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      • Complaints
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      ACCURATE FINVEST PRIVATE LIMITED

      CIN: U74899UP1995PTC199423 As on: 2026-07-13
      Purchase Report

      ACCURATE FINVEST PRIVATE LIMITED (CIN: U74899UP1995PTC199423) is a Private company incorporated on 14 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11635000.00.

      ACCURATE FINVEST 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.ACCURATE FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of ACCURATE FINVEST PRIVATE LIMITED are AAKANKSHA MEHROTRA, and NAGENDRA PRATAP SINGH.

      ACCURATE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899UP1995PTC199423 and its registration number is 199423. Users may contact ACCURATE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCURATE FINVEST PRIVATE LIMITED is Fourth Floor, Ganj Trade Center 10 Capper Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001.

      Current status of ACCURATE FINVEST 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 ACCURATE FINVEST 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 ACCURATE FINVEST

      Purchase full report of ACCURATE FINVEST

      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 ACCURATE FINVEST 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 ACCURATE FINVEST
      DIN Director Name Designation Appointment Date
      08767197 AAKANKSHA MEHROTRA Director 2024-02-02
      07170932 NAGENDRA PRATAP SINGH Director 2024-02-02
      Past Directors & Key Managerial Personnel of ACCURATE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00694454 BISHNU KUMAR BANKA Director - 2013-09-26
      01581687 ANAND SHARMA Director - 2010-05-06
      05193577 NAWANSHU GOYAL Director - 2018-04-01
      06830807 ANUPAM PRAKASH PANDEY Additional Director - 2020-06-05
      00592728 MADHU SUDAN PANDEY Director - 2008-01-03
      01753028 ASHUTOSH NARAYAN MEHTA Director - 2013-09-27
      03071151 DHARMENDRA KUMAR DUBEY Director - 2013-09-26
      08473229 VANDANA AGRAWAL Director - 2024-01-10
      10124126 MADHU SMRITI KOHLI Director - 2024-01-10
      08472537 MAYANK AGARWAL Director - 2024-01-10
      01558651 SUSHIL BANERJEE Director - 2008-08-18
      03057877 BABITA AGARWAL Director - 2018-04-01
      07788042 PALAK GOYAL Additional Director - 2020-06-05
      10124029 PREM NATH MEHROTRA Director - 2024-01-10
      Other Directorships of BISHNU KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
      JEWELLOCK TREXIM PVT LTD U51109DL1994PTC326264 Managing Director - 2011-04-27
      SKODA TREXIM PVT. LTD. U51109WB1994PTC062203 Director - 2008-03-24
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Additional Director - 2012-08-31
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Additional Director - 2010-01-18
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Additional Director - 2010-03-19
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
      NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
      BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director 2002-08-29 Ongoing
      REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2010-01-11
      SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
      IMPROVE DEALER PRIVATE LIMITED U51909WB2009PTC137083 Director 2022-05-10 Ongoing
      SAPHIRE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137223 Director 2022-05-10 Ongoing
      CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2012-02-27
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2012-08-11
      JAIMATADI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147338 Director 2022-05-10 Ongoing
      PROVISION VINIMAY PRIVATE LIMITED U51909WB2010PTC147344 Director 2022-05-10 Ongoing
      SARVAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147346 Director 2022-05-10 Ongoing
      UPKAR TIEUP PRIVATE LIMITED U51909WB2010PTC147360 Director 2022-05-10 Ongoing
      SACHIDA SALES PVT.LTD. U63090WB1994PTC066717 Director 2010-05-11 Ongoing
      ENOCH MERCANTILES PVT LTD U63090WB1994PTC066721 Director 2010-05-12 Ongoing
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-26
      SHIV SHAKTI MOTOR FINANCING COMPANY PVT LTD U65921OR1988PTC032938 Director - 2011-10-31
      SHREE SHYAM TREXIM & FINCON PVT LTD U65922WB1992PTC054428 Director - 2007-08-20
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2012-12-17
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2010-06-20
      PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2013-04-01
      SAKSHI COMPLEX PRIVATE LIMITED. U70101WB2007PTC119942 Director - 2010-04-29
      ROCKY DATAMATICS PVT LTD U72900WB1994PTC062761 Director - 2008-03-24
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Additional Director - 2010-03-31
      LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2014-06-30
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2012-02-27
      Other Directorships of ANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2008-11-27
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2008-11-27
      RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Director - 2010-03-22
      IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2015-07-21
      WAFER GOODS PVT.LTD. U51109WB1995PTC071115 Director - 2011-09-02
      BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2008-11-27
      SACHIDA SALES PVT.LTD. U63090WB1994PTC066717 Director - 2011-12-26
      ENOCH MERCANTILES PVT LTD U63090WB1994PTC066721 Director - 2011-12-26
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2011-12-03
      SHIV SHAKTI MOTOR FINANCING COMPANY PVT LTD U65921OR1988PTC032938 Director - 2011-03-07
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2011-05-20
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2010-06-20
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2011-12-03
      Other Directorships of NAWANSHU GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ALKA CONSTRUCTIONS LLP ACA-8746 Designated Partner 2023-05-01 Ongoing
      MANKAMESHWAR DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035009 Additional Director - 2018-05-10
      LDR DEVELOPERS PRIVATE LIMITED U45400UP2010PTC039520 Additional Director - 2018-05-15
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2018-05-15
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2018-05-15
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2019-11-01
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2017-11-06
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2016-08-17
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2018-04-12
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2016-08-17
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2018-05-15
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2016-08-24
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director 2024-02-15 Ongoing
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2016-08-16
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2016-08-19
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2018-05-15
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director 2014-12-01 Ongoing
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director 2016-05-02 Ongoing
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2015-03-25
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-11-25
      CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2013-09-25
      ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2019-09-28
      VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2018-09-25
      MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director - 2020-02-10
      BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2019-12-05
      BCC INFRABUILD LIMITED U70109UP2019PTC119722 Director 2019-08-01 Ongoing
      PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Additional Director - 2019-10-10
      PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2018-05-12
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2016-08-20
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2018-05-14
      Other Directorships of ANUPAM PRAKASH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ALKA CONSTRUCTIONS PRIVATE LIMITED U45201UP1992PTC014951 Director 2020-01-27 Ongoing
      NEWCON BUILDWELL PRIVATE LIMITED U45400UP2007PTC034127 Director 2023-05-26 Ongoing
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2019-07-16
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2017-11-18
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director 2019-04-20 Ongoing
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2018-05-14
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2019-07-20
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2018-05-14
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2015-02-09
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2019-06-22
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2019-07-10
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director 2015-07-30 Ongoing
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director 2016-05-02 Ongoing
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director 2019-11-16 Ongoing
      ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director 2019-04-20 Ongoing
      VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director 2020-01-30 Ongoing
      MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Additional Director - 2017-09-29
      MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director 2017-09-29 Ongoing
      BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director 2019-11-30 Ongoing
      RAADHEY KRISHNAA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056870 Additional Director 2017-06-27 Ongoing
      BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Director - 2024-01-19
      BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director - 2024-01-19
      GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director - 2024-01-19
      PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director 2019-04-20 Ongoing
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2019-07-04
      Other Directorships of MADHU SUDAN PANDEY
      Company Name CIN Designation Appointment Date Cessation
      WAQA ENGINEERS PRIVATE LIMITED U29220DL2010PTC211652 Director - 2019-02-06
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2011-03-01
      UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director - 2008-02-10
      INTERNATIONAL CREDIT CORPORATION LIMITED U74899WB1984PLC242000 Director - 2012-01-02
      Other Directorships of ASHUTOSH NARAYAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2007-08-03
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2017-07-11
      RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-15
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2012-04-16
      NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-03-28
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2013-02-20
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2012-03-05
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-01-01
      STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
      PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2009-07-14
      ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2010-03-25
      GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
      AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
      DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-30
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2016-07-22
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2013-12-03
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-07-23
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2012-07-23
      PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-09-13
      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2019-04-15
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2015-02-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2012-02-20
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2017-07-11
      RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2015-03-16
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
      NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2017-07-11
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
      RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2016-08-12
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-10
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2014-03-03
      HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-13
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2015-02-27
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2015-02-26
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
      PROMPT FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124150 Director - 2012-04-23
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-08-26 Ongoing
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2015-03-16
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2015-03-19
      PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2013-06-21
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
      TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED U74120CT2008PTC007856 Director - 2015-03-27
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2012-08-06
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2013-03-30
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
      MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-20
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      NAVRATRA DISTRIBUTORS PRIVATE LIMITED U74900WB2009PTC133528 Director - 2015-03-03
      VASUDEV SALES PRIVATE LIMITED U74900WB2009PTC133530 Director - 2011-02-17
      VIBHAVARI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC133531 Director 2009-03-06 Ongoing
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Director - 2015-02-28
      RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2012-10-11
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2010-12-28
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director 2016-04-15 Ongoing
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
      KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Director - 2013-07-20
      TOPFLOW VINIMAY PRIVATE LIMITED U74999WB2012PTC172913 Director - 2013-12-03
      AEROCITY MARKETING PRIVATE LIMITED U74999WB2012PTC173428 Director 2012-02-03 Ongoing
      TYRO SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179347 Director - 2012-05-29
      SCORN MARKETING PRIVATE LIMITED U74999WB2012PTC179371 Director - 2012-06-11
      KALASHDHAN VINIMAY PRIVATE LIMITED U74999WB2012PTC179396 Director - 2012-06-11
      PINCERS SALES PRIVATE LIMITED U74999WB2012PTC179500 Director - 2012-05-29
      COLLATE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179720 Director - 2012-05-29
      Other Directorships of DHARMENDRA KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      D.K DUBEY & ASSOCIATES LLP AAC-7276 Designated Partner 2014-09-17 Ongoing
      PURNEA ATULYA MAKHANA FED PRODUCER COMPANY LIMITED U01119BR2021PTC054662 Additional Director - 2023-07-05
      HIGHLINK INVESTMENT PRIVATE LIMITED U19201DL1995PTC064124 Director 2019-04-05 Ongoing
      ISEC ORGANICS LIMITED U24239DL2004PLC124339 Company Secretary - 2007-10-09
      SILVERFOREST BEVERAGES PRIVATE LIMITED U51909DL2022PTC392322 Director 2022-01-12 Ongoing
      BEING SUSTAINABLE PRIVATE LIMITED U51909DL2022PTC392619 Director 2022-01-19 Ongoing
      HUNGRY HUT RESTAURANTS PRIVATE LIMITED U55101DL2016PTC299697 Director - 2022-05-23
      SABSANG FINANCE LIMITED U65910DL1991PLC044953 Additional Director - 2017-06-30
      SABSANG FINANCE LIMITED U65910DL1991PLC044953 Director - 2018-07-01
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Additional Director - 2019-09-27
      LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Director 2019-09-27 Ongoing
      PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Company Secretary - 2010-01-14
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Additional Director - 2018-09-28
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2018-10-16
      LUXPM INDIA PRIVATE LIMITED U72900DL2021FTC384050 Additional Director 2022-11-14 Ongoing
      WWCS PRIVATE LIMITED U74140DL2021PTC386172 Additional Director 2021-09-23 Ongoing
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2018-09-28
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2018-10-16
      SUPPLYVALID PRIVATE LIMITED U74995DL2018PTC333631 Additional Director - 2019-09-30
      SUPPLYVALID PRIVATE LIMITED U74995DL2018PTC333631 Director 2019-09-30 Ongoing
      SAA INFOVENTURES PRIVATE LIMITED U74999DL2016PTC308912 Additional Director - 2018-11-19
      NAYPA COUNCIL U85300DL2021NPL376154 Director - 2023-07-06
      NAFFCO CHAMBERS U85300DL2022NPL403813 Director 2022-08-29 Ongoing
      Other Directorships of VANDANA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2023-04-27
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2023-05-05
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2023-04-27
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2023-04-27
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2023-04-27
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2023-04-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2023-04-27
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2023-04-27
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2023-04-27
      RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director - 2023-05-30
      AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director - 2023-04-27
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2023-04-27
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2023-04-27
      Other Directorships of AAKANKSHA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director 2024-02-13 Ongoing
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director 2024-02-15 Ongoing
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director 2024-02-14 Ongoing
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director 2024-02-12 Ongoing
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director 2024-02-02 Ongoing
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director 2024-02-13 Ongoing
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director 2024-02-02 Ongoing
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director 2024-02-12 Ongoing
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director 2024-02-03 Ongoing
      RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director 2024-02-12 Ongoing
      AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director 2024-02-14 Ongoing
      BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Director 2024-02-14 Ongoing
      BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director 2024-02-15 Ongoing
      GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director 2024-02-15 Ongoing
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director 2024-02-12 Ongoing
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director 2024-02-12 Ongoing
      Other Directorships of MADHU SMRITI KOHLI
      Company Name CIN Designation Appointment Date Cessation
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2024-01-16
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2024-01-17
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2024-01-11
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2024-01-11
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2024-01-17
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2024-01-16
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2024-01-15
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2024-01-12
      RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director - 2024-01-15
      AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director - 2024-01-18
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2024-01-13
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2024-01-13
      Other Directorships of NAGENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director 2024-02-13 Ongoing
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director 2024-02-15 Ongoing
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director 2024-02-14 Ongoing
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director 2024-02-12 Ongoing
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director 2024-02-02 Ongoing
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director 2024-02-13 Ongoing
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director 2024-02-02 Ongoing
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director 2024-02-12 Ongoing
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director 2024-02-03 Ongoing
      RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director 2024-02-12 Ongoing
      AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director 2024-02-14 Ongoing
      PROPLARITY INFRATECH PRIVATE LIMITED U70102UP2013PTC059196 Additional Director - 2017-07-17
      BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Director 2024-02-14 Ongoing
      BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director 2024-02-15 Ongoing
      GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director 2024-02-15 Ongoing
      VATSLA CREATIONS PRIVATE LIMITED U74120UP2011PTC046496 Additional Director 2015-06-23 Ongoing
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director 2024-02-12 Ongoing
      ANAND SHARAN ARCHITECTS AND ENGINEERS PRIVATE LIMITED U74210UP1995PTC018950 Additional Director 2015-06-23 Ongoing
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director 2024-02-12 Ongoing
      APT VERSATILE SERVICES PRIVATE LIMITED U93030UP2011PTC045463 Director 2014-07-28 Ongoing
      Other Directorships of MAYANK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEWCON BUILDWELL PRIVATE LIMITED U45400UP2007PTC034127 Additional Director - 2020-12-31
      NEWCON BUILDWELL PRIVATE LIMITED U45400UP2007PTC034127 Director - 2023-05-12
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2023-04-27
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2023-05-05
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2023-04-27
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2023-04-27
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2023-04-27
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2023-04-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2023-04-27
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2023-04-27
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2023-04-27
      RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director - 2023-05-30
      AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director - 2023-04-27
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2023-04-27
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2023-04-27
      Other Directorships of SUSHIL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      LAVANAYA DEVELOPERS LLP AAG-7712 Designated Partner 2016-06-24 Ongoing
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2008-05-19
      SUPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC191966 Director - 2014-07-18
      NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
      SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED U51100WB2008PTC124132 Director - 2011-08-29
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2017-07-06
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2015-02-12
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-03-16
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2008-05-19
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2008-05-19
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2008-05-19
      MOHANI TRADING COMPANY PVT LTD U51491WB1990PTC048711 Director - 2008-12-01
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      CHEMCROWN TRADERS PVT LTD U51909RJ1992PTC074350 Director - 2012-04-04
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2013-03-31
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2013-03-31
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2017-07-06
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 2009-08-10 Ongoing
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2012-08-11
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2017-07-19
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2014-07-18
      HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-23
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2008-08-06
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2013-12-24
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2008-07-03
      NIDHI FINANCIAL CONSULTANTS LIMITED U67100WB2008PLC124180 Director - 2019-04-17
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 2009-08-10 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2011-05-06
      SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director - 2014-10-06
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2007-12-17
      SIDHANT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119466 Director - 2012-10-15
      SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director - 2012-08-11
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2008-05-19
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2011-07-30
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2014-07-09
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director - 2012-03-31
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-03-11
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-03-11
      Other Directorships of BABITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAKE ONE ENERGY INDIA LIMITED U31908UP2005PLC029574 Director - 2010-06-17
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2018-05-15
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2014-08-05
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2021-11-10
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2022-04-02
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2016-09-10
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2018-04-12
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2016-09-12
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2018-05-15
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2016-09-09
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2016-09-08
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2016-09-11
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2014-08-05
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2018-05-11
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2014-08-05
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2013-09-25
      CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2013-09-25
      ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2019-09-28
      VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2018-05-14
      MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director - 2017-05-04
      BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2018-05-15
      BCC INFRABUILD LIMITED U70109UP2019PTC119722 Director 2019-08-01 Ongoing
      PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2019-10-10
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2016-09-08
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2017-02-27
      SAINIK INFRASTRUCTURE INDIA PRIVATE LIMITED U74920BR2001PTC009679 Director - 2015-03-16
      Other Directorships of PALAK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ALKA CONSTRUCTIONS LLP ACA-8746 Designated Partner 2023-05-01 Ongoing
      SHREE BCC (INDIA) PRIVATE LIMITED U45202UP2022PTC161069 Director 2022-03-22 Ongoing
      LDR DEVELOPERS PRIVATE LIMITED U45400UP2010PTC039520 Director 2018-05-14 Ongoing
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2017-11-18
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director 2024-02-15 Ongoing
      MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Additional Director 2022-12-03 Ongoing
      BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director 2023-04-07 Ongoing
      BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2023-03-20
      RAADHEY KRISHNAA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056870 Additional Director 2017-06-27 Ongoing
      ASHWAR MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139868 Director 2020-12-30 Ongoing
      BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Director - 2022-06-11
      BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director - 2023-05-05
      PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Additional Director 2022-12-03 Ongoing
      Other Directorships of PREM NATH MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2024-01-16
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2024-01-17
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2024-01-11
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2024-01-11
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2024-01-17
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2024-01-16
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2024-01-15
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2024-01-12
      RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director - 2024-01-15
      AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director - 2024-01-18
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2024-01-13
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2024-01-13

      CIN Company Name Company Address
      U65999UP1993PLC207964 DEFEND FINANCE AND INVESTMENT CO LTD Fourth floor, Ganj Trade Center,10 Capper Road, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ACA-8746 ALKA CONSTRUCTIONS LLP Fourth Floor, Ganj Trade Center,10 Capper Road, Hazratganj Lucknow, Uttar Pradesh, India - 226001
      U70109UP2020PTC139868 ASHWAR MALLS AND HOTELS PRIVATE LIMITED Fourth Floor,Ganj Trade Center 10 Capper Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U70109UP2020PTC139881 BBC MALLS AND HOTELS PRIVATE LIMITED Fourth Floor, Ganj Trade Center, 10 Capper Road, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
      U70109UP2021PTC139940 BCC MALLS AND HOTELS PRIVATE LIMITED Fourth Floor,Ganj Trade Center 10 Capper Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U51101UP2010PTC204517 KAMALPUSHAP SALES PRIVATE LIMITED Fourth Floor, Ganj Trade Center 10 Capper Road, , Lucknow, Uttar Pradesh, India - 226001
      U70109UP2022PTC173984 GRISHNESWAR PROPERTIES PRIVATE LIMITED FOURTH FLOOR GANJ TRADE CENTER 10- CAPPER ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2012PTC052445 MANYA INFRABUILDWELL PRIVATE LIMITED Third Floor, Ganj Trade Center 10 Capper Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U72900UP2008PTC096564 PROMINENT DATAMATICS MARKETING PRIVATE LIMITED 4th Floor, Ganj Trade Center, 10 Capper Raod, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U70102UP2011PTC045008 VAIBHAV INFRAPLANNER PRIVATE LIMITED 4th Floor, Ganj Trade Center, 10 Capper Raod, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U45202UP2022PTC161069 SHREE BCC (INDIA) PRIVATE LIMITED FOURTH FLOOR GANJ TOWER 10 CAPPER ROAD HAZRAT GANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
      U70109UP2019PTC119722 BCC INFRABUILD LIMITED C/o BABITA AGRAWAL FOURTH FLOOR GANJ TRADE CENTRE, 10 CHAPPER ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      ABC-8067 SHIVA GREENCITY LLP FLAT NO. A-1, FIRST FLOOR SANA PALACE - 2,SHAHNAJAF ROAD OPPOSITE SAHARA GANJ MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U70109UP2017PTC090946 MODERNCITY REALTY PRIVATE LIMITED 10, Park Lane Road, 1st Floor, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
      U52100UP2009PTC036821 AHAAN BUSINESS VENTURES PRIVATE LIMITED 213, 2ND FLOOR, GANJ PLAZA 42, NAVAL KISHORE ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U93030UP2012NPL050819 ISHU FOUNDATION S-211, 2ND FLOOR, GANJ PLAZA 42, NAVAL KISHORE ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U93000UP2008PTC036429 NARMADA FINSERV CONSULTANTS PRIVATE LIMITED OFFICE NO. 1, FOURTH FLOOR, CENTER COURT BUILDING THAPAR HOUSE, 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2020PTC128775 SHRIH SAIRAM TRADEZONE PRIVATE LIMITED SHOP-208, 2ND FLOOR, GANJ PLAZA, MASJID LANE, NAVAL KISHORE ROAD , HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U55101UP2006PTC031564 CHINMAY RESORTS PRIVATE LIMITED C/O JANPATH PHOTOSTATD-10, JANPATH MARKET, HAZRATGANJ, LUCKNOW-226001 , HAZRATGANJ, LUCKNOW-226001, Uttar Pradesh, India - 000000
      U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
      U24233UP2010PTC039860 LIFE CARE AQUA HERBS PRIVATE LIMITED 1ST FLOOR, LEELA MENSION 1, NAVAL KISHORE ROAD, HAZRATGANJ ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2010PTC039940 DEVIKA INFRADEVELOPERS PRIVATE LIMITED 1ST FLOOR, LEELA MENSION 1, NAVAL KISHORE ROAD, HAZRATGANJ ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U74120UP2015NPL074150 RAJYOUTTHAN SEWA FOUNDATION First Floor, 3C/5 Park Road Center Center Court Building , Lucknow, Uttar Pradesh, India - 226001
      U46596UP2025OPC215919 ARISTA LIFE SOLUTIONS (OPC) PRIVATE LIMITED Ground Floor 2,Maqbara Road, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ACW-3308 THE WILDSCAPE TALES LLP D-10,TowerB ShalimarGrand,Jopling Road, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,India-226001
      ACR-1522 SK PRIME SOLUTIONS LLP HOUSE NO GROUND FLOOR 4A,PARK ROAD HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001
      ABB-1428 Sabar Shukar Advisors LLP 2nd Floor Rohit House 34/01 Shahnajaf road Hazratganj,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U46901UP2017OPC098930 WHITE LOTUS-ZEN OF GARDENING (OPC) PRIVATE LIMITED 2nd Floor Chitrahar Building 3 Nawal Kishor Road, Hazratganj,,Lucknow,Lucknow,Uttar Pradesh,226001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100173841 2018-04-11 - - 3,000,000.00 Vijaya Bank

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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