  SUN PHARMA DRUGS PRIVATE LIMITED,  ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED,  VENERATE PROPERTIES PRIVATE LIMITED,  SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED,  EKLAVYA SECURITIES LIMITED,  FASTTRACK HOUSING FINANCE LIMITED,  SUN PHARMA LABORATORIES LIMITED,  SURAKSHA ASSET RECONSTRUCTION LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,  SUN PETROCHEMICALS PRIVATE LIMITED,  NEOSTAR DEVELOPERS LLP,
RAKSHA SUDHIR VALIA	Director	20 August, 2003	Other directorships - GEMS POWER GENERATION LLP,  TRUMPCARD ADVISORS AND FINVEST LLP,  SEJRAJ FINANCIAL SERVICES LLP,  ARISING ADVISORS AND INVESTMENT LLP,  INIZIO INVESTRADE LLP,  REBUS ADVISORS AND INVESTRADE LLP,  THIRDWAVE MULTITRADE LLP,  NEOPOWER TRADING COMPANY PRIVATE LIMITED,  AMAL FINANCE PRIVATE LIMITED,  KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SHEJI BUILDERS LIMITED,  TOPSHOP EXPORTS PRIVATE LIMITED,  GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED,  WATERGATE MULTITRADE PRIVATE LIMITED,  RENOWN DEVELOPERS LIMITED,  GOLDENSTREET CONSTRUCTION PRIVATE LIMITED,  JOIST DEVELOPERS PRIVATE LIMITED,  SILVERDEAL DEVELOPERS PRIVATE LIMITED,  SILVERSTREET DEVELOPERS LIMITED,  KHYATI FINANCIAL SERVICES PVT LTD,  MEDIAMAN TRADING COMPANY PRIVATE LIMITED,  WINSTAR MERCANTILE COMPANY PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  NISHA CAPITAL SERVICE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  JB TECHNOLOGIES PRIVATE LIMITED,  THIRDWAVE MULTITRADE LIMITED,  LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED,  KHYATI REALTORS PRIVATE LIMITED,  SURAKSHA DEVELOPERS LIMITED,  EKLAVYA SECURITIES LIMITED,
GAURANG VIJAYKUMAR PAREKH	Director	06 June, 2011	Other directorships - SILVERSTREET DEVELOPERS LLP,  GVC EVENT MANAGEMENT LLP,  PAREKH AND MEHTA CONSTRUCTION LLP,  CGP TRADING & RETAIL LLP,  SEJRAJ FINANCIAL SERVICES LLP,  WEWEAR HEALTH & SAFETY LLP,  ARISING ADVISORS AND INVESTMENT LLP,  SURAKSHA BUILDWELL LLP,  NEOPOWER TRADING COMPANY PRIVATE LIMITED,  GOODWIN PROPERTIES PRIVATE LIMITED,  SUPERSOIL CONSTRUCTION PRIVATE LIMITED,  PROUD PROPERTY PRIVATE LIMITED,  TOPGOLD EXPORTS PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SOFTWAVE DEVELOPERS PRIVATE LIMITED,  SOFTSTREET DEVELOPERS LIMITED,  RENOWN DEVELOPERS LIMITED,  OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED,  SILVERSTREET DEVELOPERS LIMITED,  MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED,  SUPERCIVIL REALTY PRIVATE LIMITED,  ROLESOFT TRADING COMPANY PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  REALDEAL DEVELOPERS PRIVATE LIMITED,  RETIZI TRADING AND ADVISORS PRIVATE LIMITED,  NISHA CAPITAL SERVICE LIMITED,  REALSTREET DEVELOPERS PRIVATE LIMITED,  SURAKSHA DEVELOPERS LIMITED,  EKLAVYA SECURITIES LIMITED,  VIJAY GRIHANIRMAN PRIVATE LIMITED,  SUPERWAVE DEVELOPERS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR VRUNDAVANDAS VALIA	Director	20 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INIZIO INVESTRADE LLP Director 07 October, 2016 Other Business Activities TOPLINK ADVISORS LLP Director 25 October, 2016 Other Business Activities REBUS ADVISORS AND INVESTRADE LLP Director 03 November, 2016 Other Business Activities EXPEDIENT MULTITRADE LLP Director 16 April, 2018 Real estate activities THIRDWAVE MULTITRADE LLP Director 02 February, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADITYA CLEAN POWER VENTURES PRIVATE LIMITED Director 24 January, 2015 Business Services ADITYA THERMAL ENERGY PRIVATE LIMITED Director 08 April, 2015 Electricity, Gas & Water SHANTILAL SHANGHVI FOUNDATION Director 24 May, 2004 Community, Personal and Social Services ALFA INFRAPROP PRIVATE LIMITED Director 26 March, 2010 Construction LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED Director 24 April, 2023 Unknown MINAXI FISCAL SERVICES PRIVATE LIMITED Director 20 August, 2003 Finance NISHA CAPITAL SERVICE LIMITED Director 20 August, 2003 Finance KRISHNA VRUNDAVAN PRATISHTHAN Director 15 September, 2011 Community, Personal and Social Services ITI MANAGEMENT ADVISORS LIMITED Director 31 January, 2017 Business Services SUN PHARMA DRUGS PRIVATE LIMITED Director 31 August, 2012 Business Services ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED Director 24 October, 2016 Finance VENERATE PROPERTIES PRIVATE LIMITED Director 25 April, 2018 Real Estate and Renting SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED Director 31 July, 2014 Research and Development EKLAVYA SECURITIES LIMITED Director 29 September, 2003 Finance FASTTRACK HOUSING FINANCE LIMITED Director 10 June, 2014 Finance SUN PHARMA LABORATORIES LIMITED Director 30 October, 2012 Manufacturing (Metals & Chemicals and their products) SURAKSHA ASSET RECONSTRUCTION LIMITED Director 01 October, 2015 Business Services SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 31 January, 1994 Manufacturing (Chemicals and chemical products) SUN PETROCHEMICALS PRIVATE LIMITED Director 11 March, 1999 Manufacturing (Chemicals and chemical products) NEOSTAR DEVELOPERS LLP Director 22 October, 2013 Construction
RAKSHA SUDHIR VALIA	Director	20 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEMS POWER GENERATION LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply TRUMPCARD ADVISORS AND FINVEST LLP Director 18 October, 2016 Other Business Activities SEJRAJ FINANCIAL SERVICES LLP Director 31 January, 2017 Financial intermediation, except insurance and pension funding ARISING ADVISORS AND INVESTMENT LLP Director 11 December, 2018 Other Business Activities INIZIO INVESTRADE LLP Director 15 December, 2016 Other Business Activities REBUS ADVISORS AND INVESTRADE LLP Director 03 November, 2016 Other Business Activities THIRDWAVE MULTITRADE LLP Director 02 February, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles NEOPOWER TRADING COMPANY PRIVATE LIMITED Director 04 January, 2006 Trading AMAL FINANCE PRIVATE LIMITED Director 06 May, 2003 Finance KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED Director 01 May, 2003 Manufacturing (Chemicals and chemical products) JAANKIE AND SADGURU DEVELOPERS LIMITED Director 29 January, 2011 Construction SHEJI BUILDERS LIMITED Director 01 July, 2008 Construction TOPSHOP EXPORTS PRIVATE LIMITED Director 06 January, 2006 Trading GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED Director 29 January, 2011 Real Estate and Renting WATERGATE MULTITRADE PRIVATE LIMITED Director 21 January, 2006 Trading RENOWN DEVELOPERS LIMITED Director 21 July, 2005 Real Estate and Renting GOLDENSTREET CONSTRUCTION PRIVATE LIMITED Director 29 January, 2011 Real Estate and Renting JOIST DEVELOPERS PRIVATE LIMITED Director 16 February, 2006 Construction SILVERDEAL DEVELOPERS PRIVATE LIMITED Director 29 January, 2011 Real Estate and Renting SILVERSTREET DEVELOPERS LIMITED Director 30 January, 2007 Construction KHYATI FINANCIAL SERVICES PVT LTD Director 30 September, 2006 Finance MEDIAMAN TRADING COMPANY PRIVATE LIMITED Director 06 January, 2006 Trading WINSTAR MERCANTILE COMPANY PRIVATE LIMITED Director 06 January, 2006 Trading FINETRADE EXPORTS LIMITED Director 29 January, 2011 Trading NISHA CAPITAL SERVICE LIMITED Director 20 August, 2003 Finance KRISHNA VRUNDAVAN PRATISHTHAN Director 01 July, 2011 Community, Personal and Social Services JB TECHNOLOGIES PRIVATE LIMITED Director 16 December, 2011 Computer Related Services THIRDWAVE MULTITRADE LIMITED Director 21 January, 2006 Trading LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED Director 29 March, 1994 Finance KHYATI REALTORS PRIVATE LIMITED Director 30 September, 2006 Construction SURAKSHA DEVELOPERS LIMITED Director 02 December, 2003 Construction EKLAVYA SECURITIES LIMITED Director 29 January, 2011 Finance
GAURANG VIJAYKUMAR PAREKH	Director	06 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SILVERSTREET DEVELOPERS LLP Director 01 April, 2015 Construction GVC EVENT MANAGEMENT LLP Director 11 January, 2019 Other Business Activities PAREKH AND MEHTA CONSTRUCTION LLP Director 22 October, 2019 Construction CGP TRADING & RETAIL LLP Director 13 November, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SEJRAJ FINANCIAL SERVICES LLP Designated Partner 28 May, 2015 Financial intermediation, except insurance and pension funding WEWEAR HEALTH & SAFETY LLP Director 02 June, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles ARISING ADVISORS AND INVESTMENT LLP Director 16 October, 2016 Other Business Activities SURAKSHA BUILDWELL LLP Director 04 October, 2013 Construction NEOPOWER TRADING COMPANY PRIVATE LIMITED Director 19 February, 2011 Trading GOODWIN PROPERTIES PRIVATE LIMITED Director 19 February, 2011 Real Estate and Renting SUPERSOIL CONSTRUCTION PRIVATE LIMITED Director 19 February, 2011 Real Estate and Renting PROUD PROPERTY PRIVATE LIMITED Director 19 February, 2011 Real Estate and Renting TOPGOLD EXPORTS PRIVATE LIMITED Director 19 February, 2011 Trading JAANKIE AND SADGURU DEVELOPERS LIMITED Director 16 May, 2011 Construction SOFTWAVE DEVELOPERS PRIVATE LIMITED Director 08 November, 2014 Construction SOFTSTREET DEVELOPERS LIMITED Director 19 February, 2011 Construction RENOWN DEVELOPERS LIMITED Director 06 June, 2011 Real Estate and Renting OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED Director 26 June, 2013 Construction SILVERSTREET DEVELOPERS LIMITED Director 19 February, 2011 Construction MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED Director 19 February, 2011 Manufacture of textiles SUPERCIVIL REALTY PRIVATE LIMITED Director 08 November, 2014 Real Estate and Renting ROLESOFT TRADING COMPANY PRIVATE LIMITED Director 08 November, 2014 Trading FINETRADE EXPORTS LIMITED Director 16 May, 2011 Trading REALDEAL DEVELOPERS PRIVATE LIMITED Director 08 November, 2014 Construction RETIZI TRADING AND ADVISORS PRIVATE LIMITED Director 07 May, 2019 Business Services NISHA CAPITAL SERVICE LIMITED Director 06 June, 2011 Finance REALSTREET DEVELOPERS PRIVATE LIMITED Director 17 December, 2012 Construction SURAKSHA DEVELOPERS LIMITED Director 16 May, 2011 Construction EKLAVYA SECURITIES LIMITED Director 16 May, 2011 Finance VIJAY GRIHANIRMAN PRIVATE LIMITED Director 12 June, 2020 Real Estate and Renting SUPERWAVE DEVELOPERS LIMITED Director 06 June, 2011 Construction