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      3D TRADEX PRIVATE LIMITED

      CIN: U74120DL2009PTC197253 As on: 2026-07-13
      Purchase Report

      3D TRADEX PRIVATE LIMITED (CIN: U74120DL2009PTC197253) is a Private company incorporated on 22 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4878000.00.

      3D TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.3D TRADEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of 3D TRADEX PRIVATE LIMITED are ABHISHEK JHA, and UMA SHANKAR.

      3D TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2009PTC197253 and its registration number is 197253. Users may contact 3D TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3D TRADEX PRIVATE LIMITED is HOUSE NO UNIL NO-224, 2ND FLOOR LSC, BLG-A SAMRAT ENCLAVE PITAMPURA, LANDMARK NEAR MOTHER DAIRY , Delhi, Delhi, India - 110034.

      Current status of 3D TRADEX 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 3D TRADEX 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 3D TRADEX

      Purchase full report of 3D TRADEX

      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 3D TRADEX 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 3D TRADEX
      DIN Director Name Designation Appointment Date
      07526330 ABHISHEK JHA Director 2024-01-29
      01313568 UMA SHANKAR Director 2023-08-05
      Past Directors & Key Managerial Personnel of 3D TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02888801 ANOOP AGARWAL Additional Director - 2011-08-22
      02941404 RAJENDRA DIXIT Additional Director - 2011-08-22
      07388799 RAHUL KUMAR Additional Director - 2016-09-30
      07388799 RAHUL KUMAR Director - 2018-01-25
      07392431 AJAY KUMAR SAVITA Director - 2018-01-25
      02293095 SATENDRA KUMAR Additional Director - 2013-04-02
      03526492 MAHESH RAJ Additional Director - 2013-04-02
      06529329 NARESH KUMAR Additional Director - 2015-09-30
      06529329 NARESH KUMAR Director - 2015-12-29
      06529337 RAMPAL SINGH . Additional Director - 2014-09-25
      06529337 RAMPAL SINGH . Director - 2015-05-14
      07324164 SURAJ . Additional Director - 2016-10-05
      07693774 PRAVEEN PODDAR Director - 2024-01-03
      08483441 SHARAD SAXENA Director - 2021-09-14
      01282261 MUNSHI LAL Director - 2010-02-08
      02914130 SANJAY SINGH Additional Director - 2014-06-25
      08058928 ANITA GARG Director - 2019-01-25
      08329770 ANIL KUMAR SHARMA Director - 2023-07-27
      08674663 NIRMALA DEVI Director - 2023-07-27
      01282299 HEMANT KUMAR Director - 2010-02-08
      07185782 SAIKAT ROYCHOWDHURY Additional Director - 2015-09-30
      07185782 SAIKAT ROYCHOWDHURY Director - 2015-12-03
      07731730 NISHA BANSAL Director - 2019-01-25
      08329760 AJAY SINGH Director - 2019-09-04
      Other Directorships of ANOOP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2011-07-21
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2011-11-17
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Additional Director - 2011-12-13
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Additional Director - 2013-09-30
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Director 2013-09-30 Ongoing
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-09-30
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2016-04-05
      FLH TOURS PRIVATE LIMITED U63040DL2011PTC214961 Director - 2024-04-30
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2011-07-13
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Additional Director - 2012-10-11
      YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Additional Director - 2011-09-28
      YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Director - 2012-01-09
      PANIK BUILDERS PRIVATE LIMITED U70101DL2011PTC220856 Director - 2024-04-30
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2011-07-12
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-06-23
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2011-07-12
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2011-10-25
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director - 2016-06-20
      ASW ENGINEERING CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212351 Director - 2018-12-28
      AKJ FABRICS PRIVATE LIMITED U80301DL2010PTC208243 Director - 2024-04-30
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2011-07-22
      Other Directorships of RAJENDRA DIXIT
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2012-09-29
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director 2012-09-29 Ongoing
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Additional Director - 2012-10-25
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Director 2012-10-25 Ongoing
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Additional Director - 2018-09-29
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director - 2019-02-06
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2012-09-29
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director 2012-09-29 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director 2016-10-06 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2013-12-12
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Additional Director - 2012-10-25
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director 2012-10-25 Ongoing
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2011-07-12
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2018-09-29
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director 2018-09-29 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2013-06-24
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2018-09-29
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director 2018-09-29 Ongoing
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2012-09-29
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director 2012-09-29 Ongoing
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-07-14
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Additional Director - 2016-09-30
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director 2016-09-30 Ongoing
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2011-07-18
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Additional Director - 2017-11-20
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Director 2017-11-20 Ongoing
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-06-23
      ECA ENGINEERING PRIVATE LIMITED U74899DL1986PTC023619 Director - 2014-10-13
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2012-09-29
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director 2012-09-29 Ongoing
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2018-01-24
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2018-04-02
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2018-04-03
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-01-05
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Additional Director - 2016-09-30
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2018-01-25
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2018-07-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2016-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director 2016-09-30 Ongoing
      KHATUSHYAM PRIVATE LIMITED U70100DL2016PTC304018 Director - 2019-09-05
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director - 2023-06-22
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2019-09-02
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2016-09-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2017-01-04
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Additional Director - 2016-09-30
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2018-01-25
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director 2018-09-29 Ongoing
      SEWA BHARTI JANKALYAN FOUNDATION U74999DL2015NPL275766 Director - 2019-09-05
      MANAV SAMRASTA ASSOCIATION U74999DL2015NPL275767 Director - 2019-06-11
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Director - 2017-09-26
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2019-09-04
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      SUGRIVA JANKALYAN FOUNDATION U74999DL2017NPL313369 Director - 2019-06-05
      ARANATH EDUCATION FOUNDATION U74999DL2017NPL313389 Director - 2019-09-04
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director - 2019-09-05
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2019-09-02
      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of AJAY KUMAR SAVITA
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2018-01-24
      KHATUSHYAM MEDICAL SERVICES PRIVATE LIMITED U24232DL2021PTC380924 Director 2021-05-10 Ongoing
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2018-04-02
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2018-04-03
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-09-30
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-05-31
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Additional Director - 2016-09-30
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2018-01-25
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2018-01-24
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director 2018-09-25 Ongoing
      KHATUSHYAM PRIVATE LIMITED U70100DL2016PTC304018 Director - 2021-01-11
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director - 2023-06-22
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2016-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2023-06-23
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2023-06-14
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Additional Director - 2016-09-30
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2017-05-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2018-01-23
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Additional Director - 2016-09-30
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2018-01-25
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2016-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director 2016-09-30 Ongoing
      SEWA BHARTI JANKALYAN FOUNDATION U74999DL2015NPL275766 Director - 2021-02-09
      MANAV SAMRASTA ASSOCIATION U74999DL2015NPL275767 Director - 2019-06-11
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Director - 2017-09-26
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2021-09-04
      SUGRIVA JANKALYAN FOUNDATION U74999DL2017NPL313369 Director - 2019-06-05
      ARANATH EDUCATION FOUNDATION U74999DL2017NPL313389 Director - 2023-03-01
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director - 2022-03-05
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2022-01-03
      Other Directorships of SATENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
      AYRA APPARELS PRIVATE LIMITED U51310DL2012PTC236887 Director 2012-06-04 Ongoing
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2016-04-05
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-09-30
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director - 2015-10-24
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-05-02
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2013-04-02
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2017-03-02
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Director - 2013-12-13
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
      FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2019-04-10
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2015-05-15
      SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
      MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2019-04-10
      Other Directorships of MAHESH RAJ
      Company Name CIN Designation Appointment Date Cessation
      MADHAV CLOTHING PRIVATE LIMITED U17121DL2007PTC167101 Director - 2013-03-20
      BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Additional Director - 2017-03-03
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
      ABHAY SOLAR POWER PRIVATE LIMITED U40106DL2012PTC232686 Director - 2012-08-30
      BODHAN SOLAR ENERGY PRIVATE LIMITED U40106DL2012PTC232998 Director - 2012-08-30
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2013-01-15
      EXTOL WELFARE INSTITUTE PRIVATE LIMITED U47613DL2015PTC288087 Director - 2019-03-16
      MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2012-04-18
      KALYANI EXIM PRIVATE LIMITED U51909DL2010PTC207023 Additional Director 2012-02-21 Ongoing
      NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Additional Director - 2015-09-29
      NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Director 2015-09-29 Ongoing
      GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-04-10
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-05-14
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Additional Director - 2012-06-13
      GLAM BUILDTECH PRIVATE LIMITED U70102DL2014PTC266643 Director 2015-07-20 Ongoing
      MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Director - 2013-06-10
      ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director - 2016-01-12
      ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Director - 2019-03-22
      LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Additional Director - 2015-06-04
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2015-09-29
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2017-03-22
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-10-03
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2015-09-28
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-02-15
      SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED U74140DL2012PTC230032 Additional Director - 2018-07-12
      MANAV SANCHAR EDUCATIONAL ORAGANISATION U74140DL2015NPL288089 Director - 2019-04-08
      ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director - 2019-04-10
      CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director - 2019-04-10
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director - 2019-04-08
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2012-08-21
      MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Additional Director - 2015-09-28
      MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Director - 2021-01-16
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Additional Director - 2015-09-29
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2017-03-22
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-06-18
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2019-06-17
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-06-17
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2019-06-17
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2019-06-18
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2016-04-06
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2017-09-23
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2021-09-03
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-06-17
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-01-05
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-06-17
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-06-18
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-01-08
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-03-25
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-06-18
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-06-17
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2015-09-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2019-06-17
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-01-05
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of RAMPAL SINGH .
      Company Name CIN Designation Appointment Date Cessation
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-05-14
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2017-09-23
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2014-09-19
      SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Additional Director - 2015-06-16
      Other Directorships of SURAJ .
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2016-10-05
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Director - 2016-10-05
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2016-10-05
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2016-10-31
      Other Directorships of PRAVEEN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2023-03-01
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2023-03-02
      ERIGERON TRADEX PRIVATE LIMITED U45400DL2016PTC292081 Director - 2019-01-22
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2021-02-17
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2024-01-02
      EVEREX TRADING PRIVATE LIMITED U52190DL2016PTC302326 Director - 2019-01-08
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2022-11-02
      SHUKAR MARKETING PRIVATE LIMITED U52599DL2016PTC302333 Director - 2019-01-08
      KHATUSHYAM PRIVATE LIMITED U70100DL2016PTC304018 Director - 2021-01-11
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2017-11-24
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director - 2024-01-04
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2017-06-27
      GLOBAL BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC250832 Director 2016-11-01 Ongoing
      EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Director 2016-10-31 Ongoing
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2023-12-29
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2023-12-27
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2024-01-25
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2023-12-30
      CRITICAL IMPEX PRIVATE LIMITED U74999DL2016PTC292176 Director - 2019-01-22
      ACENATI TRADESOL PRIVATE LIMITED U74999DL2016PTC298533 Director - 2019-01-22
      CELERY TRADEX PRIVATE LIMITED U74999DL2016PTC299031 Director - 2019-01-22
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2017-11-21
      FALONI FOUNDATION U74999DL2017NPL313760 Director - 2017-11-23
      PESSY FOUNDATION U74999DL2017NPL313795 Director - 2021-10-28
      BELAYA FOUNDATION U74999DL2017NPL313959 Director - 2022-11-05
      BEGORO FOUNDATION U74999DL2017NPL314039 Director - 2021-09-04
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director - 2023-12-26
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2024-01-05
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2017-06-23
      MERLIN KNOWLEDGE PARK U80902DL2017NPL313770 Director 2017-03-02 Ongoing
      Other Directorships of SHARAD SAXENA
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2021-09-11
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2021-09-14
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2021-10-07
      SPROUTING TRADING PRIVATE LIMITED U51909DL2021PTC383662 Director - 2023-08-04
      SALSTICES SERVICES PRIVATE LIMITED U52100DL2022PTC397656 Director - 2023-10-19
      EPTOSIS SALES PRIVATE LIMITED U52100DL2022PTC397729 Director - 2023-10-19
      OBSONATUS MARKETING PRIVATE LIMITED U52209DL2022PTC397722 Director - 2023-10-19
      SELINO ENTERPRISES PRIVATE LIMITED U52399DL2022PTC397766 Director - 2023-10-19
      COMMERCIUM TRADECOM PRIVATE LIMITED U52609DL2022PTC397667 Director - 2023-10-19
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2021-02-01
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2021-01-13
      Other Directorships of MUNSHI LAL
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA TEXFAB PRIVATE LIMITED U17291DL2007PTC169569 Director 2007-10-18 Ongoing
      SENIOR TEXFAB PRIVATE LIMITED U17291DL2007PTC170088 Director - 2008-01-01
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2010-08-12
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2011-09-16
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2009-02-16
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Director - 2008-02-22
      GREEN LINE AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC167869 Director - 2008-09-01
      SILVERLINE AUTOMOTIVE PRIVATE LIMITED U34300DL2005PTC136291 Director - 2010-08-02
      FAST TRACK AUTOMOTIVES PRIVATE LIMITED U35990DL2007PTC167865 Director 2007-09-07 Ongoing
      DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director - 2008-05-03
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2013-08-22
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2009-02-16
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2009-02-16
      MS BUILDTECH PRIVATE LIMITED U45201DL2005PTC132601 Director - 2012-02-01
      ISHANT CONSTRUCTION CO.PRIVATE LIMITED U45201DL2005PTC132935 Director - 2012-03-30
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2015-04-04
      GREEN LINE INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC167870 Director - 2007-10-12
      SUSHMA INFRATECH PRIVATE LIMITED U45400DL2007PTC158818 Director - 2012-10-11
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2007-11-06
      SHAAN REALCON PRIVATE LIMITED U45400DL2007PTC167863 Director - 2007-09-19
      U-TURN PROMOTERS PRIVATE LIMITED U45400DL2007PTC169560 Director - 2008-01-10
      U-TURN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169561 Director - 2009-06-12
      U-TURN INFRATECH PROJECTS PRIVATE LIMITE D U45400DL2007PTC169562 Director - 2008-02-19
      SUNVISION PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169563 Director - 2007-10-25
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2008-01-05
      BLUE STAR BUILDCON PRIVATE LIMITED U45400DL2007PTC169565 Director - 2008-02-05
      AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2010-03-10
      ATULYA REALTY VENTURES PRIVATE LIMITED U45400DL2008PTC185344 Additional Director - 2015-03-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2010-02-08
      FILIKOS ENTERPRISES PRIVATE LIMITED U51100DL2009PTC197273 Director - 2010-01-01
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Director - 2011-04-29
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2009-02-16
      SUPERFINE TRADEX PRIVATE LIMITED U51909DL2009PTC197262 Director - 2010-02-17
      SURVIVAL TRADING PRIVATE LIMITED U51909DL2009PTC197263 Director - 2010-02-17
      JUMPY TRADERS PRIVATE LIMITED U52100DL2007PTC170087 Director 2007-11-02 Ongoing
      SKYLINE AGENCIES PRIVATE LIMITED U52100DL2007PTC170091 Director - 2008-03-24
      WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Additional Director - 2011-09-04
      HT INVESTMART PRIVATE LIMITED U65993DL2005PTC132699 Director - 2012-03-30
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Director - 2010-02-08
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2009-02-16
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2009-02-16
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2009-02-16
      MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Director - 2009-07-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Director - 2010-02-08
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2009-02-16
      VAIBHAV INFRABUILD PRIVATE LIMITED. U70109DL2006PTC149467 Director 2006-06-07 Ongoing
      PARAMOUNT BUILDMART PRIVATE LIMITED. U70109DL2006PTC149473 Director - 2012-02-01
      SOLID BUILDERS PRIVATE LIMITED U70109DL2009PTC197259 Director - 2010-01-02
      PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Director - 2014-02-10
      AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Director - 2009-07-10
      INTERIOR SOFT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC186854 Director - 2009-01-21
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2010-08-12
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Director - 2011-07-15
      SYSTEMATIC TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC167867 Director - 2009-06-10
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2008-01-03
      OPENMIND SOFTWARE PRIVATE LIMITED U72300DL2009PTC197258 Director - 2010-02-17
      SILVER LINE IT SOLUTIONS PRIVATE LIMITED U72300UP2007PTC153356 Director - 2007-12-03
      MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2007-02-28
      HYMN ADVERTISING AND MARKETING PRIVATE LIMITED U74130DL2009PTC187393 Director - 2009-02-10
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Director - 2010-02-08
      VOLTA MEDIA AND COMMUNICATIONS PRIVATE L IMITED U74300DL2005PTC136452 Director 2007-09-10 Ongoing
      SILVER LINE ADVERTISING PRIVATE LIMITED U74300DL2007PTC167871 Director - 2008-05-15
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2009-02-16
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2009-02-16
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2009-02-16
      BLUE SAPPHIRE MARKETING SERVICES PRIVATE LIMITED U74900DL2010PTC197983 Director - 2010-02-17
      FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2011-09-05
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      S S VETCO HEALTHCARE PRIVATE LIMITED U24239DL2003PTC122724 Director - 2014-07-11
      JINA EXPORTS PRIVATE LIMITED U36910DL2011PTC225667 Additional Director 2012-11-20 Ongoing
      IJAY JEWELS PRIVATE LIMITED U36911DL2011PTC225218 Additional Director 2012-11-20 Ongoing
      SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Additional Director - 2014-06-25
      TISH CONSULTANTS PRIVATE LIMITED U74899DL1990PTC042081 Additional Director - 2015-08-19
      Other Directorships of ABHISHEK JHA
      Company Name CIN Designation Appointment Date Cessation
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director 2016-08-11 Ongoing
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2023-03-02
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2021-07-15
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director 2023-06-21 Ongoing
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2022-03-04
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2022-11-02
      SHUKAR MARKETING PRIVATE LIMITED U52599DL2016PTC302333 Director - 2019-01-08
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director 2016-08-31 Ongoing
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2019-08-31
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director 2024-01-29 Ongoing
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director 2016-08-31 Ongoing
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director 2023-06-21 Ongoing
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-03-25
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2016-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2017-12-30
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director 2023-06-21 Ongoing
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2017-12-29
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Additional Director - 2016-09-30
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director 2024-01-27 Ongoing
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2017-05-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director 2016-08-31 Ongoing
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director 2023-06-26 Ongoing
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2019-08-31
      FALONI FOUNDATION U74999DL2017NPL313760 Director 2017-03-02 Ongoing
      PESSY FOUNDATION U74999DL2017NPL313795 Director - 2021-10-28
      BELAYA FOUNDATION U74999DL2017NPL313959 Director - 2022-11-05
      BEGORO FOUNDATION U74999DL2017NPL314039 Director - 2021-09-04
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director 2023-06-21 Ongoing
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director 2024-02-01 Ongoing
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director 2023-06-21 Ongoing
      MERLIN KNOWLEDGE PARK U80902DL2017NPL313770 Director 2017-03-02 Ongoing
      Other Directorships of ANITA GARG
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2019-09-04
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2023-06-07
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2019-09-05
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director 2019-01-11 Ongoing
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director 2018-01-23 Ongoing
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2022-02-01
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2022-11-16
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2019-09-04
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2019-09-05
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2022-11-08
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director 2019-01-11 Ongoing
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2021-04-07
      ARANATH EDUCATION FOUNDATION U74999DL2017NPL313389 Director - 2023-03-01
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director - 2022-03-05
      Other Directorships of NIRMALA DEVI
      Company Name CIN Designation Appointment Date Cessation
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2023-06-19
      HOCKWOOD CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45100DL1996PTC081428 Director - 2024-04-08
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director 2020-01-13 Ongoing
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director 2020-01-13 Ongoing
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2022-11-08
      Other Directorships of HEMANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA TEXFAB PRIVATE LIMITED U17291DL2007PTC169569 Director 2007-10-18 Ongoing
      SENIOR TEXFAB PRIVATE LIMITED U17291DL2007PTC170088 Director - 2008-01-01
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2011-09-05
      TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2007-02-10 Ongoing
      NAVRUP PACKERS PRIVATE LIMITED U21029DL2005PTC132955 Additional Director 2009-02-19 Ongoing
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2011-09-16
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2009-02-16
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Director - 2008-02-22
      CHOICE ELECTRICALSES PRIVATE LIMITED U31909DL2005PTC136451 Director 2007-09-10 Ongoing
      GREEN LINE AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC167869 Director - 2008-09-01
      SILVERLINE AUTOMOTIVE PRIVATE LIMITED U34300DL2005PTC136291 Director - 2010-08-02
      FAST TRACK AUTOMOTIVES PRIVATE LIMITED U35990DL2007PTC167865 Director 2007-09-07 Ongoing
      DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director - 2008-05-03
      MINIMAX AGENCIES PRIVATE LIMITED U45200DL2006PTC155662 Director - 2011-09-15
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2013-08-22
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2009-02-16
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2009-02-16
      GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2010-12-15
      GREEN LINE INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC167870 Director - 2007-10-13
      SUSHMA INFRATECH PRIVATE LIMITED U45400DL2007PTC158818 Director - 2014-01-20
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2007-11-06
      SHAAN REALCON PRIVATE LIMITED U45400DL2007PTC167863 Director - 2007-09-19
      U-TURN PROMOTERS PRIVATE LIMITED U45400DL2007PTC169560 Director - 2008-01-10
      U-TURN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169561 Director - 2009-06-12
      U-TURN INFRATECH PROJECTS PRIVATE LIMITED U45400DL2007PTC169562 Director - 2008-02-19
      SUNVISION PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169563 Director - 2007-10-25
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2008-01-05
      BLUE STAR BUILDCON PRIVATE LIMITED U45400DL2007PTC169565 Director - 2008-02-05
      AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2010-03-10
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2010-02-08
      FILIKOS ENTERPRISES PRIVATE LIMITED U51100DL2009PTC197273 Director - 2010-01-01
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2009-02-16
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2011-09-21
      SUPERFINE TRADEX PRIVATE LIMITED U51909DL2009PTC197262 Director - 2010-02-17
      SURVIVAL TRADING PRIVATE LIMITED U51909DL2009PTC197263 Director - 2010-02-17
      JUMPY TRADERS PRIVATE LIMITED U52100DL2007PTC170087 Director 2007-11-02 Ongoing
      SKYLINE AGENCIES PRIVATE LIMITED U52100DL2007PTC170091 Director - 2008-03-24
      WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Additional Director - 2011-09-04
      HT INVESTMART PRIVATE LIMITED U65993DL2005PTC132699 Director - 2012-03-30
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Director - 2010-02-08
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2009-02-16
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2009-02-16
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2009-02-16
      MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Director - 2009-07-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Director - 2010-02-08
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2009-02-16
      KARTIK PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149516 Director - 2012-01-25
      ELEGANT BUILDMART PRIVATE LIMITED. U70109DL2006PTC149517 Director - 2012-08-02
      SOLID BUILDERS PRIVATE LIMITED U70109DL2009PTC197259 Director - 2010-01-02
      AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Director - 2009-07-10
      INTERIOR SOFT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC186854 Director - 2009-01-21
      EXCELLENT INFOWAYS PRIVATE LIMITED U72300DL2006PTC155665 Director - 2009-06-16
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2011-09-15
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Director - 2011-07-15
      SYSTEMATIC TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC167867 Director - 2009-06-10
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2008-01-03
      OPENMIND SOFTWARE PRIVATE LIMITED U72300DL2009PTC197258 Director - 2010-02-17
      SILVER LINE IT SOLUTIONS PRIVATE LIMITED U72300UP2007PTC153356 Director - 2007-12-03
      MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2007-02-28
      HYMN ADVERTISING AND MARKETING PRIVATE LIMITED U74130DL2009PTC187393 Director - 2009-02-10
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Director - 2010-02-08
      VOLTA MEDIA AND COMMUNICATIONS PRIVATE LIMITED U74300DL2005PTC136452 Director 2005-05-19 Ongoing
      SILVER LINE ADVERTISING PRIVATE LIMITED U74300DL2007PTC167871 Director - 2008-05-15
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2009-02-16
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2009-02-16
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2009-02-16
      PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2006-05-05 Ongoing
      BLUE SAPPHIRE MARKETING SERVICES PRIVATE LIMITED U74900DL2010PTC197983 Director - 2010-02-17
      FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2011-09-05
      Other Directorships of UMA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director 2023-06-26 Ongoing
      VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2021-01-09
      ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2021-01-09
      CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director 2012-10-04 Ongoing
      LANCER CONSTRUCTION PRIVATE LIMITED U51432DL2002PTC118024 Director 2007-03-01 Ongoing
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director 2024-01-29 Ongoing
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-07-08
      LEMON CUKE TRADEX PRIVATE LIMITED U52190DL2016PTC305521 Director - 2019-01-22
      LETTUCES TRADING AND MARKETING PRIVATE LIMITED U52609DL2016PTC305465 Director - 2019-01-22
      BINDWEED MARKETING PRIVATE LIMITED U52609DL2016PTC305624 Director - 2019-01-22
      N AND N FINANCIAL CONSULTANTS PVT LTD U65999DL2006PTC153225 Director 2007-03-29 Ongoing
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director 2023-06-28 Ongoing
      PRATYAKSHYA REALTECH PRIVATE LIMITED U70109DL2013PTC253417 Director - 2013-10-19
      VIKAS REALTECH PRIVATE LIMITED U70200DL2011PTC219358 Director - 2014-07-29
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director 2023-06-28 Ongoing
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director 2024-01-24 Ongoing
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director 2024-01-24 Ongoing
      TUSHAR (INDIA) PRIVATE LIMITED U74899DL1985PTC022572 Director 2007-03-01 Ongoing
      MEENAKSHI OVERSEAS PRIVATE LIMITED U74899DL1987PTC027232 Director - 2016-02-05
      ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2021-01-09
      FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director - 2014-09-09
      G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2015-01-12
      NATRAJ CAPITAL AND CREDIT PRIVATE LIMITED U74899DL1995PTC067476 Director - 2014-08-27
      ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2021-01-09
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director 2023-06-14 Ongoing
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-01-02
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director 2024-01-24 Ongoing
      FALONI FOUNDATION U74999DL2017NPL313760 Director 2024-01-24 Ongoing
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director 2024-01-24 Ongoing
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director - 2019-01-23
      ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director - 2019-01-22
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director 2023-06-27 Ongoing
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2019-01-24
      RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director - 2019-01-19
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director 2023-06-26 Ongoing
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2019-01-18
      Other Directorships of SAIKAT ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2015-11-27
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2016-08-16
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2015-12-08
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2016-05-12
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-11-27
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-09-01
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2015-11-27
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-09-01
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2016-08-05
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2016-05-20
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2016-08-08
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2015-11-02
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-09-01
      Other Directorships of NISHA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2019-09-05
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director 2018-08-16 Ongoing
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director 2018-05-26 Ongoing
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2020-01-15
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2019-09-17
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2019-05-29
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2019-01-28
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2020-01-15
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2020-02-28
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2019-05-29
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2019-06-17
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2020-01-16
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2021-04-07
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      JALILPUR FARMER PRODUCER COMPANY LIMITED U01100UP2022PTC166256 Director - 2023-08-10
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director 2019-01-14 Ongoing
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2021-04-07
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director - 2023-06-13
      ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director - 2022-11-08
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2023-06-10
      RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director - 2022-11-07
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2023-06-09

      CIN Company Name Company Address
      U18204DL2007PTC164537 P. M. CLOTHING PRIVATE LIMITED HOUSE NO UNIL NO-224, 2ND FLOOR LSC, BLG-A SAMRAT ENCLAVE PITAMPURA, LANDMARK NEAR MOTHER DAIRY , Delhi, Delhi, India - 110034
      U52605DL2016PTC302325 SWACHH TRADECOM PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52609DL2016PTC302396 SHUKAR TRADEX PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52609DL2016PTC303807 SECURE TRADEX PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52609DL2016PTC303827 HANGING TRADESOL PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52609DL2016PTC303899 RINGING TRADECOM PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52599DL2016PTC302333 SHUKAR MARKETING PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52599DL2016PTC302351 SHAIRA TRADELINKS PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52339DL2016PTC303901 ANASHE TRADING PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U72200DL2009PTC187651 ALANICE COMPUTER SERVICES PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U55101DL2007PTC167231 EVRA TRADEX PRIVATE LIMITED HOUSE NO. UNIL NO-224, 2ND FLOOR, LSC, BLG-A, SAMRAT ENCLAVE PITAMPURA, , DELHI, Delhi, India - 110034
      U72400DL2007PTC171892 EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED HOUSE NO. UNIL NO-224, 2ND FLOOR, LSC, BLG-A, SAMRAT ENCLAVE PITAMPURA, , DELHI, Delhi, India - 110034
      U47711DL2022PTC405659 JAPJAS RETAIL PRIVATE LIMITED SHOP NO G-27 GROUND FLOOR LSC STREET NO ROAD NO-43 VARDHMAN MALL PITAMPURA LANDMARK NEAR BHAGWAN INDIA ,110034,Delhi,North West Delhi,Delhi,110034-India
      AAO-6521 GENERIC COAT INDUSTRIES LLP HOUSE NO 100 2ND FLOOR VISHAKA ENCLAVE BLK-PU PITAMPURA LANDMARK NEAR SAINT STEFEN SCHOOL DELHI DELHI, Delhi, India - 110034
      U46901DL2025PTC454564 AADVIIKE ECOMMERCE PRIVATE LIMITED SHOP NO 264 PLOT NO 11 2ND FLOOR STREET NO. 44 COMMUNITY CENTER,LANDMARK NEAR M2K RANI BAGH PITAMPURA RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ABZ-8314 BOHTI ENTERPRISES LLP HOUSE NO 41 2ND FLOOR BLK-APUSHPANJLI ENCLAVE PITAMPURA LANDMARK NEAR KALI MATA MANDIR Delhi, Delhi, India - 110034
      U52190DL2013PTC251359 MDG TRADING PRIVATE LIMITED 224 2ND FLOOR, LSC MARKET NEAR MOTHER DAIRY, SAMRAT ENCLAVE PITAMP URA , NEW DELHI, Delhi, India - 110034
      U62099DL2023PTC416018 CIEL CLIMATE SOLUTIONS PRIVATE LIMITED Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India
      U74140DL2021PTC384212 DRAWZZY INDIA PRIVATE LIMITED HOUSE NO 133 FLOOR 2ND LANDMARK NEAR GATE NO-4 SAINIK VIHAR PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL1989PTC034483 SARITA PLASTIC PRIVATE LIMITED HOUSE NO 70 2ND FLOOR BLK-LU PITAMPURA LANDMARK NEAR GATE NO-3 BLOCK- LU , DELHI, Delhi, India - 110034
      U55101DL2014PTC273735 SKGS FOOD GOURMET PRIVATE LIMITED House No. 57, 2nd Floor, Apna Ghar Society Pitampura Landmark, Near Gate No-1 , New Delhi, Delhi, India - 110034
      U72200DL2015PTC279117 MICROSQUARE TECHNOLOGIES PRIVATE LIMITED HOUSE NO 55 KH.NO.440&441 2ND FLOOR BLK-B RISHI NAGAR,SHAKUR BASTI, LANDMARK NEAR GARG DAIRY , DELHI, Delhi, India - 110034
      U72900DL2021PTC382305 RADIOACTIVE TECH INTERNATIONAL PRIVATE LIMITED HOUSE NO.206A 1ST FLOOR VILLAGE PITAMPURA LANDMARK NEAR CHOPAL ASHINA MARKET DELHI 110034 , DELHI, Delhi, India - 110034
      U26301DL2023PTC411876 HAWKVISION INDIA TECHNOLOGY PRIVATE LIMITED H NO. 231, KH. NO. 502/348, 2ND FLOOR LAL DORA, BLK-A, PITAMPURA, LANDMARK KRISHNA MKT, DELHI,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2017PTC324188 FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034
      U74999DL2016PTC304061 INDPRO GLOBAL SOLUTIONS PRIVATE LIMITED PLOT NO 311, THIRD FLOOR, LSC BLOCK-A, SAMRAT ENCLAVE, PITAMPURA, LANDMARK EKLA VYA MARG , NEW DELHI, Delhi, India - 110034
      U74999DL2018PTC328421 CONQUER MERCHANDISE PRIVATE LIMITED UNIT NO 227 PLOT NO 26 2ND FLOOR ROYAL ARCADE ROAD NO-44 COMMUNITY CENTER , PITAMPURA LANDMARK NEAR ROHAL ARCADE, Delhi, India - 110034
      ACH-9790 EVER RISE INFRATECH LLP PLOT NO 37 2ND FLOOR, KAILASH ENCLAVE, PITAMPURA,,LANDMARK NEAR DDA PARK,Delhi,North West Delhi,Delhi,India-110034
      U74999DL2019PTC346664 EQUAM SOLUTIONS PRIVATE LIMITED House No 180 2nd Floor Street No. Road No-42 Bannu Enclave Pitampura , DELHI, Delhi, India - 110034
      View all companies with similar address

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

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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

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      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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